Examinando por Autor "Vargas Sanmiguel, Constanza"
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- 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 abiertoCompromisos internacionales del Estado colombiano en la lucha contra el lavado de activos(Ediciones Unibagué, 2020-01) Vargas Sanmiguel, ConstanzaThis research’s main topic is money laundering, and its general objective is identifying the main international legal instruments in which the Colombian State has become a party through its signing and ratification, as well as by the implementation of recommendations from multilateral and even private organizations, regarding the prevention, detection and punishment of money laundering. To this end, a general identification of the sources founded is made, they are depurated in consideration of their highest levels of impact during the last three decades, to finally choose six instruments as part of the discussion. Each of the analyzed sources is accompanied by its relationship, relevance, and justification for its adoption as international guidelines for the Colombian State. The results show the high degree of commitment demonstrated by Colombia in front of the international community in the fight against money laundering, which is reflected in its internal regulations, responding positively to the criminalization of recommendations and the international instruments. This follows a closed list system, without criminalization of the legal entity, coupled with its joint work with other States in their respond to the phenomenon of transnational crime, with money laundering being a clear example of this type of criminality in the globalized world.
- PublicaciónSólo datosDe la teoría a la práctica: el fenómeno del lavado de activos en el Tolima (2005-2015)(Jurídicas, 2021-12-01) Hernández Quintero, Hernando A.; Vargas Sanmiguel, Constanza; Vargas Nieto, Tatiana
- PublicaciónSólo datosDos mil tres mil Vol. 20(Ediciones Unibagué, 2018-12-19) Vargas Sanmiguel, Constanza; Ríos Gamiño, Francisco Alfonso; Leal Espinoza, José Luis; Montero Zendejas, Daniel Arturo; Hernández Quintero, Hernando; Reyes Reyes, Magda Stella; Castillo Yara, Esperanza; Serna Peña, Edwar; Maestre Gallego, Sebastián; Arrubla Paucar, Jaime Alberto; Arrubla Devis, Jaime EstebanThis issue of Dos mil tres mil looks for the permanence of spaces for dissemination at regional, national and international levels. In this sense, the reader will be able to find a diverse range of academic analysis such as Mexico: Agreed Succession, Death of Politics? In addition to exploring some issues such as the democratization of electricity production and the challenges of the implementation of the Special Jurisdiction for Peace in Colombia.
- PublicaciónSólo datosDos mil tres mil Vol. 21(Ediciones Unibagué, 2019-12-17) Vargas Sanmiguel, Constanza; Correa García, Juan Guillermo; Torrente Rocha, Juan José; Forero hernández, Carlos F.; Gallo Buriticá, Manuel Alejandro; Solano de Ojeda, María CristinaThe dissemination of scientific information, quality and monitoring of the editorial process have evolved thanks to new technologies. For this reason, during this year we have made positive progress in the migration of our editorial system to the Open Journal Systems platform. A useful tool to achieve the main purpose of a publication such as Dos mil tres mil: to give visibility to those who have started, wisely, on the path of academic writing, as well as on the research route itself. All this, together with publications of those who already have a vast experience in the field of law, political science and related.
- PublicaciónAcceso abiertoLa eficacia de las normas de prevención, detección y sanción del lavado de activos en Colombia(Ediciones Unibagué, 2020-01) Hernández Quintero, Hernando A.; Vargas Sanmiguel, Constanza; Murillo Granados, Adolfo; Caicedo Lozada, Mónica; Rodríguez Cárdenas, Juan Pablo; Castro Vaca, René Mauricio; Viveros Castellanos, Yezid; Vargas-Nieto, Tatiana
- PublicaciónAcceso abiertoOnus Probandi y lavado de activos. ¿Reacción judicial a la impunidad?.(Universidad de Ibagué, 2018-09-05) Vargas Sanmiguel, Constanza
- PublicaciónSólo datosPresentación del libro: El lavado de activos, del maestro Hernando A. Hernández Q.(Ediciones unibagué, 2018-12-19) Vargas Sanmiguel, ConstanzaOn May 8, 2017, the School of Law and Political Science of the Universidad de Ibagué and the Colombian Academy of Jurisprudence organized an event to present the book Money Laundering in its fourth issue, written by professor Hernando Hernández Quintero, professor at Universidad de Ibagué. Constanza Vargas Sanmiguel, dean of the School at that time, addressed to the audience the words that are here transcribed