Revista Brasileira de Direito Processual Penal最新文献_第8页

Vigencia de la dogmática penal en los sistemas de enjuiciamiento criminal que coexisten en Colombia 刑事教条在哥伦比亚共存的刑事诉讼制度中的有效性

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Revista Brasileira de Direito Processual Penal Pub Date : 2022-10-29 DOI: 10.22197/rbdpp.v8i3.734

Norberto Hernández-Jiménez, Jose Fernando Mestre-Ordoñez

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A vueltas con la duda razonable y la lógica difusa: 回到合理的怀疑和模糊的逻辑:

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Revista Brasileira de Direito Processual Penal Pub Date : 2022-10-29 DOI: 10.22197/rbdpp.v8i3.750

J. Vera

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Presuntivismo e falsa contraposição entre mentira e verdade: duas possíveis causas para seguirmos ignorando o impacto de fatores como a passagem do tempo e as informações pós-evento no processo penal. 推定主义和谎言与真相的虚假对立：我们在刑事诉讼中继续忽视时间流逝和事后信息等因素的影响的两个可能原因。

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Revista Brasileira de Direito Processual Penal Pub Date : 2022-10-29 DOI: 10.22197/rbdpp.v8i3.740

Vitor De Paula Ramos

{"title":"Presuntivismo e falsa contraposição entre mentira e verdade: duas possíveis causas para seguirmos ignorando o impacto de fatores como a passagem do tempo e as informações pós-evento no processo penal.","authors":"Vitor De Paula Ramos","doi":"10.22197/rbdpp.v8i3.740","DOIUrl":"https://doi.org/10.22197/rbdpp.v8i3.740","url":null,"abstract":"O presente estudo aborda a passagem do tempo e a informação pós-evento como dois fatores com potencial impacto na prova testemunhal que, apesar de provados cientificamente há tempos, seguem sem tratamento adequado no processo penal. O artigo pretende responder a dois questionamentos: (i) por que, diante de tantas evidências científicas, fatores como a passagem do tempo e as informações pós-evento seguem sendo ignorados pelo direito e, especificamente, pelo processo penal?; (ii) como é possível desenhar o processo penal para que esse passe a considerar e a lidar com a passagem do tempo e com as informações pós-evento? Para isso, na primeira parte, são apontadas duas razões que contribuem para manter tais problemas ocultos (presuntivismo e falsa dicotomia entre verdade e mentira); na segunda parte, são apresentados os problemas; e na terceira parte são formuladas três propostas para buscar lidar com esses (produção imediata, quando possível, e existência de protocolos quanto à forma de fazer perguntas e à necessidade de gravação. A metodologia utilizada é a revisão bibliográfica de escritos da psicologia do testemunho, da epistemologia do testemunho e da doutrina do processo penal.","PeriodicalId":41933,"journal":{"name":"Revista Brasileira de Direito Processual Penal","volume":" ","pages":""},"PeriodicalIF":0.3,"publicationDate":"2022-10-29","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"41931219","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

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No siempre el procedimiento monitorio es garantía de eficiencia en el proceso penal: el caso de Portugal y España 监督程序并不总是刑事诉讼效率的保证:葡萄牙和西班牙的情况

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Revista Brasileira de Direito Processual Penal Pub Date : 2022-10-29 DOI: 10.22197/rbdpp.v8i3.731

Guillermo Oliver

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Declaración de personas vulnerables y preconstitución de la prueba en el proceso penal 在刑事诉讼中，弱势群体的陈述和证据的预先构成

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Revista Brasileira de Direito Processual Penal Pub Date : 2022-10-29 DOI: 10.22197/rbdpp.v8i3.742

Coral Arangüena Fanego

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Status of a child witness involved in the offence of an adult in criminal procedure 在刑事诉讼中涉及成人犯罪的儿童证人的地位

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Revista Brasileira de Direito Processual Penal Pub Date : 2022-10-29 DOI: 10.22197/rbdpp.v8i3.738

Justyna Głębocka

{"title":"Status of a child witness involved in the offence of an adult in criminal procedure","authors":"Justyna Głębocka","doi":"10.22197/rbdpp.v8i3.738","DOIUrl":"https://doi.org/10.22197/rbdpp.v8i3.738","url":null,"abstract":"Giving special importance to the rights of the child, international and European instruments set certain standards aimed at strengthening their guarantees. \u0000The standards improving the juvenile offender’s status intend to ensure procedures that take account of the child’s welfare and strengthen their procedural position which, otherwise, because of their age and psychophysical development may be more vulnerable than in the case of an adult’s one. They refer directly to a juvenile offender in case of whom legal proceedings are conducted. This paper aims to clarify underlying issues of a specific procedural configuration, where separate proceedings are conducted regarding a juvenile offender, and separate criminal proceedings before a criminal court are run against an accused adult whose act is related to the juvenile’s act. It attempts to answer, in the context of European standards, the question on the most important rights of a juvenile whose punishable act is in a close relation to an act of an adult offender, and who, for this reason, appears in a criminal trial as a witness. This paper takes into account the European Union standards which result from international children’s rights instruments binding across the EU, the child-specific case law of ECtHR as well as the psychological aspects related to the psychophysical development of minors.","PeriodicalId":41933,"journal":{"name":"Revista Brasileira de Direito Processual Penal","volume":" ","pages":""},"PeriodicalIF":0.3,"publicationDate":"2022-10-29","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"43861598","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

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Discriminación en la persecución penal. 刑事起诉中的歧视。

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Revista Brasileira de Direito Processual Penal Pub Date : 2022-10-29 DOI: 10.22197/rbdpp.v8i3.679

J. Stippel, Paul Medina González

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Criminal or nay?” Migrants’ administrative detention within the IAHRS: 是不是罪犯?”国际人权制度框架内的移民行政拘留:

