The article examines a judgment of the Chilean Constitutional Court regarding the constitutional status of the lex mitior-principle (retrospective application of the milder criminal law). The problem examined is the determination of the margin of legislative discretion left by the constitutional entrenchment of the principle.
{"title":"El derecho intertemporal penal chileno y el Tribunal Constitucional","authors":"A. B. Rodríguez","doi":"10.5354/REJ.V0I26.46480","DOIUrl":"https://doi.org/10.5354/REJ.V0I26.46480","url":null,"abstract":"The article examines a judgment of the Chilean Constitutional Court regarding the constitutional status of the lex mitior-principle (retrospective application of the milder criminal law). The problem examined is the determination of the margin of legislative discretion left by the constitutional entrenchment of the principle.","PeriodicalId":31642,"journal":{"name":"Revista de Estudios de la Justicia","volume":"1 1","pages":"167-196"},"PeriodicalIF":0.0,"publicationDate":"2017-06-30","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"46216593","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
In the Supreme Court an intense debate exists on the proceeds of the rule of the article 103 of the Penal Code in the crimes against humanity because of the prohibition that the Humanitarian International Criminal Law establishes for the full prescription of those crimes. The resolution of the controversy has happened for determining if the foundations of the prescription, specially of «need of sentence», are diverse or analogous to those of the so-called «half prescription».
{"title":"La necesidad de la pena como criterio determinante en la procedencia de la regla del artículo 103 del Código Penal en ilícitos de lesa humanidad: Comentario a la sentencia 34.447-2016 de la Corte Suprema","authors":"F. Parra","doi":"10.5354/REJ.V0I26.46484","DOIUrl":"https://doi.org/10.5354/REJ.V0I26.46484","url":null,"abstract":"In the Supreme Court an intense debate exists on the proceeds of the rule of the article 103 of the Penal Code in the crimes against humanity because of the prohibition \u0000that the Humanitarian International Criminal Law establishes for the full prescription of those crimes. The resolution of the controversy has happened for determining \u0000if the foundations of the prescription, specially of «need of sentence», are diverse or analogous to those of the so-called «half prescription».","PeriodicalId":31642,"journal":{"name":"Revista de Estudios de la Justicia","volume":"1 1","pages":"197-221"},"PeriodicalIF":0.0,"publicationDate":"2017-06-30","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"43679441","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2017-06-30DOI: 10.5354/0718-4735.2017.46479
L. Brond
The author investigates the regulations concerning money laundering in Chile and Argentina since its beginnings. He analyses the development and current law in both countries according to the doctrine in vogue and its relation with the organized crime and the extradition. He works with the questions of the legislative methodology and the problems of amplitude of the types of criminal offenses. The author concludes that, in spite of the different ways followed by the legislations of Chile and Argentina, the problems of amplitude are familiar to both. The solutions to these problems of amplitude doesn’t depend on adopting an imported legislative model but to make a restrictive interpretation of criminal law. Both the Chilean legislation and the Argentinian punish essentially the same crimes, except the negligent money laundering that is penalized in Chile and not penalized in Argentina.
