De la política criminal a los fundamentos constitucionales que amparan el principio procesal de Oportunidad

• Author: Dra. C. Rufina de la C. Hernández Rodríguez
• Position: Doctora en Ciencias Jurídicas por la Universidad de La Habana, Magistrada del Tribunal Supremo Popular de la República de Cuba, Profesora Titular de la Facultad de Derecho de la Universidad de La Habana. Vicepresidenta de la Sociedad cubana de Ciencias Penales. Presidenta del Consejo Editorial de la Revista Justicia y Derecho del Tribunal ...
• Pages: 122-143

CUBALEX Artículos / 

De la política criminal a los fundamentos

constitucionales que amparan el principio procesal

de Oportunidad

From criminal policy to constitutional foundations

that protect the procedural principle of Opportunity





DRA. C. RUFINA DE LA C. HERNÁNDEZ RODRÍGUEZ*

CUBA

Sumario

 



.   





Resumen

     

   

    

       







   



*       



   

   rufina@tsp.gob.cu 



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

Artículos / 

Palabras clave





Abstract

Given how multifactorial it is to dene the reasons that protect the entry of the principle

of opportunity into the criminal process, it has been decided to address those related to the

political-criminal order, as these are the determining factors and radiate into other related

elds such as Criminal Law and Criminology. e design of the aforementioned criminal

policy requires that it be done on a scientic basis, taking into account the results of social

and criminological investigations, so that each day our laws and our justice are more like

the society we build, where both jurists and politicians, with scientic foundations, seek the

full dignity of man, established in Cuba, as a fundamental legal asset, by mandate of the

Constitution of the Republic.

Keywords

Criminal policy, principle of opportunity, constitutional principles, criminality of trie

I. Fundamentos de política criminal que justican la

inserción del principio de oportunidad en el proceso

penal

      



 Vid, ”El Derecho penal de los inicios

del Siglo XXI en la encrucijada entre las garantías penales y el expansionismo irracional,

  

   Modelos

Actuales de Política Criminal



Ensayos de derecho penal y política criminal

Política criminal: de la formulación a la praxis, 

 Vid, La expansión del Derecho penal. Aspectos de la política cri mi nal en la sociedad

posindustrial    



 Vid, “

” Política criminal y nuevo Derecho pena 



 Vid,            

 : Convención de Viena de 1988

CUBALEX



Artículos / 

   











  







   

   







      



      

   



 





 

sobre el Tráfico ilícito de Estupefacientes; la Convención de Palermo de 2000 sobre Delincuencia organizada

trasnacional; la Convención de Mérida del 2003 sobre Corrupción; la Convención de Nueva York de 1999

sobre financiación del Terrorismo, consultados en https://www.unodc.org/pdf/crimen/a_res_55/res_55//

res5525s.pdf,

  Estudios Introductorios al Código Integral. Referido al Libro Segundo

Código de Procedimiento Penal

 Vid,  Lecciones de Derecho Penal



 Vid,     

Revista Prolegómenos Derechos y Valores, año 19 no. 38,





 Vid,   Transfor-

maciones del Derecho en la mundialización”, 

       

   



  

 



CUBALEX



Artículos / 

      









 



 













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10      

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Código Penal , 

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    

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CUBALEX



Artículos / 



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

  Temas de Derecho y Proceso penal, desde una perspectiva jurídico-

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  

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     

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  

       





      

    

. op. citJusticia Penal

CUBALEX



Artículos / 

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  















   

      

  

      

    

 Vid, Exposición de Motivos de la Ley de Enjuiciamiento Crimi-

nal Española

 Vid, “, Justicia

Penal, derechos y garantías,

 et. al; La Política Criminal en nuestros días. Una visión desde Por-

tu gal

    

    

   



   statu quo   

 Vid

Control Social y Derecho Penal”Revista Cubana de Derecho



La Criminología como rama de la planificación social





El Procedimiento Conciliatorio. Un enfoque teórico normativo

CUBALEX



Artículos / 

    

 









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



 ultima ratio





  

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  

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     









sociedadcrimen

        

     

     

 

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   

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     

   





   

   



 Política Criminal y Sistema del Derecho Penal



 Vid,  El sistema penal y sus víctimas en Criminalidad, 

CUBALEX



Artículos / 



     







 



    

    

      





    

   



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       

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





La estigmatización social  

 





 







   





VidProceso

pena

 VidIntroducción a la Criminología

 El Estado Penal

y la prisión-muerte: Breve Historia de la pena de prisión

 Vid,   Qué pasa con la Criminología Moderna



  El Derecho y la Justicia   



CUBALEX



Artículos / 

















 



 



   



      



 





Rescate de la víctima











    



 Sistema penal y seguridad ciudadana, hacia una alternativa 



 Vid, p. cit;

 p. cit;

  La abolición del sistema penal  



 Vid, El principio de oportunidad





 Vid Criminología 

Victimología

CUBALEX



Artículos / 



















       





   









Reparación oportuna



   

 





Privación de la libertad de corta duración 

35









El modelo integrador

      

 Criminología una Introducción a sus Fundamentos Teóricos para

juristas,

 Vid,  La abolición del sistema penal,  



 Estudios de Derecho Penal

 VidMediación y Conciliación Final,

 p. cit

 Crimen y Justicia en América Latina, siglo XXI, [s.n.],

CUBALEX



Artículos / 









     

 



    





La teoría de lo insignicante.





