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Municipalities as Part of the System to Control Criminal Assets in Mexico 市政当局作为墨西哥控制犯罪资产系统的一部分
IF 0.1 Q3 LAW Pub Date : 2021-01-05 DOI: 10.22201/IIJ.24485306E.2021.2.15335
Pedro R. Torres Estrada
Within a national system of control of criminal assets, the role of municipalities is strategic. According to their constitutional faculties, munici¬palities should develop and feed databases containing relevant information that contributes to the control of the criminal patrimonial and economic structures. An analysis of primary and secondary sources of information was used to identify the databases that are generated or that should be generated by the municipalities, considering the functions and powers that the constitution, laws, and regula¬tions assign to each of the dependencies that integrate the municipal government. Although some municipal agencies keep track of their activities using databases, they do not have a structure that allows the exploitation of information. Moreo¬ver, some municipalities do not have structured public policies aimed at combating the patrimonial and economic structures of crime. Finally, municipalities are an important source of information that can contribute to law enforcement structu¬res in the development of investigations aimed at weakening the financial and patrimonial structures of crime. This article shows the importance and utility of municipalities in the combat against assets generated by crime and the need to implement public policies intended to weaken the economic and patrimonial criminal structures. Currently, there are no previous studies on this subject in the national literature.
在控制犯罪资产的国家系统内,市政当局的作用是战略性的。市政当局应根据其宪法能力,发展和提供载有有助于控制犯罪、世袭和经济结构的有关资料的数据库。通过对主要和次要信息来源的分析,确定由市政当局生成或应该由市政当局生成的数据库,同时考虑到宪法、法律和法规赋予整合市政府的每个依赖关系的职能和权力。尽管一些市政机构使用数据库跟踪其活动,但它们没有一个允许利用信息的结构。此外,一些城市没有旨在打击犯罪的世袭和经济结构的结构性公共政策。最后,市政当局是一个重要的信息来源,可以促进执法机构开展旨在削弱犯罪的财政和世袭结构的调查。本文显示了市政当局在打击犯罪产生的资产方面的重要性和效用,以及执行旨在削弱经济和世袭犯罪结构的公共政策的必要性。目前国内文献中尚无关于该课题的相关研究。
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引用次数: 0
Mexico’s Legal Framework Regarding Wastewater Management: A Case Study of Baja California Sur 墨西哥关于废水管理的法律框架:以南下加利福尼亚州为例
IF 0.1 Q3 LAW Pub Date : 2021-01-05 DOI: 10.22201/IIJ.24485306E.2021.2.15337
Ana Teresa Valdivia Alvarado, A. Gámez, L. F. B. Morales, A. Ortega-Rubio
Wastewater is one of the principal causes of coastal ecosystem pollution and poses a threat to food security, drinking water access, public health, and ecosystem survival. However, wastewater can also be a reliable alternative source of water, provided specific changes are made. Mexico’s extensive and com¬plex legal framework involving various governmental agencies and overlapping jurisdictions makes it difficult to ascertain the specific responsibilities of various actors and enforce accountability in the area of wastewater management. The aim of this paper is to analyze the relevant law in order to determine whether it is the legislation itself which is generating adverse environmental impacts, or whether these impacts are the result of the wastewater management system as implemented. In this study, we analyze the legal framework applicable at each of the three levels of government in order to clarify the connections between these governmental entities from a perspective that has not been previously developed, which will be a useful point of departure for future research. To this end, the state of Baja California Sur (in northwestern Mexico) is presented as a case study insofar as it is representative of vulnerable coastal regions facing water scarcity. The methodology and systematic analysis of wastewater regulations employed in this paper facilitate both an evaluation of the efficacy of the current legal framework surrounding wastewater management, as well as the identification of changes needed in order to achieve environmental sustainability and protect water resources for present and future generations.
