Documento Sepin Sp Doct 15829

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7/23/2019 Documento Sepin Sp Doct 15829 http://slidepdf.com/reader/full/documento-sepin-sp-doct-15829 1/24  TRAMITACIÓN DEL JUICIO MONITORIO SOLICITUD/ IMPRESO NORMALIZADO Art. 812-814 LEC Admisión Dii!"n#i$ d" %rd"n$#ión R"&'"rimi"nt% ($!% n% #$*" %r "di#t%s SECRETARIO ,UDICIAL CONDUCTAS DEL DEMANDADO A't% in$dmisión R"#'rs% d" $("$#ión D"#in$t%ri$ S's("nd" #'rs% d" (r%#"dimi"nt% trmit"s d" $rt. 0 ss. LEC C%m("t"nt" In#%m("t"nt" P$!% Art.81 LEC Es#rit% d" %(%si#ión 3'nd$d% m%ti$d% )Art. 818 LEC+ 5$t$ d" ($!% d" %(%si#ión Art. 81 LEC  ORDINARIO ) 6 777 "'r%s+ Trmit"s Art. 99 ss LEC 27 d:$s D"#r"t%-Ar#;i% Sin C%st$s A't% (%r #$ntid$d in#%rr"#t$ Art. 810. LEC ,UEZ ,UEZ D"#r"t%-Ar#;i% S%i#it'd "<"#'ti$ trmit"s d" "<"#'#ión d" t:t'%s <'di#i$"s D"#r"t%-Ar#;i% =ER>AL ) ? % @ 777 "'r%s+ Trmit"s Art. 4 ss LEC Tr$s$d% $ $#t%r ($r$ im('!n$#ión r"st% trmit"s "r*$ S"nt"n#i$ Arts. 44 LEC D"m$nd$ Arts. 818 99 LEC 1 m"s d"sd" $ %(%si#ión Si n% (r"s"nt$ d"m$nd$ Si (r"s"nt$ d"m$nd$ C%nt"st$#ión r"st% d" trmit"s d" 'i#i% %rdin$ri% D"sistid% #%st$s S"nt"n#i$ Arts. 44 LEC A#"(t$ r"d'##ión D"sistid% N% $#"(t$ r"d'##ión 17 d:$s =ist$ )(%t"st$ti$+ Arts. 441 $ 44 LEC 17 d:$s C'$nd% " $#r""d%r s"$ "m(r"s$ri% " d"'d%r #%ns'mid%r si "Bist" 'n$ (%si*" #'s'$ $*'si$ " S"#r"t$ri% d$ #'"nt$ $ ,'" st" %" $ $s ($rt"s "n5 días  r"s'"" "n %tr%s 5 días C%ntin'$#ión sin $ i#$#ión In$dmisión

Transcript of Documento Sepin Sp Doct 15829

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TRAMITACIÓN DEL JUICIO MONITORIO

SOLICITUD/ IMPRESONORMALIZADO

Art. 812-814 LEC

Admisión Dii!"n#i$ d" %rd"n$#ión

R"&'"rimi"nt% ($!%n% #$*" %r "di#t%s

SECRETARIO ,UDICIAL

CONDUCTAS DELDEMANDADO

A't% in$dmisión

R"#'rs% d"$("$#ión

D"#in$t%ri$

S's("nd" #'rs% d" (r%#"dimi"nt%trmit"s d" $rt. 0 ss. LEC

C%m("t"nt"In#%m("t"nt"

P$!%Art.81 LEC

Es#rit% d" %(%si#ión3'nd$d% m%ti$d%

)Art. 818 LEC+

5$t$ d" ($!% d" %(%si#iónArt. 81 LEC  

ORDINARIO) 6 777 "'r%s+

Trmit"sArt. 99 ss LEC

27 d:$s

D"#r"t%-Ar#;i%

Sin C%st$s

A't% (%r #$ntid$din#%rr"#t$

Art. 810. LEC

,UEZ,UEZ

D"#r"t%-Ar#;i%

S%i#it'd "<"#'ti$ trmit"s d""<"#'#ión d" t:t'%s <'di#i$"s

D"#r"t%-Ar#;i%

=ER>AL) ? % @ 777 "'r%s+

Trmit"sArt. 4 ss LEC

Tr$s$d% $ $#t%r ($r$ im('!n$#ión r"st% trmit"s "r*$

S"nt"n#i$Arts. 44 LEC

D"m$nd$Arts. 818 99 LEC 1 m"s d"sd"

$ %(%si#ión

Si n% (r"s"nt$ d"m$nd$ Si (r"s"nt$ d"m$nd$

C%nt"st$#ión r"st% d"trmit"s d" 'i#i% %rdin$ri%

D"sistid% #%st$s

S"nt"n#i$ Arts. 44 LEC

A#"(t$ r"d'##ión

D"sistid%

N% $#"(t$ r"d'##ión

17 d:$s

=ist$ )(%t"st$ti$+Arts. 441 $ 44 LEC

17 d:$s

C'$nd% " $#r""d%r s"$ "m(r"s$ri% " d"'d%r#%ns'mid%r si "Bist" 'n$ (%si*" #'s'$ $*'si$ "

S"#r"t$ri% d$ #'"nt$ $ ,'" st" %" $ $s ($rt"s "n5días  r"s'"" "n %tr%s 5 días

C%ntin'$#ión sin$ i#$#ión

In$dmisión

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ANÁLISIS PRÁCTICO

TRAMITACIÓN DEL JUICIO MONITORIO

E (r%#"s% m%nit%ri% "s 'n (r%#"s% "s("#i$ &'" s" intr%d'#" "n $ L" d"

En<'i#i$mi"nt% Cii 1/2777 Li*r% I= T:t'% III )$rts. 812 $ 818+ $'n&'" $ "Bist:$ "n "

D"r"#;% #%m($r$d% ti"n" s' $nt"#"d"nt" "n " (r%#"dimi"nt% ($r$ $ r"#$m$#ión $

m%r%s%s d" $rt. 21 d" $ L" d" Pr%(i"d$d %ri%nt$. EBist" "n $ m$%r ($rt" d" %s

($:s"s d" "nt%rn% "'r%("%.

S" d"3in" #%m% 'n (r%#"dimi"nt% "s("#i$ d"#$r$ti% ($r$ $ (r%t"##ión d" d"'d$s

din"r$ri$s :&'id$s "n#id$s "Bi!i*"s d" #'$&'i"r im(%rt" &'" #%nst"n "n

d"t"rmin$d%s d%#'m"nt%s $#r"dit$ti%s d" $s mism$s.

L$ 3in$id$d d" "st" (r%#"s% "s("#i$ s" r"#%!" "n $ (r%(i$ EB(%si#ión d" M%ti%s d"

$ LEC &'" s"F$$ "n s' $(d%. GIGH En #'$nt% $ (r%#"s% m%nit%ri% $ L" #%n3:$ "n

&'" (%r %s #$'#"s d" "st" (r%#"dimi"nt% "3i#$#"s "n $ri%s ($:s"s t"n!$ (r%t"##iónr(id$ "3i#$ " #rdit% din"r$ri% :&'id% d" m'#;%s <'sti#i$*"s "n "s("#i$ d"

(r%3"si%n$"s "m(r"s$ri%s m"di$n%s ("&'"F%sJ ms $d"$nt"H )...+ &'i"n

$($r"#" #%m% d"'d%r "s inm"di$t$m"nt" #%%#$d% $nt" $ %(#ión d" ($!$r % d$r

r$%n"s d" s'"rt" &'" si " d"'d%r n% #%m($r"#" % n% s" %(%n" "st s'3i#i"nt"m"nt"

 <'sti3i#$d% d"s($#;$r "<"#'#ión #%m% s" dis(%n"J.

