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scopus(3)
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:scopusINFLUENCE OF CANON LAW IN LATIN AMERICAN LEGAL SYSTEMS: ANALYSIS FROM THE PERSPECTIVE OF LEGAL PLURALISM
ArticleAbstract: In the Middle Ages there was juridical pluralism, overcome with the Nation State that monopolizes thPalabras claves:canon law, church, Legal pluralism, stateAutores:José Fabián Molina Mora, Moreno Arvelo P.M., Rously Eedyah Atencio GonzálezFuentes: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