El impacto de la prueba digital en el derecho penal internacional

Autores/as

DOI:

https://doi.org/10.51247/pdlc.v7iEspecial1.993

Palabras clave:

prueba digital; cooperación internacional; avances tecnológicos; ciberseguridad; marcos jurídicos

Resumen

La creciente incorporación de la prueba digital en el Derecho Penal Internacional ha transformado la actividad probatoria al proporcionar elementos objetivos, verificables y técnicamente sustentados para el esclarecimiento de hechos de relevancia penal. El presente artículo tuvo como objetivo analizar los avances, desafíos y perspectivas de la prueba digital en el contexto del Derecho Penal Internacional, considerando su impacto en la cooperación judicial y en la administración de justicia. Para ello, se desarrolló una investigación de revisión con enfoque cualitativo, basada en el análisis crítico e interpretativo de literatura científica reciente, instrumentos normativos internacionales y estudios especializados relacionados con la obtención, preservación, autenticidad y valoración de la evidencia digital. Los resultados evidenciaron que la prueba digital fortalece la eficacia de los procesos penales al incrementar la objetividad probatoria, facilitar la reconstrucción de los hechos y reducir las limitaciones asociadas a la prueba testimonial. Sin embargo, también se identificaron desafíos vinculados con la heterogeneidad normativa entre jurisdicciones, la rápida evolución tecnológica, la protección de la privacidad, la ciberseguridad, la preservación de la cadena de custodia digital y las dificultades para la cooperación judicial transnacional. Se concluye que el desarrollo de tecnologías como la inteligencia artificial y el aprendizaje automático incrementará las capacidades de identificación y análisis de la evidencia digital, aunque su incorporación exigirá marcos jurídicos dinámicos, estándares internacionales armonizados, mecanismos efectivos de cooperación y programas permanentes de capacitación especializada para garantizar el respeto al debido proceso y la protección de los derechos fundamentales

Descargas

Los datos de descarga aún no están disponibles.

Referencias

Abiodun, O. I., Alawida, M., Omolara, A. E., & Alabdulatif, A. (2022). Data provenance for cloud forensic investigations, security, challenges, solutions and future perspectives: A survey. Journal of King Saud University-Computer and Information Sciences, 34(10), pp.10217-10245, DOI: https://doi.org/10.1016/j.jksuci.2022.10.018

Agestina, E. (n.d.). The Effectiveness of Law Changes as Progressive Law Implementation on Law Enforcement by Prioritizing Islamic Law as a Benchmark. Ratio Legis Journal. 1(4), pp.464-479, file:///C:/Users/admin/Downloads/29201-71089-1-PB.pdf

Almeida, D., Shmarko, K., & Lomas, E. (2022). The ethics of facial recognition technologies, surveillance, and accountability in an age of artificial intelligence: A comparative analysis of US, EU, and UK regulatory frameworks. AI and Ethics. Pp.377-387, DOI: https://doi.org/10.1007/s43681-021-00077-w

Antoliš, K. (2023). The challenges of collecting digital evidence across borders. Policija i sigurnost. DOI: 10.59245/ps.32.3.2 https://hrcak.srce.hr/file/445780

Branch, A., & Minkova, L. (2023). Ecocide, the Anthropocene, and the International Criminal Court. Ethics & International Affairs,37(1), pp.51 – 79, DOI: https://doi.org/10.1017/S0892679423000059

Buçaj, E., & Idrizaj, K. (2025). The need for cybercrime regulation on a global scale by international law and cyber convention. Multidisciplinary Reviews.pp.1-10 file:///C:/Users/admin/Downloads/e2025024.pdf , DOI: https://doi.org/10.31893/multirev.2025024

Casino, F., Dasaklis, T. K., Spathoulas, G. P., Anagnostopoulos, M., Ghosal, A., Borocz, I., ... & Patsakis, C. (2022). Research trends, challenges, and emerging topics in digital forensics: A review of reviews. IEEE Access, 10, pp. 25464-25493, DOI: http://doi.org/10.1109/ACCESS.2022.3154059

Cauffman, C., & Goanta, C. (2021). A new order: The digital services act and consumer protection. European Journal of Risk Regulation. 12(4),pp.758- 774, DOI: https://doi.org/10.1017/err.2021.8

Crosby, A., Rea, A., Infantino, F., & Sredanovic, D. (2022). The irregularization of mobility: Performing border control at the airport. Migration Control in Practice: Before and Within the Borders of the State, pp. 99-135. https://inesthinktank.be/www/wp-content/uploads/2023/01/MigrationcontrolinpracticeCrosby_Rea.pdf

Custers, B.H.M. (2022) AI in Criminal Law: An Overview of AI Applications in Substantive and Procedural Criminal Law, in: B.H.M. Custers & E. Fosch Villaronga (eds.) Law and Artificial Intelligence, Heidelberg: Springer, pp. 205-223. https://ssrn.com/abstract=4032094 or DOI: http://dx.doi.org/10.2139/ssrn.4032094

Dulskyi, O., Leliuk, T., Luhovyi, V., Melnyk, V., & Morgun, I. (2023). International cooperation when collecting evidence in the investigation of transnational organized crime: Challenges and opportunities. Revista Amazonia Investiga, 12 (70), pp. 88-101. 88, DOI: https://doi.org/10.34069/AI/2023.70.10.8

Espinoza Freire, E. E. (2020). La búsqueda de información científica en las bases de datos académicas. Revista Metropolitana de Ciencias Aplicadas, 3(1), 31-35.