C%ni"n" r"s$t$r &'" s" tr$t$ d" 'n$ %(#ión &'" s" #%n#"d" $ $#r""d%r ($r$ (r%t"!"r

s' d"r"#;% d" #rdit%. Est" #$r#t"r 3$#'t$ti% s" d"d'#" d" trmin% (%drJ &'"

"m("$ " $rt. 812. E% s'(%n" &'" " $#r""d%r ti"n" di"rs$s :$s ($r$ #%ns"!'ir $

"3"#ti$ s$tis3$##ión d" s' d"r"#;% d" #rdit%H "st" (r%#"dimi"nt% "s("#i$ % "

d"#$r$ti% &'" #%rr"s(%nd$ "n 3'n#ión d" $ #'$nt:$. 

CONSIDERACIKN PRE=IA

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L" d" En<'i#i$mi"nt% Cii 1/2777 d" d" "n"r% Li*r% I= T:t'% III )$rts. 812 $ 818+.

L" 49/197 d" 21 d" <'i% d" Pr%(i"d$d %ri%nt$ m%di3i#$d$ (%r $ L" 8/1999 d"

d" $*ri )$rt. 21 m%di3i#$d% $ s' " (%r $ Dis(%si#ión 5in$ Prim"r$ d" $ L" d"

En<'i#i$mi"nt% Cii 1/2777 d" d" "n"r%+.

R"3%rm$sH 

Art. 812. C$s%s "n %s &'" (r%#"d" " (r%#"s% m%nit%ri%o M%di3i#$d% " $(d%. 1 d" $rt. 812 (%r $ L" /2711 d" 17 d"

%#t'*r" d" M"did$s d" A!ii$#ión Pr%#"s$ #%n "ntr$d$ "n i!%r $

($rtir d" 1 d" %#t'*r" d" 2711.

o I!'$m"nt" m%di3i#$d% (%r $ L" 1/2779 d" d" n%i"m*r" d"

R"3%rm$ Pr%#"s$ ($r$ $ Im($nt$#ión d" $ O3i#in$ ,'di#i$.

o C'$nt:$ d" $(d%. 1 d" $rt. 812 "st$*"#id$ "n "'r%s (%r " RD

141/2771 d" 1 d" di#i"m*r".

• Art. 81. C%m("t"n#i$

o AF$did% " tim% (rr$3% (%r $ L" 4/2711 d" 24 d" m$r% ($r$ $

Im($nt$#ión d" %s Pr%#"s%s M%nit%ri% E'r%("% E'r%("% d"

Es#$s$ C'$nt:$.

o I!'$m"nt" m%di3i#$d% (%r $ L" 1/2779 d" d" n%i"m*r".

• Art. 814. P"ti#ión ini#i$ d" (r%#"dimi"nt% m%nit%ri%

o Sin m%di3i#$#i%n"s.

• Art. 810. Admisión d" $ ("ti#ión r"&'"rimi"nt% d" ($!%

o M%di3i#$d% " $($rt$d% 1 $F$did% " $($rt$d% 4 (%r $ L"

42/2710 d" 0 d" %#t'*r" d" r"3%rm$ d" $ L" 1/2777 d" d"

"n"r% d" En<'i#i$mi"nt% Cii.

o

AF$did% " $(d%. d" $rt. 810 (%r $ L" 4/2711 d" 24 d" m$r%.o I!'$m"nt" m%di3i#$d% (%r $ L" 1/2779 d" d" n%i"m*r".

REULACIKN RE5ORMAS

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• Art. 81. In#%m($r"#"n#i$ d" d"'d%r r"&'"rid% d"s($#;% d" $ "<"#'#ión.

Int"r"s"s

o M%di3i#$d% " $($rt$d% 1 (%r $ L" 42/2710 d" 0 d" %#t'*r" d"

r"3%rm$ d" $ L" 1/2777 d" d" "n"r% d" En<'i#i$mi"nt% Cii.

o M%di3i#$d% " $(d%. 1 (%r $ L" 1/2779 d" d" n%i"m*r".

• Art. 81. P$!% d" d"'d%r

o M%di3i#$d% (%r $ L" 1/2779 d" d" n%i"m*r".

• Art. 818. O(%si#ión d" d"'d%r

o M%di3i#$d% " $($rt$d% 2 (%r $ L" 42/2710 d" 0 d" %#t'*r" d"

r"3%rm$ d" $ L" 1/2777 d" d" "n"r% d" En<'i#i$mi"nt% Cii.o M%di3i#$d% $(d%. 2 (%r $ L" 1/2779 d" d" n%i"m*r".

o AF$did% $(d%. (%r $ L" 19/2779 d" 2 d" n%i"m*r". 

R"&'isit%s d" $ d"'d$ 

• D"'d$ din"r$ri$ 

o S" "B#'"n %*i!$#i%n"s d" "ntr"!$r 'n$ #%s$ d"t"rmin$d$ d"

;$#"r % n% ;$#"r $s: #%m% $s d"'d$s d" $%r.

o N% s" d"*"n $dmitir ("ti#i%n"s m%nit%ri$s &'" t"n!$n (%r %*<"t%

r"#$m$#i%n"s d" $s $m$d$s d"'d$s d" $%r ;$st$ &'" n% s"(r%#"d$ $ $ #%n"rsión d" $ d"'d$ d" $%r $ 'n$ sim(" d"'d$

din"r$ri$. As: d"*"rn "B#'irs" d" (r%#"s% m%nit%ri%

r"#$m$#i%n"s d" d$F%s ("r<'i#i%s $ $m($r% d" $rt. 1.972

si!'i"nt"s d" CC. Si $ %*i!$#ión #%nti"n" di"rs$s (r"st$#i%n"s

(%dr r"#$m$rs" (%r $ :$ d" (r%#"s% m%nit%ri% $ (r"st$#ión &'"

#%nsist$ "n $ "ntr"!$ d" 'n$ #$ntid$d d" din"r% si"m(r" &'" s"

"n#'"ntr" d"ntr% d" %s :mit"s d" (r%#"s% m%nit%ri%.

o T$m*in s"r:$ id$ $ m%n"d$ "Btr$n<"r$ d"*i"nd% "$rs" $ #$*%

$ #%n"rsión $ m%n"d$ "'r%("$ m"di$nt" 'n$ s"n#i$ %("r$#ión

$ritmti#$ si"m(r" &'" s" tr$t" d" m%n"d$ $dmitid$ $ #%ti$#ión

%3i#i$. En #$s% #%ntr$ri% s"r n"#"s$ri% (r%#"d"r $ s' i&'id$#ión $

PRESUPUESTOS

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"'r%s % #'$ #%nd'#ir:$ $ $ n% $dmisión d" $ ("ti#ión m%nit%ri$ $

n% tr$t$rs" d" 'n$ d"'d$ :&'id$. 

