Tópicos Sugeridos dentro de su búsqueda.
Tópicos Sugeridos dentro de su búsqueda.
Buscar alternativas:
sanctioning process » sanctioning powers (Expander búsqueda), sanctioning procedures (Expander búsqueda), sanctioning procedure (Expander búsqueda)
para sanctioning » _ sanctioning (Expander búsqueda), para sancionar (Expander búsqueda), peruvian sanctioning (Expander búsqueda)
sanctioning process » sanctioning powers (Expander búsqueda), sanctioning procedures (Expander búsqueda), sanctioning procedure (Expander búsqueda)
para sanctioning » _ sanctioning (Expander búsqueda), para sancionar (Expander búsqueda), peruvian sanctioning (Expander búsqueda)
1
artículo
Publicado 2018
Enlace
Enlace
By means of this article we will analyze the usefulness of the labor agreement and the job description in the performance evaluation process, so as to integrate the tools provided by the Human Resources discipline and the Labor Law dispositions. This article addresses the steps that must be taken into consideration in order to penalize employees that breach their labor obligations. This includes the implementation of an action plan and the final decision of the dismissal of an employee. For these purposes, we will explain the significance of the labor dispositions related to serious mistakes.
2
artículo
This study analyzes how the criteria developed by the Inter-American Court of Human Rights can serve as guidance to the national organs that exercise the Public Power, so that in exercising their powers they guarantee due administrative procedure, the right to defense and presumption of innocence, when exercising the administrative sanctioning power.
3
artículo
Publicado 2015
Enlace
Enlace
Initially the exercise of sanctioning powers is contextualized in the field of government procurement in Colombia, regulatory and jurisprudential development of this power and the procedure envisaged by the legislature for the imposition of sanctions is exposed when a violation or breach of it becomes apparent the contractor’s obligations, specifying the scope and gaps that the process involves. Then the consecration of the sanctioning power of the administration is presented in the Peruvian law, marking the differences with the model adopted by the Colombian law, to conclude with some perspectives on the subject.
4
artículo
Publicado 2022
Enlace
Enlace
The Public Administration has powers that must be used in order to achieve the objective of protecting the general interest and always guaranteeing the fundamental rights of administered subjects. Within these powers we find the power to sanction, expression of the ius puniendi, that will be activated to the commission of administrative infractions. The sanctioning power requires to be exercised within the framework of a legal procedure that provides to administered subjects sufficient defense guarantees to deal with the imposition of a sanction.However, the current tax regulations deviate from the above-mentioned reasoning: the imposition of tax penalties on the taxpayers takes place within the framework of the supervision procedure. That is to say, the activity of supervision of the Tax Administration will conclude not only with the “Resolución de Determinación”, but also with a ...
5
artículo
Publicado 2023
Enlace
Enlace
The purpose of this paper is to evaluate the possibility of resuming the counting of the limitation period (Article 1997 of the Peruvian Civil Code), interrupted with the filing of the lawsuit, when the negligence of the plaintiff materializes in the labor judicial process and, specifically, when the process ends due to the non-attendance of the parties to the hearings scheduled in the first instance of the labor judicial process. It is proposed to carry out an analysis of interpretation –using the method of ratio legis for rules involved to verify whether the negligence described is comparable to abandonment of the process and, therefore, constitutes a case of ineffectiveness of the interruption of the limitation period.
6
artículo
Publicado 2020
Enlace
Enlace
Respect for the principle of “due process” in the administrative procedure envisaged for the application of the prohibitions on anticompetitive behavior established in Peru’s antitrust regulations before Indecopi is called into question due to the lack of separation between the investigative body (Technical Secretariat of the Commission of Free Competition) and the decision-making body (Commission of Free Competition). This article examines the issue from three perspectives. First, from the functional economic perspective, the organization and the administrative sanctioning procedure provided for in the Peruvian antitrust legislation are part of the public enforcement model that entrusts Indecopi (an agency divided into two units) with the enforcement of the prohibitions of anticompetitive conduct. Inevitably, this may lead to a confirmation bias (prosecutorial bias) -conscious or ...
7
artículo
Publicado 2018
Enlace
Enlace
The psychoeducational intellectual work of Lev Vygotsky (1896-1943) provides a theoretical and sociohistorical meaning that allows you to see from a contextualized perspective the higher forms of self- regulation, conscious control and forms of self-governance. This contribution to the theory of the psychology of education is clearly consistent with the conclusions of the interaction approaches that have been developed by the sociology of the Chicago School (George Mead, 1863-1931), proposing the concept of “Symbolic Interactionism” (Herbert Blumer, 1900-1987), to explain the essentially social nature of the person and his actions, which were consolidated in the field of criminology. From the recognition of the pedagogical-educational purpose that is assigned to the process and juvenile criminal sanction, the present essay aims to use the socio- historical theoretical (Vygotsky) and ...