废水是沿海生态系统污染的主要原因之一,对粮食安全、饮用水获取、公众健康和生态系统生存构成威胁。然而,废水也可以是一种可靠的替代水源,只要做出具体的改变。墨西哥广泛而复杂的法律框架涉及各种政府机构和重叠的司法管辖区,因此很难确定各种行为者的具体责任,并在废水管理领域执行问责制。本文的目的是分析相关法律,以确定是立法本身产生了不利的环境影响,还是这些影响是废水管理系统实施的结果。在本研究中,我们分析了适用于三级政府的法律框架,以便从以前未开发的角度澄清这些政府实体之间的联系,这将是一个有用的出发点,为未来的研究。为此,下加利福尼亚州(位于墨西哥西北部)作为一个案例研究,因为它是面临水资源短缺的脆弱沿海地区的代表。本文采用的废水法规的方法和系统分析有助于评估当前围绕废水管理的法律框架的有效性,以及确定为实现环境可持续性和为今世后代保护水资源所需的变化。
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引用次数: 2
1968: One Year In the Life of the Mexican Federal Judiciary 1968年:墨西哥联邦司法的一年
IF 0.1 Q3 LAW Pub Date : 2021-01-05 DOI: 10.22201/IIJ.24485306E.2021.2.15088
Héctor Fix-Fierro
1968 is considered a mythical year in many parts of the world. In Mexico, it has acquired an almost sacred status. The student movement is com¬monly viewed as the beginning of the prolonged process of democratic transition that has unfolded in the last decades. Although there is very abundant literature about the events of that year, the role that the Mexican Federal Judiciary (MFJ) played in them has practically not been examined. The article analyzes the si¬tuation and performance of the Supreme Court of Justice and the MFJ during that single year. For this purpose, the essay examines the following aspects: the composition, organization and resources of the federal courts; judicial statistics; judicial precedents; judicial ideology and public perception on the justice system; and finally, the intervention of federal judges in the judicial proceedings instituted against the students and other leftist political dissidents. The article concludes that the MFJ was subject to many constraints and limitations that, for good measure, hampered its role in the defense of constitutional order. Twenty years later the reforms leading to the transformation of the Supreme Court of Justice into a constitutional court were started, favoring a more active intervention of judges and courts in the protection and defense of fundamental rights.
1968年在世界上许多地方被认为是神话般的一年。在墨西哥,它已经获得了近乎神圣的地位。学生运动通常被视为过去几十年来展开的民主过渡漫长进程的开端。虽然关于那一年的事件有非常丰富的文献,但实际上没有审查墨西哥联邦司法机构在其中所起的作用。本文分析了大法院和法务部在这一年的情况和表现。为此,本文考察了以下几个方面:联邦法院的组成、组织和资源;司法统计数据;司法先例;司法意识形态与公众对司法制度的认知最后,联邦法官介入了针对学生和其他左翼政治异见人士的司法程序。文章的结论是,MFJ受到许多制约和限制,这在很大程度上妨碍了它在捍卫宪法秩序方面的作用。二十年后,导致最高法院转变为宪法法院的改革开始了,有利于法官和法院更积极地干预保护和捍卫基本权利。
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引用次数: 2
How Dare You! A Comparative Analysis of Constitutional Court Decisions Regarding Insult Laws in Mexico and South Korea 你怎么敢!墨西哥与韩国宪法法院侮辱法判决之比较分析
IF 0.1 Q3 LAW Pub Date : 2020-07-02 DOI: 10.22201/IIJ.24485306E.2020.1.14811
Yoomin Won
Las expresiones que critican al jefe de estado, las instituciones gubernamentales o los funcionarios públicos con frecuencia son sancionadas con castigo penal por su uso de lenguaje despectivo e irrespetuoso, denominado en la ley "insultos". Este artículo analiza cuatro decisiones de revisión judicial de la Corte Suprema de México y la Corte Constitucional de Corea con respecto a las leyes de insulto desde la perspectiva tanto del derecho internacional de los derechos humanos como del derecho constitucional. Sostengo que castigar criminalmente