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“LA INSOLVENCIA PUNIBLE”. Autor : Jorge Vio Niemeyer.Universidd Centr!"##$
%%%%%%%%%%%%%%%%%%%%%%%%%IN&ICE
IN'(O&UCCION
CAPI'ULO I
1.- HISTORIA DEL DERECHO CONCURSAL
2.- ORIGEN DE LA CALIFICACION PENAL DE LA QUIEBRA
CAPI'ULO II
".% LA INSOLVENCIA 1.1.- CONCEPTO DE INSOLVENCIA
A.- CONCEPTO ECONOMICO
B.- CONCEPTO JURIDICO
C.- CONCEPTO CONTABLE
1.2.- INSOLVENCIA EN CHILE
1.3.- INSOLVENCIA EN EL DERECHO COMPARADO
1.4.- LA INSOLVENCIA Y LA QUIEBRA1.5.- LA INSOLVENCIA Y LA CESACION DE PAGOS
).% LA CESACION &E PA*OS2.1.- CONCEPTO DE CESACION DE PAGOS
+.% LA ,UIEB(A - EL P(OCESO C(IINAL 3.1.- INCIDENCIA EN EL PROCESO CONCURSAL PENAL DE LA
SENTENCIA QUE DECLARA LA QUIEBRA.
A. QUIEBRA CONDICION OBJETIVA DE PUNIBILIDAD
B. SUSPENSION DEL PROCEDIMIENTO PENAL
CONCURSAL
C. IMPOSIBILIDAD DE REVISION DE LA SENTENCIA
QUE DECLARA LA QUIEBRA EN SEDE PENAL
CAPI'ULO III
".% NA'U(ALE/A &E LA &ECLA(ACION &E ,UIEB(A 1.1.- ANALISIS
1.2.- CONDICION DE PROCESABILIDAD V/S PUNIBILIDAD
).% &ELI'O CONCU(SAL2.1.- NOCION DEL DELITO
2.2.- DELITO CONCURSAL PROPIAMENTE TAL
2.3.- TEORIAS
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2.4.- BIEN JURIDICO PROTEGIDO
2.5.- ROL DE LAS PRESUNCIONES
2..- SUJETO ACTIVO
2.!.- SUJETO PASIVO
2.".- TRIBUNAL COMPETENTE2.#.- LA QUIEBRA Y LA PRESCRIPCION
2.1$.-LA DESPENALI%ACION DEL DELITO DE QUIEBRA
2.11.-PENALIDAD EN LA QUIEBRA
A. RESPONSABILIDADES DEL DIRECTOR&GERENTE Y
ADMINISTRADOR
B. EFICACIA DE LA PENA EN EL DELITO CONCURSAL
2.12.-DELITO CONCURSAL EN LATIOAMERICA
CAPI'ULO IV
".% 0ISCALIA NACIONAL &E ,UIEB(AS).% ASPEC'OS P(OCESALES &EL JUICIO &E
CALI0ICACION &E ,UIEB(AS.
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LA INSOLVENCIA PUNIBLE
IN'(O&UCCION
E' ()* +(,)* 0)*&
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( 6)=) > ( 86,).
E' ( *& *
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') *@() (* 6*)'* 7,*& *') ;8 ,=9'
( )'): +=(& 7,' ( 69,) > ( 7
+=( ;8 * ( =* 78'',( ( *?86
86: ' ( )6).
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)) ('8',* 8(() =(')& > 6 (6*8 ,)()?: *66)(( ( ,** ( *)@'
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)'8, 6'(. ( )'8, 6'( * 6'
' *)@' )' ;8(()* ;8 7'' ,( )'8,
7)6=(', > ' )',,) )' ;8(()* ;8 (
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7'' *7)6=(',.
E' ),6* (=6*&
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(@' ( (>& )=,'') ='7)*
'8*,7)* (?:,)*.
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L 6',
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8,)6 +=(.
L ,6*''
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) (,)& () ;8 78(,& *' 8 (?8' (
6*8@' ( 8,)6 ;8 6(', )') (
@'.
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P)6 ),6 6, (
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('8'.
E' C(&
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')') C:,8() I > ;8 8('@ )' ( ;8=6
)* 6** 7,', 6* ( 7,)&
66*',@ ( ;8(', 15 * ( 6)8,)
)=,') ' ()* *(,)* =')* ;8 * 6)86)' '
C( *@() ' ( 0) 1##$. E' )'*8'& (
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)'@ *86 '),=(', (* 96*
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( ;80 > ' ('8'& *' =6?)& (
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)' 8' *'@'& 9*, * ( > )) *?'7,.
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()* 68)* ',6(* ;8 *, (*
6'( 8*' *)' '(8(=(*& ( 96
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* 6)8' )6,) ) ') ().
E( (,) )'@)
6)) 8' 6@' ' '& > ;8 8(,( (
'+6) :,*. L)* 68)* * ,6'*,'
8' *8,) ),6)& )*)'') 78(,* ?)&
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6** > ;8=6* 6**& *) *)
,6=)6*& ( ' ( ,) ',69*& ,9,6&
?6<')* 6,8(6', *, ' :,* >
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L)* (,)*
;8=6 7688(', ) 8(=(& ' ' * 6,'
(* 6,6:*,* ',* *0(*. S' =6?)&
'') ( *) ) ;8=6 ' )'6,)& *,*
6,6:*,* * 6*',' )' >)6 ) ')6
','*.
CAPI'ULO I
".% 1IS'O(IA &EL &E(EC1O CONCU(SAL
E( )6?' (*
'*,,8)'* 86:* )6')6* ( D6)
C)'86*( * 6)', ( D6) 6)'). R) )')@
( '*,,8@' ( MANUS INIECTIO& 6)',)
8@' 6*)'( ;8 6,: )66* (
6*)' ( 8)6 '*)(',& '(8*) ,6() )
6() *().
P)*,6)6', *
8' ( '*,,8@' ',6)8') 8' 6)',)
)6?' ,6)'(& ( PIGNORIS CAPIO& ;8 )':
( 6)6 ( 6) 6'6 ()* ='* (
8)6& 6 6,'6()* ) *,686()*& )) )
))'6( ) )'*,606( ( ?) *8*
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)=(?)'*& 6) *' 8,)66() 6 '6 )*
='* 6 *,*76 *8* 6'*.
