{"id":17,"date":"2024-08-12T22:45:15","date_gmt":"2024-08-12T22:45:15","guid":{"rendered":"https:\/\/www.effides.com\/blog\/?p=17"},"modified":"2024-08-20T00:19:04","modified_gmt":"2024-08-20T00:19:04","slug":"el-papel-de-las-auditorias-en-el-proceso-penal-por-hechos-de-corrupcion","status":"publish","type":"post","link":"https:\/\/www.effides.com\/blog\/el-papel-de-las-auditorias-en-el-proceso-penal-por-hechos-de-corrupcion\/","title":{"rendered":"El Papel de las Auditor\u00edas en el Proceso Penal por Hechos de Corrupci\u00f3n"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">\u00a1Sean bienvenidos a nuestro primer blog en <a href=\"https:\/\/www.effides.com\/\">effides.com<\/a>!<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Hemos decidido poner al alcance del p\u00fablico cuestiones importantes que impactan en la vida de todas y todos.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En esta ocasi\u00f3n, compartimos la visi\u00f3n del Maestro Aar\u00f3n C\u00e1mara sobre el papel fundamental que juegan las auditor\u00edas estatales en los procesos por hechos de corrupci\u00f3n.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Con motivo de su incursi\u00f3n en el servicio p\u00fablico como Director Jur\u00eddico de la<a href=\"https:\/\/asey.gob.mx\/web\/\"> Auditor\u00eda Superior del Estado de Yucat\u00e1n (ASEY)<\/a>, el Maestro C\u00e1mara aport\u00f3 opiniones y criterios que generaron precedentes en la forma en la cual participan las auditor\u00edas en las investigaciones y en el proceso penal iniciado con motivo de su judicializaci\u00f3n.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<blockquote class=\"instagram-media\" data-instgrm-captioned data-instgrm-permalink=\"https:\/\/www.instagram.com\/reel\/C0chEczJ6gT\/?utm_source=ig_embed&amp;utm_campaign=loading\" data-instgrm-version=\"14\" style=\" background:#FFF; border:0; border-radius:3px; box-shadow:0 0 1px 0 rgba(0,0,0,0.5),0 1px 10px 0 rgba(0,0,0,0.15); margin: 1px; max-width:540px; min-width:326px; padding:0; width:99.375%; width:-webkit-calc(100% - 2px); width:calc(100% - 2px);\"><div style=\"padding:16px;\"> <a href=\"https:\/\/www.instagram.com\/reel\/C0chEczJ6gT\/?utm_source=ig_embed&amp;utm_campaign=loading\" style=\" background:#FFFFFF; line-height:0; padding:0 0; text-align:center; text-decoration:none; width:100%;\" target=\"_blank\" rel=\"noopener\"> <div style=\" display: flex; flex-direction: row; align-items: center;\"> <div style=\"background-color: #F4F4F4; border-radius: 50%; flex-grow: 0; height: 40px; margin-right: 14px; width: 40px;\"><\/div> <div style=\"display: flex; flex-direction: column; flex-grow: 1; justify-content: center;\"> <div style=\" background-color: #F4F4F4; border-radius: 4px; flex-grow: 0; height: 14px; margin-bottom: 6px; width: 100px;\"><\/div> <div style=\" background-color: #F4F4F4; border-radius: 4px; flex-grow: 0; height: 14px; width: 60px;\"><\/div><\/div><\/div><div style=\"padding: 19% 0;\"><\/div> <div style=\"display:block; height:50px; margin:0 auto 12px; width:50px;\"><svg width=\"50px\" height=\"50px\" viewBox=\"0 0 60 60\" version=\"1.1\" xmlns=\"https:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"https:\/\/www.w3.org\/1999\/xlink\"><g stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g transform=\"translate(-511.000000, -20.000000)\" fill=\"#000000\"><g><path d=\"M556.869,30.41 C554.814,30.41 553.148,32.076 553.148,34.131 C553.148,36.186 554.814,37.852 556.869,37.852 C558.924,37.852 