(Pontificia Universidad Católica del Perú, 2024-11-19) Sosa Huapaya, Alex
The purpose of this paper is to analyze the effects on the right to informational self-determination that can arise due to the use of online behavioral programmatic advertising as a tool for customer profiling and segmentation. In this research, the dogmatic method is used in order to analyze programmatic advertising regarding freedom of information protected in the Peruvian constitution, the rules that regulate its effects and pronouncements from the National Personal Data Authority, Indecopi, as well as European legislation. Thus, it aims to conclude if Peruvian regulations are appropriate to establish reasonable limits to this advertising strategy.
(Pontificia Universidad Católica del Perú, 2024-11-19) Barboza Flores, Juan Ramón
This article addresses the problem noted in the Peruvian Bankruptcy Law: the bankruptcy authority has been unable to neutralize payments of bankruptcy credits made outside the rules of bankruptcy. We are faced with the need for debtors to continue with business activity, to generate greater wealth and not increase the crisis they are going through, while we are faced with the possible denaturalization of the bankruptcy procedures. To address this problem, the author will propose the implementation of a regime of action that allows the balance between the need for payments and the bankruptcy procedure.
(Pontificia Universidad Católica del Perú, 2024-11-19) Sanjuán y Muñoz, Enrique
This paper analyzes the rules and principles applicable to restructuring plans from the double perspective of the plans that are imposed through the CCCD (Cross-Class Crawn-Down) rule and those that can be considered consensual insofar as they do not involve an interclass affectation within such plans. It also analyzes the possibility of establishing a system that allows a control of these rules either ex officio or at the request of a party and the effectiveness that can be achieved with one, the other or mixed systems. A defective control or lack of control of these could affect, in the analyzed area, free competition and therefore unduly favor some over others, both in a situation of business crisis and restructuring as well as those that are not in such a situation.
(Pontificia Universidad Católica del Perú, 2024-11-19) Fierro Rodríguez, Diego
The European Union Artificial Intelligence Act, set to come into force in August 2024, establishes a comprehensive regulatory framework for artificial intelligence in Europe, focusing on safety and trust. This legislation categorizes Artificial Intelligence systems by risk level, imposing specific requirements for each category, particularly for high-risk systems and unacceptable practices. The Act bans certain Artificial Intelligence practices and mandates rigorous obligations for high-risk Artificial Intelligence systems. Providers and deployers of Artificial Intelligence systems must adhere to these requirements, and the Act’s extraterritorial reach affects organizations outside the EU. Preparing for compliance involves classifying Artificial Intelligence systems and consulting with legal experts.
(Pontificia Universidad Católica del Perú, 2024-11-19) Bueno Olazábal, Miguel
This article aims to give a general overview of the activity of the financial system from the perspective of passive operations, which are protected by a reinforced level of reserve, which is banking secrecy. The definition of the figure and its evolution in the recent economic field, its constitutional protection and the existing regulatory framework are analyzed, and then the exceptions, excluded information, prohibitions, cases of violation of banking secrecy, types of operations are reviewed. passives and their singularities are, to conclude on the current perspectives and challenges of the figure, raising some reflections as a conclusion.
(Pontificia Universidad Católica del Perú, 2024-11-19) Flores Segura, Marta
This paper analyses the role that sustainability plays in corporate restructuring operations carried out in the context of insolvency proceedings. To this end, the debate on the purposes of insolvency proceedings and their stakeholders is revisited. In relation to this issue, the latest international trends in insolvency law are analyzed in detail and a theoretical approach to the admissibility and appropriateness of the consideration of sustainability-based interests in insolvency proceedings and the impact this may have on the interests of creditors is discussed.
(Pontificia Universidad Católica del Perú, 2024-11-19) Bermúdez Medina, Ramón Mariano
Through this paperwork, we explore the current development of nonprofit entities as a social phenomenon and highlighting their economic relevance within national productive and competitive activity. However, its legal organization both internal and external emerges as a fundamental piece of its evolution and role, which in many cases replicates several institutions and legal principles from the business corporation model to come together in an efficient consolidated mechanism whose objective provides practicality. the execution of their ordinary activities and social purposes without this implying that both figures maintain a similar nature.The role that nonprofit entities achieve today especially union corporation privileges the development of economic activities and the promotion of interrelation with the government, which is why we must give them the prominence and real importance that they represent.
(Pontificia Universidad Católica del Perú, 2024-11-19) de Vivero de Porras, Carmen
The prohibition of financial assistance by capital companies to a third party to acquire its own shares or participations (as well as those of another group or parent company) contained in articles 143.2 and 150.1 both of the LSC, has given rise to very diverse judgments. The number of cases that we face on a daily basis is diverse and plural, so that on several occasions it is difficult to adequately protect the interests at stake in view of the businesses that may be affected by the prohibited assistance. In recent years, a restrictive interpretation of nullity has been imposed by the Supreme Court in Spain, as well as once declared null and void whether it can or should affect other businesses and even the acquisition itself, which the Supreme Court denies. This paper analyzes the doctrine of the High Court and the extension or not of the nullity of the prohibited assistance to the business of acquisition of own shares or participations, starting from the patrimonial or financial purpose (on which the High Court is based) and/or the control regime that such assistance may grant in the company to the person who obtains it.
(Pontificia Universidad Católica del Perú, 2024-11-19) Quijano González, Jesús
The need to promote and protect general interests subject to increasing threats, for which the collaboration of companies is essential, is leading to a change in trend in the configuration of the purpose of commercial companies, especially larger ones. From the traditional conception of companies as manifestations of the right of association for economic purposes, among which the obtaining of profit and its distribution among the partners appeared as a natural purpose, there has been an evolution towards a way of understanding the social interest in combination with other interests, such as the protection of the environment, the promotion of human rights or the implementation of participatory, gender-balanced governance models with more effective accounting and management control methods.Historically, this approach has been followed by the definition of corporate social responsibility commitments, and more recently by the requirement to provide formalized non-financial information that would allow the assessment of these commitments. At present, ESG sustainability objectives (environment, social issues, governance) are practically an obligation that companies must assume, providing regular information on their level of involvement in promoting these objectives. European initiatives in the field of sustainability, as well as in due diligence and gender balance, are expressions of particular interest in this new approach.
(Pontificia Universidad Católica del Perú, 2024-11-19) Leturia López, Eduardo Félix
This paper seeks to analyze the circumstances experienced by the vast majority of corporations to be able to call and hold General Shareholders’ Meetings since the establishment of the State of National Emergency, on March 16, 2020, which restricted the rights related to freedom of movement and of meeting, in those in which their statutes did not regulate that the General Meetings of Shareholders can be held remotely and nor did the General Corporation Law provide an adequate response to such an unusual circumstance. Likewise, it shows the legislative solutions that were issued, starting with the companies under the jurisdiction of the Securities Market Superintendence, then the cooperatives and finally the other kind of corporations and legal entities.