C)' ( MISSIO IN BONA
* ' 8' 6)',) ;8 6,: ,6'*,6 (
,6)') ( 8)6 ( )8' 6)6*&
()* ;8 ):' ''6() ' =();8 ),6 6*)'
KBONORUM EMPTOR& ;8' * *8=6)?= ' ()* 6)* >
)=(?)'* ( 8)6 > )) *8 *8*)6 ,,8()
8'6*(& ?= 6))6)'(', (* 8* 8')
') 8=6 ='* *87',* 6 *,*76()*
:',?6',.
P)6 +(,) ( BONORUM
DISTRACTIO 6,@ ()* 6)6* 6))6 ( ',
*6 ()* ='* ( 8)6 )6 ) 8'
CURATOR BONORUM& ;8 *,6=8: ',6 (()* ( 6)
6=).
P6) ,))* ()*
6)',)* 6)')* 6' '',', 6)*&
6?)* )6 ()* 6))* 6)6*. E* '*6) 6
( E M 6 ')',66 ( )'@'
8=(*, ( 8@' )(,.
).% O(I*EN &E LA CALI0ICACION PENAL &E LA
,UIEB(A
P6 )6'6 (
,8( 7)68(@' ( 6) )'86*( '(& *
6*) 6)',6* ( B E M )' > *
=: 78') ( ,6@' 6)' )' ( ?6' >
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6: ( 8( ': ( 6) )6( )6'). E(
6) 6)') 6 6*8=6,) )6 ()* ?()*)6*&
6) > 6 6, ( ,6@' ()=6 (
)'@' ?6<' ;8 *,= (* )=(?)'*&
<* ;8 8' :'8() 6*)'(& )) 8' :'8() ,)
,6)'(& () ;8 6,@ ( '',)
8)'* 86', ,6)'(*& ;8 ') 6;86:'
( )(8', ' 6*' ( 8)6& 6 ;8 ()*
6)6* 6' *'?8(6 ) )(,',&
7,)* *8* 69,)* > * )=66' ' ()* ='*
( 8)6.
EL '',) (
*,) )6') 6@ *,68,86* 6) '(
*,',* (* 6'',* ' R). E*, *66)(()
)'7(8>@ )' ( '',) ( )6) ( *,()
6'',*,& ' ( 8( * (=' +(,(*
'*,68',)* 69,)& *)'))* ' ( 9)
6)'.
E( *66)(()
),6'6) ;8 67(') ( (,) ;8=6
6, )' ( '8'@' ;8 ,)) ;8=6) *
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7(()& (8?) * 768)6.
S *= ;8 ()*
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6,6 ( )',) 6)') H86,)& 6 )6 *, :
66 ( 7?86 8,@') ;8 7'* ( *?() V >
,' 8' ')=6 > 67( 6)).
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E' ( )
(?*(,) * )') )) 66 ,,) ;8 , (
;8=6 7)6,8, ( 6,) G() M6: S7)6
14!3.
E' ( *,,8,)
G9') 15"#& )6 66 = 6,6* (
6<,6 (,8)*) ( ;8=6& '6,9')* (
*) ( 68=. E* 6 ', *, 6?(',)&
'*6) ' (* * B''8,) S,6& )6
66 ( ;8=6 6 * *6 (,).
L ?'6( ()*
8,)6* 6)') B''8,) S,6 )) )'6)
( ),6' )'86*( '(& *,') 6'(',
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)'86*( K7688(',)& 8()*)& 7)6,8,).
Y ( O6''
1!3 L8* IV& ' *8* 6,. 1$ ( 13 ,6,= ()*
(,)* )'86*(*& *)=6 ( =* 6*8')'*.
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* ,'' 6) )6 66 6*,6'?
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E( C@?) C)6)
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( 13 M>) 1"3"& ' ;8 * (,6&
*8*,'(',& ( 6?8(@' '( ' ,96')*
;8 * (' ,) ( *8:*, 6 '8'6 ()*
(,)* ) 6*8')'* ='66), 7688(',&
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7'') ( 7?86 ', 7@68(*
)')6'**. I?8(', *, L> (' (
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),@ ( **, *0)( '*6) ,=9' ' (
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C)6) 1"5& ,=9' * : ( ,6(
(*7@' ;8=6 7)6,8,& 8(=( )
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78(,, > )=(?,)6 ( 6) 76'9* *
,68: ' @,** )'*,,8,* 6*8')'*
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)6) 6(7= (* ;8=6* > *@() * (
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)7@' *'(', ' ( *,) '(
)'86*(& * ',6@ ' 6(6 (* 6*8')'*
6) )6 *(', (?(*.
CAPI'ULO II
".% LA INSOLVENCIA
E( 6*88*,) =<*)
( ;8=6 > )6 ' ()* (,)* ;8 ')*
',6*'& 78 * *8* )6:?'* > ' ?6' ()
*?8 *')& ( *,) '*)(' 8' 8)6.
S' =6?)& ( 78(, 6 8' )',)
86:) 9*,& > ( '*87' ()* 6,6)*
)'@)* 6 ,6'6( 6)6& (* 6**
(?*()'* ' =) 68666 * *6
)* ;8 *)' (6', 6()6* 8' *,)
?6 '*87' ,6)'( ) 8' *;8(=6)
'),)6) ( ,6)') 8' 6*)'. T(* )*
*)' ()* ;8 * )')' )) 8*(* ;8=6& > '
8* (?*()'*& )) ' ( '8*,6& *?+' ()
(6)* ( '(6 ( )',) *@'
?)*& =*, ( 6 )'7?86@' 8' 8*(
6*,) 8' 8)6& * 9*, *)(', ) ')& 6
;8 6) ( ,@' > ',8( (6,)6
;8=6& () 8( ,6'*7)6) ( 8) ;8=6
' 8' 8) )=6) *)*& )' ()* )'*=)*
6)=(* ;8 () ',6)6 ,6 )'*?).
A( 6*,) =
')'6& ;8 (* )0:* *?86)6* ' '8*,6
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(?*(@' )'*,,8:'& ' *, ,6& > ' 6,
() *?8' *')& 8' @'& 8* ( L> ?:&
*, )> () ?& ;8 ' ( ',) ;8 ( *)(,8
(6,)6 ;8=6 * 7)68( )6 8'
6)6& ;8 8' )6?'*) ,9') 6<,6
*,,(& ( S86',''& 6,7;8 ) )68=
( *,) '*)(' ( )0:. L ),6'
')'( ' 7)6 * 8'<' *)*,8)& *, (
8=(@' ( (> N 1".$4& ;8 ( '*)('
6 8' 6*88*,) *'( ( ;8=6 *,*
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E' *, 8',) *
6*) ,=9' ( ')6 78(, 6*6
8<') 8' ,6)') * '*)(', > 8<') ') () *.
