Análisis legal del empleo de la cuenta bancaria corriente como parte de la bancarización del Trabajadores por Cuenta Propia
Author | MSc. José Antonio Dumé Sánchez/Lic. José Carlos González Oramas |
Position | Máster Relaciones Internacionales/Licenciado en Derecho, Asesor Jurídico del Instituto de investigaciones Porcinas |
Pages | 202-218 |
CUBALEXArtículos / Análisis legal del empleo de la cuenta bancaria
corriente como parte de la bancarización del
Trabajadores por Cuenta Propia
Legal analysis of the use of the current bank account
as part of the banking of self-employment
MSC. JOSÉ ANTONIO DUMÉ SÁNCHEZ*
CUBA
LIC. JOSÉ CARLOS GONZÁLEZ ORAMAS**
CUBA
Sumario
Resumen
* psicologojads@gmail.com**josecarlosgonzalezoramas@
gmail.com
CUBALEXArtículos / Palabras clave
Abstract
Self-employment (TCP) is a matter of debate and discussion between the population,
academics and scholars of the subject from the legal, economic and sociological eld, accen-
tuated since the beginning of the nineties of the last century, reecting criteria in relation
to his performance as a subject that executes an economic activity in a territory according
to the margins established by the State. In this work, a group of legal norms are reviewed,
analyzed and systematized, from the legal perspective, in order to see the permissibility and
importance of the use of the current bank account by the TCP in the exercise of its economic
or service trac, which will allow the understanding of its purpose and the policies approved
for the national commercial and economic order.
In this sense, the implication of the analyzes carried out shows that the legal openings
carried out in this sector and especially its balkanization, are nuanced by national and
international situations, aimed at sustainable national economic development from a nor-
mative trunk.
Keywords
Self-employment, current bank account, bank, legal regulations.
1. Antecedentes y evolución del TCP desde la legislación
laboral y bancaria
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CUBALEXArtículos / 2. Tratamiento que se le brinda al TCP desde la legislación
bancaria y tributaria
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CUBALEXArtículos / 3. Conclusiones
4. Recomendaciones
5. Bibliografía
Obras Generales
Normas Jurídicas cubanas
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