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1
artículo
No presenta resumen
2
artículo
No presenta resumen
3
artículo
Publicado 2025
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Na sociedade atual, juízes e litigantes precisam escrever textos eficazes que atendam às demandas tanto da área profissional quanto da cidadania. Isso destaca a necessidade de promover processos de letramento especializados. Assim, este estudo explora dois gêneros discursivos no campo jurídico e as dificuldades enfrentadas pelos profissionais do direito na produção escrita. Propõe-se uma descrição da organização retórico-discursiva de dois gêneros relevantes no campo jurídico: a sentença e a ação judicial. Para tanto, foram analisadas 100 sentenças nas áreas cível e criminal, além de 100 ações cíveis escritas por advogados. Além disso, esse estudo textual é complementado com informações etnográficas por meio do desenvolvimento de uma entrevista em profundidade com um profissional da área. Os resultados formam dois modelos retórico-discursivos compostos de ...
4
artículo
Publicado 2024
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The integration of artificial intelligence (AI) into criminal law marks a significant advancement with broad implications for the management of digital evidence in judicial proceedings. AI provides tools that can enhance the efficiency, quality, and transparency of criminal justice, while also posing ethical and legal challenges that need to be addressed with caution. In fact, the incorporation of algorithms and AI systems can contribute to establishing more objective and consistent criteria in decisionmaking. It is crucial to thoroughly analyze the ethical and legal implications when integrating AI into criminal processes, ensuring the protection of fundamental rights and respect for the presumption of innocence. The safeguarding of individual rights and the responsibility of automated systems are critical elements that must be considered when establishing a clear regulatory framework...
5
artículo
Publicado 2024
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The integration of artificial intelligence (AI) into criminal law marks a significant advancement with broad implications for the management of digital evidence in judicial proceedings. AI provides tools that can enhance the efficiency, quality, and transparency of criminal justice, while also posing ethical and legal challenges that need to be addressed with caution. In fact, the incorporation of algorithms and AI systems can contribute to establishing more objective and consistent criteria in decisionmaking. It is crucial to thoroughly analyze the ethical and legal implications when integrating AI into criminal processes, ensuring the protection of fundamental rights and respect for the presumption of innocence. The safeguarding of individual rights and the responsibility of automated systems are critical elements that must be considered when establishing a clear regulatory framework...
6
artículo
Publicado 2024
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The seriousness of the existing academic harassment and the solutions, sometimes successful, sometimes not so successful, given by higher education institutions, justifies this work. The objectives pursued are to investigate a subject where there is a relevant international, European and national regulation of academic institutions of higher education; to analyze the legal precepts on harassment in Spanish universities, also the Law of University Coexistence, as well as the doctrine and jurisprudence applicable to these cases. In this context, the use of the social jurisdiction is promoted due to the outstanding protection it grants to the party most in need of protection and due to the characteristics of the social jurisdictional order. Often, the labor route may be an option that the victim may consider to be the best way to resolve these situations, in those cases that are more favora...
7
tesis doctoral
Publicado 2024
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The current investigation seeks to determine whether companies can be criminally responsible for the criminal offense of money laundering in Peruvian regulations, and as specific objectives to evaluate the position of the supreme criminal judges on the responsibility of collective entities in the aforementioned criminal offense and establish the legal nature of the accessory consequences adjustable to the corporation. The research is basic, as dogmatic and jurisprudential knowledge has been applied to answer the questions raised, it is qualitative because it is based on theoretical positions. Although Law No. 30424 (2016) positivizes the responsibility of companies when their members commit the aforementioned criminal offense using the company for said purpose, among other crimes; However, although it is considered an administrative responsibility, the sanctions must be imposed after the...
8
tesis de grado
Publicado 2016
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La presente investigación titulada “ACTUACIÓN DE PRUEBA TESTIMONIAL DE TESTIGOS CON RESERVA DE IDENTIDAD Y VULNERACIÓN DEL PRINCIPIO DE INMEDIACIÓN, DERECHO DE DEFENSA Y DEBIDO PROCESO EN LOS JUICIOS PENALES DEL DISTRITO JUDICIAL DE LA LIBERTAD, PERIODO 2010-2012”, inicia planteándose el siguiente problema ¿Se vulnera el principio de inmediación, el derecho de defensa y el debido proceso, con la actuación de la prueba testimonial de testigos con reserva de identidad en los juicios penales del Distrito Judicial de La Libertad, durante el periodo 2010 al 2012?, y determinando como hipótesis que la actuación de declaraciones en juicio oral de testigos con reserva de identidad (testigos sin rostro) vulnera el principio de inmediación, el derecho de defensa y el debido proceso en los juicios penales seguidos en el Distrito Judicial de La Libertad, durante el periodo 2010 al 201...