Fallucchi, F., Gerardi, M., Petito, M., & De Luca, E. W. (2021). Blockchain framework in digital government for the certification of authenticity, timestamping and data property, Proceedings of the 54th Hawaii International Conference on System Sciences, Hawaii.edu. pp.2307-2316, https://scholarspace.manoa.hawaii.edu/server/api/core/bitstreams/b55e28e4-b5dd-4314-8dbc-ac1a9f2fdabf/content

Ganguli, P. (2024). Admissibility of digital evidence under Bharatiya Sakshya Sanhita: A comparative study with the Indian Evidence Act. pp.1-22, https://ssrn.com/abstract=4977238 or http://dx.doi.org/10.2139/ssrn.4977238

Hantrais, L., Allin, P., Kritikos, M., Sogomonjan, M., Anand, P. B., Livingstone, S., ... & Innes, M. (2021). Covid-19 and the digital revolution. Contemporary Social Science, 16 (2), pp.256-270. DOI: https://doi.org/10.1080/21582041.2020.1833234

Hassan, A. O., Ewuga, S. K., Abdul, A. A., Abrahams, T. O., Oladeinde, M., & Dawodu, S. O. (2024). Cybersecurity in banking: A global perspective with a focus on Nigerian practices. Computer Science & IT Research Journal, 5 (1), 41-59, file:///C:/Users/admin/Downloads/701-Article%20Text-2154-1-10-20240109.pdf or DOI: 10.51594/csitrj.v5i.701

Javed, A. R., Ahmed, W., Alazab, M., Jalil, Z., Kifayat, K., & Gadekallu, T. R. (2022). comprehensive survey on computer forensics: State-of-the-art, tools, techniques, challenges, and future directions. IEEE Access, 10, 11065-11089, https://ieeexplore.ieee.org/stamp/stamp.jsp?arnumber=9678340 or DOI:10.1109/ACCESS.2022.3142508

Karagiannis, C., & Vergidis, K. (2021). Digital evidence and cloud forensics: Contemporary legal challenges and the power of disposal. Information. 12(181), pp.1-16, https://doi.org/10.3390/info12050181

Labib, N. S., Brust, M. R., Danoy, G., & Bouvry, P. (2021). The rise of drones in the Internet of Things: A survey on the evolution, prospects, and challenges of unmanned aerial vehicles. IEEE Access ,9, pp. 115466-115487, https://ieeexplore.ieee.org/stamp/stamp.jsp?arnumber=9514555 or DOI: 10.1109/ACCESS.2021.3104963

Lavorgna, A., & Ugwudike, P. (2021). The datafication revolution in criminal justice: An empirical exploration of frames portraying data-driven technologies for crime prevention and control. Big Data & Society. pp.1-15, https://journals.sagepub.com/doi/pdf/10.1177/20539517211049670 or DOI: 10.1177/20539517211049670

Le Nguyen, C., & Golman, W. (2021). Diffusion of the Budapest Convention on cybercrime and the development of cybercrime legislation in Pacific Island countries: 'Law on the books' vs 'law in action'. Computer Law & Security Review, 40(105521), DOI: 10.1016/j.clsr.2020.105521

Lloyd, M. (2023). Skirting the Fourth Amendment: How law enforcement agencies abuse technology and constitutional exceptions to surveil the public. Washington and Lee Journal of Civil Rights & Social Justice, 30(2), pp.438-491.

MArcén, A. A. G. A. (2023). The push for the international regulation of cross-border access to electronic evidence and human rights. Cuadernos Derecho Transnacional. Pp.1-26, https://zaguan.unizar.es/record/125896/files/texto_completo.pdf

Mihelj, S., & Jiménez‐Martínez, C. (2021). Digital nationalism: Understanding the role of digital media in the rise of 'new' nationalism. Nations and Nationalism, Wiley,27, pp.331–346. https://onlinelibrary.wiley.com/doi/pdfdirect/10.1111/nana.12685 or DOI: 10.1111/nana.12685

Moussa, A. F. (2021). Electronic evidence and its authenticity in forensic evidence. Egyptian Journal of Forensic Sciences, 11(20), pp.1-10, https://link.springer.com/content/pdf/10.1186/s41935-021-00234-6.pdf or https://doi.org/10.1186/s41935-021-00234-6

Muir, R. I. C. K., & Walcott, S. T. E. P. H. E. N. (2021). Unleashing the value of digital forensics. The Police Foundation, pp.1-18.