• D"'d$ d" #'$&'i"r im(%rt" 

o Ini#i$m"nt" " m%nit%ri% "st$*$ imit$d% $ 7.777 "'r%s(%st"ri%rm"nt" $ L" 1/2779 d" d" n%i"m*r" d" R"3%rm$

Pr%#"s$ ($r$ $ Im($nt$#ión d" $ O3i#in$ ,'di#i$ m%di3i#ó $

#'$nt:$ d" $rt. 812.1 ""nd%$ $ 207.777 "'r%s. P%r tim% $ L"

/2711 d" 17 d" %#t'*r" d" M"did$s d" A!ii$#ión Pr%#"s$

s'(rimió " :mit" #'$ntit$ti% d" (r%#"dimi"nt% m%nit%ri%

"&'i($rnd%% d" "st" m%d% $ (r%#"s% m%nit%ri% "'r%("%.

o S" 3$#iit$ $s: " $##"s% $ "st" (r%#"dimi"nt% &'" s" ;$ #%n"rtid%

#%n m'#;% "n $ 3%rm$ ms 3r"#'"nt" d" ini#i$r $s r"#$m$#i%n"s

 <'di#i$"s d" #$ntid$d.

o P%r "% %s m%nit%ri%s &'" s" inst"n $ ($rtir d" d:$ 1 d" %#t'*r"

d" 2711 n% t"ndrn :mit" #'$ntit$ti%. 

• D"'d$ :&'id$ 

o L$ "Bi!"n#i$ d" i&'id" d" $ d"'d$ ;$ &'"d$d% r"s'"t$ #%n $

n'"$ r"d$##ión d" $rt. 812.1 &'" d"s('s d" $ R"3%rm$ (%r $ L"

/2711 d" 17 d" %#t'*r" d" M"did$s d" A!ii$#ión Pr%#"s$

"Bi!" "B(r"s$m"nt" &'" $ #$ntid$d s"$ :&'id$J.

o Tn!$s" "n #'"nt$ &'" #'$nd% ($rt" d" $ d"'d$ s"$ :&'id$ $

%tr$ n% "Bist" $ (%si*iid$d d" r"&'"rirs" (%r " ,'!$d% $

r"d'##ión d" $ #$ntid$d.

o Si!'"n "Bisti"nd% d'd$s int"r(r"t$ti$s $ $ ;%r$ d" 3i<$r &' s"

"nti"nd" (%r #$ntid$d :&'id$H "s s%% $ s'm$ :&'id$ % t$m*in $

d"t"rmin$*" % i&'id$*" % &'" $d&'i"r" "s("#i$ r""$n#i$

#'$nd% d" int"r"s"s s" tr$t$. P$r"#" &'" $ R"3%rm$ d" $ L"

/2711 ;$ r"3%r$d% $ %*i!$#ión d" ;$#"r $ i&'id$#ión.

o D" #%n3%rmid$d #%n " $rt. 02 "s :&'id$ t%d$ #$ntid$d d" din"r%

&'" s" "B(r"s" "n " t:t'% #%n "tr$s #i3r$s % !'$rism%s

#%m(r"nsi*"s. En #$s% d" dis#%n3%rmid$d (r"$"#" $ &'" #%nst"

"n "tr$s. 

• D"'d$ "n#id$ "Bi!i*" 

o L$ d"'d$ &'" s" r"#$m$ d"*" ;$*"r "n#id%.

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o Art. 1.120 CC. L$s %*i!$#i%n"s s%m"tid$s $ ($% s%% s"rn "Bi!i*"s

#'$nd% " d:$ d" "n#imi"nt% "!'".

o Art. 1.11 CC. EBi!i*iid$d d" $s %*i!$#i%n"s n% s%m"tid$s $

#%ndi#ión.

o D"*"n t"n"rs" "n #'"nt$ %s s'('"st%s d" "n#imi"nt% $nti#i($d%

&'" (r"n n'"str$s L""s.

o Arts. 1.910 1.129 CC % " 88 CC%m.

o P%r tim% "s (r"#is% $d"ms &'" n% ;$$ (r"s#rit% " ($% ($r$

int"r(%n"r $ $##ión. 

• D"'d$ $#r"dit$d$ d%#'m"nt$m"nt" 

R"&'isit%s d" %s d%#'m"nt%s 

• C%nstit'ir 'n (rin#i(i% d" (r'"*$ d" d"r"#;% d" ("ti#i%n$ri% 

o D"*"rn $#%m($F$rs" $ $ ("ti#ión %s d%#'m"nt%s &'" #%nstit'"n

" (rin#i(i% d" (r'"*$ d" $ d"'d$ &'" s" r"#$m$. 

• C$s"s d" d%#'m"nt%s. Arts. 812 810 

o D%#'m"nt%s d" $rt. 812. 

D%#'m"nt%s 3irm$d%s (%r " d"'d%r )3irm$ s"% im(r%nt$

m$r#$ % #'$&'i"r %tr$ s"F$ 3:si#$ % ""#tróni#$+ #'$&'i"r$

&'" s"$ $ #$s" $ 3%rm$ % " s%(%rt" 3:si#% d" d%#'m"nt%.

5$#t'r$s $*$r$n"s d" "ntr"!$ t""!r$m$s t""3$B %

#'$&'i"r %tr% d%#'m"nt% &'" $'n 'ni$t"r$m"nt" #r"$d%s

(%r " $#r""d%r s%n ;$*it'$"s ($r$ d%#'m"nt$r #rdit%s

d"'d$s "n r"$#i%n"s "ntr" " $#r""d%r " d"'d%r.

D%#'m"nt%s &'" <'nt% $ %s #%m"r#i$"s $#r"dit"n 'n$

r"$#ión #%m"r#i$ d'r$d"r$. 

o D%#'m"nt%s d" $rt. 810.

C'$"s&'i"r$ %tr%s &'" #%nstit'$n 'n (rin#i(i% d" (r'"*$

d" d"r"#;% d" ("ti#i%n$ri%. 

o Otr%s d%#'m"nt%sQ $d"ms d" %s d%#'m"nt%s d" $rt. 812 d"*"rn

$#%m($F$rs"H 

P%d"r n%t$ri$ d" (r%#'r$d%r si " $#t%r $#t$ (%r m"di% d"

"st" $ &'" n% d"*" %id$rs" &'" $ int"r"n#ión d"

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(r%3"si%n$"s "s (%t"st$ti$ )$rt. 24.1+. N% %*st$nt" d"*"

s"F$$rs" $ (%si*iid$d d" %t%r!$r $ r"(r"s"nt$#ión $('d

$#t$.

D%#'m"nt%s &'" $#r"dit"n $ r"(r"s"nt$#ión &'" " $#t%r s"

$tri*'$ #'$nd% $#t$ #%m% ór!$n% d" 'n$ ("rs%n$ <'r:di#$

)$rt. 24.2+.

D%#'m"nt%s d" %s &'" s" d"ri" $ s'*r%!$#ión #"sión "n

" #rdit% % $s'n#ión d" d"'d$.

T$s$ <'di#i$ )$s" $ t$s$+. 

• 5%rm$ d" (r"s"nt$#ión d" d%#'m"nt%s. Arts. 2 28

o L$ <'ris(r'd"n#i$ m$%rit$ri$ s" $ in#in$nd% (%r $ $dmisión d" $

3%t%#%(i$.

o T$nt$s #%(i$s d" $ ("ti#ión ini#i$ d" %s d%#'m"nt%s (r"s"nt$d%s

#%m% s"$n $s %tr$s ($rt"s. C%(i$s &'" d"*"rn ir 3irm$d$s (%r "

$#r""d%r #'$nd% n% $#t$ (%r m"di% d" (r%#'r$d%r r"s(%ndi"nd%

d" s' "B$#tit'd. 