560.59,36.186 560.59,34.131 C560.59,32.076 558.924,30.41 556.869,30.41 M541,60.657 C535.114,60.657 530.342,55.887 530.342,50 C530.342,44.114 535.114,39.342 541,39.342 C546.887,39.342 551.658,44.114 551.658,50 C551.658,55.887 546.887,60.657 541,60.657 M541,33.886 C532.1,33.886 524.886,41.1 524.886,50 C524.886,58.899 532.1,66.113 541,66.113 C549.9,66.113 557.115,58.899 557.115,50 C557.115,41.1 549.9,33.886 541,33.886 M565.378,62.101 C565.244,65.022 564.756,66.606 564.346,67.663 C563.803,69.06 563.154,70.057 562.106,71.106 C561.058,72.155 560.06,72.803 558.662,73.347 C557.607,73.757 556.021,74.244 553.102,74.378 C549.944,74.521 548.997,74.552 541,74.552 C533.003,74.552 532.056,74.521 528.898,74.378 C525.979,74.244 524.393,73.757 523.338,73.347 C521.94,72.803 520.942,72.155 519.894,71.106 C518.846,70.057 518.197,69.06 517.654,67.663 C517.244,66.606 516.755,65.022 516.623,62.101 C516.479,58.943 516.448,57.996 516.448,50 C516.448,42.003 516.479,41.056 516.623,37.899 C516.755,34.978 517.244,33.391 517.654,32.338 C518.197,30.938 518.846,29.942 519.894,28.894 C520.942,27.846 521.94,27.196 523.338,26.654 C524.393,26.244 525.979,25.756 528.898,25.623 C532.057,25.479 533.004,25.448 541,25.448 C548.997,25.448 549.943,25.479 553.102,25.623 C556.021,25.756 557.607,26.244 558.662,26.654 C560.06,27.196 561.058,27.846 562.106,28.894 C563.154,29.942 563.803,30.938 564.346,32.338 C564.756,33.391 565.244,34.978 565.378,37.899 C565.522,41.056 565.552,42.003 565.552,50 C565.552,57.996 565.522,58.943 565.378,62.101 M570.82,37.631 C570.674,34.438 570.167,32.258 569.425,30.349 C568.659,28.377 567.633,26.702 565.965,25.035 C564.297,23.368 562.623,22.342 560.652,21.575 C558.743,20.834 556.562,20.326 553.369,20.18 C550.169,20.033 549.148,20 541,20 C532.853,20 531.831,20.033 528.631,20.18 C525.438,20.326 523.257,20.834 521.349,21.575 C519.376,22.342 517.703,23.368 516.035,25.035 C514.368,26.702 513.342,28.377 512.574,30.349 C511.834,32.258 511.326,34.438 511.181,37.631 C511.035,40.831 511,41.851 511,50 C511,58.147 511.035,59.17 511.181,62.369 C511.326,65.562 511.834,67.743 512.574,69.651 C513.342,71.625 514.368,73.296 516.035,74.965 C517.703,76.634 519.376,77.658 521.349,78.425 C523.257,79.167 525.438,79.673 528.631,79.82 C531.831,79.965 532.853,80.001 541,80.001 C549.148,80.001 550.169,79.965 553.369,79.82 C556.562,79.673 558.743,79.167 560.652,78.425 C562.623,77.658 564.297,76.634 565.965,74.965 C567.633,73.296 568.659,71.625 569.425,69.651 C570.167,67.743 570.674,65.562 570.82,62.369 C570.966,59.17 571,58.147 571,50 C571,41.851 570.966,40.831 570.82,37.631\"><\/path><\/g><\/g><\/g><\/svg><\/div><div style=\"padding-top: 8px;\"> <div style=\" color:#3897f0; font-family:Arial,sans-serif; font-size:14px; font-style:normal; font-weight:550; line-height:18px;\">Voir cette publication sur Instagram<\/div><\/div><div style=\"padding: 12.5% 0;\"><\/div> <div style=\"display: flex; flex-direction: row; margin-bottom: 14px; align-items: center;\"><div> <div style=\"background-color: #F4F4F4; border-radius: 50%; height: 12.5px; width: 12.5px; transform: translateX(0px) translateY(7px);\"><\/div> <div style=\"background-color: #F4F4F4; height: 12.5px; transform: rotate(-45deg) translateX(3px) translateY(1px); width: 12.5px; flex-grow: 0; margin-right: 14px; margin-left: 2px;\"><\/div> <div style=\"background-color: #F4F4F4; border-radius: 50%; height: 12.5px; width: 12.5px; transform: translateX(9px) translateY(-18px);\"><\/div><\/div><div style=\"margin-left: 8px;\"> <div