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CODIGO PROCESAL

CIVIL Y MERCANTIL
COMENTADO
PLENO DEL CONSEJO
NACIONAL DE LA JUDICATURA
Presidente:
Lic. David Gonzalo Cabezas Flores

Consejales Propietarios:
Dr. Jorge Efraín Campos
Lic. José Ricardo Chigüila Durán
Licda. Nora Victorina Montoya Martínez
Lic. Carlos Arnulfo Cándido
Licda. Rosa Margarita Romagoza de López Bertrand
Lic. Santos Cecilio Treminio Salmerón
CÓDIGO PROCESAL CIVIL
Y MERCANTIL. COMENTADO
Elaborado por:
Dr. Juan Carlos Cabañas García
Dr. Oscar Antonio Canales Cisco
Dr. Santiago Garderes

Julio 2010

Presentación

El Consejo Nacional de la Judicatura es el ente al que la Constitución de la República delega


la responsabilidad de capacitar a Magistrados y Jueces, una misión que cumple, en los últimos
años, con especial énfasis.

Por ello, tras la aprobación y posterior entrada en vigencia del Código Procesal Civil
y Mercantil, el CNJ ha impulsado una capacitación sobre la nueva normativa para la
comunidad jurídica del país y como complemento entrega esta obra comentada, que sin duda,
será de vital apoyo para comprender los objetivos que persigue la Ley y los nuevos procesos.

Esta obra coordinada por el Consejo Nacional de la Judicatura constituye un primer esfuerzo
por documentar un cambio de legislación que sustituye a más de 100 años de la anterior
normativa, una razón por la que el estudio, análisis y revisión del cumplimiento de los
objetivos trazados, al momento de aprobar el nuevo Código, debe ser permanente, sobre todo
XWZY]MTIXZnK\QKIVW[X]MLMQVLQKIZTIVMKM[QLILLMZMITQbIZUWLQÅKIKQWVM[

Sin duda alguna, los argumentos y explicaciones contenidas en este texto, elaborado desde
la óptica y experiencia de los autores, servirán a los miembros de la comunidad jurídica
MV OMVMZIT XMZW M[XMKQITUMV\M I TW[ WXMZILWZM[ R]LQKQITM[ XIZI KTIZQÅKIZ TI OIUI LM
XW[QJQTQLILM[LMQV\MZXZM\IKQ~VY]M]VWWUn[IZ\yK]TW[X]MLIV\MVMZ[QVY]MM[\W[QOVQÅY]M
una imposición de criterios.

Los comentarios al Código Procesal Civil y Mercantil han sido elaborados por tres expertos
en esta materia:

Dr. Juan Carlos Cabañas García: Magistrado de la Audiencia Nacional de España y experto
en Derecho Constitucional.
Consejo Nacional de la Judicatura

Dr. Santiago Garderes: Experto de nacionalidad uruguaya quien participó en la capacitación


QUX]T[ILIXWZMT+WV[MRW6IKQWVITLMTI2]LQKI\]ZIaÅVITUMV\MNWZU~XIZ\MLMTIKWUQ[Q~V
de destacados juristas en la selección de Magistrados y Jueces civiles y mercantiles.

Dr. Oscar Antonio Canales Cisco: Experto nacional.

4IZM^Q[Q~VÅVITLMT\M`\WM[\]^WIKIZOWLMTXZWKM[ITQ[\I2W[u)V\WVQW5IZ\yVMbaMT+WV[MRW
Nacional de la Judicatura, como parte de su responsabilidad, se complace en entregar esta
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herramienta de consulta, análisis y orientación de la práctica en materia Civil y Mercantil,
según las nuevas disposiciones contenidas en el Código y de acuerdo a la Constitución y la
realidad salvadoreña.

LIC. DAVID GONZALO CABEZAS FLORES


PRESIDENTE DEL CONSEJO NACIONAL DE LA JUDICATURA
ESCUELA DE

República de El Salvador
Consejo Nacional de la Judicatura
Escuela de Capacitación Judicial C A PA C ITA C IO N

“Dr. Arturo Zeledón Castrillo”

ÍNDICE
LIBRO PRIMERO.
DISPOSICIONES GENERALES 15
1 El Titulo Preliminar. Principios del Proceso y Aplicación de las
Normas Procesales.
Artículos 1-20
2 Titulo Primero. Jurisdicción y Competencia de los Tribunales
Artículos 21-57
3 Titulo Segundo. Las Partes Procesales
Artículos 58-89
4 Título Tercero. El Objeto del Proceso
Artículos 90-94
Capítulo Primero. La Pretensión Procesal
Artículos 95-97
Capítulo Segundo. Acumulaciones
Artículos 98-104
Capítulo Tercero. Acumulación de Pretensiones
Artículos 105-125
Capítulo Cuarto. Acumulación de Procesos
Artículos 126-132
Capitulo Quinto. Finalización Anticipada del Proceso
Artículos 133-139
Capítulo Sexto. Caducidad de la Instancia
5 Titulo Cuarto. Actividad Procesal
Artículos 140-148
Capítulo Primero. Lugar, Tiempo y Forma
Artículos 149-159
Capítulo Segundo. Cooperación Judicial Internacional
Artículos 160-168
Capítulo Tercero. Escritos y Expedientes
Artículos 169-192
Capítulo Cuarto. Comunicaciones Judiciales
Artículos 193-211
Capítulo Quinto. Sustanciación del Proceso y Audiencias
Artículos 212-231
Capitulo Sexto. Resoluciones Judiciales
Artículos 232-238
Capitulo Séptimo. Nulidad de las Actuaciones Procesales

LIBRO SEGUNDO.
LOS PROCESOS DECLARATIVOS 235
1 Titulo Primero. Disposiciones Comunes
Artículos 239-245
Capítulo Primero. Clases de Proceso Declarativos
Artículos 246-254
Capítulo Segundo. El Acto de Conciliación
Artículos 255-262
Capítulo Tercero. Diligencias Preliminares
Artículos 263-270
Capítulo Cuarto. Cuestiones Incidentales
Artículos 271-275
Capítulo Quinto. Condena en costas
2 Titulo Segundo. El Proceso Común
Artículos 276-289
Capítulo Primero. Los Actos de Alegación
3 Titulo Segundo. El Proceso Común
Artículos 290-311
Capitulo Segundo. Audiencia Preparatoria
4 Titulo Segundo. El Proceso Común
Artículos 312-329
Capítulo Tercero. Actividad Probatoria
Artículos 330-401
Capítulo Cuarto. Medios Probatorios
5 Titulo Segundo. El Proceso Común
Artículos 402-410
Capítulo Quinto. Audiencia Probatoria
Capítulo Sexto. Alegatos Finales y Sentencia
Artículos 411-417
6 Titulo Tercero. El Proceso Abreviado
Artículos 418-430
7 Título Cuarto. Las Medidas Cautelares
Artículos 431-456

LIBRO TERCERO.
PROCESOS ESPECIALES 485
1 Titulo Primero. El Proceso Ejecutivo
Artículos 457-470
2 Titulo Segundo. Los Procesos Posesorios
Artículos 471-476
3 Título Tercero. Los Procesos de Inquilinato
Artículos 477-488
4 Titulo Cuarto. Los Procesos Monitorios
Artículos 489-500

LIBRO CUARTO.
LOS MEDIOS DE IMPUGNACION 531
1 Titulo Primero. Disposiciones Generales
Artículos 501-502
2 Titulo Segundo. Recurso de Revocatoria
Artículos 503-507
3 Título Tercero. Recurso de Apelación
Artículos 508-518
4 Titulo Cuarto. Recurso de Casación
Artículos 519-539
5 Titulo Quinto. Revisión de Sentencias Firmes
Artículos 540-550

LIBRO QUINTO.
LA EJECUCION FORZOSA 635
1 Titulo Primero. Disposiciones Generales
Artículos 551-591
2 Titulo Segundo. La Ejecución Provisional
Artículos 592-603
3 Título Tercero. La Ejecución Dineraria
Artículos 604-674
4 Titulo Cuarto. La Ejecución de Hacer, No Hacer y Dar Cosa
Determinada
Artículos 675-699
5 Titulo Final. Capitulo Único. Disposiciones Finales
Artículos 700-707
LIBRO SEXTO
DISPOSICIONES FINALES1 actualización de 695
Cuantías de las multas
Derogatorias disposición transitoria

ANEXOS 698
1 Tabla de Concordancias (para búsqueda rápida del lector de
norma similar del nuevo CPCM y el anterior
ABREVIATURAS
AA.VV. autores varios
art./arts. artículo/artículos
*7--[XI}I   *WTM\yV7ÅKQITLMT-[\ILW-[XI}I
c./cs. caso/casos
cc. concordante/concordantes
C.C. Código Civil
C.Com. Código de Comercio
Cfe. conforme
+/8    +~LQOW/MVMZITLMT8ZWKM[W=Z]O]Ia
C.A.D.H. Convención Americana sobre Derechos Humanos
C.I.D.H. Comisión Interamericana de Derechos Humanos
Corte I.D.H. Corte Interamericana de Derchos Humanos
C.I.D.I.P. Convención Interamericana de Derecho
Internacional Privado
cit./cits. citado/citados
C.M.P.C.I. Código Modelo de Procesos Colectivos para
Iberoamérica
C.N. Constitución de la República
C.P. Código Penal
C.P.P. Código Procesal Penal
+8+    +~LQOWLM8ZWKMLQUQMV\W+Q^QTXWZLMZWOIZ[M
+8+5   +~LQOW8ZWKM[IT+Q^QTa5MZKIV\QTV]M^W
+8+1\ITQI   +WLQKMLQ8ZWKML]ZI+Q^QTM1\ITQI
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+8+8MZƒ   +~LQOW8ZWKM[IT+Q^QT8MZƒ
C.P.C.C.N.A. Código Procesal Civil y Comercial de la Nación
Argentina
C.P.C.M.I. Código Procesal Civil Modelo para Iberoamérica
C.P.P. Código Procesal Penal
C.S.J. Corte Suprema de Justicia
C.N.J. Consejo Nacional de la Judicatura
CT Código de Trabajo
CTri Código Tributario
ed. edición
Ed. Editorial
E.J.E.A. Editorial Jurídica Europa-América
esp. especialmente
f./fs. foja/fojas
inc./incs. inciso/incisos
I.I.D.P. Instituto Iberoamericano de
Derecho Procesal
J.C. Juzgado de lo Civil
J.M. Juzgado de lo Mercantil
4-+     4MaLM-VR]QKQIUQMV\W+Q^QT-[XI}I
L.E.N.J.V.D. Ley del ejercicio notarial de la jurisdicción
voluntaria y de otras diligencias
L.I. Ley de Inquilinato
L.O.P.J. Ley Orgánica del Poder
L.P.F Procesal de Familia
LBHES Ley del Banco Hipotecario de El Salvador
LFNVyAAP. Ley de la Financiera Nacional de la
Vivienda y de las Asociaciones de Ahorro y
Préstamo
4/8     4Ma/MVMZITLM8]JTQKQLIL-[XI}I
LITBMyPS. Ley de Impuesto a la Transferencia de
Bienes Muebles y a la Prestación
de Servicios
LMCA. Ley de Mediación, Conciliación y Arbitraje
LOFGR. Ley Orgánica de la Fiscalía General de la
República
LPEAT. Ley de Procedimientos Especiales sobre
Accidentes de Tránsito
LPIPA. Ley de Propiedad Inmobiliaria por Pisos y
Apartamientos
LPI. Ley de Propiedad Intelectual
4;)     4MaLM;QUXTQÅKIKQ~V)L]IVMZI
num./nums. numeral/numerales
ob. cit. obra citada
p./pp. página/páginas
p. ej. por ejemplo
P.G.R. Procuraduría General de la República
R.D.P.I. Revista de Derecho Procesal
Iberoamericana
:-8]MZ\W:QKW   :MOTI[LM-^QLMVKQI8]MZ\W:QKW
R.P.C. Puerto Rico Reglas de Procedimiento Civil (Puerto
     :QKW
R.U.D.P. Revista Uruguaya de Derecho Procesal
S. sentencia
S.C. Sala de lo Civil, Corte Suprema de Justicia
S.Const. Sala de lo Constitucional, Corte Suprema de
Justicia
S.S.C. Sentencia de la Sala de lo Civil
S.S. Const. Sentencia de la Sala de lo Constitucional
s/f. sin fecha
ss. siguientes
t. tomo
trad. traducción
T.E.D.H. Tribunal Europeo de Derechos Humanos
T.C.E. Tribunal Constitucional de España
últ. ob. cit. última obra citada
v.g. verbigracia
vol. volumen
vta. vuelta
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Código Procesal Civil y Mercantil Comentado

LIBRO PRIMERO
DISPOSICIONES GENERALES
TÍTULO PRELIMINAR
PRINCIPIOS DEL PROCESO Y APLICACIÓN
DE LAS NORMAS PROCESALES.

CAPÍTULO PRIMERO

PRINCIPIOS PROCESALES
Juan Carlos Cabañas García

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1.2 EL TÍTULO PRELIMINAR, CONTENIDO Y FINALIDAD

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15
Consejo Nacional de la Judicatura

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de la ley:

1.3 DERECHOS BÁSICOS DE LOS JUSTICIABLES

1.3.1 Alcance del derecho a la tutela judicial

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1.3.1.1 Derecho a la protección jurisdiccional (Art. 1):

O Enunciado:

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O Aplicación:

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16
Código Procesal Civil y Mercantil Comentado

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XZM^Q[\WIUMVW[Y]MTIM`Q[\MVKQILM]VLMNMK\W]~JQKMXZWKM[ITTTM^MILQK\IZ]VIZM[WT]KQ~V
QV\MZTWK]\WZQIXWVQMVLWÅVIV\QKQXILIUMV\MTI[IK\]IKQWVM[TWY]M\IUJQuVLMJMZnUW\Q^IZ[M
MVLMZMKPW>MZƒT\QUIUMV\MTI[;;<+M[XI}WT LMLMMVMZW.2#  
LMLMLQKQMUJZM.2#!LMLMMVMZW.2#a!!LM LM[MX\QMUJZM.2
#\WLI[MTTI[MVK]IV\WI[]IXTQKIKQ~VITXZWKM[WKQ^QTaTI[IV\MZQWZM[[MV\MVKQI[Y]MIPy[M
citan.

)[y\IUJQuVTWMV\QMVLMTI;ITILMTW+Q^QTLMTI+WZ\M;]XZMUILM-T;IT^ILWZITXZWKTIUIZ
XWZMRMUXTWMV[];MV\MVKQILMLMLQKQMUJZMLMLQK\ILIITI[PWZI[ZMNIXMTIKQ~V
;;Y]M"¹TIÅO]ZILMTZMKPIbW»in limine litis¼CLMTILMUIVLIE[MPILQ[M}ILWIÅVLMVW
XZWZZWOIZMT\ZnUQ\MLM]VXZWKM[WY]MNI\ITUMV\MLM^MVLZnMV]VI[MV\MVKQILM[M[\QUI\WZQI
XWZM^QLMV\M[^QKQW[QV[]J[IVIJTM[aY]MXWZ[]VI\]ZITMbIVWILUQ\MVKWZZMKKQ~V-TTWMV
UWLWITO]VW^QWTIMTLMZMKPWLMIKKQ~VVQZMXZM[MV\I]VWJ[\nK]TWITIKKM[WITIR][\QKQIa
ITLMJQLWXZWKM[Wº

4I \]\MTI R]ZQ[LQKKQWVIT [M XZMLQKI KWVNWZUM I M[\M IZ\ £ +8+5 LM IUJI[ XIZ\M[ LMT
XZWKM[WaXIZI\WLI[TI[QV[\IVKQI[aOZILW[LMR]ZQ[LQKKQ~VKWV[\Z]auVLW[MMV\ZM[M\IXI[
K]aI KWV[MK]KQ~V I [] ^Mb LMXMVLM M[\ZQK\IUMV\M LMT K]UXTQUQMV\W LM TW[ ZMY]Q[Q\W[
TMOITM[ M[\IJTMKQLW[ XWZ TI TMa" I IKKM[W I TW[ \ZQJ]VITM[ a Y]M VW [M XZWL]bKI XWZ \IV\W
TI QVILUQ[Q~V I \ZnUQ\M LM TI LMUIVLI W [WTQKQ\]L XZM[MV\ILI XWZ MT R][\QKQIJTM LM UIVMZI
IZJQ\ZIZQIVQQVUW\Q^ILI#J\ZIUQ\IKQ~VLMTXZWKMLQUQMV\WZM[XMK\Q^WMV\WLI[[][NI[M[a
K LQK\ILW LM ]VI LMKQ[Q~V LM NWVLW I UMVW[ QV[Q[\QUW[ Y]M KWVK]ZZI ]VI KQZK]V[\IVKQI
XZWKM[ITY]MTWQUXQLI

17
Consejo Nacional de la Judicatura

1.3.1.2 Obligación de resolver (art. 15):

O Enunciado:

¹-T R]Mb VW XWLZn JIRW VQVOƒV XZM\M`\W LMRIZ LM ZM[WT^MZ VQ IXTIbIZ LQTI\IZ W VMOIZ TI
LMKQ[Q~VLMTI[K]M[\QWVM[LMJI\QLI[MVMTXZWKM[W

-T QVK]UXTQUQMV\W LM TI[ WJTQOIKQWVM[ KWV\MVQLI[ MV M[\M +~LQOW [MZn [IVKQWVILW LM
KWVNWZUQLILITWM[\IJTMKQLWMVTI4Ma7ZOnVQKI2]LQKQITº

O Aplicación:

+WUW ]V KWZZMTI\W LMT LMZMKPW I TI \]\MTI R]ZQ[LQKKQWVIT LMT R][\QKQIJTM aI UMVKQWVILW MT
+~LQOW[IVKQWVIMVM[\MW\ZWXZMKMX\WTIKWVWKQLIXZWPQJQKQ~VLMTnon liquet, a cuya virtud y
LIVLWXWZ[]X]M[\WY]MVWM`Q[\MVKQZK]V[\IVKQI[LMWZLMVXZWKM[ITY]MTWQUXQLIVMTR]Mb
LMJMXZW^MMZ[QMUXZMI]VIZM[X]M[\ILMNWVLWZM[XMK\WLMTIXZM\MV[Q~VY]M[MTMXTIV\MI

6WX]MLMMTR]bOILWZMVKWV[MK]MVKQI[][XMVLMZMTXZWKMLQUQMV\W[QVKI][IXZM^Q[\IMVTI
TMaaIKZMLQ\ILIMVTW[PMKPW[8MZW[WJZM\WLW]VI^Mb[MPIVKWUXTM\ILWTW[\ZnUQ\M[LMT
UQ[UW PI LM LQK\IZ ZM[WT]KQ~V LMÅVQ\Q^I MV MT M`XMLQMV\M [QV Y]M X]MLI LMRIZ LM ZM[WT^MZ
VQVO]VW LM TW[ X]V\W[ KWV\ZW^MZ\QLW[ MV M[M XZWKM[W IL]KQMVLW L]LI[ W QOVWZIVKQI [WJZM
K~UWIXTQKIZWQV\MZXZM\IZTITMaVQTIXZM[]V\IQVR][\QKQIUI\MZQITLMTILMKQ[Q~VY]MMV[]
KI[W\MVLZyIY]MILWX\IZKWUWM`K][IXIZIVWPIKMZTW

,MJMX]M[ZM[WT^MZMTR]MbWKWTMOQWLM5IOQ[\ZILW[TWY]MXZWKMLILMJMLIZ]VI[WT]KQ~V
ITKWVÆQK\WLMQV\MZM[M[XTIV\MILW[QVY]MTMY]MXIR][\QÅKIZMT[QTMVKQWKWUWZM[X]M[\I-T
QVK]UXTQUQMV\WLMM[\MLMJMZR]LQKQITKWUW[MXZM^QMVMMVM[\IUQ[UIVWZUILMT+~LQOW
XZWKM[ITTTM^IZnIXIZMRILITIIXMZ\]ZILMTI[ZM[XWV[IJQTQLILM[IY]MPIaIT]OIZKQ^QTXMVIT
aILUQVQ[\ZI\Q^I[IVKQWVILWZIXIZIMTR]bOILWZ

1.3.1.3 Principio de gratuidad de la justicia (art. 16):

O Enunciado:

¹<WLIXMZ[WVI\QMVMLMZMKPWIY]M[MTMQUXIZ\IR][\QKQIOZI\]Q\IUMV\Mº

O Aplicación:

4I OZI\]QLIL LM TI R][\QKQI [M KWVMK\I IY]y MV XZQUMZ \uZUQVW KWV TI VW M`QOQJQTQLIL MV
OMVMZITIY]QMVM[IK\ƒIVMVTW[XZWKM[W[LMTXIOWIT-[\ILWLM]VQUX]M[\WZMKIZOW]W\ZW
\QXWLMQUXW[QKQ~VMKWV~UQKIXWZMTUMZWPMKPWLM[WTQKQ\IZTIIK\]IKQ~VLMTW[\ZQJ]VITM[-T
-[\ILWVWKWJZIXWZTIXZM[\IKQ~VLMTIIK\Q^QLILR]ZQ[LQKKQWVIT

)[QUQ[UWM[\MXZMKMX\WIJZMTIX]MZ\IXIZITIOZI\]QLILLMTI[KW[\I[XZWKM[ITM[IY]QMVM[
VMKM[Q\IV TQ\QOIZ a KIZMbKIV LM ZMK]Z[W[ MKWV~UQKW[ [QMUXZM a K]IVLW TW[ [WTQKQ\IV\M[ LM

18
Código Procesal Civil y Mercantil Comentado

LQKPWJMVMÅKQWK]UXTIVKWVTW[ZMY]Q[Q\W[aKWVLQKQWVM[M[\IJTMKQLW[VWZUI\Q^IUMV\MXIZI
MTW\WZOIUQMV\WLMTUQ[UWIKZMLQ\IKQ~VLM[][Q\]IKQ~VMKWV~UQKIZMIT

1.3.2 Sujeción del proceso a la Constitución y las leyes:

1.3.2.1 Vinculación a la Constitución, leyes y demás normas (art. 2):

O Enunciado:

¹4W[R]MKM[M[\nV^QVK]TILW[XWZTIVWZUI\Q^IKWV[\Q\]KQWVITTI[TMaM[aLMUn[VWZUI[LMT
WZLMVIUQMV\WR]ZyLQKW[QVY]MX]MLIVLM[KWVWKMZTI[VQLM[WJMLMKMZTI[

<WLWR]MbIQV[\IVKQILMXIZ\MWLMWÅKQWLMJMZnM`IUQVIZXZM^QIUMV\MTIKWV[\Q\]KQWVITQLIL
LMTI[VWZUI[LMK]aI^ITQLMbLMXMVLITI\ZIUQ\IKQ~VLMK]ITY]QMZXZWKM[WWMTN]VLIUMV\W
LM TI[ LMKQ[QWVM[ Y]M ILWX\MV MV MT UQ[UW# a [Q ITO]VI LM MTTI[ KWV\ZILQKM TI VWZUI\Q^I
KWV[\Q\]KQWVIT TI LMKTIZIZn QVIXTQKIJTM MV ZM[WT]KQ~V LMJQLIUMV\M UW\Q^ILI MV TI Y]M
[M KWV[QOVMV TI LQ[XW[QKQ~V K]aI QVIXTQKIJQTQLIL [M LMKTIZI MT LMZMKPW XZQVKQXQW W ^ITWZ
KWV[\Q\]KQWVITY]M[MKWV[QLMZIQVNZQVOQLWaTI[M[XMKyÅKI[ZIbWVM[Y]MN]VLIUMV\IV

4I[XZ]MJI[Y]M[MP]JQMZMVWJ\MVQLWLQZMK\IWQVLQZMK\IUMV\MKWVQVNZIKKQ~VLMLMZMKPW[
WTQJMZ\ILM[N]VLIUMV\ITM[VW[]Z\QZnVMNMK\Wº

O Aplicación:

-TXZQUMZWLMTW[LW[XZMKMX\W[LMLQKILW[IKWV[IOZIZMTXZQVKQXQWLMTMOITQLILXZWKM[ITKWV
]VITKIVKMIUXTQWXIZ\MI[yLMTI+WV[\Q\]KQ~VXIZIIJZIbIZ\IUJQuVMTUIZKWLMTI[VWZUI[
LMZIVOWTMOITaMV[]KI[WZMOTIUMV\IZQI[

-V M[\M IZ\  [M ZMKWOM TI ^QOMVKQI LMT QUXMZQW LM TI TMOITQLIL LM[LM MT X]V\W LM ^Q[\I LMT
N]VLIUMV\W LM \WLI[ TI[ LMKQ[QWVM[ R]LQKQITM[ MT K]IT VW X]MLM [MZ W\ZW Y]M TI[ N]MV\M[
M[\IJTMKQLI[ XWZ MT WZLMVIUQMV\W LM[\MZZIVLW I[y \WLI \MV\IKQ~V LM IZJQ\ZIZQMLIL
^WT]V\IZQ[UWaLQ[KZQUQVIKQ~VXWZUW\Q^W[[]JRM\Q^W[LMTR]bOILWZKWUXTM\ILWT]MOWKWVTW
M[\IJTMKQLWMVMTIZ\!