T$s$ <'di#i$

 

• Tn!$s" "n #'"nt$ $ "Bi!"n#i$ d" $ t$s$ )m%d"% 9+. 

o LE 10/2710 d" 2 d" <'i% d" $ ,'risdi##ión =%'nt$ri$. M%di3i#$ $

"B"n#ión d" $rt. 4.1."+ )SP/LE/1877+

o LE 17/2712 d" 27 d" n%i"m*r" P%r $ &'" s" r"!'$n

d"t"rmin$d$s t$s$s "n " m*it% d" $ Administr$#ión d" ,'sti#i$

d" Instit't% N$#i%n$ d" T%Bi#%%!:$ Ci"n#i$s 5%r"ns"s

o REAL DECRETO-LE 1/2710 d" 2 d" 3"*r"r% M"#$nism% d"

s"!'nd$ %(%rt'nid$d r"d'##ión d" #$r!$ 3in$n#i"r$ %tr$s m"did$s

d" %rd"n s%#i$. SUPRIME LAS TASAS PARA LAS PERSONAS 5SICAS

o REAL DECRETO-LE /271 22 d" 3"*r"r% M%di3i#$ t$s$s <'di#i$"s

sist"m$ d" $sist"n#i$ <'r:di#$ !r$t'it$

o ORDEN AP/81/2710 d" d" m$% P%r $ &'" s" m%di3i#$ $

Ord"n AP/22/2712 d" 1 d" di#i"m*r" (%r $ &'" s" $(r'"*$ "

m%d"% 9 d" $'t%i&'id$#ión " m%d"% 90 d" s%i#it'd d"

d"%'#ión d" $ t$s$ (%r " "<"r#i#i% d" $ (%t"st$d <'risdi##i%n$ "n

%s órd"n"s #ii #%nt"n#i%s%-$dministr$ti% s%#i$ s"

d"t"rmin$n '!$r 3%rm$ ($%s (r%#"dimi"nt%s d" (r"s"nt$#ión.

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o ORDEN AP/497/271 d" 2 d" m$r% M%di3i#$ $ Ord"n

AP/22/2712 d" 1 d" di#i"m*r" (%r $ &'" s" $(r'"*$ "

m%d"% 9 d" $'t%i&'id$#ión " m%d"% 90 d" s%i#it'd d"

d"%'#ión d" $ t$s$ (%r " "<"r#i#i% d" $ (%t"st$d <'risdi##i%n$ "n

%s órd"n"s #ii #%nt"n#i%s%-$dministr$ti% s%#i$ s"

d"t"rmin$n " '!$r 3%rm$ ($%s %s (r%#"dimi"nt%s d"

(r"s"nt$#ión

o ORDEN AP/22/2712 1 d" di#i"m*r" P%r $ &'" s" $(r'"*$ "

m%d"% 9 d" $'t%i&'id$#ión " m%d"% 90 d" s%i#it'd d"

d"%'#ión d" $ t$s$ (%r " "<"r#i#i% d" $ (%t"st$d <'risdi##i%n$ "n

%s órd"n"s #ii #%nt"n#i%s%-$dministr$ti% s%#i$ s"

d"t"rmin$n " '!$r 3%rm$ ($%s %s (r%#"dimi"nt%s d"

(r"s"nt$#ión.

o ORDEN ,US/8/271 m$% P%r $ &'" s" r"!'$ " (r%#"dimi"nt%

d" n%ti3i#$#ión d" $s $t$s *$<$s m%di3i#$#i%n"s d" 3i#;$s

t%Bi#%ó!i#$s $ r"!istr% d" (r%d'#t%s &':mi#%s d" S"ri#i% d"

In3%rm$#ión T%Bi#%ó!i#$ d" Instit't% N$#i%n$ d" T%Bi#%%!:$

Ci"n#i$s 5%r"ns"s d" i&'id$#ión d" $ t$s$ (r"ist$ "n $ L"

17/2712 d" 27 d" n%i"m*r" (%r $ &'" s" r"!'$n d"t"rmin$d$s

t$s$s "n " m*it% d" $ Administr$#ión d" ,'sti#i$ d" Instit't%

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• Tn!$s" "n #'"nt$ &'" " m%nit%ri% d""n!$ t$s$s #'$nd% $ r"#$m$#ión

s'("r" %s 2.777 "'r%s $ t$s$ "s 'n$ s'm$ 3i<$ d" 177 "'r%s ms "

$ri$*" )70 ;$st$ 1.777.777 " 720 s%*r" " r"st% #%n 'n t%(" d"

17.777+

• I!'$m"nt" "n %s #$s%s d" tr$ns3%rm$#ión "n %rdin$ri% s" d"d'#irn $s

#$ntid$d"s $(%rt$d$s (r"i$m"nt". 

C%m("t"n#i$. Art. 81 

• O*<"ti$ 3'n#i%n$ 

o En #'$nt% $ $ #%m("t"n#i$ %*<"ti$ &'"d$ imit$d$ s' $tri*'#ión $

#%n%#imi"nt% d" %s ,'!$d%s d" (rim"r$ inst$n#i$ "B#'nd%s" $

%s d" P$.

PROCEDIMIENTO

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o A'n&'" n$d$ $'d" " $rt:#'% s" ;$ s'("r$d% $ dis#'sión $#"r#$ d"

si ('"d"n #%n%#"r % n% d" "s" ti(% d" (r%#"s% m%nit%ri% %s

,'!$d%s d" % M"r#$nti $ &'" s' #r"$#ión 3'" (%st"ri%r $ $

$(r%*$#ión d" $ LEC 1/2777. L$ %(inión m$%rit$ri$ d" $ d%#trin$

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#%m("t"n#i$ %*<"ti$ i"n" d"t"rmin$d$ (%r $ m$t"ri$ n% (%r "

ti(% d" (r%#"dimi"nt% &'" #'$nd% " (r"#"(t% %r!ni#% )$rt. 8 t"r

LOP, /1980 d" 1 d" <'i% m%di3i#$d% (%r $ LO 8/277 d" 9 d"

 <'i%+ ;$*$ d" d"m$nd$s (r"t"nsi%n"s (r%#"dimi"nt%s $s'nt%s %

$##i%n"sJ s" "st r"3iri"nd% $ #'$&'i"r ti(% d" (r%#"dimi"nt% "n $s

m$t"ri$s &'" r"#%!" $ s" r"#$m"n "n 'n (r%#"s% d"#$r$ti% % "n

'n <'i#i% m%nit%ri%.

o En #'$nt% $ $ #%m("t"n#i$ 3'n#i%n$ #%rr"s(%nd" $ ,'!$d% &'"

#%n%#" d" $ (r"t"nsión ini#i$ d" $ "<"#'#ión d" %rdin$ri% %

"r*$ (%st"ri%r "n #$s% d" %(%si#ión $'n&'" (r"i$m"nt" (r%#"d$

" $r#;i% d" m%nit%ri% s" " d " n'"% nm"r%

#%rr"s(%ndi"nt". 

• T"rrit%ri$ 

o R"!$ !"n"r$H

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%s #rit"ri%s &'" ($r$ s"F$$r " d%mi#ii% "st$*"#"n %s $rts.

47 41 CC % L""s "s("#i$"s.

E d" '!$r "n &'" " d"'d%r ('"d$ s"r ;$$d% $ "3"#t%s d"

r"&'"rimi"nt% d" ($!%. 

• R"!$ "s("#i$H 

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'r*$n%s (%dr ""!ir $ C%m'nid$dH

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O " d" '!$r "n &'" s" ;$" $ 3in#$. 

