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Medidas de coerción personal alternativas a la prisión ¿existen mecanismos eficientes para el monitoreo y supervisión del cumplimiento de estas medidas?
(Pontificia Universidad Católica del Perú, 2024-06-27)
de salida del país o suspensión preventiva
de derechos, presenta una serie de desafíos y dificultades que están limitando
su viabilidad y consolidación, motivados por la falta de mecanismos eficaces de
monitoreo y supervisión. No existe un sistema...
Informe de la Resolución N° 0219-2018/SPC-INDECOPI y N° 0467-2018/SPC-INDECOPI
(Pontificia Universidad Católica del Perú, 2024-07-04)
artículo 50° del Código de Protección y Defensa del
Consumidor, pues presuntamente vulneraba el derecho a optar libremente de los
consumidores. La medida correctiva aplicada en este caso, fue dejar de aplicar
dicha restricción, permitiendo a los...
This investigation carries out the research of the much talked about case of Aspec vs. Cineplex, in which the Specialized Chamber for Consumer Protection determined that prohibiting consumers from entering food purchased outside theaters was an abusive clause of absolute ineffectiveness. The banning violated the article 50 of the Consumer Protection and Defense Code, since it violated the right to choose freely of consumers. The corrective measure that was applied to this case was to stop applying the restriction, now consumers could go to movie theaters and bring food bought outside, although it is a beneficial decision for consumers, but this decision is legally unsustainable. The Chamber set aside previous pronouncements where criteria was established to correctly analyze the presence of unfair terms, and determined that there was an imbalance between the parties based on economic terms. On the other hand, the final resolution evidenced that the Technical Secretariat of the Consumer Protection Commission faces problems at the moment of imputing the infringing types in cases related to abusive clauses, breaching the duty of channeling the authority contained in the Consolidated Text of Law No. 27444, Law of General Administrative Procedure....
This investigation carries out the research of the much talked about case of Aspec vs. Cineplex, in which the Specialized Chamber for Consumer Protection determined that prohibiting consumers from entering food purchased outside theaters was an abusive clause of absolute ineffectiveness. The banning violated the article 50 of the Consumer Protection and Defense Code, since it violated the right to choose freely of consumers. The corrective measure that was applied to this case was to stop applying the restriction, now consumers could go to movie theaters and bring food bought outside, although it is a beneficial decision for consumers, but this decision is legally unsustainable. The Chamber set aside previous pronouncements where criteria was established to correctly analyze the presence of unfair terms, and determined that there was an imbalance between the parties based on economic terms. On the other hand, the final resolution evidenced that the Technical Secretariat of the Consumer Protection Commission faces problems at the moment of imputing the infringing types in cases related to abusive clauses, breaching the duty of channeling the authority contained in the Consolidated Text of Law No. 27444, Law of General Administrative Procedure....
La resolución judicial que convalida el Congelamiento Administrativo de Fondos: posibilidad y legitimidad de presentar impugnación ante su otorgamiento o denegatoria
(Pontificia Universidad Católica del Perú, 2023-06-20)
El Congelamiento Administrativo de Fondos (CAF) es una medida limitativa del derecho
de propiedad, que puede aplicar la Unidad de Inteligencia Financiera del Perú (UIF Perú),
excepcionalmente, cuando estime, de manera muy preliminar, que...
The Administrative Freezing of Funds (CAF) is a limiting measure of property rights, which can be applied by the Financial Intelligence Unit of Peru (UIF Peru), exceptionally, when it deems, in a very preliminary way, that certain assets come from or are bounded to money laundering activities. This is a provision in which, without a Court Order, but in a sustained manner, an administrative authority orders to financial entities and other compelled subjects to freeze the funds of a natural or legal person involved in an investigation by the UIF Peru or the Public Prosecutor. This measure is subject to be confirmed by the Court, in the very short term of 24 hours. The purpose of the CAF is to stop the flow of funds that may be related to acts of money laundering, as well as to preserve the evidence for the corresponding investigation process and give to the Public Prosecutor the chance to request the Court to impose a substitute coercive measure. In this paper it is argued that, although the CAF supposes the affectation to the property right, that affectation is partial, and it is justified within the framework of the effort that the State must develop for the investigation and the fight against the crime of money laundering. On the other hand, there are justified reasons for the procedure for issuing the freezing of funds and their judicial validation to be carried out unheard of with respect to the people affected by said measure. Finally, under international treaties, the Political Constitution of Peru, the Criminal Procedure Code and other applicable regulations, the people affected by a CAF measure have the right to be aware of said measure and to exercise their right to defense, through the Appeal of the judicial resolution that provides for the confirmation of the freezing. In such a case, said appeal should only review the aspects specifically indicated in the law that regulates the CAF, as a necessary condition for its issuance, without having a debate. On the other hand, in case of refusal of the judicial confirmation of the CAF, the UIF Peru has the legitimacy to appealsaid decision....