Nigam, A., Pasricha, R., Singh, T., & Churi, P. (2021). A systematic review on AI-based proctoring systems: Past, present and future. Education and Information Technologies, 26 (5), 6421-6445. https://link.springer.com/content/pdf/10.1007/s10639-021-10597-x.pdf or https://doi.org/10.1007/s10639-021-10597-x

Norori, N., Hu, Q., Aellen, F. M., Faraci, F. D., & Tzovara, A. (2021). Addressing bias in big data and AI for healthcare: A call for open science. Patterns. 2(10), pp.1-9, https://www.cell.com/action/showPdf?pii=S2666-3899%2821%2900202-6 or https://doi.org/10.1016/j.patter.2021.100347

OBAMANU, G. V. (2023). Legal issues and challenges in the admissibility of digital forensic evidence in courts in Nigeria. AJIEEL. 8, pp.96-109, file:///C:/Users/admin/Downloads/10+Vol.+8.pdf

Purshouse, J., & Campbell, L. (2022). Automated facial recognition and policing: A bridge too far? Legal Studies, 42 (2). pp. 209-22, https://eprints.whiterose.ac.uk/178322/3/accepted%20version.pdf or https://doi.org/10.1017/lst.2021.22

Rojszczak, M. (2022). E‐Evidence cooperation in criminal matters from an EU perspective. Wiley. Pp.1-39, https://onlinelibrary.wiley.com/doi/am-pdf/10.1111/1468-2230.12749 or https://doi.org/10.1111/1468-2230.12749

Saepulrohman, A., & Ismangil, A. (2021). Data integrity and security of digital signatures on electronic systems using the digital signature algorithm (DSA). International Journal of Electronics and Communications Systems. 1(1), pp.11-15, https://repository.unpak.ac.id/tukangna/repo/file/files-20210715185920.pdf

Salih, K. M., & Dabagh, N. (2023). Digital forensic tools: A literature review. Journal of Education and Science. 32(1), pp.109-124, https://www.iraqoaj.net/iasj/download/92e10e337dd404d9 or DOI: 10.33899/edusj.2023.137420.1304

Shafiq, M., & Gu, Z. (2022). Deep residual learning for image recognition: A survey. Applied Sciences, 12 (1), 112, pp.1-43, file:///C:/Users/admin/Downloads/applsci-12-08972.pdf or https://doi.org/10.3390/app12188972

Siman, F. A. (2022). The wrong road taken: Social media content, self-authentication and misapplication of the business records rule. Universiti Teknologi MARA (UiTM) Journal, 1, pp.19-20, https://ir.uitm.edu.my/id/eprint/65184/1/65184.pdf

Thielgen, M. M., Schade, S., & Bosé, C. (2021). Face processing in police service: The relationship between laboratory-based assessment of face processing abilities and performance in a real-world identity matching task. Cognitive Research: Principles and Implications, 6 (1), 54, pp.1-18, https://link.springer.com/content/pdf/10.1186/s41235-021-00317-x.pdf or https://doi.org/10.1186/s41235-021-00317-x

Thunberg, S., & Arnell, L. (2022). Pioneering the use of technologies in qualitative research–A research review of the use of digital interviews. International Journal of Social Research Methodology, 25 (6), pp.757-768, https://www.tandfonline.com/doi/pdf/10.1080/13645579.2021.1935565 or https://doi.org/10.1080/13645579.2021.1935565

Timotheou, S., Miliou, O., Dimitriadis, Y., Sobrino, S. V., Giannoutsou, N., Cachia, R., ... & Ioannou, A. (2023). Impacts of digital technologies on education and factors influencing schools' digital capacity and transformation: A literature review. Education and Information Technologies, 28 (6), pp.6695-6726, https://link.springer.com/content/pdf/10.1007/s10639-022-11431-8.pdf or https://doi.org/10.1007/s10639-022-11431-8

Wang, S., Jiang, X., & Khaskheli, M. B. (2024). The role of technology in the digital economy's sustainable development of Hainan Free Trade Port and genetic testing: Cloud computing and digital law. Sustainability, 16 (6025), pp.1-20, file:///C:/Users/admin/Downloads/sustainability-16-06025-1.pdf or https://doi.org/10.3390/su16146025

Descargas

Publicado

2026-08-01

Cómo citar

El impacto de la prueba digital en el derecho penal internacional. (2026). Portal De La Ciencia, 7(1), 384-397. https://doi.org/10.51247/pdlc.v7iEspecial1.993

Artículos similares

1-10 de 130

También puede Iniciar una búsqueda de similitud avanzada para este artículo.