las expresiones insultantes dirigidas contra funcionarios públicos, símbolos o entidades, viola el principio de libertad de expresión. Primero, la "dignidad de la nación" no es un interés legítimo que garantice la restricción de expresiones insultantes dirigidas a las banderas nacionales o la República. Segundo, Se debe exigir a los funcionarios públicos que toleren un mayor grado de insulto que los particulares. La protección de una función pública, o el honor de un funcionario público, no justifica el castigo penal de las expresiones insultantes. Tercero, el término "insulto" en sí mismo es demasiado vago, por lo tanto, su uso viola el principio de claridad de la legalidad. También restringe sustancialmente la libertad de expresión al prohibir una amplia gama de expresiones y actividades. Con base en este análisis, sostengo que el castigo penal por expresiones dirigidas contra banderas nacionales, funcionarios públicos y la nación, debería eliminarse de los códigos penales. Ni los tribunales ni las autoridades gubernamentales deberían castigar penalmente las expresiones insultantes dirigidas contra los funcionarios públicos. Eliminar las leyes de insulto no dañaría, sino que fortalecería,
批评国家元首、政府机构或公职人员的言论经常因使用法律中称为“侮辱”的贬义和不敬的语言而受到刑事处罚。本文从国际人权法和宪法法的角度分析了墨西哥最高法院和韩国宪法法院关于侮辱法的四项司法审查决定。我认为,对针对公职人员、象征或实体的侮辱性言论进行刑事处罚违反了言论自由原则。首先,“国家尊严”不是保证限制针对国旗或共和国的侮辱性言论的合法利益。第二,必须要求公职人员容忍比个人更大程度的侮辱。保护公职人员或公职人员的荣誉并不能证明对侮辱性言论的刑事处罚是合理的。第三,“侮辱”一词本身过于模糊,因此使用它违反了合法性的明确原则。它还通过禁止广泛的言论和活动,大大限制了言论自由。根据这一分析,我认为,对针对国旗、公职人员和国家的言论的刑事处罚应从刑法中删除。法院和政府当局都不应惩罚针对公职人员的侮辱性言论。废除侮辱法不会有害,反而会加强,
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引用次数: 0
Cybersecurity and E-commerce in Free Trade Agreements 自由贸易协定中的网络安全与电子商务
IF 0.1 Q3 LAW Pub Date : 2020-07-02 DOI: 10.22201/IIJ.24485306E.2020.1.14808
A. Becerril
We are facing a digital age characterized by constant flows of goods and services, financial assets, people, information and communication. As a consequence, the world economy is increasingly connected, and digitalization has spread to such an extent that today’s world economy is a digital one, which has come to break down commercial barriers that the traditional economy and politics were unable to. Security and trade policy concerns are nothing new. However, given the electronic nature of commercial transactions (e-commerce), this has taken on a new and urgent importance. Cyberspace is a space of flows, a virtual space that grows every day with the transactions that take place through the use of ICT. Governments of many countries have begun to develop cybersecurity strategies, while trying to promote the benefits of a hyperconnected and cyber-enabled world. This article analyzes how e-commerce policies promote the protection of cyberspace. Specifically regarding e-commerce, care must be taken so that the cybersecurity strategy does not become an obstacle or constraint to such electronic transactions. The protection of cyberspace must be carried out with a multi-stakeholder approach. These issues are also of public interest since threats to cyberspace can affect entire countries and societies.