"." CONCEP'O &E INSOLVENCIA
N) ,'6
,6*'' ( '<(** ( )',) '*)('&
*,) =) 78'',(', *8* 668*)'* ' (
<=,) 86:)& )'@) > )',=(. D* *,
8',) *, ))* 6 ;8 ( )',)
'*)(' 6: ' 8' (* 76',*
*76*.
A.% Con2e3to e2on4mi2o de inso!ven2i.
E' ( )6' )'@) ( '*)('
:',', 8' ( 69,). L '' (
69,) ' ( ',)6') ( )6', * ''?=( *8
6*& ')6(', ' )*, ( 69,)&
)*, ( 69,) > 86 )6 8* ( 69,)&
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6)?') (=6* ( ,6,*, *0)( G6:
M6,:' ( 69,) *& 8*& * *6 ( 8*
6'( ( *,) '*)('. *, 76@'
G6: M6,:'& ,' *( 6,) ' ()*
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( *)=6'8',) ) =8*) ( 69,) ..?. L
;8=6 I*68 S.A.
L '*)(' '
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,6)'( 6 6 76', (* 8* )',6:*&
6) * '()* ( )',) * 7(, ='*
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*) ( 69,). E' )'*8'& =)* )'(86
;8 ' ( ',)6') )'@) *@() * 8 =(6
'*)('& 8') ( *,) 7,6) (
)6', * 66)=(. S?+' G66?8 6
)6)=6 ( 97, * '*6 ( '*,?@'
( )',=(& )* ',)(6=( ',* (
(6@' ;8=6. A?6? G66?8 ;8 *
8 *6 *)(', *6 *,6 ' 97, * *
?) 69,)& >& ( )',66)& * 8 *6
'*)(', +' *' 97, 8') ( ,) ') *
7<(', (;8=( 6 *,*76 (* 8*.
E' *8& () ;8
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8' )=66 8',8(', *8* 69,)*. Y& 9*,
7)6 (* * '76', )=,'6 ( )=6) )' ()*
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9*, ?)& *: ,=9' *6: '76', ;8 ( 8)6
,8* *87',* ='* 6 ?6 *8* 8*& *
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) ') (* ?.
E( ?6' 6)=( )'
*, 6,6)& ' 8',) ,' ( ()6 )'@)
6( ( ,) > *) ,6)'(& 6 ' (
78(, )6)=6 7,', ' 8' )',)
) * 8' 8)6 * *)(', ) '*)(',& 8* ,(
) *@() * )*=( 676 ', 8'
(;8@' )6' ,))* ()* ='* > =6*
;8 )'7)6' ( ,6)') ) 8)6&
6)',) *8>) '?)66)*) > (6?).
Y ( '* (
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6*= ;8 ( 6)>,) 6 * *,) )
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6)=( ( *)(' ) '*)(' 8'
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6) ) (;8.
- E' (* 6?* ( *) * )'*66<'
*)(', (* 8* '*.
- C=& ',6) ( *;8(=6)& 6?86 * (
8)6 6866@ ( 6=,6) ()* ?)* )'
)* 68')*)* ) 7688(',)* ) =6< ;8
*66 ( *8*'*@' ()* ?)*& ,') ()
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*0() ' ( 6, 22$ N " ( L> 1".1!5.
P)6 +(,)& @) *
,6'6< 7',', ( *,' ( 97,
,6)'(& * )',=(& )'@) ) ),6) )6'&
* ( L> )6( 6)( ( *6,) (
)',=( 6',(& ( *?() ( )',) (
8', )66', > (* <* )6)'*
='6*.
A)6 ='& *
)'@', 6*8(, ,6', )()
(86 ( 97, ,6)'(& ?8(', 68) >
)'78*) 6*8(, '6() 86:',.
L )( (
, (' ( 6) ,6')()?:& ') *)
')*)* ;8:))* ' ( *?'7) (,6( (*
(=6*& 8';8& () <* )66', * (86 (
')' ;8=6 )'@ ) ) ) (
'*)('& 6 (6 ( *',) ( 97,
,6)'(.
E( '8(',)
(* )=(?)'* *& ' =8'* 8',*& ' () ;8
)'**, ( *@' ?)*.
E( '8(',) *
8> *,',) ( '*)('& ( 66) * 8' )
86:) > * 6)) (* 6*)'*. L '*)('
* 8' *,) )'@) > * 6)) ( ,6)').
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S ')* )* () ;8
)866 ' ( 6<,& ')6(', ( '*)(' *
8* ( '8(',) > ( '8(',) *6<
',)'* ( 6(@' ( '*)('& 6) ')
*6 ' *6 )'',*.
E' 7,)& 8
=6 '8(',) *' '*)('& ) )6 (
7(, )(8', ?6 8' )=(?@'&
'*)(' *' '8(',) * ( *) ( 8)6
( ;8 * ( ' ()* 6 6*,=(6 *8 ,6)')
> *, 7)6 8 6 86*) )6'6) *8*
9=,)*.
P)6 +(,) ))*
)'(86 ;8 * '8=( ;8 ( ')@' *@'
?)* ') 8 )'78'6* )' ( '*)('. E(
'*)(', * ( 8)6 ;8 ') ? )6;8 *8 *)
*86 *8 ,)& ',6* ;8 ( )6', '
*,) C*@' P?)* 8 *6 *)(', (
(;8@' *8* ='* 8 =*,6& *& 6
6=)(*6 *8* 6)6*. N) * 8*& (
'*)(' ( ;8 6 ( *,) C*@'
P?)*& *') ;8 ( 96 ( 69,)& > ( 69,)
') * 6 )6;8 * = 8)& *') )6;8 ') *
? ()* 6)6* ;8 6(' () ;8 (* *
=)& +' 8') * ,6, 8' *)() 6)6 ;8
6( 8' *)( 8. N) =*, 8*& )' *,=(6
;8 ( 8)6 ,' 8' *) ;8
)'*6=(', *8 ,). E' 7,)& (*
)*=(* ( )6) *)' ,(* ;8 8' *,8@'
,' 6:, ') * ,): **6 ',6* (
8)6 )'*6 *8 69,)& () ;8 ( 8' *86,
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6*)'*=( 6 ( 8)6& *,) *& ')
8,(6 )* (:,)* ) 68')*)* 6 *)*,'6().
