Análisis gramatical jurídico del tipo penal del incumplimiento del reglamento del copci establecido por la senae a los agentes aduaneros.

Abstract

The practical reagent that will be resolved below deals with a customs agent who committed an offense by delivering seized merchandise under his office with illegible documents, proceeding to identify the offense committed and in the same way the penalty for which a crime must be punished against a customs agent for allowing merchandise with illegal documents to have been taken away. Theoretical and conceptual details of the research topic, with the definition of a customs agent and the functions that he performs established by the national customs surveillance direction, highlighting the surveillance of the goods, this being a duty for customs agents that in case of Failure to comply with what is established would be in breach of its duty for which it is sanctioned, since this conduct goes against what the customs institution represents and the country's guidelines regarding the customs field. Where the criminal type will be analyzed to establish whether or not the unlawful conduct is framed in the article, the subjects who intervened; the guiding verb in the criminal type, and establish whether the offense that is the object of the investigation is one of action or omission, taking into account that the person directly fails to fulfill his function, knowing that the law expressly establishes that this should not be done. Where the order to carry out the customs agent is arranged by the district director of SENAE, legally established in the statutes of the customs surveillance unit.