La Sala Penal de la Suprema Corte de Justicia (SCJ) refrendó el principio de preclusión a través del cual las diversas etapas del proceso se desarrollan en forma sucesiva, mediante la clausura definitiva de cada una de ellas, impidiéndose el…
The First Chamber of the Supreme Court of Justice (SCJ) changed its criteria regarding contractual simulation, establishing that when one of the parties to the contract invokes that it is an uncertain convention, the quintessential evidence of...
Supreme Court of Justice sets new criterion on contractual simulation Read More »
Law 36-23 entered into force for the National District on July 1, 2023, and specifically [...]
Post Modification to Law 36-23 appeared first on Chamber of Commerce and Production of Santo Domingo. …
Amendment to Law 36-23 Read More »
The Criminal Chamber of the Supreme Court of Justice reaffirmed the jurisprudential criteria regarding the characteristics of coercive measures, which are provisional in nature, implying that they will be used to achieve a particular objective, and that they must vary...
CIUDAD PANAMÁ, Panamá.- El secretario general de la Suprema Corte de Justicia destacó en Panamá la importancia del derecho administrativo sancionador en la construcción de una sociedad más justa en procura del Estado Social y Democrático de Derecho, durante su…
La Sala Penal de la Suprema Corte de Justicia reafirmó el criterio que establece que una de las reglas de la actividad bancaria y financiera es la confidencialidad y el secreto bancario, de manera tal que las negociaciones y transacciones…
SCJ reafirma criterio establece derecho al secreto bancario e intimidad personal Read More »
The Third Chamber of the Supreme Court of Justice (SCJ) upheld the criterion that it is the power of the judge assigned to liquidate an astreinte (financial compensation), reduce it or even eliminate it, provided that they state the reasons for their decision by explaining the...
Third Chamber of the SCJ establishes jurisprudence on the liquidation of astreintes Read More »
The Criminal Chamber of the Supreme Court of Justice (SCJ) upheld the criterion that, although photocopies do not constitute reliable evidence, it is no less true that their content can assist the judge in building his...
The First Chamber of the Supreme Court of Justice (SCJ) upheld the criterion that a person's identity must not only be determined by the biological aspect through a DNA test, but must also...
The First Chamber of the Supreme Court of Justice (SCJ), on the occasion of a lawsuit for the collection of money, adopted the stance that it is imperative to evaluate the body of evidence presented in the debates as a whole in a…
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