Derecho (trabajo de grado)
URI permanente para esta colección
Examinar
Envíos recientes
Ítem Optimización de las sentencias anticipadas para la descongestión de la jurisdicción contencioso administrativo. Un análisis de la relación entre las sentencias anticipadas y el derecho al debido proceso(Universidad EAFIT, 2024) Vasco Álvarez, Isabela; Vergara Londoño, Esteban; Sánchez Vasquez, CarolinaÍtem Cláusulas paraguas en el arbitraje internacional de inversión, efectos, alcance e interpretación(Universidad EAFIT, 2024) Isaza Moreno, Laura; Toro Valencia, José ToroThis paper presents an analysis of the effects, scope and interpretation of umbrella clauses in international investment arbitration, thanks to the discussions that have been presented on their presence in international investment agreements (IIAs). Thus, it will first address the definition of umbrella clauses, their origins and main examples, and then examine the discussions presented in arbitration on their effects, which are summarized in (i) whether umbrella clauses allow to elevate contractual breaches to the level of IIA violations, and what type of breaches have been considered relevant for such purpose, (ii) whether breaches of domestic commitments can be raised to the level of an IIA breach, (iii) what is the personal scope of umbrella clauses, (iv) whether umbrella clauses can affect forum selection clauses, and (v) whether umbrella clauses can be imported through most-favored-nation clauses. Finally, in order to ground the application of umbrella clauses, a study on the presence of umbrella clauses in IIAs signed by Colombia and the position of the Constitutional Court with respect to them will be carried out.Ítem El delito de utilización indebida de información privilegiada (Art. 258 CP) : bien jurídico y estructura típica(Universidad EAFIT, 2025) Vélez Sierra, Eduardo; Llanos Ríos, Andrés Jacobo; Sotomayor, Juan ObertoThis study aims to analyze the legal interest protected and the typical structure of the crime of Improper Use of Privileged Information, as outlined in Article 258 of the Colombian Penal Code (Law 599 of 2000). To this end, it is based on the concept of legal interest as those circumstances or purposes that are useful for the individual and their free development within a structured social system. Based on this notion, the study seeks to determine what interest is safeguarded by this criminal offense and how its proper identification allows for the delimitation of the elements that define its typical structure. In this regard, Colombia’s business growth and the expansion of the stock market have highlighted the need to strengthen the legal framework that ensures the integrity of the financial system. Although this crime has been classified since 1990 and has evolved to protect economic interests beyond public administration, its jurisprudential and doctrinal development remains limited. Unlike other jurisdictions, such as Anglo-Saxon and European systems, where insider trading has been extensively studied and regulated, Colombia still faces gaps in its doctrinal analysis. This makes a systematic review essential to clearly understand both the legal interest it aims to protect and the elements that define its typical structure within the Colombian criminal legal framework.Ítem Uso de dispositivos tecnológicos para las personas privadas de la libertad como garantía al derecho a la reinserción social en el contexto del ECI de las prisiones colombianas administradas por el Inpec(Universidad EAFIT, 2024) Vásquez Correa, María Fernanda; Vergara Rodríguez, Susana; Posada Segura, Juan DavidÍtem La objeción de conciencia como un derecho estigmatizado en la prestación del servicio militar en Colombia(Universidad EAFIT, 2024) Otálora Velásquez, Mariana; Múnera Posada, ArmandoÍtem Arbitraje tributario en Colombia. Un análisis de derecho comparado con modelos en otros países(Universidad EAFIT, 2024) Sánchez Varón, Natalia; Flórez Rodríguez, Valeria; Villegas de Bedout, Beatriz ElenaThis work focuses on the study of tax arbitration in Colombia, with a comparative law approach that examines models implemented in other countries. Through a detailed analysis, it aims not only to evaluate the feasibility of this mechanism in the Colombian context but also to identify the conditions under which it could be effectively implemented, considering both the particularities of the Colombian legal system and international experiences. This comparative approach allows for the extraction of valuable lessons and the adaptation of best practices to local needs and realities, with the goal of proposing a regulatory framework that ensures fairness, transparency, and efficiency in the resolution of tax disputes. The thesis is structured around several key areas: first, the possible social and economic consequences of implementing tax arbitration will be analyzed, examining how it could affect taxpayers' perception