).% CESACION &E PA*OS
H)> ' : ( ')@'
*@' ?)* ' *6 ( '6,8=6
;8 *, 6 *,=(6 ( '*)(' > )'*,,8>
*:& 8' 7)6 6*8', '*)('& ) *& '
*6 8' ) 6()6 ( '*)('.
L *@' ?)*
6, 8' *88*,) ',=(& 8( * (
'8(',) ( 8)6 8' ) <* *8*
)=(?)'* ) ='& *(',& )* ?8(',
66=,=(*& ()* 8(* ') 8 )'=6*
*6' (?8' <') ?)& )) *)' ( 78?
( 8)6& ( * (),@' ) ( (8*86 (
'?)) ' ;8 6 *8* ,*.
A)6 ='& >
*=)* ;8 ( '*)(' * ' ,69* (
*@' ?)*& 6)& @) * ,6' ( *@'
?)*. E( (?*()6 ( )'*?6 ' '8*,6)
6) )'86*( )) 8' 7@68( :6&
*8:*,& 8>) **, * =' * 6,=(& ')*
6 ( <* )'*=( ' '8*,6) ).
E' 7,)& ( L>
1".1!5 ' *8 6,:8() 43 *,=( 8(* *)' (*
8*(* ;8 8' ')6 ()* 6)6*& 8') *
8(' ()* 6;8*,)* ;8 ' *8* 8,6) '86)'*
)',( ( ')6& ' 8>) '<(**
)'*66* () *?8',
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CAUSAL &EL ND " &EL A(' 8+
Q8 ( 8)6 6 8' , )6(&
'8*,6(& '6 ) ?6:)(.
= Q8 * ' ( ?)
D 8' )=(?@' 6',(
C)' ( *)(,',& >
C8>) ,:,8() * 8,).
A'(6)* *)6', *,)* 6;8*,)*
&eudor 2!ii2do 3or ! 2tividd. D=)*
6)66 *, 6*,)& ;8 ( ,8( ')6&
' 8',) * 676 ( 8)6 ;8 6 8'
, )6(& '8*,6(& '6 )
?6:)(& * 6& (@ ( (' (
')6 ;8 * 676: *@() ( 8)6 )6',&
2 '6* ". '(8> ( ;8 6 8'
, )6( > ') ( )6', ).
8',) ( ;8 6 8' , *, (*&
?6? <* ( ;8 6( 8' ,
'6 ) ?6:)(. L , '8*,6( ;8
)6' ' () 6',( )'7)6 )'
() *8*,) )6 ( 6,:8() 3 N 5 ( C@?)
C)6).
E( 78'',) *,
'')@' )= ( ?6 ;8 *?'7
'8666 ' *@' ?)* 8') * *66)(( 8'
, )'*6 )6,' )'@& )6 (
6,86=@' ;8 6)8 ' ( 68(@' (
6;8. P)6 ),6) () (* 6()'* 86:* 8')
,' ;8 6 )' ( 6)8@' '6 ) ?6:)(& (
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*@' ?)* 6)8 8' 66) 7,) '
' ;8 * ( 8* +(,(* ,6*,)6')* ' (
6 ( )'@.
P)6 +(,) =)*
6 ;8 6 ,6'6 ( , ( 8)6&
*,6* ( ;8 6: ( 7 ' ;8 *
)',6) ( )=(?@' 8>) '8(',) 6)) (
;8=6.K6,. 52 L> 1".1!5.
5 Ces2i4n en e! 3go. E' '8*,6) **, (
6?( *,< 68'*6, ( *( '8(',)
8' )=(?@' 6 8' *8 '6).
P6 ,6'6 ( *@' ' ( ?)& ( J8
= 6*'6 ,'6 ( )',) ( 8&
) * ( 8)6 ,' ),6* )=(?)'*
'*,*7*& ) * ( 8)6 ,' ) ')
='* ' ( ,6)') )' ()* 8(*
6*)'6. L L> *) *) 6* (
6 *6 ' ( ?) 8' )=(?@'...
E( 78'',) *,
6?( * ;8 ( '8(',) (* )=(?)'* '
( D6) C)6( 6*, <* ?6 ;8 '
,6 (& *,)& )6 ( ',6@' ;8 *
6)8 )' ()* ,)* )6). P)6 *)& *8*'6
8' ?) *& ' ( D6) C)6(& *6 ' (& ()
;8 7, ( ()* '?))* > * )6 *, *
6@' ;8 ( D6) C)6( 6) '*,,8)'*
)) ( 6),*,) ( 8 (* )'*
=6* ( 9 <* (,8 ( *)(6 ')
6)') ()* ,96')* ?6 > > )'*?6) (
;8=6
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2 &e un o5!ig2i4n mer2nti!. S)' ,(*& (* ;8
*,,8> ( 6,:8() 3 ( C@?) C)6)&
() ',6)6 ') *8*, >)6* 78(,*.
P6) = 6 6*', ;8 (* )=(?)'*
6',(* 8' *6 ,*& ) *& 6 8'
)',6,', )6( > 6 ),6) (& ' *,
*) =*,6< ;8 * 6',( 6 ( ;8
8(6 ( )=(?@'& *,) * 6 (
8)6.
A)6 ='& 6*,)
( ,)6: () *)6) = '),6 () *?8',
H> ,)* (* ;8
)6 *6 8(6* 8' , 6',(& *'
*6 )6(*& )) ( )6 ' ;8 6(
8' )6', 6 ?86'6 *8 *,=(',)
)6).
H> ,)* ;8& *'
=6?)& *6 *6<' 6',(*& )) *)' ()* ,)*
7)6(*.
C= *0(6 ;8 (
)'@' () *)6) ') *) =',
)'*6 ' ( L> ;8=6*& ,) & ;8 (
(?*()6 *8*) ( ?' 8' )=(?@'
6',( *8, 8' , ( )) * (
?6:)( ) ( '6& )6 () ;8 ' 6')& (
6',( ( )=(?@' ' (* ,*
?6:)(* ) '6* ;86< *8, ()* ,)*
)6) 7)6(*& )6 ( 6<,6 =*,6,) ( ;8
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*,<' 6*,)*. A *, 6*,) * ( *) *0(6
;8 ( I(,. C)6, A()'* S',?)& '
7(() 3 A=6( 1##$& 6)@*,) (
;8=6 8' (*,& )'(8>@ ;8 ') 6
6)', (66 ' ;8=6 ( (*,& * (
'8(',) ') 6)': ( 6) , '
( 8( )',6) ( )=(?@' ;8 ),@ (
(6@' *8 ;8=6.
d Con e! so!i2itnte. E* 6& = ,6,6*
8' *@' ' ( ?) ' ;8 '866 ( 8)6
)' ( 6)6 ;8 6 ( @' )'86*( >
') )' ),6) 6)6& () ;8 )6, 8'
@' ( 6)) '=',) ( 6,:8()
43 ( L> ;8=6*.
e '7tu!o e6e2utivo. E' ( 6,) ',6)6 (
L>& (() ') 6 '*6) > ( 6)=( ;8
*8*,= *, 8*( 6 6<,6
6)=,)6). A( *,,86* ;8 ( ,:,8() =:
*6 8,)& * 6)=( ;8@ *86).