9
tesis de maestría
Publicado 2018
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El proceso de terminación anticipada es una forma de simplificación procesal que se sustenta en una transacción penal y consiste en el acuerdo entre el procesado y la fiscalía, según el protocolo de terminación anticipada tiene como objetivo fortalecer la actuación de los operadores de justicia en la aplicación del proceso especial de Terminación Anticipada. La presente investigación se centra en el artículo 469° con respecto al proceso con pluralidad de hechos punibles e imputados en cuanto a la conexidad, en ese contexto el objetivo de la investigación es evaluar la propuesta de modificatoria en la aplicación de la terminación anticipada en el delito de cohecho y su relación con la eficacia en los procesos de los Juzgados Penales. La investigación corresponde al tipo aplicada y su diseño es no experimental, la población estuvo representada por los profesionales en De...
10
artículo
The right to dignity and the principle of vulnerability when sheltering victims of human trafficking
Publicado 2023
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This article addresses how the right to dignity and the principle of vulnerability of the human person have been transgressed within the process of sheltering victims of human trafficking, emphasizing that rescuing them implies the first contact they have after of having experienced a series of denigrations and serious violations of their most basic fundamental rights, understanding that trafficking has different types, however, in the sexual type, the victims are those who have a very deep selfdepreciation, because in a period of time. They were not treated as human beings, since the shelter of these victims is the first connection with the community and especially trust in the institutions that work to fight human trafficking, this can prevent them from returning with their aggressors for the manipulation experienced and collaborate in the criminal process to sentence the accused, un...
11
artículo
Publicado 2024
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The purpose of this article is to analyze the application of the exception of inadmissibility of the action in the intermediate stage and its collision with the assumption of dismissal regulated in paragraph b of numeral 2 of article 344 of the Procedural Code. The study will have as a starting point the old criminal procedural regime applied in the Republic of Peru, to then consider comparative regulations of other countries, some of them with an accusatory-guarantist influence regarding the application of the punitive penal process, such as the Chilean Procedural Code of 2002, the Colombian Code of Criminal Procedure of 2004, the Argentinean Code of Criminal Procedure of 2014, the 1998 Code of Criminal Procedure of Paraguay, the 2000 Code of Criminal Procedure of Ecuador, the 2001 Organic Code of Criminal Procedure of Venezuela, the 1999 Code of Criminal Procedure of Bolivia, the 1998 ...
12
artículo
Publicado 2024
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The purpose of this article is to analyze the application of the exception of inadmissibility of the action in the intermediate stage and its collision with the assumption of dismissal regulated in paragraph b of numeral 2 of article 344 of the Procedural Code. The study will have as a starting point the old criminal procedural regime applied in the Republic of Peru, to then consider comparative regulations of other countries, some of them with an accusatory-guarantist influence regarding the application of the punitive penal process, such as the Chilean Procedural Code of 2002, the Colombian Code of Criminal Procedure of 2004, the Argentinean Code of Criminal Procedure of 2014, the 1998 Code of Criminal Procedure of Paraguay, the 2000 Code of Criminal Procedure of Ecuador, the 2001 Organic Code of Criminal Procedure of Venezuela, the 1999 Code of Criminal Procedure of Bolivia, the 1998 ...
13
artículo
Publicado 2024
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Seizure, by virtue of Plenary Agreement No. 05-2010/-CJ-116 of the Supreme Court of Justice of Peru, is divided into: (a) seizure for evidentiary or instrumental purposes (art. 218 of the Criminal Procedure Code); (b) seizure for coercive or precautionary purposes (art. 316 of the Criminal Procedure Code). In tax investigations for crimes against the public administration, it is vitally important to know how to use and distinguish both forms of seizure, since each tax case has different facts and particularities. This research article will analyze and delve into seizure for evidentiary purposes as an effective instrument in tax investigations for crimes against the public administration, developing the procedure to follow and the main problematic scenarios that may arise in its use; for example, the distinction between a voluntary delivery of a seizure, if first of all seized property or...
14
tesis doctoral
Publicado 2025
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This research corresponds to a non-experimental design, with a quantitative approach and a non-descriptive level. The study population is made up of a sample of twenty (20) legal professionals including judges, prosecutors and defense attorneys - public and private - who administer justice and exercise defense before the courts of the Judicial District of Loreto in criminal matters; the survey technique and a questionnaire were used as an instrument. This research has verified through the results obtained that the prosecutor's decision to act only the proceedings it considers pertinent affects the constitutional principles of the corresponding trial, effective jurisdictional protection, the right to promote evidence and the right of defense in the Judicial District of Loreto during 2025, as shown in Table No. 7. The data were statistically analyzed using Spearman's correlation coefficien...
