El abuso funcional como debilidad normativa y actividad probatoria que imposibilita la persecución penal del delito de enriquecimiento ilícito
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Date
2023
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Universidad Nacional de Trujillo
Abstract
La presente investigación tuvo por objetivo, analizar el abuso funcional como debilidad normativa y actividad probatoria, imposibilitando la persecución penal del delito de Enriquecimiento Ilícito en el Distrito Fiscal del Santa, periodo 2014-2022.
El enfoque metodológico fue el cualitativo, con un nivel descriptivo-propositivo. La muestra está constituida por 04 sentencias de la Corte Superior Del Santa, 13 jurisprudencias supremas y 10 fiscales penalistas. La técnica empleada fue el análisis documental y la entrevista, y como instrumentos, la guía de entrevista que fue aplicada a 10 fiscales penales y la guía de análisis documentario para analizar sentencias, jurisprudencias, libros, revistas y código penal. Lo relevante del resultado, es que permite generar propuesta de solución que coadyuven a una mejor tipificación del delito de enriquecimiento ilícito que viabilice su aplicación práctica y combatir la corrupción. Concluyendo que se evidencia una imprecisión legislativa en el delito de enriquecimiento ilícito en el extremo de abusando del cargo, dificultando imputar objetivamente el delito, conllevando diversas interpretaciones por la Corte Suprema y por la doctrina nacional, obstaculizando la actividad probatoria, resultando nulo su ejecución de sanción en el distrito Judicial del Santa durante el 2014-2022.
The objective of this investigation was to analyze functional abuse as a regulatory weakness and evidentiary activity, making it impossible to criminally prosecute the crime of Illicit Enrichment in the Santa Fiscal District, period 2014-2022. The methodological approach was qualitative, with a descriptive-propositive level. The sample is made up of 04 sentences from the Superior Court of Santa, 13 supreme jurisprudences and 10 criminal prosecutors. The technique used was documentary analysis and the interview, and as instruments, the interview guide that was applied to 10 criminal prosecutors and the documentary analysis guide to analyze sentences, jurisprudence, books, magazines and penal code. What is relevant about the result is that it allows generating a proposal for a solution that contributes to a better classification of the crime of illicit enrichment that makes its practical application viable and combats corruption. Concluding that a legislative imprecision is evident in the crime of illicit enrichment in the extreme of abusing the position, making it difficult to objectively attribute the crime, leading to various interpretations by the Supreme Court and by national doctrine, hindering evidentiary activity, rendering its execution null and void. sanction in the Santa Judicial district during 2014-2022.
The objective of this investigation was to analyze functional abuse as a regulatory weakness and evidentiary activity, making it impossible to criminally prosecute the crime of Illicit Enrichment in the Santa Fiscal District, period 2014-2022. The methodological approach was qualitative, with a descriptive-propositive level. The sample is made up of 04 sentences from the Superior Court of Santa, 13 supreme jurisprudences and 10 criminal prosecutors. The technique used was documentary analysis and the interview, and as instruments, the interview guide that was applied to 10 criminal prosecutors and the documentary analysis guide to analyze sentences, jurisprudence, books, magazines and penal code. What is relevant about the result is that it allows generating a proposal for a solution that contributes to a better classification of the crime of illicit enrichment that makes its practical application viable and combats corruption. Concluding that a legislative imprecision is evident in the crime of illicit enrichment in the extreme of abusing the position, making it difficult to objectively attribute the crime, leading to various interpretations by the Supreme Court and by national doctrine, hindering evidentiary activity, rendering its execution null and void. sanction in the Santa Judicial district during 2014-2022.
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Keywords
Funcionario público, Delito de enriquecimiento ilícito, Abuso funcional