{"id":"https://openalex.org/W7222584838","doi":"https://doi.org/10.23857/pc.v11i10.12632","title":"Distribuci\u00f3n din\u00e1mica probatoria en el delito de enriquecimiento il\u00edcito: ponderaci\u00f3n entre presunci\u00f3n de inocencia y tutela judicial efectiva","display_name":"Distribuci\u00f3n din\u00e1mica probatoria en el delito de enriquecimiento il\u00edcito: ponderaci\u00f3n entre presunci\u00f3n de inocencia y tutela judicial efectiva","publication_year":2026,"publication_date":"2026-10-13","ids":{"openalex":"https://openalex.org/W7222584838","doi":"https://doi.org/10.23857/pc.v11i10.12632"},"language":"es","primary_location":{"id":"pmh:oai:ojs.polodelconocimiento.com:article/12632","doi":"https://doi.org/10.23857/pc.v11i10.12632","is_oa":true,"landing_page_url":"https://polodelconocimiento.com/ojs/index.php/es/article/view/12632","pdf_url":"https://polodelconocimiento.com/ojs/index.php/es/article/download/12632/31802","source":{"id":"https://openalex.org/S4210240955","display_name":"Polo del Conocimiento","issn_l":"2550-682X","issn":["2550-682X"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":["erih-plus"],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by-nc-sa","license_id":"https://openalex.org/licenses/cc-by-nc-sa","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"10.23857/pc.v11i10","raw_type":"info:eu-repo/semantics/article"},"volume":null,"type":"article","is_traditional":true,"indexed_in":[],"open_access":{"is_oa":true,"oa_status":"diamond","oa_url":"https://polodelconocimiento.com/ojs/index.php/es/article/download/12632/31802","any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5010439432","display_name":"Washington Ren\u00e9 Astudillo Orellana","orcid":"https://orcid.org/0000-0002-5085-6099","observed_orcids":["https://orcid.org/0000-0002-5085-6099"]},"institutions":[{"id":"https://openalex.org/I2405095","display_name":"University of Guayaquil","ror":"https://ror.org/047kyg834","country_code":"EC","type":"education","lineage":["https://openalex.org/I2405095"]}],"countries":["EC"],"is_corresponding":false,"raw_author_name":"Astudillo Orellana, Washington Rene","raw_affiliation_strings":["Doctor en Derecho, PhD en Gesti\u00f3n P\u00fablica y Gobernabilidad. Universidad de Guayaquil, Docente Titular Agregado 2, Investigador de Pregrado y Posgrado, Ecuador"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Doctor en Derecho, PhD en Gesti\u00f3n P\u00fablica y Gobernabilidad. Universidad de Guayaquil, Docente Titular Agregado 2, Investigador de Pregrado y Posgrado, Ecuador","institution_ids":["https://openalex.org/I2405095"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5157501860","display_name":"Blanca Esmeralda Brito Herrera","orcid":null,"observed_orcids":[]},"institutions":[{"id":"https://openalex.org/I4210090927","display_name":"Universidad Estatal de Milagro","ror":"https://ror.org/00gd7ns03","country_code":"EC","type":"education","lineage":["https://openalex.org/I4210090927"]}],"countries":["EC"],"is_corresponding":false,"raw_author_name":"Brito Herrera, Blanca Esmeralda","raw_affiliation_strings":["Doctora en Ciencias Pol\u00edticas, PhD. M\u00e1ster en Derecho Constitucional. Universidad Estatal de Milagro, Docente de Posgrado, Ecuador"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Doctora en Ciencias Pol\u00edticas, PhD. M\u00e1ster en Derecho Constitucional. Universidad Estatal de Milagro, Docente de Posgrado, Ecuador","institution_ids":["https://openalex.org/I4210090927"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5157619628","display_name":"Elsa Madelaine Montjoy