Examinando por Materia "Delito"
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Ítem 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 Estudio de la legítima defensa en los casos de las mujeres maltratadas, agredidas y violentadas a la luz de la perspectiva de género : una mirada a la defensa de las mujeres que responden a su agresor en el contexto de la violencia de género(Universidad EAFIT, 2022) Londoño Gómez, Felipe; Pérez Vargas, Martín; Cadavid Quintero, AlfonsoThis paper conducts a legal, jurisprudential and doctrinal study of the grounds for justifying self-defense in cases in which battered, assaulted and abused women defend themselves against their aggressors in the home. The subject is approached contemplating the importance of the inclusion of the gender perspective and the elimination of social stereotypes about women. To this end, we begin by explaining what the gender perspective consists of, as well as its constitutional foundations and the importance of its understanding in the area of violence against women. In addition, we will explain self-defense in the abstract, as a mechanism through which aggressions against women in the domestic sphere can be repelled, to then study the controversies that can arise in relation to the most discussed requirements in the case studies, namely, illegitimate aggression, actuality or imminence, and necessity of the defensive response. Throughout this paper we will question whether the defense of these women can be considered legitimate or whether, on the contrary, it does not fall under this ground of justification.Ítem Estudio del delito de lavado de activos. Análisis del artículo 323 del Código Penal Colombiano desde la perspectiva de la Jurisprudencia de la Corte Suprema de Justicia(Universidad EAFIT, 2024) Posada Betancur, Marianna; Restrepo Gallego, Diego Alonso; Álvarez Álvarez, Juan CarlosThe purpose of this monograph is to propose an interpretation of some of the typical elements, especially the governing verbs, through the analysis of regulations, jurisprudence, and doctrine, of the crime of money laundering, which is enshrined in Article 323 of the Colombian Penal Code (Law 599 of 2000). This is considering the difficulty in establishing how it should be applied due to the wide range of governing verbs. The importance of this work, beyond the theoretical aspect, lies in the difficulty of interpretation and application in the modes of execution and in the different forms of intervention - authorship and participation - in which the active subject can be found, generating a significant impact on adapting behaviors for accusation, for the exercise of defense, and finally, for decision-making by judges.Ítem Guanajuato: challenges in terms of public security(Universidad EAFIT, 2019-08-03) García Patlán, Estela; Universidad de Guanajuato-MéxicoÍtem La incidencia del programa de transferencias condicionadas Familias en Acción sobre los niveles de crimen en Colombia(Universidad EAFIT, 2021) Ríos Salgado, Gustavo; Llano Jaramillo, María; Tobón Zapata, SantiagoÍtem Regulación de criptoactivos en Colombia en el ámbito de lavado de activos(Universidad EAFIT, 2020) de Greiff Uribe, Eduardo; Vélez Villegas, Juan EstebanAt present the financial market presents a transformation process where various innovations have been generated. One of these is the introduction of cryptocurrencies or virtual currencies, whose pioneer was the creation of Bitcoin, which progressively unleashed the development of different cryptocurrencies, as a phenomenon that affects a country not only in the economic but also legal sphere, and that may have international significance due to the characteristics of these cryptocurrencies such as decentralization, the speed of their transactions, anonymity, among others. In the legal field, cryptocurrencies have generated debate at the level of criminal science since their particular nature has generated new modalities for the commission of some crimes, specifically having a greater impact on money laundering. In Colombia, the absence of an appropriate regulation for this type of virtual currencies has impacted on the significant increase in the crime of money laundering, which represents the object of this study that seeks not only to develop the current problem in reference to the issue but also formulate some possible solutions.Ítem Regulación de los delitos contra la propiedad Intelectual en Colombia y su necesidad para la protección de los signos distintivos, nuevas creaciones y las obras artísticas, científicas y literarias(Universidad EAFIT, 2022) Villegas Nicholls, Miguel José; Murillo Jaramillo, María; Álvarez Álvarez, Juan CarlosThe purpose of this paper is to determine the scope and sufficiency of the current civil regulation of intellectual property in Colombia, asking whether it is necessary to have a broader criminal approach to overcome the challenges faced by this matter in today's society. For this purpose, we will begin by describing the creations that are protected by the mechanisms provided by intellectual property in Colombia from the scope of private law. Additionally, we will discuss the protection mechanisms provided by private law to intellectual property rights. Then, we will delimit which are the legal properties that are protected in these cases, to later analyze the crimes against intellectual property in Colombia (sections 270-272 and 306-308 of the Criminal Code), and finally to identify whether or not protection is necessary and, if so what are the shortcomings of the Colombian legal system in this regard. Additionally, we will identify the legal challenges that exist in the regulation of intellectual property in Colombia, both from the private and criminal law spheres, in order to propose possible solutions to these challenges.