of justice and fairness, as well as its impact on tax collection and the incentive for voluntary compliance with tax obligations. Then, the requirements of applicability that should govern the use of arbitration in tax conflicts will be studied, ensuring that the process is transparent, impartial, and aligned with Colombian constitutional principles. Subsequently, a comparative analysis of international experiences in countries that have adopted tax arbitration will be conducted, identifying both successes and challenges faced in those contexts. This analysis will allow for the proposal of adaptations to the Colombian regulatory framework, taking into account the idiosyncrasies and particularities of our legal system, to ensure effective and fair implementation. Finally, the research aims to contribute to the academic and legislative debate on the relevance of tax arbitration in Colombia. It is expected that this study will not only contribute to the understanding of this mechanism at the national level but also inspire reforms that strengthen tax justice in the country, promoting a more agile, equitable, and reliable system for all parties involved.Ítem Análisis jurídico de la declaración conjunta de intención sobre la reducción de emisiones de gases de efecto invernadero en Colombia(Universidad EAFIT, 2024) Rodríguez Reyes, María Isabella; Arango Duque, CamiloThe signing and renewal of the Joint Declaration of Intent (DCI). Between the partner countries and Colombia is an important legal mechanism in the fight against global warming. This initiative, based on the consideration of greenhouse gas (GHG) emissions, focuses its proposals on the conservation of forest ecosystems and the integration of different sectors of society in environmental policies, with special emphasis on local communities and indigenous peoples. This approach is reflected in the implementation of projects ranging from Payments for Environmental Services (PES) to initiatives such as Visión Amazonía. The purpose of this monograph is to analyze the incorporation of ICD into Colombia's legal and environmental framework, highlighting the changes and advances of this model, which operates as a results-based payment mechanism. At the time of writing, the first periods of implementation of the ICD have passed, including its renewal in 2019. It is therefore essential to contrast the initial principles with the milestones described in the official documents and to provide a prospective view of this last implementation period until 2025.Ítem ¿Cómo se justifica el castigo de una persona que ayuda al titular del bien jurídico a ejercer su derecho a la muerte digna en Colombia?(Universidad EAFIT, 2024) Leal Joven, Juan Esteban; Márquez Quirós, Isabela; Echavarría Ramírez, RicardoThe aim of this paper is to question the reasons that legitimize the existence of the criminal offenses of homicide by mercy and the inducement or assistance in suicide, considering that these are quite problematic when it comes to justifying them in light of constitutional principles and human rights. While the Constitutional Court, in various rulings, has made statements and included important modifications that exclude medical professionals from criminal responsibility when carrying out any of these offenses under specific circumstances, it remains contradictory that two norms remain in force that limit, without apparent justification, the fundamental rights to a dignified life and the free development of the personality of the individual holding the legal right.Ítem La psicología jurídica en la práctica del testimonio penal de menores : un análisis de la jurisprudencia colombiana a partir de la psicología del testimonio(Universidad EAFIT, 2024) Ávila García, Sara; González Jaramillo, José LuisÍtem Responsabilidad penal de los miembros de juntas directivas de sociedades mercantiles en Colombia en comisión por omisión y su posición de garante(Universidad EAFIT, 2024) Navas Obando, Juan José; Cadavid Quintero, AlfonsoÍtem Más allá de dos : filiación y derechos de los niños en uniones poliamorosas(Universidad EAFIT, 2024) Koegler Suárez, Vanessa; Urrego Márquez, Daniela; Alzate Tobón, Laura DanielaThis document analyzes the rights of minors and adults and their obligations within poliamorous unions in Colombia, approaching legal difficulties and lack of regulations for this kind of families. Even if both the Colombian Constitution and legislation have made steps towards the recognition of family diversity, there still is a major legal gap when it comes to poliamorous families. These gaps directly affect the rights of children, since it is only legally allowed for their recognition from two parents, limiting their access to law based protection, legal parentage, child support and parental authority. Also, it is suggested that a necessity exists for a reform in Colombian legislation to include poliamorous families within