Característica que distingue una Organización Criminal de Banda Criminal, según las investigaciones formalizadas en fiscalías penales de Trujillo, período 2019-2021
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Date
2024
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Universidad Nacional de Trujillo
Abstract
El presente trabajo de investigación titulado “Característica que distingue una organización criminal de banda criminal según las investigaciones formalizadas en las fiscalías penales de Trujillo, período 2019-2021”, está orientado a determinar las características diferenciadoras de los tipos penales de organización y banda criminal previstos en el C.P. peruano vigente, en base a las decisiones fiscales (disposiciones fiscales de continuación y formalización de investigación preparatoria) expedidas en las fiscalías provincial penales corporativas de Trujillo durante el periodo 2019-2021, dado que el legislador respecto del segundo tipo delictivo (subsidiario), no ha establecido sus características lo que no resulta claro para el ente persecutor del delito e incide en la subsunción y sanción de estos grupos criminales, lo que finalmente genera inseguridad jurídica. Desde una perspectiva metodológica, la presente investigación por el enfoque adoptado es cualitativa, por su finalidad teórica, básica; según el diseño adoptado, no experimental; y por el nivel de análisis o profundidad del estudio realizado, descriptiva. Se ha utilizado un instrumento que permitió recoger información consistente en la guía de observación, orientada al análisis de las muestras recolectadas (disposiciones fiscales de formalización). Finalmente, a raíz de dicho análisis de la interpretación y aplicación en el ámbito fiscal durante este periodo, los resultados han permitido determinar las características diferenciadoras entre los tipos penales de organización y banda criminal; por lo que, se recomienda modificar el delito previsto en el artículo 317-B del Código Penal.
ABSTRACT The present research work entitled “Characteristic that distinguishes a criminal organization from a criminal gang according to the investigations formalized in the criminal prosecutor´s offices of Trujillo, period 2019-2021”, is aimed at determining the differentiating characteristics of the criminal types of criminal organization and gang provided in the current Peruvian criminal code, based on the tax decisions (fiscal provisions for continuation and formalization of preparatory investigation) issued in the corporate criminal provincial prosecutor's offices of Trujillo during the period 2019-2021, given that the legislator regarding the second type of crime ( subsidiary), has not established its characteristics, which is not clear for the entity prosecuting the crime and affects the ubsumption and sanction of these criminal groups, which ultimately generates legal uncertainty. From a methodological perspective, the present research, due to the approach adopted, is qualitative, due to its basic theoretical purpose; according to the adopted, non-experimental design; and by the level of analysis or depth of the study carried out, descriptive. An instrument has been used that allowed collecting information consisting of the observation guide, oriented to the analysis of the samples collected (fiscal formalization provisions). Finally, as a result of said analysis of the interpretation and application in the fiscal field during this period, the results have allowed us to determine the differentiating characteristics between the criminal types of organization and criminal gang; Therefore, it is recommended to modify the crime provided for in article 317-B of the Penal Code.
ABSTRACT The present research work entitled “Characteristic that distinguishes a criminal organization from a criminal gang according to the investigations formalized in the criminal prosecutor´s offices of Trujillo, period 2019-2021”, is aimed at determining the differentiating characteristics of the criminal types of criminal organization and gang provided in the current Peruvian criminal code, based on the tax decisions (fiscal provisions for continuation and formalization of preparatory investigation) issued in the corporate criminal provincial prosecutor's offices of Trujillo during the period 2019-2021, given that the legislator regarding the second type of crime ( subsidiary), has not established its characteristics, which is not clear for the entity prosecuting the crime and affects the ubsumption and sanction of these criminal groups, which ultimately generates legal uncertainty. From a methodological perspective, the present research, due to the approach adopted, is qualitative, due to its basic theoretical purpose; according to the adopted, non-experimental design; and by the level of analysis or depth of the study carried out, descriptive. An instrument has been used that allowed collecting information consisting of the observation guide, oriented to the analysis of the samples collected (fiscal formalization provisions). Finally, as a result of said analysis of the interpretation and application in the fiscal field during this period, the results have allowed us to determine the differentiating characteristics between the criminal types of organization and criminal gang; Therefore, it is recommended to modify the crime provided for in article 317-B of the Penal Code.
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Keywords
Organización criminal,, Banda criminal, Estructura criminal,, Tipo penal subsidiario, Inseguridad jurídica.