style=\" background-color: #F4F4F4; border-radius: 50%; flex-grow: 0; height: 20px; width: 20px;\"><\/div> <div style=\" width: 0; height: 0; border-top: 2px solid transparent; border-left: 6px solid #f4f4f4; border-bottom: 2px solid transparent; transform: translateX(16px) translateY(-4px) rotate(30deg)\"><\/div><\/div><div style=\"margin-left: auto;\"> <div style=\" width: 0px; border-top: 8px solid #F4F4F4; border-right: 8px solid transparent; transform: translateY(16px);\"><\/div> <div style=\" background-color: #F4F4F4; flex-grow: 0; height: 12px; width: 16px; transform: translateY(-4px);\"><\/div> <div style=\" width: 0; height: 0; border-top: 8px solid #F4F4F4; border-left: 8px solid transparent; transform: translateY(-4px) translateX(8px);\"><\/div><\/div><\/div> <div style=\"display: flex; flex-direction: column; flex-grow: 1; justify-content: center; margin-bottom: 24px;\"> <div style=\" background-color: #F4F4F4; border-radius: 4px; flex-grow: 0; height: 14px; margin-bottom: 6px; width: 224px;\"><\/div> <div style=\" background-color: #F4F4F4; border-radius: 4px; flex-grow: 0; height: 14px; width: 144px;\"><\/div><\/div><\/a><p style=\" color:#c9c8cd; font-family:Arial,sans-serif; font-size:14px; line-height:17px; margin-bottom:0; margin-top:8px; overflow:hidden; padding:8px 0 7px; text-align:center; text-overflow:ellipsis; white-space:nowrap;\"><a href=\"https:\/\/www.instagram.com\/reel\/C0chEczJ6gT\/?utm_source=ig_embed&amp;utm_campaign=loading\" style=\" color:#c9c8cd; font-family:Arial,sans-serif; font-size:14px; font-style:normal; font-weight:normal; line-height:17px; text-decoration:none;\" target=\"_blank\" rel=\"noopener\">Une publication partag\u00e9e par Secretaria Ejecutiva del Sistema Estatal Anticorrupci\u00f3n Yucat\u00e1n (@seseayuc)<\/a><\/p><\/div><\/blockquote>\n<script async src=\"\/\/www.instagram.com\/embed.js\"><\/script>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"has-large-font-size wp-block-paragraph\"><strong>\u00bfQu\u00e9 es un Delito por Hecho de Corrupci\u00f3n?<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Son conductas contempladas en el C\u00f3digo Penal que, en su mayor\u00eda, tienen como sujeto activo (quien lo comete) a un servidor p\u00fablico y que da\u00f1an el correcto desempe\u00f1o del servicio p\u00fablico, pudiendo o no afectar el patrimonio de alguna dependencia, secretar\u00eda, municipio o ente p\u00fablico.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En el C\u00f3digo Penal de Yucat\u00e1n se contemplan once delitos por hechos de corrupci\u00f3n, cada uno con distintas conductas y formas en las que pueden actualizarse.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"602\" height=\"337\" src=\"https:\/\/www.effides.com\/blog\/wp-content\/uploads\/2024\/08\/Picture1.jpg\" alt=\"\u00bfQu\u00e9 es un Delito por Hecho de Corrupci\u00f3n?\" class=\"wp-image-18\" srcset=\"https:\/\/www.effides.com\/blog\/wp-content\/uploads\/2024\/08\/Picture1.jpg 602w, https:\/\/www.effides.com\/blog\/wp-content\/uploads\/2024\/08\/Picture1-300x168.jpg 300w\" sizes=\"auto, (max-width: 602px) 100vw, 602px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"has-large-font-size wp-block-paragraph\"><strong>\u00bfQu\u00e9 Hacen las Auditor\u00edas Estatales?<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Las Auditor\u00edas Estatales son \u00f3rganos del Congreso de cada estado, encargados de la revisi\u00f3n y fiscalizaci\u00f3n de la cuenta p\u00fablica. En t\u00e9rminos m\u00e1s simples, verifican en qu\u00e9 se gastan los recursos p\u00fablicos y si los gastos efectuados se ajustaron o no a la ley respectiva.