legal frames following the examples of other countries where significant steps have been taken towards the recognition of multi-parenthood. These reforms should be centered around the principle of the superior interest of the child, guaranteeing that all the adults that perform a parental role in a child’s life can be legally recognized and assume equal responsibilities. It is proposed that mechanisms such as the widening of the concept of family to include more than two parents within it, the legal recognition of cohabitation agreements and the creation of inclusive laws that adapt to new family realities. The study concludes that legal adaptation is fundamental to guarantee the protection of minor’s rights in Colombia, recognizing the diversity of family structures and ensuring that all children receive the support and protection that they deserve, independently to the family type that they grow up in.Ítem Derechos de las mujeres : ¿son realmente universales? Análisis comparativo entre los sistemas interamericano y africano de derechos humanos(Universidad EAFIT, 2024) Osorio Echeverri, María Paula; Lorenzoni Escobar, LinaThis research paper critically analyzes the universality of women's human rights in a context of cultural pluralism, using their development in the universal, inter-American, and African human rights systems as a comparative framework. First, the theory of human rights is reviewed, and the evolution of international law and its protection systems is examined. The paper evaluates the situation of women and their differentiated rights in regional jurisprudence, conducting a comparative analysis of their development across these systems. Subsequently, a conciliatory vision is proposed that addresses both universalist and relativist concerns, allowing for the coexistence of perspectives within the heterogeneity of society. Finally, it reflects on contemporary challenges and the effectiveness of international instruments in protecting women's rights, as well as the role of regional systems, states, and civil society in their promotion from a gender perspective.Ítem Los criterios ESG en las sociedades mercantiles colombianas : su origen histórico y trayectoria a la luz de los desarrollos en el panorama internacional(Universidad EAFIT, 2024) Villegas Nicholls, Tomás; Palacio Salazar , Simón; Lorenzoni Escobar, LinaThe integration of ESG criteria in the business sphere is promoted as a key tool to ensure sustainability and competitiveness in a global context that demands greater transparency and corporate responsibility. This idea has resulted from a historical construction of the ESG concept, where a clear evolution of certain voluntary frameworks is identified up to their incorporation into regulatory frameworks, with the most recent example being Directive 2024/1760 of the European Union on sustainability due diligence. This has significant practical consequences, such as the coexistence of multiple ESG criteria, compliance with which could be leading to adaptation difficulties for companies. Following this trend, Colombia generally identifies a central body of ESG regulations that is being issued by the Financial Superintendence and the Superintendence of Companies, with a broad reference to frameworks and information standards from international professional organizations, all of which poses challenges in legal matters and also a different operation for companies.Ítem Eficacia en la adopción por parte de familias homoparentales y monoparentales(Universidad EAFIT, 2024) Guiral Zapata, Mariana; Galeano Sánchez, María Camila; González Jaramillo, José LuisÍtem Retos para la transición energética en Colombia : algunas recomendaciones para los marcos legales de los proyectos de energías renovables a la luz del derecho internacional(Universidad EAFIT, 2024) García Muñoz, Nathalie Andrea; Moya Rosero, Ingrid Jolaine; Lorenzoni Escobar, LinaThe climate crisis is a subject that concerns all states worldwide, hence the imperative need for us to start becoming aware now so that we can ensure a sustainable and safe future for the next generations. It is essential that we adopt urgent and coordinated measures to mitigate the adverse effects of climate change, promoting the adoption of clean technologies, emission reduction policies, and environmental adaptation strategies that preserve biodiversity and natural resources. The main objective of this study is to analyze and evaluate the strategies and measures that Colombia has adopted in relation to the integration of renewable energy matrices, aligning with the Sustainable Development Goals. This analysis aims to delve into the specific actions the country is implementing for the transition towards cleaner and more sustainable energy sources, highlighting the progress and challenges. Additionally, it seeks to compare how other countries are facing arbitrations in this field, as examples to learn from, all within a framework that is vital for national sustainable development.