我们正面临一个以商品和服务、金融资产、人员、信息和通信不断流动为特征的数字时代。因此,世界经济的联系越来越紧密,数字化已经蔓延到今天的世界经济是一个数字经济,它已经打破了传统经济和政治无法打破的商业壁垒。安全和贸易政策的担忧并不是什么新鲜事。然而,鉴于商业交易(电子商务)的电子性质,这具有新的紧迫重要性。网络空间是一个流动的空间,一个随着信息和通信技术的使用而进行的交易而每天增长的虚拟空间。许多国家的政府已经开始制定网络安全战略,同时努力促进超级互联和网络化世界的利益。本文分析了电子商务政策如何促进网络空间的保护。特别是在电子商务方面,必须注意网络安全战略不会成为此类电子交易的障碍或制约因素。网络空间的保护必须以多方利益相关者的方式进行。这些问题也符合公众利益,因为网络空间的威胁可能影响整个国家和社会。
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引用次数: 1
Drafting a Constitution Is Not Drafting a Statute: An Analysis of the Mexican Constitution and Hyper-Amending Pathologies from the Legislative Drafting Perspective 起草宪法不是起草法规——从立法起草角度分析墨西哥宪法及其超修正主义
IF 0.1 Q3 LAW Pub Date : 2020-07-02 DOI: 10.22201/IIJ.24485306E.2020.1.14814
Jesús Manuel Orozco Pulido
This note critically examines the way the Mexican Constitution has changed since it was originally written, due to a large number of amend¬ments. Through 239 decrees of constitutional reforms, which represent 732 modifications to constitutional articles, the current constitutional text is not the same document that arose from the Mexican Revolution. This vertiginous chan¬ge is analyzed from the perspective of theoretical and practical notions of legis¬lative drafting in common law countries. A huge number of reforms demons¬trates a constitution’s volatility, and the way reforms are written has a direct impact on whether or not it is observed. In fact, a proper process of redaction in legislative drafting can provide ideas for improving the quality of legislation. Reforming the constitution, as has been done by Mexican constituent powers, can overload the fundamental text with specific rules, rather than principles. An excessive use of words, an arbitrary use of subdivisions and an excessive num¬ber of transitory norms are common elements of constitutional amendments. Some specific traits of those amendments are analyzed in order to propose ways to improve the efficacy of the constitution through a better legislative drafting process for reforms. All of this in order to reach a better level of comprehension of the normative purpose of amendments by their final recipients: citizens and institutions.
本文批判性地审视墨西哥宪法自最初起草以来的变化方式,因为有大量的修正案。通过239项宪法改革法令,对宪法条款进行了732次修改,目前的宪法文本与墨西哥革命时产生的文件不同。本文从英美法系国家立法起草的理论观念和实践观念两方面分析了这种令人眼花缭乱的变化。大量的改革增加了宪法的不稳定性,而改革的书写方式直接影响到它是否被遵守。事实上,在立法起草过程中,适当的修订程序可以为提高立法质量提供思路。改革宪法,正如墨西哥各组成权力机构所做的那样,可能会使基本文本充斥着具体的规则,而不是原则。过度使用词语、任意使用细分和过多的临时规范是宪法修正案的共同要素。分析了这些修正案的一些具体特点,以便通过更好地立法起草改革程序提出提高宪法效力的途径。所有这一切都是为了更好地理解修正案的最终接受者:公民和机构的规范性目的。
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引用次数: 0
The State of Emergency as an Instrument to Overcome Organized Crime and Vigilantes: A Comparative Study of Michoacán and Guerrero 紧急状态作为战胜有组织犯罪和警戒的工具:米却肯州和格雷罗州的比较研究
IF 0.1 Q3 LAW Pub Date : 2020-07-02 DOI: 10.22201/IIJ.24485306E.2020.1.14809
Felipe Carlos Betancourt Higareda, Enrique Uribe Arzate
In the period of 2009-2014, organized crime subjected all kinds of political authorities and benefited from impunity throughout Mexico, especially in Michoacán and Guerrero. This circumstance provoked a grave constitutional crisis since these authorities were meaningfully overridden and were not able to properly enforce the rule of law in these regions. These phenomena brought about the rise of self-defense groups from local civil societies, as a desperate measure to protect their most fundamental rights from ruthless crime. However, this uprising deepened the constitutional crisis, already experienced in these regions due to the calamitous activities of criminal organisations, because it implied the complete absence of the Mexican state to restore legal order. The present article argues that a formal declaration of emergency by the Mexican President, with the official approval of the Mexican Congress, would have solved efficiently the constitutional crisis that Michoacán, Guerrero and other regions were going through in this period, and would have competently discouraged the expectations of the local people to relay on vigilantes as their last resort to guarantee their fundamental rights in the face of organized crime. This argument is based on archive research, testimonies of people uploaded in video documentaries, the Mexican Constitution, the International Human Rights Law, the doctrine of constitutional dictatorship of Clinton Rossiter, and the legal doctrine on balance and deliberation of Robert Alexy.
