Bibliographic citations
Bayes, A., (2023). El abuso funcional como debilidad normativa y actividad probatoria que imposibilita la persecución penal del delito de enriquecimiento ilícito [Universidad Nacional de Trujillo]. https://hdl.handle.net/20.500.14414/20744
Bayes, A., El abuso funcional como debilidad normativa y actividad probatoria que imposibilita la persecución penal del delito de enriquecimiento ilícito []. PE: Universidad Nacional de Trujillo; 2023. https://hdl.handle.net/20.500.14414/20744
@phdthesis{renati/1046698,
title = "El abuso funcional como debilidad normativa y actividad probatoria que imposibilita la persecución penal del delito de enriquecimiento ilícito",
author = "Bayes Antunez, Angelica Elvira",
publisher = "Universidad Nacional de Trujillo",
year = "2023"
}
The objective of this investigation was to analyze functional abuse as a regulatory weakness and evidentiary activity, making it impossible to criminally prosecute the crime of Illicit Enrichment in the Santa Fiscal District, period 2014-2022. The methodological approach was qualitative, with a descriptive-propositive level. The sample is made up of 04 sentences from the Superior Court of Santa, 13 supreme jurisprudences and 10 criminal prosecutors. The technique used was documentary analysis and the interview, and as instruments, the interview guide that was applied to 10 criminal prosecutors and the documentary analysis guide to analyze sentences, jurisprudence, books, magazines and penal code. What is relevant about the result is that it allows generating a proposal for a solution that contributes to a better classification of the crime of illicit enrichment that makes its practical application viable and combats corruption. Concluding that a legislative imprecision is evident in the crime of illicit enrichment in the extreme of abusing the position, making it difficult to objectively attribute the crime, leading to various interpretations by the Supreme Court and by national doctrine, hindering evidentiary activity, rendering its execution null and void. sanction in the Santa Judicial district during 2014-2022.
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