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"has-large-font-size wp-block-paragraph\"><strong>\u00bfC\u00f3mo se Relacionan las Auditor\u00edas con las Investigaciones de Delitos por Hechos de Corrupci\u00f3n?<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cuando las Auditor\u00edas revisan la cuenta p\u00fablica y detectan gastos o hechos que pudieran ser constitutivos de delitos, acuden al Ministerio P\u00fablico a denunciar, proporcionando toda la documentaci\u00f3n e informaci\u00f3n necesaria para la integraci\u00f3n de la investigaci\u00f3n.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"602\" height=\"400\" src=\"https:\/\/www.effides.com\/blog\/wp-content\/uploads\/2024\/08\/Picture2.jpg\" alt=\"\u00bfC\u00f3mo se Relacionan las Auditor\u00edas con las Investigaciones de Delitos por Hechos de Corrupci\u00f3n?\" class=\"wp-image-19\" srcset=\"https:\/\/www.effides.com\/blog\/wp-content\/uploads\/2024\/08\/Picture2.jpg 602w, https:\/\/www.effides.com\/blog\/wp-content\/uploads\/2024\/08\/Picture2-300x199.jpg 300w\" sizes=\"auto, (max-width: 602px) 100vw, 602px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"has-large-font-size wp-block-paragraph\"><strong>Papel de las Auditor\u00edas en la Investigaci\u00f3n del Ministerio P\u00fablico<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En un primer momento, las Auditor\u00edas act\u00faan como denunciantes al dar a conocer el hecho, proporcionando al Ministerio P\u00fablico informaci\u00f3n relevante para acreditar al mismo. El Ministerio P\u00fablico est\u00e1 obligado a escuchar el posicionamiento de las auditor\u00edas antes de emitir un acuerdo de conclusi\u00f3n, archivo o no ejercicio.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Desde la etapa intermedia en adelante, las Auditor\u00edas, ya con calidad de parte, pueden participar en las audiencias, ofrecer pruebas e intervenir en el desarrollo del juicio, en su caso.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"has-large-font-size wp-block-paragraph\"><strong>Problem\u00e1tica en la Participaci\u00f3n de las Auditor\u00edas en el Proceso Penal<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Existen criterios encontrados en cuanto al alcance y legitimaci\u00f3n de las Auditor\u00edas para acudir al Juicio de Amparo. Algunos jueces consideran que, como guardianes de la Hacienda P\u00fablica, les asiste la calidad de quejoso, mientras que otros les niegan legitimaci\u00f3n, impidiendo el acceso al juicio de garant\u00edas.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Esto es relevante ya que, si el Ministerio P\u00fablico decreta un no ejercicio de la acci\u00f3n penal a favor de alg\u00fan investigado, y esto es confirmado por el Juez de Control, el Juicio de Amparo es el \u00faltimo escenario en el cual puede estudiarse y resolverse el asunto en definitiva.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"602\" height=\"339\" src=\"https:\/\/www.effides.com\/blog\/wp-content\/uploads\/2024\/08\/Picture3.jpg\" alt=\"Problem\u00e1tica en la Participaci\u00f3n de las Auditor\u00edas en el Proceso Penal\" class=\"wp-image-20\" srcset=\"https:\/\/www.effides.com\/blog\/wp-content\/uploads\/2024\/08\/Picture3.jpg 602w, https:\/\/www.effides.com\/blog\/wp-content\/uploads\/2024\/08\/Picture3-300x169.jpg 300w\" sizes=\"auto, (max-width: 602px) 100vw, 602px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"has-large-font-size wp-block-paragraph\"><strong>\u00bfD\u00f3nde Puedo Leer M\u00e1s del Tema?