TEXTO PAGINA: 24
NORMAS LEGALES (O3HUXDQR Lima, jueves 3 de enero de 2013 485334 UHVSHFWLYDFRQIRUPLGDGDODGHFODUDFLyQGH]RQDFDWDVWUDGD GHOGLVWULWRGH6DQ,VLGUREDMRORVDOFDQFHVGHODH[FHSFLyQ FRQWHPSODGDHQHOOLWHUDOEGHOQXPHUDOGHOD'LUHFWLYD1 61&367\ &216,'(5$1'2 4XH PHGLDQWH /H\ 1 VH FUHD HO 6LVWHPD 1DFLRQDO ,QWHJUDGR GH &DWDVWUR \ VX YLQFXODFLyQ FRQ HO 5HJLVWURGH3UHGLRV±61&3FRQOD¿QDOLGDGGHUHJXODUOD LQWHJUDFLyQ\XQL¿FDFLyQGHORVHVWiQGDUHVQRPHQFODWXUDV\ SURFHVRVWpFQLFRVGHODVGLIHUHQWHVHQWLGDGHVJHQHUDGRUDV GHFDWDVWURHQHOSDtVDHIHFWRVGHFRQVROLGDUODLQIRUPDFLyQ FDWDVWUDO\ODVFDUDFWHUtVWLFDVGHORVSUHGLRV\RGHUHFKRV VREUHpVWRV 4XH HO DUWtFXOR GH OD /H\ 1 FRQWHPSOD ODV IXQFLRQHV GH OD 6HFUHWDUtD 7pFQLFD GHO 61&3 HQWUH ODV FXDOHVVHHQFXHQWUDODGHHYDOXDU\VXSHUYLVDUODVDFWLYLGDGHV UHODFLRQDGDVDODJHQHUDFLyQ\DGPLQLVWUDFLyQGHODLQIRUPDFLyQ FDWDVWUDOGHSUHGLRVTXHHMHFXWDQODVHQWLGDGHVS~EOLFDVTXH LQWHJUDQHO61&3DVtFRPRODGHSURSRQHUDO&RQVHMR1DFLRQDO GH&DWDVWURORVHVWiQGDUHV\HVSHFL¿FDFLRQHVWpFQLFDVSDUDOD IRUPXODFLyQDFWXDOL]DFLyQ\PDQWHQLPLHQWRGHODLQIRUPDFLyQ FDWDVWUDOGHSUHGLRVRGHUHFKRVVREUHpVWRVGHFRQIRUPLGDGD ORVOLWHUDOHVE\GGHOUHIHULGRDUWtFXORUHVSHFWLYDPHQWH 4XH HQ WDO VHQWLGR OD 6HFUHWDUtD 7pFQLFD LPSXOVy OD PRGL¿FDWRULD GH OD 'LUHFWLYD 1 61&3 67 GHQRPLQDGD ³'HFODUDFLyQ GH =RQD &DWDVWUDGD´ HPLWLpQGRVHOD5HVROXFLyQ161&3&1&GHIHFKD GHGLFLHPEUHGHSXEOLFDGDHQHO'LDULR2¿FLDO(O 3HUXDQRHOGtDGHGLFLHPEUHGHPHGLDQWHODFXDO VH KDQ LQFRUSRUDGR ORV UHTXLVLWRV WpFQLFRV PtQLPRV TXH GHEHQFXPSOLUODVPXQLFLSDOLGDGHVTXHVROLFLWDQDFRJHUVH DODGLVSRVLFLyQFRQWHQLGDHQHOQXPHUDOOLWHUDOEGHOD 'LUHFWLYD\DFLWDGD 4XHOD0XQLFLSDOLGDG'LVWULWDOGH6DQ,VLGURPHGLDQWH ORV R¿FLRV 1 6&,1*'806, 1 6&,1*'806, \ 1 6&,1 *'806, KD YHQLGR WUDPLWDQGR DQWH HVWD 6HFUHWDUtD 7pFQLFDODVROLFLWXGGHFRQIRUPLGDGGHVXGHFODUDFLyQFRPR ]RQDFDWDVWUDGD 4XHDOUHVSHFWRHODUWtFXORGHO5HJODPHQWRGHOD/H\ 1VLELHQUHJXOyHOSURFHGLPLHQWRGHOHYDQWDPLHQWR FDWDVWUDO QR FRQWHPSOy HO WUDWDPLHQWR MXUtGLFR GH ODV PXQLFLSDOLGDGHV TXH KDEtDQ FXOPLQDGR VX OHYDQWDPLHQWR FDWDVWUDODOWLHPSRGHHQWUDGDHQYLJHQFLDGHGLFKRWH[WR OHJDO (Q VLPLODU VHQWLGR OD 'LUHFWLYD 1 61&367 FRQWHPSOyHQHOQXPHUDOOLWHUDOEODH[FHSFLyQSDUDOD GHFODUDFLyQGH]RQDFDWDVWUDGDGHODVHQWLGDGHVJHQHUDGRUDV