Examinando por Autor "Vargas Castro, Sandra Bibiana"
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- PublicaciónAcceso abiertoÁrbol de Tinta No. 219. Especial Marco legal del proceso de paz(Comunicación institucional de la Universidad de Ibagué, 2016-10) Uribe Sarmiento, John Jairo; Reyes Reyes, Madga Stella; Garzón, Jeimmy; Troncoso, Olga Lucía; Londoño Muñoz, Claudia Margarita; Hernández Quintero, Hernando A.; León García, Adriana del Pilar; Rodríguez Páez, Germán Darío; Rodríguez Acevedo, Juan Manuel; Vargas Castro, Sandra Bibiana; Martínez Casas, Edwin Andrés; Giraldo López, Andrés Felipe; Dionicio, Milton Fernando; Ávila Barbosa, Tatiana
- PublicaciónAcceso abiertoAspectos actuales de la responsabilidad penal de la persona jurídica en Colombia(Ediciones Unibagué, 2020-12) Hernández Quintero, Hernando A.; Forero Hernández, Carlos Ferney; Solano de Ojeda, María Cristina; Vargas-Nieto, Tatiana; Melo Arias, Roby Andrés; Vargas Castro, Sandra Bibiana; Murillo Granados, Adolfo; Caicedo Lozada, Mónica
- PublicaciónAcceso abiertoAspectos actuales del derecho penal económico en Colombia(Ediciones Unibagué, 2019-08) Ruiz Sánchez, Germán Leonardo; Hernández Quintero, Hernando A.; Forero Hernández, Carlos Ferney; Murillo Granados, Adolfo; Caicedo Lozada, Mónica; Barrero Arbelaéz, Juan Manuel; Muñoz García, Miguel Ángel; Solano de Ojeda, María Cristina; Vargas Nieto, Tatiana; Vargas Sanmiguel, Constanza; Vargas Castro, Sandra Bibiana; Caldas Botero, Luisa Fernanda
- PublicaciónAcceso abiertoCompilado del ejercicio Comunicación en entornos digitales 2019A(Universidad de Ibagué, 2019-06-13) Araque de los Ríos, Oscar Javier; Barrera Prieto, Jennyfer Magerly; Barreto Bonilla, Gloria Piedad; Camacho Marin, Adriana Lucía; Castillo Bohórquez, María Isabel; Chavez Bonilla, Mailyn Lorena; Cruz Marroquín, Diana Patricia; Cuellar Mora, Marly Isabel; Guerrero Chacón, Yulyfrancia; Hernández López, Jorge Armando; Montoya Duran, María Alejandra; Morales Florez, Sandy Carolina; Peña Palma, Carol Giset; Peñaloza Farfán, Lady Johanna; Perez Ruiz, Eduardo Alberto; Ramírez Cardozo, Aida Catalina; Rodríguez Gutiérrez, Camilo Ernesto; Rodríguez Guzmán, Oscar Manuel; Rodríguez Páez, Germán Darío; Rojas Salgado, María Juliana; Salguero Londoño, Blanca Myriam; Sánchez Hernández, Jairo Andrés; Torres Ossa, Gloria Cristina; Vargas Castro, Sandra Bibiana; Vargas Nieto, Nubia Tatiana
- PublicaciónRestringidoConstitución y derecho penal económico(Ediciones Unibagué, 2022-12) Vargas Nieto, Tatiana; Hernández Quintero, Hernando A.; Forero Hernández, Carlos F.; Solano de Ojeda, María Cristina; Ruiz Sánchez, Germán Leonardo; Vargas Castro, Sandra Bibiana
- PublicaciónRestringidoConsulsoft(Universidad de Ibagué, 2019-07-16) García León, Andrés Alberto; Torres Tapia, William Fernando; Vargas Castro, Sandra Bibiana
- PublicaciónRestringidoLa eficacia del delito de captación masiva y habitual de dinero(Universidad de Ibagué, 2022) Vargas Castro, Sandra Bibiana; Hernández Quintero, Hernando AntonioThe purpose of this study is to determine whether the crime of massive and habitual money laundering, enshrined in the Colombian Penal Code (arts. 316 and 316 A) has fulfilled the preventive and punitive purpose sought by the criminal law. This will make it possible to examine the evolution of the serious crime of massive and habitual money laundering in the country, where it may be thought that the issue is a consequence of the low interest rates that have persisted in banking institutions, as if it were an easy method to "make money" or "get rich", a situation that with the passage of time became a reiterative criminal phenomenon. Despite the efforts of the State in terms of protection and prevention against this type of criminal actions, they have been short, since the regulations by the governmental entities have been weak, which has led to the flourishing of this type of activities in the nation. For this purpose, the use of institutional and shock measures implemented by the regulatory body from the 80s to the present will be addressed, due to the increase in recent decades as reflected in reports of the Attorney General's Office, which is why it is necessary to review the current wording of the rule, to determine whether this has been effective in combating crime or contrary sensu, suggest another form of wording that contributes to a greater number of investigation and conviction of those who actualize this behavior in the country.
