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LEGISLATION AND RIGHTS


Original Paper

UDC 343.773:622.85 © V.A. Shestak, P.G. Savenkova, 2023

ISSN 0041-5790 (Print) • ISSN 2412-8333 (Online) • Ugol’ – Russian Coal Journal, 2023, № 2, pp. 72-76

DOI: http://dx.doi.org/10.18796/0041-5790-2023-2-72-76

Title

CRIMINALIZATION OF ILLEGAL MINING IN PERU and ECUADOR

Authors

Shestak V.A.1, Savenkova P.G.1

MGIMO University, Moscow, 119454, Russian Federation

Authors Information

Shestak V.A., Doctor of Juridical Sciences, Associate Professor, Professor, e-mail: shestak.v.a@mgimo.ru 

Savenkova P.G., Master of Jurisprudence, e-mail: savenkova.p.g@gmail.com

The purpose of this work is to analyze the crimes provided for by the criminal law of such Spanish-speaking countries of the Latin American region as Peru and Ecuador related to illegal mining of minerals, including coal. The article, in particular, reveals the features of such crimes, identifies similarities inherent in different offenses, defines the gaps in criminal law regulation as well as makes proposals for revising the existing gaps in the criminal legislation of Latin American countries. For this, methods such as normative and doctrinal analysis are used. The authors come to the following conclusions: the criminal legislation of these states provides for similar legal norms, and criminal legal means are the main ones for regulating the studied illegal actions, however such legal regulation continues to contain certain imperfections.

Keywords

Criminal liability, Illegal mining, Environment, Minerals, Latin American region.

References

1. Constitution of the Republic of Ecuador 2008. [Electronic resource]. Available at: https://pdba.georgetown.edu/Constitutions/Ecuador/ english08.html (accessed 15.01.2023). (In Russ.)

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3. Tanasescu M. The rights of nature in Ecuador: the making of an idea. International Journal of Environmental Studies, 2013, Vol. 70, (6), pp. 846-861. DOI: 10.1080/00207233.2013.845715.

4. Marin Castellanos С.M. Criminal law as an organ of protection for the environment and illegal mining in Colombia. [Electronic resource]. Available at: https://repository.unimilitar.edu.co/bitstream/handle/10654/15791/MarinCastellanosCarlosMario2016.pdf?sequence=1 (accessed 15.01.2023). (In Russ.)

5. S?nchez Zapata S.F. La protecci?n penal del Medio Ambiente: an?lisis del art?culo 338 del C?digo Penal colombiano (CP) sobre miner?a illegal. Dialogos de sabers,2013, (39), pp. 119-134

6. Roma Vald?s A. (). La protecci?n penal frente a la miner?a ilegal: los modelos de Colombia, Per?, Bolivia y Ecuador.Gladius Et Scientia. Revista De Seguridad Del CESEG, 2021, (2), DOI: https://doi.org/10.15304/ges.2.6469.

7. Ordo?ez-Velez L.E., Burbano-Gonz?lez B.A. & Vilela-Pincay E.W. La responsabilidad penal por da?o ambiental a causa de la miner?a ilegal en el cant?n Santa Rosa. Pol. Con. (Edici?n n?m. 61), 2021, Vol. 6, (8) Agosto,  pp. 496-511.

8. Vaez P.M. Los delitos de miner?a ilegal y conexos, aspectos sustantivos y procesales.Gaceta Penal & Procesal Penal,2016, (79).

9. Ocampo Rodr?guez D. I. Fronteras porosas: la miner?a ilegal y el narcotr?fico como amenazas latentes a la seguridad. Ciencia Y Poder A?reo, 2015, (10), pp. 141–150. DOI: https://doi.org/10.18667/cienciaypoderaereo.227.

10. Rodr?guez P. La responsabilidad penal de las empresas por da?os ambientales, ?respuesta ante la falta de responsabilidad social de las personas jur?dicas? Perspectiva Multidimensional Del Conflicto Penal: de la Pol?tica Criminal a la Concreci?n Normativa "la L?nea Invisible”, 2019, pp. 541-558.

11. Osarim Huam?n Castellares D. El delito de miner?a ilegal: principales aspectos sustantivos sobre el tipo base y sus agravantes.Temas de derecho penal econ?mico: empresa y compliance Anuario de Derecho Penal, 2013, pp. 424-445.

12. Ocampo Rodr?guez D.I. Fronteras porosas: la miner?a ilegal y el narcotr?fico como amenazas latentes a la seguridad. Ciencia y Poder A?reo, 2016,(10), pp. 142-152. DOI: http://dx.doi.org/10.18667/cienciaypoderaereo.227.

For citation

Shestak V.A. & Savenkova P.G. Criminalization of Illegal Mining in Peru and Ecuador. Ugol’, 2023, (2), pp. 72-76. (In Russ.). DOI: 10.18796/0041-5790-2023-2-72-76.

Paper info

ReceivedDecember 1, 2022

Reviewed December 15, 2022

Accepted January 26, 2023

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