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Revista Brasileira de Direito Processual Penal Pub Date : 2022-10-29 DOI: 10.22197/rbdpp.v8i3.732

L. Bernardini

{"title":"Criminal or nay?” Migrants’ administrative detention within the IAHRS:","authors":"L. Bernardini","doi":"10.22197/rbdpp.v8i3.732","DOIUrl":"https://doi.org/10.22197/rbdpp.v8i3.732","url":null,"abstract":"In this paper, several aspects of the administrative detention discipline in the light of the Inter-American Human Rights System (IAHRS) standards will be addressed. Through a comparative approach, the paper aims at assessing whether the latter provides better protection to detained migrants in respect of other regional systems, such as EU law or ECHR legal framework, from both a substantive and a procedural standpoint. In the first paragraph, a general introduction upon the structure and the aim of the IAHRS will be developed, emphasising the relevant sources of law which have been involved in the creation of such a legal framework. Then, a brief analysis specifically devoted to the migrants’ status within the IAHRS will be offered, also considering the international legal standards on the matter. In the third paragraph I will explain different aspects of administrative detention of migrants—both substantive and procedural ones—in the light of the relevant IAC(t)HR case-law, which might seem to acknowledge its de facto criminal nature. A constant reference to the analogous CJEU and ECtHR jurisprudence on the matter will be provided. Finally, a comparison between Europe and America systems upon different standards of migrants’ administrative deprivation of liberty will be presented, arguing that the IAHRS approach seems more consistent with international law and, with respect to the European legal framework, more attentive to the paramount importance of the fundamental rights and freedoms to be accorded to aliens subjected to allegedly non-criminal custodial measures.","PeriodicalId":41933,"journal":{"name":"Revista Brasileira de Direito Processual Penal","volume":" ","pages":""},"PeriodicalIF":0.3,"publicationDate":"2022-10-29","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"43848948","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

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The Regulation of Money Laundering and Corporate Criminal Responsibility in Spain: 西班牙对洗钱和企业刑事责任的监管:

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Revista Brasileira de Direito Processual Penal Pub Date : 2022-10-29 DOI: 10.22197/rbdpp.v8i3.730

Ayelén Anzola, Marina Oliveira Teixeira dos Santos

{"title":"The Regulation of Money Laundering and Corporate Criminal Responsibility in Spain:","authors":"Ayelén Anzola, Marina Oliveira Teixeira dos Santos","doi":"10.22197/rbdpp.v8i3.730","DOIUrl":"https://doi.org/10.22197/rbdpp.v8i3.730","url":null,"abstract":"Initiating with the conceptualization of who are Virtual Asset Service Providers \u0000(hence forward: exchangers)\u0000, especially the ones who work with virtual exchangeable assets, this paper aims to study the high risk their activities suppose on increasing money laundering and what are Spain\u0000’s legal framework on money laundering and if they can be enforced on exchangers, based not only on the national legislation but also on the European Union’s existing directives on the subject. Moreover, it will be analysed the role of compliance as a practical procedure tool to prevent money laundering in exchangers activities and how the current legislation in Spain already promotes that, as the current criminal law extinguishes responsibility of legal persons who demonstrate an effective compliance program if they fulfil all requisites. Hence, this paper will be able to make a comprehensive study on exchangers, who they are and what are their activities as regulated in Spain’s legal framework. Therefore, is going to answer the investigation’s main question regarding the role of compliance to deter money laundering in this focus group.","PeriodicalId":41933,"journal":{"name":"Revista Brasileira de Direito Processual Penal","volume":" ","pages":""},"PeriodicalIF":0.3,"publicationDate":"2022-10-29","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"41930000","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

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Le cause degli errori giudiziari e i meccanismi di prevenzione e riparazione delle condanne e imputazioni ingiuste 不当行为的原因以及防止和纠正不公正定罪和指控的机制

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Revista Brasileira de Direito Processual Penal Pub Date : 2022-10-29 DOI: 10.22197/rbdpp.v8i3.716

Domenico Mastro

{"title":"Le cause degli errori giudiziari e i meccanismi di prevenzione e riparazione delle condanne e imputazioni ingiuste","authors":"Domenico Mastro","doi":"10.22197/rbdpp.v8i3.716","DOIUrl":"https://doi.org/10.22197/rbdpp.v8i3.716","url":null,"abstract":"Il contributo si propone di indagare i molteplici fattori, anche di carattere istituzionale, dai quali traggono origine gli errori giudiziari considerati elementi ineludibili di ogni sistema processuale. L’opera, oltre ad analizzare l’influenza che il processo penale mediatico può determinare sul libero convincimento del giudice, esamina alcuni casi emblematici di condanne pronunciate su false confessioni, errata percezione di comunicazioni intercettate, testimonianze inaffidabili e ricognizioni scorrette senza tralasciare gli errori commessi sulla scena del crimine originati, nella maggior parte delle ipotesi, da inesperienze o disattenzioni del personale investigativo. Vengono individuati, in una prospettiva de iure condendo, i possibili rimedi finalizzati ad evitare condanne o imputazioni ingiuste o, quantomeno, a ridurre i drammatici effetti che gli errori giudiziari provocano, in via immediata e diretta, sulla sfera personale e patrimoniale della vittima di una errata amministrazione della giustizia. Infine, l’A. si sofferma sugli strumenti riparatori previsti dal sistema giuridico italiano analizzando non soltanto la loro funzione ma anche i criteri che il giudice deve considerare nella quantificazione dell’indennizzo.","PeriodicalId":41933,"journal":{"name":"Revista Brasileira de Direito Processual Penal","volume":" ","pages":""},"PeriodicalIF":0.3,"publicationDate":"2022-10-29","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"42373986","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 0