- PublicaciónSólo datosIndagare No. 8(2020-12-18) Cupajita Rodríguez, Laura; Espinosa, Natalia; Duque, Claudia Alejandra; Sánchez, Frank; Muñoz, Edgar; Gutiérrez Abella, Sandra; Sánchez Rubio, Yenny Marcela; Zabala Hernández, Mauricio; González Cuéllar, Brenda; Rodríguez-Clavijo, Diana Marcela; Guzmán-Patiño, Leidy Camila; Puerta-Cortés, Diana Ximena; Castiblanco Hernández, Laura Natalia; González-Santos, Bianda Jeni; Torrente Rocha, Juan José; Manzano Arrondo, Vicente; Rodríguez Morilla, María del Carmen; Zabala Sandoval, Juan David; Martínez Torres, Oscar Andrés; Cruz Bustamante, Luisa Fernanda; Velandia Silva, César Augusto; Forero Machado, Sergio Andrés; Ciro Torres, Juanita; Zuluaga Villermo, Juan Guillermo; Peñaloza Kairuz, Eduardo; Kaffure Ruiz, Carlos Augusto; Peñaloza Farfán, Lady Johanna; Sanabria Gómez, Hans; Salguero Londoño, Blanca Myriam; Bríñez Varón, Diego Mauricio; Doughman, Richard; Barrero Arciniegas, Humberto Alejandro; Roa Vivas, Nidia; García Ortiz, Paula Andrea; Calderón García, Haydée; Fayos Gardó, Teresa; García León, Andrés A.; González Villanueva, Dayanne A.; Martínez Higuita, Juliana; Torres Tapia, William Fernando; Vargas Castro, Sandra Bibiana; Campo Torres, William José; Forero Hernández, Carlos F.; Arana Guaraca, Paula Yulieht; Yate Vela, Luisa Fernanda; Viña Franco, Anguy Yhulieth; Quimbayo Pinilla, John Edinson; Obando R., Aida Astrid; Aldana, Yeison Alejandro; Cárdenas Cadena, Valentina; Oliveros Lozada, Adriana Lucía; Cabezas Mora, Adriana Marcela; Alba Sanabria, Sandra MilenaThis 2020, we present to you issue eight of Indagare magazine, the scientific dissemination instrument of Universidad de Ibagué. For this occasion, we have selected fifteen reports of projects developed within the framework of the following Research and Transfer Programs (RTPR): Education and well-being for comprehensive human development, Inclusive and sustainable regional development, Conservation and eco-efficient use of natural resources and environment, and Industry of high added value and world-class services. In addition, Indagare magazine has decided to grant a space to those who have started on the path of academic writing, a space dedicated to recording teams and research groups experiences from Universidad de Ibagué.
- PublicaciónAcceso abiertoIntervención de la Facultad de Derecho y Ciencias Políticas de la Universidad de Ibagué en la demanda de inconstitucionalidad contra el artículo 223 de la Ley 906 de 2004. Sentencia C48020(Universidad de Ibagué, 2021-07-30) Vargas Castro, Sandra Bibiana
- PublicaciónAcceso abiertoModelo para la gestión del servicio en el Consultorio Jurídico y el centro de conciliación de la Universidad de Ibagué(Universidad de Ibagué, 2020) González Villanueva, Dayanne Alejandra; Martínez Higuita, Juliana; García León, Andrés Alberto; Vargas Castro, Sandra BibianaIn the Legal Office and Conciliation Center of the University of Ibagué "CJCCUI" 4,531 cases were handled during the year 2018. That is why a system is necessary to provide instant information for decision-making and for efficient service management. Since its creation in 1999, the management of information in the CJCCUI has been managed through physical records. This management has been inadequate and has led to non-compliance and hindrance to the traceability of cases or requests from users.This research work calls for the development of an operational management model in the provision of the service for the CJCCUI based on the components of the service triangle for the fulfilment of four specific objectives that allow the traceability of the processes received and thereby improving the level of user satisfaction to ensure a process of continuous improvement. The first specific objective was to characterize the processes linked to the operational management of the CJCCUI, which allowed to identify the role of the parties involved in the provision of the service and the relationships between them. The second was to perform an operational diagnosis that would allow to size the problem for the efficient provision of the service to users by using special tools for their analysis. The third was to formulate an operating strategy for the provision of the service that would lead to the standardization of operations and finally, the fourth, which was the elaboration of a user manual for the design of a computational tool that contribute to efficient information management.
- PublicaciónAcceso abiertoResponsabilidad penal de las personas jurídicas en el modelo español: caso práctico(Ediciones Unibagué, 2020-12) Vargas Castro, Sandra Bibiana
- PublicaciónSólo datosSistema de gestión de información para el Consultorio Jurídico y Centro de Conciliación de la Universidad de Ibagué(Ediciones Unibagué, 2020-12-18) García León, Andrés A.; González Villanueva, Dayanne A.; Martínez Higuita, Juliana; Torres Tapia, William Fernando; Vargas Castro, Sandra BibianaThe Legal Office and Conciliation Center at Universidad de Ibagué has provided its service for 21 years and has complied with the institution's social and educational project through free legal assistance to people from socio-economic status 1 and 2. Since the beginning of operations in 1999, the information corresponding to the traceability of the cases is managed through physical records, which make it difficult to prepare reports and indicators. In accordance with the above, this article presents the development of an information management system that facilitates recording and preparation of reports and indicators in real time. To do this, the procedures of all agencies and current data management were analyzed, in order to obtain the necessary requirements for the efficient operation of the Legal Office and Conciliation Center. Una vez se conoció la trazabilidad de los datos, se procedió con la creación de un software que facilitara la comunicación, optimización del funcionamiento y estandarización de los procesos. Once the traceability of the data was known, the creation of a software was undertaken, which facilitated communication, optimization of the operation and standardization of the processes.
- PublicaciónAcceso abiertoTrayectoria e impacto del Consultorio Jurídico de la Universidad de Ibagué 1999 - 2014(Ediciones Unibagué, 2018-01) Rodríguez Acevedo, Juan Manuel; Morales Barrero, Andrea Giovanna; Troncoso Estrada, Olga Lucía; Castaño Ortiz, Kelly Johanna; Vargas Castro, Sandra Bibiana
- PublicaciónAcceso abiertoTribunal Supremo de España - Caso práctico Sentencia número 40-2018 sección 3(Universidad de Ibagué, 2019-09-11) Vargas Castro, Sandra Bibiana