GH FDWDVWUR TXH FXOPLQDURQ VX OHYDQWDPLHQWR FDWDVWUDO DQWHV GH OD DSUREDFLyQ GH HVWD ~OWLPD VLQ FRQWHPSODU ORVUHTXHULPLHQWRVWpFQLFRVPtQLPRVDVHUFXPSOLGRVSRU DTXpOODVSRUORTXHHQEDVHDODLQWHUSUHWDFLyQVLVWHPiWLFD GH GLFKR QXPHUDO FRQ ODV QRUPDV GHO 5HJODPHQWR GH OD /H\ 1 ORV DOFDQFHV GH GLFKD H[FHSFLyQ GHEHUiQ DSOLFDUVHWHQLHQGRHQFXHQWDORGLVSXHVWRSRUHODUWtFXOR GHO5HJODPHQWR\DFLWDGR\ODQRDIHFWDFLyQDORVREMHWLYRV GHO61&3FRQWHPSODGRVHQOD/H\1 4XHHQHVWHVHQWLGRSDUDTXHOD6HFUHWDUtD7pFQLFD HPLWDVXFRQIRUPLGDGDODGHFODUDFLyQGH]RQDFDWDVWUDGD GHO GLVWULWR GH 6DQ ,VLGUR FRUUHVSRQGH FRQRFHU TXp UHTXLVLWRVWpFQLFRV\RSURFHGLPHQWDOHVIXHURQREVHUYDGRV HQ HO SURFHVR GH JHQHUDFLyQ FDWDVWUDO \ FXiOHV HVWDUtDQ SHQGLHQWHV GH DGHFXDFLyQ WHQLHQGR HQ FXHQWD TXH OD SDUWH ¿QDO GH OD SURSLD H[FHSFLyQ LQYRFDGD HVWDEOHFH TXH ODV HQWLGDGHV JHQHUDGRUDV GH FDWDVWUR TXH VH DFRMDQ GHEHUiQ DGHFXDUVH GXUDQWH HO PDQWHQLPLHQWR \ DFWXDOL]DFLyQ FDWDVWUDO SRVLFLyQ DVXPLGD D WUDYpV GHO R¿FLR161&367\TXHOHIXHUDFRPXQLFDGR DOD0XQLFLSDOLGDG'LVWULWDOGH6DQ,VLGUR 4XH DVLPLVPR OR VROLFLWDGR SRU OD 6HFUHWDUtD 7pFQLFDJXDUGDFRUUHVSRQGHQFLDFRQORGLVSXHVWRSRUOD PRGL¿FDWRULDGHOD'LUHFWLYD161&367DSUREDGD SRUOD5HVROXFLyQ161&3&1&GHIHFKDGH GLFLHPEUHGHHQFX\ROLWHUDOE±EHVWDEOHFHFRPR UHTXLVLWRODSUHVHQWDFLyQGHXQLQIRUPHGHOiUHDGHFDWDVWUR GHOD(QWLGDG*HQHUDGRUDGHFDWDVWURHQHOTXHFRQVWHTXp DVSHFWRV GH ORV OLWHUDOHV GHO SURFHGLPLHQWR FRQWHPSODGR HQ HO DUWtFXOR GHO UHJODPHQWR GH OD /H\ VH KDQ FXPSOLGR D OD FXOPLQDFLyQ GH OD JHQHUDFLyQ GH VX LQIRUPDFLyQ FDWDVWUDO \ TXp DVSHFWRV HVWDUiQ SHQGLHQWHV GH DGHFXDFLyQ GXUDQWH HO PDQWHQLPLHQWR \ DFWXDOL]DFLyQ FDWDVWUDO 4XH HQ FRQVHFXHQFLD OD 6XEJHUHQFLD GH &DWDVWUR ,QWHJUDOGHOD0XQLFLSDOLGDG'LVWULWDOGH6DQ,VLGURDWUDYpV GHVXR¿FLR16&,1*'806,+71 KDFXPSOLGRFRQLQIRUPDUVREUHORVUHTXLVLWRV WpFQLFRV TXH KDQ FXPSOLGR \ TXH DGHPiV FRQVWLWX\HQ ORV UHTXLVLWRV WpFQLFRV PtQLPRV TXH GHEHQ FXPSOLU ODV PXQLFLSDOLGDGHVTXHVROLFLWDQDFRJHUVHDODH[FHSFLyQGH DFXHUGRDORUHJXODGRHQORVLQFLVRVEDOEGHOOLWHUDO E GHO QXPHUDO GH OD 'LUHFWLYD 1 61&367 PRGL¿FDGRSRU5HVROXFLyQ161&3&1& 4XHDGHPiVHQHOFLWDGRR¿FLR1 6&,1*'806, GDQGR UHVSXHVWD DO R¿FLR 61&367 FRQVWD DTXHOORV DVSHFWRV TXH VHUiQ PDWHULD GH DGHFXDFLyQ GXUDQWH HO PDQWHQLPLHQWR \ DFWXDOL]DFLyQ FDWDVWUDO 4XHHQFRQVHFXHQFLDGHFRQIRUPLGDGFRQORGLVSXHVWR HQ ORV DUWtFXORV \ LQFLVR E GH OD /H\ 1 DUWtFXOR GHO 5HJODPHQWR DSUREDGR SRU HO '6 1 -86QXPHUDOOLWHUDODGHOD'LUHFWLYD 61&367\QXPHUDOOLWHUDOEGHODGLUHFWLYDFLWDGD PRGL¿FDGDSRUOD5HVROXFLyQ161&3&1& 6(5(68(/9( $UWtFXOR(PLWLUODFRQIRUPLGDGDOD'HFODUDFLyQ GH =RQD &DWDVWUDGD GHO 'LVWULWR GH 6DQ ,VLGUR DSUREDGD SRUHO$FXHUGRGH&RQFHMR1GHIHFKDGH GLFLHPEUHGH $UWtFXOR 3UHFLVDU TXH OD (QWLGDG *HQHUDGRUD GH &DWDVWUR HV OD UHVSRQVDEOH GHO FXPSOLPLHQWR GH ORV UHTXLVLWRV WpFQLFRV SHQGLHQWHV GH DGHFXDFLyQ GXUDQWH HO PDQWHQLPLHQWR\DFWXDOL]DFLyQFDWDVWUDOGHDFXHUGRFRQOR GLVSXHVWRSRUODVQRUPDVYLJHQWHVGHO61&3/D6HFUHWDUtD 7pFQLFD GHO 6LVWHPD 1DFLRQDO ,QWHJUDGR GH ,QIRUPDFLyQ &DWDVWUDO3UHGLDO±61&3OHFRUUHVSRQGHVXSHUYLVDUGLFKR FXPSOLPLHQWR HO PLVPR TXH GHEHUi FXOPLQDUVH HQ ORV SOD]RV UHVSHFWLYRV GH DFXHUGR FRQ OR QRUPDGR HQ HO QXPHUDOGHOOLWHUDOEGHOD'LUHFWLYD61&367 PRGL¿FDGDSRUOD5HVROXFLyQ161&3&1& $UWtFXOR/DSUHVHQWH5HVROXFLyQVHUiSXEOLFDGDHQ HO'LDULR2¿FLDO(O3HUXDQRHQODSiJLQDZHEGHOD681$53 ZZZVXQDUSJRESH GHO 6LVWHPD 1DFLRQDO ,QWHJUDGR GH ,QIRUPDFLyQ&DWDVWUDO3UHGLDO±61&3ZZZVQFSJRESH\ HQHOSRUWDOGHO(VWDGR3HUXDQRZZZSHUXJRESH 5HJtVWUHVHSXEOtTXHVH\F~PSODVH $1*e/,&$0$5Ë$3257,//2)/25(6 6HFUHWDULD7pFQLFDGHO61&3 681$53 32'(5-8',&,$/ CORTE SUPREMA DE JUSTICIA 'LVSRQHQ OD FRQIRUPDFLyQ GH 6DODV GH OD &RUWH 6XSUHPD GH -XVWLFLD GH OD 5HS~EOLFD SDUD HO $xR -XGLFLDO GH 5(62/8&,Ï1$'0,1,675$7,9$ 133- /LPDGHHQHURGH &216,'(5$1'2 3ULPHUR4XHFRQIRUPHDOD/H\2UJiQLFDGHO3RGHU -XGLFLDOHVDWULEXFLyQGHO3UHVLGHQWHGHOD&RUWH6XSUHPD GH-XVWLFLDGHOD5HS~EOLFDGHVLJQDUDORVVHxRUHV9RFDOHV TXH LQWHJUDUiQ ODV 6DODV -XULVGLFFLRQDOHV GH OD &RUWH 6XSUHPDGH-XVWLFLDGHOD5HS~EOLFD 6HJXQGR4XHPHGLDQWH5HVROXFLyQ$GPLQLVWUDWLYD1 &(3-GHOGHGLFLHPEUHGHOVHSURUURJy HOIXQFLRQDPLHQWRGHODV6DODVGH'HUHFKR&RQVWLWXFLRQDO \6RFLDO7UDQVLWRULD&LYLO7UDQVLWRULD\3HQDO7UDQVLWRULDGH OD&RUWH6XSUHPDGH-XVWLFLDGHOD5HS~EOLFDSRUHOSOD]R GH WUHV PHVHV D SDUWLU GHO GH HQHUR GHO SUHVHQWH DxR MXGLFLDO 7HUFHUR4XHVLHQGRDVt\HQXVRGHODVIDFXOWDGHV FRQIHULGDVHQHOLQFLVRGHODUWtFXORGHO7H[WRÒQLFR 2UGHQDGRGHOD/H\2UJiQLFDGHO3RGHU-XGLFLDOPRGL¿FDGR SRUOD/H\1