{"title":"Delito de lavado de dinero en Chile y Argentina. Breve análisis de derecho comparado","authors":"L. Brond","doi":"10.5354/0718-4735.2017.46479","DOIUrl":"https://doi.org/10.5354/0718-4735.2017.46479","url":null,"abstract":"The author investigates the regulations concerning money laundering in Chile and Argentina since its beginnings. He analyses the development and current law in both countries according to the doctrine in vogue and its relation with the organized crime and the extradition. He works with the questions of the legislative methodology \u0000and the problems of amplitude of the types of criminal offenses. The author concludes that, in spite of the different ways followed by the legislations of Chile and Argentina, the problems of amplitude are familiar to both. The solutions to these problems of amplitude \u0000doesn’t depend on adopting an imported legislative model but to make a restrictive interpretation of criminal law. Both the Chilean legislation and the Argentinian punish \u0000essentially the same crimes, except the negligent money laundering that is penalized in Chile and not penalized in Argentina.","PeriodicalId":31642,"journal":{"name":"Revista de Estudios de la Justicia","volume":"1 1","pages":"75-95"},"PeriodicalIF":0.0,"publicationDate":"2017-06-30","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"46024784","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2016-12-26DOI: 10.5354/0718-4735.2016.44624
R. Mañalich
The paper offers a critical reconstruction of a recent judicial decision which validated the acknowledgment of ‘sudden heat of passion’ as mitigation ground in favor of a male offender convicted of a (‘last act’ attempted) femicide perpetrated on his wife. After sketching a reinterpretation of femicide as a ‘subjugation offence’, the paper explores the significance that the notion of a provocation by the crime’s victim acquires from a perspective that critically addresses the gender factor here involved. The last section of the paper displays an argument which shows the importance of avoiding, in cases like the one under discussion, the tendency to restrict the analysis to the features of the applicable rules and standards that are gender sensitive.
{"title":"Arrebato y obcecación pasionalmente condicionados como atenuante por un femicidio frustrado","authors":"R. Mañalich","doi":"10.5354/0718-4735.2016.44624","DOIUrl":"https://doi.org/10.5354/0718-4735.2016.44624","url":null,"abstract":"The paper offers a critical reconstruction of a recent judicial decision which validated the acknowledgment of ‘sudden heat of passion’ as mitigation ground in favor of a male offender convicted of a (‘last act’ attempted) femicide perpetrated on his wife. After sketching a reinterpretation of femicide as a ‘subjugation offence’, the paper explores the significance that the notion of a provocation by the crime’s victim acquires from a perspective that critically addresses the gender factor here involved. The last section of the paper displays an argument which shows the importance of avoiding, in cases like the one under discussion, the tendency to restrict the analysis to the features of the applicable rules and standards that are gender sensitive.","PeriodicalId":31642,"journal":{"name":"Revista de Estudios de la Justicia","volume":"1 1","pages":"247-258"},"PeriodicalIF":0.0,"publicationDate":"2016-12-26","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"71121359","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2016-12-23DOI: 10.5354/0718-4735.2016.44608
J. P. Zuñiga
La reforma introducida por la Ley 34/2015, de 21 de septiembre, de modificacion parcial de la Ley General Tributaria, hay que ponerla en relacion con una serie de medidas legislativas que tienen como objetivo combatir el fraude fiscal en Espana y aumentar los ingresos tributarios, y que han afectado a las figuras tributarias mas importantes: IRPF, IS e IVA. Sin embargo, no es este un proceso que afecte solo a Espana o a los paises del entorno europeo. Tambien en America Latina, la mayoria de los paises estan poniendo en marcha reformas para combatir el fraude fiscal, aumentar la recaudacion y redistribuir el ingreso publico. En este articulo haremos referencia a las mas importantes, haciendo ademas una comparativa entre la situacion economica y los ingresos tributarios en Espana y America Latina. Para ello hemos analizado en primer lugar las caracteristicas generales de la tributacion en estos paises en el contexto europeo y americano, estudiando similitudes y diferencias; en segundo lugar, hemos analizado las principales reformas aplicadas en materia fiscal; comparando por ultimo los ingresos tributarios, para poder tener una idea clara de los problemas que afrontan actualmente los sistemas tributarios de Espana y de los principales paises de America Latina. Para el desarrollo de estas cuestiones, hemos estudiado tanto la normativa aplicable, como los trabajos de la doctrina especializada y las estadisticas tributarias publicadas por las organizaciones internacionales de referencia en esta materia.