2009-2014年期间,有组织犯罪在墨西哥各地,特别是在米却肯州和格雷罗州,受到各种政治当局的打击,并从有罪不罚中获益。这种情况引发了严重的宪法危机,因为这些当局被有意义地推翻,无法在这些地区适当执行法治。这些现象导致了当地民间社会自卫团体的兴起,作为保护他们最基本权利免受无情犯罪侵害的绝望措施。然而,由于犯罪组织的灾难性活动,这场起义加深了这些地区已经经历的宪法危机,因为这意味着墨西哥政府完全没有恢复法律秩序。本文认为,墨西哥总统在墨西哥国会正式批准下正式宣布紧急状态,将有效解决米却肯、格雷罗和其他地区在这一时期正在经历的宪法危机,并完全打消了当地人民的期望,即在面对有组织犯罪时,将治安维持者作为保障其基本权利的最后手段。这一论点基于档案研究、视频纪录片中上传的人们的证词、墨西哥宪法、国际人权法、克林顿·罗西特的宪法独裁学说以及罗伯特·阿莱西关于平衡和审议的法律学说。
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引用次数: 0
The Archetypal Merchant in the 1889 Mexican Commercial Code 1889年《墨西哥商法典》中的典型商人
IF 0.1 Q3 LAW Pub Date : 2020-07-02 DOI: 10.22201/IIJ.24485306E.2020.1.14812
R. González
When creating laws, legislators bear in mind the subjects whose activities are to be regulated. This mental picture will affect the regulation of both, the subjects and their activities. Different perceived characteristics can be regulated in various ways. While the laws that regulated commerce in Mexico before 1889 were based on the concept of an honest merchant, the Commercial Code enacted by then President Díaz had a different archetypal merchant. Since 1889, commercial laws in Mexico have been enacted based on the idea of an untrustworthy merchant, someone who needs to be regulated and controlled, which has created a regulatory system riddled with unnecessary costs. Through the study of cases decided shortly after the enactment of the 1889 Code, the change in the perception of merchants and commerce becomes apparent. These cases show the strict application of rules in lieu of commercial customs and practices, and the idea of protecting those who are not merchants in their dealings from those who are. However, these ideas should be eliminated from commercial laws. The laws that regulated commerce in Mexico before the 1889 Code offer an excellent starting point for the reform of commercial laws. Laws that assume that merchants are honest and capable of regulating their own affairs will advance commerce in Mexico, which would in turn allow the country to become an innovator (as opposed to a follower) in commercial matters.
在制定法律时,立法者要考虑到其活动将受到监管的主体。这种心理画面会影响受试者及其活动的调节。不同的感知特征可以通过各种方式进行调节。虽然1889年之前墨西哥规范商业的法律是基于诚实商人的概念,但时任总统迪亚斯颁布的《商法典》有一个不同的商人原型。自1889年以来,墨西哥的商业法是基于一个不可信的商人的理念制定的,这个商人需要受到监管和控制,这创造了一个充满不必要成本的监管体系。通过对1889年《法典》颁布后不久判决的案件的研究,对商人和商业的看法发生了明显的变化。这些案例表明,严格应用规则来代替商业惯例和惯例,并保护那些在交易中不是商人的人免受商人的伤害。然而,这些想法应该从商法中删除。1889年法典之前,墨西哥的商业法律为商法改革提供了一个极好的起点。假定商人诚实并有能力管理自己事务的法律将促进墨西哥的商业发展,这反过来将使该国成为商业事务的创新者(而不是追随者)。
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引用次数: 0
Review of the International Patent System: From the Venice Statute to Free Trade Agreements 国际专利制度述评:从《威尼斯规约》到自由贸易协定
IF 0.1 Q3 LAW Pub Date : 2020-07-02 DOI: 10.22201/IIJ.24485306E.2020.1.14810
Claudia Angélica Córdova González, Mónica Guadalupe Chávez Elorza
The current international patent system emerged within certain economic, political and social conditions in specific territories and periods. It has its historical roots in the Statute of Venice (1474), the Statute of Monopolies (1624), the United States Patent Law (1790), the French Patent Law (1791) and the Paris Convention (1883). Over time, these laws shaped a new model, which currently prevails. To strengthen the analysis of this article, the Agreement on Trade-Related Aspects of Intellectual Property Rights (1994), as well as free trade twentieth century agreements are integrated into the discussion. It is worth noting that each amendment stressed the economic relevance of the patent and its use to benefit certain economic elites through the creation of monopolies. Consequently, the debate on the purposes and nature of the international patent system has also been constant from its emergence to the present. This article provides basic elements for reflection about the origin, purposes and scope of national patent models implemented in Latin America within the global trend of scientific-technological innovation for development.
