{"id":1189,"date":"1994-01-01T00:00:00","date_gmt":"1994-01-01T00:00:00","guid":{"rendered":"https:\/\/www.deberes.net\/tesis\/1994\/01\/01\/el-secreto-bancario-en-panama-y-espana-un-estudio-comparativo\/"},"modified":"1994-01-01T00:00:00","modified_gmt":"1994-01-01T00:00:00","slug":"el-secreto-bancario-en-panama-y-espana-un-estudio-comparativo","status":"publish","type":"post","link":"https:\/\/www.deberes.net\/tesis\/ciencias-juridicas-y-derecho\/el-secreto-bancario-en-panama-y-espana-un-estudio-comparativo\/","title":{"rendered":"El secreto bancario en panama y espa\u00f1a. un estudio comparativo."},"content":{"rendered":"<h2>Tesis doctoral de <strong> Carlos Barsallo Perez <\/strong><\/h2>\n<p>Esta tesis estudia las normas juridicas positivas que regulan el secreto bancario en los derechos paname\u00f1o y espa\u00f1ol con el objetivo de demostrar que dicho secreto es un elemento indispensable del negocio de banca, en particular en el derecho paname\u00f1o dada la condicion de panama como paraiso fiscal y refugio de confidencialidad.  se estudian los elementos principales de la figura como su definicion, antecedentes historicos, fundamentacion juridica, los elementos subjetivos y objetivos de la obligacion de guardar secreto por parte de las entidades de credito al igual que los limites o casos en que la ley permite revelar informacion y que consecuencias produce la violacion del secreto bancario.  por ultimo, se hace un juicio critico al regimen de confidencialidad paname\u00f1o, del que forma parte el secreto bancario. Se concluye que el derecho paname\u00f1o debe tomar como ejemplo el debate que se ha dado en el derecho espa\u00f1ol sobre la fundamentacion del secreto en el derecho a la intimidad.<\/p>\n<p>&nbsp;<\/p>\n<h3>Datos acad\u00e9micos de la tesis doctoral \u00ab<strong>El secreto bancario en panama y espa\u00f1a. un estudio comparativo.<\/strong>\u00ab<\/h3>\n<ul>\n<li><strong>T\u00edtulo de la tesis:<\/strong>\u00a0 El secreto bancario en panama y espa\u00f1a. un estudio comparativo. <\/li>\n<li><strong>Autor:<\/strong>\u00a0 Carlos Barsallo Perez <\/li>\n<li><strong>Universidad:<\/strong>\u00a0 Complutense de Madrid<\/li>\n<li><strong>Fecha de lectura de la tesis:<\/strong>\u00a0 01\/01\/1994<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h3>Direcci\u00f3n y tribunal<\/h3>\n<ul>\n<li><strong>Director de la tesis<\/strong>\n<ul>\n<li>calero Guilarte Sanchez<\/li>\n<\/ul>\n<\/li>\n<li><strong>Tribunal<\/strong>\n<ul>\n<li>Presidente del tribunal: Evelio Verdera Tuells <\/li>\n<li>Jos\u00e9 Manuel Otero Lastres (vocal)<\/li>\n<li>Rafael Jimenez De Parga Cabrera (vocal)<\/li>\n<li>Gaudencio Esteban Velasco (vocal)<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tesis doctoral de Carlos Barsallo Perez Esta tesis estudia las normas juridicas positivas que regulan el secreto bancario en los [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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