La simulación de los negocios jurídicos como fuente de delitos en Colombia

The article presents a synthesis of the main aspects that must be taken into account when analyzing, interpreting and applying the legal simulation in relation to the crime of falsehood in a private document, including both the jurisprudential positions and that of the main Colombian or foreign doctrine writers as Bernate Ochoa, Acosta Madievo, Tapias, Baquero, among others. In addition, it makes a journey from its antecedents, going through its conceptualization, location, classification and current regulation, until arriving at the effects that it produces; Analyzing in the same way, rulings that have been uttered by the Supreme Court of Justice of our country in relation to this issue. Before addressing these institutions, the article will explain the theory of the differential association hypothesis elaborated by Sutherland (1940) in his book White Collar Crimes, where the author distorted the classic criminal theories that associated criminal acts with people of low resources and other pathologies like the lack of education and recreation. The author explains with his theory that it is not relevant the socioeconomic status to evidence the criminal behavior of people, but that you are learned to commit a crime according to the favorable or unfavorable definition that they gave to certain behaviors.

• Autores: González Díaz, Luis Eduardo; Villa López, Pablo Andrés
• Fecha de publicación: 2017
• Institución: Universidad de San Buenaventura
• Repositorio: Repositorio USB
• Idioma: spa
• OAI Identifier: oai:bibliotecadigital.usb.edu.co:10819/5583
• Acceso en línea: http://hdl.handle.net/10819/5583
• Palabra clave: Simulación jurídica; Acción de simulación; Falsedad documental; Legal simulation; Simulation action; Documentary misrepresentation; Derecho penal; Documentos públicos; Criminología; Delitos; Investigación jurídica
• License: Atribución-NoComercial-SinDerivadas 2.5 Colombia