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Con un gran poder, llega una gran responsabilidad: la aplicación del proceso de Extinción de Dominio a grandes casos de corrupción y crimen organizado. A propósito de la Casación N° 1408-2017-PUNO
(Pontificia Universidad Católica del Perú, 2021-08-17)
El Derecho va cambiando según las necesidades que deba afrontar la sociedad, y
con ello, van surgiendo nuevos tipos penales, otros van actualizándose, e incluso
se crean nuevas formas de combatir el delito a través de procesos especiales.
Siendo...
We know that Law is changing according to the needs that society must face, and with this, new criminal types are emerging, others are being updated, and new ways of combating crime are even created through special processes. Clarity, we must go hand in hand with these updates, analyzing and questioning what is new that Law brings us. This is why the objective of this work is, above all, to clear up the most recurrent doubts that exist about a process created to combat “assets” that contribute to corruption, that Criminal Law and Criminal Procedure are just learning about, and that charges prominence in Cassation 1408-2017-PUNO: the domain extinction action applied to processes of complex nature such as money laundering whose previous crime -in the case- lies in illegal mining. After all, without full knowledge of its scope and purposes, there will be possibility that sentences will be issued that violate fundamental rights or imply a situation of impunity. It is for this reason that an analysis will be carried out with respect to the domain extinction action, to understand what is its object of application (especially in cases of illegal mining and money laundering), its limitations, and how is its treatment regarding of third parties in good faith, to later compare it with the models established in Colombia and Mexico, determining what their successes and failures are, and, in that sense, present recommendations for a process that, I believe, has not been given due importance in the fight against corruption....
We know that Law is changing according to the needs that society must face, and with this, new criminal types are emerging, others are being updated, and new ways of combating crime are even created through special processes. Clarity, we must go hand in hand with these updates, analyzing and questioning what is new that Law brings us. This is why the objective of this work is, above all, to clear up the most recurrent doubts that exist about a process created to combat “assets” that contribute to corruption, that Criminal Law and Criminal Procedure are just learning about, and that charges prominence in Cassation 1408-2017-PUNO: the domain extinction action applied to processes of complex nature such as money laundering whose previous crime -in the case- lies in illegal mining. After all, without full knowledge of its scope and purposes, there will be possibility that sentences will be issued that violate fundamental rights or imply a situation of impunity. It is for this reason that an analysis will be carried out with respect to the domain extinction action, to understand what is its object of application (especially in cases of illegal mining and money laundering), its limitations, and how is its treatment regarding of third parties in good faith, to later compare it with the models established in Colombia and Mexico, determining what their successes and failures are, and, in that sense, present recommendations for a process that, I believe, has not been given due importance in the fight against corruption....
La nueva fe de identificación notarial: un estudio multidisciplinario frente a la globalizacion y las nuevas tecnologías
(Pontificia Universidad Católica del Perú, 2021-11-11)
atributos relevantes de la Identidad Personal, el Nombre, la Nacionalidad y los
atributos biométricos, interrelacionándolos con el derecho a la identificación y el valor
probatorio del documento de identidad, concretándose en una investigación de tipo
mixto...
Los límites a la videovigilancia en el ejercicio de las facultades fiscalizadoras del empleador en el Perú
(Pontificia Universidad Católica del Perú, 2023-08-01)
causar en algunas
ocasiones que se afecten derechos fundamentales de los trabajadores, los cuáles
constituyen límites al poder de dirección del empleador.
El objetivo general del presente trabajo es el de determinar cómo deberia encontrarse
regulado el...
Through this thesis, it was carried out an analysis about the validity and implications of the use of video surveillance in the employment relationship for labor control, since although the use of video surveillance devices are beneficial in principle, their inappropriate use can sometimes cause that those fundamental rights, which constitute limits to the management power of the employer, gets affected. The main objective of this work is to determine how the use of video surveillance should be regulated in the labor relationship to safeguard the fundamental rights of the employees. To do this, an analysis of the concept of video surveillance and jurisprudence on that issue has been reviewed to identify which are the fundamental rights involved in the use of video surveillance. Also, in this thesis it is analyzed the validity of the use of video surveillance in the employment relationship and its implications in this field. The analysis has been made through the review of the various types of video surveillance that exist – informed and hidden-, by reviewing how it is regulated in the international law and jurisprudence. With all the elements obtained up to that moment, this work evaluates the validity of the use of video surveillance in specific circumstances related to the labor relation. Finally, it is reviewed the content and validity of the Directive for the Treatment of Personal Data through Video Surveillance Systems to regulate the use of video surveillance in the labor relation. Ending by raising a proposal of minimum guidelines that must be taken into consideration to adequately regulate the use of video surveillance in the labor relation for labor control in Peru....
