{"id":37852,"date":"2024-05-19T01:47:16","date_gmt":"2024-05-19T06:47:16","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=37852"},"modified":"2024-05-19T01:47:16","modified_gmt":"2024-05-19T06:47:16","slug":"la-corte-discutira-el-secreto-bancario-en-investigaciones-penales","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2024\/05\/19\/la-corte-discutira-el-secreto-bancario-en-investigaciones-penales\/","title":{"rendered":"La Corte discutir\u00e1 el \u00absecreto bancario\u00bb en investigaciones penales"},"content":{"rendered":"<div class=\"content-body clearfix \">\n<div id=\"content-body-225-11940120\">\n<p><span style=\"font-size: 14pt;\">La pr\u00f3xima semana, el Pleno de la\u00a0<b>Suprema Corte de Justicia de la Naci\u00f3n (SCJN)\u00a0<\/b>discutir\u00e1 un decreto de inconstitucionalidad alrededor del llamado \u201c<b>secreto bancario<\/b>\u201d en investigaciones penales. El proyecto a cargo de la ministra R\u00edos Farjat plantea\u00a0<b>declarar como inconstitucional el acceso a informaci\u00f3n financiera privada<\/b>\u00a0sin una orden judicial que lo autorice previamente.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">El asunto listado bajo el expediente 3\/2023 se encuentra encabezando la lista de proyectos a discutirse por el Pleno la semana entrante, y busca ratificar la inconstitucionalidad previamente votada en la Primera Sala de la Corte.<\/span><\/p>\n<div id=\"sm-it-main-container-1716101084255\" class=\"sm-it-main-container\" data-it=\"208d22c0-e733-4cde-b829-f839545521b3\" data-device=\"desktop\" data-index=\"0\">\n<div id=\"sm-reference-1716101084255\" class=\"sm-reference\"><span style=\"font-size: 14pt;\">En enero del a\u00f1o pasado, la Primera Sala declar\u00f3 como inconstitucional el art\u00edculo 142, fracci\u00f3n I de la Ley de Instituciones de Cr\u00e9dito, dado que se consider\u00f3 que<b>\u00a0vulnera el derecho a la privacidad<\/b>, en su vertiente de\u00a0<b>secreto bancario.<\/b><\/span><\/div>\n<\/div>\n<\/div>\n<\/div>\n<article class=\"content-continued-body clearfix \">\n<div id=\"content-body-5851641-11940120\">\n<article class=\"mexico_politica\nmedia col-md-4 inline-story \"><\/p>\n<div class=\"teaser \"><span style=\"font-size: 14pt;\">Junto a este criterio, la SCJN aprob\u00f3 amparar a Peter Bauer Mengelberg L\u00f3pez, cu\u00f1ado de Jos\u00e9 Luis Vargas Valdez, ex presidente del Tribunal Electoral del Poder Judicial de la Federaci\u00f3n (TEPJF), quien promovi\u00f3 el recurso judicial contra la investigaci\u00f3n de sus cuentas bancarias por un supuesto fraude fiscal ante el SAT.<\/span><\/div>\n<\/article>\n<p><span style=\"font-size: 14pt;\">Con ello, el proyecto aprobado por cuatro votos a favor se\u00f1al\u00f3 que\u00a0<b>toda intromisi\u00f3n en datos privados de una persona sujeta a investigaci\u00f3n debe contar con la autorizaci\u00f3n<\/b>\u00a0previa de un juez.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">\u201cConforme a lo todo lo expuesto, esta Primera Sala concluye que el art\u00edculo 142, fracci\u00f3n I, de la Ley de Instituciones de Cr\u00e9dito, vulnera el derecho a la privacidad, en su vertiente de secreto bancario, porque permite al ministerio p\u00fablico solicitar informaci\u00f3n financiera de una persona sujeta a investigaci\u00f3n penal, a fin de comprobar la comisi\u00f3n de un delito o la probable responsabilidad penal, sin someter su petici\u00f3n a control judicial previo; lo que es contrario a lo establecido en el art\u00edculo 16 de la Constituci\u00f3n Pol\u00edtica del pa\u00eds\u201d, se\u00f1ala la sentencia.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Con dicho antecedente, ser\u00e1 el pr\u00f3ximo lunes 20 de mayo cuando el Pleno de la Corte ratifique o eche para atr\u00e1s la decisi\u00f3n de la Primera Sala, y podr\u00eda afectar las investigaciones contra Mendelberg L\u00f3pez y todo aquel que se encuentre siendo indagado por ministerios p\u00fablicos por la v\u00eda financiera.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Por otra parte, la\u00a0<b>Primera Sala de la SCJN\u00a0<\/b>discutir\u00e1 proyectos relativos a posibles violaciones a derechos humanos durante un proceso penal por delito de homicidio en el estado de Chihuahua.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Adem\u00e1s, se revisar\u00e1 un proyecto donde un quejoso demanda ser amparado por el Poder Judicial ante la Ley de Impuestos sobre la Renta y el IVA, al argumentar que no existe equidad tributaria para la deducci\u00f3n de impuestos de personas morales.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Esta semana la Corte continuar\u00e1 sin discutir proyectos relativos a la prisi\u00f3n preventiva oficiosa, los cuales mantiene enlistados y no existe fecha cercana para su abordaje, donde el m\u00e1ximo tribunal podr\u00eda declarar como inconstitucional esta medida cautelar.<\/span><\/p>\n<\/div>\n<\/article>\n","protected":false},"excerpt":{"rendered":"<p>La pr\u00f3xima semana, el Pleno de la\u00a0Suprema Corte de Justicia de la Naci\u00f3n (SCJN)\u00a0discutir\u00e1 un decreto de inconstitucionalidad alrededor del [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":37853,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center 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