La responsabilidad del notario cubano ante el fenómeno del lavado de activos

Document

Cited in

Author	Teresa Delgado Vergara y Dr. Rafael Roselló Manzano
Position	Profesora Titular. Universidad de La Habana. Notaria - Profesor Titular. Universidad de la Habana. Notario
Pages	229-240

CUBALEX  / 

La responsabilidad del notario cubano ante

el fenómeno del lavado de activos





DRA. TERESA DELGADO VERGARA*

DR. RAFAEL ROSELLÓ MANZANO**

CUBA

Sumario

 

 

 

Resumen

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

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

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

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

Palabras clave



Abstract

Based on the Notary Public´s duties, this article addresses the phenomenon of money

laundering, through the study of the regulations in force in Cuba on the subject, and the

risks faced by the Notary in his action with a theoretical and critical perspective.

Keywords

Notary Public, Money laundering, Notary Public´s duties

*    

tere@lex.uh.cu

** 

rosello@lex.uh.cu

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

La responsabilidad del notario cubano ante el fenómeno del lavado de activos

 / 

1. Los deberes del Notario

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

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

      

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

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

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

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

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

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

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

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



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

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

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



     

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

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





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

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

Asesoramiento



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

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





 Mensaje sobre el contenido de la función notarial dirigido a la Unión Internacional

del Notariado Latino, con motivo de su VIII Congreso, celebrado en la Ciudad de México el 3 de octubre

de 1965, Ética Notarial,



 La esencia de la deontología de la profe-

sión notarial, eDeontología Notarial, 

 

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

y

 / 

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

    

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

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

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

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

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

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

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

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

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

4

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

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

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

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

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

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     

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

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

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

  

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

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

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

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

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

4 Cit; pos      Determinación notarial del Derecho  

    , Derecho notarial.,  



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

La responsabilidad del notario cubano ante el fenómeno del lavado de activos

 / 

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

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



5

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

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

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

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

Lealtad y secreto profesional

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

        

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

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

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

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

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



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

    



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

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

 

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

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

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

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

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

 

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

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

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

5 Aspectos Éticos y Jurídicos del Deber Notarial de Asesoramiento, e



 V.gr      

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

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

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

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

y

 / 

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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



2. El Notario y el lavado de activos: Panorama en Cuba

a partir del 2011



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

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

   

   

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    

    

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

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

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

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

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

La responsabilidad del notario cubano ante el fenómeno del lavado de activos

 / 

  

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

7   

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

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

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

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

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

7             Vid., 

La compraventa como paradigma contractual



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

y

 / 

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

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

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

La responsabilidad del notario cubano ante el fenómeno del lavado de activos

 / 

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

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

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

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

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

  

         



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

y

 / 

    

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

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

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





   

      PREVENCIÓN Y DETECCIÓN

DE OPERACIONES EN EL ENFRENTAMIENTO AL LAVADO DE ACTIVOS, AL

FINANCIAMIENTO DEL TERRORISMO, A LA PROLIFERACIÓN DE ARMAS Y

AL MOVIMIENTO DE CAPITALES ILÍCITOS.”(sic)

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

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

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

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

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

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  

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

La responsabilidad del notario cubano ante el fenómeno del lavado de activos

 / 

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

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

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    

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

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

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

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



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

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

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

         

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

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

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

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

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

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

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

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

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

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

3. A modo de conclusión

    





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

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

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

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

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

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

 

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

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

    

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

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

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

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

y

 / 

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

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

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

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

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

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

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

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



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

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

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

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

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

      

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

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

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

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

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

       



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

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

      non possumus

 non possumus 



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

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

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

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

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

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

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

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

         Revista de Derecho Notarial,



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

La responsabilidad del notario cubano ante el fenómeno del lavado de activos

 / 

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



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

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

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

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

 nihil prius des.

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La responsabilidad del notario cubano ante el fenómeno del lavado de activos

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