)PWZIJQMV\QMVM]VTyUQ\MTI[]RMKQ~VITITMOITQLILaM[K]IVLWXZMKQ[IUMV\MTIVWZUI[M
U]M[\ZIKWV\ZIZQIITW[XW[\]TILW[KWV[\Q\]KQWVITM[

-V\IT[Q\]IKQ~VNIK]T\IITR]MbLMTIKI][IM[\MIZ\+8+5XIZIQVIXTQKIZMTLQ[XW[Q\Q^WLM
Y]M[M\ZI\MTWY]M[QOVQÅKIKWUW[]VWUJZMQVLQKIVWY]MMT~ZOIVWR]LQKQITX]MLIQV^ITQLIZ
TIVWZUIVQLMKTIZIZ[]V]TQLILNWZUITKWVMNMK\W[ erga omnesXW\M[\ILu[\IY]MTMKWZZM[XWVLM
I TI ;ITI +WV[\Q\]KQWVIT LM TI +WZ\M ;]XZMUI MV MT nUJQ\W LM [][ KWUXM\MVKQI[ [QVW Y]M
K]ITY]QMZR]MbX]MLMLMKZM\IZ[]VWIXTQKIKQ~VITKI[WKWVKZM\WXWZIXZMKQIZ[]KWV\ZILQKKQ~V
KWV ITO]VW LM TW[ LMZMKPW[ N]VLIUMV\ITM[ ] W\ZW UIVLI\W KWV[\Q\]KQWVIT M`XTQKnVLWTW
I[y MV [] ZM[WT]KQ~V R]LQKQIT [][KMX\QJTM XWZ TW LMUn[ LMT KWV\ZWT XWZ ^yI LM ZMK]Z[W[ Y]M
KWZZM[XWVLI

19
Consejo Nacional de la Judicatura

-V[MO]VLWT]OIZKWUW]VI[]JM[XMKQMLMTKWV\ZWTLMTMOITQLILXZWKM[ITIXZW^MKPIMTXnZZINW
\MZKMZWaƒT\QUWLMM[\MIZ\+8+5XIZI[IVKQWVIZTIXZWPQJQKQ~VOMVMZITLMT][WR]LQKQIT
LM TI[ XZ]MJI[ QTyKQ\I[ TWY]MT]MOW[M KWUXTMUMV\I KWV TWZMO]TILWMVMTIZ\XnZZINW
[MO]VLW;MK]ITQÅKIIY]yTIQTQKQ\]LXZW[KZQ\IKWUWXZQVKQXQWZMK\WZLM\WLWXZWKM[WLM[LM
MTXTIVWLM[]QVKWV[\Q\]KQWVITQLILaVWXWZTI[QUXTMQVNZIKKQ~VITITMOITQLILLMX]ZIJTM
LM[LMT]MOW\IUJQuVMVK]IV\WKWUXWZ\ITIQVWJ[MZ^IVKQILM]VXZMKMX\WLMT+~LQOWXMZW
VWXWZMTQUXMZI\Q^WOMVuZQKWLMM[\MIZ\[QVWLMTUn[M[XMKyÅKWIZ\XnZZINW[XZQUMZW
a\MZKMZW+8+5

-`\MVLQMVLWILMUn[TI\IZILMM[IQVMÅKIKQIVW[WTIUMV\MITI[^]TVMZIKQWVM[LQZMK\I[[QVW
\IUJQuVITI[QVLQZMK\I[Y]M[MKI][MVITW[LMZMKPW[WTQJMZ\ILM[N]VLIUMV\ITM[[WJZM\WLW
K]IVLWXIZIMTLM[K]JZQUQMV\WLMN]MV\M[LMXZ]MJI[MMUXTMIVQV\ZWUQ[QWVM[QTMOy\QUI[IM[W[
LMZMKPW[N]VLIUMV\ITM[Y]MT]MOW[MQV\MV\IV¹TQUXQIZºUMLQIV\M]VI[WTQKQ\]LXW[\MZQWZIT
~ZOIVWR]LQKQITXIZIY]MKIX\MM[IN]MV\MLMXZ]MJILMUIVMZIWZ\WLW`I

1.3.2.2 Principio de legalidad (art. 3):

O Enunciado:

¹<WLWXZWKM[WLMJMZn\ZIUQ\IZ[MIV\MR]MbKWUXM\MV\MaKWVNWZUMITI[LQ[XW[QKQWVM[LMM[\M
K~LQOWTI[Y]MVWXWLZnV[MZIT\MZILI[XWZVQVOƒV[]RM\WXZWKM[IT

4I[NWZUITQLILM[XZM^Q[\I[[WVQUXMZI\Q^I[+]IVLWTINWZUILMTW[IK\W[XZWKM[ITM[VWM[\u
M`XZM[IUMV\MLM\MZUQVILIXWZTMa[MILWX\IZnTIY]MZM[]T\MQVLQ[XMV[IJTMWQL~VMIXIZITI
ÅVITQLILXMZ[MO]QLIº

O Aplicación:

-VM[\IW\ZI^MZ\QMV\MLMTITMOITQLILXZWKM[IT[MXMZ[QO]MI[MO]ZIZY]M\WLW[TW[IK\W[LMT
XZWKM[W[MZQRIVXWZTWM[\IJTMKQLWLMUIVMZIXZM^QIXWZMT+~LQOW[QVY]MX]MLIVZMTIRIZ[MW
QVIXTQKIZ[M[][ZMOTI[VQM`KMXKQWVIZ[MVQUWL]TIZ[MMTKWV\MVQLWLMTI[UQ[UI[I^WT]V\ILLMT
R]MbaLMTI[XIZ\M[+WVQVLMXMVLMVKQII[yLM[QMTQVK]UXTQUQMV\WLM]VZMY]Q[Q\WXZWKM[IT
XMZUQ\MWVWTI[]J[IVIKQ~VaIKIZZMIWVWTIXuZLQLILM\ZnUQ\M[WTIV]TQLILLMTWIK\]ILW
LMNMK\]W[IUMV\M K]M[\QWVM[ Y]M PI LM ZM[WT^MZ KILI VWZUI JIRW VQVOƒV KWVKMX\W X]MLM
XZMLQKIZ[MY]MTI[VWZUI[XZWKM[ITM[[WVILUWVQ\Q^I[VQLM^QMVMVLMK]UXTQUQMV\W^WT]V\IZQW

8WZKWV\ZI\WLI[TI[VWZUI[XZWKM[ITM[[WVQUXMZI\Q^I[QVKT][WIY]MTTI[Y]MW\WZOIVIT[]RM\W
TIXW[QJQTQLILLMWX\IZMV\ZMLW[KWVL]K\I[XW[QJTM[XWZMRN]MZW[\MZZQ\WZQITM[MTMK\Q^W[X]M[
QVKT][WMV\WVKM[VW[MPIKM[QVWIK\]IZLMV\ZWLMTW[TyUQ\M[LMTWXMZUQ\QLWTMOITUMV\M

8WZƒT\QUWK]IVLWNIT\MZMO]TIKQ~VM[XMKyÅKI[WJZMMTUWLWLMTTM^IZIKIJW]VIK\WLMXIZ\M
WLMTR]MbLQ[XWVMM[\MIZ\LMT+~LQOWY]MMT~ZOIVWR]LQKQITLMJMZn\MVMZMVK]MV\I[M
MV\QMVLMY]MXWZIVITWOyIIY]MTTINWZUITQLILY]MZM[]T\MIR][\ILIITKWV\M`\WLMTIK\WaITI
ÅVITQLILY]M[MXMZ[QO]MKWVuT

20
Código Procesal Civil y Mercantil Comentado

1.3.3 Actuación de las partes dentro del proceso:

1.3.3.1 Principio de defensa y contradicción (art. 4):

O Enunciado:

¹-T []RM\W KWV\ZI Y]QMV [M LQZQRI TI XZM\MV[Q~V \QMVM LMZMKPW I LMNMVLMZ[M MV MT XZWKM[W
QV\MZ^QVQMVLWMVTI[IK\]IKQWVM[aIZ\QK]TIVLWTW[UMLQW[LMXZ]MJIXMZ\QVMV\M[-V\WLWKI[W
KILIXIZ\M\QMVMLMZMKPWIKWV\IZKWVTIWXWZ\]VQLILLMM`XWVMZ[]IZO]UMV\IKQ~VaZMJI\QZ
TILMTIKWV\ZIZQIa[~TWK]IVLWM`XZM[IUMV\MTWLQ[XWVOITITMaXWLZnVILWX\IZ[MLMKQ[QWVM[
[QVWyZXZM^QIUMV\MI]VILMTI[XIZ\M[º

O Aplicación:

;QMUXZMLMV\ZWLMTI[OIZIV\yI[XZWKM[ITM[QVKT]aMMTV]M^W+~LQOWLW[LMMTTI[Y]MQVK]UJMV
ZM[XMK\Q^IUMV\M I TW[ XZQVKQXQW[ LM LMNMV[I I]LQMVKQI a KWV\ZILQKKQ~V LM ]V TILW a I TI
QO]ITLILXZWKM[ITLMTW\ZW-VTWY]MPIKMITW[\ZM[XZQUMZW[IT]LQLW[MVMTIZ\[MLMÅVM
[QV\u\QKIUMV\M[]KWV\MVQLW"IV\M\WLWTILMNMV[IMV\MVLQLIKWUWLMZMKPWIITMOIZaXZWJIZ
TWY]MQV\MZM[MITIXZM\MV[Q~VLMKILIXIZ\MMVKILIM[\ILWLMTXZWKMLQUQMV\WTWY]MQUXTQKI
Y]M VW X]MLM VMOIZ[M QVR][\QÅKILIUMV\M MT MUXTMW LM ]V \ZnUQ\M ] WXWZ\]VQLIL XZWKM[IT
XZM^Q[\WMVTITMaXIZIXWLMZ^MZ\MZITMOIKQWVM[[WTQKQ\IZXZ]MJI[QV\MZ^MVQZMV[]XZnK\QKI
K]IVLWTITMaTWLQ[XWVOIXQuV[M[MMVTW[QV\MZZWOI\WZQW[WZITM[NWZUITQbIZZMK]Z[W[XMLQZ
TIMRMK]KQ~VLMTWIKWZLILWaILWX\IZIY]MTTI[UMLQLI[KI]\MTIZM[Y]MIXIZMbKIVTMOITUMV\M
XW[QJTM[

4I I]LQMVKQI a TI KWV\ZILQKKQ~V I [] ^Mb KWVKQMZVMV I TI QVQKQI\Q^I LM IKKQ~V a ZMIKKQ~V
LMV\ZWLMTXZWKM[WKWVNWZUM[MWK]XMTIXW[QKQ~VZM[XMK\Q^ILMLMUIVLIV\MWLMUIVLILW
[QV XMZR]QKQW LM ZMKWVWKMZ Y]M \IUJQuV M[\M ƒT\QUW MT []RM\W XI[Q^W VW [~TW \QMVM LMZMKPW
I WXWVMZ[M I TI XZM\MV[Q~V LML]KQLI MV [] KWV\ZI [QVW \IUJQuV a LMV\ZW LM KQMZ\W[ TyUQ\M[
I QV\ZWL]KQZ I[QUQ[UW [][ XZWXQI[ XZM\MV[QWVM[ XWZ MR XWZ UMLQW LM ]VI ZMKWV^MVKQ~V#
a Y]M \IUJQuV MT IK\WZ X]MLM VMKM[Q\IZ KWV\ZILMKQZ NZMV\M I TW ITMOILW XWZ MT LMUIVLILW
MV QVKQLMV\M[ a ZMK]Z[W[ UWV\ILW[ XWZ M[\M ƒT\QUW )[QUQ[UW M[\W[ \ZM[ LMZMKPW[ LMNMV[I
I]LQMVKQI KWV\ZILQKKQ~V [~TW X]MLMV KMLMZ W ^MZ[M [IKZQÅKILW[ \MUXWZITUMV\M K]IVLW
XWZZIbWVM[LM]ZOMVKQIZM[]T\MVMKM[IZQWILWX\IZ]VIUMLQLIXZW^Q[WZQI[QVM[K]KPIZITI[
XIZ\M[WITUMVW[IITO]VILMMTTIXMZWMV\WVKM[LMJMZnZM[\IJTMKMZ[Ma posterioriMTLMZMKPWLM
I]LQMVKQIXIZITI^MZQÅKIKQ~VWTM^IV\IUQMV\WLMTIUMLQLIMV\IT[MV\QLWPIJZnY]M^MZMT
ZMKWZZQLWKWV[\Q\]KQWVITN]\]ZWLM]VXZMKMX\WKWUWMTIZ\+8+5Y]MLMUWLWOMVuZQKW
[]XZQUMMT\ZnUQ\MLMI]LQMVKQIXZM^QWITIILWXKQ~VLM\WLI[TI[UMLQLI[KI]\MTIZM[

1.3.3.2 Principio de igualdad procesal (art. 5):

O Enunciado:

¹4I[XIZ\M[LQ[XWVLZnVLMTW[UQ[UW[LMZMKPW[WJTQOIKQWVM[KIZOI[aXW[QJQTQLILM[XZWKM[ITM[
L]ZIV\MMTLM[IZZWTTWLMTXZWKM[W

21
Consejo Nacional de la Judicatura

4I[TQUQ\IKQWVM[ITIQO]ITLILY]MLQ[XWVOIM[\M+~LQOWVWLMJMVIXTQKIZ[MLMUWLW\ITY]M
OMVMZMV]VIXuZLQLIQZZMXIZIJTMLMTLMZMKPWITIXZW\MKKQ~VR]ZQ[LQKKQWVITº

O Aplicación:

4I QO]ITLIL MV MT XZWKM[W LM^QMVM MUQVMV\MUMV\M ]VI QO]ITLIL NWZUIT VW UI\MZQIT 4I[
XIZ\M[ MV\ZIV IT TQ\QOQW ZWLMILI[ LM ]VI[ KQZK]V[\IVKQI[ XMZ[WVITM[ XZWXQI[ Y]M TI[ PIKM
LQ^MZ[I[ MV\ZM [y a Y]M MT XZWKM[W MV [y UQ[UW VW M[\n TTIUILW I UWLQÅKIZ [Q IKI[W TI[
KWV[MK]MVKQI[UI\MZQITM[LMTI[MV\MVKQILMNWVLW

,MTWY]M[M\ZI\IMVM[\MnUJQ\WY]MIPWZI[MKWUMV\IUn[JQMVM[LMY]MTI[XIZ\M[PIVLM
OWbIZLMTI[UQ[UI[WXWZ\]VQLILM[LMITMOIKQ~VaXZ]MJILMV\ZWLMTXZWKM[WY]MTW[IK\W[LM
u[\W[VWX]MLMVQZMVKIUQVILW[INI^WZMKMZI]VI[WTILMMTTI[#Y]MMTR]MbVWPILMXZMR]bOIZ
MTLM[MVTIKMLMTIKWV\QMVLIMVÅVMVN]VKQ~VITIXW[QKQ~VLM]VWaW\ZWKWV\MVLQMV\M

-VWKI[QWVM[QVKT][WTITMa\QMVMY]MQV\ZWL]KQZKQMZ\W[UMKIVQ[UW[LMLM[QO]ITLILUI\MZQIT
MV\ZMXIZ\M[LMV\ZWLMTI litisR][\IUMV\MKWVMTÅVLMI[MO]ZIZIY]MTTIQO]ITLILNWZUIT<IT
M[MTKI[WLMÅO]ZI[\IVLQ[XIZM[XMZWM`XTQKIJTM[LM[LMM[\IXMZ[XMK\Q^IKWUWMTJMVMÅKQW
LM R][\QKQI OZI\]Q\I XIZI Y]QMV KIZMKM LM ZMK]Z[W[ MKWV~UQKW[ a TI ZM^Q[Q~V LM [MV\MVKQI
ÅZUMITLMUIVLILWY]MXWZZIbWVM[LMN]MZbIUIaWZVWX]LWKWUXIZMKMZaLMNMVLMZ[MMV
la instancia.

,MJMO]IZLIZTIVWZUIMVM[\W[KI[W[[QMUXZM]V[MV\QLWLMTIXZWXWZKQWVITQLIL\IV\WMV
K]IV\WITÅVJ][KILWKWUWITW[MNMK\W[Y]M[MLM[XZMVLIVLM[]IXTQKIKQ~VXZMKQ[IUMV\M
XIZIVWKZMIZ]VUITUIaWZY]MIY]MTY]MXZM\MVLyIKWZZMOQZ

1.4 PRINCIPIOS QUE GARANTIZAN EL CARÁCTER ROGADO DEL ORDEN


JURISDICCIONAL CIVIL Y MERCANTIL:

1.4.1 Principio dispositivo (art. 6):

O Enunciado:

¹4IQVQKQIKQ~VLM\WLWXZWKM[WKQ^QTWUMZKIV\QTKWZZM[XWVLMIT\Q\]TIZLMTLMZMKPW[]JRM\Q^W
W QV\MZu[ TMOy\QUW Y]M [M LQ[K]\M MV MT XZWKM[W# a LQKPW \Q\]TIZ KWV[MZ^IZn [QMUXZM TI
LQ[XWVQJQTQLILLMTIXZM\MV[Q~V

4I[XIZ\M[XWLZnVMNMK\]IZTW[IK\W[LMLQ[XW[QKQ~VQV\ZIXZWKM[ITM[Y]MM[\QUMVKWV^MVQMV\M[
\MZUQVIZ MT XZWKM[W ]VQTI\MZITUMV\M W XWZ IK]MZLW MV\ZM TI[ UQ[UI[ a ZMK]ZZQZ LM TI[
ZM[WT]KQWVM[Y]MTM[[MIVOZI^W[I[LMKWVNWZUQLILITWLQ[X]M[\WMVM[\M+~LQOWº

O Aplicación:

)XIZMKMVMVM[\MXZMKMX\WTI[UIVQNM[\IKQWVM[Jn[QKI[LMTXZQVKQXQWLQ[XW[Q\Q^WWLMR][\QKQI
ZWOILIJIRWMTY]M[MOWJQMZVIVTW[XZWKM[W[ZMOQLW[XWZMT+8+5,MUIVMZIM`XZM[I[M

22
Código Procesal Civil y Mercantil Comentado

LM\MZUQVIY]MTIQVQKQI\Q^IXIZITIIXMZ\]ZILMTW[XZWKM[W[KWZZM[XWVLM[QMUXZMITI[XIZ\M[a
VWIT\ZQJ]VITXZW[KZQJQMVLWI[yK]ITY]QMZ\MV\IKQ~VLMXZWKM[WQVY]Q[Q\Q^W\IV\WMVTIXZQUMZI
QV[\IVKQIKWUWMVTW[OZILW[[]XMZQWZM[ZMK]Z[W[LMR]ZQ[LQKKQ~V¹ZMK]ZZQZLMTI[ZM[WT]KQWVM[
Y]M TM[ [MIV OZI^W[I[º 6W [M WT^QLM KWV \WLW Y]M LMV\ZW LMT KWVKMX\W LM XIZ\M \IUJQuV
KIJM[Q\]IZIT5QVQ[\MZQW.Q[KITaITI8ZWK]ZIL]ZyI/MVMZITLMTI:MXƒJTQKIXWZTWY]MTI
LMNMV[ILMTW[QV\MZM[M[XƒJTQKW[VWY]MLILM[K]QLILI[~TWY]MTI[WTQKQ\]LLMKWUXW[QKQ~V
LMTW[KWVÆQK\W[VWX]MLMZMKIMZR][\IUMV\MMVY]QMVM[\nTTIUILWIZM[WT^MZTW[LMUIVMZI
QUXIZKQITMQVLMXMVLQMV\MKWUWWK]ZZMKWVTW[\ZQJ]VITM[LMR][\QKQI

=V[MO]VLWKWUXWVMV\MLMTXZQVKQXQWLQ[XW[Q\Q^WLMZQ^ILW\IUJQuVLMM[\MXZMKMX\W[MZMÅMZM
ITIÅVITQbIKQ~VLMTIKWV\QMVLII\ZI^u[LMTINWZUITQbIKQ~VLMUMKIVQ[UW[I]\WKWUXW[Q\Q^W[
I]\WZQbILW[TMOITUMV\M-[\WM[MTLM\ZIQUQMV\WLMTI[]V\WIT~ZOIVWR]LQKQITLMRIVLWITI[
XIZ\M[MVWKI[QWVM[LMUIVMZI]VQTI\MZITaMVW\ZI[LMKWV[]VW[]\MZUQVIKQ~V^WT]V\IZQI
IV\QKQXILI

-[\IXW[QJQTQLILY]MLIX]M[OIZIV\QbILIKWUWXZQVKQXQWLMTXZWKM[W[QMUXZMaK]IVLWKWUW
T]MOWXZMKQ[IMT+~LQOWVW[MKWVK]TY]MKWVMTTWTITMOITQLILaTW[LMZMKPW[LM\MZKMZW[^MZ
IZ\+8+5

-V\ZMUMLQI[IXIZMKM]V\MZKMZKWUXWVMV\MLMTIR][\QKQIZWOILIIY]yMVM[\MIZ\I[WUILI
LM UIVMZI QUXTyKQ\I ¹KWV[MZ^IZn [QMUXZM TI LQ[XWVQJQTQLIL LM TI XZM\MV[Q~Vº" [M \ZI\I LMT
XWLMZM`KT][Q^WLMTI[XIZ\M[[QVKIJQLILMQVRMZMVKQIR]LQKQITXIZITILMTQUQ\IKQ~VLMTWJRM\W
LM TI KWV\ZW^MZ[QI 8IXMT Y]M ZMKIM LM UIVMZI XZMLWUQVIV\M I]VY]M VW M`KT][Q^I MV MT
LMUIVLIV\MWMVMTLMUIVLILWK]IVLWZMKWV^QMVMKWVMTMVZQY]MKQUQMV\WWJRM\Q^WLMTI
KWV\ZW^MZ[QI Y]M IXWZ\IV XW[QJTM[ M`KMXKQWVM[ XZWKM[ITM[ a XMZMV\WZQI[ LMT []RM\W XI[Q^W a
LM TI[ ITMOIKQWVM[ LM TW[ M^MV\]ITM[ \MZKMZW[ KWILa]^IV\M[ M QV\MZ^QVQMV\M[ XZW^WKILW[ MV
LMÅVQ\Q^I"XIZ\M[<WLWTWK]ITUIZKIMTTyUQ\MLMTIIK\]IKQ~VR]ZQ[LQKKQWVITMVWZLMVITI
VMKM[IZQIKWVOZ]MVKQILMTI[MV\MVKQI

1.4.2 Principio de aportación (art. 7):

O Enunciado:

¹4W[PMKPW[MVY]M[MN]VLIUMV\MTIXZM\MV[Q~VaTIWXW[QKQ~VY]M[MKWVWKMMVMTXZWKM[W
[~TWXWLZnV[MZQV\ZWL]KQLW[ITLMJI\MXWZTI[XIZ\M[

4IIK\Q^QLILXZWJI\WZQILMJMZMKIMZM`KT][Q^IUMV\M[WJZMTW[PMKPW[IÅZUILW[XWZTI[XIZ\M[
WXWZTW[Y]M\QMVMVTIKITQLILLM\MZKMZW[LMKWVNWZUQLILITI[LQ[XW[QKQWVM[LMM[\MK~LQOW
MV[]KI[W#MVKWV[MK]MVKQIMTR]MbVWXWLZn\WUIZMVKWV[QLMZIKQ~V]VIXZ]MJI[WJZMPMKPW[
Y]MVWP]JQMZIV[QLWIÅZUILW[WLQ[K]\QLW[XWZTI[XIZ\M[W\MZKMZW[

4IXZWXW[QKQ~VLMTIXZ]MJIKWZZM[XWVLMM`KT][Q^IUMV\MITI[XIZ\M[W\MZKMZW[#[QVMUJIZOW
ZM[XMK\W LM XZ]MJI Y]M aI N]M LMJQLI a WXWZ\]VIUMV\M IXWZ\ILI a KWV\ZW^MZ\QLI XWZ TI[
XIZ\M[MTR]MbXWLZnWZLMVIZLQTQOMVKQI[XIZIUMRWZXZW^MMZKWVMTÅVLMM[KTIZMKMZITOƒV
X]V\WW[K]ZWWKWV\ZILQK\WZQWLMKWVNWZUQLILITWLQ[X]M[\WMVM[\M+~LQOWº

23
Consejo Nacional de la Judicatura

O Aplicación:

+WV J]MVI \uKVQKI XZWKM[IT MT +~LQOW [MXIZI KWUW PMUW[ ^Q[\W MV MT IZ\  TW Y]M M[ MT
XZQVKQXQWLQ[XW[Q\Q^WLMIY]MTW\ZWXZQVKQXQWLMIXWZ\IKQ~VMVM[\MIZ\Y]M\QMVMY]M^MZ
LMUIVMZIUn[KWVKZM\IKWVTIQUXW[QKQ~VITI[XIZ\M[LMTIKIZOILMITMOIKQ~VaXZ]MJILM
TW[PMKPW[N]VLIV\M[LM[][XZM\MV[QWVM[;QJIRWMTXZQVKQXQWLQ[XW[Q\Q^WLM[K]JZQUW[Y]M[WV
TI[XIZ\M[aVWMT\ZQJ]VITY]QMVM[LM\MZUQVIV[WJZMY]uZMTIKQ~VWM[\ILWR]ZyLQKWY]QMZMV
Y]M[MLQ[K]\IaKWVY]uITKIVKMWJRM\Q^WXWZUWZLMTXZQVKQXQWLMIXWZ\IKQ~V[IJMUW[IPWZI
\IUJQuVY]MMT~ZOIVWR]LQKQIT\IUXWKWX]MLMIa]LIZITI[XIZ\M[IKWVNMKKQWVIZMTZMTI\W
LMTW[PMKPW[R]ZyLQKIUMV\MZMTM^IV\M[aY]M[QZ^MVXIZI[W[\MVMZ[][ZM[XMK\Q^I[XM\QKQWVM[
LM\]\MTIVQXZWXWVMZY]uUMLQW[LMKWV^QKKQ~VX]MLMVZM[]T\IZUn[ƒ\QTM[aMÅKIKM[XIZITI
LMUW[\ZIKQ~VLMTI^MZIKQLILLMIY]MTTI[IÅZUIKQWVM[TWY]MUn[ILMTIV\M\QMVM[]KWZZMTI\W
MVTWLQ[X]M[\WMVMTIZ\LMTXZWXQW+~LQOW

A I[y [QV ZWUXMZ KWV M[\M M[\ILW LM KW[I[ UIV\MVQMVLW MT R]Mb ]VI XW[QKQ~V M[MVKQIT LM
WJ[MZ^ILWZM`\MZVWITIQVQKQI\Q^ILMXZ]MJII]VY]MKWVXTMVQ\]LLMNIK]T\ILM[XIZIXZW^MMZ
M[W [y I TI XZnK\QKI LM IY]MTTI[ Y]M XMLQLI[ XZM^QIUMV\M XWZ TI[ XIZ\M[ IXIZMKMV KWUW
XMZ\QVMV\M[ƒ\QTM[aVWQTyKQ\I[I]\WZQbIKWV\WLWM[\MIZ\+8+5MV[]ƒT\QUWXnZZINWTI
ÅO]ZILMTI[TTIUILI[LQTQOMVKQI[XIZIUMRWZXZW^MMZK]aIÅVITQLILMV\WLWKI[WVWM[TILM
[]XTQZTIVMOTQOMVKQILMTI[XIZ\M[MV[]KIZOILMXZWXW[QKQ~VLMXZ]MJI[[QVWTILMI]`QTQIZ
IT XZWXQW \ZQJ]VIT MV TI QV\MTMKKQ~V LM TI[ XZ]MJI[ aI XZIK\QKILI[ K]IVLW ITO]VI IZZWRI
L]LI[XMZQKQITM[W[K]ZI[WIUJQO]I[XWZMRMUXTW8MZUQ\QMVLWMVLMÅVQ\Q^IITR]MbWZLMVIZ
LM WÅKQW M[I[ LQTQOMVKQI[ [QV Y]M TI[ XIZ\M[ X]MLIV WXWVMZ[M I MTTW I TW []UW ZMK]ZZQZ TI
[MV\MVKQI[QKWV[QLMZIVY]MPIPIJQLWM`KM[WLMR]ZQ[LQKKQ~VWY]MTI[]X]M[\ILQTQOMVKQIVW
PIKM[QVW[][\Q\]QZITIXIZ\MKWV\ZIZQIMV[]KIZOIXZWJI\WZQIZM[XMK\Q^I