<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El libro titulado <strong>\u00abLa Problematizaci\u00f3n de la Calidad Procesal y Personer\u00eda de los \u00d3rganos de Fiscalizaci\u00f3n. Una Mirada desde los Principios del Sistema Nacional Anticorrupci\u00f3n\u00bb<\/strong> del Licenciado Marcos Vera Bad\u00edas, de la editorial conjunta de Tirant y la ASEY, est\u00e1 disponible en librer\u00edas. Encuentra el libro dando clic<a href=\"https:\/\/editorial.tirant.com\/mex\/libro\/la-problematizacion-de-la-calidad-procesal-y-personeria-de-los-organos-de-fiscalizacion-marcos-vera-badias-9788410561489\" target=\"_blank\" rel=\"noreferrer noopener nofollow\"> aqu\u00ed<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<blockquote class=\"instagram-media\" data-instgrm-captioned data-instgrm-permalink=\"https:\/\/www.instagram.com\/p\/C-S26TVuHP6\/?utm_source=ig_embed&amp;utm_campaign=loading\" data-instgrm-version=\"14\" style=\" background:#FFF; border:0; border-radius:3px; box-shadow:0 0 1px 0 rgba(0,0,0,0.5),0 1px 10px 0 rgba(0,0,0,0.15); margin: 1px; max-width:540px; min-width:326px; padding:0; width:99.375%; width:-webkit-calc(100% - 2px); width:calc(100% - 2px);\"><div style=\"padding:16px;\"> <a href=\"https:\/\/www.instagram.com\/p\/C-S26TVuHP6\/?utm_source=ig_embed&amp;utm_campaign=loading\" style=\" background:#FFFFFF; line-height:0; padding:0 0; text-align:center; text-decoration:none; width:100%;\" target=\"_blank\" rel=\"noopener\"> <div style=\" display: flex; flex-direction: row; align-items: center;\"> <div style=\"background-color: #F4F4F4; border-radius: 50%; flex-grow: 0; height: 40px; margin-right: 14px; width: 40px;\"><\/div> <div style=\"display: flex; flex-direction: column; flex-grow: 1; justify-content: center;\"> <div style=\" background-color: #F4F4F4; border-radius: 4px; flex-grow: 0; height: 14px; margin-bottom: 6px; width: 100px;\"><\/div> <div style=\" background-color: #F4F4F4; border-radius: 4px; flex-grow: 0; height: 14px; width: 60px;\"><\/div><\/div><\/div><div style=\"padding: 19% 0;\"><\/div> <div style=\"display:block; height:50px; margin:0 auto 12px; width:50px;\"><svg width=\"50px\" height=\"50px\" viewBox=\"0 0 60 60\" version=\"1.1\" xmlns=\"https:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"https:\/\/www.w3.org\/1999\/xlink\"><g stroke=\"none\" 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font-size:14px; line-height:17px; margin-bottom:0; margin-top:8px; overflow:hidden; padding:8px 0 7px; text-align:center; text-overflow:ellipsis; white-space:nowrap;\"><a href=\"https:\/\/www.instagram.com\/p\/C-S26TVuHP6\/?utm_source=ig_embed&amp;utm_campaign=loading\" style=\" color:#c9c8cd; font-family:Arial,sans-serif; font-size:14px; font-style:normal; font-weight:normal; line-height:17px; text-decoration:none;\" target=\"_blank\" rel=\"noopener\">Une publication partag\u00e9e par Tirant M\u00e9xico (@tirant_mex)<\/a><\/p><\/div><\/blockquote>\n<script async src=\"\/\/www.instagram.com\/embed.js\"><\/script>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Para m\u00e1s informaci\u00f3n, cont\u00e1ctanos a trav\u00e9s de nuestro correo electr\u00f3nico: notificaciones@effides.com.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Tambi\u00e9n puedes seguirnos en 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