Examinando por Materia "DERECHO PENAL"
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Ítem El Abuso de los delitos de posesión : el caso del Artículo 197 del Código Penal Colombiano(Universidad EAFIT, 2022) Mosquera Torreglosa, Edita Shamira; Echavarría Ramírez, RicardoThe main objective of this article is to describe the figure of possession in criminal law, in light of the crimes of danger, increasingly used by legislators worldwide for reasons of criminal policy; highlighting as a product of this proliferation of criminal types that arises under this modality the crime of illicit use of communications networks, in which two behaviors are outlined, namely, that of possessing and that of using; Considering in this work that this last behavior lacks legitimacy, as it happens with a good portion of the range of crimes of possession that today abound in criminal legislation, at the international level.Ítem Afectación al derecho a la libertad de los sujetos procesados en segunda instancia por indebida aplicacion del artículo 450 del Código de Procedimiento Penal(Universidad EAFIT, 2024) Gaona Posada, Juan Pablo; Naranjo Serna, SebastiánThe following research wants to provide the reader with the legal tools, based on decisions from the high courts of Colombia, to solve the problem about the citizens who are on detention, waiting for a decision of the juridical superior of the judge who solve their case on first instance, all this, looking to protect the indicted´s fundamental rights of freedom and a fair process.Ítem Análisis al delito de suministro o formulación ilegal a deportistas del Código Penal Colombiano : antecedentes, análisis dogmático del tipo y bien jurídico protegido(Universidad EAFIT, 2021) Llano Vallejo, Andrea; Cuartas Arroyave, Susana; Álvarez Álvarez, Juan CarlosÍtem Análisis del artículo 217A del Código Penal Colombiano, a la luz del principio de proporcionalidad de la pena(Universidad EAFIT, 2021) Penagos Quintero, John Jairo; Escobar Vélez, SusanaÍtem Análisis dogmático de las conductas de hurto por medios informáticos y semejantes (art. 269i) y transferencia no consentida de activos (art. 269j) ley 1273 de 2009(Universidad EAFIT, 2013) Grisales Pérez, Giovanni Stalin; Restrepo Rodríguez, DianaLa razón de este documento, surge del incremento desmesurado de los delitos informáticos a nivel mundial, conductas como el hurto por medios informáticos y la transferencia no consentida de activos, afectan en nuestro país, tanto a personas naturales como jurídicas, padeciendo cada una de ellas en su medida, graves detrimentos patrimoniales a través de la pérdida de sus bienes económicos e información privada a la que acceden de manera ilegal los delincuentes cibernéticos. Esa razón, llevó a que se hiciera un estudio dogmático de ambas conductas punibles, tomando como referencia los cientos de casos que mes a mes ingresan a los despachos de las Fiscalías de Medellín y que fueron muchos de ellos analizados con el fin de ilustrar de una manera clara, sencilla y comprensible a Jueces, Fiscales, funcionarios de Policía Judicial, abogados, estudiantes de derechos y todos aquellos que quieran conocer desde lo jurídico el amplio y complicado mundo de los delitos informáticos en Colombia.Ítem Análisis dogmático y político criminal del delito de fraude al sufragante : consideraciones especiales en relación con el engaño típico y algunas formas de manipulación de votantes a través de plataformas digitales(Universidad EAFIT, 2022) Giraldo Viana, Kelly Johana; Álvarez Álvarez, Juan CarlosÍtem Análisis político criminal y dogmático del delito de daños en los Recursos Naturales de Colombia (Art. 331 del CP)(Universidad EAFIT, 2014) Rojas Escobar, Laura; Sotomayor Acosta, Juan ObertoEl análisis dogmático y político criminal que se propone del delito de daño en los recursos naturales (artículo 331 del Código Penal Colombiano), pretende desentrañar las razones tras el auge de criminalización de esta infracción ambiental y delimitar correlativamente las circunstancias de aplicación del tipo en contextos donde la intervención penal sea legítima, excluyendo por su parte aquellas situaciones que vulneran las garantías básicas del imputadoÍtem Aproximaciones dogmáticas y jurisprudenciales del tipo penal de fraude de subvenciones en Colombia(Universidad EAFIT, 2022) Cortés Cano, Omar Felipe; Echavarría Ramírez, RicardoWith the issuance of the Anti-Corruption Statute through Law 1474 of 2011, the state system set out to generate a response to acts against the Public Administration that affected, in addition to its proper functioning, public assets and its