CAUSAL ND ) &EL A('.8+
A( 6*,) =
*0(6 ;8 *, 8*( * ( ,) (*
8)6*& 8*,) ;8 ( L> ;8=6* ') *,'?8.
P6 )'7?866 *,
8*(& ( (?*()6 6' ( )'866'
6*)* 6;8*,)*& 8> 6)' * )8(,&
*=6
T6* ) <* ,:,8()* 8,)* > ')*.
E* 6& ( (* ;8 )'*?' (
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6,:8() 434 ( C@?) P6)',)
C(& '*,68',)* ;8 )6 *: *)()* '
7 ( *,' 8' )=(?@' >
6,'& )6 * :*)* 6*?86 (
8(',) 7)6) 8' )=(?@'&
*' *8*@' 6.
= Q8 *,9' ')*
E* 6& ;8 * >' ) ?=(*.
P6)'',* 8') *,)* ,:,8()*
)=(?)'* 6**.
E*, ?'
(', 8' )=*6@'& 8( * ( 6) (*
6,6:*,* ()* ,:,8()* =6)*& ()*
8(* * (* 6)') ( 6<,6 *6 (,6(*
8,@'))* > =*,6,)*& () 8( 6 ( 6@'
6(@' )' ()* 6,:8()* !&12 > 2" ( L> 1".$#2.
L 8,)'): > (
=*,6@' ,' )6 )=,) 6,6 ( 68(@'
( (,6 =) 6 ;8 (( 8 *06
( 78'@' ( )' ' ( ( )6).
I'* () ')*& )* 8)'*.
H ','6* ' 8(',
8' 8@'& * ;8 * 7,8)
( 6*,) 6;86',) ?)&
8>) 6*,)& ' ' 8,
=6< ;8 6 ;8 * * (
)66*)'', '',) 8@' >
=6?)& )6 () ;8 * ') * 7,+ (
6;86',) 8(& ') )6:
','6* ,6= ( (,*& ' '
( 8@'.
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Q8 ') 8=6 6*',) ='*
*87',* ' (* *'* 8)'* 6
6*)'6 ( 6*,@' 8 > (*
)*,* ',6) ()* 4 :* *?8',*
()* 6*,)* 6;86',)*.
A( 6*,) =)*
6 ;8 6*',6 ='* ') * () *) ;8 ?6.
S '6 ( (6@' ( ;8=6& 8') *
>' *0() ='* 6 6*)'6 ( ?)& *,9' )
') =6?)*& *6 ;8 *,)* ='* 6'
)) =*,',* 6 *,*76 ( 9=,) ' 8'
(* 8)'* '*& )6;8 )'7)6
)' ( 6,:8() 15#1 ( C@?) C( ( ?) = *6
,),(.
S' =6?)& ') *
'*6) ;8 * ( 8)6 ( ;8 6*', ()* ='*
6 ,6 ( ;8=6& ,) ;8& ( 6,:8() 44!
( C@?) P6)',) C( ( ( 66
)@' ( 6)6 6 ( *0(',) ()*
='* 6 ( =6?) > *)=6 ()* 8(* 66< (
8@' > : ;8 ( 6,:8() 44" ( 9 (
*?8' )@' ( 8)6 > 7(, *?'@' (
8') > ( ),6) * ( L> ( ;8 7 ( )6'& *?+'
( 6, 45$ ( C@?) P6)',) C(.
CAUSAL ND + &EL A('. 8+
E( =')') *8*
'?))* ' ;8 '866 ( 8)6& 6 ;8 '
)',) ( (?*()6 ',60 8' 8*( ;8=6&
= *6 '7*,) > (() 6*', )866 )' (
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78? > ( )8(,',).
P6) () ',6)6 ')
* *87',& <* * 6*) ;8 * 6( (
<') '8(6 (* )=(?)'*& () ',6)6 *
,68 ' ;8 ( 8)6 ') > ) 8' 6*)'
;8 '*,6 *8* ='*& )' 78(,* 6 8(6
*8* )=(?)'* > )',*,6 '*.
L 78? > (
)8(,',) ( 8)6& *)' '8=(', 8'
'7*,@' ( *,) *@' ?)*. T(
,,8 ') * )'= ' 8' 6*)' 8>)* '?))*
6' ')6(',& <* )'8, *
)',66 (* =8'* )*,8=6* > ,', )',6 (
69,)& ) ;8 ( 8)6 ( ',6686 *8*
)6)'*& 6< )',6 )' ()* 686*)*
'*6)* 6 6*)'6 *8* ?)*.
S' 68) ()
',6)6 ( 78? 8 )8(,',) 8 ,66
)'*8'* ( 8)6& *=6
R*,) ( 8' ( 8)6K6,. 45 '
7'( )'7)6 )' ( 6,. 53 * * 6)8 (
;8=6 )6 *, 8*(& ( *',' *?'6< 8'
86)6 *( ;8 66*', ( 7(()& ' ()
6(,) 8?'6 69,)* 67)* K6,.13!&
8?'6 ( 7 *@' ?)* K6,.1 '.2&
)=,6 ( 8', ( S:') K6,. 3$& )=,6 (
'',6) K6,. #"& 6(@' *86 ='*
K6,.1$#& 6(@' ' ),6 7)6 ( ,)
K6,.123& 6*',6 )'') 8( K6,. 1!4 )6
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+(,) ( 8*( ' )',) 6*, ( >)6
)6,' )6 8',) ( 6,. 234 '.2 *,=( ;8
> (8?6 ( 8) (7@'& ,'? ) ') (
7(() ( )'@' ( 6,. 41& 8';8 ( '(
= 06* ( )',( ' ( C.P'(.
CAUSAL ND 8 &EL A('. 8+
A( 6*,) =)*
6 6',& ;8 ,)) )'') * 8' 86)
7)6( ;8 (=6 ( 8)6 )' ()* 6)6* >
8 ,'6 )6 )=,)& ,6 8' ;8=6 ',* ;8
9*, * (6 ) (6(& * > 8=* *)
(6.
