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Serrano, V., Roca, S. (2021). Problemas de la regulación penal del financiamiento prohibido de organizaciones políticas [Universidad Andina del Cusco]. https://hdl.handle.net/20.500.12557/3951
Serrano, V., Roca, S. Problemas de la regulación penal del financiamiento prohibido de organizaciones políticas []. PE: Universidad Andina del Cusco; 2021. https://hdl.handle.net/20.500.12557/3951
@misc{renati/25979,
title = "Problemas de la regulación penal del financiamiento prohibido de organizaciones políticas",
author = "Roca de la Roca, Solansh Felicitas",
publisher = "Universidad Andina del Cusco",
year = "2021"
}
Title: Problemas de la regulación penal del financiamiento prohibido de organizaciones políticas
Advisor(s): Velásquez Delgado, Percy
Keywords: Financiamiento prohibido; Organizaciones Políticas; Lavado de activos; Consecuencia jurídico-penal; Concurso de delitos
OCDE field: https://purl.org/pe-repo/ocde/ford#5.06.00
Issue Date: 11-Jan-2021
Institution: Universidad Andina del Cusco
Abstract: El presente trabajo de investigación pretende mostrar que un precepto penal cuya
consecuencia jurídica se considera la más grave prevista en el ordenamiento jurídico, debe
ser interpretada y aplicada correctamente, para que su aplicación no se torne injusta y lesiva
para los ciudadanos. Este tipo penal viene a ser el financiamiento prohibido de
organizaciones políticas al tener problemas de regulación penal.
En la actualidad existen aportes que diversas empresas han realizado a
organizaciones políticas que participaron en elecciones nacionales, regionales o locales de
las dos últimas décadas; y también se ha descubierto que a esas empresas se les había
adjudicado obras públicas por elevadas sumas de dinero que actualmente vienen siendo
investigadas por el Ministerio Público
This research work aims to show that a criminal precept, whose legal consequence is considered the most serious foreseen in the legal system, must be interpreted and applied correctly, so that its application does not become unfair and harmful to citizens. This type of criminal offense is the prohibited financing of political organizations due to criminal regulation problems. At present there are contributions that various companies have made to political organizations that participated in national, regional or local elections in the last two decades; and it has also been discovered that these companies had been awarded public works for large sums of money that are currently being investigated by the Public Ministry.
This research work aims to show that a criminal precept, whose legal consequence is considered the most serious foreseen in the legal system, must be interpreted and applied correctly, so that its application does not become unfair and harmful to citizens. This type of criminal offense is the prohibited financing of political organizations due to criminal regulation problems. At present there are contributions that various companies have made to political organizations that participated in national, regional or local elections in the last two decades; and it has also been discovered that these companies had been awarded public works for large sums of money that are currently being investigated by the Public Ministry.
Link to repository: https://hdl.handle.net/20.500.12557/3951
Discipline: Derecho
Grade or title grantor: Universidad Andina del Cusco. Facultad de Derecho y Ciencia Política
Grade or title: Abogada
Juror: Hurtado Chuquimia, José; Barreto Jara, Madison; Delgado Otazu, Ericson; Salas Callo, Antonio
Register date: 1-Aug-2021
This item is licensed under a Creative Commons License