1.5 PRINCIPIOS RELATIVOS A LAS OBLIGACIONES DE LOS SUJETOS:

1.5.1 Obligación de colaborar (art. 12):

O Enunciado:

¹<WLI XMZ[WVI W I]\WZQLIL M[\n MV TI WJTQOIKQ~V LM KWTIJWZIZ KWV TI R][\QKQI K]IVLW [MIV
ZMY]MZQLI[ XIZI MTTW -V KWV[MK]MVKQI I Y]QMV [M VQMO]M I KWTIJWZIZ [M TM QUXWVLZn ]VI
U]T\IK]aWUWV\W[MOƒVTIOZI^MLILLMTKI[W[MÅRIZnMV\ZMKQVKWaLQMb[ITIZQW[UyVQUW[
Un[IT\W[^QOMV\M[;QMTPMKPWN]MZMKWV[\Q\]\Q^WLMLMTQ\WMTR]MbKMZ\QÅKIZnTWKWVL]KMV\MI
TI.Q[KITyI/MVMZITLMTI:MXƒJTQKIº

O Aplicación:

4I TMa LMÅVM TW[ LQ[\QV\W[ UWLW[ MV Y]M PI LM XZWL]KQZ[M MT LMJMZ LM KWTIJWZIKQ~V IT Y]M
IT]LMM[\MXZMKMX\WaY]M^QVK]TI[MOƒVMTKI[W\IV\WITI[XIZ\M[KWUWITW[\MZKMZW[Y]M
LMJMV ZMITQbIZ ]VI IK\Q^QLIL W IXWZ\IZ ]VI QVNWZUIKQ~V ƒ\QT IT XZWKM[W \M[\QOW[# XMZQ\W[#
\MZKMZW[Y]MZMKQJMV]VIVW\QÅKIKQ~VR]LQKQITLMTLMUIVLILW#WY]MLMJMVPIKMZM`PQJQKQ~V
de un documento relevante en la litis M\K 6W [M \ZI\I IY]y LMT K]UXTQUQMV\W LM ]VI

24
Código Procesal Civil y Mercantil Comentado

KIZOI XZWKM[IT X]M[ u[\I[ TTM^IV IXIZMRILI[ KWV[MK]MVKQI[ M[\ZQK\IUMV\M XZWKM[ITM[ XWZ []
QVIK\Q^QLIL XuZLQLI LM TI M`XMK\I\Q^I LM WJ\MVMZ ]V ZM[]T\ILW NI^WZIJTM QV\MZTWK]\WZQW W
LMÅVQ\Q^WLMPIJMZIK\]ILW[QVWLMWJTQOIKQWVM[LMTI[Y]MMT[]RM\WVWX]MLM[][\ZIMZ[MI
UMVW[Y]MUMLQMR][\IKI][IKWV]VIZMXMZK][Q~V[QVW[IVKQWVILWZII\ZI^u[LM]VIU]T\I
K]aW[TyUQ\M[aI[MÅRIVIY]ya[MOƒVMT[]X]M[\WITIIXMZ\]ZI\IUJQuVLMZM[XWV[IJQTQLIL
XMVITXWZWJ[\Z]KKQ~VITIR][\QKQI

1.5.2 Principio de veracidad, lealtad, buena fe y probidad procesal (art. 13):

O Enunciado:

¹4I[XIZ\M[[][ZMXZM[MV\IV\M[[][IJWOILW[aMVOMVMZITK]ITY]QMZXIZ\yKQXMMVMTXZWKM[W
LMJMZnV IK\]IZ KWV ^MZIKQLIL TMIT\IL J]MVI NM a XZWJQLIL XZWKM[IT -T R]Mb XZWK]ZIZn
QUXMLQZ\WLIKWVL]K\IY]MQUXTQY]MIK\Q^QLILQTyKQ\IWOMVMZMLQTIKQ~VQVLMJQLILMTXZWKM[W

4I QVNZIKKQ~V LM TI[ WJTQOIKQWVM[ LM ^MZIKQLIL TMIT\IL J]MVI NM a XZWJQLIL XZWKM[IT [M
[IVKQWVIZn KWV TI KWVLMVI MV KW[\I[ a KWV MT ZM[IZKQUQMV\W LM TW[ LI}W[ a XMZR]QKQW[ Y]M
P]JQMZIKI][ILWMTQVNZIK\WZ#[QVXMZR]QKQWLMY]MMTR]MbZMUQ\IITI;MKKQ~VLM1V^M[\QOIKQ~V
8ZWNM[QWVITLMTI+WZ\M;]XZMUILM2][\QKQITIZM[XMK\Q^IKMZ\QÅKIKQ~V[WJZMTIKWVL]K\ILM
TW[IJWOILW[QV\MZ^QVQMV\M[

;QTIQVNZIKKQ~VN]M[MKWV[\Q\]\Q^ILMTLMTQ\WLMNIT[MLILMTR]MbKMZ\QÅKIZnTWKWVL]KMV\MITI
.Q[KITyI/MVMZITLMTI:MXƒJTQKIº

O Aplicación:

8WZ TW Y]M ZM[XMK\I I TI[ XIZ\M[ a I Y]QMVM[ TI[ ZMXZM[MV\IV a LMNQMVLMV MV R]QKQW
ZMXZM[MV\IV\M[TMOITM[^WT]V\IZQW[aLMTIJWOILWY]MMRMZKQ\ITIXW[\]TIKQ~VQUXWVMMTIZ\
IUWTLIZ[]KWUXWZ\IUQMV\WITW[LMJMZM[LM"

I >MZIKQLIL"VW[M\ZI\I\IV\WLM]V[MV\QLWIJ[WT]\WLMT\uZUQVWX]M[ZM[]T\ILQNyKQT
Y]M TI[ XIZ\M[ XWZ MRMUXTW VW QVK]ZZIV MV QUXZMKQ[QWVM[ a MZZWZM[ NZMK]MV\M[ IT
IZ\QK]TIZMTZMTI\WLM[][ITMOIKQWVM[IKMZKILMK~UWWK]ZZQMZWVTW[PMKPW[LMTKI[W
TWY]MM`XTQKIILMUn[Y]MLMJIM`Q[\QZ]VINI[MLMXZ]MJITW[PMKPW[VW[M\QMVMV
XWZ ^MZLIL XWZY]M [y I UMVW[ Y]M TI W\ZI XIZ\M TW[ ILUQ\I ;M \ZI\I MV M[\M IZ\
[WJZM\WLWLMVWIUXIZIZMTMVOI}WaMTNIT[MIUQMV\WKWV[KQMV\MLMTW[LI\W[
ZMTM^IV\M[ IT XZWKM[W MUXMbIVLW XWZ TI QLMV\QÅKIKQ~V LM TI XIZ\M KWV\ZIZQI MV TI
LMUIVLIKWVMTÅVLM[IKIZ]VXZW^MKPWM[X]ZQWLMTIUMV\QZIY]MTILMUIVLIVWTM
M[IVW\QÅKILIM\K6W[MX]MLMUIVQX]TIZKWVN]VLQZVQMV\WZXMKMZKWV[KQMV\MUMV\M
TI TIJWZ LMT ~ZOIVW R]LQKQIT a [Q I[y [M PIKM MT []RM\W M[\IZn QVK]ZZQMVLW MV ]VI
KWVL]K\IXZWPQJQLI

J 4MIT\IL"M[]V[QV~VQUWLMTI\ZQJ]\WIV\MZQWZ[]IV\y\M[Q[[MZyITI\ZIQKQ~VaMTNZI]LM
)]VY]MKILIXIZ\MUIV\QMVM[]XZWXQIXW[QKQ~VMVTIKWV\QMVLIaVW\QMVMXWZY]u
KMLMZ MV [][ TMOy\QUI[ XZM\MV[QWVM[ VQ KWUXIZ\QZ [] M[\ZI\MOQI LM LMNMV[I KWV []

25
Consejo Nacional de la Judicatura

WXWVMV\M\IUXWKWKIJMVTW[KWUXWZ\IUQMV\W[NZI]L]TMV\W[VQMTWK]T\IUQMV\WLM
LI\W[ a XZ]MJI[ ,M ITTy MT ZyOQLW [Q[\MUI XZMKT][Q^W Y]M QV\ZWL]KM MT +~LQOW MV
UI\MZQILMXZ]MJILWK]UMV\ITaXMZQKQITM^Q\IVLWTIIXIZQKQ~VLMu[\I[XWZ[WZXZM[I
WMV]VUWUMV\WLMTI[IK\]IKQWVM[MVTI[Y]MMTXMZR]LQKILWVWX]MLMZMIKKQWVIZ

K *]MVINM"IT]LMI]VIZMK\Q\]LaPWVZILMbMVTW[IK\W[IKWUXWZ\IZ[MKWVNWZUM[M
M[XMZILMKILIXIZ\M1UXTQKIY]MVW[MLMJM[W[\MVMZIY]MTTWY]MKWV[KQMV\MUMV\M
[M [IJM KWV\ZIZQW I TI TMa a I TI ZMITQLIL LM TI[ KW[I[ VQ I XZWK]ZIZ ]V XMZR]QKQW
QTMOy\QUWWQTMOITITIKWV\ZIXIZ\M

L 8ZWJQLILXZWKM[IT"TIXZWJQLILM[[QV~VQUWLMPWVZILMbaXWZ\IV\WLMTIJ]MVINM
XZWKM[IT

;MOƒV[M[M}ITIILMUn[MVM[\MIZ\+8+5TIQVNZIKKQ~VLMM[\W[M[\nVLIZM[LMKWV[]T\I
XWLZn[MZZMXMTQLILMLQ^MZ[I[UIVMZI[JQMV[MIUMLQIV\MTIQUXW[QKQ~VLMKW[\I[^MZIZ\
XnZZINW[MO]VLWaXnZZINWXZQUMZWLMT+~LQOW#[MIUMLQIV\M]VIKWVLMVIXWZLI}W[
aXMZR]QKQW[aMVMTKI[WLMTIJWOILW[]XW[QJTMZM[XWV[IJQTQLILKQ^QTXMVITaLMWV\WT~OQKI
LQ[KQXTQVIZQI[QO]QMVLWMTR]MbTW[KWVL]K\W[WÅKQITM[Y]MIY]y[MXZM^uVXIZIKILI[Q\]IKQ~V

1.6 PRINCIPIOS DEL PROCEDIMIENTO:

1.6.1 Principio de oralidad (art. 8):

O Enunciado:

¹-V TW[ XZWKM[W[ KQ^QTM[ a UMZKIV\QTM[ TI[ IK\]IKQWVM[ [M ZMITQbIZnV LM NWZUI
XZMLWUQVIV\MUMV\M WZIT [QV XMZR]QKQW LM TI LWK]UMV\IKQ~V LM TW[ IK\W[ XZWKM[ITM[ Y]M
LMJIVPIKMZ[MKWV[\IZXWZM[KZQ\WaLMTI[IXWZ\IKQWVM[LWK]UMV\ITM[Y]MMVM[\MK~LQOW[M
M[\IJTMKMVº

O Aplicación:

;M}ITIM[\MIZ\ +8+5TIZMOTIY]MT]MOWLM[IZZWTTIMT+~LQOWITZMO]TIZKILI]VWLMTW[
XZWKM[W[MVMT[MV\QLWLMXZQUIZTIZMITQbIKQ~VWZIT^MZJITLMTI[ITMOIKQWVM[aTI[XZ]MJI[
\IV\WMV[]QV\MZ^MVKQ~VXWZTI[XIZ\M[KWUWXWZMT\Q\]TIZLMT~ZOIVWR]LQKQITI[yTII]LQMVKQI
XZMXIZI\WZQILMTR]QKQWKWUƒVWTILMXZ]MJILMu[\MaLMTIJZM^QILW

,M\WLW[UWLW[LMJMVLMRIZ[MI[IT^W·aI[yTWPIKMM[\IVWZUIY]MVWZMKWOMTIWZITQLIL
IJ[WT]\IIY]MTTW[IK\W[Y]MXWZ[]KWUXTMRQLILTITMaXZMÅMZMY]M[MXZM[MV\MVXWZM[KZQ\W
LMUIVLI LM TW[ XZWKM[W[ LMKTIZI\Q^W[# QV\MZXW[QKQ~V LM ZMK]Z[W[# [WTQKQ\]L LM UMLQLI[
KI]\MTIZM[aMRMK]KQ~VNWZbW[INZMV\MIIY]MTTW[W\ZW[LWVLMTIWZITQLIL[MXZM^uXWZUW\Q^W[
LM MKWVWUyI XZWKM[IT KWV\M[\IKQ~V MV MT R]QKQW IJZM^QILW a [M QUXWVM I\MVLQMVLW I TI
VI\]ZITMbIKWV^MVQMV\MUMV\MÆM`QJTMLMTIK\WXZWKM[ITMVIZI[INIKQTQ\IZTIJƒ[Y]MLILMTI
^MZLILZMITLM[IZZWTTWLMTW[QV\MZZWOI\WZQW[LMXZ]MJI

26
Código Procesal Civil y Mercantil Comentado

:M[XMK\W LM \WLI[ TI[ KWUXIZMKMVKQI[ a ^Q[\I[ Y]M [M XZIK\QY]MV WZITUMV\M LMJMZn VW
WJ[\IV\MO]IZLIZ[M]VZMOQ[\ZWNMPIKQMV\MLM[]KWV\MVQLWKWUWUyVQUWI\ZI^u[LMTIÅO]ZI
LMTIK\IM[KZQ\IaMV[]KI[WXWZQV[\Z]UMV\W[I]LQW^Q[]ITM[LMOZIJIKQ~V^MZIZ\[
LMT+~LQOW

1.6.2 Principio de publicidad (art. 9):

O Enunciado:

¹4I[I]LQMVKQI[LM\WLW[TW[XZWKM[W[XZM^Q[\W[MVM[\M+~LQOW[MZnVXƒJTQKI[[IT^WY]MMT
R]MbLMWÅKQWWIQV[\IVKQILMXIZ\MLQ[XWVOITWKWV\ZIZyWXWZZIbWVM[LM[MO]ZQLILVIKQWVIT
LMUWZITWLMWZLMVXƒJTQKWWLMXZW\MKKQ~VLMTIXZQ^IKQLILLMITO]VILMTI[XIZ\M[

4IZM[\ZQKKQ~VLMTIX]JTQKQLILLMTI[I]LQMVKQI[LMJMZnIKWZLIZ[MMVZM[WT]KQ~VLMJQLIUMV\M
UW\Q^ILIMVTIY]M[MXZMKQ[MVLMUIVMZIM`XZM[IaKTIZITI[ZIbWVM[LMLQKPIZM[\ZQKKQ~V
I[yKWUWTILM\MZUQVIKQ~VLMY]QMVM[ILMUn[LMTI[XIZ\M[[][IXWLMZILW[WZMXZM[MV\IV\M[
XWLZnVM[\IZXZM[MV\M[MVTI[UQ[UI[

4I[XIZ\M[[][IXWLMZILW[ZMXZM[MV\IV\M[TW[IJWOILW[aK]ITY]QMZIW\ZIXMZ[WVIY]MITMO]M
ITOƒVQV\MZu[R]ZyLQKIUMV\MXZW\MOQLW\MVLZnVIKKM[WITM`XMLQMV\MR]LQKQITº

O Aplicación:

+WV\MUXTI MT IZ\ ! LMT +~LQOW [MOƒV KWZZMK\IUMV\M M[XMKQÅKI LW[ KTI[M[ LM X]JTQKQLIL
QV\ZIXZWKM[W"TIXZQUMZILMMTTI[ZMQ\MZILIT]MOWMVMTIZ\M[TILMTI[I]LQMVKQI[WZITM[
XnZZINW[ XZQUMZW a [MO]VLW a M[ ]VI X]JTQKQLIL Y]M IJIZKI \IV\W I TI[ XIZ\M[ LMT TQ\QOQW
como a los terceros.

;]XWVMY]MMTIKKM[WITI[^Q[\I[VWLMJM[MZXZWPQJQLWWTQUQ\ILW[IT^WMTMUMV\ITM[ZIbWVM[
LM M[XIKQW Ny[QKW [QVW M[ XIZI XZW\MOMZ ]V JQMV R]ZyLQKW []XMZQWZ KWUW X]MLMV [MZ TI[
KQZK]V[\IVKQI[ZMNMZQLI[MVM[\MXnZZINWXZQUMZW¹ZIbWVM[LM[MO]ZQLILVIKQWVITLMUWZITW
LMWZLMVXƒJTQKWWLMXZW\MKKQ~VLMTIXZQ^IKQLILLMITO]VILMTI[XIZ\M[º

8MZUQ\M M[\I X]JTQKQLIL LM TI[ I]LQMVKQI[ MT KWVWKQUQMV\W [QU]T\nVMW LM TW IK\]ILW a
TI M^Q\IKQ~V LM K]ITY]QMZ KWVR]ZI IUI}W W IZ\QÅKQW MV XZM[MV\IZ KWUW ZMITQbILI ]VI
KWUXIZMKMVKQUI\MZQITUMV\MQVM`Q[\MV\M

6WX]MLMWJ^QIZ[MI[yTWY]M\WLW[PIV^Q[\WaM[W[QOVQÅKIY]MY]QMVM[PIVXZM[MVKQILWTI
^Q[\I[MKWV^QMZ\MVMV\M[\QOW[LQZMK\W[LMTITQUXQMbIaTMOITQLILLMTXZWKM[W

+]IVLW XWZ KWVK]ZZQZ ITO]VI LM IY]MTTI[ KI][I[ OZI^M[ [M WZLMVI TI KMTMJZIKQ~V LM TI
I]LQMVKQIIX]MZ\IKMZZILIMT\ZQJ]VITUIV\MVLZnKWUWUyVQUWTIOIZIV\yILMTIX]JTQKQLILI
TI[XIZ\M[[IT^WY]MTIKWVL]K\IQVOWJMZVIJTMLMITO]VILMMTTI[WJTQO]MIY]M[MILM[ITWRILI
LMTI[ITI[][IXWLMZILW[aZMXZM[MV\IV\M[QVKT]aMVLWI[][IJWOILW[aLQ[XWVLZn[Q[MTM
XMZUQ\MMTIKKM[WIITO]QMVUn[IKI[WLMUIVMZIVMKM[IZQIQV\MZ^MVKQ~VLM\M[\QOW[aXMZQ\W[

27
Consejo Nacional de la Judicatura

.QVITUMV\MMTƒT\QUWXnZZINWLMTXZMKMX\W[MZMÅMZMITI[MO]VLIUWLITQLILLMX]JTQKQLILTI
LMTKWVR]V\WLMTI[IK\]IKQWVM[Ny[QKIUMV\M#MTM`XMLQMV\MTQUQ\ILIu[\I[QMUXZMITI[XIZ\M[
LMTXZWKM[WZMXZM[MV\IV\MMVR]QKQWa[][IJWOILW[[QJQMVTIVWZUILMRIIJQMZ\ITIIT\MZVI\Q^I
I KWV[MV\QZ TI TMK\]ZI LM TW[ I]\W[ I ]V \MZKMZW ¹Y]M ITMO]M ITOƒV QV\MZu[ R]ZyLQKIUMV\M
XZW\MOQLWº

0]MTOILMKQZY]MM[\WLMJMZnKWVKMLMZ[MLMUIVMZIZM[\ZQK\Q^I[QPIJTIUW[LM]V\MZKMZWY]M
VW^IIXMLQZ[]XMZ[WVIKQ~VKWUWKWILa]^IV\M[QVWY]M[M^IIUIV\MVMZN]MZILMTLMJI\M
X]M[VQ[QY]QMZIMTUMZWPMKPWLMY]MVWXZM\MVLIa priori]VXZWX~[Q\WQVLQOVWX]MLMR][\QÅKIZ
IKKMLMZI]VIQVNWZUIKQ~VY]MXWZ[]VI\]ZITMbIM[\nZM[MZ^ILIITI[XIZ\M[LMTXZWKM[W

,MJMMV\MVLMZ[MY]M[~TWXIZI[IT^IO]IZLIZMTLMZMKPWLMM[M\MZKMZWMVKI[WVMKM[IZQWLI\W[
Y]MZMY]QMZMIV\M]VILMUIVLIIRMVIWXWZI]\WZQbIZTWW\ZITMaM[Y]M[MXMZUQ\QZn\ITKW[I

1.6.3 Principio de inmediación (art. 10):

O Enunciado:

¹-TR]MbLMJMZnXZM[QLQZXMZ[WVITUMV\M\IV\WTIKMTMJZIKQ~VLMI]LQMVKQI[KWUWTIXZnK\QKILM
TW[UMLQW[XZWJI\WZQW[Y]MLIVLWM`XZM[IUMV\MXZWPQJQLITILMTMOIKQ~VLMLQKPIXZM[MVKQI
[W XMVI LM V]TQLIL QV[]J[IVIJTM# M`KMX\W K]IVLW TI LQTQOMVKQI XZWJI\WZQI LMJI ZMITQbIZ[M
N]MZILMTIKQZK]V[KZQXKQ~VLMT\ZQJ]VITMVK]aWKI[WMTR]MbXWLZnMVKWUMVLIZTIUMLQIV\M
KWUQ[Q~VXZWKM[ITLMJQMVLWMTR]MbLMTMOILWXZM[QLQZTIXZnK\QKILMTIUQ[UIº

O Aplicación:

:M[]T\I\IRIV\MM[\MIZ\LMT+8+5IT[IVKQWVIZTITTIUILIQVUMLQIKQ~V[]JRM\Q^IR]LQKQIT
XIZILQ[\QVO]QZTILMTIWJRM\Q^I"XZMNMZMVKQILMXZ]MJI[LQZMK\I[NZMV\MIQVLQZMK\I[ITIY]M
\IUJQuVIT]LMXWZKQMZ\WMT+~LQOW"^MZIZ\MV\MVLQLIKWUWLMJMZLMTR]MbLMXZM[QLQZ
TI[I]LQMVKQI[aXZM[MVKQIZTIXZnK\QKILMTI[XZ]MJI[LMTI[Y]MT]MOWLMJMZnPIKMZIVnTQ[Q[
MV[][MV\MVKQIILMUn[LMQV\MZ^MVQZMVLQKPWIK\WMVMTMRMZKQKQWLM[][NIK]T\ILM[LMKWV\ZWT
QVILUQ[Q~VLMXZ]MJI[aXZMO]V\I[QUXMZ\QVMV\M[aIKTIZIKQ~VITI[XIZ\M[\M[\QOW[aXMZQ\W[
K]IVLWLMKTIZIV

+WUW LQKM M[\M LQ[XW[Q\Q^W ¹[W XMVI LM V]TQLIL QV[]J[IVIJTMº [Q I[y VW WK]ZZQMZM TW K]IT
ZMUIKPIT]MOWMTIZ\LMUIVMZIKWVKWZLIV\M

-[\WPILMQVKT]QZTW[KI[W[LM[][\Q\]KQ~VLMTR]MbIV\M[LMLQK\IZ[M[MV\MVKQIXWZK]ITY]QMZ
UW\Q^WTMOITR]JQTIKQ~V\ZI[TILWM\KMVK]aI\M[Q\]ZILMJMZMXM\QZ[MTII]LQMVKQIXZWJI\WZQI
KWV MT V]M^W R]Mb W TW[ UIOQ[\ZILW[ [Q MZI IV\M ]VI +nUIZI LM ;MO]VLI 1V[\IVKQI a [M
[][\Q\]a~ITO]VW

+WV\WLW[MM`KMXKQWVIVKQMZ\I[[Q\]IKQWVM[Y]MQUXQLMVad radiceTIXZM[MVKQILMTR]bOILWZMV
MTIK\WLMXZ]MJIKWUWM[TINIT\ILMR]ZQ[LQKKQ~VQV\MZVIWTIVMKM[QLILLMXZIK\QKIZIY]uTTI
MVMTM`\ZIVRMZWI\ZI^u[LMTW[UMKIVQ[UW[LMKWWXMZIKQ~VQV\MZVIKQWVIT^MZIZ\+8+5

28
Código Procesal Civil y Mercantil Comentado

1.6.4 Principio de concentración (art. 11):

O Enunciado:

¹4W[IK\W[XZWKM[ITM[[MZMITQbIZnVKWVTIUIaWZXZW`QUQLIL\MUXWZITMV\ZMMTTW[LMJQMVLW
MT R]Mb KWVKMV\ZIZ MV ]VI UQ[UI [M[Q~V \WLW[ TW[ IK\W[ Y]M [MI XW[QJTM ZMITQbIZ# I[QUQ[UW
XZWK]ZIZnLMKQLQZMV]VIUQ[UIZM[WT]KQ~V\WLW[TW[X]V\W[XMVLQMV\M[º

;Q ]VI I]LQMVKQI ZMY]QMZM Un[ LM ]VI [M[Q~V [M TTM^IZn I KIJW MV TW[ LyI[ []J[QO]QMV\M[
PI[\ILIZTIXWZKWVKT]QLIX]LQuVLW[MWZLMVIZXWZMTR]MbY]MTIUQ[UIKWV\QVƒMMVLyI[VW
PnJQTM[º

O Aplicación:

-TXZQVKQXQWLMKWVKMV\ZIKQ~VY]MLIXMZNMK\IUMV\MLMÅVQ\Q^WMVMTIZ\LMT+~LQOWLM[LM
T]MOWPI[\IMTTyUQ\MLMTWY]MX]MLMLMKQZ]VIVWZUI+WV\WLWTIKWVKMV\ZIKQ~VM`QOMT]MOW
]VITIJWZIXTQKI\Q^ILMTZM[XWV[IJTMLMILUQVQ[\ZIZR][\QKQIXZWOZIUIVLWXIZIKILIXZWKM[W
KWVKZM\WTW[IK\W[aKWUXIZMKMVKQI[WZITM[Y]MZM[]T\MVUMVM[\MZLMIK]MZLWIM[IXZW`QUQLIL
\MUXWZITY]MM`QOMTITMaXIZITI[I]LQMVKQI[LMXZ]MJI^MZIZ\!aIOW\IVLWPI[\ILWVLM
[MIXW[QJTMTIZM[WT]KQ~VLMTW[LQ^MZ[W[I[]V\W[XMVLQMV\M[MVTIUQ[UIZM[WT]KQ~VR]LQKQIT
[IT^W K]IVLW TI KWUXTMRQLIL LMT \MUI TW QUXQLI I[y WK]ZZM KWV TI LMKQ[Q~V [WJZM KQMZ\I[
M`KMXKQWVM[XZWKM[ITM[XWZMRMUXTWMVTII]LQMVKQIXZMXIZI\WZQI

6W[M}ITI[QVMUJIZOWMTXZMKMX\WK]nTX]MLM[MZTI[IVKQ~VLMZQ^ILILMTQVK]UXTQUQMV\WLM
M[\MUIVLI\WTWY]MX]MLMLQÅK]T\IZMVTIXZnK\QKI[]MNMK\Q^QLILUn[ITTnLMKQMZ\W[M`KM[W[
aIQVR][\QÅKILW[aMVK]IV\W\ITM[KWVÅO]ZILWZM[LMLQTIKQWVM[R]LQKQITM[KWV\ZIZQI[ITLMZMKPW
I]VIILMK]ILIXZW\MKKQ~VR]ZQ[LQKKQWVIT

1.6.5 Principio de dirección y ordenación del proceso (art. 14):

O Enunciado:

¹4ILQZMKKQ~VLMTXZWKM[WM[\nKWVÅILIITR]MbY]QMVTIMRMZKMZnLMIK]MZLWITWM[\IJTMKQLW
MVM[\MK~LQOW

-V KWV[MK]MVKQI LMJMZn KWVL]KQZ TW[ XZWKM[W[ XWZ TI ^yI XZWKM[IT WZLMVILI XWZ TI TMa VW
WJ[\IV\MY]MTIXIZ\MQVK]ZZIMVMZZWZ1VQKQILWMTXZWKM[WMTR]MbQUX]T[IZn[]\ZIUQ\IKQ~V
LQ[XWVQMVLWTI[IK\]IKQWVM[WXWZ\]VI[aILMK]ILI[XIZIM^Q\IZ[]XIZITQbIKQ~VILMTIV\IVLW
[]\ZnUQ\MKWVTIUIaWZKMTMZQLILXW[QJTM#XWZ\IV\W[MZnZM[XWV[IJTMLMTIWZLMVIKQ~VLMT
XZWKM[WI[yKWUWLMK]ITY]QMZLMUWZIWKI[QWVILIXWZ[]VMOTQOMVKQIº

O Aplicación:

6WXMZ[QO]M\IV\WM[\MIZ\+8+5ZMQ^QVLQKIZXWZQVVMKM[IZQWMTXIXMTLMTR]MbWKWTMOQW
LM 5IOQ[\ZILW[ MV [] KI[W KWUW LQZMK\WZM[ LMT XZWKM[W X]M[ M[ M^QLMV\M Y]M TI TMa VW PI

29
Consejo Nacional de la Judicatura

IZ\QK]TILW TI \]\MTI R]ZQ[LQKKQWVIT MV UWLW \IT Y]M [MIV TW[ XIZ\QK]TIZM[ TW[ Y]M LMKQLIV
K]nVLWK~UWaL~VLMPIVLMZMITQbIZ[MTI[IK\]IKQWVM[[QVWY]MKWZZM[XWVLMIT\Q\]TIZLMTI
XW\M[\ILR]LQKQITLQZQOQZMTLMJI\MXZWKM[ITMV\WLWUWUMV\W

4]MOW TW Y]M IY]y MV LMÅVQ\Q^I [M XZM\MVLM M[\IJTMKMZ M[ ]V I[XMK\W Un[ KWVKZM\W LM M[I
\IZMILMLQZMKKQ~VLMTR]MbaM[TWY]MKWVMK\IKWVMTTTIUILW¹XZQVKQXQWLMQUX]T[WWÅKQIT
LMTXZWKMLQUQMV\WºY]MM[ZMITUMV\MMTY]MIY]y[MKWV[IOZI)[]^QZ\]LX]M[PILM[MZ
MT~ZOIVWR]LQKQITMTR]Mb[]XMZ^Q[IVLWTITIJWZLMT;MKZM\IZQWaLMTN]VKQWVIZQWY]MTTM^IMT
\ZnUQ\MLMTM`XMLQMV\MaVWTI[XIZ\M[QV\MZ^QVQMV\M[MVuTY]QMVM[LMJMZnVXZW^MMZMV\WLW
UWUMV\W I TI KWV\QV]IKQ~V LMT \ZnUQ\M XZWKMLQUMV\IT ]VI ^Mb [M KWV[\I\I Y]M KWVK]ZZMV
TW[UW\Q^W[XIZIMTTWJQMV[MIXWZY]M[MKWVKMLM]VXTIbWau[\MaIPI^MVKQLW[MIXWZY]M
TI KWVL]K\I Y]M M[\IJI XMVLQMV\M XIZI IKWZLIZ TI IXMZ\]ZI LMT V]M^W IK\W aI PI [QLW
UI\MZQITQbILIM\K;QVVMKM[QLILXIZIMV\MVLMZVW[LMY]MTI[XIZ\M[\MVOIVKWV[\IV\MUMV\M
Y]MXMLQZTW

6W[MLMJMVLM\ZIUQ\IZTW[XZWKM[W[MVLMÅVQ\Q^IXWZNZ]\WLMTIbIZVQXWZTIUIaWZWUMVWZ
QV[Q[\MVKQILMTW[TQ\QOIV\M[[WJZM\WLWLMTIK\WZY]MMVTIUIaWZyILMTW[KI[W[MTQV\MZM[ILW
MVY]MI^IVKMaWJ\MVOI]VILMKQ[Q~VLMÅVQ\Q^I[QVWXWZ]VQUXMZI\Q^WTMOITITY]MLMJMLIZ
[I\Q[NIKKQ~VLMWÅKQWMT\Q\]TIZLMTIR]ZQ[LQKKQ~VMVKIZOILWLMTKI[Wa[WJZMMTY]MTI[XIZ\M[
X]MLMVXTIV\MIZ[]ZMKTIUIKQ~VMVKI[WLMQVWJ[MZ^IVKQI-VMT\MUILMT7JRM\WLMTXZWKM[W
aTIKIL]KQLILLMTIQV[\IVKQI^MZMUW[TI[KWV[MK]MVKQI[LM\WLWM[\W

BIBLIOGRAFÍA:
-V]VIWJZILMLQKILIM[XMKyÅKIUMV\MIIVITQbIZMTKWV\MVQLWaITKIVKMLMTI[LQ[XW[QKQWVM[
LMT V]M^W +~LQOW 8ZWKM[IT +Q^QT a 5MZKIV\QT [IT^ILWZM}W MT IVnTQ[Q[ LM LWK\ZQVI Y]MLI
KWVLQKQWVILWXWZTIIK\]ITNIT\ILMX]JTQKIKQWVM[MV\WZVWITI[QV[\Q\]KQWVM[Y]Mu[\MZMO]TI
-V^QZ\]LLMMTTWPMUW[WX\ILW[QO]QMVLWTIUM\WLWTWOyILMTW[UIV]ITM[LMTILQ[KQXTQVI
XWZ ZMKWOMZ JQJTQWOZINyI M[XI}WTI LM IXWaW IT ÅVIT LM KILI ]VW LM TW[ JTWY]M[ \MUn\QKW[
Y]MVW[\WKI\ZI\IZXIZIY]QMVM[Y]QMZIVXZWN]VLQbIZMV[]M[\]LQWLM[LMTIXMZ[XMK\Q^ILMT
LMZMKPWKWUXIZILW\MVQMVLWMVK]MV\ILM[LMT]MOWY]M[M\ZI\I\IV[~TWLM]VIWZQMV\IKQ~V
MV]VKQI\Q^IaVWM`PI][\Q^IaY]MTIUQ[UILMJMKWUXTMUMV\IZ[MKWVTI[N]MV\M[LMIY]MT
XIy[Y]M[MM[KWRIKWUWZMNMZMVKQI-VM[\MXZQUMZIXIZ\ILWaMVZMTIKQ~VKWVMTLMZMKPWITI
XZW\MKKQ~VR]ZQ[LQKKQWVITaTW[XZQVKQXQW[LMTXZWKM[WKQ^QTZMKWUMVLIUW["):5-6<),-=
<MZM[I"4MKKQWVM[LM,MZMKPW8ZWKM[IT+Q^QT8ZWKM[WLMLMKTIZIKQ~VXZWKM[WLMMRMK]KQ~V
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+Q^Q\I[5ILZQL!!#+)*)k);/):+Ñ)2]IV+IZTW[+WWZLQVILWZ"Comentarios prácticos
a la nueva Ley de Enjuiciamiento Civil ))>><ZQ^Q]U5ILZQL#+)*)k);/):+Ñ)
2]IV +IZTW[" ¹:MNWZUI KITQLIL LM TI R][\QKQI a \]\MTI R]LQKQIT LM NWVLWº Estudios acerca de
la reforma de la Justicia en España Vol. II (AA.VV.),)KILMUQILM2]ZQ[XZ]LMVKQIa4MOQ[TIKQ~V
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<ZQJ]VIT+WV[\Q\]KQWVITZM[XMK\WLMTLMZMKPWN]VLIUMV\ITITI\]\MTIR]LQKQITMNMK\Q^I"IZ\

30
Código Procesal Civil y Mercantil Comentado

+-ºMVLa reforma constitucional: ¿hacia un nuevo pacto constituyente?: Actas de las XIV Jornadas
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a <ZQJ]VIT +WV[\Q\]KQWVIT 5ILZQL ! XX   #  -T LMZMKPW I TI QO]ITLIL MV TI )XTQKIKQ~V
Judicial de la Ley,)ZIVbILQ<PWU[WV:M]\MZ[+Qb]Z5MVWZ6I^IZZI#¹-TZMK]Z[WLM
IUXIZWY]MY]MZMUW["ZMÆM`QWVM[IXZWX~[Q\WLMTI4Ma7ZOnVQKILMLMUIaWLM
ZMNWZUIXIZKQITLMTI4Ma7ZOnVQKILMT<ZQJ]VIT+WV[\Q\]KQWVITºRevista Española de Derecho
Constitucional,V£ 5ILZQLXX! #+)6)4-;+1;+77[KIZ)V\WVQW"Derecho
procesal civil salvadoreño, I.,=+)[MO]VLIMLQKQ~V-T;IT^ILWZ#+7:,Õ657:-67
.I][\QVW+WWZLQVILWZ"Comentarios a la Ley de Enjuiciamiento Civil, 2 Vols (AA.VV.),)ZIVbILQ
5ILZQL # +7:,Õ6 57:-67 .I][\QVW" 1V\ZWL]KKQ~V IT ,MZMKPW 8ZWKM[IT -=6;)
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8IZ\M OMVMZIT <QZIV\ 4W *TIVKP IUJW[ [MO]VLI MLQKQ~V 5ILZQL # ,- 4) 741>)
;)6<7; )VLZu[ ,yMb8QKIbW /QUuVMb 1OVIKQW a >MOI[ <WZZM[ 2IQUM" ,MZMKPW 8ZWKM[IT
1V\ZWL]KKQ~V a ,MZMKPW 8ZWKM[IT +Q^QT -T XZWKM[W LM LMKTIZIKQ~V Editorial Universitaria Ramón
)ZMKM[ IUJW[ \MZKMZI MLQKQ~V 5ILZQL # /):*-:Ñ 447*:-/)< 2W[u" El derecho
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del Uruguay. Comentado, anotado con jurisprudencia. Vol. 1 y 2,-LQ\WZQIT*LM.4\LI5WV\M^QLMW
# 576<-:7 ):7+) 2]IV /Õ5-B +7475-: 2]IV 4]Q[ 576<Õ6
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del derecho procesal,=VQ^MZ[QLILLM;ITIUIVKI! #7:<-44;:)57;5IV]MTDerecho
8ZWKM[IT+Q^QT)ZIVbILQ<PWU[WV:M]\MZ[WK\I^IMLQKQ~V+Qb]Z5MVWZ M1V\ZWL]KKQ~VIT
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!!XX

31
Consejo Nacional de la Judicatura

1.7 REGLAS PARA LA APLICACIÓN DE LAS NORMAS PROCESALES

Juan Carlos Cabañas García

;=5):17" 1 ÎUJQ\W UI\MZQIT LM IXTQKIKQ~V LMT +~LQOW 11 1V\MZXZM\IKQ~V
LM TI[ LQ[XW[QKQWVM[ XZWKM[ITM[ 111 1V\MOZIKQ~V LM TI[ VWZUI[ XZWKM[ITM[ 1>
)XTQKIKQ~V[]XTM\WZQILMT+~LQOW

1.7.1 Ámbito material de aplicación del código:

)JZM MT +IXy\]TW ;MO]VLW LMT <y\]TW 8ZMTQUQVIZ M[\M IZ\  XWZ MT Y]M [M ÅRIV K]nTM[ [WV
TW[ XZWKM[W[ Y]M PIV LM ZMOQZ[M XWZ TI[ LQ[XW[QKQWVM[ LMT V]M^W +~LQOW LM[LM MT X]V\W LM
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LQZQOQLW[ITIZM[WT]KQ~VLMKWVÆQK\W[KQ^QTM[aUMZKIV\QTM[TWY]MI[]^Mba\ZIL]KQLWMV]VI
XMZ[XMK\Q^IWZOnVQKI[QOVQÅKIVTW[XZWKM[W[[MO]QLW[XWZTW[R]bOILW[a\ZQJ]VITM[[IT^ILWZM}W[
LMM[\MWZLMVR]ZQ[LQKKQWVIT[QVXMZR]QKQWLMTIIXTQKIKQ~V[]XTM\WZQILMT+~LQOWIW\ZW\QXW
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M[\IWJZILMKWUMV\IZQW[QZMUW[IT]LQMVLWI^IZQI[LMMTTI[

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[MTTM^IVIKIJWJIRWTIWZLMVWMTKWV\ZWTLQZMK\W[LMTR]MbITPIKMZNIT\IQUXM\ZIZ[]I]`QTQW
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IJZM^QILWXWZ[]ZIXQLMbaKWVKMV\ZIKQ~V

32
Código Procesal Civil y Mercantil Comentado

1.8 INTERPRETACIÓN DE LAS DISPOSICIONES PROCESALES:

,M IK]MZLW KWV MT IZ\   +~LQOW TI[ LQ[XW[QKQWVM[ LM u[\M ¹LMJMZnV QV\MZXZM\IZ[M LM \IT
UWLWY]M[MXZWK]ZMTIXZW\MKKQ~VaMÅKIKQILMTW[LMZMKPW[LMTI[XMZ[WVI[aTIKWV[MK]KQ~V
LM TW[ ÅVM[ Y]M KWV[IOZI TI +WV[\Q\]KQ~V LMV\ZW LMT ZM[XM\W IT XZQVKQXQW LM TMOITQLIL -V
KWV[MK]MVKQIMTR]MbLMJMZnM^Q\IZMTZQ\]ITQ[UWaTI[QV\MZXZM\IKQWVM[Y]M[]XMLQ\MVTIMÅKIKQI
LMTLMZMKPWII[XMK\W[UMZIUMV\MNWZUITM[º

4W M`X]M[\W [QOVQÅKI Jn[QKIUMV\M Y]M MT XZQVKQXQW LM TMOITQLIL [QMUXZM XZM[MV\M MV TI
\ZIUQ\IKQ~VLMTI[KI][I[R]LQKQITM[VWX]MLM[MZ[QVMUJIZOWTIM`K][IXIZITI^]TVMZIKQ~V
LMTW[LMZMKPW[LMTW[[]RM\W[Y]MQV\MZ^QMVMVMVMTTI[[MIVXIZ\M[W\MZKMZW[VQUW\Q^WXIZI
QVK]UXTQZ ITOƒV UIVLI\W KWV[\Q\]KQWVIT 6W [M \ZI\I aI LM Y]M ITOƒV XZMKMX\W KWVKZM\W
LM M[\M +~LQOW X]LQMZI ZMX]\IZ[M QVKWV[\Q\]KQWVIT [Q I[y WK]ZZM LMJMZn [MZ LQZMK\IUMV\M
QVIXTQKILWXWZMTR]bOILWZLMIK]MZLWITWM`QOQLWMVMTIZ\LMK]aW[Q[\MUILMKWV\ZWT
WJ^QIUMV\M VW M[\n M`QUQLW MT XZWXQW +~LQOW 8ZWKM[IT [QVW LM Y]M TI IXTQKIKQ~V M
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inconstitucional.

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XZM^Q[\WMVTIVWZUIKWUWWJ[\nK]TWXIZITIMNMK\Q^QLILLMTLMZMKPW-[M^QLMV\MY]MVW[M
\ZI\ILM]VIKMV[]ZIITMTMUMV\WZQ\]IZQWWNWZUITLM\WLWIK\WLMTXZWKM[WX]M[\ITMTMUMV\W
deviene connatural a la actividad jurisdiccional.

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K]IVLW MT K]UXTQUQMV\W LM ]V ZMY]Q[Q\W M[\ZQK\IUMV\M NWZUIT KWVLQKQWVM MT IKKM[W I ]VI
LM\MZUQVILI [WTQKQ\]L LM \]\MTI MV KWVLQKQWVM[ \ITM[ Y]M ZM[]T\M MV TI XZnK\QKI LQNyKQT W
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NWZUIT

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LMV\ZWLM]VXTIbWZIbWVIJTMI]VY]MQVQKQITUMV\MVWLQOIVILITITMa

1.9 INTEGRACIÓN DE LAS NORMAS PROCESALES:

;M}ITIMTIZ\!LMT+~LQOWXWZ[]XIZ\MK~UWINZWV\IZTI[M^MV\]ITM[TIO]VI[LMTITMaKWV
MTÅVLMM^Q\IZTIXIZnTQ[Q[LMTIIK\Q^QLILXZWKM[ITWMTQUXZMR]bOIUQMV\WLMTI[K]M[\QWVM[
Y]M\QMVMVMVKWUMVLILI[TW[R]MKM[ZMK]uZLM[MTIXZWPQJQKQ~VLMTnon liquet

-V\IT[MV\QLW[MWZLMVIIK]LQZMVXZQUMZ\uZUQVWITIIVITWOyIKWVTWLQ[X]M[\WMVW\ZI[
VWZUI[LMTXZWXQW+~LQOWLQZQOQLI[IZMO]TIZIK\W[[MUMRIV\M[I[yTI[ZMOTI[LMTR]QKQWKWUƒV
ZM[XMK\WLMTIJZM^QILWaTW[XZWKM[W[M[XMKQITM[#MV[MO]VLWT]OIZaMV[]LMNMK\W[MIXTQKIZn
¹TI VWZUI\Q^I KWV[\Q\]KQWVITº a ¹TW[ XZQVKQXQW[ Y]M LMZQ^IV LM M[\M +~LQOWº KWV M[XMKQIT
QUXWZ\IVKQIKIJMI}ILQZITW[QVKT]QLW[MVM[\M<y\]TW8ZMTQUQVIZ-V]V\MZKMZXMTLI}W

33
Consejo Nacional de la Judicatura

[QMUXZM[]J[QLQIZQWINIT\ILMTIV\MZQWZITIR]ZQ[XZ]LMVKQILMTI+WZ\M;]XZMUI¹TILWK\ZQVI
TMOITº# MV K]IZ\W T]OIZ I TI LWK\ZQVI KQMV\yÅKI TI LM ¹TW[ M`XW[Q\WZM[ LMT LMZMKPWº A MV
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LW[ƒT\QUW["IY]uTTW[NWZUIVXIZ\MWKI[WLMTILWK\ZQVITMOIT[MQV\MOZIKWUWKWUXTMUMV\W
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1.10 APLICACIÓN SUPLETORIA DEL CÓDIGO:

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VWZUI[LMM[\MK~LQOW[MIXTQKIZnV[]XTM\WZQIUMV\Mº

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BIBLIOGRAFÍA:
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34
Código Procesal Civil y Mercantil Comentado

1.11 JURISDICCIÓN Y COMPETENCIA DE LOS TRIBUNALES

Oscar Antonio Canales Cisco

;=5):17"+76;1,-:)+176-;/-6-:)4-;;]X]M[\W[LMR]ZQ[LQKKQ~V
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CONSIDERACIONES GENERALES

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MTMRMK]\Q^Whacer ejecutar lo juzgadoº#¹8IZITWY]MI\I}MM[\I;ITIPIMV\MVLQLWaKQZK]V[KZQ\WMTXZQVKQXQW
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!

35
Consejo Nacional de la Judicatura

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1.11.1 Supuestos de jurisdicción salvadoreña

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1.11.1.1 Supuestos litigiosos de carácter exclusivo y absoluto.

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de El Salvador.

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36
Código Procesal Civil y Mercantil Comentado

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1.11.1.2. Supuestos litigiosos de carácter relativo

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1.11.1.3 Límites de la jurisdicción salvadoreña

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37
Consejo Nacional de la Judicatura

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1.11.1.4 Examen y efectos de la falta de jurisdicción

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38
Código Procesal Civil y Mercantil Comentado

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39
Consejo Nacional de la Judicatura

1.11.2 Competencia civil y mercantil

Oscar Antonio Canales Cisco

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40
Código Procesal Civil y Mercantil Comentado

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43
Consejo Nacional de la Judicatura

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44
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48
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58
Código Procesal Civil y Mercantil Comentado

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59
Consejo Nacional de la Judicatura

1.2.10 Prejudicialidad civil o mercantil

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1.12.11 Impugnación contra resolución que decide la prejudicialidad

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60
Código Procesal Civil y Mercantil Comentado

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1.12.12 Casos de excepción a la suspensión preferente del proceso civil


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61
Consejo Nacional de la Judicatura

1.13 ABSTENCIÓN Y RECUSACIÓN

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63
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65
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-T N]VKQWVIZQW R]ZQ[LQKKQWVIT VW XWLZn XZWV]VKQIZ ZM[WT]KQ~V ÅVIT MV MT XZWKM[W W ZMK]Z[W
UQMV\ZI[M[\MXMVLQMV\MTILMKQ[Q~VLMTIZMK][IKQ~VWIJ[\MVKQ~V

8IZI MT [MO]VLW OZ]XW LM MNMK\W[ OMVMZILW[ XWZ MT XZWV]VKQIUQMV\W LM TI ZM[WT]KQ~V LMT
QVKQLMV\MZM[IT\IVTW[[QO]QMV\M["

-[\QUILI TI IJ[\MVKQ~V W TI ZMK][IKQ~V [M UIVLIZn I [MXIZIZ IT 2]Mb W 5IOQ[\ZILW LMT
KWVWKQUQMV\W[MIMVTIQV\MZ^MVKQ~VWZM[WT]KQ~VÅVITLMTXZWKM[WKQ^QTaUMZKIV\QT

;Q MT N]VKQWVIZQW I Y]QuV [M XZM\MVLI [MXIZIZ LMT KWVWKQUQMV\W LMT XZWKM[W XZWV]VKQIZM
ZM[WT]KQ~VÅVIT[MPIJQTQ\IITIXIZ\MINMK\ILIXIZIITMOIZLMTIV]TQLILLMTIUQ[UI

66
Código Procesal Civil y Mercantil Comentado

-T<ZQJ]VITKWUXM\MV\MMVMTQVKQLMV\MLM[QOVIZnY]QuVLMJMZn[]XTQZTMMVMTKIZOW[MOƒVTI
TMaWZOnVQKIZM[XMK\Q^I

,M[M[\QUILI a KWU]VQKILI TI LMKQ[Q~V LM TI IJ[\MVKQ~V W TI ZMK][IKQ~V MT N]VKQWVIZQW
R]ZQ[LQKKQWVITLMJMZnKWV\QV]IZKWVMTXZWKM[WLM[IXIZMKQMVLWTITQUQ\IKQ~VLMXZWV]VKQIZ
ZM[WT]KQ~VÅVITLMTXZWKM[W[QN]MZIMTKI[WXWZMTI^IVKMLMT\ZnUQ\M

,MTIƒT\QUIMV]UMZIKQ~VLMMNMK\W[[MLQ[\QVO]MTIXW[QJTMIV]TIKQ~VLMTIZM[WT]KQ~VÅVIT
M[\IVLWIƒVXMVLQMV\MTILMKQ[Q~VLMTQVKQLMV\MLMZMK][IKQ~VaIJ[\MVKQ~V#M[\W[MLMJMIT
\ZI\IUQMV\WTMOQ[TI\Q^WLILWXWZMT+8+]\QTQbIJITIÅO]ZILMTI¹9]MRIXWZI\MV\ILWºXIZI
LMRIZ[QVMNMK\WTIZM[WT]KQ~VÅVIT)PWZIKWVTI^QOMVKQILMT+8+5IT[]XZQUQZTIXMVILM
I\MV\ILWLMJQ~]\QTQbIZTI¹6]TQLILLMIK\]IKQWVM[XZWKM[ITM[ºI[y[MTWOZITIUQ[UIÅVITQLIL
LM[MILITIK]ITM[LMRIZ[QVMNMK\WM[IZM[WT]KQ~VÅVIT

1.13.5 Decisión de la cuestión incidental

+WUW [M LQRW WXWZ\]VIUMV\M TI LMKQ[Q~V LILI KWV WKI[Q~V LMT QVKQLMV\M LM IJ[\MVKQ~V
a ZMK][IKQ~V KWUXZMVLMV ^IZQW[ XZWV]VKQIUQMV\W[ MV\ZM M[\W[ K]IVLW MT KWV\MVQLW M[
M[\QUI\WZQWLMTUW\Q^WM`X]M[\WXWZMTN]VKQWVIZQWWITMOILWXWZTIXIZ\MQV\MZM[ILI)[yMT
<ZQJ]VITKWUXM\MV\MLMLMTQVKQLMV\MMVM[\]LQWLMJMZnLM[QOVIZMT2]MbW5IOQ[\ZILWY]QuV
LMJI[MO]QZKWVWKQMVLWTI\ZIUQ\IKQ~VLMTXZWKM[WLMKWVNWZUQLILITWM[\IJTMKQLWMVTW[IZ\[
QVKQ[W[£a£a472

8WZW\ZWTILWLMIK]MZLWITIZ\QVKQ[W£+8+5[QTILMKQ[Q~VM[LM[M[\QUI\WZQILMT
UW\Q^WLMLM[^QVK]TIKQ~VR]LQKQITILMUn[LMPIJQTQ\IZIT2]MbW5IOQ[\ZILW[IKWV\QV]IZKWV
TI\ZIUQ\IKQ~VLMTXZWKM[W[MKWVLMVIZnMVKW[\I[ITZMK][IV\M

8IZI KWVKT]QZ MT KWV\MVQLW LM TI LMKQ[Q~V [WJZM TI K]M[\Q~V QVKQLMV\IT [M ZMKWVWKM
M`XZM[IUMV\MTIQUXW[QJQTQLILLMQUX]OVIKQ~VITI[XIZ\M[KWV\ZITI[ZM[WT]KQWVM[LQK\ILI[
MV MT QVKQLMV\M ,M IPy TI VMKM[IZQI KWVNWZUQLIL KWV TW LMKQLQLW \IT ZM[\ZQKKQ~V TMOQ[TI\Q^I
M[R][\QÅKIJTMX]M[MVKI[WLML]LI[QTITIJWZLMTN]VKQWVIZQWR]ZQ[LQKKQWVIT[MIINMK\ILI[]
QUXIZKQITQLILLMJMZnLM[QOVIZ[MW\ZWLQ[\QV\W

1.13.6 Recusación de perito

;Q JQMV M[ KQMZ\W MT +8+5 []XZQUM TI QV[\Q\]KQ~V LM TI ¹<IKPI LM XMZQ\W[º ZMO]TILI MV
MT +8+ VW UMVW[ KQMZ\W M[ TI XMZ[Q[\MVKQI LM TI R][\QÅKIKQ~V LM IY]MTTI KWV[Q[\MV\M MV
TIM^MV\]ITINMK\IKQ~VMVTIKZMLQJQTQLILITUWUMV\WLMWNZMKMZ[]WXQVQ~VNIK]T\I\Q^I-[I
QVM^Q\IJTMZMITQLILM[ZM\WUILIMVTIV]M^ITMaXZWKM[ITKQ^QTaUMZKIV\QTXWZTI¹)J[\MVKQ~Va
ZMK][IKQ~VLMTXMZQ\WºMVJMVMÅKQWLMTI[XIZ\M[ZMO]TILI[]KQV\IUMV\MMVMTIZ\ QVKQ[W[
£a£+8+5-VTIZMO]TIKQ~VKQ\ILIVW[LMRIKWVQV\MZZWOIV\M[[WJZMTIWXMZI\Q^QLILLM
TIZMK][IKQ~VTI[K]ITM[X]MLMV[MZZM[XWVLQLI[XWZ^yIQV\MZXZM\IKQ~VIVIT~OQKI\ITM[L]LI[
^MZ[IV [WJZM TW[ X]V\W[ [QO]QMV\M[" TW[ UW\Q^W[ LM IJ[\MVKQ~V a ZMK][IKQ~V MT XZWKMLQUQMV\W
IXTQKIJTM a TW[ MNMK\W[ LM TI LMKQ[Q~V LMT QVKQLMV\M# M[\I[ K]M[\QWVM[ [MZnV IJWZLILI[ I
continuación.

