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Don’t Let it Happen Nor Let it Go: The Commitment of Peruvian Banking Institutions Against Money Laundering Through the Implementation of an AML Risk Assessment Methodologn

Haza Barrantes, Antonio de la; Aguedo Huiza, Beatriz; Rosales Vicente, Melany

Analysis of the Tax Benefit in Favor of the Family in the Taxes Assigned in the Spain of the Autonomies: Period 2000-2015

Náñez Alonso, Sergio

Towards an Understanding of the Juridical Architecture of the Consumer Relation in Brazilian Law

Catalan, Marcos; Malheiros da Cunha Frota, Pablo

PER Indicators and Sustainability in Implanted Forests Regulation in Argentina

Minaverry, Clara María

Constitutionalization of the Peruvian Legal System: Advances and Obstacles of the Process

Alvites, Elena

Indirect Perpetration Through Organized Power Structures and Co-Perpetration in the Corporate Sphere: A Solution to the Limitations of Chilean Law to Punish the Management Bodies of Companies as Authors?

Contreras Chaimovich, Lautaro Camilo; Castro Morales, Álvaro

The Response of the Colombian State to Venezuelan Migration: Migratory Regularization to the Detriment of Asylum

Pelacani, Gracy; Moreno, Carolina

The Crime of Prohibited Financing of Political Organizations

Sandoval, Juan Carlos

Front-of-Pack Food Labelling and Legal Iconography: An Example of Legal Transplant and the New Latin American Paradigm

Ferrante, Alfredo

A “Restorative Strategy” in the Area of Criminal Liability of Corporations: A Theoretical Approach

Artaza, Osvaldo

Garantism and Publicism in Civil Procedural Law: An Analytical Approach

Cavani, Renzo; Castillo, Álvaro

Virtual Museums and the Need for a New Limitation or Exception to the Economic Rights of Author

Solórzano Solórzano, Raúl; Rejanovinschi Talledo, Moisés

The Function of the International Criminal Court and the Critical Theories of International Law

Urueña-Sánchez, Mario; Dermer-Wodnicky, Míriam; Hernández-Cortés, Clara

Rupture Between Promises, Will and Autonomy: What Justifies the Binding Force of the Contract?

Pereira Fredes, Esteban Antonio

About the Pretended Speciality of Law 20.027 in Regard to Law 20.720 of Insolvency in Chile. Reflections About the Conditions That a Rule Must Fulfill to Be Considered Special

Campos Micin, Sebastián; Ezurmendia Álvarez, Jesús

Legal Implications of the Social Model of Disability in Criminal Accountability

Torres Flor, Analucía; Bedoya Perales, Percy Vladimiro

Perpetrators and Accomplices: A Comparative Study Between the German Penal Code and the American Model Penal Code

Cordini, Nicolás Santiago

Non-Jurisdictional Conventionality Control in the Recomendations of the National Human Rights Commission: An Upward Trend

González Rincón, Ana Cristina

Personal Precautionary Measures in the Context of Transnational Organized Corruption: Some Proposals and Reflections Based on Comparative Analysis

Beltrán Calfurrapa, Ramón; Contreras Rojas, Cristian; Letelier Loyola, Enrique

What is Cohabitation? The Colombian Supreme Court’s Spatial Assumptions in Survivor’s Pension Cases

Rodríguez Morales, Andrés