L)* 66)*& *
6& ;8(()* ;8 ( ,' *)' ()* (()*
6',)* > ()* *?8')*& ()* ;8 ( ' *'
7,)& *)(8@'.
E( )'')
6',) 8 *6 8(& *,) * * (=6)
', ( 8 ;8 *6: ),', 6 (66 (
;8=6 ) ,68(& 8') ') ',6' (
,6=8'(. E( ;8 ,' )6 )=,) (6( * *6
8(.
L ')'(,86 (?(
* ( *?8', 1 E,68( 2 P6',)
8( ) *(', 6',)& > 3 S(',
8(.
E( 6,:8() 43 N 4 * 676 ( )'')
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E,68( ;8 * (6) '8() ) 6*8(,) )6
*',' 8( 76.
+.% LA ,UIEB(A - EL P(OCESO CONCU(SAL PENAL
+.". INCI&ENCIA EN EL P(OCESO C(IINAL &E LA
SEN'ENCIA &E ,UIEB(A
A *, 6*,) =)* *0(6 (
*,' ,6* 6)=(* *,',)*
A B*, ( *',' ;8 (6 ( ;8=6 6
*,6 )6 )'*,,8 ( )'@' )=,
8'=(.
D )'7)6 )'
'8*,6 (?*(@' ?',& ()* 7,)* (
(6@' ;8=6 * 6)8' * ( )',)
*) ' ;8 * , ( *',' (6,& *:&
* *6' ()* 6,:8()* 4 > *?8',* (
L> 1".1!5. A<* )6 ,6,6* 8' *','
8,& 9*, 8* 8,)6& ( 6& 8
8(6* ') )=*,', *,6 686*)* ' *8 )',6.
D *, 7)6 ( 8)6 * 7(() * ( *','
;8=6& +' 8') *,9' '',* ()* ()*
6 ',6)'6 6)*@' *( 8 ),6) 686*). D
() ',6)6 * *6' (6', ;8 )' ( *)(
*',' * 8( ( 6;8*,) 8'=( 6
*,?6 ( 8)6 )) 8,)6 ;8=6 8(=( )
7688(',. L) ',6)6 * )'76) )6 ( ,')6
( 6)) 6,:8() 222 ( L> 1".1!5& ( 8( ')
*,=( )'@' (?8' ( 8 ( 6 6?8(6
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( 78(, )76 ( 8 ( 6'.
B L ',6)*@' ( 686*) *(
6)*@' ') *8*' ( 6)*)
(7@' 6'(.
E* 6& * ,6,
,6'6 * )'866' ) ') ()* 6;8*,)* 6 (
(@' ( 6,:8() 4 ( C@?) P6)',)
P'(.
E( 6,. 4 ,)
6;86 6 ( *8*'*@' ;8 *,9 '', (
6*)(8@' 6 8' 8*,@' ( ;8 =
)')6 ),6) T6=8'(. E' ( * ') *,< '',
( 8*,@'& )6;8 ( )',) *) (66* (
;8=6& ( 8)6 * *6 7(()& > 8' ')
))*@' ( *',' 6,86& ') )6 (() (
*',' (6, 6)86 ,))* *8*
7,)*. N) *,< '', ( (6@' ;8=6&
( 6;8*,) 8'=(& *') *@() ( ))*@'
( *& ;8 ') * 8' 8*,@' 6 6 ()*
7,)* ( (,) ;8=6.
A)6 ='& *
86', ( 6)*) (7@' ;8=6 * ,'
'), ( 6)@' ( *',' (6,&
',)'*& ( ,6=8'( 6)6< ,6 8'
*)=6*',) 7',) )' 66?() ( N (
6,:8() 4$" ( C@?) P6)',) P'(. S )6
( )',66) ( 6)@' ( *',' ;8=6
* 6)8 (8?) ( *',' 7',
)'',)6& =6< 6)6* )'7)6 )' (
6,:8() 5! > *?8',* ( C@?) P6)',)
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P'(& ( 8( )'*?6 ( 686*) *(
6*@'. E' 7,) ( N 4 ( 6,. 5! ( C@?)
P6)',) P'( *)'
FL Corte Su3rem 3odr; rever
e<trordinrimente !s senten2is irmes en Gue
se @y 2ondendo !guien 3or un 2rimen o
sim3!e de!ito 3r nu!r!s en !os 2sos
siguientes: 8. Cundo 2on 3osterioridd !
senten2i 2ondentori o2urriere o se
des2u5riere !g?n @e2@o o 3re2iere !g?n
do2umento des2ono2ido durnte e! 3ro2eso Guese de t! ntur!e= Gue 5sten 3r est5!e2er
! ino2en2i de! 2ondendo.
C L *',' ;8=6 ( ') 8 *6
)=,) 8' '8) ' )6 ( 8 6'(.
E' 7,)& () ;8
,6,6)* (86 )','8@' * * (
*',' ( 8 *6 )=,) 8' '8) '
)6 6, ( 8 ( 6'& ,( 8',) ;8 9*,
8 *,6 ;8 ') * 6)' ()* 6*88*,)*
'*6)* 6 (66 ( ;8=6 >& '
)'*8'& *)=6*6 6'(', )6 7(,
)'@' )=, 8'=(.
L) ;8 *,& ' 8?)
;8: * ( 6') ;8 (* *','* (* ')
' )* 8? ' ,6 '( > (* @,**
@' )',(* )6 ()* 6,:8()* 1!3 > 1!4 (
C@?) O6?<') T6=8'(*.
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E( 6,:8() 1!3 *
676 ;8((* 8*,)'* ;8 * *8*,' 86',
( 6)*) 6'(. L (6@' ;8=6 ') *
8' 8*,@' ;8 * *8*, 86', ( 6)*)
(7@'& *') ;8 * ,6, 6*', 8'
8*,@' ;8 = *,6 6*8(, )' ',6)6 (
6)*) (7@'.
L *)(8@' ()
',6)6 * )6 8' 8 (@' ()*
6,:8()* " > 1$# ( C@?) O6?<') T6=8'(*.
E' 7,)& (
(6@' ( ;8=6 *6< *6 ),'
(8* ( 8 (& )6;8 * 9( ;8' (
L> ')' *, 6)*). C)) (( * 6;8*,)
8'=( ' ,6 '( )'86*(& *(', ')
,'6< ( 6)*) 6'(& *') ' ,',) *,
*',' ;8=6. L) ',6)6 66< (
),' 6 6*)(6 *)=6 ( 8',) ' (
,6=8'( ( )' 66?() ( 6,. 1$# . A)6 ='&
* ( * 6'( * )6 6*)(6 '8)
*)=6 ) 8',)& *(', *,6: '76'?') (
')6 ( 6,:8() " ( C@?) O6?<') T6=8'(*
;8 *,=( ( 6') ( ')=(.