现行的国际专利制度是在特定地区和时期的特定经济、政治和社会条件下产生的。它的历史渊源于《威尼斯规约》(1474年)、《垄断规约》(1624年),《美国专利法》(1790年)、法国专利法(1791年)和《巴黎公约》(1883年)。随着时间的推移,这些法律形成了一种目前盛行的新模式。为了加强对本条的分析,《与贸易有关的知识产权协定》(1994年)以及二十世纪的自由贸易协定被纳入讨论。值得注意的是,每一项修正案都强调了专利的经济相关性,以及通过创造垄断使某些经济精英受益的用途。因此,关于国际专利制度的目的和性质的争论从出现到现在也一直存在。本文为在全球科技创新促进发展的趋势下反思拉丁美洲实施的国家专利模式的起源、目的和范围提供了基本要素。
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引用次数: 0
Challenges of Compensation and Reparation for Loss and Damage Related to the Adverse Effects of Climate Change 与气候变化不利影响有关的损失和损害的补偿和赔偿的挑战
IF 0.1 Q3 LAW Pub Date : 2020-07-02 DOI: 10.22201/IIJ.24485306E.2020.1.14813
Jorge Gabriel Arévalo García
Anthropogenic climate change has and will have unavoidable adverse effects despite mitigation and adaptation policies. Therefore, the financial burden of the costs of loss and damage must be distributed fairly and proportionally. This implies that those responsible for climate change must take responsibility and compensate those who suffer losses and, if possible, repair the damages related to this phenomenon. However, climate justice has been limited by the lack of a causal link between a specific climate change effect and specific damages or losses. Accordingly, this article discusses the compensation and reparation of losses and damages related to the adverse effects of climate change, as a stream applicable after mitigation and adaptation policies. In addition, this article reviews the implications of the relevant findings that established the existence and development of climate change as a problem that affects the enjoyment of human rights, to argue how the theory of human rights can contribute to the current legal model for reparation and compensation for losses and damages associated with climate change. Also, due to the impossibility of obtaining a legally binding agreement as a structure for integration, and to adequately address the problem of causes, consequences, benefits and burdens, vulnerable groups ought to be the most affected.
尽管采取了缓解和适应政策,但人为气候变化已经并将产生不可避免的不利影响。因此,损失和损害成本的财政负担必须公平和按比例分配。这意味着,应对气候变化负责的人必须承担责任,赔偿那些遭受损失的人,并在可能的情况下修复与这一现象有关的损害。然而,由于特定的气候变化影响与特定的损害或损失之间缺乏因果关系,气候正义受到了限制。因此,本文讨论了与气候变化不利影响有关的损失和损害的补偿和赔偿,作为缓解和适应政策之后适用的一个流。此外,本文还回顾了将气候变化的存在和发展确定为影响人权享受的问题的相关调查结果的含义,以论证人权理论如何有助于目前对气候变化造成的损失和损害进行赔偿和补偿的法律模式。此外,由于无法获得一项具有法律约束力的协议作为融合的结构,也无法充分解决原因、后果、利益和负担问题,弱势群体应该受到最大的影响。
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引用次数: 1
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Mexican Law Review
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