{"title":"Recientes reformas fiscales en España y en América Latina","authors":"J. P. Zuñiga","doi":"10.5354/0718-4735.2016.44608","DOIUrl":"https://doi.org/10.5354/0718-4735.2016.44608","url":null,"abstract":"La reforma introducida por la Ley 34/2015, de 21 de septiembre, de modificacion parcial de la Ley General Tributaria, hay que ponerla en relacion con una serie de medidas legislativas que tienen como objetivo combatir el fraude fiscal en Espana y aumentar los ingresos tributarios, y que han afectado a las figuras tributarias mas importantes: IRPF, IS e IVA. Sin embargo, no es este un proceso que afecte solo a Espana o a los paises del entorno europeo. Tambien en America Latina, la mayoria de los paises estan poniendo en marcha reformas para combatir el fraude fiscal, aumentar la recaudacion y redistribuir el ingreso publico. En este articulo haremos referencia a las mas importantes, haciendo ademas una comparativa entre la situacion economica y los ingresos tributarios en Espana y America Latina. Para ello hemos analizado en primer lugar las caracteristicas generales de la tributacion en estos paises en el contexto europeo y americano, estudiando similitudes y diferencias; en segundo lugar, hemos analizado las principales reformas aplicadas en materia fiscal; comparando por ultimo los ingresos tributarios, para poder tener una idea clara de los problemas que afrontan actualmente los sistemas tributarios de Espana y de los principales paises de America Latina. Para el desarrollo de estas cuestiones, hemos estudiado tanto la normativa aplicable, como los trabajos de la doctrina especializada y las estadisticas tributarias publicadas por las organizaciones internacionales de referencia en esta materia.","PeriodicalId":31642,"journal":{"name":"Revista de Estudios de la Justicia","volume":"1 1","pages":"174-198"},"PeriodicalIF":0.0,"publicationDate":"2016-12-23","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"71121126","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2016-12-23DOI: 10.5354/0718-4735.2016.44604
R. Porras
This essay tries to make an approach to extralegal conditions in which the classic constitutionalism and the so called neo-constitutionalism arise and develop. Through a doctrinaire analysis the essay states the main features and contributions of these schools of thought. The importance of this phenomenon in Latin America, more than a change in the way we see the primacy of constitutional principles, means a change of viewing the real source of legal mandates and their political legitimacy. This different perspective may involve changes in how we solve fundamental disputes (open for many years in some countries), whose responses have been tested from various legal reasons, often suspending the effectiveness of constitutional principles.
{"title":"Un intento de aproximación al neoconstitucionalismo","authors":"R. Porras","doi":"10.5354/0718-4735.2016.44604","DOIUrl":"https://doi.org/10.5354/0718-4735.2016.44604","url":null,"abstract":"This essay tries to make an approach to extralegal conditions in which the classic constitutionalism and the so called neo-constitutionalism arise and develop. Through a doctrinaire analysis the essay states the main features and contributions of these schools of thought. The importance of this phenomenon in Latin America, more than a change in the way we see the primacy of constitutional principles, means a change of viewing the real source of legal mandates and their political legitimacy. This different perspective may involve changes in how we solve fundamental disputes (open for many years in some countries), whose responses have been tested from various legal reasons, often suspending the effectiveness of constitutional principles.","PeriodicalId":31642,"journal":{"name":"Revista de Estudios de la Justicia","volume":"1 1","pages":"85-103"},"PeriodicalIF":0.0,"publicationDate":"2016-12-23","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"71120749","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2016-12-23DOI: 10.5354/0718-4735.2016.44611
R. S. Pérez
{"title":"Informe sobre seminario “Derecho penal y tráfico vehicular”","authors":"R. S. Pérez","doi":"10.5354/0718-4735.2016.44611","DOIUrl":"https://doi.org/10.5354/0718-4735.2016.44611","url":null,"abstract":"","PeriodicalId":31642,"journal":{"name":"Revista de Estudios de la Justicia","volume":"1 1","pages":"259-263"},"PeriodicalIF":0.0,"publicationDate":"2016-12-23","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"71121291","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2016-12-23DOI: 10.5354/0718-4735.2016.44606
José Luis Guzmán Dalbora
El articulo realiza un breve estudio historico, comparativo, dogmatico y criminologico de un delito que existe en algunos paises del mundo, introducido a la legislacion chilena en 2007. Destaca que en su forma local es un ataque peligroso para la salud y vida de las personas, no contra la seguridad en la circulacion por las carreteras, a la vez que argumenta como la incorporacion de esta figura revela la falta de politica criminal y la ignorancia de la psicologia de la juventud en los cuerpos legisladores chilenos.