8
artículo
Publicado 2018
Enlace
Enlace
The psychoeducational intellectual work of Lev Vygotsky (1896-1943) provides a theoretical and sociohistorical meaning that allows you to see from a contextualized perspective the higher forms of self- regulation, conscious control and forms of self-governance. This contribution to the theory of the psychology of education is clearly consistent with the conclusions of the interaction approaches that have been developed by the sociology of the Chicago School (George Mead, 1863-1931), proposing the concept of “Symbolic Interactionism” (Herbert Blumer, 1900-1987), to explain the essentially social nature of the person and his actions, which were consolidated in the field of criminology. From the recognition of the pedagogical-educational purpose that is assigned to the process and juvenile criminal sanction, the present essay aims to use the socio- historical theoretical (Vygotsky) and ...
9
artículo
Publicado 2021
Enlace
Enlace
A customs regime of infractions and sanctions are created in any state law based on a set of obligations. In other words, the board of sanctions applicable to the expected infractions in the customs general law cannot be seen on an isolated manner. On the other hand, we must go back to the General Customs Law, approved by Legislative Decree No. 1053 and amendments, to analyze the new regulatory framework that, since 2018, has incorporat- ed important modifications, especially section two, differencing operators from their customs obligations in three large groups: Foreign Trade Opera- tors, Intervening Operators and lastly, Third Parties. Furthermore, refer us to the Sanction Board and how the level of compliance of customs operations are measured through the administrative infractions commission with its respective sanctions that go, depending on the severity, from pecuniary fines, conf...
10
artículo
Publicado 2022
Enlace
Enlace
The relationship between the sanctioning power of the Office of the Comptroller General of the Republic (CGR) and the administrative disciplinary procedure within the framework of the Civil Service Law is analyzed. The research followed a quantitative, cross-sectional methodology, with a descriptive design and correlational level. The findings show that for 9.4% and 17.2% of the interviewees, the principle of non bis in idem is applied very poorly and poorly respectively, 60.4% is regular and 13% is efficient. It is evident that there is a strong relationship between the sanctioning power of the CGR and the administrative disciplinary procedure with a value of Chi - Pearson Square 0.000 < α = 0.05, i.e., both fulfill their purpose. However, the problem lies when a public servant is prosecuted under both regimes, generating controversy with the principles of due process and non bis in...
11
artículo
Publicado 2024
Enlace
Enlace
The purpose of this article is to briefly describe the main administrative health offences related to medical care. However, to achieve this objective, it is first necessary to make a brief reference to the foundations of SUSALUD’s sanctioning power, pointing out the main characteristics of the sanctioning procedure and the bodies involved in its processing. Subsequently, the main infractions will be analyzed considering the legal, doctrinal in some cases and medical grounds that support each of them, mentioning some examples for the reader’s understanding. Finally, mention will be made of the main errors committed at the time of filing complaints, as well as the possibility of using other alternative mechanisms for the resolution of controversies, all of this respecting the objective of the present work, which is to make the sanctioning procedure known as the protection of heal...
12
artículo
Publicado 2020
Enlace
Enlace
The voluntary correction is an acquittal excuse alleged by the defendants which consists in their behavior’s correction and is invoked frequently in the administrative process. Although this statement should be contrasted with the obligations set in the Environmental Management Strategies approved by the Certification Authority and if the effects of the behavior had been minimized.
13
artículo
Publicado 2022
Enlace
Enlace
The oil spill in the Ventanilla sea has posed a great challenge for the public entities responsible for managing this environmental disaster. In addition, different voices of public opinion are demanding that La Pampilla Refinery, owned by Repsol, assume its responsibility, among other aspects, for the serious damage caused to wildlife. In this context, the National Forestry and Wildlife Service, through the Technical Forestry and Wildlife Administration of Lima, initiated an administrative sanctioning procedure against the company, accusing them of acting cruelly and causing the death of marine wildlife specimens. However, this action, which could be considered as an indispensable measure to achieve justice in the face of the serious damage caused to our natural resources, could end up becoming a serious setback in the State's search for environmental justice. From the analysis of the p...
14
artículo
Publicado 2020
Enlace
Enlace
One of the most conflictive scenarios for criminal law and its punitive and preventive responses is found at the confluence of armed conflicts, being these an inexhaustible engine of production of regulated criminal acts, both nationally and internationally. The present work will focus its study on those crimes related to internal armed conflicts and on how we can reach a more comprehensive legal logic from a dogmatic criminal perspective derived from the theory of crime —more than a political response in amnesty—, specifically through assumptions of need, when providing a definitive resolution to a context of armed conflict, which requires unrestricted criminal solutions to the dialectical borders of each government in office.