Saraguro","orcid":null,"observed_orcids":[]},"institutions":[{"id":"https://openalex.org/I4210090927","display_name":"Universidad Estatal de Milagro","ror":"https://ror.org/00gd7ns03","country_code":"EC","type":"education","lineage":["https://openalex.org/I4210090927"]}],"countries":["EC"],"is_corresponding":false,"raw_author_name":"Montjoy Saraguro, Elsa Madelaine","raw_affiliation_strings":["M\u00e1ster en Derecho Constitucional, M\u00e1ster en Derecho Procesal Penal. Universidad Estatal de Milagro, Docente Posgrado, Ecuador"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"M\u00e1ster en Derecho Constitucional, M\u00e1ster en Derecho Procesal Penal. Universidad Estatal de Milagro, Docente Posgrado, Ecuador","institution_ids":["https://openalex.org/I4210090927"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5157380543","display_name":"Yajaira Roxanna Villag\u00f3mez Rodr\u00edguez","orcid":null,"observed_orcids":[]},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Villag\u00f3mez Rodr\u00edguez, Yajaira Roxanna","raw_affiliation_strings":["M\u00e1ster en Derecho Constitucional. Funci\u00f3n Judicial Ecuador, Ecuador"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"M\u00e1ster en Derecho Constitucional. Funci\u00f3n Judicial Ecuador, Ecuador","institution_ids":[]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":2,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":0.0,"has_fulltext":true,"cited_by_count":0,"citation_normalized_percentile":{"value":0.0,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":null,"issue":null,"first_page":null,"last_page":null},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T14115","display_name":"Legal processes and jurisprudence","score":0.9570000171661377,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T14115","display_name":"Legal processes and jurisprudence","score":0.9570000171661377,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T13376","display_name":"Criminal Law and Policy","score":0.03240000084042549,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T14493","display_name":"Criminal Law and Evidence","score":0.006200000178068876,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/illicit-enrichment","display_name":"illicit enrichment","score":0.7170000076293945},{"id":"https://openalex.org/keywords/presumption-of-innocence","display_name":"presumption of innocence","score":0.9679999947547913},{"id":"https://openalex.org/keywords/effective-judicial-protection","display_name":"effective judicial protection","score":0.9559999704360962},{"id":"https://openalex.org/keywords/burden-of-proof","display_name":"burden of proof","score":0.8769999742507935},{"id":"https://openalex.org/keywords/nemo-tenetur-se-ipsum-accusare","display_name":"nemo tenetur se ipsum accusare","score":0.8740000128746033},{"id":"https://openalex.org/keywords/proportionality-test","display_name":"proportionality test","score":0.703000009059906},{"id":"https://openalex.org/keywords/indicia","display_name":"indicia","score":0.3230000138282776},{"id":"https://openalex.org/keywords/financial-opacity","display_name":"financial opacity","score":0.414000004529953},{"id":"https://openalex.org/keywords/corruption","display_name":"corruption","score":0.48399999737739563},{"id":"https://openalex.org/keywords/due-process","display_name":"due process","score":0.7860000133514404},{"id":"https://openalex.org/keywords/criminal-procedure","display_name":"criminal