• EB$m"n d" $ #%m("t"n#i$ d" %3i#i% (%r m"di% d" d"#in$t%ri$ 

o D" %3i#i%H $rts. 48 08 81. 

L$s n%rm$s d" #%m("t"n#i$ %*<"ti$ t"rrit%ri$ im("r$ti$s

s%n $(r"#i$*"s d" %3i#i%.

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N% #$*" $ s'misión "B(r"s$ ni t#it$.

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s"F$$d% d"*" int"nt$rs" 'n$ (rim"r$ $"ri!'$#ión d"

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distint% ($rtid% <'di#i$ n% ;$*r d" (%n"rs" "n m$r#;$ "

m"#$nism% (r"ist% "n " $rt. 08 d" $ L" Pr%#"s$ ($r$

n"!$r $;%r$ 'n$ #%m("t"n#i$ t"rrit%ri$ &'" $ s" d"#$ró

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d" $ d%#'m"nt$#ión $(%rt$d$ ($r$ &'" si "% int"r"s$ $ s'

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dis('"st% "n " $rt. 810.2 d" $ L" d" En<'i#i$mi"nt% Cii

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d"'d%r. Est$ #%ns"#'"n#i$ &'" r"#%!" $;%r$ $ n%rm$ 3'"

r"s't$d% d" A't% d" P"n% d" $ S$$ Prim"r$ d" Tri*'n$

S'(r"m% d" 0 d" "n"r% d" 2717 )SP/AUTR,/494+

s'(%n" &'" " m%nit%ri% sin r"&'"rimi"nt% d" ($!% "3"#ti%

n% ;$*r s"rid% ($r$ n$d$ ;$*r d" #%m"n$rs" d"

n'"%. 

o P%r m"di% d" d"#in$t%ri$H $rts. si!'i"nt"s. 

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L$ L" n% r"s'"" si ;$ d" $"!$rs" "n " "s#rit% d"

%(%si#ión % si ;$ d" "s("r$rs" $ &'" s" tr$ns3%rm" "nd"#$r$ti%. S"!n n'"str% #rit"ri% % $#%ns"<$*" "s

$"!$r$ #'$nt% $nt"s. 

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L"!itim$#ión 

• A#ti$

o C%rr"s(%nd"r $ $#r""d%r tit'$r d" #rdit%. 

• P$si$

o C%rr"s(%nd"r $ d"'d%r #%ntr$ " &'" s" diri!" $ ("ti#ión.

o O*i!$#i%n"s m$n#%m'n$d$sH #'$nd% s" ;'*i"r" ($#t$d% $

indiisi*iid$d d" $ %*i!$#ión $ t"n%r d" $rt. 1.19 CC n% ('"d"

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diri!irs" #%ntr$ t%d%s "%s d" 3%rm$ #%n<'nt$.

o O*i!$#i%n"s s%id$ri$sH si d" $ d"'d$ r"s(%ndi"r"n s%id$ri$m"nt"

$ri%s d"'d%r"s $ t"n%r d" $rt. 1.144 CC " $#r""d%r ('"d"

diri!irs" #%ntr$ #'$&'i"r$ d" %s d"'d%r"s % #%ntr$ t%d%s "%ssim'tn"$m"nt". L$s r"#$m$#i%n"s "nt$*$d$s #%ntr$ 'n% n%

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d"s($#;$nd% "<"#'#ión+ n% s"rn "3"#ti%s 3r"nt" $ %s d"'d%r"s

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042. 

• EB$m"n d" $ "!itim$#ión )$rt. 17+

o L$ 3$t$ d" "!itim$#ión d"*"r "B$min$rs" d" %3i#i% (%r " ór!$n%

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s%i#it'd $'n&'" "Bist"n d'd$s $#"r#$ d" si " <'!$d%r $d imin"

('"d" r"$i$r 'n "B$m"n #%m("t% d" $ mism$. 

P%st'$#ión

 

• En $ ("ti#ión ini#i$ )$rts. 2.2.1.1 1.2.1.1 814.2+

o N% "s n"#"s$ri$ $ int"r"n#ión d" $*%!$d% ni d" (r%#'r$d%r #%n

ind"("nd"n#i$ d" $ #'$nt:$ r"#$m$d$.

• En " "s#rit% d" %(%si#ión )$rt. 818.1+

o S"r (r"#is$ $ int"r"n#ión d" "st%s (r%3"si%n$"s #'$nd% $ #'$nt:$

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o $*r &'" $(i#$r $s r"!$s !"n"r$"s % &'" s'(%n" $ int"r"n#ión

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2.777 "'r%s.

• En " "r*$ ' %rdin$ri% s'*si!'i"nt" )$rts. 2 1+

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o Si s" tr$ns3%rm$ "n 'n <'i#i% "r*$ "n %s s'('"st%s "n %s #'$"s

n% "s (r"#"(ti$ $ int"r"n#ión d" $*%!$d% ni (r%#'r$d%r

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#ir#'nst$n#i$ " in3%rmnd%" d" %s d"r"#;%s &'" " #%n#"d" $ L"

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o Si s" tr$ns3%rm$ "n 'n <'i#i% %rdin$ri% " ("ti#i%n$ri% d"*"r "n "

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Pr%#"dimi"nt% 

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#%rr"s(%ndi"nt"s $ m%nit%ri% !"n"r$ d"

(r%(i"d$d ;%ri%nt$ r"s("#ti$m"nt".

L$ Instr'##ión 1/2772 d" 0 d" n%i"m*r" d" 2772d" P"n% d" C%ns"<% "n"r$ d" P%d"r ,'di#i$

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• E P"n% d" CP, $d%(tó " A#'"rd% d" 28 d"

s"(ti"m*r" d" 2711 (%r " &'" s" m%di3i#ó $

Instr'##ión 1/2772 d" 0 d" n%i"m*r".

• S" tr$t$ d" 'n$ r"3%rm$ *r"" &'" $n$ $ %

$nt"di#;% $ #%n"ni"n#i$ d" $#%m%d$r $

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t"rmin%%!:$ d" "st%s im(r"s%s n%rm$i$d%s $ $s

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3%rm'$#ión #%m% d"m$nd$.

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%rdin$ri$. 

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)$'n&'" n% % "s("#i3i#$ $ L"+.

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&'" s" i*r" r"&'"rimi"nt% d" ($!% $ d"'d%r #%n $s

$d"rt"n#i$s "!$"s d" $rt. 810. 

• Admisión " in$dmisión d" $ ("ti#ión ini#i$ 

o Admisión t%t$ d" $ ("ti#ión ini#i$

R"s%'#iónH D"#r"t%/Dii!"n#i$ d" %rd"n$#ión. N% ;$ 'n

#rit"ri% 'n:%#% "n %s ,'!$d%s.

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d%#'m"nt%s (r"s"nt$d%s 3'"r$n %s (r"ist%s "n " $rt. 812

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d"r"#;% d" ("ti#i%n$ri% s" #'m($n %s (r"s'('"st%s

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(r%#"s$"s "B$min$d%s $nt"ri%rm"nt" )#%m("t"n#i$

"!itim$#ión...+ s" $dmitir $ ("ti#ión "n " mism% d"#r"t%

s" r"&'"rir d" ($!%.

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$dmit" r"&'i"r" (%r $ t%t$id$d d" $s s'm$s r"3"<$d$s "n

$ ("ti#ión.

o In$dmisión d" $ ("ti#ión ini#i$ 

R"s%'#iónH A't%. Art. 27.2.2.1.

