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Umecit – University in Panama

RESEARCH SEEDHEAD IN

CRIMINAL LAW "JURIS PENAL"

The Seedbed in Criminal Law  «CRIMINAL JURIS» It is established as a space for study and research dedicated to the analysis of the criminal justice system and the principles of criminal justice. In an environment where the application of criminal law faces constant challenges and debates, this center aims to critically explore the theoretical and practical foundations of criminal law, as well as examine emblematic cases, theories of crime, penalties, and security measures. 

With the participation of students interested in criminal law, the program seeks to contribute to the development of a comprehensive understanding of the criminal justice system and its implications for society.

The Seedbed in Criminal Law  «CRIMINAL JURIS» It focuses on the detailed analysis of the criminal investigation and trial processes, from the initial phase of the investigation to the stage of execution of criminal measures. Through the study of practical cases and debates on current issues in criminal matters, the aim is to deepen the understanding of the mechanisms of application of criminal law and its impact on the guarantee of individual and collective rights. In addition, critical reflection on criminal policies and legislative reforms will be promoted, with the aim of promoting a more just, effective and respectful penal system of democratic principles and human rights.

OBJECTIVES OF THE SEEDBED

IN CRIMINAL LAW "CRIMINAL JURIS"

Analysis of the Penal System: Explore and analyze the functioning of the penal system, including its institutions, procedures and guiding principles, in order to understand its structure and dynamics.

Study of Theories of Crime: Examine the main theories of crime, such as causalist, finalist, functionalist and normativist theories, to understand the conceptual bases of criminal imputation and criminal responsibility.

Investigation of Emblematic Cases: Analyze emblematic cases of criminal jurisprudence, both nationally and internationally, to identify the applicable legal principles and practical implications in the resolution of criminal conflicts.

Exploration of Penalties and Security Measures: Study the various penalties and security measures provided for in the legal system, as well as their purpose, scope and application in judicial practice.

Criminal Investigation and Trial Processes: Analyze in detail the criminal investigation and trial processes, from the initial stage of the investigation to the stage of execution of criminal measures, in order to understand their operation and guarantee respect for the fundamental rights of the people involved.

CONCEPTUAL BASES FOR THE SEEDbed

IN CRIMINAL LAW "CRIMINAL JURIS"

The “JURIS PENAL” Criminal Law Seedbed is based on solid conceptual and theoretical bases of criminal law, which include:

1. Theories of Crime

Study of the main theories of crime, such as causalist, finalist, functionalist and normativist theories, to understand the conceptual bases of criminal imputation and criminal responsibility (García, J., 2019).

2. Principles of Criminal Justice

Analysis of the guiding principles of criminal law, such as the principle of legality, guilt, proportionality and humanity of penalties, to guarantee a fair criminal system that respects fundamental rights (López, M., 2020).

3. Criminal Jurisprudence

Study of national and international criminal jurisprudence, to understand the interpretation and application of criminal regulations in specific cases and in situations of criminal conflict (Martínez, J., 2019).

RESEARCH PROJECTS

WHICH ARE IN THE PROCESS OF STRUCTURING/EXECUTION

 

 

PROJECT TITLE

TEACHER MENTOR

CAMPUS

Gender violence in the digital sphere 

Zoila Chilán

Santiago

Cases of domestic violence in the Calobre district, 2025.

Zoila Chilán

Santiago

Asset Forfeiture in Panama: A Legal Analysis of Its Link to Corruption Cases

Zoila Chilán

Santiago

Support staff for the institutional research project: Impact of Pollution as an Environmental Crime in the Cuvíbora River, Nuevo Santiago District

Zoila Chilán

Santiago

Role of the prosecutor in the Public Ministry

Dianna Polo

chitre

The crime of livestock theft in the Republic of Panama

Dianna Polo

chitre

Application of alternative conflict resolution methods at the educational center level

Dianna Polo

chitre

Severe Dual Disorder Program for homeless people in the Chorrera District

Kerubis Harris

La Chorrera

Analysis of trends in domestic violence against women: causes, effects, and forms.

Kerubis Harris

La Chorrera

Analysis of the claims actions that influence the filing of a malpractice complaint in Panama.

Kerubis Harris

La Chorrera

Mapping crimes against migrants on the Colombian-Panamanian border

Maria Alverola

Panama

Objective imputation theory in personal injuries: “negligent crimes”

Maria Alverola

Panama

Analysis of the procedural aspects of oral trials in the Panamanian judicial system: Challenges and opportunities

Maria Alverola

Panama

Inapplicability of the penalty in crimes against wildlife

Maria Alverola

Panama

Urban Crimes: Criminal investigation for falsification of environmental impact studies

Maria Alverola

Panama

Sustainable Mining: Environmental and Legal Aspects

Maria Alverola

La Chorrera

Tax fraud as a precedent for the crime of money laundering

Maria Alverola

La Chorrera

Geographic information system as an expert witness in the crimes of dumping toxic substances in protected areas

Maria Alverola

La Chorrera

MENTOR TEACHERS OF THE SEEDBED:

IN CRIMINAL LAW "CRIMINAL JURIS"
María Del Carmen Alverola (Panama and La Chorrera locations)
Kerubis Harris (La Chorrera Campus)
Zoila Chilán (Santiago Headquarters)
bibliografia

BASE BIBLIOGRAPHY

  1. Quintero, L. (2007). Crime Theory. Editorial Jurídica Panameña. https://facderecho.up.ac.pa/sites/facderecho/files/2023-06/6.%20El%20sistema%20de%20la%20teoria%20del%20delito.MuñozPope.pdf
  2. Mendoza, R. (2019). The application of the principle of guilt in Panamanian criminal jurisprudence. UMECIT Legal Magazine, 5(2), 78-92.
  3. González, J. (2022,). Recent changes in the Penal Code of Panama. The Press, p. A3. https://www.prensa.com/politica/pasa-a-segundo-debate-proyecto-que-reforma-el-codigo-penal-para-evitar-hacinamiento-en-carceles/
  4. UMECIT University. (sf). Department of Criminal Law. UMECIT University. Recovered from https://umecit.edu.pa/nuevas-tendencias-en-derecho-penal-y-criminalistica-se-evidenciaron-en-su-v-congreso/
  5. Ramírez, E. (2021). The evolution of criminal law in Latin America. In V. Pérez (Ed.), Comparative Criminal Law in Latin America (pp. 45-63). Panamericana Editorial.
  6. Rodríguez, M. (2018). Criminological Analysis of Juvenile Delinquency in Panama (Doctoral thesis, UMECIT University).
  7. Ministry of Public Security of Panama. (2022). Annual Citizen Security Report. Government of Panama.
  8. López, F. (2023, September 15). Current challenges of the penitentiary system in Panama. Paper presented at the International Congress of Criminal Law, Panama City.
  9. Pérez, G. (2024, February 2). Perspectives on penal reform in Panama. Personal interview.
  10. Panama Judicial Canal. (2021). Master Conference: «The role of the judge in the criminal process». [Video file]. Recovered from https://www.youtube.com/watch?v=ejemplo123