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Comparative analysis on the typification and sanctioning of the crime of money laundering bateen ecuadorian and venezuelan legislation
ArticleAbstract: The main objective of this article was to elaborate a comparative analysis of the typification and sPalabras claves:Crime, Criminalization, Money laundering, organized crime, SanctionAutores:Arrias Añez J.C.d.J., Genesis Robles Zambrano, Moreno Arvelo P.M.Fuentes:scopusAssessment of the knowledge of congruent maintenance law
ArticleAbstract: The research is aimed at identifying the level of knowledge about the right of maintenance in a grouPalabras claves:Congruent food, knowledge, LAWAutores:Genesis Robles Zambrano, Johanna Emperatriz Coronel Piloso, Orlando Iván Ronquillo Riera, Torres Castillo T.R.Fuentes:scopusBossal through digital devices in times of co-cyberbullying vid-19
ArticleAbstract: The present research aims to analyze the causes of cyberbullying caused by teleworking in times of CPalabras claves:Cyber workplace harassment, Employer harassment, Mobbing, Right to restAutores:Genesis Robles Zambrano, Ingrid Joselyne Díaz Basurto, Juan Carlos Arandia ZambranoFuentes:googlescopusDirectors and officers policies as mediators between corporate social responsibility and the eradication of legal conflicts
ArticleAbstract: The legal conflicts originate in the companies in the development of their activities, for not complPalabras claves:COMPANY, Corporate social responsibility, D&O policy, Legal sanctionsAutores:Genesis Robles Zambrano, Holger Bolívar Alvarado Onofre, Moreno Arvelo P.M.Fuentes:scopusPRETRIAL DETENTION: CRIMINAL PROCEEDINGS IN ECUADOR
ArticleAbstract: Preventive imprisonment is a precautionary measure in criminal proceedings in Ecuador, which is subjPalabras claves:Criminal law, precautionary measures, Preventive imprisonment, Ultima ratioAutores:Arandia Zambrano J.C., Genesis Robles Zambrano, Macias Cedeño S.J., Moreno Arvelo P.M.Fuentes:scopusPerspectives of the trialist theory about the rights of persons with priority care in ecuador
ArticleAbstract: The Rights of people with priority attention in Ecuador, commonly known as vulnerable groups, amongPalabras claves:Legal trialism, Social justice, social vulnerabilityAutores:Genesis Robles Zambrano, Ingrid Joselyne Díaz Basurto, Juan Carlos Arandia ZambranoFuentes:scopusSENIOR CITIZENS: THE RIGHT TO RECEIVE PRIORITY ATTENTION AT THE CIVIL REGISTRY OFFICE OF ECUADOR
ArticleAbstract: At present, the elderly, also known as older adults, live in total ignorance of the rights that corrPalabras claves:Civil Registry, lack of knowledge, OLDER ADULTS, Priority attentionAutores:Genesis Robles Zambrano, Gitta Antonella Andrade Olvera, José Fabián Molina MoraFuentes:scopusThe habeas data: Constitutional action to request information generated by public servants in the exercise of their duties?
ArticleAbstract: This paper aims to perform a legal analysis of the relevance of habeas data as a constitutional actiPalabras claves:Governmental information, Habeas data, Jurisdictional guarantee, Personal information, public servantAutores:Genesis Robles Zambrano, Ingrid Joselyne Díaz Basurto, Moreno Arvelo P.M.Fuentes:scopus