{"id":2298,"date":"2023-10-10T18:06:18","date_gmt":"2023-10-10T18:06:18","guid":{"rendered":"https:\/\/poderjudicial.gob.do\/?p=38688"},"modified":"2023-10-10T18:06:18","modified_gmt":"2023-10-10T18:06:18","slug":"sad-najwyzszy-potwierdza-orzecznictwo-ktore-ustanawia-prawo-do-tajemnicy-bankowej-i-prywatnosci-osobistej","status":"publish","type":"post","link":"https:\/\/jnlopez.com\/polski\/2023\/10\/10\/scj-reafirma-criterio-establece-derecho-al-secreto-bancario-e-intimidad-personal\/","title":{"rendered":"S\u0105d Najwy\u017cszy potwierdza orzecznictwo uznaj\u0105ce prawo do tajemnicy bankowej i prywatno\u015bci osobistej\u00a0"},"content":{"rendered":"
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Izba Karna Najwy\u017cszego S\u0105du Sprawiedliwo\u015bci potwierdzi\u0142a stanowisko, zgodnie z kt\u00f3rym jedn\u0105 z zasad dzia\u0142alno\u015bci bankowej i finansowej jest poufno\u015b\u0107 i tajemnica bankowa, w zwi\u0105zku z czym negocjacje i transakcje przeprowadzane przez po\u015brednik\u00f3w finansowych nie mog\u0105 by\u0107 ujawniane osobom trzecim, z wyj\u0105tkiem przypadk\u00f3w, w kt\u00f3rych w interesie wymiaru sprawiedliwo\u015bci i na podstawie postanowienia s\u0119dziego postanowiono inaczej. <\/p>\n

W wyroku nr SCJ-SS-23-0335 z dnia 31 marca 2023 r. s\u0119dziowie wspomnianej izby stwierdzaj\u0105, \u017ce konstytucja Dominikany w art. 44 wyra\u017anie gwarantuje ochron\u0119 prywatno\u015bci. <\/p>\n

\u201cPowszechnie wiadomo, \u017ce tajemnica bankowa stanowi podstawowe prawo ka\u017cdego cz\u0142owieka, a dost\u0119p do informacji bankowych dotycz\u0105cych jakiejkolwiek osoby wymaga oceny s\u0119dziego \u015bledczego, kt\u00f3ry przed wydaniem nakazu musi upewni\u0107 si\u0119, \u017ce podstawowe prawa osoby obj\u0119tej post\u0119powaniem s\u0105 w ka\u017cdym momencie zagwarantowane\u201d \u2013 podkre\u015blono w orzeczeniu.         <\/p>\n

Rozpatrywana przez nas sprawa rozpocz\u0119\u0142a si\u0119 od zawiadomienia o oszustwie podatkowym z\u0142o\u017conego w prokuraturze przez Generaln\u0105 Dyrekcj\u0119 Podatk\u00f3w Wewn\u0119trznych (DGII) na podstawie przepis\u00f3w art. 234 Kodeksu Podatkowego, kt\u00f3ry stanowi mi\u0119dzy innymi, \u017ce organ podatkowy, w przypadkach, gdy dowie si\u0119 o okoliczno\u015bciach stanowi\u0105cych przest\u0119pstwo, ma obowi\u0105zek wszcz\u0105\u0107 post\u0119powanie karne przed s\u0105dem powszechnym<\/em>.<\/em> <\/p>\n

W zwi\u0105zku z tym s\u0119dziowie Izby Karnej: Francisco Antonio Jerez Mena (przewodnicz\u0105cy), Nancy I. Salcedo Fern\u00e1ndez, Fran Euclides Soto S\u00e1nchez oraz Mar\u00eda G. Garabito Ram\u00edrez oddalili skarg\u0119 kasacyjn\u0105 od wyroku karnego nr 502-2022-SSEN-00050, wydanego przez Drug\u0105 Izb\u0119 Izby Karnej S\u0105du Apelacyjnego Okr\u0119gu Narodowego w dniu 28 kwietnia 2022 r., kt\u00f3rego sentencja zosta\u0142a przytoczona w poprzedniej cz\u0119\u015bci niniejszego orzeczenia. <\/p>\n

Wyrok mo\u017cna znale\u017a\u0107 pod poni\u017cszym linkiem: https:\/\/bit.ly\/46JDSjb<\/a><\/p>\n<\/div>\n

\u0179r\u00f3d\u0142o<\/a><\/p>","protected":false},"excerpt":{"rendered":"

Izba Karna Najwy\u017cszego S\u0105du Sprawiedliwo\u015bci potwierdzi\u0142a stanowisko, zgodnie z kt\u00f3rym jedn\u0105 z zasad dzia\u0142alno\u015bci bankowej i finansowej jest poufno\u015b\u0107 i tajemnica bankowa, w zwi\u0105zku z czym negocjacje i transakcje\u2026<\/p>","protected":false},"author":1,"featured_media":0,"comment_status":"open","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":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_joinchat":[],"footnotes":""},"categories":[6],"tags":[11,9,10,12],"class_list":["post-2298","post","type-post","status-publish","format-standard","hentry","category-actualidad","tag-consultores-legales","tag-firma-de-abogados-johann-newton-lopez","tag-noticias","tag-suprema-corte-de-justicia"],"_links":{"self":[{"href":"https:\/\/jnlopez.com\/polski\/wp-json\/wp\/v2\/posts\/2298","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jnlopez.com\/polski\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/jnlopez.com\/polski\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/jnlopez.com\/polski\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/jnlopez.com\/polski\/wp-json\/wp\/v2\/comments?post=2298"}],"version-history":[{"count":0,"href":"https:\/\/jnlopez.com\/polski\/wp-json\/wp\/v2\/posts\/2298\/revisions"}],"wp:attachment":[{"href":"https:\/\/jnlopez.com\/polski\/wp-json\/wp\/v2\/media?parent=2298"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/jnlopez.com\/polski\/wp-json\/wp\/v2\/categories?post=2298"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/jnlopez.com\/polski\/wp-json\/wp\/v2\/tags?post=2298"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}