{"title":"El delito de atentado contra vehículos en circulación","authors":"José Luis Guzmán Dalbora","doi":"10.5354/0718-4735.2016.44606","DOIUrl":"https://doi.org/10.5354/0718-4735.2016.44606","url":null,"abstract":"El articulo realiza un breve estudio historico, comparativo, dogmatico y criminologico de un delito que existe en algunos paises del mundo, introducido a la legislacion chilena en 2007. Destaca que en su forma local es un ataque peligroso para la salud y vida de las personas, no contra la seguridad en la circulacion por las carreteras, a la vez que argumenta como la incorporacion de esta figura revela la falta de politica criminal y la ignorancia de la psicologia de la juventud en los cuerpos legisladores chilenos.","PeriodicalId":31642,"journal":{"name":"Revista de Estudios de la Justicia","volume":"1 1","pages":"138-155"},"PeriodicalIF":0.0,"publicationDate":"2016-12-23","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"71121502","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2016-12-23DOI: 10.5354/0718-4735.2016.44600
S. Calderón
This study analyzes the problems of blood autotransfusion of athletes in cases connected with doping offenses in sport, based on the spanish controversial case “Operacion Puerto”. It is distinguished between doping cases in sport from those related to illegal dispensing of medicines.
{"title":"La identificación de “los deportistas clientes” en los delitos de dopaje deportivo bajo la modalidad de autotransfusión sanguínea","authors":"S. Calderón","doi":"10.5354/0718-4735.2016.44600","DOIUrl":"https://doi.org/10.5354/0718-4735.2016.44600","url":null,"abstract":"This study analyzes the problems of blood autotransfusion of athletes in cases connected with doping offenses in sport, based on the spanish controversial case “Operacion Puerto”. It is distinguished between doping cases in sport from those related to illegal dispensing of medicines.","PeriodicalId":31642,"journal":{"name":"Revista de Estudios de la Justicia","volume":"1 1","pages":"1-32"},"PeriodicalIF":0.0,"publicationDate":"2016-12-23","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"71120594","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2016-12-23DOI: 10.5354/0718-4735.2016.44603
Alfonso Galán Múñoz
In this paper is analyzed the changes that the reform made by LO 2/2015 has introduced into Spanish antiterrorist criminal law. Specifically, is studied how the irruption of the new jihadist terrorism has led the Spanish legislator to try to avoid the initial behaviours of active and passive terrorist indoctrination, recruitment and training trough the introduction of a set of crimes, which generates problems of coordination with previously existing crimes, sometimes, limits disproportionately some fundamental rights and, therefore, should be subject to a deep review.
{"title":"Nuevas formas de terrorismo, nuevos instrumentos penales: la represión penal de la captación y adiestramiento terrorista tras la reforma del código penal de la LO 2/2015","authors":"Alfonso Galán Múñoz","doi":"10.5354/0718-4735.2016.44603","DOIUrl":"https://doi.org/10.5354/0718-4735.2016.44603","url":null,"abstract":"In this paper is analyzed the changes that the reform made by LO 2/2015 has introduced into Spanish antiterrorist criminal law. Specifically, is studied how the irruption of the new jihadist terrorism has led the Spanish legislator to try to avoid the initial behaviours of active and passive terrorist indoctrination, recruitment and training trough the introduction of a set of crimes, which generates problems of coordination with previously existing crimes, sometimes, limits disproportionately some fundamental rights and, therefore, should be subject to a deep review.","PeriodicalId":31642,"journal":{"name":"Revista de Estudios de la Justicia","volume":"1 1","pages":"51-84"},"PeriodicalIF":0.0,"publicationDate":"2016-12-23","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"71120713","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
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