Maestría en Derecho Penal y Procesal Penal

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    Aplicación de la consulta a un superior en los casos de dictamen abstentivo fuero de Corte Nacional
    (Fcultad de Jurisprudencia y Ciencias Sociales,Derecho,Maestría en Derecho Penal y Procesal Penal, 2021) Morales Zuñiga, Jhoselin Pamela; Acosta Morales, María Gabriela
    EXECUTIVE SUMMARY The present research work was divided into four chapters substantially complementary to the research topic; its objective is to elaborate a document of constitutional legal analysis on the application of the consultation to a superior in the cases of abstentive opinion with national court jurisdiction. Due process has always had a broad evolution in history and has been recognized as one of the primordial rights that allow respect for the rights of individuals, through a set of rules that seek to ensure their effective protection. In addition to the above, it is of absolute importance that such guarantees are enshrined in the Constitution of the Republic which, being the hierarchically superior norm, means that such rights are directly applied. Then the international conventions and treaties have not been left aside, as can be seen, in Ecuador there is a fiscal monopoly, a situation where the only provider of a good or service is the State. Thus, the government seeks to obtain income and dominate a sector that may be strategic for it. In this study, the methodology is qualitative, an analysis was made of the application of the different cases of abstentive opinion with national court jurisdiction, procedural subjects in the different hearings of Formulation of Charges, which showed the qualities that affect when applying the consultation to a superior, and in the quantitative part, the abstentive opinion with national court jurisdiction was counted; likewise, the xvii Inductive-Deductive, Analytical-Synthetic, Historical-Logical methods were used. Therefore, the expected result is to know to what extent the abstentive opinion of the Attorney General in cases of National Court jurisdiction affects the right to appeal, nowadays, in the Constitutional State of rights and justice, causing a violation of the principle of Procedural Challenge, since the operators of justice of the National Court, upon learning of an Abstentive Opinion by the Attorney General of the State being its highest authority, have no one to whom to raise the opinion for consultation, in order to revoke or ratify it.
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    La Criminología Mediática en el Ecuador y su influencia en el dictado de la prisión preventiva
    (2021) Moyolema Chaglla, Luis Alberto; Granizo Montalvo, César Audberto
    EXECUTIVE SUMMARY The following work refers to the topic of study in question. The objective of this research is to analyze why prosecutors require that personal precautionary measures of pretrial detention be dictated when this measure is a measure of last resort and the right to freedom is a right that is enshrined in the Constitution of the Republic of Ecuador, and it is evident that, in the ventilation of trials related to corruption, collective interest is generated. The thesis is that media criminology, through the media, generates pressure on authorities because they disseminate news of a criminally relevant conduct to crimes such as influence peddling, bribery, extortion, which seeks particular benefits. The methodology is qualitative, since an analysis was made of the different speeches of the procedural subjects in the different hearings of Formulation of Charges, which showed the qualities that affect the media in the cases of the subject of the present investigation; and in the quantitative part, the criminal news were counted; likewise, the Inductive-Deductive, Analytical-Synthetic, Historical-Logical methods were used. As a result, the expected result was reached, that is to say, it was evidenced how the media affect today, in the Constitutional State of rights and justice, contributing, in xv some cases to the judgment of criminality based on stereotypes or stigmatizations; and how the media are part of the social reality with clear incidence in the treatment of the phenomena of communication are part of the social reality with clear incidence in the treatment of criminal phenomena and in the promulgation of criminal laws.