M%ti%sH

5$t$ d" dii!"n#i$ d" r"($rt%. Art. 8.2.• 5$t$ d" #%m("t"n#i$ %*<"ti$ t"rrit%ri$ &'" s"

$(r"#i$r d" %3i#i%. Arts. 48 08.

• 5$t$ d" #$($#id$d ($r$ s"r ($rt" (r%#"s$ %

"!itim$#ión. Arts. 9 17.

• In$d"#'$#ión d" (r%#"dimi"nt%.

• Es("#i$ r""$n#i$ ti"n"n #%m% #$'s$s d"

in$dmisiónH

o L$ n% $(%rt$#ión d" %s d%#'m"nt%s $ &'"

;$#" r"3"r"n#i$ " $rt. 812 % " 810 "n

irt'd d" % "st$*"#id% "n %s $rts. 810

29.2 2.0. C%nsid"r$m%s &'" n% "s

s'*s$n$*".

o T$m*in s" d"#r"t$r "st$ #'$nd% %s

d%#'m"nt%s n% s'(%n"n " (rin#i(i% d"

(r'"*$ d" $ "Bist"n#i$ d" $ d"'d$

r"#$m$d$.

o N% $(%rt$r #%(i$s d" "s#rit% ini#i$ d" %s

d%#'m"nt%s /% n% ;$*"r (r%#"did% $

s'*s$n$r " d"3"#t% #%m% "Bi!"n %s $rts.

20 2.

o 5$t$ d" #'$&'i"r$ d" %s r"&'isit%s d" $

d"'d$ )n% s"F$$r " %ri!"n d" $ d"'d$

d"'d$ n% "n#id$ n% "Bi!i*" r"#$m$#ión

n% din"r$ri$ d"'d$ i:&'id$...+.

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o L$ 3$t$ d" %s r"&'isit%s d" #%nt"nid% d" $

id"nti3i#$#ión ini#i$ $ &'" ;$#" r"3"r"n#i$ "

$rt. 814 )id"nti3i#$#ión d" d"'d%r d"

$#r""d%r d%mi#ii% d" $m*%s+.

• Sin "m*$r!% "Bist"n d"t"rmin$d%s d"3"#t%s

s'*s$n$*"s )#%m% s"r:$n (%r "<"m(% $ 3$t$ d"

(r"s"nt$#ión d" (%d"r (%r " (r%#'r$d%r $(i#$nd%

" $rt. 21+ $d"ms n% s" d"*" %id$r &'" #%m%

$ in$dmisión n% (r%d'#" "3"#t%s d" #%s$ <'!$d$

(%dr %"rs" $ ($nt"$r (%r " $#r""d%r d" n'"%

" (r%#"dimi"nt% m%nit%ri% s'*s$n$nd% %s d"3"#t%s

$(r"#i$d%s $#%m($F$nd% %s d%#'m"nt%s n%(r"s"nt$d%s #%m("tnd%%s % s'*s$n$nd% s's

%misi%n"s.

R"#'rs%sH 3r"nt" $ $ in$dmisión #%m% r"s%'#ión d"3initi$

(r%#"d"r r"#'rs% d" $("$#ión $nt" $ A'di"n#i$ Pr%in#i$. 

• R"d'##ión (%r #$ntid$d in#%rr"#t$.

R"s%'#iónH A't%.

Si d" $ d%#'m"nt$#ión $(%rt$d$ #%n $ ("ti#ión s"

d"s(r"nd" &'" $ #$ntid$d r"#$m$d$ n% "s #%rr"#t$ "

S"#r"t$ri% ,'di#i$ d$r tr$s$d% $ ,'" &'i"n "n s' #$s%

m"di$nt" $'t% (%dr ($nt"$r $ ("ti#i%n$ri% $#"(t$r %

r"#;$$r 'n$ (r%('"st$ d" r"&'"rimi"nt% d" ($!% (%r "

im(%rt" in3"ri%r $ ini#i$m"nt" s%i#it$d% &'" "s("#i3i&'".

En $ (r%('"st$ s" d"*"r in3%rm$r $ ("ti#i%n$ri% d" &'" si

"n 'n ($% n% s'("ri%r $ 17 d:$s n% "n:$ $ r"s('"st$ % $

mism$ "s d" r"#;$% s" " t"ndr (%r d"sistid%.

R"#'rs%sH n% s" (r"n. 

• P%si*" "Bist"n#i$ d" #'s'$ $*'si$. 

R"s%'#ión A't%.

C'$nd%H Si $ r"#$m$#ión d" $ d"'d$ s" 3'nd$r$ "n 'n

#%ntr$t% "ntr" 'n "m(r"s$ri% % (r%3"si%n$ 'n #%ns'mid%r

% 's'$ri%. Trmit"H

• E s"#r"t$ri% <'di#i$ (r"i$m"nt" $ "3"#t'$r "

r"&'"rimi"nt% d$r #'"nt$ $ <'" ($r$ &'" ('"d$

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$(r"#i$r " (%si*" #$r#t"r $*'si% d" #'$&'i"r

#'s'$ &'" #%nstit'$ " 3'nd$m"nt% d" $ ("ti#ión

% &'" ;'*i"s" d"t"rmin$d% $ #$ntid$d "Bi!i*". 

• E ,'" "B$min$r d" %3i#i% si $!'n$ d" $s #'s'$s

&'" #%nstit'" " 3'nd$m"nt% d" $ ("ti#ión % &'"

;'*i"s" d"t"rmin$d% $ #$ntid$d "Bi!i*" ('"d" s"r

#$i3i#$d$ #%m% $*'si$.

o C'$nd% $(r"#i$r" &'" $!'n$ #'s'$ ('"d"

s"r #$i3i#$d$ #%m% t$ d$r $'di"n#i$ (%r

#in#% d:$s $ $s ($rt"s. O:d$s st$s r"s%"r

% (r%#"d"nt" m"di$nt" $'t% d"ntr% d" %s

#in#% d:$s si!'i"nt"s. P$r$ di#;% trmit" n%s"r (r"#"(ti$ $ int"r"n#ión d" $*%!$d%

ni d" (r%#'r$d%r. 

o D" "stim$r " #$r#t"r $*'si% d" $!'n$ d"

$s #'s'$s #%ntr$#t'$"s " $'t% &'" s"

di#t" d"t"rmin$r $s #%ns"#'"n#i$s d" t$

#%nsid"r$#ión $#%rd$nd% *i"n $

im(r%#"d"n#i$ d" $ (r"t"nsión *i"n $

#%ntin'$#ión d" (r%#"dimi"nt% sin

$(i#$#ión d" $s #%nsid"r$d$s $*'si$s. 

o Si " tri*'n$ n% "stim$s" $ "Bist"n#i$ d"

#'s'$s $*'si$s % d"#$r$r $s: "

s"#r"t$ri% <'di#i$ (r%#"d"r $ r"&'"rir $

d"'d%r . 

R"#'rs%sH E $'t% &'" s" di#t" s"r dir"#t$m"nt" $("$*" "n

t%d% #$s%. 