Through this thesis, it was carried out an analysis about the validity and implications of the use of video surveillance in the employment relationship for labor control, since although the use of video surveillance devices are beneficial in principle, their inappropriate use can sometimes cause that those fundamental rights, which constitute limits to the management power of the employer, gets affected. The main objective of this work is to determine how the use of video surveillance should be regulated in the labor relationship to safeguard the fundamental rights of the employees. To do this, an analysis of the concept of video surveillance and jurisprudence on that issue has been reviewed to identify which are the fundamental rights involved in the use of video surveillance. Also, in this thesis it is analyzed the validity of the use of video surveillance in the employment relationship and its implications in this field. The analysis has been made through the review of the various types of video surveillance that exist – informed and hidden-, by reviewing how it is regulated in the international law and jurisprudence. With all the elements obtained up to that moment, this work evaluates the validity of the use of video surveillance in specific circumstances related to the labor relation. Finally, it is reviewed the content and validity of the Directive for the Treatment of Personal Data through Video Surveillance Systems to regulate the use of video surveillance in the labor relation. Ending by raising a proposal of minimum guidelines that must be taken into consideration to adequately regulate the use of video surveillance in the labor relation for labor control in Peru....
Informe de Expediente de Relevancia Jurídica – E-273, Expediente No. 0850140001380, sobre la aplicación de las normas de precios de transferencia a los préstamos a título gratuito entre partes vinculadas al ejercicio 2005
(Pontificia Universidad Católica del Perú, 2023-07-19)
nuestra Constitución, y reconociendo la reserva de ley consagrada en nuestra norma constitucional.
Dicha labor es indispensable en un Estado Constitucional de Derecho, pues nos permite reflexionar
sobre los límites que existen a la potestad tributaria, y...
Implementación del marco normativo de protección de los derechos humanos para el cumplimiento de las funciones policiales en el periodo 2000 al 2016
(Pontificia Universidad Católica del Perú, 2017-10-19)
El asesinato de los hermanos Gomez Paqueyauri a manos de efectivos policiales ocurrido en junio de 1991, marcó un antes y un después en la historia de los derechos humanos en el Perú; no existía un sistema de protección de estos derechos, el...
La ficción jurídica en el impuesto a la renta por los dividendos que se consideran distribuidos por sucursales domiciliadas a favor de personas jurídicas constituidas en el exterior: un análisis en el marco de un estado constitucional de derecho
(Pontificia Universidad Católica del Perú, 2021-01-14)
nuestra
legislación tributaria con un Estado Constitucional de Derecho, garantizando el respeto de los principios constitucionales tributarios de nuestro ordenamiento. Así, como hipótesis de investigación proponemos que la utilización de la técnica de la...
Discursos judiciales sobre el ejercicio de la función jurisdiccional indígena: un análisis a partir de la jurisprudencia del Tribunal Constitucional peruano desde 2009 a 2017
(Pontificia Universidad Católica del Perú, 2020-06-01)
jurídicas seleccionadas. Finalmente, se hace una reflexión sobre el Derecho como instrumento que emplea modos de acción discursivos que proyectan y a su vez son reflejo de las tensiones en la praxis social cotidiana....
Procesos de Estructura Monitoria en el ordenamiento procesal peruano: enfoque y nuevas perspectivas a partir de una experiencia: Ley Nº 28457, Ley que regula el proceso de filiación judicial de paternidad extramatrimonial
(Pontificia Universidad Católica del Perú, 2020-06-02)
todo momento el derecho a un debido proceso,
escenario ideal sobre el cual podría representarse una justicia eficaz
para casos de tutela individual....
This present work analyzes the process for small claims in Peru from the incorporation of Law No. 28457 and proposes its convenience in applying it to other matters based on that experience, such as those proposed in the reform of the civil process (2018), considering that in such procedures there will be at least two moments of evidentiary evaluation by the judge, the first when the application is admitted and the second, if due notification has been mediated, when the opposition is resolved, when the judge It must establish the foundability or, on the contrary, impose the sentence contemplated in the figure, thus guaranteeing the adequate protection of the defendant and his counterpart, who are assisted at all times by the right to due process, an ideal scenario on which an effective justice for other cases....
This present work analyzes the process for small claims in Peru from the incorporation of Law No. 28457 and proposes its convenience in applying it to other matters based on that experience, such as those proposed in the reform of the civil process (2018), considering that in such procedures there will be at least two moments of evidentiary evaluation by the judge, the first when the application is admitted and the second, if due notification has been mediated, when the opposition is resolved, when the judge It must establish the foundability or, on the contrary, impose the sentence contemplated in the figure, thus guaranteeing the adequate protection of the defendant and his counterpart, who are assisted at all times by the right to due process, an ideal scenario on which an effective justice for other cases....
El impacto del tiempo de duración de los campos de refugiados en los derechos humanos de los refugiados africanos
(Pontificia Universidad Católica del Perú, 2023-09-19)
prolongación produce vulneraciones al derecho a la libertad de movimiento y al derecho al trabajo de las personas que se habitándolos, lo que afecta su funcionamiento. En ese sentido, frente a las crisis de refugiados, las respuestas de los Estados no deben...
El activo por derecho de uso como base imponible del ITAN
(Pontificia Universidad Católica del Perú, 2023-10-10)
Nuestro trabajo de investigación se enfoca en la determinación de si el activo derecho
de uso contabilizado por las empresas arrendatarias en cumplimiento de la Norma
Internacional de Información Financiera (en adelante, NIIF) 16 en los...