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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: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