67
Consejo Nacional de la Judicatura

1.13.6.1. Motivos de abstención y recusación

;WJZMTI[KI][I[LMIJ[\MVKQ~VMTQVKQ[W£LMTIZ\ +8+5VWTI[UMVKQWVI#I]VY]M
LMJMMV\MVLMZ[MY]Mu[\I[[WVTI[UQ[UI[IXTQKIJTM[ITIZMK][IKQ~V-VK]IV\WITI[KI][I[
LMZMK][IKQ~VLMTXMZQ\WUMVKQWVILI[MVMTQVKQ[W£LMTIIV\MZQWZVWZUIR]ZyLQKILMJMZnV
KWUXTM\IZ[MKWVTI[XZMKQ[QWVM[LMTIZ\+8+5

1.13.6.2. Procedimiento aplicable

-[\IK]M[\Q~VQVKQLMV\IT[M[]RM\IZnIT\ZnUQ\M[M}ITILWKWUWZMOTIOMVMZITIXIZ\QZLMTW[IZ\[
a[QO]QMV\M[LMT+8+5#MV^QZ\]LVWÅRIZ[M]V\ZnUQ\MLQ[\QV\W8IZITIKWUXM\MVKQI
N]VKQWVIT LMJMZn MV\MVLMZ[M Y]M M[ I\ZQJ]QLI IT UQ[UW 2]bOILWZ Y]M KWVWKM LMT WJRM\W
XZQVKQXITLMTXZWKM[W:M[XMK\WITIIJ[\MVKQ~VLMTXMZQ\WMT\ZnUQ\M[MZnJZM^MX]M[QV^WKILW
MTUW\Q^W[MXZWKMLMZnIVWUJZIZW\ZWXMZQ\WMVMTXTIbWLM\ZM[LyI[[QO]QMV\M[ITIZMKMXKQ~V
de la abstención.

1.13.6.3. Efectos de la decisión del incidente.

8TIV\MILITIZMK][IKQ~VLMTXMZQ\WLMV\ZWLMTW[\ZM[LyI[[QO]QMV\M[I[]LM[QOVIKQ~VQUXQLM
TI ZMITQbIKQ~V LMT XMZQ\IRM PI[\I Y]M [M LMKQLI MT QVKQLMV\M# TI[ LMKQ[QWVM[ ILWX\ILI[ XWZ MT
<ZQJ]VITMVTI\ZIUQ\IKQ~V[WVQZZMK]ZZQJTM[#N]MZILMTXTIbWLMZMK][IKQ~VLMTXMZQ\W\WLI
[WTQKQ\]L M[ QVILUQ[QJTM XWZ M`\MUXWZnVMI KWV[QLMZnVLW[M KWV[MV\QLI TI LM[QOVIKQ~V LMT
M`XMZ\W

68
Código Procesal Civil y Mercantil Comentado

1.14 LAS PARTES PROCESALES.

Juan Carlos Cabañas García

;=5):17" 1 +WVKMX\W LM XIZ\M 11 4I KIXIKQLIL XIZI [MZ XIZ\M" KWVKMX\W
a LM\MZUQVIKQ~V 111 4I KIXIKQLIL XZWKM[IT" KWVKMX\W a LM\MZUQVIKQ~V 1>
<ZI\IUQMV\WXZWKM[ITLMTINIT\ILMKIXIKQLIL>4ITMOQ\QUIKQ~V"+WVKMX\W
a+TI[M["+WVKMX\W+TI[M[")4MOQ\QUIKQ~VLQZMK\I*4MOQ\QUIKQ~V
QVLQZMK\I"*+WVKMX\Wa[]X]M[\W[*+IZIK\MZM[<ZI\IUQMV\WXZWKM[IT
LMTITMOQ\QUIKQ~VMVOMVMZIT

1.14.1 Concepto de parte:

-[ XIZ\M \WLI XMZ[WVI Y]M IK\ƒI LMV\ZW LM ]V XZWKM[W XIZI [W[\MVMZ ] WXWVMZ[M I ]VI
XZM\MV[Q~VLML]KQLIMVLMNMV[ILM]VLMZMKPWWQV\MZu[TMOy\QUWXZWXQWaM`KMXKQWVITUMV\M
IRMVWMVTIKWUXW[QKQ~VLMTKWVÆQK\WR]ZyLQKWXTIV\MILW

,M[LM M[\I XMZ[XMK\Q^I M[ XIZ\M Y]QMV NWZUITQbI ]VI LMUIVLI MV MRMZKQKQW LM ]VI IKKQ~V
LM\MZUQVILIaTWM[\IUJQuVIY]MTKWV\ZIMTY]M[MLQZQOMLQKPIIKKQ~VY]MLIVLWXWZMTTW
^QVK]TILW[XWZTWY]M[MZM[]MT^IR]LQKQITUMV\M\IV\WLM[LMMTXTIVWXZWKM[ITMNMK\W[LMTI
TQ\Q[XMVLMVKQIKWVLMVIMVKW[\I[KWUWUI\MZQITM[LMZQ^ILW[LMTIKW[IR]bOILI

8MZWM[\IUJQuVXIZ\MIY]MTTIXMZ[WVIY]MVWIXIZMKMMVXZQVKQXQWQVQKQIVLWTIKWV\QMVLIa
Y]M[QVMUJIZOWXWZ[]QV\MZu[MVMTZM[]T\ILWLMTXTMQ\WQVOZM[ILM[X]u[ITXZWKM[W[MIXWZY]M
M[KW\Q\]TIZLMTIZMTIKQ~VUI\MZQIT[MIXWZY]M[M^II^MZINMK\ILWLMUIVMZIZMÆMRIXWZTI
[MV\MVKQI<WLWMTTWLMV\ZWLMTI[XI]\I[Y]MLITITMaXIZIXWLMZQV\MZ^MVQZKWVM[\MKIZnK\MZ

8IZI ILY]QZQZ TI KWVLQKQ~V LM XIZ\M M[ XZMKQ[W Y]M \WLI XMZ[WVI ZMƒVI LW[ ZMY]Q[Q\W[" TI
KIXIKQLILMV[][LW[UIVQNM[\IKQWVM[XZQVKQXITM[aTITMOQ\QUIKQ~V+ILI]VILMMTTI[^QMVM
IZ\QK]TILIXWZTITMaaTI[^MZMUW[IKWV\QV]IKQ~V+WV\ITM[I\ZQJ]\W[\WLI^yI[MZnVMKM[IZQW
[QVMUJIZOW[]IKMX\IKQ~VKWUW\ITXIZ\MXWZMTR]MbLMTIKI][I;~TWY]QMVTW[WTQKQ\IaM[
ILUQ\QLWKWUWXIZ\MWY]QMV^QMVMLM[QOVILWKWUWLMUIVLILWMV]VILMUIVLIaM[\MVQLW
KWUW\ITXWZMTR]MbX]MLMILY]QZQZTW[LMZMKPW[aWJTQOIKQWVM[QVPMZMV\M[IM[IKWVLQKQ~V
+WVM[\WTWY]MY]MZMUW[LMKQZM[Y]M[MX]MLM\MVMZLMZMKPWWQV\MZu[LQZMK\WMVMTWJRM\W
TQ\QOQW[WLM[LMMTX]V\WLM^Q[\IUI\MZQITXMZWUQMV\ZI[[MXMZUIVMbKIN]MZILMTXZWKM[WMT
[]RM\W[MZn\MZKMZWaVWXIZ\M

;QMTR]MbQVKT][WLMUIVMZIMZZ~VMITMVQMOILQKPIXMZ[WVIKQ~VKWUWXIZ\MIY]uT[MO]QZn
[QMVLW\MZKMZWITUMVW[PI[\IY]MM[ILMKQ[Q~VR]LQKQITVW[MIZM^WKILIXWZW\ZIY]MI[yTW
declare.

1.14.2 La capacidad para ser parte: concepto y determinación:

4I KIXIKQLIL XIZI [MZ XIZ\M QUXTQKI TI IX\Q\]L W XW[QJQTQLIL LM ]VI XMZ[WVI XIZI [MZ
ZMKWVWKQLI KWUW []RM\W IT Y]M ]V XZWKM[W X]MLM ^QVK]TIZ MV [] LM[IZZWTTW a ZM[]T\ILW# M[

69
Consejo Nacional de la Judicatura

LMKQZ]VIXMZ[WVIK]aW[LMZMKPW[WQV\MZM[M[TMOy\QUW[X]MLMV[MZUI\MZQILM]VXTMQ\WY]M
X]MLMIK\]IZLMV\ZWLMTXZWKM[WXIZI[]KWV[QO]QMV\MLMNMV[IaITY]MINMK\IZnTIKW[IR]bOILI
XZWL]KQLIMVMTUQ[UW

-VXZQVKQXQWM[\IKI\MOWZyIMVOTWJII\WLIXMZ[WVINy[QKIVI\]ZITaI\WLIXMZ[WVIR]ZyLQKI
Y]M X]MLIV [MZ ZMKWVWKQLI[ KWUW \IT XWZ MT WZLMVIUQMV\W R]ZyLQKW ;QV MUJIZOW a KWUW
IPWZI^MZMUW[MTV]M^W+~LQOWPII^IVbILWUn[ITTnLMM[\IMTMUMV\ITKTI[QÅKIKQ~VKWVMT
ÅVLMW\WZOIZTIXW[QJQTQLILLM[MZ[]RM\WR]LQKQITUMV\M\]\MTIJTMIY]QMVM[[QVK]UXTQZKWVMT
M[\I\]\WR]ZyLQKWVMKM[IZQWKWUXZMVLMV]VIZMITQLILP]UIVIWR]ZyLQKIY]M[MKWV[\Q\]aMMV
N]MV\MLMLMZMKPW[aWJTQOIKQWVM[K]aIXZW\MKKQ~V[MKWV[QLMZIVWX]MLMY]MLIZITUIZOMVLMT
WZLMVIUQMV\WXZWKM[IT-TIZ\ MV]UMZIMV\WVKM[TITQ[\ILMY]QMVM[X]MLMV\MVMZKIXIKQLIL
XIZI[MZXIZ\MMVMTY]MMVKWV\ZIUW[V]M^W[[]X]M[\W[PI[\IIPWZIQVuLQ\W["

1.14.2.1 Las personas físicas:

<IV\WMVM[\MKI[WKWUWMVMTLMTI[XMZ[WVI[R]ZyLQKI[[MOƒVLQZMUW[T]MOWTIKIXIKQLIL
XIZI [MZ XIZ\M [M QLMV\QÅKI KWV TI XZWXQI XMZ[WVITQLIL KQ^QT LM UIVMZI Y]M [Q [M K]UXTMV
TW[ ZMY]Q[Q\W[ M[\IJTMKQLW[ XWZ TI TMa XIZI [MZ \MVQLW KWUW XMZ[WVI Ny[QKI WJ\MVLZn
I]\WUn\QKIUMV\M\IUJQuVTIIX\Q\]LXIZI[MZ[]RM\WLM]VXZWKM[WKWVNWZUMIT +8+5
4IZM[X]M[\IIM[\MZM[XMK\WTIWNZMKMMTIZ\QVK£+V;MOƒVMTK]IT[MZMKWVWKMKWUW
XMZ[WVIP]UIVII\WLW[MZP]UIVWLM[LMMTQV[\IV\MLMTIKWVKMXKQ~VVWWJ[\IV\MY]MMTIZ\
++LWVLM[M^QVK]TITIILY]Q[QKQ~VLMTIXMZ[WVITQLILKWVMTVIKQUQMV\WaTI[MXIZIKQ~V
LMTKTI][\ZWUI\MZVWLMTZMKQuVVIKQLWM[\IVLW^Q^W

)T UQ[UW \QMUXW PIJZn LM M[\IZ[M I TI[ LQ[XW[QKQWVM[ LMT LMZMKPW KWUƒV XIZI TI
LM\MZUQVIKQ~VLMTÅVLMTI^QLIP]UIVIIZ\[a[[aKWVMTTWLMTIKWVLQKQ~VLMXIZ\M
XWZ Y]QMV XZM^QIUMV\M TI PIJyI ILY]QZQLW MV ]V XZWKM[W -V M[M UWUMV\W [M XWVLZn MV
UIZKPIMTUMKIVQ[UWLMTI[]KM[Q~VXZWKM[ITIZ\[  +8+5[IT^WY]MVWPIaIVILQM
Y]M[W[\MVOI[]XW[QKQ~VY]MM[LQ[\QV\WIY]M[QMVLWTTIUILW[VWKWUXIZMbKIVLIVLWXQM
I[]IZKPQ^WIZ\ 

1.14.2.3 El concebido no nacido, para todos los efectos que le sean


favorables:

6WX]MLMWJ^QIZ[MMTPMKPWMV[MO]VLWT]OIZLMY]MMTXZWXQWWZLMVIUQMV\WKQ^QTZMKWVWKM
LM\MZUQVILW[ JMVMÅKQW[ IT nasciturus W KWVKMJQLW VW VIKQLW IV\M TI KWVLQKQ~V [][XMV[Q^I
LM [] VIKQUQMV\W N]\]ZW )[y WK]ZZM XWZ MRMUXTW IT W\WZOnZ[MTM LMZMKPW[ XIZI []KMLMZ XWZ
\ZIV[UQ[Q~V IZ\ ! MV ZMTIKQ~V KWV MT !  ++ XMZW \IUJQuV XIZI Y]M MT R]Mb KQ^QT
ILWX\MM`IZ\++K]ITY]QMZUMLQLIY]M[MMV\QMVLIVMKM[IZQIXIZIXZM[MZ^IZ[][IT]LM
QV\MOZQLILNy[QKIUQMV\ZI[[MLM[IZZWTTIMVMTKTI][\ZWUI\MZVWa\IUJQuVXIZIXZW\MOMZ[][
M`XMK\I\Q^I[XI\ZQUWVQITM[

 ) K]aW \MVWZ" ¹4I TMa XZW\MOM TI ^QLI LMT Y]M M[\n XWZ VIKMZ -T 2]Mb MV KWV[MK]MVKQI \WUIZn I XM\QKQ~V LM
K]ITY]QMZIXMZ[WVIWLMWÅKQW\WLI[TI[XZW^QLMVKQI[Y]MTMXIZMbKIVKWV^MVQMV\M[XIZIXZW\MOMZTIM`Q[\MVKQILMT
VWVIKQLW[QMUXZMY]MKZMIY]MLMITOƒVUWLWXMTQOZIº

70
Código Procesal Civil y Mercantil Comentado

)V\M M[\I ZMITQLIL ZM[]T\I XTI][QJTM TI [WT]KQ~V TMOQ[TI\Q^I LM I\ZQJ]QZTM KIXIKQLIL XZWKM[IT
al nasciturusXIZIY]MX]MLIVLMNMVLMZ[MNZWV\ITUMV\M[][LMZMKPW[MQV\MZM[M[TMOy\QUW[[QV
XMZR]QKQWLMY]MM^QLMV\MUMV\M\MVLZnY]MQV\MOZIZ[M[]KIXIKQLILLMWJZIZMVMTXZWKM[WXWZ
Y]QMVM[X]MLMVIK\]IZMV[]VWUJZM

4II\ZQJ]KQ~VLMTIKIXIKQLILXIZI[MZXIZ\MLMTnasciturus[MIV]LIITI^QOMVKQILMTPMKPW
Y]MTMLI[MV\QLWKWUWM[TIKWV\QV]IKQ~VLMTMUJIZIbWPI[\IY]M[MXZWL]KMÅVITUMV\MMT
VIKQUQMV\W;QM[\IM`XMK\I\Q^I[M^MNZ][\ZILIKWV[]U]MZ\ML]ZIV\MTIOM[\IKQ~VVWPIJZyI
ITKIVbILWTIXMZ[WVITQLILKQ^QTM`QOQLIIZ\QVÅVM++aM[W\IUJQuVZMXMZK]\QZyIMV]VI
I][MVKQILMTIKIXIKQLILXIZI[MZXIZ\MY]MTTM^IZyIITIZKPQ^WLMTXZWKM[WaIIJQMZ\WM`IZ\
 +8+5WIQUXMLQZY]Mu[\M[MQVKWM[QVWPI[QLWILUQ\QLII\ZnUQ\MTILMUIVLIIƒV

)PWZIJQMVKWUW^MyIUW[MTIZ\ LMT+~LQOWM`XZM[IUMV\M[M}ITIY]MTIKIXIKQLILXIZI
[MZXIZ\MLMTKWVKMJQLWVWVIKQLW[~TWX]MLM[MZTWMVMRMZKQKQWLMIKKQWVM[LML]KQLI[¹XIZI
\WLW[TW[MNMK\W[Y]MTM[MIVNI^WZIJTM[ºM[LMKQZY]M[M\ZI\MLMZMKTIUIZLMZMKPW[[]JRM\Q^W[W
M`XMK\I\Q^I[LMLMZMKPW[#VWWJTQOIKQWVM[VQTILMKTIZIKQ~VLMXuZLQLIWM`\QVKQ~VLMLMZMKPW[

-TKWV\MVQLWLMTIXZM\MV[Q~VLM\MZUQVII[]^MbY]MMTnasciturus está llamado a asumir la


XW[QKQ~VLMXIZ\MIK\WZIMVMTXZWKM[WVWTILMLMUIVLILWXWZY]MM[\WƒT\QUW[]XWVLZyI
TI NWZUITQbIKQ~V LM ]VI LMUIVLI MV [] KWV\ZI KWV MT ÅV LM Y]M [M LQK\M ]VI [MV\MVKQI
LMVMOI\WZQIWXMZR]LQKQITXIZI[][LMZMKPW[MQV\MZM[M[TMOy\QUW[aMV\ITKI[WTIUQ[UIVW[M
X]MLMIKMX\IZXWZY]MVWPIJZyIXIZ\MVWX]MLM[MZTWMTnasciturus6Q[QY]QMZITIXW[QJQTQLIL
LM XTIV\MIZ T]MOW ]VI ZMKWV^MVKQ~V I NI^WZ LMT nasciturus LMUIVLILW XWLZyI R][\QÅKIZ TI
ILUQ[Q~V I \ZnUQ\M LM ]VI LMUIVLI QVQKQIT MV [] KWV\ZI0IJZn Y]M M[XMZIZ [Q IKI[W IT
VIKQUQMV\WLMu[\MXIZIY]MaIX]MLI[MZXIZ\MI\WLW[TW[MNMK\W[NI^WZIJTM[aLM[NI^WZIJTM[
no sólo como actor sino también como demandado.

1.14.2.3 Las personas jurídicas:

+WVNWZUM IV\QKQXIUW[ IV\M[ TI K]ITQLIL LM XIZ\M MV M[\M KI[W PI LM ^MVQZ LILI XWZ TI
IKZMLQ\IKQ~V LM TW[ ZMY]Q[Q\W[ Y]M M[\IJTMKM TI TMOQ[TIKQ~V [][\IV\Q^I XIZI [] VIKQUQMV\W
XMZ[WVITQLIL R]ZyLQKI LMV\ZW LM ITO]VI LM TI[ UWLITQLILM[ ZMO]TILI[ MV LMZMKPW XƒJTQKW
~ZOIVW[LMTI[)LUQVQ[\ZIKQWVM[XƒJTQKI[KWZXWZIKQWVM[N]VLIKQWVM[WMVLMZMKPWXZQ^ILW
I[WKQIKQWVM[KQ^QTM[[WKQMLILM[LMZM[XWV[IJQTQLILTQUQ\ILIWIV~VQUIUMZKIV\QTM[M\KM[\I[
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el ordenamiento material.

1.14.2.4 Las masas patrimoniales o los patrimonios separados que carezcan


transitoriamente de titular:

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anterior.

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1.14.2.5 En calidad de demandadas las uniones y entidades que, sin haber


cumplido los requisitos legalmente establecidos para constituirse en
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75
Consejo Nacional de la Judicatura

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1.14.3.2 Por el concebido no nacido:

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IK\]IZyIMVLMNMV[ILM[][LMZMKPW[TI8ZWK]ZIL]ZyI/MVMZITLMTI:MXƒJTQKI

1.14.3.3 En las personas jurídicas:

5MLQIV\MTIIXWZ\IKQ~VLWK]UMV\ITR]V\WKWVMTM[KZQ\WLMLMUIVLIWLMKWV\M[\IKQ~VY]M
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76
Código Procesal Civil y Mercantil Comentado

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absoluta de un matrimonio.

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1.14.3.4 Por las masas patrimoniales o los patrimonios separados que


carezcan transitoriamente de titular:

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77
Consejo Nacional de la Judicatura

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1.14.3.5 Por las uniones y entidades sin personalidad jurídicas:

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1.14.4 Tratamiento procesal de la falta de capacidad:

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78
Código Procesal Civil y Mercantil Comentado

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entidad.

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79
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1.14.5 La legitimación:

1.14.5.1 Concepto y clases:

1.14.5.2 Concepto:

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1.14.5.2 Clases:

1.14.5.2 Legitimación directa:

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82
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Consejo Nacional de la Judicatura

1.14.5.2.2 Legitimación indirecta:

1.14.5.2.3 Concepto y supuestos:

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1.14.5.2.4 Acción subrogatoria:

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1.14.5.2.5 Tutela de intereses colectivos y difusos: consumidores

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de los consumidores tutelados.

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1.14.5.2.6 Tutela de derechos de propiedad intelectual:

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87
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88
Código Procesal Civil y Mercantil Comentado

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89
Consejo Nacional de la Judicatura

Juan Carlos Cabañas García

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90
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1.14.6.1 Las formas de acreditación: el poder:

1.14.6.1.1 Formas de otorgamiento:

1.14.6.1.1.1 Poder general:

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91
Consejo Nacional de la Judicatura

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Código Procesal Civil y Mercantil Comentado

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1.14.6.2 Aceptación del poder:

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1.14.6.3 Delegación:

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1.14.6.4 Terminación de la representación:

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93
Consejo Nacional de la Judicatura

1.14.6.5 Causas que conciernen al poderdante:

I :M^WKIKQ~VM`XZM[IW\nKQ\ILMTXWLMZ

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si tiene conocimiento de ello.