15
tesis doctoral
La aplicación de sanciones administrativas (por ejemplo, las multas) tiene como objetivo desincentivar determinados comportamientos, reduciendo los costos sociales generados como consecuencia de los mismos. Usualmente, esta labor se encuentra en manos de entidades administrativas como los reguladores, supervisores, autoridades de competencia y ministerios. El objetivo general del trabajo de investigación fue determinar si las sanciones administrativas, inciden en el debido proceso en el Ejército Peruano. El tipo de investigación fue explicativo y el nivel aplicativo; por otro lado, el método y diseño de investigación fue expos facto o retrospectivo; y con relación a la población objeto de estudio estuvo constituida por el Ejército Peruano (E.P.) y la muestra fue de 384 Oficiales con un muestreo probabilístico de probabilidad del 95% de confianza y con un margen de error de 5%....
16
artículo
Publicado 2013
Enlace
Enlace
Constitutional doctrine has little addressed on the General Comptroller of the Republic and its controlling function of public resources execution and management. Efforts have been made to explain this situation in other realities, regarding high budgetary, accounting and auditing content needed to carry out auditing activities constitutionally assigned to this kind of entities. Nevertheless, identifying competences of the General Comptroller of the Republic and its nature of autonomous constitutional body shapes an important expression of Constitutional State and the principle of powers division. This entity controls State’s Public Budget execution contributing to constitutional property protection, legality of budget implementation and the appropriate management of public resources, also the «efficiency» of social needs, proper functioning of public administration and prevention of...
17
tesis de grado
Publicado 2023
Enlace
Enlace
En el presente trabajo se realiza un análisis crítico sobre el expediente N° 05986-2015-PA/TC, mediante la cual el señor G.A.J., presenta recurso de agravio constitucional contra la resolución de fecha 25/02/2015 expedida por la Sala Civil, Laboral y Familia de Vacaciones de la Corte Superior de Justicia de Lima Norte, por considerar que se ha vulnerado su derecho al debido proceso en el procedimiento administrativo sancionador iniciado en su contra por la Policía Nacional del Perú, además de señalar de manera paralela la vulneración de la comunicación previa y detallada de la notificación que dio inicio a dicho proceso administrativo y su derecho de defensa. Por consiguiente, nuestro tema de evaluación ha sido, por un lado, observar la presunta existencia de una violación al bien jurídico protegido y por otro lado, evaluar las diferentes vías idóneas aplicables para el ...
18
artículo
Publicado 2013
Enlace
Enlace
Objective: Specify the ineffectiveness of the sanctions described in Crimes against the Honor and if decriminalization of the Peruvian Penal code is required. Method: The work is for applied research, this level is given when the researcher examines a problem explains; also proposes legal solutions for the phenomenon to transform or improve for the sake of social justice. He's also a research partner - legal because they studied the facts and social relations regulated by legal norms and because it seeks to determine the ineffectiveness of the criminal penalties for offenses against the honor of the people. For this purpose we considered the information obtained through the application of the questionnaire, the documentary analysis, and the Certificate of Interview, as measuring instruments to study variables. Results: Of the files analyzed at least 27% of the files have been declared ab...
19
artículo
Publicado 2013
Enlace
Enlace
Objective: Specify the ineffectiveness of the sanctions described in Crimes against the Honor and if decriminalization of the Peruvian Penal code is required. Method: The work is for applied research, this level is given when the researcher examines a problem explains; also proposes legal solutions for the phenomenon to transform or improve for the sake of social justice. He's also a research partner - legal because they studied the facts and social relations regulated by legal norms and because it seeks to determine the ineffectiveness of the criminal penalties for offenses against the honor of the people. For this purpose we considered the information obtained through the application of the questionnaire, the documentary analysis, and the Certificate of Interview, as measuring instruments to study variables. Results: Of the files analyzed at least 27% of the files have been declared ab...
20
artículo
Publicado 2013
Enlace
Enlace
Objective: Specify the ineffectiveness of the sanctions described in Crimes against the Honor and if decriminalization of the Peruvian Penal code is required. Method: The work is for applied research, this level is given when the researcher examines a problem explains; also proposes legal solutions for the phenomenon to transform or improve for the sake of social justice. He's also a research partner - legal because they studied the facts and social relations regulated by legal norms and because it seeks to determine the ineffectiveness of the criminal penalties for offenses against the honor of the people. For this purpose we considered the information obtained through the application of the questionnaire, the documentary analysis, and the Certificate of Interview, as measuring instruments to study variables. Results: Of the files analyzed at least 27% of the files have been declared ab...
