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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:scopusGLOBAL REGULATION TO PREVENT DIGITAL IDENTITY THEFT
ArticleAbstract: The following work deals with digital identity theft, being treated as a reality of the developmentPalabras claves:digital identity, human right to identity, identity theft, legal regulationAutores:César Elías Paucar Paucar, Cinthia Mariela Cajas Parraga, Moreno Arvelo P.M.Fuentes:scopusDirectors 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: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: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:scopusSMART CONTRACTS AND THEIR RECOGNITION BY THE LEGAL SYSTEM
ArticleAbstract: Smart contracts emerged with the development of the blockchains and made it possible for contractualPalabras claves:BLOCKCHAIN, contract, Legal system, SMART CONTRACTSAutores:Gaspar Santos M.E., Gitta Antonella Andrade Olvera, Moreno Arvelo P.M.Fuentes:scopusTHE ECUADORIAN CONSTITUTION AND THE DEMOCRATIC PRINCIPLES
ArticleAbstract: What we know as sovereignty, whose will is born of the people, being the foundation of the authorityPalabras claves:Constitution, democracy, PARTICIPATION, principlesAutores: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