1.14.6.6 Causas que conciernen al procurador:

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94
Código Procesal Civil y Mercantil Comentado

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1.14.7 Por causas de naturaleza objetiva:

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95
Consejo Nacional de la Judicatura

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[MZI[yPIJZnY]MM[\IZIM[INMKPIK]aWK]UXTQUQMV\WWJTQOIZnWJQMVIZI\QÅKIZITUQ[UW
XZWK]ZILWZMVTWY]MZM[\MLMKWV\QMVLIUMLQIV\MV]M^WXWLMZWITILM[QOVIKQ~VLMW\ZW
XZWNM[QWVIT

1.4.8 Representación sin mandato:

+WUW]VIXZWTWVOIKQ~VITnUJQ\WLMTIZMXZM[MV\IKQ~VaLMNMV[IR]LQKQITLMTIÅO]ZILM
TIOM[\Q~VLMVMOWKQW[IRMVW[^MZIZ\[a[[++MTV]M^W+~LQOWXMZUQ\MLMUIVMZI
M`KMXKQWVITaKWVLQKQWVILITIIK\]IKQ~VLM]VXZWK]ZILWZKIZMV\MLMXWLMZaXWZ\IV\WLM
I]\WZQbIKQ~VXIZIIK\]IZMVR]QKQWMVVWUJZMLMW\ZWK]aILMNMV[ILMLMZMKPW[MQV\MZM[M[VW
PIaIXWLQLWKWVÅIZ[MVQILQKPWIJWOILWVQIW\ZWaM`Q[\IVUW\Q^W[LMN]MZbIUIaWZY]M
R][\QÅY]MVM[IQV\MZ^MVKQ~VWÅKQW[I

)M[\MZM[XMK\WMTIZ\+8+5PIJTILMT[]X]M[\WLMY]MTIXMZ[WVILMNMVLQLI¹[MMVK]MV\ZM
QUXMLQLILMPIKMZTWXWZ[yUQ[UIM[\]^QMZII][MV\MLMTXIy[\MVOIZIbWVM[LMN]VLILW\MUWZ
WIUMVIbIWK]IVLW[M\ZI\MLM]VI[Q\]IKQ~VLMMUMZOMVKQIWLMQVUQVMV\MXMTQOZWWPIaI
ITO]VIKI][IIVnTWOIa[MLM[KWVWKQMZITIM`Q[\MVKQILMZMXZM[MV\IV\MKWVXWLMZ[]ÅKQMV\Mº

+WUW X]MLM ^MZ[M [IT^W ITO]VI M`KMXKQ~V KWUW TI [Q\]IKQ~V LM I][MVKQI XWZ TW OMVMZIT
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ILMUn[[MJI[IMVTIXW\MVKQITQLILM[\WM[MVMTZQM[OWWIUMVIbILMTIXuZLQLILMTLMZMKPW
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JQMV[][KMX\QJTMLMM^MV\]ITTQ\QOQWIV\MTIY]MVW[MXZWL]KMZMIKKQ~VLMT\Q\]TIZXWZY]Mu[\M
VWX]MLMXWZITOƒVUW\Q^WLMN]MZbIUIaWZaIRMVWI[]^WT]V\IL

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TIXI[Q^I8WZ\IV\W\ZI\nVLW[MLMTLMUIVLILWWu[\MKWUXIZMKMKWVTILMJQLIXZWK]ZIW[M
TM\MVLZnXWZZMJMTLMKWVTW[MNMK\W[QVPMZMV\M[IMTTW

6WLMJMKWVN]VLQZ[MLM[LMT]MOWM[\IZMXZM[MV\IKQ~VaLMNMV[IR]LQKQIT[QVUIVLI\WLMTI
TMOQ\QUIKQ~VQVLQZMK\I

4IXZQUMZIIT]LMI]VZMY]Q[Q\WLMXW[\]TIKQ~V#TI[MO]VLII]VIUWLITQLILLMTMOQ\QUIKQ~V
XZWKM[IT )Y]uTTI V]VKI KWV^QMZ\M MV XIZ\M IT XZWK]ZILWZ MV \WLW KI[W MV ZMXZM[MV\IV\M
R]LQKQIT LMT \Q\]TIZ UI\MZQIT# u[\I W\ZI [y KWV^QMZ\M IT TMOQ\QUILW QVLQZMK\W MV XIZ\M [MOƒV
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96
Código Procesal Civil y Mercantil Comentado

[QO]M\MVQMVLWVMKM[QLILLMOWbIZLMZMXZM[MV\IKQ~VaLMNMV[IMVR]QKQWXW[\]TIKQ~VI\ZI^u[
LMXZWK]ZILWZIJWOILW

+WV[QLMZIVLWTWLMTQKILWLMTI[Q\]IKQ~VY]MMV^]MT^MITIZMXZM[MV\IKQ~V[QVUIVLI\WaMT
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ITQVLMNMV[W[MLQ[XWVM]V[Q[\MUIZQO]ZW[WLMKWV\ZWTLM[]^ITQLMbMTK]ITXI[IXWZXMZUQ\QZ
ITIXIZ\MKWV\ZIZQIMTM`QOQZOIZIV\yI[LMY]MMTIJWOILW^IITWKITQbIZITKTQMV\MXIZIY]Mu[\M
W\WZO]MMTLMJQLWXWLMZQVQKQITUMV\MNIT\IV\M

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4IZI\QÅKIKQ~VLMTIOM[\Q~VLMTXZWK]ZILWZXWLZnPIKMZ[MLMUIVMZIM`XZM[IM[KZQ\IW
^MZJITIV\MMT\ZQJ]VITW\nKQ\IUMV\MMVM[\M[MO]VLWKI[W[QMTQV\MZM[ILWKWUXIZMKM¹XWZ
[yWLMJQLIUMV\MZMXZM[MV\ILWaVWZMKPIKMM`XZM[IUMV\MTIIK\]IKQ~VLMTXZWK]ZILWZºTW
Y]MTITMaXWZKQMZ\WMTM^IITZIVOWLMXZM[]VKQ~VQ]ZQ[M\LMQ]ZMQV\ZIXZWKM[IT¹[MXZM[]UM
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XW[\MZQWZM[[IT^WY]M[MLMUW[\ZIZ[MY]MMTXWLMZLIV\MPQbWTIZI\QÅKIKQ~VJIRWKWIKKQ~VW
MZZWZ^QKQW[LMTI^WT]V\IL

4IZI\QÅKIKQ~VTWM[LMTIOM[\Q~VK]UXTQLIPI[\IM[MUWUMV\WXWZMTXZWK]ZILWZVWQUXTQKI
VMKM[IZQIUMV\M\IUJQuVY]M^IaIIKWV\QV]IZMVMTKIZOWXWZTWY]MZM[\ILMTXZWKM[W,MITTy
Y]MK]IVLWTITMaXZM^QMVMY]MTIZI\QÅKIKQ~V\nKQ\IX]MLMWXMZIZXWZTIKWUXIZMKMVKQILMT
XWLMZLIV\M¹LMJQLIUMV\MZMXZM[MV\ILWºVWI}ILM¹XWZLQKPWXZWK]ZILWZºX]M[MVLMÅVQ\Q^I
X]MLMMTMOQZIM[MWIW\ZWXIZITW[IK\W[XZWKM[ITM[Y]MM[\nVXWZ^MVQZ*QMVY]MMV\WVKM[
LMJMZnIXWZ\IZ[MMTXWLMZY]MIKZMLQ\MTIZMXZM[MV\IKQ~VIXIZ\QZLMM[MQV[\IV\MINI^WZLMT
UQ[UW]W\ZWXZWK]ZILWZ

4IZI\QÅKIKQ~VVWX]MLMPIKMZ[MMVK]IV\WIITO]VW[IK\W[LMTXZWKM[WaVWI\WLW[TW[
K]UXTQLW[ XWZ MT XZWK]ZILWZ VQ []RM\IZ[M TI ZI\QÅKIKQ~V I KWVLQKQ~V [][XMV[Q^I [QVW Y]M
LMJMZn NWZU]TIZ[M W LML]KQZ[M [Q M[ XWZ ^yI \nKQ\I ¹X]ZI a [QUXTMUMV\Mº IZ\  XnZZINW
K]IZ\W +8+5 ,M TW KWV\ZIZQW VW PIa ZI\QÅKIKQ~V KWUW \IT a PIJZn Y]M M[\IZ I TI
KWV[MK]MVKQILMZQ^ILILM[]LMVMOIKQ~V

 -V M[\M ƒT\QUW KI[W NIT\I LM ZI\QÅKIKQ~V LM TI OM[\Q~V XZM^u TI TMa Y]M ¹[M LMKTIZIZn
KWVKT]QLW MT XZWKM[W a [M XWLZn KWVLMVIZ IT XZWK]ZILWZ IT XIOW LM LI}W[ a XMZR]QKQW[
I[y KWUW I TI[ KW[\I[ [QMUXZM Y]M I KZQ\MZQW LMT R]Mb TI QV\MZ^MVKQ~V WÅKQW[I PIaI [QLW
UIVQÅM[\IUMV\M QVR][\QÅKILI W \MUMZIZQIº IZ\  XnZZINW \MZKMZW +8+5 0Ia X]M[ ]V
MNMK\W QVUMLQI\W a VMKM[IZQW KWUW M[ MT KQMZZM LMT XZWKMLQUQMV\W Y]M MV X]ZQLIL V]VKI
LMJQ~IJZQZ[M#aW\ZWMNMK\WKWV\QVOMV\MaMKWV~UQKWKWUWM[MTXIOWLMLI}W[aXMZR]QKQW[I

97
Consejo Nacional de la Judicatura

TIXIZ\MY]MN]MLMUIVLILI[QMUXZMY]MIY]MTTW[[MXZ]MJMVLMUIVMZI\IVOQJTMaMTR]Mb
ILMUn[IXZMKQMY]MMTXZWK]ZILWZIK\]~"

LMUIVMZI¹UIVQÅM[\IUMV\MQVR][\QÅKILIºX]M[MT\Q\]TIZUI\MZQIT[yM[\IJIMVKWVLQKQWVM[
LMLM[QOVIZI]VXZWK]ZILWZI]VY]MM^QLMV\MUMV\MVWIuT#W

LMUIVMZI¹UIVQÅM[\IUMV\M\MUMZIZQIºQV^WKIVLWLMZMKPW[WQV\MZM[M[TMOy\QUW[LM]V
\MZKMZWK]IVLW\ITXMZ[WVIVWM`Q[\yIWTW[Y]MVWM`Q[\yIVMZIVTW[LMZMKPW[WQV\MZM[M[MV
K]M[\Q~VWMVÅVXWZIZO]UMV\IZ]VI[Q\]IKQ~VLMZQM[OWIZ\QÅKQIT[WJZM[]XuZLQLIXIZI
R][\QÅKIZTI]ZOMVKQILM[]QV\MZ^MVKQ~V

6WXIZMKMXWZMTKWV\ZIZQWY]MX]MLI[MZKWV\QVOMV\M[QVWY]MPILMQUXWVMZ[M[QMUXZMTI
KWVLMVIMVKW[\I[[WJZMLQKPWXZWK]ZILWZMVK]IV\WXZWUW\WZLM]VIIKKQ~VY]M[MZM^MTI
XWZTWM`X]M[\WQV[W[\MVQJTMaY]MPIIZZI[\ZILWI]VIWUn[XMZ[WVI[TIXIZ\MLMUIVLILI
I\MVMZY]MJ][KIZLMNMV[IR]ZyLQKIaWXWVMZ[MITILMUIVLIQVN]VLILIUMV\MXZM[MV\ILI

1.14.9 Tratamiento procesal de la postulación:

 4I XW[\]TIKQ~V IT QO]IT Y]M TI KIXIKQLIL MV [][ LW[ UWLITQLILM[ M[ ]V XZM[]X]M[\W
[]JRM\Q^WLMTIIK\]IKQ~VLMTIXIZ\MMVMTXZWKM[WLMUWLWY]M[]I][MVKQIQUXQLMY]Mu[\I
X]MLIZMITQbIZIK\W[^nTQLW[;QTINIT\IWLMNMK\WLMXW[\]TIKQ~V[MZMÅMZMM`KT][Q^IUMV\MI]V
IK\WKWVKZM\WXWZMRMUXTWIY]MTTW[XIZITW[Y]MKWUW^MyIUW[[MZMY]QMZMXWLMZM[XMKQITMT
R]MbVWXWLZn\MVMZTW[XWZZMITQbILW[·KWVTW[MNMK\W[Y]MMTTW\MVOIXMZWMTZM[\WLMTXZWKM[W
[MZn^nTQLW[QTIXIZ\MIK\]~LMJQLIUMV\MXW[\]TILII\ZI^u[LM]VXWLMZOMVMZIT

;QXWZMTKWV\ZIZQWN]MZMM[\MƒT\QUWMTY]MNIT\IMTXWLMZOMVMZITMTXZWJTMUII\I}MI]VI
LMNMK\]W[IKWV[\Q\]KQ~VLMTIZMTIKQ~VR]ZyLQKIXZWKM[ITY]M\WZVIZyIITXZWKM[WM^MV\]ITUMV\M
I[y^MV\QTILWMVV]TW+WUWKWV[MK]MVKQI"

I ;MQUXWVMLM[LMMTXZQVKQXQWMTKWV\ZWTR]LQKQITLMWÅKQWM`\MV[QJTMI\WLWM[\ILWa
OZILWLMTIKI][IX]M[KWUW\IUJQuVPMUW[^Q[\WTIXW[\]TIKQ~VX]MLMXMZLMZ[M
LM UIVMZI [WJZM^MVQLI ,M PMKPW TI NIT\I LM XW[\]TIKQ~V LM TI XIZ\M IK\WZI aI
[MIIJ[WT]\IVW[MKWV[QOVIXWLMZITO]VWKWVTILMUIVLIKWUWZMTI\Q^IMTXWLMZ
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[MUMRIV\M[º

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X]MLI \MVMZ XWZ XIZ\M LMJQLIUMV\M KWV[\Q\]QLI [IT^W Y]M KTIZW W\WZO]M XWLMZ I
NI^WZLMW\ZWIJWOILWTWY]MKWVL]KQZnQVLMNMK\QJTMUMV\MI[MZLMKTIZILWZMJMTLM

J +IJM \IUJQuV TI LMV]VKQI I QV[\IVKQI LM XIZ\M ) M[\M ZM[XMK\W MT IZ\  XZM^u
Y]MMVTII]LQMVKQIXZMXIZI\WZQI[MZM[]MT^I[WJZMTI[M`KMXKQWVM[LMTLMUIVLILW
I\QVMV\M[ITINIT\ILMKIXIKQLILXIZI[MZXIZ\MZMXZM[MV\IKQ~VKIXIKQLILXZWKM[IT

98
Código Procesal Civil y Mercantil Comentado

a¹XW[\]TIKQ~Vº#TWY]MZM[]T\I\ZI[TILIJTMITIK\WLMTII]LQMVKQIXZWJI\WZQILMTR]QKQW
abreviado.

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XW[\]TIKQ~VLMTLMUIVLILWTWY]M[]XWVLZyIIJZQZ]VIK]M[\Q~VQVKQLMV\ITLMyVLWTMXZWKM[IT
IZM[WT^MZ[MOƒVTI[ZMOTI[LMTW[IZ\[a[[+8+5

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XZMKQ[MUW[[]ITKIVKM"KWUWMVXZQVKQXQWMTXZWJTMUII\I}MMVM[\W[KI[W[ITINIT\IUI\MZQIT
LMKWV[QOVIKQ~VLMTXWLMZ·[QVY]M[QVMUJIZOW[M\MVOI\WLI^yIKWV[\IVKQILM]VI^WT]V\IL
VMOI\Q^IWZMIKQILMTR][\QKQIJTMIKWVÅIZ[]ZMXZM[MV\IKQ~VILQKPWIJWOILWX]MLMPIJTIZ[M
LM]VLMNMK\W\M~ZQKIUMV\M[]J[IVIJTMMVTIUMLQLIMVY]MMTXZWNM[QWVITK]UXTILMV\ZWLMT
XTIbWY]MITMNMK\WPILMW\WZOnZ[MTMXWZMTR]MbXIZIY]M[]J[IVMaIXWZ\MMTXWLMZVMKM[IZQW

5I[ [Q \IT ZMY]MZQUQMV\W VW [M [I\Q[NIKM VW [M IK]LQZn []J[QLQIZQIUMV\M IT XZM[]V\W
ZMXZM[MV\ILW XIZI XZMO]V\IZTM [Q M[\n W VW LM IK]MZLW KWV Y]M [M PIaI LML]KQLW ]VI
XZM\MV[Q~VMV[]VWUJZM[QVWY]MLQZMK\IUMV\M[MKWV[QLMZIZnMTLMNMK\WKWUWQV[]J[IVILW
a LILW Y]M KWVKQMZVM I ]V XZM[]X]M[\W LMT XZWKM[W TTM^IZn I TI[ KWV[MK]MVKQI[ Y]M IV\M[
ÅRIUW[" KQMZZM LMT XZWKM[W [Q M[ MT IK\WZ W LMKTIZIKQ~V LM ZMJMTLyI [Q M[ MT LMUIVLILW
XWZ VW KWV\M[\IZ I TI LMUIVLI [IT^W Y]M TW PQKQMZM KWV W\ZW XZWK]ZILWZ :MK]uZLM[M MV
K]IV\WITLMUIVLILWY]M\IV\W[QMTMUXTIbIUQMV\WXIZIKWV\M[\IZ[MXZWL]KMLMUIVMZI
XMZ[WVITKWUWXWZMLQK\W[[]aIM[TIKIZOILMJ][KIZIJWOILWY]MTMZMXZM[MV\MaLMÅMVLI
XZM[MV\IVLWMTKWZZM[XWVLQMV\MM[KZQ\WLMKWV\M[\IKQ~VaR]V\WIuTMV\ZMW\ZW[LWK]UMV\W[
XZWKM[ITM[MTXWLMZVMKM[IZQWLMTXZWK]ZILWZ

.QVITUMV\MZMKWZLIZY]MMVKI[WLMÅVITQbIKQ~VIJZ]X\ILMTIZMTIKQ~VZMXZM[MV\I\Q^IXWZ
ITO]VILMTI[LQ^MZ[I[KI][I[Y]MIV\M[PMUW[IVITQbILWZM^WKIKQ~VLMTXWLMZKIL]KQLIL
KM[M ^WT]V\IZQW NITTMKQUQMV\W LMT XZWK]ZILWZ W LMT XWLMZLIV\M LMJMZnV [MO]QZ[M TI[
M[XMKQÅKIKQWVM[XZM^Q[\I[MVTITMaXIZI[]IZZMOTWMVTW[\uZUQVW[Y]MaIPMUW[M`IUQVILW
arriba.

99
Consejo Nacional de la Judicatura

Juan Carlos Cabañas Garcia

;=5):17"1+WVKMX\WOMVMZITLMXT]ZITQLILLMXIZ\M[114Q\Q[KWV[WZKQWVM
KM[IZQW"+WVKMX\W+TI[M["4Q\Q[KWV[WZKQWIK\Q^WVMKM[IZQW")ÎUJQ\W*
6MOI\Q^I LMT KW\Q\]TIZ UI\MZQIT I [][KZQJQZ TI LMUIVLI + ,Q[KZMXIVKQI QVQKQIT
MV\ZMTW[KWLMUIVLIV\M[4Q\Q[KWV[WZKQWXI[Q^WVMKM[IZQW"ZuOQUMV1114Q\Q[
KWV[WZKQW^WT]V\IZQW1><ZI\IUQMV\WXZWKM[ITLMTTQ\Q[KWV[WZKQW>1V\MZ^MVKQ~V
LM\MZKMZW"MTKWILa]^IV\M"+WVKMX\Wa[]X]M[\W["+WVKMX\W;]X]M[
\W[)TKIVKMLM[][IK\W[<ZI\IUQMV\WXZWKM[IT>14IQV\MZ^MVKQ~VXZW^W
KILI"+WVKMX\W)NI^WZLMTLMUIVLIV\M";]X]M[\W[<ZI\IUQMV\W
XZWKM[IT)NI^WZLMTLMUIVLILW";]X]M[\W[<ZI\IUQMV\WXZWKM[IT
>11:MXZM[MV\IKQ~VXZWKM[ITMVKI[WLMXT]ZITQLILLMXIZ\M[

1.14.10 Concepto general de pluralidad de partes:

;MPIJTILMXT]ZITQLILLMXIZ\M[K]IVLWMV]VUQ[UWXZWKM[WKWV^MZOMVLW[WUn[XMZ[WVI[
MVTIXW[QKQ~VIK\Q^ILMUIVLIV\MaWXI[Q^ILMUIVLILWLMTIZMTIKQ~VXZWKM[IT[MILM[LMMT
XZWXQWKWUQMVbWLMTIKWV\QMVLIWLMUIVMZI[WJZM^MVQLI4I[ZIbWVM[Y]MX]MLMVKWVL]KQZI
M[IXT]ZITQLILZM[]T\IVLQ^MZ[I[KWUWLQ^MZ[WX]MLM[MZMTOZILWLM^QVK]TIKQ~VLMITO]VW[LM
M[W[[]RM\W[KWVMTWJRM\WLMTXZWKM[W<WLWMTTW[MMVKIZOITITMaLMZMO]TIZTWLM\MZUQVIVLW
I[yY]M\WLW[Y]QMVM[ILY]QMZIVMTKIZnK\MZLMXIZ\MI]VY]MWZQOQVITUMV\MN]MZMV\MZKMZW[
XZWKM[ITUMV\MPIJTIVLWOWKMV[IT^WM`KMXKQWVM[LMTW[UQ[UW[XWLMZM[aWJTQOIKQWVM[

1.14.11 Litisconsorcio necesario:

1.14.11.1 Concepto:

-`Q[\MTQ\Q[KWV[WZKQWVMKM[IZQWK]IVLWMV]VXZWKM[W^IZQI[XMZ[WVI[LMJMVIXIZMKMZKWUW
IK\WZM[ W KWUW LMUIVLILW[ XIZI Y]M [M X]MLI KWV[QLMZIZ KWZZMK\IUMV\M \ZIJILI MV TW
[]JRM\Q^WTIZMTIKQ~VR]ZyLQKIXZWKM[IT;M\ZI\ILM]VI[Q\]IKQ~VLMKWVK]ZZMVKQIVMKM[IZQILM
XIZ\M[ XZW^WKILI [MOƒV []MTMV ZMKWVWKMZ TW[ WZLMVIUQMV\W[ XZWKM[ITM[ a TI R]ZQ[XZ]LMVKQI
LMTW[XIy[M[XWZY]MTIXZM\MV[Q~VLML]KQLIMVR]QKQW[MZMÅMZMI]VIZMTIKQ~VUI\MZQITY]M
LM^QVQMVLWQVLQ^Q[QJTMWQVM[KQVLQJTMXWZ[]VI\]ZITMbIQV^WT]KZII^IZQI[XMZ[WVI[WXWZY]M
MV\WLWKI[WTI[MV\MVKQIY]MPIaILMLQK\IZ[MI^QZ\]LLMTIIKKQ~VMRMZKQ\ILIKWVLQKQWVIZn
TIXZWXQI^ITQLMbLMM[IZMTIKQ~VUI\MZQITXIZI\WLW[

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XMZW [M PIJZn K]UXTQLW KWV MT LMJMZ R]LQKQIT LM [MZ KWV^WKILW[ I TI litis a Y]MLIZnV
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W XWZ MT KWV\ZIZQW MV TI LMT LMUIVLILW [M PIJTIZn KWV[QO]QMV\MUMV\M LM TQ\Q[KWV[WZKQW

100
Código Procesal Civil y Mercantil Comentado

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+/8]Z]O]IaW!PIWX\ILWXWZLIZZMKWVWKQUQMV\WaLW\IZLMZuOQUMVXZWXQWITW[LW[I
LQNMZMVKQII[]^MbLMTI4-+M[XI}WTIY]M[MTQUQ\IMV[]IZ\IKWV\MUXTIZ[~TWMT
LMKIZnK\MZXI[Q^W>MIUW[X]M[KILI]VW"

1.14.11.2 Clases:

a. Litisconsorcio activo necesario:

- Ámbito:

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INMK\ILW[XWZMTKWVÆQK\WaY]M\QMVMVY]MZMKTIUIZ]VMNMK\WR]ZyLQKWNI^WZIJTMM[\WM[KWUW
XIZ\MIK\WZILMUIVLMVKWVR]V\IUMV\MMVMTUQ[UWXTMQ\W

+WV]VITKIVKMUn[KWVKZM\WY]MMTY]M\QMVMMVTW[XZWKM[W[LMNIUQTQIY]MLITIUQ[UI
TQUQ\ILIKWVNWZUMMTIZ\+8+5IIY]MTTI[XZM\MV[QWVM[Y]M^MZ[MV[WJZM]VIZMTIKQ~V
UI\MZQITKITQÅKILIXWZTMaKWUWQVLQ^Q[QJTMXMZ\MVMKQMV\MI^IZQI[XMZ[WVI[MV]VIUQ[UI
XW[QKQ~V¹LMUWLWY]MTI[MV\MVKQIM`\MVLMZn[][MNMK\W[I\WLI[MTTI[º

Por tanto y a contrario sensu MV TI[ ZMTIKQWVM[ UI\MZQITM[ M[\ILW[ a [Q\]IKQWVM[ R]ZyLQKI[
LQ^Q[QJTM[VWM`Q[\QZnTIKWV[QO]QMV\MM`QOMVKQILMLMUIVLIZKWVR]V\IUMV\M[MIXWZY]M[M
\ZI\MVLMZMTIKQWVM[UIVKWU]VILI[MVTIY]MKILI\Q\]TIZX]MLMZMKTIUIZXWZ[]K]W\I#[MI
Y]M [M \ZI\MV LM WJTQOIKQWVM[ [WTQLIZQI[ XWZ LQ[XW[QKQ~V LM TMa W XWZ XIK\W MV\ZM TW[ []RM\W[
aKWVK]ZZI·MVTWY]MIY]yVW[QUXWZ\IXT]ZITQLILLMIKZMMLWZM[^MZIZ\[ a[[++

-TY]MXZMKQ[IUMV\M]VWLMMTTW[X]MLIQV[\IZMTXIOW\W\ITKWV\ZIMTLM]LWZWLM]LWZM[PIKM
Y]MLM[IXIZMbKITIVMKM[QLILLMLMUIVLIKWVR]V\I

Habrá entonces litisconsorcio activo necesario:

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W[MZLMUIVLILI[MVMTUQ[UWXZWKM[W;QM[\MM[XZWUW^QLWXWZITO]VI[WKWV\ZIITO]VI[[WTIUMV\MLMMTTI[MT
R]MbWZLMVIZnTIQV\MOZIKQ~VLMTKWV\ZILQK\WZQWMV]V\uZUQVWXMZMV\WZQWXWZuTM[\IJTMKQLWº
!+WVNWZUMI[]IZ\"¹+]IVLWXWZTIVI\]ZITMbILMTIZMTIKQ~VR]ZyLQKI[][\IVKQITY]M[MIWJRM\WLMTXZWKM[WVW
X]LQMZMXZWV]VKQIZ[M[MV\MVKQIƒ\QTUMV\M[QVTIXZM[MVKQITQ\Q[KWV[WZKQWIK\Q^WWMTMUXTIbIUQMV\WTQ\Q[KWV[WZKQW
XI[Q^WLM\WLW[TW[QV\MZM[ILW[IY]uTTW[LMJMZnV\WLW[KWUXIZMKMZau[\W[LMJMZnV\WLW[[MZMUXTIbILW[MV
NWZUITMOIT
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IK\W[Y]MQUXTQY]MVLQ[XW[QKQ~VLMTLMZMKPWMVTQ\QOQW[~TW\MVLZnVMÅKIKQI[QMUIVIVLM\WLW[TW[TQ\Q[KWV[WZ\M[
AIK]aW\MVWZ"¹+]IVLWXWZZIb~VLMTWY]M[MIWJRM\WLMTR]QKQWTI\]\MTIR]ZQ[LQKKQWVIT[WTQKQ\ILI[~TWX]MLI
PIKMZ[MMNMK\Q^INZMV\MI^IZQW[[]RM\W[KWVR]V\IUMV\MKWV[QLMZILW[\WLW[MTTW[PIJZnVLM[MZLMUIVLILW[KWUW
TQ\Q[KWV[WZ\M[[IT^WY]MTITMaLQ[XWVOIM`XZM[IUMV\MW\ZIKW[Iº
,WVLMM[\nXZM^Q[\WXWZMTIZ\48.XIZI\WLW[TW[KI[W[MVY]M"¹+]IVLWMVZIb~VLMTWJRM\WLMTIXZM\MV[Q~VTI
[MV\MVKQIINMK\MLQZMK\IUMV\MI^IZQI[XMZ[WVI[u[\I[LMJMVLMUIVLIZW[MZLMUIVLILI[MVMTUQ[UWXZWKM[Wº
 )XTQKIVLWM[\MLQ[XW[Q\Q^WXWZMRMUXTWI]VKI[WLM\]\WZyIKWVR]V\ILM]VUMVWZLMMLIL^MZTI;MV\MVKQILMTI
;ITILMTW+Q^QTLMTI+WZ\M;]XZMUILM2][\QKQILMLMLQKQMUJZMLMLQK\ILIITI[!PWZI[ZMN


101
Consejo Nacional de la Judicatura

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M[\I[WJTQOIKQWVM[

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W^IZQW[LMTW[KWU]VMZW[Y]MQVK]UXTQMZMVKWV[][KIZOI[aWJTQOIKQWVM[Y]QMVM[I[]UQZnV
MTXIXMTLMLMUIVLILW[

- Negativa del cotitular material, a suscribir la demanda:

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MV PIKMZTW 8MZW TW KQMZ\W M[ Y]M XWLZyI WK]ZZQZ Y]M ITO]VW LMTW[ \Q\]TIZM[ LMT LMZMKPW MV
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ZMKTIUIKQ~VR]LQKQITXWZTIUW\Q^IKQ~VY]MN]MZMXWZY]MVWLM[MIXI[IZXWZTI[^QKQ[Q\]LM[LM
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KI][IZ]VXMZR]QKQWXMZ[WVITITLMUIVLILWM\K§9]uWK]ZZMMV\WVKM['"

)V\M\WLWVWX]MLMWJTQOIZ[MIY]QMVVWY]QMZMI\MVMZY]M[][KZQJQZ]VILMUIVLIXWZ
U]KPW Y]M M`Q[\IV W\ZI[ XMZ[WVI[ INMK\ILI[ ;MUMRIV\M KWMZKQ~V ZM[]T\IZyI I \WLI[ T]KM[
QVKWV[\Q\]KQWVITaLM[LMT]MOWMT+8+5VWXZM^uVQVO]VIKWUX]T[Q~VXIZITWOZIZTW

)[y Y]M [Q MT M[KZQ\W LM LMUIVLI IXIZMKM KWV MT VWUJZM LM \WLW[ M[ XWZY]M \WLW[ PIV
UIVQNM[\ILW[]^WT]V\ILLMPIKMZTWaI[yXWZ\IV\WPIJZnV\MVQLW\IUJQuV\WLW[Y]MW\WZOIZ
XWLMZWXWLMZM[X]M[X]MLMVPIKMZ[M^IZQW[XWZ[MXIZILWITXZWK]ZILWZWXZWK]ZILWZM[Y]M
PIV LMZMXZM[MV\IZTW[;QITO]VWLMTW[ IK\WZM[ VWPIW\WZOILWXWLMZa I]V I[y[]VWUJZM
ÅO]ZI MV\ZM TW[ KWLMUIVLIV\M[ MT R]Mb VW X]MLM ZMX]\IZ KWZZMK\IUMV\M KWV[\Q\]QLI TI
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XZM\MV[Q~VXI\MV\MUMV\MLM[^QZ\]ILIXWZTW[PMKPW[

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QVK]ZZM MV ]VI M[XMKQM LM IJ][W LM LMZMKPW XZWKM[IT KMZZIVLW TI[ XW[QJQTQLILM[ LM \]\MTI
R]ZQ[LQKKQWVITLMTW[KW\Q\]TIZM[UI\MZQITM[TWY]MZM[]T\IQO]ITUMV\MIV\QR]ZyLQKW

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MT [MV\QLW KWUW UyVQUW LM Y]M [MIV NWZUITUMV\M TTIUILW[ IT UQ[UW a LM Y]M XWZ \IV\W
X]MLIV IK\]IZ MV uT a ^MZ[M ZMXMZK]\QLW[ XWZ TI[ KWV[MK]MVKQI[ Y]M LMXIZM TI KWUXW[QKQ~V
R]LQKQIT LMT KWVÆQK\W TI VMOI\Q^I MV LMÅVQ\Q^I LM ]VW LM TW[ KW\Q\]TIZM[ UI\MZQITM[ XIZI
LMUIVLIZ X]MLM [WT^MV\IZ[M LM[QOVnVLWTM NWZUITUMV\M KWUW XIZ\M KWLMUIVLILI ) \IT
MNMK\W[MVIZZIZnMVMTM[KZQ\WLMLMUIVLITIIK\Q\]LWJ[\Z]KKQWVQ[\IUW[\ZILIXZM^QIUMV\M
XWZ MT KW\Q\]TIZ LQ[QLMV\M MV\WZXMKQMVLW [QV UW\Q^W R][\QÅKILW MT MRMZKQKQW KWVR]V\W LM TI

102
Código Procesal Civil y Mercantil Comentado

IKKQ~VaTI[OM[\QWVM[·IKZMLQ\IJTM[LMTW[LMUn[XIZIY]MKIUJQIZILMWXQVQ~V[QVu`Q\W
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ITK]UXTQUQMV\WLMTIXZM[\IKQ~VWKWVL]K\IY]M[MZMKTIUIXMZW[yKWUWWJTQOILWIM[\IZ
a XI[IZ XWZ TW[ XZWV]VKQIUQMV\W[ Y]M MNMK\ƒM TI [MV\MVKQI LMÅVQ\Q^I I NI^WZ LM Y]QMVM[
QV\MZXWVMVTILMUIVLI

- Discrepancia inicial entre los codemandantes:

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Y]u\ZI\IUQMV\WLMJMLIZ[MIY]QMVM[VWY]QMZIVNWZU]TIZLMUIVLI[MXZM[MV\I]V[MO]VLW
XZWJTMUI a M[ LM\MZUQVIZ [Q TW[ QV\MZM[ILW[ MV LMUIVLIZ PIV LM PIKMZTW I \ZI^u[ LM ]VI
UQ[UIM[\ZI\MOQIR]ZyLQKI4IT~OQKIQVLQKIY]M[yXMZWVWX]MLMXZM[KQVLQZ[MLMTPMKPWLM
Y]MY]QbnI]VY]MTW[KW\Q\]TIZM[KWQVKQLIVMVMTWJRM\Q^WX]MLMY]MVWTWPIOIVMVMTUWLW
LMKWV[MO]QZTWVQMVMTKWV\MVQLWLMTWY]M[MKZMMLMJMM`QOQZ[M

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103
Consejo Nacional de la Judicatura

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XnZZINW

b. Litisconsorcio pasivo necesario: régimen:

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104
Código Procesal Civil y Mercantil Comentado

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- Presupuesto objetivo:

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105
Consejo Nacional de la Judicatura

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- Posición pasiva o activa frente a la pretensión:

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106
Código Procesal Civil y Mercantil Comentado

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- La solidaridad rompe el litisconsorcio, salvo en el supuesto de los arts. 76 y 78


CPCM:

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107
Consejo Nacional de la Judicatura

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108
Código Procesal Civil y Mercantil Comentado

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MVMT\MUILMTWJRM\WLMTXZWKM[WaTIIK]U]TIKQ~VLMXZWKM[W[IZ\+8+5

1.14.13 Tratamiento procesal del litisconsorcio:

+WUWXWLZn[]XWVMZ[MTIK]M[\Q~V^IZyI[MOƒVY]MVW[MVKWV\ZMUW[IV\M]VTQ\Q[KWV[WZKQW
VMKM[IZQWW[QUXTMUMV\M^WT]V\IZQW-VMTXZQUMZKI[WM[\nMVR]MOWTIKWZZMK\IKWV[\Q\]KQ~V
LM TI ZMTIKQ~V R]ZyLQKI XZWKM[IT MV [] I[XMK\W []JRM\Q^W a XWZ MVLM TI XZWXQI ^ITQLMb LMT
XZWKM[W

-VMT[MO]VLWLM[LMT]MOWTIKWZZMK\IIXTQKIKQ~V[QMUXZMLMTI[VWZUI[XZWKM[ITM[XMZWVW
TI[I\Q[NIKKQ~VLM]VQUXMZI\Q^W[]XMZQWZ[QVWMTMRMZKQKQWLM]VIWXKQ~VLMTIK\WZ8WZ\IV\W
aLQ[\QVO]QMVLW\MVMUW["

1.14.13.1 Cuando sea litisconsorcio necesario, tanto activo como pasivo:

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LMUIVMZIY]M[QIL^QMZ\MTIM`Q[\MVKQILMM[\IÅO]ZIaY]MMVTILMUIVLIVW^QMVMV
\WLW[TW[[]RM\W[Y]MPIVLMM[\IZMVMTXZWKM[WKWUWIK\WZM[WKWUWLMUIVLILW[
LMJMZn W\WZOIZ XTIbW XMZMV\WZQW IT IK\WZ XIZI Y]M KWZZQRI MT M[KZQ\W [W XMVI LM
LMKZM\IZ TI QUXZWXWVQJQTQLIL LM TI LMUIVLI M` IZ\  +8+5 XWZ NIT\IZ ]V
XZM[]X]M[\WM[MVKQIT[]JRM\Q^WLMTXZWKM[W

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LM TI[ KuL]TI[ MUQ\QLI[ XWZ MT *IVKW 0QXW\MKIZQW XZMKMX\W QV\MZXZM\ILW XWZ MT ,MKZM\W  LM TI )[IUJTMI
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!,MRIUW[IXIZ\MTI[M[XMKQITQLILM[ILUQVQ[\ZI\Q^I[MVUI\MZQI\ZQJ]\IZQI"^MZIZ\*LMT+<ZQ

109
Consejo Nacional de la Judicatura

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K]MV\ITI[ZMOTI[LMTKQ\ILWIZ\

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VILIWJ[\IIY]MMTXZWXQWIK\WZ[MLQZQRIIT~ZOIVWR]LQKQITIL^QZ\QMVLWY]MM`Q[\M]V
XZWJTMUILMLMNMK\]W[WTQ\Q[KWV[WZKQWVMKM[IZQWIÅVLMY]M[MTMXMZUQ\IKWZZMOQZTI
demanda.

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110
Código Procesal Civil y Mercantil Comentado

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1.14.13.2 Cuando sea litisconsorcio voluntario:

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X]MLMMRMZKQ\IZMTLMUIVLILWMVNWZUILMM`KMXKQ~VXZWKM[ITKWVTI[^IZQIV\M[IT
ZM[XMK\WY]MPMUW[\ZIbILWIV\M[XIZIMTTQ\Q[KWV[WZKQWVMKM[IZQW

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M[\W[KI[W[ Y]M VWM[ \IV\W aI]V XZWJTMUILM NIT\I LMTQ\Q[KWV[WZKQW[QVWR][\WIT
KWV\ZIZQW"Y]MMTTQ\Q[KWV[WZKQW^WT]V\IZQWY]M[MITMOIMVTILMUIVLIMVZMITQLIL
VWKWVK]ZZMITNIT\IZITO]VWLMTW[ZMY]Q[Q\W[LMTIZ\ +8+5aIMVTW[]JRM\Q^W
VWKWQVKQLMVTI[XIZ\M[LMLW[WUn[LMTI[XZM\MV[QWVM[LML]KQLI[aILMTWJRM\Q^W
VWM`Q[\MQLMV\QLILLMT\y\]TWWKI][ILMXMLQZ

K 6W[MLQ[XWVMVILIMVMTIZ\ MVK]IV\WITZuOQUMVLMTTQ\Q[KWV[WZ\M^WT]V\IZQW


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KWUWLMUIVLILIa[MJ][KIY]MTI[MV\MVKQI[]Z\IMNMK\W[XIZIMTTI

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Y]MZM[\MVXIZILMNMVLMZ[M

1.14.14 Intervención de tercero: el coadyuvante:

1.14.14.1 Concepto y supuestos:

1.14.14.1.1.- Concepto:

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LWK\ZQVI KWUW ¹QV\MZ^QVQMV\M ILPM[Q^Wº W Un[ UWLMZVIUMV\M KWUW ¹QV\MZ^QVQMV\Mº IZ\
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MTTW KWQVKQLMV\M W ITQVMILW KWV TI XZM\MV[Q~V Y]M [W[\QMVM TI XIZ\M IK\WZI W MV [] KI[W MT

111
Consejo Nacional de la Judicatura

LMUIVLILW W LQKPW LM W\ZW UWLW TI ƒVQKI UIVMZI LM Ia]LIZ KI][ITUMV\M I TWOZIZ ]V
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[][XZWXQW[QV\MZM[M[

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demandado.

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1.14.14.1.2.- Supuestos:

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KWUW XIZ\M KWILa]^IV\M VW ^QMVM XZMKMLQLI LM VQVO]VI IK\]IKQ~V LMT ~ZOIVW
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VQMNMK\W[QV\ZIXZWKM[ITM[LM\ITKWU]VQKIKQ~V

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XMZW\IVOQJTMXWZTI[ZM[]T\I[LMTTQ\QOQW"

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IZIybLMTILMUIVLIº.

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IZIybLMTILMUIVLIº

112
Código Procesal Civil y Mercantil Comentado

 .]MZI LMT +~LQOW 8ZWKM[IT XWLMUW[ MVKWV\ZIZ []X]M[\W[ MV Y]M [M WZLMVI IT ~ZOIVW
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IKKQ~V LMT LMUIVLILW" I[y \IV\W MV TI[ IKKQWVM[ LMT TQKMVKQI\IZQW MV UI\MZQI LM XI\MV\M[
M` IZ\[ !) !) a  481 LMJQuVLW[M LIZ \ZI[TILW LM TI LMUIVLI I Y]QMVM[ \]^QMZIV
LMZMKPW[QV[KZQ\W[WZM[]T\IZMVQVNZQVOQLW[

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TWLQ[X]M[\WMVMTIZ\!LMT+~LQOWMVK]IV\WITIVW\QÅKIKQ~VLMTIZM[WT]KQ~VLMÅVQ\Q^I
LMTXTMQ\W¹MVMTUn[JZM^MXTIbWITI[XIZ\M[y a los interesados”.

K 8WZM`KMXKQ~VaKWUWaILMRIUW[IX]V\ILWITPIJTIZLMTITMOQ\QUIKQ~VQVLQZMK\I
LM UIVMZI M`KMXKQWVIT TI KWILa]^IVKQI X]MLM [MZ^QZ XIZI XMZUQ\QZ TI MV\ZILI IT
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MTTMOQ\QUILWQVLQZMK\W[QVVMKM[QLILLMKWV\IZKWVTIXZM[MVKQIMNMK\Q^ILMLQKPW
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TIY]MIÅVLMK]MV\I[[M\ZI\I[WJZMLMZMKPW[XZWXQW[LMKQLMXMLQZ[]MV\ZILIVW
X]MLM[MZTWaIKWUWLMUIVLIV\M·ITW[]UWXWLZyIQV\MZXWVMZLMUIVLIaXMLQZ
TI IK]U]TIKQ~V LM XZWKM[W[ [QVW KWUW KWILa]^IV\M LM TI XZM\MV[Q~V LML]KQLI
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VQLMJMQUXMLQZTIXZM[MVKQILMT\Q\]TIZUI\MZQIT,MITTyY]MMT\y\]TWXZWKM[ITLM[]
TMOQ\QUIKQ~VMVM[MXMK]TQIZXMZWNIK\QJTMKI[W[MZyIMTLMKWILa]^IV\M

-V TI UQ[UI [Q\]IKQ~V [M PITTI MT \Q\]TIZ LMT LMZMKPW LM XI\MV\M MV K]IV\W I TI IKKQ~V
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WXMZR]QKQWY]MM[\n[]NZQMVLWLMUIVMZILQZMK\IMVMTOWKMaMRMZKQKQWLM[]TQKMVKQIVWXWZ
MTUMZWQV\MZu[TMOy\QUWLMLMNMVLMZMTLMZMKPWIRMVWLMIY]uT

1.14.14.2 Alcance de sus actos:

=VI^MbQLMV\QÅKILITI[QV\WVyILMT\MZKMZWKWVTIXW[\]ZILMTIK\WZWTILMTLMUIVLILWa
IKMX\ILIXWZMTR]MbTI\Q\]TIZQLILLM]VQV\MZu[TMOy\QUWXZWXQWMVK]IV\W[]INMK\IKQ~VZMÆMRI
ITI[ZM[]T\I[LMTXTMQ\WMTW\WZOIUQMV\WLMTIKWVLQKQ~VLMKWILa]^IV\MTMKWV^QMZ\MIXIZ\QZ
LMM[MX]V\WaIVWMV\MZKMZW[QVWMVXIZ\M

,MXMVLQMV\MMVWZQOMVLMW\ZIXMZWKWVQUXWZ\IV\MKIXIKQLILLMI]\WVWUyIXIZIUIVMRIZ[M
LMV\ZWLMTXZWKMLQUQMV\W[QMUXZMaK]IVLWVWMV\ZMMVKWVÆQK\WKWVTILMT\Q\]TIZWZQOQVIZQW

-TKWILa]^IV\MXWZ\IV\WLM^QMVM[QMUXZM]V\MZKMZWY]MVWW[\MV\ITIXW[QKQ~VLM[]RM\W
IK\Q^W W XI[Q^W LM TI IKKQ~V MRMZKQ\ILI MV TI LMUIVLI# a Y]QMV XWZ \IV\W VW XWLyI PIJMZ

113
Consejo Nacional de la Judicatura

NWZUITQbILW u[\I VQ [MZ NWZUITQbILI MV [] KWV\ZI XWZY]M [WV IK\W[ Y]M KWZZM[XWVLMV
ƒVQKIUMV\MITI[XIZ\M[WZQOQVIZQI[aY]M[QZ^MVILMUn[XIZI\ZIbIZTW[KWVÅVM[WJRM\Q^W[LMT
XTMQ\WWJRM\W[WJZMK]aILMTQUQ\IKQ~VMTKWILa]^IV\MVILIX]MLMQV\MZNMZQZ

-TIZ\ LMT+~LQOWLM\MZUQVIY]MMTKWILa]^IV\MX]MLMZMITQbIZ\WLW[TW[IK\W[LMTXZWKM[W
M`KMX\WIY]MTTW[LMTW[Y]MZM[]T\MY]MIK\ƒI¹MVKWV\ZILMTIXIZ\MITIY]MIa]LIVQCXWLZnE
ZMITQbIZIK\W[LMLQ[XW[QKQ~VLMTLMZMKPWLMu[\Iº

-VK]IV\WMTR]MbILUQ\M\MVMZTWKWUWKWILa]^IV\MXWLZnNWZU]TIZTI[ITMOIKQWVM[LMNWVLW
INI^WZLMTIK\WZWLMTLMUIVLILW[QVWTWPIPMKPWaIMVMTXZWXQWM[KZQ\WLWVLM[WTQKQ\IJI
[MTM\]^QMZIXWZKWILa]^IV\M)LMUn[[MMV\QMVLMY]MXWLZnNWZU]TIZXM\QKQWVM[LMXZ]MJI[
XMLQZTIIXMZ\]ZILMQVKQLMV\M[[QN]MZIXZWKMLMV\MaM^IK]IZ\WLW\ZnUQ\MLMI]LQMVKQIY]M
[MIIJQMZ\WITI[XIZ\MMVOMVMZIT

,MUIVMZIM`XZM[II[QUQ[UWIKTIZITITMaY]M]VI^MbZMKIyLI[MV\MVKQIMVTIQV[\IVKQIW
OZILWXZWKM[ITKWZZM[XWVLQMV\MIZ\ ƒT\QUWXnZZINWMTKWILa]^IV\MXWLZnZMK]ZZQZTI[QV
VMKM[QLILLMZMKIJIZTIKWVNWZUQLILLMITO]VWLMTW[TMOQ\QUILW[WZQOQVITM[Y]QMVM[XWLZyIV
LMPMKPWUIV\MVMZ[MQVIK\Q^W[aVWZMK]ZZQZ

1.14.14.3 Tratamiento procesal:

 .QVITUMV\M a XWZY]M M[\IUW[ PIJTIVLW LM ]VI XIZ\M UMZIUMV\M KWV\QVOMV\M VW
VMKM[IZQI LMT XZWKM[W TI ^ITQLMb LM u[\M VW XMVLM LMT KWZZMK\W TTIUIUQMV\W LMT \MZKMZW I
la litis VW M[ I[]V\W LM KWZZMK\I KWV[\Q\]KQ~V LM TI ZMTIKQ~V R]ZyLQKI XZWKM[IT [QVW Y]M TI
QVQKQI\Q^ILMXMZ[WVIKQ~VKWZZM[XWVLMITXZWXQW\MZKMZWY]QMVPIJZn\MVQLWKWVWKQUQMV\WLMT
XZWKM[WXWZW\ZI[^yI[5I[[QMVLWMTTWI[yVW[QOVQÅKIY]MMT\MZKMZWVW\MVOILMZMKPW[VQ
Y]MX]MLII\ZWXMTTIZ[M[]XW[QKQ~V

-T\MZKMZW\QMVMLMZMKPWI[MZ\MVQLWKWUWKWILa]^IV\MKWVJI[MMVMTIZ\ +8+5[QMUXZM
Y]MK]UXTIKWV[]KIZOILMITMOIZ]VQV\MZu[TMOy\QUWXZWXQWZMKWVWKQJTMKWUWZMXMZK][Q~V
WMNMK\WZMÆMRWITWY]MX]MLIZM[WT^MZTI[MV\MVKQIN]\]ZI]VQV\MZu[QVLQ^QL]ITQbIJTMaVW
IJ[\ZIK\W 6W LM^QMVM LQ[KZMKQWVIT XIZI MT R]Mb W\WZOIZTM W VW LQKPI KWVLQKQ~V LM XIZ\M
KWILa]^IV\MM[]V\MUILMM[\ZQK\ITMOITQLILI]VY]M[QVL]LI[QLQ[XWVLZnMTR]MbLMKQMZ\I
ÆM`QJQTQLILXIZIUMLQZMT[][WLQKPWQV\MZu[TMOy\QUWZMÆMRW

;MZnVWZUITUMV\M\ZI[TIKWV\M[\IKQ~VLMTILMUIVLIWKWUWUyVQUWVWIV\M[LMTI
ILUQ[Q~VI\ZnUQ\MLMTILMUIVLIK]IVLWMTKWILa]^IV\M]VWW^IZQW[[WTQKQ\IZnITR]Mb
Y]M [M TM \MVOI KWUW \IT KWV QLMV\QÅKIKQ~V MV [] M[KZQ\W LMT QV\MZu[ TMOy\QUW Y]M LMÅMVLM
M`XTQKIVLWX]M[K~UWaMVY]uUMLQLIIXZMKQIY]MTIN]\]ZI[MV\MVKQIX]MLMINMK\IZTM

-TIZ\ PIJTILMY]MMTR]MbMNMK\ƒM]VXZQUMZKWV\ZWTprima facieLM[][ITMOIKQWVM[Y]M


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P]JQMZILMVMOILWLMXTIVWºIJZQZn\ZnUQ\MLMITMOIKQWVM[ITI[XIZ\M[aIXMZ[WVILI[XIZI
Y]Mu[\I[X]MLIVWXQVIZ[WJZMTI[WTQKQ\]LLMKWILa]^IVKQILMT\MZKMZWaKWVIZZMOTWIMTTW
XZW^MMZnMVLMÅVQ\Q^I[WJZM[][WTQKQ\]L

114
Código Procesal Civil y Mercantil Comentado

=VI^MbILUQ\QLI[]XZM[MVKQIKWUWKWILa]^IV\MLMJMZnM^IK]IZTI[ITMOIKQWVM[LM
NWVLWINI^WZLMTIXW[\]ZILMTIK\WZWLMTLMUIVLILW[QM[Y]MVWM[\IJIVKWV\MVQLI[MVMT
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XIZ\M[ aI XMZ[WVILI[ IK\WZ a LMUIVLILW[ WZQOQVITM[ a M^MV\]ITUMV\M W\ZW[ KWILa]^IV\M[
Un[ IV\QO]W[ XWZ XTIbW LM \ZM[ LyI[ KWVNWZUM IT IZ\  XnZZINW [MO]VLW XIZI Y]M \WLI[
MTTI[ X]MLIV XZWV]VKQIZ[M [WJZM M[I[ ITMOIKQWVM[ XIZI MV\MVLMZVW[" ]V [MO]VLW \ZnUQ\M
LM I]LQMVKQI X]M[ aI \]^QMZWV ]VW XIZI XZWV]VKQIZ[M [WJZM [Q [M TM XMZUQ\yI TI MV\ZILI IT
coadyuvante en la litis-VLMÅVQ\Q^IXIZIY]MX]MLIVI\IKIZWITIQV^MZ[IZMNWZbIZaITIJIZ
TITyVMILMLMNMV[IY]MPI^MVQLWI[W[\MVMZMTKWILa]^IV\M

1.14.15 La intervención provocada:

1.14.15.1 Concepto:

 4I QV\MZ^MVKQ~V XZW^WKILI []XWVM TI MV\ZILI LM ]V \MZKMZW MV ]V XZWKM[W I
ZMY]MZQUQMV\WLM]VILMTI[XIZ\M[KWVMTLWJTMXZWX~[Q\WLMKWV\ZQJ]QZITILMNMV[ILM[]
XZM\MV[Q~V a I Y]M TI [MV\MVKQI LMÅVQ\Q^I ^QVK]TM IT \MZKMZW [Q JQMV KWV MNMK\W[ TQUQ\ILW[
+WUXIZ\MTIQV\MZ^MVKQ~VXZW^WKILIKWVTIÅO]ZILMTIKWILa]^IVKQI]VXZM[]X]M[\WKWUƒV"
MT JMVMÅKQW Y]M X]MLM XIZI MT LMUIVLIV\M W LMT LMUIVLILW MT Y]M IK\ƒM ]V \MZKMZW MV
ZMN]MZbWLM[]XW[QKQ~V,QÅMZM[QVMUJIZOWLMIY]uTTIMVK]I\ZW\ZM[M[MVKQITM["

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[] QV\MZ^MVKQ~V [QMVLW []aW MT QV\MZu[ XWZ Y]M KWUXIZMbKI LM \IT UIVMZI Y]M M[ TI XIZ\M
Y]QMV [M LQZQOM IT R]Mb [WTQKQ\IVLW MT TTIUIUQMV\W LMT \MZKMZW Y]QMV I [] ^Mb XW[QJTMUMV\M
VILI[MXIPI[\IM[MUWUMV\WLMTXZWKM[WQVKWILW)TIQV^MZ[IX]M[LMKWUWWK]ZZMMVTI
KWILa]^IVKQILWVLMM[MT\MZKMZWY]QMV[WTQKQ\I[MTM\MVOIKWUWXIZ\M

-V[MO]VLWT]OIZUQMV\ZI[Y]MMVTIKWILa]^IVKQITIIK\]IKQ~VLMT\MZKMZW^QMVMQUX]T[ILI
XWZTIM`XMK\I\Q^IXIZIu[\MLMITKIVbIZMNMK\W[XW[Q\Q^W[ZMÆMRW[[QTIXIZ\MITIY]MIa]LI
^MVKM MV MT TQ\QOQW# XWZ MT KWV\ZIZQW MV TI QV\MZ^MVKQ~V XZW^WKILI TI IK\]IKQ~V LMT \MZKMZW
^ILQZQOQLIVW\IV\WITWOZIZ]VI^MV\IRI[QVWIM^Q\IZ]VXMZR]QKQWY]M[MZyIMTLMZQ^ILWLM
TI LM[M[\QUIKQ~V LM TI XZM\MV[Q~V LM IY]MT I Y]QMV ZMN]MZbI MV K]IV\W X]MLM XZW^WKIZ TI
M`QOMVKQILMWJTQOIKQWVM[Y]M\MVyIILY]QZQLI[KWVTIXIZ\MI^QZ\]LLM]VIZMTIKQ~VXZWXQI
entre ambos.