• A#'m'$#ión d" $##i%n"s 

o O*<"ti$. Arts. 1

S" ('"d" (r%#"d"r $ $ $#'m'$#ión %*<"ti$ d" $##i%n"s.

o S'*<"ti$. Art. 2

I!'$m"nt" s" ('"d" (r%#"d"r $ $ $#'m'$#ión s'*<"ti$

d" $##i%n"s #%ntr$ $ri%s d"'d%r"s #'$nd% "Bist" 'n n"B%

% % &'" "s % mism% id"ntid$d d" r$ón d" t:t'% % #$'s$d" ("dir sin &'" s"$ %*st#'% ni &'" $ L" ;$*" d" d"'d%r

"n sin!'$r ni &'" #$d$ 'n% d" "%s ('"d$ $d%(t$r

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(%si#i%n"s di3"r"nt"s 3r"nt" $ $ ("ti#ión #%n %s (r%*"m$s

&'" "% #%n"$. 

• M"did$s #$'t"$r"s 

o S%i#it'd #%n $ ("ti#ión m%nit%ri$ 5'nd$m"nt$m"nt" tr$tnd%s" d" d"'d$s din"r$ri$s $

s%i#it'd d" "m*$r!% (r""nti% d" %s *i"n"s d" d"'d%r

($r$ ;$#"r 3r"nt" $ $ #$ntid$d r"#$m$d$ " int"r"s"s "n "

"s#rit% ini#i$.

Ent"nd"m%s &'" di3:#im"nt" " $#r""d%r ('"d" s%i#it$r

(%r m"di% d" %tr%s: $ (r#ti#$ d" m"did$ #$'t"$r

#%nsist"nt" "n 'n "m*$r!% (r""nti% $ &'" % im(id" $

n$t'r$"$ d" "st" (r%#"dimi"nt% $'n&'" ;$ r"s%'#i%n"s

&'" $s $dmit"n.

o S%i#it'd #'$nd% 3%rm'$d$ %(%si#ión (%r " d"'d%r s" (r%d'#" $

tr$ns3%rm$#ión d" "st" (r%#"s% "s("#i$ "n 'n <'i#i% "r*$ '

%rdin$ri%

En "st" #$s% ($r"#" #$r% &'" " $#r""d%r (%dr s%i#it$r $s

m"did$s #$'t"$r"s d" %s $rts. 2 ss. $ &'" s" $(i#$r:$n

%s (r"#"(t%s !"n"r$"s d" $ LEC. 

• R"&'"rimi"nt% d" ($!% 

o R"s%'#ión

D"#r"t%/ Dii!"n#i$ d" Ord"n$#ión. Art. 810 

o R"&'isit%s

P$r$ $#%rd$r $ $dmisión d" (r%#"s% m%nit%ri% "

r"&'"rimi"nt% d" ($!% d"*"n d$rs" %s r"&'isit%s !"n"r$"s

d" $ L" "B('"st%s $nt"ri%rm"nt" 3'nd$m"nt$m"nt" %s

r"&'isit%s d" %s $rts. 812 81 814.

o C%nt"nid%. S" $d"rtir $ d"'d%rH

W'" s" ;$ $dmitid% $ ("ti#ión d" $ r"#$m$#ión 3%rm'$d$

(%r " $#t%r #%ntr$ .

W'" dis(%n" d" 'n ($% d" 27 d:$s ($r$ ($!$r $

("ti#i%n$ri% $#r"ditnd%% $nt" " Tri*'n$.

W'" si n% "st #%n3%rm" #%n $ d"'d$ #%m($r"#$ "n "

Tri*'n$ "n " ($% $nt"ri%r $n'n#i" s' %(%si#ión t%t$ %

($r#i$ #%n r"s("#t% $ $ d"'d$.

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W'" si n% ($!$ % n% #%m($r"#" s" %(%n" tr$s " $r#;i% s"

$*rir $ 3$s" "<"#'ti$ 'n$ " " $#r""d%r (r"s"nt" $

#%rr"s(%ndi"nt" s%i#it'd &'" (r%d'#ir #%s$ <'!$d$

!"n"r$r " $*%n% d" int"r"s"s d" $rt. 0.

o N%ti3i#$#ión d" r"&'"rimi"nt% d" ($!%

En !"n"r$H "n $ 3%rm$ (r"ist$ "n " $rt. 11 "B#'nd%s"

tr$s $ m%di3i#$#ión d" $rt. 810 (%r $ L" 1/2779 $ 3%rm$

"di#t$.

S'('"st% "s("#i$H m%nit%ri%s r"3"r"nt"s $ (r%(i"d$d

;%ri%nt$. En "st%s #$s%s $ n%ti3i#$#ión s" r"$i$r )$rt.

810.2+H

En " d%mi#ii% d"si!n$d% (%r " d"'d%r ($r$ t%d%s%s $s'nt%s r"$#i%n$d%s #%n $ C%m'nid$d d"

Pr%(i"t$ri%s.

• Si n% ;$ d"si!n$d% " $nt"ri%r "n " (is% % %#$ $

("rt"n"#i"nt".

• P%r tim% "n d"3"#t% d" %s $nt"ri%r"s (%r "di#t%s.

o R"#'rs%s

L$ L" n% (r" r"#'rs%s t$n s%% 'n$ (%si*" %(%si#ión d"

d"'d%r. 

• A#tit'd"s d" d"'d%r $nt" " r"&'"rimi"nt% d" ($!% 

o N% #%m($r"#"r % n% ($!$rH s" $*r" $ 3$s" "<"#'ti$. Art. 81

E3"#t%s

• S" di#t$ d"#r"t% d" $r#;i%.

• S" n%ti3i#$ t$n s%% $ $#r""d%r )m'#;%s ,'!$d%s

sin "m*$r!% n%ti3i#$n $ $m*%s+.• Est" ;$*r d" (r"s"nt$r s%i#it'd n% s" "Bi!"

d"m$nd$ "<"#'ti$. W'"d$ $s: s%"nt$d$ $

(%mi#$ $#"r#$ d" si $ "<"#'#ión s" d"s($#;$*$ d"

%3i#i% % "r$ n"#"s$ri$ $ inst$n#i$ d" ($rt" (%r

m"di% d" d"m$nd$ )"B $rt. 049.2+.

• Est$ s%i#it'd sin "m*$r!% "n " 3%nd% ti"n"

#%nt"nid% i!'$ $ $ d"m$nd$ "<"#'ti$ )#%n#r"#ión

d" *i"n"s $ "m*$r!$r m"did$s $s"!'r$ti$s...+.

• N% "s n"#"s$ri% s"!n n'"str% #rit"ri% r"s("t$r "

($% d" #%rt"s:$ % "s("r$.

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• S" di#t$r $'t% &'" #%nti"n" $ %rd"n !"n"r$ d"

d"s($#;% d"#r"t% d" S"#r"t$ri% #%n $s m"did$s

"<"#'ti$s #%n#r"t$s.

C%nt"nid% d" $'t% d" %rd"n !"n"r$ d" d"s($#;%. Art.

001.2

• P"rs%n$ % ("rs%n$s 3r"nt" $ $s &'" s" d"s($#;$

"<"#'#ión si "s "n 3%rm$ m$n#%m'n$d$ % s%id$ri$

$s (r"#isi%n"s &'" r"s("#t% d" $s ($rt"s s"

#%nsid"r"n #%n"ni"nt"s.

• C$ntid$d (%r $ &'" s" d"s($#;$ "<"#'#ión.

C%nt"nid% d" d"#r"t% d" #%n#r"#ión d" m"did$s "<"#'ti$s.

Art. 001.• M"did$s d" %#$i$#ión $"ri!'$#ión d" %s *i"n"s

d" "<"#'t$d% &'" (r%#"d$n. Arts. 089 097.