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    El ejercicio privado de la acción penal y el garantismo procesal en el código orgánico integral penal
    (Universidad Técnica de Ambato. Facultad de Jurisprudencia y Ciencias Sociales, Unidad de Posgrado, Maestria en Derecho penal, 2020-10) Paredes Fuertes, Fernando Eduardo; Acosta Morales, María Gabriela
    The purpose of this investigation is to deepen the study of the private exercise of criminal action. The procedure as much as its applicability in the exercise and even more its direct connection with the procedural guarantee, as a new figure of the criminal dogmatic that consists in establishing the international parameters as well as constitutional of the right of due process and of the victim and processed in the palestra of the procedural system. The quantifiable methods to determine an exact consolidation of values that allow criticizing, analyzing and projecting conclusions have been developed through statistical data of the causes entered in the last year in both public and private action crimes, and its application has been qualified in the procedural guarantee, analyzing and applying surveys to professional, the same ones that have issued their criteria regarding the guarantees of the right to defense, precautionary measures and judging in absence. Likewise, we analyzed the ways to extinguish the private exercise of the action as a way to enforce the claims of the parties, as well as those crimes existing in the Ecuadorian legal as crimes of private action in a comparison to foreign standards that contain a wide range of private crimes that could be included in our criminal system. The forgetting of the legislative body as well as the excessive interference of the State has caused the non-existence of reforms to guarantee an effective process of private action, consequently, the low application of it produces the violation of procedural guarantees as well as unnecessary budgetary spending and procedural congestion. Therefore, the reforms are necessary for the improvement of the private procedure of the action, as well as the effectiveness of the procedural guarantees under the protection of a correct application of criminal justice.
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    El principio de oportunidad y el derecho de la víctima y del procesado
    (Universidad Técnica de Ambato. Facultad de Jurisprudencia y Ciencias Sociales, Unidad de Posgrado, Maestria en Derecho penal, 2020-10) Paredes Chiliquinga, Edwin Fabián; Acosta Morales, María Gabriela
    The rights and guarantees established for the protection of the inhabitants against criminal offenses in a certain territory are established in regulatory bodies, so the rights of the victim and the accused against the application of the principle of opportunity offer us alternatives to end a process according to the Organic Comprehensive Criminal Code, in this sense the scope of application of the principle of opportunity in the criminal law and criminal procedure will describe criteria on the scope and application of the aforementioned principle and that it is not limited in isolated crimes or of trifle, on the contrary that the foreseen mechanism covers more possibilities of application. The principle of opportunity in criminal matters can be used to solve infractions due to the fact of permissibility, since the Prosecutor's Office can suspend an investigation initiated or refrain from initiating one, in those crimes whose sanction has a prison term of five years, it is necessary to consider the prohibitive rules for the application of the principle such as crimes for serious violations of human rights, crimes against international humanitarian law, crimes against sexual integrity, among others, for these reasons it is necessary to carry out investigative work to establish the usefulness and regulation of the principle of opportunity and the right that the victim has and prosecuted when applying it, leaving as a concern that the procedure for application may be reformed, and consider one more margin of permissibility in the environment of its application. When applying the principle of opportunity, the right of the victim and the accused have different paths, who is more favored by the application of this principle could be the administration of justice, the victim or the accused, from different points of view, Our study will focus on the application of the principle of opportunity and the right of the victims, that is, the obligation to have the presence and will of the victim to resolve the integral reparation and the defendant to comply with the compensation for the damage caused.
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    La reparación del procesado en los casos de ratificación del estado de inocencia
    (Universidad Técnica de Ambato. Facultad de Jurisprudencia y Ciencias Sociales, Unidad de Posgrado, Maestria en Derecho penal, 2020-08) Vallejo Sánchez, Ana Lisbeth; Pazmiño Vargas, Klever Alonzo
    The purpose of this investigation is to analyze the reparation of the accused in cases of ratification of the state of innocence of a person who has been deprived of liberty for several days or months. The methodology used was the qualitative one based on documentary research on the problem raised, as well as the carrying out of case studies where people have been detained and deprived of their liberty for an indeterminate time, and that in the respective process has not been found elements of conviction to consider him as accused, declaring the dismissal in the case. It is proposed as a conclusion that there is no procedure where people can request comprehensive reparation against the State, to compensate for the damage caused by having been deprived of liberty to a person for being innocent. The legal norm repeats that if a conviction is reformed or revoked, through the appeal for review, the State must repair the person who suffered punishment as a result of said sentence and that once the responsibility of servants or servants for such acts has been declared, he will have to repeat against them in the manner indicated in the Organic Code of the Judicial Function. Although the third paragraph of article 15 of the Organic Code of the Judicial Function refers to the appeal for review as the ideal way for a conviction to be revoked or reformed and the obligation of the State to repair the person who suffered punishment as a result can be generated of such a sentence.