CAPI'ULO III
".% NA'U(ALE/A &E LA &ECLA(ACION &E ,UIEB(A
C)) )* *0()
' ( ,8() ) ( '*)('& ( *,)
,6)'( 6:,) ;8 ( ;8=6 ')(86& = *6
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(6) 8(',& ') =*, ;8 * )'7?86 (
*,) '*)('& * 6;86 <* ;8 9*,
* (6 8(',.
L ),6' ')'(
* '8',6 )',*, ' ( *',) *,6 ;8 (
(( ;8=6 6,8( ) ;8=6 ) ')
,' = ' '8*,6) **,.
L ),6' (
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( ;8=6 8*,6 ,( *@'. S' =6?)&
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)'8, )66*)' ( *6@' ,:. N)
8 )'6 ( 6*6@' )' ',6)6 (
)*=( 8,6 ( *'@' )66*)'', (
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)',)
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ALVA(O PUELA ACO(SI&
)6 *8 6, *)*,' ?8(', ;8 F e! momento en
Gue se 2onsider 2onsumdo e! de!ito de 5n2rrot es
Gue! en Gue se de2!r ! Guie5r y desde es e2@
norm!mente 2orrer; ! 3res2ri32i4n.F
S?+' *,)* 6,6)*
( 6*6@' ( (,) = )',6* * (
(6@' ;8=6.
E' ( 6)
)6) 8' ?6' '86) 8,)6* *8*,',' ( ,**
;8 ( )',) )'*8,) ( (,) )'86*( *
6)8 )' ( (6@' ( ;8=6.
AN'OLISEI *0( ;8
FEste es3e2i! 2r;2ter de ! de2!r2i4n de Guie5r
deriv nte todo de e! @e2@o de Gue !os
2om3ortmientos Gue ! Ley in2rimin no son otr 2os
Gue 2tos de dis3osi2i4n re!i=dos 3or e! deudor
so5re sus 3ro3ios 5ienes y 2omo t!es gener!mente
2onstituyen e! e6er2i2io de un dere2@o. S4!o !
Guie5r en su s3e2to sustn2i! es de2ir 2omo
inso!ven2i 6udi2i!mente de2!rd im3rime estos
2tos un se!!o de i!i2itud ?ni2mente 2on e!! y 3or
e!! di2@os 2tos dGuieren re!ieve y 2r;2ter de
de!itoF.
P)6 *8 6, NUVOLONE
*)*,' ;8 F en !os de!itos 2on2urs!es
2ondi2iondos e<isten dos momentos esen2i!es: e!
momento de ! vio!2i4n de! de5er Gue es Gue! en e!
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2u! e! @e2@o se re!i= y e! momento de ! !esi4n
de! inters Gue es Gue! en Gue se verii2 !
2ondi2i4n de 3uni5i!idd. En ! myor 3rte de !os
2sos ! vio!2i4n de! de5er im3!i2 3or 2orre!2i4n
ne2esri ! !esi4n de! inters 3ero se trt de dos
momentos distintos. - 2omo ! !esi4n de! inters se
2tu!i= ! verii2rse ! Guie5r 2onsidermos Gue
en ese momento e! de!ito deviene 3ere2to. No 3orGue
! senten2i Gue de2!re ! Guie5r se e! resu!tdo
de! de!ito sino 3orGue ! !esi4n de! inters 3s de
! 3oten2i!idd ! 2tu!idd. No se trt enee2to de un 2ondi2i4n e<tr7nse2 sino de un
2ondi2i4n intr7nse2 2!ii2nte.F
P6 CA(LOS C(EUS F
en !os 2tos nteriores ! de2!r2i4n de Guie5r
Gue y @n 2on2retdo e! detrimento de! 3trimonio de!
deudor y 2on e!!o mteri!i=do e! 3er6ui2io de !os
2reedores e! de!ito s4!o 3uede 2onsiderrse
2onsumdo 2undo e! ti3o se 2om3!et medinte !
de2!r2i4n de Guie5r Gue insert Gue! 3er6ui2io en
e! 3ro2edimiento 2on2urs! 5riendo ! 3osi5i!idd de
2ono2er su e<tensi4n !os su6etos 3sivos t73i2os 3or
medio de !os 3ro2edimientos de verii22i4n.F
ASSIO PUN/O&
)'*8', )' ;8 F! de2!r2i4n de Guie5r no es
2ondi2i4n de 3uni5i!idd sino un 2ondi2i4n de!
de!ito tm5in 2ree ver en ! senten2i de Guie5r e!
momento 2onsumtivo de !s igurs 2on2urs!esF.
H> (?8')* 8,)6*
;8 76'' ( )',) )'*8,) ( (,)
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)'86*( ' ,'@' * * ),@ )' ',6)6
( ;8=6 ) )' )*,6)6 (( ' *,
*',) * *)*,' ;8 ( )'*8@' ( (,)
;8=6 (:, * 6)8 ( ,) 8,6* (
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E' 7,)& * )+'
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=6: *6 ( )*,86 ;8 *)*,' ;8 ( (,)
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8' *8,) ,) ( @' ')(,) K ( (
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;8 *8*,) >)6 68() > =, )6 6,
( ),6' * 6*', )'*66 ( )*=(
8' *'(@' ( ;8=6&' ( *',)
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= 6(',6 ( ,) (?(& )) ,=9' (
6)',) 6 7(,6 *8 68=. E' 7,)&
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(* 6*8')'*& 68= (()& * ;8 ' ( >)6:
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)' () ',6)6& 6)* ;8 ( *)(8@' ') *
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;8=6& > ;8 ( ('8', )'@) )6 *8*
*(* 6,6:*,* 6;86 8' ,6,',)
6)) > ;8<* *,',) ( ()* (,)*
,6)'(*.