Ítem Régimen de responsabilidad civil de los administradores de las entidades sin ánimo de lucro(Universidad EAFIT, 2024) Álvarez Montoya, Juan José; Medina Holguín, Raquel; Jiménez Echeverri, Óscar FernandoCurrently, a debate has been opened on the civil liability regime of the administrators of Non-Profit Entities in Colombia: Is there or is there no regulation on the matter? This question has raised problematic discussions for judicial operators, administrators and members of this type of entities, since there is no express regulation regarding ESALs in Colombia. The problem seems to be solved when the bylaws delimit the duties or responsibilities or refer to the rules of liability of corporate administrators set forth in a general manner in Law 222 of 1995, but what happens when the bylaws do not establish a civil liability regime for the administrator? Some have opted for the application of rules of entities related to Non-Profit Entities, such as civil societies, and it has even been widely discussed whether it is possible to make use of tools such as analogy or the application of rules that regulate the mandate contract in order to find an answer. In this paper the subject is approached from a broad perspective, with the purpose of deciphering whether there are instruments in the Colombian legal system that allow the application of a civil liability regime to the administrators of this type of entities.Ítem La FIFA dueño ilegítimo del fútbol(Universidad EAFIT, 2024) Naranjo Beltrán, Santiago; Alexander Montoya, Juan Pablo; Acosta Navas, Juan PabloIn this essay, we analyze international regulations on free competition, free markets, and monopolies, focusing on the policies of the Federation Internationale de Football Association (FIFA). We examine how FIFA's control and regulation of various aspects of global football impact competition and market dynamics. As a result, FIFA has exercised significant power, often limiting the entry of other organizations into the market through potentially abusive practices, in order to analyze the structure and scope of FIFA's influence on the governance of football at a global level. We explore how this organization has consolidated its control over the sport through the regulation of competitions and the allocation of financial resources.Ítem La inteligencia artificial Siarelis y la responsabilidad del Estado(Universidad EAFIT, 2024) Triviño Luengas, Daniel; Villegas Ríos, Manuel Santiago; Sánchez Vásquez, CarolinaÍtem La protección de los derechos del consumidor de servicios de transporte aéreo comercial internacional de pasajeros : una mirada desde el derecho internacional privado a su regulación sustancial y procesal en América Latina, Estados Unidos y la Unión Europea(Universidad EAFIT, 2024) López Gallego, Andrés; Peñuela González, Valentina; Toro Valencia, José AlbertoThis paper compiles the substantive regulation of internal, community, international, and soft law adopted in Colombia, Peru, Chile, Argentina, the United States, and the European Union regarding the protection and scope of consumer rights in international air passenger transportation. Additionally, it identifies the rules determining jurisdiction and applicable law in disputes between passengers and airlines on international flights in these territories. The Colombian legal framework is used as a reference to contrast the differences and similarities between the legal systems studied in order to evaluate the uniformity of these regulations.Ítem Viabilidad jurídica de la aplicación del régimen de productos defectuosos en casos de daños ocasionados por sistemas algorítmicos de Inteligencia Artificial de alto riesgo en Colombia(Universidad EAFIT, 2024) Restrepo Pedroza, Sofía; Díez Velásquez, Manuela; Mejía Rico, EstebanThe evolution of Artificial Intelligence has advanced considerably over the years and the human being is still unaware of how far this development can go. Currently, the tendency for misunderstood models, due to the characteristic of opacity towards the users of this technology, has increased over time. Given this lack of control or complete understanding of the capacity of Artificial Intelligence, it is essential not only to understand how it works, but also to question how and to whom the liability for possible damages arising from its use is attributed. It is therefore imperative that, within the framework of this new problem, the legal alternatives in force in the colombian legal system be evaluated, with the purpose of protecting those who acquire or use these systems that represent a significant threat for fundamental rights. In this context, the aim of this research is to analyze the legal feasibility of applying the colombian product liability regime to the damages caused by the use of Artificial Intelligence algorithmic systems that are considered as high risk.