• A#t'$#i%n"s <'di#i$"s "<"#'ti$s &'" (r%#"d$n

$#%rd$r d"sd" "s" m%m"nt%.

• D" #%n3%rmid$d #%n % &'" "st$*"#" " $rt. 087 n%

s"r:$ n"#"s$ri% %"r $ r"&'"rir d" ($!% $ d"'d%r

($r$ (r%#"d"r $ "m*$r!% d" %s *i"n"s.

E3"#t%s d" $'t%

• S"r:$ 'n #rdit% (r"3"r"n#i$. Art. 1.924. CC.

• D"sd" $ 3"#;$ "n &'" s" di#t" " $'t% #%n $ %rd"n

!"n"r$ d" "<"#'#ión $ d"'d$ d""n!$r " int"rs

&'" (r" " $rt. 0 int"rs "!$ d" din"r%

in#r"m"nt$d% "n d%s ('nt%s % " &'" s" "st$*"#$

(%r dis(%si#ión "s("#i$ d" L".

• E $'t% (r%d'#ir "3"#t%s d" #%s$ <'!$d$. Ni "

s%i#it$nt" ni " "<"#'t$d% (%drn %"r $ ($nt"$r

'n (r%#"s% %rdin$ri% (%st"ri%r ($r$ r"#$m$r $

#$ntid$d d" (r%#"s% m%nit%ri% ni ($r$ $ d"%'#ión

d" $ %*t"nid$ #%n $ "<"#'#ión.

• P%si*"s m"did$s inm"di$t$s d" $rt. 004.

R"#'rs%s

• A't% $#%rd$nd% $ %rd"n !"n"r$ d" "<"#'#ión. Art.001.4. N% #$*" r"#'rs% sin% %(%si#ión.

• P$% " d"'d%r dis(%n" d" 17 d:$s si!'i"nt"s $ $

n%ti3i#$#ión d" $'t% d"s($#;$nd% "<"#'#ión.

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• 5%rm$ (%r "s#rit%.

• M%ti% ($!% % #'m(imi"nt% d" % %rd"n$d% "n "

$'t% r"&'iri"nd% d" ($!% $#r"ditnd%%

 <'di#i$m"nt".

• P%dr:$ %(%n"rs" i!'$m"nt" (r"s"nt$nd%

d%#'m"nt% (*i#% "n " &'" s" "st$*"#$

tr$ns$##ión ($r$ "it$r $ "<"#'#ión.

• A't% d"n"!$nd% " d"s($#;% d" "<"#'#ión. Art.

002.2. A("$#ión (r"i% (%t"st$ti% d" r"(%si#ión.

• D"#r"t% d" #%n#r"#ión d" m"did$s "<"#'ti$s. Art.

001.0. R"isión sin "3"#t%s s's("nsi%s.

o P$!% d" d"'d%r. Art. 81

5%rm$s d" ($!%

• Ant" " si"n#i% d" $ LEC #%nsid"r$m%s &'" s"r:$n

id$s #'$"s&'i"r$ d" $s 3%rm$s d" ($!% &'"

(r" " Códi!% Cii.

• N%rm$m"nt" " ($!% s" ;$r $ $#r""d%r

 <'di#i$m"nt" m"di$nt" s' #%nsi!n$#ión "n $

#'"nt$ !"n"r$ d" d"(ósit%s.

• E d%#'m"nt% #$r$#t"r:sti#% d" ($!% s"r:$ "

r"s!'$rd% d" in!r"s% #%rr"s(%ndi"nt". Si "st"

(r"s"nt$ $!'n$ $n%m$:$ d"*"r:$ ;$*"rs" (r"ist%

$ s'*s$n$#ión d" d"3"#t%s.

E3"#t%s d" ($!%

• D"#r"t% d" $r#;i% d" $s $#t'$#i%n"s.

• Im(r%#"d"n#i$ d" $s #%st$s.

R"#'rs%s

• A tr$t$rs" d" 'n $'t% &'" (%n" 3in $ (r%#"s% s%%

#$*r r"#'rs% d" $("$#ión $nt" $ A'di"n#i$

Pr%in#i$. Art. 400.1.

C%m($r"#"r $#r"dit$r t$n s%% 'n ($!% ($r#i$- S" $*rir $

3$s" d" "<"#'#ión (%r $ ($rt" d" $ d"'d$ n% s$tis3"#;$

si"nd% d" $(i#$#ión r"s("#t% d" "st$ % dis('"st% "n " $rt.81.

o C%m($r"#"r %(%n"rs" $ ($!%. Tr$ns3%rm$#ión "n d"#$r$ti%.

Arts. 810.1 818

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5%rm$

• M"di$nt" "s#rit% 3irm$d% (%r $*%!$d% (r%#'r$d%r

#'$nd% $ #'$nt:$ "B#"d" d" 2.777 "'r%s.

• La oposición debe se a!onada " #$ndada%

C%nt"nid%

• E d"'d%r d"*"r "B(%n"r $s r$%n"s (%r $s &'" $

s' "nt"nd"r n% $d"'d" "n t%d% % "n ($rt" $

#$ntid$d r"#$m$d$ t$nt% (%r m%ti%s d" 3%nd%

#%m% (%r m%ti%s 3%rm$"s % (r%#"s$"s. C%n $

n'"$ r"d$##ión $ n% (%dr imit$rs" $ 'n sim("

"s#rit% "n " &'" $3irm" m" %(%n!%J. S" "imin$ $s:

$ #%ntr%"rsi$ s%*r" $ (%si*iid$d d" in#%r(%r$r(%st"ri%rm"nt" n'"%s m%ti%s d" %(%si#ión.

E3"#t%s

• D"#r"t% d" $r#;i% d" S"#r"t$ri%.

• Tr$ns3%rm$#ión "n <'i#i% "r*$

o C'$nd% $ #'$nt:$ d" % r"#$m$d% n%

"B#"d" d" .777 "'r%s " ,'!$d% d" 1.X

inst$n#i$H

o D$r tr$s$d% d" $ %(%si#ión $ $#t%r &'i"n

(%dr i&p$'na(a (%r "s#rit% "n " ($% d"

di" d:$s. L$s ($rt"s "n s's r"s("#ti%s

"s#rit%s d" %(%si#ión d" im('!n$#ión d"

st$ (%drn s%i#it$r $ #""*r$#ión d" ist$

si!'i"nd% %s trmit"s (r"ist%s "n %s

$rt:#'%s 48 si!'i"nt"s. )N'"% <'i#i%

"r*$+.

o En #$s%s d" r"#$m$#i%n"s d" r"nt$s

si"m(r" s" tr$ns3%rm$ "n "r*$ #'$&'i"r$

&'" s"$ $ #'$nt:$.

• Tr$ns3%rm$#ión "n <'i#i% %rdin$ri%

o C'$nd% $ #'$nt:$ d" % r"#$m$d% s'("r"

%s .777 "'r%s " ,'" d$r tr$s$d% d"

"s#rit% d" %(%si#ión $ ("ti#i%n$ri% ($r$&'" "n ($% d" 'n m"s (r"s"nt" d"m$nd$

#%n $rr"!% $ % dis('"st% "n " $rt. 99.

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o E #óm('t% d" ($% d" (r"s"nt$#ión d" $

d"m$nd$ "s d"sd" " tr$s$d% d" $

%(%si#ión.

o Si (r"s"nt$ d"m$nd$ s" si!'"n %s trmit"s

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