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Paloma Arrabal Platero

Bio: Paloma Arrabal Platero is an academic researcher. The author has contributed to research in topics: Norm (artificial intelligence) & Legislator. The author has an hindex of 1, co-authored 3 publications receiving 4 citations.

Papers
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Journal ArticleDOI
TL;DR: In this paper, the authors analyze the criminal procedural norm of the Spanish Law of Criminal Procedure and the regulation of seven proceedings with different levels of affectation of fundamental rights useful in the criminal police investigation.
Abstract: At the end of 2015, the Spanish legislator modified its Law of Criminal Procedure (the original text dates from 1882) to introduce technological investigation procedures in favor of a more modern, current, digital instruction and, in any case, respectful of rights fundamentals of citizens. This paper analyzes these acts of instruction, the regulation of which, although necessary, could have been more refined. Thus, the criminal procedural norm incorporates common precepts to heterogeneous measures, some of which are contradictory and the regulation of seven proceedings with different levels of affectation of fundamental rights useful in the criminal police investigation.

1 citations

01 Jan 2018
TL;DR: A traves de las peliculas de tematica juridica, it is posible que el alumno alcance unos conocimientos determinados a traves of un metodo de aprendizaje mucho mas grafico and practico, en tanto en cuanto in cuanto tiene como base un caso -ficticio o basado en hechos reales that refleja una circunstancia juridic concreta coincidente con parte del temario
Abstract: El presente trabajo tiene por objeto el estudio del cine como herramienta docente idonea para la ensenanza a los alumnos del grado en Derecho. A traves de las peliculas de tematica juridica es posible que el alumno alcance unos conocimientos determinados a traves de un metodo de aprendizaje mucho mas grafico y practico, en tanto en cuanto tiene como base un caso -ficticio o basado en hechos reales que refleja una circunstancia juridica concreta coincidente con parte del temario de una asignatura del plan de estudios en Derecho. Por consiguiente, mediante la reproduccion de una pelicula, el profesorado imparte una docencia plenamente alineada con la metodologia del caso y puede, al hilo de su argumento, plantear debates posteriores que redunden positivamente en el aprendizaje del alumno y facilite la asimilacion de los contenidos teoricos. Igualmente, para una mayor aprehension de la leccion juridica implicita en cada pelicula, el profesorado dispone de instrumentos tales como las fichas explicativas. La ensenanza en ciencias juridicas a traves del cine es, en definitiva, un metodo idoneo para la explicacion de contenidos y que permite que el alumnado, cada vez mas alineado con los formatos audiovisuales, alcance las competencias necesarias.

1 citations


Cited by
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Journal ArticleDOI
14 May 2021
TL;DR: In this paper, the authors analyze the problems that the procedural regulation of precautionary measures represents for legal persons and the imposition of these when they are a passive part of the criminal process, and the results contribute critically and objectively to the debate and to the approach of strategies for the de lege lata approach of knowledge in the legal-social task.
Abstract: This work is the product of the research project "Procedural efficiency in criminal prosecution of legal persons in Ecuador"; Its objective is the analysis of theoretical, legal and empirical aspects of the problems that the procedural regulation of precautionary measures represents for legal persons and the imposition of these when they are a passive part of the criminal process. The research of an exploratory nature and with a quantitative-qualitative approach, had the methods of documentary review, exegetical, analytical-synthetic, statistical and theoretical triangulation; as well as the interview technique. Among the main findings are the existence of limitations and fissures in the socialization and introduction of the RPPJ system, as well as the effects of precautionary measures for corporations when they find the quality of taxpayers in the criminal process. On the other hand, the COIP does not have regulations that allow finding specific criteria for the application of these measures; however, they are applicable to natural and legal persons insofar as they are compatible. The results contribute critically and objectively to the debate and to the approach of strategies for the de lege lata approach of this knowledge in the legal-social task.

2 citations

Journal ArticleDOI
30 Jun 2021
TL;DR: In this paper, the legal implications of video surveillance activities in public spaces by the Spanish State Security Forces and Bodies are reviewed, and the main objective is to determine the probative value and the legitimacy of the procedural use of these images, analyzing for this purpose whether other rules of the Spanish legal system attribute to these recordings a sufficiently guaranteeing nature, so that they can make up for the absence of regulation referred to in the Criminal Procedure Law.
Abstract: Technological evolution has led to the generalization of the use of video cameras in public spaces. This article reviews the legal implications of video surveillance activities in these places by the Spanish State Security Forces. These authorities which must act in accordance with their duty to respect the principles of proportionality and suitability, but taking into account the right to citizen security, which protects the use of these technological means, even if they imply an interference with the right to privacy. The investigation is focused on the potential use of said images captured by video cameras installed by the Spanish State Security Forces and Bodies as evidence in the criminal process, given the lack of regulatory development contained in this regard in the Spanish Criminal Procedure Law. The main objective is to determine the probative value and the legitimacy of the procedural use of these images, analyzing for this purpose whether other rules of the Spanish legal system attribute to these recordings a sufficiently guaranteeing nature, so that they can make up for the absence of regulation referred to in the Criminal Procedure Law, as well as the position of the courts on this issue.

1 citations

Journal Article
TL;DR: In this paper, the authors analyze accounting crime and the need to implement surveillance and control systems in companies to prevent the commission of this crime within them, which refers to the three most relevant aspects to be considered: the implementation of a criminal compliance program, the appointment of the Compliance Officer and the establishment of a Whistleblowing Channel.
Abstract: Resumen: En este articulo se analiza el delito contable y la necesidad de implementar en las empresas sistemas de vigilancia y control para evitar la comision de ese delito en su seno. Se hace referencia a los tres aspectos mas relevantes a considerar: la implantacion de un plan de cumplimiento penal o Compliance Program, la designacion del Oficial de Cumplimiento o Compliance Officer y la instauracion de un Canal de Denuncias o Whistleblowing Channel.Abstract: This article analyzes accounting crime and the need to implement surveillance and control systems in companies to prevent the commission of this crime within them. It refers to the three most relevant aspects to be considered: the implementation of a Criminal Compliance Program, the appointment of the Compliance Officer and the establishment of a Whistleblowing Channel. Palabras clave: Canal de Denuncias, delito contable, informacion asimetrica contable, informacion financiera, Oficial de Cumplimiento, Programa de Cumplimiento Penal. Keywords: Whistleblowing Channel, accounting crime, assymetric accounting information financial information, Compliance Officer, Criminal Compliance Program
14 Sep 2021
TL;DR: In this paper, the authors analyze the relationship between political power and the law regarding the problem of legitimacy, the productive nature of the law and its relationship with the process of civilization, and the relevance of the mythical foundations for the State and for the Law.
Abstract: This article raises the relevance of using westerns, such as the films The Man Who Shot Liberty Valance (Ford, 1962) and Pat Garrett & Billy the Kid (Peckinpah, 1973), as well as the videogame Red Dead Redemption 2 (Rockstar Games, 2018), to address the process of consolidation of a State ruled by Law. These contents has been analyzed in relation with various introductory subjects to Law throughout an undergraduated program. In this sense, these films and videogames have been analyzed considering the way they deal with key issues in the process of consolidation of the Law: 1) the passage from the state of nature to the rule of law; 2) the relations between political power and the Law regarding the problem of legitimacy; 3) the productive nature of the Law and its relationship with the process of civilization; 4) the ambivalence of the process of civilization, and 5) the relevance of the mythical foundations for the State and for the Law. From that analysis, the usefulness of these resources to put in context the origins of the current legal-state regime can be infered. Thus also allows a more aporopriate approach from the perspective of contemporary legal science.