The Administrative Freezing of Funds (CAF) is a limiting measure of property rights, which can be applied by the Financial Intelligence Unit of Peru (UIF Peru), exceptionally, when it deems, in a very preliminary way, that certain assets come from or are bounded to money laundering activities. This is a provision in which, without a Court Order, but in a sustained manner, an administrative authority orders to financial entities and other compelled subjects to freeze the funds of a natural or legal person involved in an investigation by the UIF Peru or the Public Prosecutor. This measure is subject to be confirmed by the Court, in the very short term of 24 hours. The purpose of the CAF is to stop the flow of funds that may be related to acts of money laundering, as well as to preserve the evidence for the corresponding investigation process and give to the Public Prosecutor the chance to request the Court to impose a substitute coercive measure. In this paper it is argued that, although the CAF supposes the affectation to the property right, that affectation is partial, and it is justified within the framework of the effort that the State must develop for the investigation and the fight against the crime of money laundering. On the other hand, there are justified reasons for the procedure for issuing the freezing of funds and their judicial validation to be carried out unheard of with respect to the people affected by said measure. Finally, under international treaties, the Political Constitution of Peru, the Criminal Procedure Code and other applicable regulations, the people affected by a CAF measure have the right to be aware of said measure and to exercise their right to defense, through the Appeal of the judicial resolution that provides for the confirmation of the freezing. In such a case, said appeal should only review the aspects specifically indicated in the law that regulates the CAF, as a necessary condition for its issuance, without having a debate. On the other hand, in case of refusal of the judicial confirmation of the CAF, the UIF Peru has the legitimacy to appealsaid decision....
Tratamiento y aplicación de la teoría del levantamiento del velo societario en grupos empresariales para garantizar el pago de beneficios sociales en el derecho peruano
(Pontificia Universidad Católica del Perú, 2019-02-08)
SOCIALES EN EL DERECHO PERUANO.
TRABAJO DE INVESTIGACIÓN PARA OPTAR EL GRADO DE MAGÍSTER EN
DERECHO DE LA EMPRESA
AUTOR
SHEYLA ISSELL FARFÁN PACHECO
ASESOR:
EDISON PAUL TABRA OCHOA
Octubre, 2018.
0
RESUMEN
La...
abuso de derecho, fraude a la ley, es decir de manera excepcional siempre que exista las condiciones antes mencionadas. El juez laboral a través de sus facultades de independencia será quien aplique la teoría en un caso particular de cobro de...
abuso de derecho, fraude a la ley, es decir de manera excepcional siempre que exista las condiciones antes mencionadas. El juez laboral a través de sus facultades de independencia será quien aplique la teoría en un caso particular de cobro de...
¿Es acaso Perú pasible de ser sancionado por la Organización Mundial del Comercio (OMC) debido al Drawback?
(Pontificia Universidad Católica del Perú, 2017-03-10)
PONTIFICIA UNIVERSIDAD CATÓLICA DEL PERÚ
ESCUELA DE POSGRADO
DERECHO Y EMPRESA
¿Es acaso Perú pasible de ser sancionado por la
Organización Mundial del Comercio (OMC)
debido al Drawback?
Para optar el Grado de...
Subvenciones y Medidas Compensatorias de la OMC. 1.6.1. Subvención Específica 19 1.6.2. Subvención Prohibida 19 1.6.3. Subvención Recurrible 20 1.6.4. Derechos Compensatorios 20-21 1.7. La Organización Mundial del Comercio...
Subvenciones y Medidas Compensatorias de la OMC. 1.6.1. Subvención Específica 19 1.6.2. Subvención Prohibida 19 1.6.3. Subvención Recurrible 20 1.6.4. Derechos Compensatorios 20-21 1.7. La Organización Mundial del Comercio...
Informe Jurídico sobre el R. N. N° 341-2015
(Pontificia Universidad Católica del Perú, 2021-08-16)
El delito de colusión ha tomado mayor importancia en los recientes años debido a la
cantidad de procedimientos de contratación pública que el Estado es capaz de suscribir.
No obstante, aun existe cierta discusión o ...
Gestión de calidad de la justicia laboral: resultados de su implementación en la Corte Superior de Justicia de Lima Norte en el año 2019
(Pontificia Universidad Católica del Perú, 2022-05-30)
Considerando que el trabajo decente tiene estrecha correlación con el
desempeño de la judicatura laboral, en este trabajo de investigación se evalúa los
resultados de la aplicación, en la Corte Superior de Justicia de ...
La cosa juzgada y su inmutabilidad: problemas conceptuales y una aproximación al estudio de un sistema de estabilidades procesales
(Pontificia Universidad Católica del Perú, 2022-09-23)
La institución de la cosa juzgada desde sus estudios iniciales demuestra ser una institución
muy compleja y amplia. Sin perjuicio de ello, partiendo de una mirada teórico-procesal sobre
la cosa juzgada y su regulación y ...
Informe jurídico sobre el recurso de nulidad N°615-2015
(Pontificia Universidad Católica del Perú, 2022-08-15)
El presente informe jurídico se origina ante la decisión de la Corte Suprema de
absolver al expresidente Alberto Fujimori del delito de peculado por considerar que la
Constitución no le otorga vínculo funcional especial ...
Informe jurídico sobre la Casación N°01532-2015 Lima, emitida por la Sala Civil Transitoria de la Corte Suprema de Justicia de la República
(Pontificia Universidad Católica del Perú, 2023-08-02)
El presente caso se trata sobre un recurso de casación interpuesto ante la Sala Civil
Transitoria de la Corte Suprema de Justicia de la República, donde se analiza la figura
de la carga de la prueba en un proceso de ...