morality. One of the novelties of this Statute was the creation of the crime of subsidy fraud, in which those who obtained aid or assistance from the State were penalized, without complying with the requirements demanded by law to access it, or who They would have been used for a different purpose. With this, a series of debates have been generated, such as, for example, the one referring to whether, effectively with this, the protection of the legal good of the Public Administration is intended, since it would also affect the economic and social order, legal right protected in turn by the Penal Code. Therefore, carrying out a dogmatic and conceptual analysis, it is necessary to face it, in order to generate debates and arguments that allow drawing conclusions and particular positions. Going to foreign legal systems where the figure of subsidy fraud has a greater development, as is the case of Spain, will be necessary to establish comparisons and differentiations between these two systems, since, in Europe, this criminal type dates from the decade of the 70's. Consequently, this work presents a series of conceptual and jurisprudential approximations on the criminal type of subsidy fraud.Ítem Autoría e imputación objetiva, diferenciación de ámbitos de responsabilidad ajena(Universidad EAFIT, 2013) Angulo Vivas, Carlos Eduardo; Cadavid Quintero, AlfonsoLa presente investigación tiene como objetivo determinar, desde las exigencias de la autoría e imputación objetiva, la incidencia en la responsabilidad de un sujeto que creó un riesgo jurídicamente desaprobado para la vida o la salud de una persona, de la creación posterior de otro riesgo por un fallo médico, de manera independiente y sucesiva, pero anterior al resultado típicoÍtem Autoría y participación en delitos de omisión impropia : la masacre de El Salado(Universidad EAFIT, 2021) González Cifuentes, Sara; Cadavid Quintero, AlfonsoThe improper omission is a criminal figure through which criminal liability is imputed to the guarantor who omits a legal duty to avoid a harmful result and, therefore, the crime is imputed to him as if he himself were actively executing the punishable conduct. On the other hand, authorship and participation are titles of imputation of the crime that allow to graduate the intervention, according to the contribution that the subject provides in the production of the crime. This article analyzes whether the special duty of guarantee is always the basis of authorship or whether it is possible to distinguish between authorship and participation by omission. Specifically, the degree of participation attributable to the guarantor, member of the military forces, which does not prevent the materialization of a harmful result executed by third parties, will be specified.Ítem La coautoría en el Código Penal colombiano : especial énfasis en los delitos relacionados con la actividad empresarial(Universidad EAFIT, 2023) Benítez Arenas, César Mauricio; Sotomayor Acosta, Juan ObertoÍtem La comisión por omisión de los miembros de junta directiva de las empresas(Universidad EAFIT, 2022) Gómez Villegas, Sebastián; Cadavid Quintero, AlfonsoThis paper analyzes the conditions that must be met in order to prosecute crimes of improper omission committed by members of a board of directors. It draws upon the starting point of the employer’s duty to act and in which circumstances the employer would be responsible for not taking the proper steps to advert crimes committed by its employees or its partners.Ítem Cómo obtener el beneficio de rebaja de la pena del artículo 269 del Código Penal en los casos de abuso de la víctima : la audiencia prevista en el artículo 447 de la Ley 906 de 2004 : un espacio para la reparación(Universidad EAFIT, 2020) Valencia Castaño, Daniel; Tamayo Patiño, Francisco JavierÍtem Complicidad delictiva mediante actos neutrales : la imputación jurídico penal del asesor jurídico en el delito de administración desleal(Universidad EAFIT, 2023) Blandón Espinosa, Juan Camilo; Echavarría Ramírez, RicardoIn the context of the discussion and evolution of this legal institution, "it was only from the 90s onwards that complicity through neutral actions became a central issue in the field of criminal law" (Greco, 2017). Indeed, as Sánchez (2013) stated, "it seems that the widespread adoption of the doctrine of neutral intervention behaviors was not mainly due to the academic examples of bakers, taxi drivers or waiters, but rather to the analysis of the Dresdner case. Bank, with all its subjective complexities" (p. 2). In a seminar held at the Pompeu Fabra University of Barcelona, under