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¿ES CONSTITUCIONAL EL BLOQUEO DE CUENTAS DE LA UIF?, INTERPRETACIÓN JURISDICCIONAL

Authors


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  • Arturo CENTENO VALENCIA

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Keywords:


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Dignidad Humana, Federalismo, separación de poderes, Estado de Derecho, Estado Constitucional y bloqueo de personas en el sistema financiero

Abstract


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El objetivo es analizar la regularidad constitucional del bloqueo de personas en el sistema financiero, por parte de la Unidad de Inteligencia Financiera de la Secretaría de Hacienda y Crédito Público, por medio de las sentencias. Abordando el reparto de competencias inter e intra-gubernamentales y el respeto a la Dignidad Humana. Como veremos, esta competencia es inconstitucional, por lo cual, propondremos las reformas necesarias, para que el Estado Mexicano cuente con una herramienta para combatir la inseguridad y respetando la Dignidad Humana.

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Author Biography


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Arturo CENTENO VALENCIA


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Doctor Internacional por la Universidad de Salamanca, España (Estado de Derecho y Gobernanza Global), Maestro en Derecho por la Escuela de Gobierno y Transformación Pública del Tec de Monterrey y profesor en la misma Escuela; Licenciado en Derecho por el Tecnológico de Monterrey; correo electrónico: arturo.centeno@gmail.com.

Downloads


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    PDF (Español (España))

Published


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2026-05-02

How to Cite

CENTENO VALENCIA, A. (2026). ¿ES CONSTITUCIONAL EL BLOQUEO DE CUENTAS DE LA UIF?, INTERPRETACIÓN JURISDICCIONAL. RIDP REVISTA INTERNACIONAL DE DERECHO PÚBLICO - ISSN 2954-3924, 1(2), 85–112. Retrieved from https://ridp.udem.edu/index.php/revista/article/view/81

Issue

Vol. 1 No. 2 (2022): RIDP Revista Internacional de Derecho Público. Núm. 2, Enero-Junio 2022

Section

Teoría del Derecho Público Mexicano

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