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    La cooperación eficaz como técnicade investigación frente al delito de delincuencia organizada y su aplicación en el Ecuador período 2014-2018
    (Universida Técnica de Ambato, Facultad de Jurisprudencia y Ciencias Sociales, Maestria en Derecho penal y procesal penal, 2020-03) Guiterrez Bonilla, Rosa Liliana; Segovia Dueñas, José Luis
    The special mitigation of effective cooperation in related crimes of Organized Crime, is one of the legal tools of criminal policy for the punishment and prevention of such crimes, which once considered intended to substantially reduce the penalty of the accused and is framed within the special benefits of the former Premial Criminal Law. The procedural legal qualification and the assessment of effective cooperation as sufficient proof of its concurrence corresponds to the Public Ministry in an exclusive and conclusive manner and not to the oral courts. In Ecuador from the year two thousand and fourteen, the legal figure called effective cooperation as one of the investigative techniques was incorporated into the Integral Criminal Organic Code. Among the objectives of this investigation, it is intended to analyze effective cooperation as an investigation technique against Organized Crime and its application in Ecuador, discuss its applicability, identify the crime of Organized Crime and its supporting crimes, compare the application of same in other states and understand the valid elements for Ecuadorian legislation. For this purpose, the survey and the interview that have been carried out to legal professionals and officials related to the criminal area, who have contributed valuablely in the construction of this investigation and have allowed conclusions and recommendations regarding their investigation have been applied as research tools. application in Ecuador.
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    El procedimiento abreviado en el Ecuador y su aplicación en todos los delitos de acción pública
    (Universida Técnica de Ambato, Facultad de Jurisprudencia y Ciencias Sociales, Maestria en Derecho penal y procesal penal, 2020-03) Mera Naranjo, Andrea Belén; Segovia Dueñas, José Luis
    The present investigation adjusts to the importance of the application of the abbreviated procedure in all the crimes of the public exercise of the criminal action within the Ecuadorian legislation, since its execution allows the principles of speed, procedural economy, minimum criminal intervention, concentration , among others, are used in an appropriate manner, with the purpose that the State, through the administration of justice, issue resolutions and sentences more efficiently and quickly; At the same time, the direct beneficiaries are the persons prosecuted who, by requiring this procedure, will obtain a less rigorous penalty than they could obtain in an ordinary trial, and the state benefits through the administration of justice, the victims and the society usually. In addition, the study focuses on the use of the principle of proportionality, this in order that not all crimes apply the penalty currently provided in the comprehensive criminal organic code, this is one third of the minimum for each criminal type , but, according to the seriousness of the crime committed, as well as the mitigating and aggravating circumstances of the crime, that is, in crimes considered serious and shocking, a penalty of one to two thirds of the maximum penalty provided for that criminal type and in cases where a crime considered not serious and where there are no aggravating factors but rather mitigating ones, has been committed, the penalty to be applied should be the one currently provided, thus considering not only the right of prosecution but also of the victim of the crime who will also have to be fully repaired proportionally to the crime committed. The investigation embarks on the analysis of several legislations in which the abbreviated procedure is currently used, which contributes to the effective understanding of this precept, in addition the jurisprudential dimension of the justice, the principles and sources that contribute to the Justice administration. Keywords:
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    Análisis de la valoración de la prueba y el principiode seguridad jurídica en actos de violencia psicológica
    (Universida Técnica de Ambato, Facultad de Jurisprudencia y Ciencias Sociales, Maestria en Derecho penal y procesal penal, 2020-03) Núñez Pérez, Danilo Fernando; Vallas Castro, Guillermo Santiago
    The assessment of the evidence and the security principle are important bastions within Ecuadorian legal processes. The credibility in criminal trials, allow to support the human rights of the accused, supported by legal certainty and in compliance with established laws. The objective of the investigation is to analyze whether the assessment of the evidence affects the principle of legal certainty in the context of criminal trials related to acts of psychological violence, to safeguard the human and legal rights of the accused in the cases. The research is descriptive, field and exploratory qualitative, framed towards the pragmatic. It should be noted that psychological violence is already recognized as a crime in the field of law. The psychological and physical effects are necessary to know them, to understand the seriousness of their consequences towards the victims. The results of the investigation lead us to the recognition of the importance and relevance of the evaluative tests; since they serve as support for the decisions of the judges to the accused. With regard to legal certainty, it is clear that it is the backbone of the Ecuadorian legal system, and it is necessary that it be recognized in the criminal areas of the country and, especially, in cases of psychological violence. It is necessary to strengthen the internal legal processes, in order to give a clear and secure vision to the criminal legal system in general. As a conclusion, from the moment of facing cases of acts of psychological violence, knowing the internal legal procedures in Ecuadorian regulations, allows to give relevance to both the assessment tests and legal certainty. In short, it is shown that the assessment tests are so relevant; which serve both to prove a fact and to reverse it. The legal mechanism that judges use to make procedural decisions is technically based on legal certainty and the ethics of legal professionals.
