Maestría en Derecho Penal

URI permanente para esta colecciónhttps://hdl.handle.net/20.500.13053/371

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Mostrando 1 - 5 de 5

Acceso abierto
Cumplimiento del principio de igualdad ante la ley y la efectividad en la sanción a los jueces supremos titulares de la Corte Suprema del Perú
(Universidad Privada Norbert Wiener, 2018-12-21) Donayre Muñoz, Milagros Roxana; Raffo Ibarra, Guillermo Alejandro
Addressing the issue of equality before the law means that all human beings have equal rights, the same consideration and respect on the part of the State, that we can and have the freedom to make our own decisions regarding studies, work, to have the same opportunities and responsibilities. In almost all the constitutions of the countries of America, equality is explicitly stated, without discrimination of race, religion, sex and others. In the same way, it is enshrined in the International Declaration of Human Rights and the American Convention The objective of the investigation was to establish the level of relationship between compliance with the principle of equality before the law and the effective sanction of the supreme judges of the Supreme Court of Peru. The study corresponds to the applied type and non-experimental design, the population was represented by lawyers who have a judicial process in the Supreme Court. The sample consisted of 35 lawyers. The technique used was the survey and the instruments were the questionnaires. The Spearman correlation coefficient test was applied to corroborate the hypotheses of the study.
Acceso abierto
Factores socieconómicos y su relación con los elitos conyra los derechos de autor según la legislacion peruana
(Universidad Privada Norbert Wiener, 2018-12-21) Narváez Gamarra, Gisella Mabell; Raffo Ibarra, Guillermo Alejandro
In article N ° 3, Title I of the Object of Copyright, Legislative Decree N ° 822, Law on copyright states that: The protection of copyright falls on all works of the genius, in the literary field or artistic, whatever its gender, form of expression, merit or purpose. The rights recognized in this law are independent of the ownership of the material object in which the work is incorporated, and its enjoyment or exercise are not subject to the requirement of registration or the fulfillment of any other formality. With this legal framework protection of copyright is provided. In our country not all the population knows the scope of this Law and, it is the argument that helped to develop the present investigation with the aim of establishing the level of relationship between the socioeconomic factors with the crime against copyright. The study is of applied type and its design is nonexperimental, the population was represented by the inhabitants of the Jaime Zubieta Calderón Human Settlement in the district of San Juan de Lurigancho and the sample was represented by 80 people. The technique used was the survey and the instruments were the questionnaires. The Spearman correlation coefficient test was applied to corroborate the hypotheses of the study.
Acceso abierto
Propuesta de accesibilidad al secreto bancario en las investigaciones de la unidad de inteligencia financiera para la prevención de lavado de activos en el Perú - 2018
(Universidad Privada Norbert Wiener, 2018-12-21) Valverde Rojas, José Rodolfo; Raffo Ibarra, Guillermo Alejandro
The control systems for money laundering today have a relevance to discover illicit operations, their timely detection is due to the contributions that are made as a result of the investigations of the responsible Units with reports and information made by the financial entities evidencing the relevance to prevent financial crime. The objective of the study was to evaluate the proposal of accessibility to bank secrecy in the investigations of the Financial Intelligence Unit and its relation with the prevention of money laundering in Peru - 2018. The type of research is applied and its design is not experimental, the population was represented by the executives of the Financial Intelligence Unit and the lawyers of the specialty in criminal law, with respect to the sample, casual sampling was selected, also called sampling for accessibility (not probabilistic) represented by 40 people: 10 executives of the Financial Intelligence Unit and 30 lawyers. The technique used was the survey and the instruments were the questionnaires. The Spearman correlation coefficient test was applied to corroborate the hypotheses of the study.
Acceso abierto
Propuesta de modificatoria en el artículo 469° (conexidad) en la aplicación de la terminación anticipada en el delito de cohecho y la eficacia en los procesos de los juzgados penales en el Perú
(Universidad Privada Norbert Wiener, 2018-12-21) Ramírez Pastor, Ysela; Raffo Ibarra, Guillermo Alejandro
The process of early termination is a form of procedural simplification that is based on a criminal transaction and consists of the agreement between the defendant and the prosecutor, according to the protocol of early termination is intended to strengthen the performance of justice operators in the application of the special process of Advanced Termination. The present investigation focuses on article 469 with respect to the process with plurality of punishable and imputed facts regarding the connection, in this context the objective of the investigation is to evaluate the proposed modification in the application of the early termination in the crimes against the public administration and its relation with the effectiveness in the processes of the Courts. The research corresponds to the applied type and its design is non-experimental, the population was represented by professionals in Criminal Law Carlos Zavala Loayza headquarters and the sample was represented by 40 people. The technique used was the survey and the instruments were the questionnaires. The Spearman correlation coefficient test was applied to corroborate the hypotheses of the study. As a conclusion, the general percentage indicates that the proposed modification in the application of early termination in crimes against public administration, considering the indicator: suppression of the connection of the criminal type, is almost always 89.00% in relation to the effectiveness in the trial.
Acceso abierto
La responsabilidad de los accionistas en el cumplimiento de la sanción penal impuesta a la sociedad anónima cerrada
(Universidad Privada Norbert Wiener, 2018-12-21) Romero Aquino, Oscar Martin; Raffo Ibarra, Guillermo Alejandro
If we take into account what Abanto, M (2009) writes about the progress that has been made in the field of criminal liability of legal persons "if you look carefully, the traditional arguments against this criminal responsibility could not be distorted from the perspective of penal dogmatics; and this for a simple reason: not only the capacity for guilt but also all criminal categories have been constructed by and for individual activity. The criminal imputation continues referring to natural persons, although it takes for it, as reference, the operation of the business organizations (domain of the organization). it must be recognized that criminal imputation would not be possible for the employer where duty is excluded because there has been a delegation of duty". The objective of the present investigation was to establish the criminal liability of the partners and their relationship with compliance with the criminal sanction imposed on the legal entity. The study corresponds to the applied type and non-experimental design, the population was represented by professionals in criminal law and the sample was formed by 40 lawyers. The technique used was the survey and the instruments were the questionnaires. The Spearman correlation coefficient test was applied to corroborate the hypotheses of the study.

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Examinando Maestría en Derecho Penal por Autor "Raffo Ibarra, Guillermo Alejandro"