procedure","score":0.33500000834465027}],"concepts":[{"id":"https://openalex.org/C15708023","wikidata":"https://www.wikidata.org/wiki/Q80083","display_name":"Humanities","level":1,"score":0.5289000272750854},{"id":"https://openalex.org/C138885662","wikidata":"https://www.wikidata.org/wiki/Q5891","display_name":"Philosophy","level":0,"score":0.43810001015663147},{"id":"https://openalex.org/C71043370","wikidata":"https://www.wikidata.org/wiki/Q4932206","display_name":"Jurisprudence","level":2,"score":0.35409998893737793},{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.33880001306533813},{"id":"https://openalex.org/C199539241","wikidata":"https://www.wikidata.org/wiki/Q7748","display_name":"Law","level":1,"score":0.33570000529289246},{"id":"https://openalex.org/C2777267654","wikidata":"https://www.wikidata.org/wiki/Q3519023","display_name":"Test (biology)","level":2,"score":0.30640000104904175},{"id":"https://openalex.org/C2780791683","wikidata":"https://www.wikidata.org/wiki/Q846785","display_name":"Action (physics)","level":2,"score":0.28760001063346863},{"id":"https://openalex.org/C200635333","wikidata":"https://www.wikidata.org/wiki/Q158970","display_name":"Tort","level":3,"score":0.2824999988079071},{"id":"https://openalex.org/C9652623","wikidata":"https://www.wikidata.org/wiki/Q190109","display_name":"Field (mathematics)","level":2,"score":0.263700008392334},{"id":"https://openalex.org/C139621336","wikidata":"https://www.wikidata.org/wiki/Q3190382","display_name":"Economic Justice","level":2,"score":0.25859999656677246},{"id":"https://openalex.org/C144024400","wikidata":"https://www.wikidata.org/wiki/Q21201","display_name":"Sociology","level":0,"score":0.2549000084400177}],"mesh":[],"locations_count":1,"locations":[{"id":"pmh:oai:ojs.polodelconocimiento.com:article/12632","doi":"https://doi.org/10.23857/pc.v11i10.12632","is_oa":true,"landing_page_url":"https://polodelconocimiento.com/ojs/index.php/es/article/view/12632","pdf_url":"https://polodelconocimiento.com/ojs/index.php/es/article/download/12632/31802","source":{"id":"https://openalex.org/S4210240955","display_name":"Polo del Conocimiento","issn_l":"2550-682X","issn":["2550-682X"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":["erih-plus"],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by-nc-sa","license_id":"https://openalex.org/licenses/cc-by-nc-sa","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"10.23857/pc.v11i10","raw_type":"info:eu-repo/semantics/article"}],"best_oa_location":{"id":"pmh:oai:ojs.polodelconocimiento.com:article/12632","doi":"https://doi.org/10.23857/pc.v11i10.12632","is_oa":true,"landing_page_url":"https://polodelconocimiento.com/ojs/index.php/es/article/view/12632","pdf_url":"https://polodelconocimiento.com/ojs/index.php/es/article/download/12632/31802","source":{"id":"https://openalex.org/S4210240955","display_name":"Polo del Conocimiento","issn_l":"2550-682X","issn":["2550-682X"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":["erih-plus"],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by-nc-sa","license_id":"https://openalex.org/licenses/cc-by-nc-sa","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"10.23857/pc.v11i10","raw_type":"info:eu-repo/semantics/article"},"sustainable_development_goals":[{"score":1.0,"display_name":"Peace, justice, and strong