Legality of acts relating special methods for criminal investigation
White collar crime (also called unconventional crime) and organized crime are a recurring theme in modern societies. Above all, when it comes to investigating the specific facts, once territorial barriers are transgressed, in search of probative material that leads to demonstrate each act. It is in...
- Autores:
- Tipo de recurso:
- Fecha de publicación:
- 2019
- Institución:
- Pontificia Universidad Javeriana Cali
- Repositorio:
- Vitela
- Idioma:
- spa
- OAI Identifier:
- oai:vitela.javerianacali.edu.co:11522/79
- Acceso en línea:
- https://revistas.javerianacali.edu.co/index.php/criteriojuridico/article/view/817
https://vitela.javerianacali.edu.co/handle/11522/79
- Palabra clave:
- Rights
- License
- https://creativecommons.org/licenses/by-nc-nd/4.0
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Bravo Tuárez, Temístocles Lastenio2019-02-222023-10-11T03:54:39Z2023-10-11T03:54:39Zhttps://revistas.javerianacali.edu.co/index.php/criteriojuridico/article/view/817https://vitela.javerianacali.edu.co/handle/11522/79White collar crime (also called unconventional crime) and organized crime are a recurring theme in modern societies. Above all, when it comes to investigating the specific facts, once territorial barriers are transgressed, in search of probative material that leads to demonstrate each act. It is in this terrain that the special methods of criminal investigation appear, as forms or mechanisms to face facts of this nature, with a significant complexity, both in the execution and the means used, forms of participation, structures and criminal organization. Issues that for Cuba become complex, as they are regulated only by institutional regulations and not by substantive or adjective criminal laws.Los delitos de cuello blanco (también llamados delitos no convencionales) y la criminalidad organizada, son un tema recurrente en las sociedades modernas. Sobre todo, a la hora de investigar los hechos en concreto, una vez que se transgreden barreras territoriales, en busca del material probatorio que lleve a demostrar cada acto. Es en ese terreno que aparecen los métodos especiales de investigación criminal, como formas o mecanismos de enfrentar hechos de esta naturaleza, con una significativa complejidad, tanto en la ejecución y los medios utilizados, formas de participación, estructuras y organización delincuencial. Temas que para Cuba se vuelven complejos, en tanto sólo se regulan en normativas institucionales y no en las leyes penales sustantivas o adjetivas.application/pdfspaPontificia Universidad Javeriana Calihttps://revistas.javerianacali.edu.co/index.php/criteriojuridico/article/view/817/683https://creativecommons.org/licenses/by-nc-nd/4.0Criterio Jurídico; Vol. 16 Núm. 2 (2016): Criterio Jurídico; 7-311657-3978Legality of acts relating special methods for criminal investigationLa legalidad de los actos relativos a los métodos especiales de investigación criminalinfo:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersion11522/79oai:vitela.javerianacali.edu.co:11522/792024-06-25 05:12:37.709metadata.onlyhttps://vitela.javerianacali.edu.coRepositorio Vitelavitela.mail@javerianacali.edu.co |
| dc.title.en-US.fl_str_mv |
Legality of acts relating special methods for criminal investigation |
| dc.title.es-ES.fl_str_mv |
La legalidad de los actos relativos a los métodos especiales de investigación criminal |
| title |
Legality of acts relating special methods for criminal investigation |
| spellingShingle |
Legality of acts relating special methods for criminal investigation Bravo Tuárez, Temístocles Lastenio |
| title_short |
Legality of acts relating special methods for criminal investigation |
| title_full |
Legality of acts relating special methods for criminal investigation |
| title_fullStr |
Legality of acts relating special methods for criminal investigation |
| title_full_unstemmed |
Legality of acts relating special methods for criminal investigation |
| title_sort |
Legality of acts relating special methods for criminal investigation |
| dc.creator.none.fl_str_mv |
Bravo Tuárez, Temístocles Lastenio |
| author |
Bravo Tuárez, Temístocles Lastenio |
| author_facet |
Bravo Tuárez, Temístocles Lastenio |
| author_role |
author |
| description |
White collar crime (also called unconventional crime) and organized crime are a recurring theme in modern societies. Above all, when it comes to investigating the specific facts, once territorial barriers are transgressed, in search of probative material that leads to demonstrate each act. It is in this terrain that the special methods of criminal investigation appear, as forms or mechanisms to face facts of this nature, with a significant complexity, both in the execution and the means used, forms of participation, structures and criminal organization. Issues that for Cuba become complex, as they are regulated only by institutional regulations and not by substantive or adjective criminal laws. |
| publishDate |
2019 |
| dc.date.accessioned.none.fl_str_mv |
2023-10-11T03:54:39Z |
| dc.date.available.none.fl_str_mv |
2023-10-11T03:54:39Z |
| dc.date.none.fl_str_mv |
2019-02-22 |
| dc.type.none.fl_str_mv |
info:eu-repo/semantics/article info:eu-repo/semantics/publishedVersion |
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publishedVersion |
| dc.identifier.none.fl_str_mv |
https://revistas.javerianacali.edu.co/index.php/criteriojuridico/article/view/817 |
| dc.identifier.uri.none.fl_str_mv |
https://vitela.javerianacali.edu.co/handle/11522/79 |
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https://revistas.javerianacali.edu.co/index.php/criteriojuridico/article/view/817 https://vitela.javerianacali.edu.co/handle/11522/79 |
| dc.language.none.fl_str_mv |
spa |
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spa |
| dc.relation.none.fl_str_mv |
https://revistas.javerianacali.edu.co/index.php/criteriojuridico/article/view/817/683 |
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https://creativecommons.org/licenses/by-nc-nd/4.0 |
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https://creativecommons.org/licenses/by-nc-nd/4.0 |
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application/pdf |
| dc.publisher.es-ES.fl_str_mv |
Pontificia Universidad Javeriana Cali |
| dc.source.es-ES.fl_str_mv |
Criterio Jurídico; Vol. 16 Núm. 2 (2016): Criterio Jurídico; 7-31 |
| dc.source.none.fl_str_mv |
1657-3978 |
| institution |
Pontificia Universidad Javeriana Cali |
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Repositorio Vitela |
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vitela.mail@javerianacali.edu.co |
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1812095047100792832 |