15
artículo
Publicado 2024
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This article originates from the problem that has been observed in the prosecution and punishment of computer crimes, since many of these criminal cases usually go unpunished. In this line of ideas, through the aforementioned study, the factors that contribute to the non-criminal punishment of cybercriminals will be fully identified. One of these factors is the non-individualization of the cybercriminal, which is why the representative of the Public Ministry usually files the criminal process, for a simple reason: the formalization of the preparatory investigation requires the full individualization of the subject, otherwise, the investigation cannot be formalized. In order to avoid impunity for computer crimes, this research will provide certain solutions that will contribute to the investigation and punishment of these criminal acts.
16
artículo
Publicado 2024
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The objective of this article is to identify the legal bases that serve to defeat the rule that regulates the prohibition of early termination in crimes against sexual freedom (third paragraph, article 471 of the Criminal Procedure Code). The need for such an urgent proposal lies in the fact that such a prohibition does not benefit the interests of the victim, but, on the contrary, generates situations of tension, such as: (a) increases the possibilities of re-victimization; (b) generates greater economic costs for the procedural parties, including the victim; (c) promotes untimely justice; and, (d) generates cases of impunity. Therefore, the research will focus on analyzing whether the principle of non-revictimization; the principles of economy and procedural speed; and, effective justice, are necessary foundations to defeat such a norm.
17
artículo
Sexual violence is a multidimensional problem with an increasing incidence, its consequences generate short and long term havoc on the victim, as well as on society. According to the theory of vulnerability, there are individual factors that make a person more susceptible to suffering damage from environmental conditions. Minors are vulnerable to being victims of sexual violence due to their evolutionary stage and in addition there are other factors that act as catalysts for victimization, which are not always identified in a timely manner by legal assistants and operators. Under a qualitative approach and product of the review of scientific literature, as well as the «Brasília Rules on Access to Justice for People in Vulnerable Conditions», this article systematizes a series of vulnerability factors in cases of violence. sexual and the means necessary for its evaluation. The results ...
18
artículo
Publicado 2024
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The immediate and timely statement of the aggrieved minors for sexual violence is transcendental in the prosecution of the crime carried out by the Public Prosecutor's Office. The reception in Gesell camera, due to the fact that it is an anticipated evidence, has the objective of individualizing the perpetrator. It must be carried out avoiding the revictimization of the aggrieved minor and with unrestricted respect for the right of technical defense of the person to identify himself in the respective statement that, in this case, will be represented by the Public Defense to guarantee the legality of the diligence and the due process. The pronouncement of the jurisdictional organ before the prosecutor's request for the anticipated evidence of a minor victim of rape must be resolved with a constitutional perspective. Priority must be given to the right to effective protection, the principl...
19
tesis de maestría
Publicado 2014
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Es sabido que de manera paulatina organizaciones de rondas campesinas e integrantes de comunidades campesinas, vienen teniendo injerencia en casos de competencia de la administración ordinaria de justicia, lo que viene sucediendo va en aumento debido a la poca presencia del Estado, como Policía, Ministerio Público o Poder Judicial. La ronda campesina en muchas ocasiones interviene previo a la intervención policial o fiscal, lo que ha originado la no admisión de las evidencias que se han encontrado y recogido en el lugar del crimen; ante ello los imputados en su defensa han argumentado que no se puede admitir por haber sido recogido por órganos incompetentes, sin el entrenamiento y sin la observancia de determinados protocolos que con el Código Procesal Penal se ha dictado. El artículo 7 inciso 1 del Convenio 169 de la OIT regula el Principio de participación y consulta en toma d...
20
artículo
Publicado 2025
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Significant advances in computing, telecommunications, and the internet have driven social, economic, and political progress, leading to a paradigm shift: from common crime to cybercrime. Cybercriminal activity has expanded globally, giving rise to new forms of illicit conduct and criminal activity online. This phenomenon has spread worldwide, resulting in punishable actions in cyberspace, committed through social networks, digital media, online environments, and mobile or technological devices. Consequently, legislators have had to restructure and adopt regulatory tools to prevent such crimes. Cyberspace lacks borders and legal regulations, which gives cybercriminals an advantage due to high complexity, anonymity, lack of evidence, and procedural legislation regarding electronic evidence. Currently, the role of the Public Prosecutor faces numerous challenges in the justice system, makin...