 



  





  

    

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

41

     

  







Respeto a la proporcionalidad

Bagatellprinzip





 Vid, El Ministerio Público, orígenes, principios, misiones, funciones y facultades,

Ed. 

    Análisis Criminológico de los diversos modelos,  



 Manual de Derecho Procesal Penal

 Vid, Introducción a la nueva doctrina penal

 VidEl principio de oportunidad

 Ídem

 Ídem,

CUBALEX



Artículos / 



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

  Proporcionalidad y Derechos Fundamentales en el Proceso Penal 



 Vid, El Proceso Penal

 





  

Revista Uni versitas



  El Derecho Penal de

los inicios del siglo XXI en la encrucijada entre las garantías penales y el expansionismo irracional



 Derecho Penal General

CUBALEX



Artículos / 

 









         

 



    Com-

mon Law 

      

    



ultima ratio









II. Fundamentales constitucionales que amparan el diseño

procesal del principio de oportunidad

      



      

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

 













 VidLa prisión preventiva, límites constitucionales



 Vid Derecho Penal. Parte General. Fundamentos conceptuales y metodoló-

gicos del Derecho Penal. .   

 Tratado de Derecho Penal. Parte General.



CUBALEX



Artículos / 



    

 



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       



   



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

  

      



      

 Handyside    The Sunday Times  

SporrongLohnrothBartoldr,



   



  



      





ex post 

Vid

Derecho Procesal Pena

 Vid  El Proceso Penal y su Exigencia Intrínseca, 



 Vid       El proceso penal. Fundamentos

Constitucio nales del nuevo sistema acusatorio,  .  



 Vid,  ”Temas de

Derecho Constitucional Cubano



Código de ética del Sistema de Tribunales de la República de Cu baVid, 



  Derecho Procesal Argentino…, op. cit;   

       

     

CUBALEX



Artículos / 

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

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 

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     

 







 







Justicia penal y democracia en el contexto extraprocesal. Capítulo de Criminología



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 Vid,  El Proceso Penal







 

Art. 1 Ley Orgánica Constitucional del Ministerio

Público  

Art. 249 Constitución Política  

Art. 120 Constitución Nacional 

(Art. 102 inciso a) de la

Constitución Política).

 





 Vidop. citut. supra

  

  

Vid, Derecho Procesalp. cit

CUBALEX



Artículos / 



        







     









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  



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



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 

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  

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    

Vid, 

Criminología. Una Introducción …, op. cit

 Vid,  

La Constitución cubana de 1976: cuarenta años de vigencia 



CUBALEX



Artículos / 

  

  

    

     



  



 









    

  





  

    

  



Derecho

Penal, concepto y principios constitucionales

Derecho penal, Par te General,



 Proporcionalidad y derechos fundamentales en el proceso penal,



 Vid, Teoría del Estado

 Fundamentos de la teoría so-

cialista del Estado y el DerechoTeoría mar xista leninista

del Estado y el Derecho   

, La Legalidad Socialista firme baluarte de los intereses del pueblo

      

Manual de teoría del Estado y el Derecho 



Panorama de la Ciencia del Derecho

en Cuba. Estudio en homenaje al profesor Dr. C.  



 



 Derecho Penal…, op. cit; A





 et. al; Derecho Jurisdiccional, 

  op. cit; Constitución y Proceso…, 

 p. cit., Cuestiones actuales sobre..., La

Garantía en el Estado Constitucional de Derecho

CUBALEX



Artículos / 





     

  



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  

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

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  

 



    



       

    

         

   

   

  



   

 Vid, op. citut. supra,

 





.

Vid   “  

¿Qué municipio queremos? Respuestas para Cuba en clave de descentralización



CUBALEX



Artículos / 

      



 

  

    





 







  

    

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  

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

   

   

      













 



 ,   re

, Madrid, t. xlvii, fasc. 2, mayo-agosto, 1994, p. 128. ,   op. cit;

 y  op. cit., ...,

 Vid, ”Hacia el Derecho Penal

del Nuevo Milenio”, Ed. Crimino-

logía y planificación de la Política Criminal

CUBALEX



Artículos / 

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         

   

  

      





     

 

Derecho Procesal Penal…, op. cit

CUBALEX



Artículos / 

73

   







    









  





  





    



III. Conclusiones

    

ius losócas







    

         



 , Facultades discrecionales del Ministerio Público e investigación preparatoria: el princi-

pio de oportunidad, en El Ministerio Público en el proceso penal

            

  

Vid, 

Revista Jurídica, da Universidades de Santiago, año I, no. 1

 

       



et. al;p. cit

 Vid, Ensayos de Derecho Penal



CUBALEX



Artículos / 





-       

     

  









 

