Examinando por Materia "Principio de oportunidad"
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Ítem The beginning of opportunity: modernization or crisis of the criminal law?(Universidad EAFIT, 2014-06-30) Olaizola Nogales, Inés; Navarra UniversityÍtem El principio de oportunidad : daño físico o moral grave como aspectos de exclusión de la acción penal(Universidad EAFIT, 2022) Londoño Uribe, Tomás; Patiño Moreno, María José; Naranjo Serna, SebastiánThe purpose of this paper is to expose the implementation of the Opportunity Principle in the Colombian criminal system, as a mechanism that cracks the traditional structure of criminal responsibility. The Principle of Opportunity, as stated in the criminal procedure code, empowers the Office of the Attorney General of the Nation to suspend, interrupt or waive criminal prosecution, taking into account that two requirements must be met for its application, that it be known and the figure is understood and those who come in the daily practice of the figure have a change of mentality. When talking about the application of this principle, it is kept in mind that this implementation must be subject to the fulfillment of certain specific requirements, according to the analysis of the causes of article 324 of the Code of Criminal Procedure and when considering the cause that fits to the application, comply with the requirements invoked by the causal. This is how in this writing, the study of the sixth cause of the article mentioned above will be focused, analyzing the three basic requirements that must be met for the principle of opportunity to be applied.Ítem El principio de oportunidad en el delito de cohecho y la política legislativa anticorrupción(Universidad EAFIT, 2015) Rua Espinosa, Gloria Patricia; Álvarez Álvarez, Juan CarlosÍtem El principio de oportunidad en el proceso penal de menores (Análisis comparado de los Ordenamientos colombiano y español)(Universidad EAFIT, 2009-06-10) Molina López, Ricardo; Universidad Pontificia BolivarianaÍtem El principio de oportunidad, una vía subrogada a la prescripción penal de cara a la extinción de la acción punitiva estatal(Universidad EAFIT, 2019) Jaramillo Bedoya, Alexander; Naranjo Serna, SebastiánÍtem Soborno transnacional : beneficios por colaboración y principio de oportunidad : la necesidad de coordinación entre la sanción penal y las sanciones administrativas(Universidad EAFIT, 2020) Ortega Gómez, Daniel; Garcés Valencia, Santiago; Álvarez Álvarez, Juan CarlosColombia has established a dual system of sanctioning consequences from transnational bribery behavior. In first place there are administrative consequences from the Superintendence of Corporations and secondly criminal consequences for the crime of transnational bribery. Law 1778 of 2016 established a benefits for collaboration program (clemency program) under which the Superintendence of Companies has the power to grant benefits to those who participate in transnational bribery conducts as long as they confess it to the Superintendency and collaborate in a timely manner with the delivery of information and evidence related to said conduct. 3 Within the framework of these faculties, both systems share a series of competencies that require effective coordination that allow to meet the State's objectives and to ensure that incentives are adequate to promote the elimination of this type of conduct which is harmful to the economy. In this paper we try to analyze what those moments of collaboration should be between the system of penal consequences and administrative consequences that guarantee an adequate functioning of the legal system in the fight against transnational bribery.