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Ver términos de la licenciaRuiz Gordillo, Franklin Martín, et al. (2023). Constitucionalidad del Acceso a Información Bancaria sin Control Judicial previo. Revista del Posgrado en Derecho de la UNAM, Año 11, No. 19, Julio - Diciembre 2023.; 179. Recuperado de https://repositorio.unam.mx/contenidos/4160432
Autor(es)
Ruiz Gordillo, Franklin Martín; González Martínez, María Iracema Cristal
Tipo
Artículo de Investigación
Área del conocimiento
Ciencias Sociales y Económicas
Título
Constitucionalidad del Acceso a Información Bancaria sin Control Judicial previo
Fecha
2024-06-27
Resumen
Banking secrecy, as a fundamental principle in the financial sphere, stands as a mechanism to protect the privacy of individuals in relation to their operations and financial data; however, in the Mexican legal context, this right is violated by provisions such as article 142, section I, of the Law of Credit Institutions, which allow access to banking information without prior judicial authorization. The request for banking information made by the Attorney General"s Office of the Republic to the National Banking and Securities Commission, without the intervention of a judge, constitutes a direct violation of the right to privacy of citizens, this action is based on a legal provision that empowers the authorities to obtain banking information for criminal purposes without due judicial control, thus contravening the constitutional principles of protection of personal data and individual guarantees. The justification for this declaration of unconstitutionality lies in the importance of ensuring a balance between the fight against crime and the protection of individual rights, so it is important to study the constitutional standards that regulate banking secrecy as a subject of study against the provisions of Article 142 of the Law of Credit Institutions.
Idioma
spa
ISSN
ISSN impreso: 2007-5995; ISSN digital: 2683-1783
