El Principio de Oportunidad. Mitos y realidad para Cuba

• Author: Dra. Rufina de la Caridad Hernández Rodríguez
• Pages: 122-143

CUBALEX Atículos / 

El Principio de Oportunidad. Mitos y realidad para

Cuba*





DRA. RUFINA DE LA CARIDAD HERNÁNDEZ RODRÍGUEZ**

CUBA

Sumario

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

 



    





1. Necesidad de la inserción del principio de oportunidad

en el proceso penal

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

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

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

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

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

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

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

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

*  



rufina@tsp.gob.cu

** 

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CUBALEX

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

 / 

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

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

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

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

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

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

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

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

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     

  Cuadernos del Consejo General del Poder Judicial 



CUBALEX



 / 

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

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

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  Emminger 

      

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

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

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

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

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

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

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

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



CUBALEX

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

 / 

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

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

 El principio de oportunidad. Mitos y realidad

para Cuba

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



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

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

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

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

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

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

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

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

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

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



2. Razones de Política Criminal que posibilitan la en tra da

del Principio de Oportunidad al proceso penal

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

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





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

facultadposibilidad

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

    Fundamentos de Derecho Procesal Penal    



3 El principio de Oportunidad en el Ejercicio de la Ac ción Penal, Derecho

Procesal Penal Costarricense

4 Derecho Procesal Argentino

 El principio de oportunidad en el Derecho argentino, teoría. Realidad y pers-

pectivas en Nueva doctrina Penal

 Derecho Procesal Penal,   



  ”, Revista

de la Asociación de Ciencias Penales de Costa Rica

   Justicia penal y estado de derecho     



CUBALEX



 / 

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

    

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



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

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

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

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

   

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

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

         



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

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

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

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

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

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



     

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

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

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

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

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

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

        

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

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

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

 , op. cit

 . op. cit., 

    El Derecho Procesal del siglo XX, Ed. Tirant lo Blanch, Valencia, 2000,



 Derecho y razón

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

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

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

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

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

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

CUBALEX

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

 / 

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

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



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

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

   





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



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

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 

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

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

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

       

   Reglas de Mallorca, 



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

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 Vid.     





CUBALEX



 / 

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

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

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

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

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

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

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



CUBALEX

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

 / 

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

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

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



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

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

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

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

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

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

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

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



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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

CUBALEX



 / 

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

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

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



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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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

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

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



     

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



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

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

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

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

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

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

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

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

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

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

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

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

CUBALEX

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

 / 

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

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

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

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

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

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

3. De las garantías fundamentales al diseño procesal en

pos de la oportunidad para Cuba

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

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

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

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CUBALEX



 / 

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

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

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    

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    

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

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



 Vid. CPPMI,  CPP Bolivia  CPP Co lombia ; CPP Chile  

CPP Costa RicaCPP El Salvador  CPP Guatemala CPP Honduras

CPP Perú   CPP República Dominicana

CPP Venezuela

. Vid.,



    corte-constitucional. 







 Vid. CPP Bolivia CPP Colombia  CPP Costa Rica  CPP El Salva-

dorPerú R. N° 1470-2005-MP-FN CPP República Dominicana CPP

Venezuela CPP Honduras  CPP NicaraguaVid., 

 

CUBALEX

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

 / 

     

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

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



 

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

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

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



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

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

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

      

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

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



    

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

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



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

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

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

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

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

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



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



corteconstitucional, el día 23-1-17,4.30 p.m.

 CPP Bolivia,CPP Costa Rica CPP El Salvador CPP Honduras

CPP NicaraguaCPP República Dominicana

 Vid. CPP Bolivia; CPP ColombiaCPP Costa Rica 

CPP El Salvador CPP Nicaragua CPP República

DominicanaCPP Venezuela

 

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



CUBALEX



 / 

4. Panorama cubano



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

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

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

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

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

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



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

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

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

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

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



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

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   

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

 VidEl principio de oportunidad en la Ley de

Procedimiento Militar 

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 n 



 Vid.



CUBALEX

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

 / 

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

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

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    delitos paralelos   

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

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

Revista Cubana de Derecho de la Unión Nacional de Juristas de Cuba

         

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    



 Vid.  

www.eumed.net/tesis/2011/agp

 

CUBALEX



 / 

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

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  





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

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

 

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

Op cit.,

 



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

 

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

         

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

non bis in ídem

CUBALEX

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

 / 

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

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

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

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

33

34

           

      





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

33 Vid. 

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34 



  Gaceta Oficial de la

República de Cuba

  Constitución de la República  

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

  

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

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



    Co-

mentarios a las leyes penales

Op. cit

 Vid. Gaceta Oficial de la República de Cuba, Extraordinaria No. 14

          



 Vid

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

CUBALEX



 / 

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

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 



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CUBALEX

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

 / 



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

CUBALEX

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 / 



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CUBALEX

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

 / 

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

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



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

 

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



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



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



CUBALEX



 / 

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

      













I.   Legalidad

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



 

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

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

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

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

, con suje-

ción a los principios de legalidad, oportunidad reglada y mínima inter-

vención penal, con especial atención al interés público y a los derechos

de las víctimas. De hallar mérito, acusará a los presuntos infractores ante

el tribunal competente, e impulsará la acusación en la sustanciación del

juicio oral.

  

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

II.     

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



 criterios de oportunidad

 La insignicancia o falta de interés público

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

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



 Cuando el imputado, como consecuencia directa del hecho, haya

sufrido un daño físico o psíquico, grave o irreparable

 Cuando el imputado haya realizado cuanto estaba a su alcance para

impedir la ejecución del hecho; haya contribuido de manera signi-

cativa al esclarecimiento de la participación de otros imputados de

mayor responsabilidad en el mismo hecho; en otro más graverela-

cionado con la criminalidad organizada y el delito transnacional

 En casos de extradición, atendiendo a convenios bilaterales entre

los Estados.

CUBALEX

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

 / 

 

1. La aplicación debe hacerla el scal, raticada por un juez.

2. Introducción de un conjunto de medidas que hagan efectiva la apli-

cación del principio de oportunidad como mecanismo que coadyuve a

evitar la impunidad

 

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

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

 

 

 

 

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

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

      



 

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

 

 

3. El principio de oportunidad debe aprobarse por auto de sobresei-

miento, que tendrá efectos denitivos o suspensivos, de acuerdo con

el criterio de oportunidad que se aplique.



insignicancia delito grave 



Insignicancia

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

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

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

ius puniendi.

Delito grave  

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

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

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

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

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

III. 

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

