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I. Regulación legal del Cheque
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La emis emisió ión n de un cheq cheque ue para para que que esté esté bajo ajo los lími límite tess del del ri ur camen e pe perm s e e e se ser a qu que cu cump a co con os re requ
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Ar A r t ícu íc u l o 174.- Con t eni en i d o del d el Che Ch e u e El Cheque debe contener:
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a)El número o código de identificación que le corresponde;
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Las clases de cheques que se pueden encontrar en la LTV son:
eque cruza o . . .: ar .
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b) Cheque para abono en cuenta (L.T.V.: art.189) Useful Not useful
El cheque para abono en cuenta es aquel que lleva la cláusula "para abono en cuenta",
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c) Cheque intransferible (L.T.V.: art. 190)
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Se considera intransferible al che ue ue lleve la cláusula "intransferible" "No ne ociabl la den" le ón de dich cláu la fi lidad
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C eque certi ica o L.T.V.: art. 191
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A través de la certificación que realiza el banco, se verifica la existencia de fon disponibles con referencia a un cheque siempre que no se haya extinguido el plazo para
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e) Cheque de gerencia (L.T.V.: art. 193)
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Che ue de erencia es a uel che ue emitido or un banco a su ro io car o. Esto es girado y el girador son el mismo banco, siendo pagadero en cualquiera de sus sucursales u
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f) Cheque de giro (L.T.V.: art. 194)
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g) Cheque garantizado (L.T.V.: art. 195)
2.- Asientos Contables Tipos
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h) Cheque de viajero (L.T.V.: art. 196)
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El cheque de viajero, también conocido como "traveler's check“, es utilizado por las
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2.- Asientos Contables Tipos
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i) Cheque de pago diferido (L.T.V.: art. 199) Useful Not useful
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ANÁLISIS DEL TIPO PENAL DEL ARTÍCULO 215° DEL CP
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2.- Asientos Contables Tipos
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II. Análisis típico del Libramiento indebido
Useful Not useful El delito de Libramiento indebido se encuentra tipificado en el artículo 2 .
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Redacción actual:
2.- Asientos Contables Tipos
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Useful Not useful (*) Artículo modificado por la Cuarta Disposición Modificatoria de la Ley Nº 27287‐ Ley de Títulos Val publicada el 19‐06‐2000
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2.- Asientos Contables Tipos
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Sign up to vote on this title Bien jurídico penalmente tutelado: Useful Not useful
Alejándonos de las posturas que concretan el bien jurídico en la fe pública, el debate pr debe girar en torno al carácter patrimonial o socioeconómico de este delito.
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, . , . Sign up to vote . on this title . Penal de los negocios. Astrea. Buenos Aires, p. 120. Useful Not useful “
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2.- Asientos Contables Tipos
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Inc. 1: Emitir un cheque sin provisión de fondos suficientes para cubrir su monto .
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2.- Asientos Contables Tipos
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Inc.
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2: Frustrar maliciosamente el pago por cualquier medio. Se entenderá la frustración ,
.
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2.- Asientos Contables Tipos
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Inc.
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3: Girar a sabiendas que al tiempo de su presentación no podrá ser cobrado legalme
El ejemplo, Rafael, teniendo su cuenta congelada debido a una medida cautelar real, gir
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de presentación a cobro Inc. 4: Revocar el cheque durante su plazo legal Useful Not useful
causa falsa. Ejemplo, Roberto gira un cheque que luego revoca ante el Ba .
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Useful useful modificar su Not identidad o firmas; Inc. 5: Suplantar al beneficiario o endosatario en
cláusulas, líneas de cruzamiento, o cualquier otro requisito formal del cheque. El che no se llega a alterar, sino la identidad o firma del tenedor o endosatario, se trata de
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useful deUseful fondos. EnNot este caso sólo podrá Inc. 6: Endosar a sabiendas que el cheque carece
sujeto activo del delito el endosatario y no el librador.
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De todos los supuestos de libramiento indebido mencionados anteriormente, es necesaria
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useful Useful Notque conociendo carece de En el caso del inciso 6, el agente va a endosar
necesarios para el pago del cheque. Dicho conocimiento es un elemento subjetivo tipo que refuerza el dolo a tal punto de no permitir el dolo eventual sino sólo el d
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, . . Sign up to vote on this title . 6ta ed. Astrea. Buenos Aires, p. 146. Useful Not useful
“La consumación requiere que el cheque no atendido esté en .
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III. Excusa absolutoria
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Not useful Useful de del inc. 1 Giro de cheque sin tener provisión fondos suficientes. Inexistente análisis de tipicidad subjetiva.
Configuración
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Sign up to vote on this title del cheque como elemento de no punibilidad de la conducta. Useful Not useful EXP. Nº 1543‐2010. TERCER JUZGADO UNIPERSONAL SUPRAPROVINCIAL DE CHICLAYO Pago
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Sign up to vote on this title La no provisión de fondos para el pago es el presupuesto esencial del libramiento Useful Not usefulsobrevenido. indebido. Se debe acreditar fehacientemente el estado de insolvencia
Ejecutoria Superior de la Sala de Apelaciones para Procesos Sumarios con Reos Libres
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Sign up to vote on this title Configuración del
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inc. 2 frustración maliciosa del pago. Elemento subjetivo.
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useful Useful Notcon Ejecutoria Superior de la Sala de Apelaciones para Procesos Sumarios Reos Libres Corte Superior de Justicia de Lima del 18 de setiembre de 1997. Exp. 2109‐97‐A.
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Ejecutoria Suprema Nº 178‐2007 SPP
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los supuestos 4º y 5º están condicionados a la acción penal si es que se useful Useful Not abona el importe total del cheque dentro del tercer día hábil a la fecha de
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eces a
e a n ormac n a agente
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e a a ta
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empo e n c o e p azo e prescr pc n
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Exp Nº 2927‐2005. Primera Sala Penal Transitoria. Huánuco.
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Desnaturalización del título valor se desencadena en la atipicidad de la conducta.
R.N. N° 1570 2003 CUSCO
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Useful de Not useful Trujillo, No Ejecutoria Suprema de 02/7/99, Exp. N° 5264 ‐98. Revista Peruana Jurisprudencia, Legales, Año II‐N°4, p. 378.
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Useful Not useful Ejecutoria Suprema del 15/08/2000, Exp. 1178‐2000. Lima, Dialogo con la Jurisprudencia Gaceta , , . .
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Useful Not useful Ejecutoria Superior de la Sala Penal de Apelaciones para Procesos Sumarios con Reos Libres de ‐ . , , . °
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useful UsefulSumarios Notcon Ejecutoria Superior de la Sala Penal de Apelaciones para Procesos Reos Libres de Lima, del 02 de diciembre de 1977, Exp. N° 1220 ‐97.
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Domicilio del acusado.
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E ecutoria Su erior de la Sala Penal de A elaciones ara Procesos Sumarios con Reos Libres de Lim del 22 de setiembre de 1977, Exp. N° 4580 97.
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Useful Not useful Necesidad de la imitación de firmas para la configuración del libramiento indebido.
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indiferente si el emisor tiene o no de la Useful en Notmomento useful fondos el emisión del cheque. Lo relevante penalmente es si los tuvo en el momento .
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