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    El principio constitucional de proporcionalidad y la justicia social
    (Universida Técnica de Ambato, Facultad de Jurisprudencia y Ciencias Sociales, Maestria en Derecho Penal, 2020-03) Guamán Supe, Carlos Efrain; Guevara Fuentes, José Rubén
    The titling work seeks to determine how the scarce application of the Principle of Proportionality in the Integral Criminal Organic Code breaks the Social Justice in Ecuador at the right time in the construction of the crimes and their requirements, since in the COIP, it is possible to announce the excessive shielding given to criminal conduct arised from acts of corruption; as a result of which, some unnecessary and suitable requirements have been required, which keeps an entire contradiction with the proportionality parameters contemplated in the Constitution and in the Organic Law of Jurisdictional Guarantees and Constitutional Control. Focusing theresearch on comparing the established penalties and requirements for crimes of relevant social commotion; such as peculation and illicit enrichment, in the face of common or ordinary crimes, that despite generating a social impact, is not as pernicious as the behaviors derived from corruption. The theme has been based on the compilation of doctrines and a revision of the jurisprudence, in the participation of the principle of proportionality contributing as a means to make prevail the Social Justice, in the criminal area practiced and waterlogged by the classic positivism.
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    El derecho a la libertad del indígena y su correlación en el proceso penal ordinario en Ecuador
    (Universida Técnica de Ambato, Facultad de Jurisprudencia y Ciencias Sociales, Maestria en Derecho Penal, 2020-03) Palate Sailema, Mauricio Emmanuel; Acosta Morales, María Gabriela
    Preserving human rights and, above all, the freedom of the indigenous peoples of the planet, represents one of the priorities of all national and international organizations that seek to internalize integrated processes; leaving aside the discrimination and inequality of opportunities of the inhabitants without considering their races. When analyzing ordinary criminal legal processes, related to human rights, it is important to determine the space or environment where they occur. In this investigation, we consider Ecuador, known as a country that promotes its plurinational and pluricultural nature, trying to generate cohesion between its different processes that seek order and justice around punishable acts and its correlation towards respect and rights. to the freedom on the part of the natives, at the time of presenting ordinal judgments. Everything derives from the existence of internal conflicts that link irregularities and inconsistencies in the criminal procedure and the rights of indigenous people to the fairness of laws. There is a confrontation that does not help clarification or the growth of the rights of the inhabitants emanating from the Ecuadorian constitution. The research is descriptive qualitative, and is located within the paradigm of interpretation. At the same time it is supported by an experimental field investigation, taking advantage of the closeness of the researcher with the observed fact. The results reveal that the right to indigenous freedom must be constantly analyzed by all those involved in their respect and vulnerability. Criminal procedural laws should serve as a platform for all existing requirements within the legal framework to be met, regardless of the nature of the accused. Finally, the conclusions show the importance of respecting the rights to indigenous freedom, especially in ordinary criminal matters. The differences that may be presented should not be a reason to enter into conflicts that lead to the violation of human rights.