institutions","id":"https://metadata.un.org/sdg/16"}],"study_designs":[],"awards":[],"funders":[],"has_content":{"grobid_xml":true,"pdf":true},"content_urls":{"pdf":"https://content.openalex.org/works/W7222584838.pdf","grobid_xml":"https://content.openalex.org/works/W7222584838.grobid-xml"},"referenced_works_count":4,"referenced_works":["https://openalex.org/W3081168888","https://openalex.org/W4406675589","https://openalex.org/W4413732147","https://openalex.org/W7204823139"],"related_works":["https://openalex.org/W3119932823","https://openalex.org/W7048562871","https://openalex.org/W7116828500","https://openalex.org/W3003659047","https://openalex.org/W7057554814","https://openalex.org/W7048276176","https://openalex.org/W7061995341","https://openalex.org/W7120509504","https://openalex.org/W7135048121","https://openalex.org/W7018793666"],"abstract_inverted_index":{"El":[0],"presente":[1],"estudio":[2],"aborda":[3],"la":[4,8,12,16,43,49,53,60,65,72,86,101,105,108,112,118,144,163,192,198,205,211,225,229,248,253],"compatibilidad":[5],"constitucional":[6],"de":[7,11,18,23,33,52,80,100,107,111,122,124,133,150,188,197,224,234,243],"distribuci\u00f3n":[9],"din\u00e1mica":[10,110],"prueba":[13,113,226],"frente":[14],"a":[15,59,85,95,191,222],"presunci\u00f3n":[17],"inocencia":[19,81],"en":[20,29,114,143,170,204],"el":[21,31,46,78,83,98,216,232,257],"delito":[22,116],"enriquecimiento":[24],"il\u00edcito.":[25],"La":[26],"problem\u00e1tica":[27],"radica":[28],"que":[30,162,174,210,246],"juzgamiento":[32],"este":[34,96],"tipo":[35],"penal":[36],"enfrenta":[37],"una":[38,131,178,186,241],"marcada":[39],"asimetr\u00eda":[40],"informativa":[41],"entre":[42],"Fiscal\u00eda":[44,199],"y":[45,82,147,153,168,228],"procesado,":[47],"donde":[48],"aplicaci\u00f3n":[50,119],"r\u00edgida":[51],"carga":[54,109,187],"est\u00e1tica":[55],"genera":[56],"impunidad":[57],"debido":[58,258],"opacidad":[61],"financiera;":[62],"sin":[63,255],"embargo,":[64],"dinamizaci\u00f3n":[66,212],"probatoria":[67,213],"es":[68,165],"severamente":[69],"cuestionada":[70],"por":[71,75,195],"doctrina":[73],"garantista":[74],"presuntamente":[76],"vulnerar":[77],"estado":[79],"derecho":[84],"no":[87,175,214],"autoincriminaci\u00f3n":[88],"nemo":[89],"tenetur":[90],"se":[91,129,238],"ipsum":[92],"accusare.":[93],"Frente":[94],"dilema,":[97],"objetivo":[99],"investigaci\u00f3n":[102],"fue":[103],"analizar":[104],"constitucionalidad":[106],"dicho":[115],"mediante":[117],"del":[120,159,181,200,236],"test":[121,160],"proporcionalidad":[123],"Robert":[125],"Alexy.":[126],"Para":[127],"ello,":[128],"emple\u00f3":[130],"metodolog\u00eda":[132],"enfoque":[134],"cualitativo":[135],"con":[136],"un":[137],"alcance":[138],"descriptivo-explicativo":[139],"e":[140],"interpretativo-jur\u00eddico,":[141],"sustentada":[142],"revisi\u00f3n":[145],"bibliogr\u00e1fica":[146],"documental":[148],"dogm\u00e1tico-hermen\u00e9utica":[149],"literatura":[151],"especializada":[152],"jurisprudencia":[154],"procesal":[155],"penal.":[156],"Los":[157],"resultados":[158],"demostraron":[161],"medida":[164],"id\u00f3nea,":[166],"necesaria":[167],"proporcional":[169],"sentido":[171],"estricto,":[172],"siempre":[173],"opere":[176],"como":[177,185,240],"inversi\u00f3n":[179],"autom\u00e1tica":[180],"onus":[182],"probandi,":[183],"sino":[184],"explicaci\u00f3n":[189],"subordinada":[190],"previa":[193],"acreditaci\u00f3n":[194],"parte":[196],"hecho":[201],"base,":[202],"consistente":[203],"desproporci\u00f3n":[206],"patrimonial.":[207],"Se":[208],"concluye":[209],"derruye":[215],"garantismo":[217],"penal,":[218],"pues":[219],"al":[220],"estructurarse":[221],"trav\u00e9s":[223],"indiciaria":[227],"sana":[230],"cr\u00edtica,":[231],"deber":[233],"aclaraci\u00f3n":[235],"procesado":[237],"erige":[239],"regla":[242],"valoraci\u00f3n":[244],"racional":[245],"optimiza":[247],"tutela":[249],"judicial":[250],"efectiva":[251],"contra":[252],"corrupci\u00f3n":[254],"quebrantar":[256],"proceso.":[259]},"counts_by_year":[],"updated_date":"2026-11-07T11:25:07.637180","created_date":"2026-10-17T00:00:00"}