the direction of Professor Sánchez, the importance of establishing distinctions in the treatment of neutral behaviors that contribute or have an impact on subsequent criminal behavior was pointed out. In the words of Guzmán (2017), "it was highlighted that, however, the distinction criterion necessary for this remained an unresolved issue" (p. 1). During this discussion, the Munich professor argued that "what has been tried to combat, above all, is the idea that intervention in a criminal act through a neutral action is automatically unpunished" (Claus, 2000, pp. 202-203). Consequently, the following work explores various doctrinal perspectives that explain the situations in which neutral conduct, such as the professional provision of a service, facilitates the commission of the crime of unfair administration. In these cases, the subject who contributes to the execution of said crime, without possessing the legal aptitude required in the type, can be considered an accomplicÍtem El concepto de “hechos jurídicamente relevantes” y sus implicaciones procesales, a partir de la jurisprudencia de la Corte Suprema de Justicia(Universidad EAFIT, 2023) Silva Henao, Juan Fernando; Escobar Vélez, SusanaÍtem La consolidación del eficientismo como modelo político criminal en Colombia (a propósito de la Ley 1908 de 2018)(Universidad EAFIT, 2020) Arcila Castro, Álvaro Alejandro; Sotomayor Acosta, Juan ObertoÍtem Corrupción en los procesos públicos de contratación : análisis del delito de acuerdos restrictivos de la competencia = Corruption in public procurement processes : analysis of the crime of agreements restrictive of the competition(Universidad EAFIT, 2021) Botero Rodríguez, Mateo; Álvarez Álvarez, Juan CarlosÍtem Criminalización por la violación a los derechos de autor en Colombia : análisis crítico(Universidad EAFIT, 2021) Porras Salazar, Laura; Zuluaga Arbeláez, Natalia; Escobar Vélez, SusanaThe purpose of this paper is to analyze, in the light of Colombian criminal law, whether it is really necessary to penalize the conducts that infringe copyrights or whether, on the contrary, it is possible to prosecute such conducts by different means given by the different legislative mechanisms in force in other areas of the law. For this purpose, first of all, the main concepts related to the subject matter will be addressed. Then, the assumptions for the criminalization of the conducts from the criminal point of view will be established, and it will be analyzed whether the conducts of copyright infringement are framed within such assumptions; and likewise, the possibility of such infringements being framed in other spheres of law will be reviewed. Finally, it will be determined which legislation applicable to the matter is more convenient and effective to repair the damage caused to the holders of this right by the infringement thereof.Ítem ¿Cuál es el fundamento para que se agrave el delito de porte ilegal de armas cuando la conducta sea desarrollada en los territorios PDET?(Universidad EAFIT, 2022) Posada Zuluaga, Alejandra María; Tamayo Patiño, Francisco JavierÍtem Delito de celebración de contrato sin el cumplimiento de requisitos legales esenciales y problemas de imputación penal en los eventos de convenios interadministrativos(Universidad EAFIT, 2023) Vélez Bedoya, Juan David; Zuluaga Parra, Wilson Daniel; Álvarez Álvarez, Juan CarlosThe present will have as a general frame of reference the case known in the media, related to the contractual processes of the Hidroituango megaproject. In particular, the problem related to the signing of a contract called BOOMT will be analyzed, which, in accordance with the public information disclosed by the Attorney General's Office, was maintained between two public entities, which, was also preceded by an inter-administrative agreement between two public entities that are partners in the mentioned project and also different legal entities from those that later signed the BOOMT. The narrated facts have led the Prosecutor's Office to consider that in this case, when the contract was signed as indicated, was committed the crime of signing a contract without compliance with essential legal requirements, contained in the article 410 of the Colombian crime code. In light of what was exposed above, we commit to carry out an analysis of the administrative laws that regulate public contracting and the domiciliary public service companies regime. From this regulatory rules compound, and based on the analysis of doctrine and jurisprudence, we will propose a deliberation to the problems of the criminal charges mentioned.