)."". LA PENALI&A& EN LA ,UIEB(A
Y *0(= (
'* ( L> 4.55"& ;8 * =' * 68',&
8',6) > 8*,) ') ,66 (* * @'
8(& )' ?6) 6?)6& )6;8 ') *6 (
'7)6,8') * = ( 8( > ( 768 *') ()*
6** ( *,') > ',* ',=(*& ;8
)'' ='?'& ') * ')* 7,) ;8 ,))
8 ;86 ),', ( 8*, 6*,)
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;8 * 8' J8 ( C6' ( ;8 '*,?8 ()*
(,)* ;8 7,' ( * > )6),' ( 7
+=(. E*,) ')* ,6 ( )6 8' 76* &on
Andrs Be!!o F L 2ien2i de! dere2@o sient sus
3rin2i3ios en ! norm 3ero @ de e<trer de ! ide
de 6usti2i sus 2onse2uen2isF.
E( 6,:8() 21" (
L> 1".1!5 *,'?8 ',6 ( ;8=6 7)6,8, > (
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'.
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L ;8=6 8(=(
* ' )' 6*) ')6 ' 8(;86 *8*
?6)*K 1 :* 5 0)* > ( ;8=6 7688(',&
* *')' )' 6*) ')6 ' *8 ?6) )
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C= *0(6 ;8 (
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,8,() ' *, (* (,)*& ()* 8(* ')
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6, ( 68) ;8 *876' ()* 6)6*.
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8' 7'@' () ;8 = ','6* )6
;8=6 8(=( ) 7688(',& 6) ()* 6,:8()*
21# > *?8',* * *6' ;8 ( (?*()6& '
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, FLs 22iones u omisiones 3ends 3or ! Ley
se re3utn siem3re vo!untris no ser Gue 2onste !o
2ontrrio.F
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E' 8',) (
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234 ( L> 1".1!5 ( *)(', (=( (
8)6 )6') ' ( 6,:8() 41& () ;8 *
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='* > *6)*.
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' ( 6,:8() 41& ( '( * 6?6<
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;8=6.
E' 7,) ( 6,:8()
4 ( C@?) P'( *')' ( 8)6 ') )
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)',( 6*', * )*=(& ' 7,)&
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Im3ro3iF > 7, ' '8*,6) )6'',) ',6
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8' 6*)' 86: (6 ' ;8=6& 8>) ?6)
* ( , )6(& '8*,6( '6 )
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6,@' (, ' ( *,) ()* '?))*
( 6*.
A (ESPONSABILI&A& &E &I(EC'O(ES *E(EN'ES -
A&INIS'(A&O(ES 0(EN'E A LA ,UIEB(A
E6* ( 6,:8()
232 ( L> Q8=6* ;8 ()* ?6',*& 6,)6*
) '*,6)6* 8' 6*)' 86: (6 '
;8=6& 8>) ?6) *,< )6') ',6 ;8(()* >
')*& ser;n 2stigdos sin 3er6ui2io de !
res3ons5i!idd 2ivi! Gue !es 3ued e2tr 2omo reos
de Guie5r 2u!35!e o rudu!ent seg?n e! 2so
2undo en ! dire22i4n de !os nego2ios de! !!ido y
2on 2ono2imiento de ! situ2i4n de stos @u5ieren
e6e2utdo !guno de !os 2tos o in2urrido en !gun de
!s omisiones Gue se reieren !os rt72u!os )"# y
))M o 2undo @u5ieren utori=do e<3resmente di2@os
2tos u omisionesF.
E( *) 6,)
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<* *')' ' *8 '*) 2 )) (,)
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*)* '@'*& ') *@() 8 *6 ),) )6 (
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*) ;8 (( =) ( 86) ( 6,)6)
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',86(*.
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A >)6 =8'',)&
( 6,:8() 4" ' 4 ( L> *)=6 S)*
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(* '* *)' <* ()*& ') *: ()* (:,*
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8(=( ) 7688(',. E' ( 66 *88*,) (
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8'=(.
E' (?8')* 6)*)*
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'(& *@() 8 '6* =) (* )')'* ;8
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6') 86*@' ' () 6'(& =
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) ;8 6*,6 ()* 6,6* (,)&
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),',.
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)) 6, ' ( 8) 6'( ')
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)7(', ( T6=8'( ( C6' 6*,)&
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,),( ) 6( *8* 69,)* & *') ;8
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CUA('O: Q8 ( (66 ( ;8=6 & ( 8 (
* (,) *,=(6 ()*
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),' (?8' 6 ,6 8' 8)
()6 ;8 )66*)' ( 86*@'
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Q 'odos estos !!os se di2tron 3or ! Corte de
A3e!2iones de Sntigo 2on e2@ "+ de Junio de
"#$9 siendo idnti2o e! 2ontenido de stosQ
A**)& *,
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)) 6;8*,) 6 '6 8' 6)',) )6
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*)=6*',) ,)6( ,6 >) ( 0) '
86*) *6,) 7)* 31#& > * ;8 * 6)'
( 8* ( *,) *86) =') *?86 ( 8
;8) )' ( ,6,@' 6?8(6 ( 6)*)& )) '
6) )66*)'.
Q 0!!o di2tdo 3or ! I!ustr7sim Corte de
A3e!2iones de Sntigo 2on e2@ "$ de Ju!io de
"##8Q
FVistos y teniendo 3resente:
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Q8 ()* 6,:8()* 222 > 223 ( L> ;8=6* ')
' ;8,) *8 6<,6 +=( ( @' '(
6 6*?86 () (,)* ;8=6 8(=( >
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=6( *, 0)& *6, 7*. !4 >& ' *8 (8?6
* 6*8( ;8 * 6)' ( 8* ( *,)
*86) =') 6)*?86* ( '*,?@'.
Q 0!!o di2tdo 3or ! I. Corte de Sntigo 2on
e2@ ) de Junio de "##9Q
BIBLIO*(A0IA
".% VA(ELA VA(ELA (AUL D6) C)6(& E,.
U'6*,6& 1#5#.
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).% SAN&OVAL LOPE/ (ICA(&O& M'8( D6)
C)6(& E,. J86: C( ,). III 3
.
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Comer2io C@i!eno& ==(), ( C)(?)
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J86:& 2 .& 1##4.
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J86: C(& 13 .& 1##2.
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C1ILE& E,. J86: C(& 11 .& 1##$.
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".% CO&I*O CIVIL &E LA (EPUBLICA &E C1ILE& E,.
J86: C(& 1$ .& 1##$.
"K.% CO&I*O PENAL &E LA (EPUBLICA A(*EN'INA
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"#.% LE- &E ,UIEB(AS &E PA(A*UA-
)M.% LE- &E 0ALENCIAS B(ASILEA
)".% LE- &E ,UIEB(AS &E LA (EPUBLICA &E C1ILE
F&ELI'O &E INSOLVENCIA PUNIBLE F