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TQ\QOQW[IaIY]MTTIW\ZIY]M]VMIT\MZKMZWKWVTIXIZ\MM`Q[\M]VVM`WKI][IT·TWY]MVW[M
LIMVTIKWILa]^IVKQITWY]MZM[]MT^ITI[MV\MVKQIZM[XMK\WLMIY]MTTIXZQUMZITIZMTIKQ~V
TQ\QOQW[IKI][IZn]VMNMK\WXW[Q\Q^WLMKW[IR]bOILIXZMR]LQKQITQLIL[WJZMM[\I[MO]VLILM
UIVMZIY]MTW[PMKPW[aLMZMKPW[aIM[\I\]QLW[IY]yVWXWLZnVZM^Q[IZ[MVQ^WT^MZ[MILMJI\QZ
MV\ZMIUJW[MVTIPQX~\M[Q[LM]V]T\MZQWZXZWKM[WLM]VWKWV\ZIMTW\ZW)M[\MZM[XMK\WIZ\
XnZZINW[MO]VLWLMT+8+5LMTY]MaIPQKQUW[KQ\IITPIJTIZLMTIKWILa]^IVKQI

8WZW\ZWTILWM`Q[\M]VI[XMK\W[][\IVKQITY]M[MXIZITW[KI[W[LMQV\MZ^MVKQ~VXZW^WKILI
Y]MIPWZI^MZMUW[aIY]MTTW[W\ZW[LWVLMTITMaWZLMVIVW\QÅKIZIT\MZKMZWTIILUQ[Q~VLMTI

115
Consejo Nacional de la Judicatura

LMUIVLIXWZ[QZM[]T\ILM[]QV\MZu[XMZ[WVIZ[MMVMTXZWKM[W^MZIZ\XnZZINW[MO]VLW
+8+5#IZ\[!)!)a481"MVIY]uTTW[QV\MZ^MVKQ~VXZW^WKILIMT\MZKMZWY]MLI
^QVK]TILWXWZTW[MNMK\W[LMTI[MV\MVKQIKWUXIZMbKIWVWKWUXIZMbKIX]M[[]TTIUIUQMV\W
XMZ[QO]MXZMKQ[IUMV\MKWV[\Q\]QZM[M^yVK]TWR]LQKQIT\IUJQuVXIZIuT

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·TILMKWUXIZMKMZaLM[IK\Q^ITIXW[QJQTQLILLMQVLMNMV[Q~VIT\MZKMZWQV\MZM[ILWY]QMVT]MOW
VWXWLZnXMLQZTIV]TQLILLMTR]QKQWXWZVWIL^MZ\yZ[MTMLM[]XMVLMVKQIXMZWVILIUn[

)UMVW[Y]MMT\MZKMZWLu^WT]V\IZQIUMV\MMTXI[WaXQLIY]M[MTM\MVOIKWUWKWILa]^IV\M
·W M^MV\]ITUMV\M KWUW TQ\Q[KWV[WZ\M [Q LMJQ~ [MZ TTIUILW KWUW XIZ\M VQVOƒV MNMK\W
^QVK]TIV\M[MMVOMVLZIZnXIZIuTKWVWKI[Q~VLMTI[MV\MVKQILMÅVQ\Q^ILQK\ILI

)KTIZILW TW Y]M IV\MKMLM ^MIUW[ MV\WVKM[ KWUW M[\n ZMO]TILI M[\I QV[\Q\]KQ~V LM TI
QV\MZ^MVKQ~VXZW^WKILI"

1.14.15.2 A favor del demandante:

1.14.15.2.1.- Supuestos:

4I QV\MZ^MVKQ~V XZW^WKILI PI LM M[\IZ XZM^Q[\I M`XZM[IUMV\M MV TI TMa LILW[ TW[ [M^MZW[
MNMK\W[Y]MXZWL]KM[WJZMITO]QMVNWZUITUMV\MIRMVWITIZMTIKQ~VKWV\ZW^MZ\QLI"IV\M\WLW
QUXWVQMVLWIT\MZKMZW]VII]\uV\QKIKIZOIXZWKM[ITKWUWM[TILMKWUXIZMKMZITITQ\Q[XIZI
KWV\ZQJ]QZITILMNMV[ILMTW\ZWMQVLQZMK\IUMV\MITI[]aIXZWXQI^QVK]TnVLWTMILMUn[KWV
TI LMKQ[Q~V Y]M [M LQK\M IXIZ\M LM \MVMZ Y]M [WXWZ\IZ TI[ KW[\I[ XZWKM[ITM[ XIOILI[ XWZ []
XZWXQILMNMV[I

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KWV[MV\QZMTTTIUIUQMV\WQVKWV\ZWTILWLM\MZKMZW[ITXZWKM[W[QVUMLQIZ^WT]V\ILXZM^QILM
TW[UQ[UW[[QVWMVTW[KI[W[XZM^Q[\W[MVTITMa)[y[MMVKIZOIVLMMVNI\QbIZTWTW[IZ\[ a
LMT+~LQOWLWVLMZM[XMK\Q^IUMV\M[M\ZI\ILMTIQV\MZ^MVKQ~VXZW^WKILI¹WLMV]VKQILM
la litisLMTLMUIVLIV\MºaTILMTLMUIVLILW

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LQZQOQMVLW[]I\MVKQ~VUn[JQMVITW[KI[W[LMQV\MZ^MVKQ~VXZW^WKILILMTLMUIVLILWKWUW
T]MOW ^MZMUW[ ;QV MUJIZOW M`Q[\MV LW[ nUJQ\W[ MV TW[ Y]M X]MLM \MVMZ ^QZ\]ITQLIL M[\I
XZQUMZI[]JM[XMKQM"

I -V MT MRMZKQKQW LM IKKQWVM[ UMZWLMKTIZI\Q^I[ K]IVLW MT \Q\]TIZ LMT LMZMKPW
[WJZM MT Y]M [IJM M`Q[\M ]V KWVÆQK\W M`\ZIR]LQKQIT \WUI TI QVQKQI\Q^I a IV\M[ LM
[MZ LMUIVLILW LML]KM uT TI LMUIVLI KWV MT ÅV LM WJ\MVMZ ]VI [MV\MVKQI Y]M
I[MO]ZM TI ^QZ\]ITQLIL LM [] LMZMKPW \ZIV[UQ\QLW XZM^QIUMV\M XWZ MT \MZKMZW IT
Y]MTTIUIMVZMN]MZbWLM[]XW[QKQ~VaXIZIY]MTM^QVK]TMMTNITTWY]M[MLQK\M8IZI

116
Código Procesal Civil y Mercantil Comentado

MV\MVLMZVW[[M\ZI\ILMTI[UQ[UI[PQX~\M[Q[Y]MX]MLMVLIZT]OIZITIQV\MZ^MVKQ~V
LMT LMUIVLILW XMZW LWVLM u[\M PI \WUILW IV\M[ TI QVQKQI\Q^I [QMVLW MV\WVKM[
LMUIVLIV\MLMUWLWY]MTIQV\MZ^MVKQ~VLMT\MZKMZW[MXZW^WKIXWZMTIK\WZ

J +WUW]VIKWVKZMKQ~VLMTWY]MIKIJILMLMKQZ[MXWLZyI[MZMTKI[WLM]VIIKKQ~V
LMRIK\IVKQI^MZIZ\[a£+8+5MVTIY]M[MQV[\IIT[]X]M[\WIKZMMLWZ
Y]MITIZLMILMMTTWIY]MKWVKZM\M[]ZMKTIUIKQ~VR]LQKQITKWV\ZIMTIK\WZWIY]M
KM[MMVTIW[\MV\IKQ~VLMTXZM[]V\WKZuLQ\WIK]aWÅV[MXQLMMTMUXTIbIUQMV\WLMT
tercero causante del crédito discutido.

1.14.15.2.2.- Tratamiento procesal:

I 8IZI M[\I XZQUMZI UWLITQLIL MT +~LQOW MV [] IZ\   [M}ITI Y]M [WTQKQ\ILW MT
MUXTIbIUQMV\WLMT\MZKMZWXWZMTIK\WZJQMV[MIMV[]LMUIVLIWMVW\ZWUWUMV\W
]T\MZQWZK]IVLWTITMaI[yTWLQ[XWVOI¹M`XZM[IUMV\MºLMJMZnMTR]Mb^MZQÅKIZY]M
M[\MƒT\QUWXIZMKM\MVMZ¹^yVK]TWWJTQOIKQ~VWZM[XWV[IJQTQLILZM[XMK\WLMTWJRM\W
LMT XZWKM[Wº MV MT [MV\QLW IV\M[ M`XTQKILW LM ^yVK]TW W KWVM`Q~V KI][IT KWV ]VI
[MO]VLIaLQ[\QV\IZMTIKQ~VUI\MZQITTIY]MTM]VMKWVMTIK\WZ;WJZMM[\IJI[MMT
R]MbXZW^MMZn

J 6WLQKMMTXZMKMX\WY]MLMJIM[K]KPIZ[MITI[LMUn[XIZ\M[IV\M[LMZM[WT^MZ[M·KWUW
[yTWPIKMMVTIQV\MZ^MVKQ~VIQV[\IVKQILMTLMUIVLILWTWK]ITXIZMKM\MVMZ]VI
T~OQKIM[\ZQK\IUMV\MXZWKMLQUMV\ITaM[Y]M[Q\ITKWUW[M[]XWVMTI[WTQKQ\]LLM
QV\MZ^MVKQ~VLMJMLM[XIKPIZ[MR]V\WKWVTIXZWXQIILUQ[Q~VI\ZnUQ\MLMTILMUIVLI
VW[ PITTIUW[ MV ]V UWUMV\W QVQKQIT LMT XZWKM[W MV MT Y]M [~TW M`Q[\M ]VI XIZ\M
XMZ[WVILIMTLMUIVLIV\MK]aIWXQVQ~VaI[MKWVWKMXWZTWY]MVW\QMVM[MV\QLW
consultar a nadie más.

 -[\IXZMUQ[IVWWJ[\IV\M[MKIMZn[Q[MXQLMK]IVLWTITMaXMZUQ\IMTMUXTIbIUQMV\W
MV W\ZW UWUMV\W XW[\MZQWZ I IY]MT MV MT Y]M aI [M PI XMZ[WVILWMT LMUIVLILW a
T~OQKIUMV\M[]KZQ\MZQW\IUJQuVK]MV\IVWLMUWLW^QVK]TIV\MXMZW[yXZMKMX\Q^W

K +WUWTIZMTIKQ~VUI\MZQITLMT\MZKMZWVWM[XZWXQIUMV\MTILQ[K]\QLIMVMTXTMQ\WMT
IZ\ IKTIZIY]MMT\MZKMZWQV\MZ^MVLZn¹[QVTIKITQLILLMLMUIVLILWº[QVWKWUW
\MZKMZW-[W[y]VI^MbILUQ\QLWLQ[XWVLZn¹LMTI[UQ[UI[NIK]T\ILM[LMIK\]IKQ~V
Y]MTITMaKWVKMLMITI[XIZ\M[º

 +WV]VIƒVQKIM`KMXKQ~VKTIZW"TILMVWXWLMZMRMZKMZLQ[XW[QKQ~VITO]VI[WJZMMT
WJRM\W LMT XZWKM[W LM[Q[\QUQMV\W W ZMV]VKQI MV M[\M KI[W aIY]M PIJTIUW[ LM ]V
ITQVMIUQMV\WKWVTIXIZ\MIK\WZIX]M[\ITWJRM\WVWTMXMZ\MVMKM

 4I I]\WKWUXW[QKQ~V LM^QMVM IK\W XMZ[WVITy[QUW Y]M XZW[KZQJM XIZI MT \MZKMZW MT
IZ\ QVÅVMXIZIMTKWILa]^IV\MLQ[XW[Q\Q^WY]MPILMIXTQKIZ[MIY]yXWZIVITWOyI
\IUJQuVIY]y

117
Consejo Nacional de la Judicatura

1.14.15.3 A favor del demandado:

1.14.15.3.1 Supuestos:

<IUJQuVXIZIM[\IQV\MZ^MVKQ~VXZW^WKILILMTLMUIVLILW[MZMY]QMZMY]MMT\MZKMZW\MVOI
KWV IY]uT ]V ¹^yVK]TW WJTQOIKQ~V W ZM[XWV[IJQTQLIL ZM[XMK\W LMT WJRM\W LMT XZWKM[Wº IZ\
 +8+5 KWUW IV\M[ ^MyIUW[ MV OZILW \IT LM ^MZ[M ZMXMZK]\QLW MV [] XZWXQI ZMTIKQ~V
R]ZyLQKIKWVTIY]MO]IZLIVM`WLMKI][ITQLIL-TKI[WUn[\yXQKWMVM[\IUI\MZQIM[LMTI
ZM[XWV[IJQTQLILXWZOIZIV\yI\IV\WLMTIZMITQLILLMT\y\]TWKWUWLMTMRMZKQKQWLMTLMZMKPW
Y]MMT\MZKMZW\ZIV[UQ\MITIXIZ\MLML]KQuVLW[MNZMV\MIM[\MƒT\QUW]VIIKKQ~VMVKWV\ZI
XZMKQ[IUMV\MXWZK]M[\QWVIZ[M[]^ITQLMb<ITKW[IWK]ZZM"

I -VMT[IVMIUQMV\WXWZM^QKKQ~VLMTIKW[IZMKQJQLILM]VKWPMZMLMZWIZ\!++
WTIM^QKKQ~V[]NZQLIXWZu[\MIZ\++

J -VMT[IVMIUQMV\WXWZM^QKKQ~VLMTIKW[I^MVLQLI"IZ\[a!a[[++

K -VMT[IVMIUQMV\WLMJQLWXWZMTIZZMVLILWZITIZZMVLI\IZQWMVK]IV\WITIXW[M[Q~V
LMTJQMVM^QKKQ~V"IZ\[a ++

L -VMT[IVMIUQMV\WXWZ^QKQW[WK]T\W[\IV\WLMTIKW[I^MVLQLIIKKQ~VZMLPQJQ\WZQI
LMTW[IZ\[!a[[++#KWUWLMTIKW[IIZZMVLILIIZ\++M[\MƒT\QUWKWV
IXTQKIKQ~VITnUJQ\WLMTIQV\MZ^MVKQ~VXZW^WKILI[WJZM\WLWMVTIPQX~\M[Q[LM]V
[]JIZZMVLIUQMV\WIZ\++

1.14.15.3.2 Tratamiento procesal:

I 4I[WTQKQ\]LLMY]M[M\MVOIIT\MZKMZWKWUWXIZ\MLMZQ^ILINWZbW[IPILMPIKMZTIMT
LMUIVLILWMVMTXTIbWLMTY]MLQ[XWVOIXIZIKWV\M[\IZITILMUIVLIM[LMKQZIV\M[
LM ZMITQbIZ M[\I ƒT\QUI \ZIaMVLW KWUW KWV[MK]MVKQI QVUMLQI\I TI [][XMV[Q~V LMT
KQ\ILWXTIbWXIZIKWV\M[\IZIZ\ XnZZINWXZQUMZW+8+5PI[\I\IV\W[MZM[]MT^M
sobre la entrada del tercero.

J )Y]yLM^QMVMXZMKMX\Q^WMV\WVKM[KWV[]T\IZITI[LMUn[XIZ\M[XMZ[WVILI[XWZ\ZM[
LyI[\ZI[TWK]ITMTR]MbXZW^MMZnTWY]MKWZZM[XWVLIKWVIZZMOTW[MMV\QMVLMITI
TMOITQLILaVWLQ[KZMKQWVITUMV\M,MIKKMLMZ[MITW[WTQKQ\ILW[MMUXTIbIZnIT\MZKMZW
¹MVQLuV\QKW[\uZUQVW[ITW[M[\IJTMKQLW[XIZIMTMUXTIbIUQMV\WLMTLMUIVLILWºIZ\
XnZZINW\MZKMZW+8+5aIXIZ\QZLMM[MUWUMV\WX]MLMV[]KMLMZ\ZM[KW[I["

J9]MMT\MZKMZWVWKWUXIZMbKIMVK]aWKI[WMTR]QKQW[MZMIV]LIZnaKWVMTTWMTXTIbW
LMTLMUIVLILWXIZIKWV\M[\IZITILMUIVLIY]MLIVLW^QVK]TILWMT\MZKMZWXWZTI[ZM[]T\I[
LMTXZWKM[W

J9]MMT\MZKMZWKWUXIZMbKIaXZM[MV\M[][ITMOIKQWVM[MVLMNMV[ILMTIXW[QKQ~VLMTIXIZ\M
Y]MTMPITTIUILWaMVLMNMV[ILM[]XZWXQIXW[QKQ~VIV\MTW[XZWV]VKQIUQMV\W[LMNWVLW

118
Código Procesal Civil y Mercantil Comentado

Y]MXWLZyIPIKMZTI[MV\MVKQI"XWZMRMUXTWXWLZnVMOIZ\MVMZVQVOƒVXIK\WLMOIZIV\yIKWV
MTLMUIVLILWXWZVWPIJMZTM\ZI[UQ\QLWMTLMZMKPWMVTQ\QOQW)XIZ\QZLMM[MUWUMV\WMT
\MZKMZWI[QUQ[UWIK\]IZnKWUW]VIXIZ\MUn[LMTXZWKM[WI]VY]MLMXMVLQMV\MLMTILMNMV[I
LMY]QMVTMPIKWV^WKILW

J9]MMT\MZKMZW[MQLMV\QÅY]MKWUWMT^MZLILMZW\Q\]TIZLMTIZMTIKQ~VUI\MZQIT-VM[\M
XMK]TQIZ KI[W a LM IK]MZLW I TW I]\WZQbILW XWZ MT IZ\  XnZZINW K]IZ\W LMT +~LQOW MT
LMUIVLILWXWLZnXMLQZY]M[M\MVOIIT\MZKMZWKWUWTI^MZLILMZIXIZ\MLMUIVLILI[ITQMVLW
uTLMTIKWV\QMVLI;QITI^Q[\ILMTWIZO]UMV\ILWMTR]MbTWIKMX\I¹[MXZWKMLMZnKWVNWZUM
ITWLQ[X]M[\WXIZITI[]KM[Q~VXZWKM[ITº^MZMXyOZINM[QO]QMV\M

K<IV\W[QMTR]MbZMKPIbITI[WTQKQ\]LLMQV\MZ^MVKQ~VKWUW[QMT\MZKMZWIK]LMaXZM[MV\I
[][ITMOIKQWVM[[MZMQVQKQIZnMTK~UX]\WXIZIMTLMUIVLILWLMTXTIbWY]MTMY]MLIJIXIZI
KWV\M[\IZTILMUIVLIK]IVLWPQbWTI[WTQKQ\]LLMTTIUIUQMV\WLMT\MZKMZW¹°MVMTXTIbWY]M
TMP]JQMZIZM[\ILW°ºM`IZ\ XnZZINWƒT\QUW+8+5

1.14.15.4 Representación procesal en caso de pluralidad de partes:

.QVITUMV\MaI]VY]MaIPMUW[\ZIyLWIV\M[IKWTIKQ~VM[\MXZMKMX\WQVLQKIZY]MMTIZ\ 
LMT+~LQOWQV\ZWL]KMTIZMOTIOMVMZITLMY]MTW[[]RM\W[Y]MIK\ƒIVJIRW]VIUQ[UIXW[QKQ~V
XZWKM[ITLMJMZnVPIKMZTWKWV]VIƒVQKIZMXZM[MV\IKQ~VaLMNMV[IIJWOILW[IT^WMVTW[KI[W[
LMTQ\Q[KWV[WZKQWNIK]T\I\Q^W·LWVLM[MXZM[]XWVMTII]\WVWUyILMM[\ZI\MOQIR]ZyLQKILMKILI
]VW I]VY]M LM[LM T]MOW [Q KWUXIZMKMV JIRW ]VI UQ[UI LMNMV[I VILI WXWVLZn MT ~ZOIVW
R]LQKQITaMVTW[LMUn[KI[W[LWVLMX]MLIMTTQ\QOIV\MIL]KQZQVLMNMV[Q~VXWZWJTQOnZ[MTMI
KWUXIZ\QZ]VI\M[Q[LMLMNMV[IKWVTIY]MLQ[KZMXI

119
Consejo Nacional de la Judicatura

SUCESIÓN PROCESAL

Juan Carlos Cabañas García

;=5):17"1;]KM[Q~VXZWKM[IT"KWVKMX\W11;]KM[Q~VXWZKI][ILMU]MZ\M
111;]KM[Q~VXWZ\ZIV[UQ[Q~VLMTWJRM\WTQ\QOQW[W1>;]KM[Q~VXWZLQ[WT]KQ~VLM
XMZ[WVI[R]ZyLQKI[

1.14.16 Sucesión procesal: concepto:

4I []KM[Q~V XZWKM[IT KWUXWZ\I ]V KIUJQW LM XIZ\M KWV MT ÅV LM ILIX\IZ TW[ KIUJQW[
[WJZM^MVQLW[MVTI\Q\]TIZQLILLMTIZMTIKQ~VUI\MZQITKWV\ZW^MZ\QLITMOQ\QUIKQ~VL]ZIV\MTI
\ZIUQ\IKQ~VLMTXZWKM[WMVITO]VILM[][QV[\IVKQI[TWOZIVLWI[y[]IKWUWLIKQ~VITIZMITQLIL
LMTW[PMKPW[

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\ZI\MaLMM`QUQZKWV\QV]IZKWVM[\MKIZnK\MZIY]QMVXWZMTKWV\ZIZQWPIXMZLQLWM[MVM`W
WJRM\Q^WXWZITO]VILMTI[KQZK]V[\IVKQI[Y]MKWV\MUXTIITMNMK\WTITMaaY]MIPWZI^MZMUW[

1.14.16.1 Sucesión por causa de muerte:

+]IVLWNITTMKMITO]VILMTI[XIZ\M[M[M^QLMV\MY]MMTXZWKM[WM`QOMLM\MZUQVIZ[QM`Q[\M
ITO]QMVITY]MI\ZQJ]QZTIKWVLQKQ~VLMKI][IPIJQMV\MLMY]QMV^MVyIIK\]IVLWKWUWIK\WZW
LMUIVLILWKWV^WKnVLWTMXIZIY]M[MXMZ[WVMWXZW^MaMVLWKWV]VMNMK\WKQMZ\WLMVMOIZ[M
IMTTWWVWIXIZMKMZVILQMMV[]T]OIZ

;QO]QMVLW TW ZMO]TILW MV MT IZ\  +8+5 [M XZM[]XWVM MV XZQVKQXQW Y]M XZWL]KQLW MT
NITTMKQUQMV\W LM TI XIZ\M [MZn [] []KM[WZ W []KM[WZM[ I \y\]TW ]VQ^MZ[IT W XIZ\QK]TIZ [MOƒV
MT KI[W Y]QMV I \ZI^u[ XZM^Q[QJTMUMV\M LMT XZWK]ZILWZ Y]M ^MVyI IK\]IVLW MV VWUJZM LMT
KI][IV\MQVNWZUIZnIT\ZQJ]VITLMTW[]KMLQLWa[WTQKQ\IZnIY]M[MTM\MVOIKWUWTIV]M^I
XIZ\M [MI Y]M N]MZMV VWUJZILW[ QV\MZQVIUMV\M KWUW K]ZILWZM[ LM TI PMZMVKQI MV TW[
\uZUQVW[LMTIZ\++·ITY]M[MZMUQ\MMTLQ[XW[Q\Q^WXZWKM[ITWY]MQVKT][WaIN]MZI[]
ILR]LQKI\IZQWLMÅVQ\Q^WLMXMVLMLMK]nV\W[M\IZL~MVKWU]VQKIZMTNITTMKQUQMV\WILQKPW
R]Mba[QMTXI\ZQUWVQWaIN]MZMXIZ\QLW

)[yTI[KW[I[[MWQZnXWZXTIbWLMKQVKWLyI[ITI[XIZ\M[XMZ[WVILI[\ZI[TWK]ITMT\ZQJ]VIT
IKKMLMZnITKIUJQWLMXIZ\M[QMUXZMaK]IVLWLQ[XWVOILMTW[LWK]UMV\W[VMKM[IZQW[XIZI
I]\WZQbIZTI[]KM[Q~VXZWKM[ITIZ\ £

,MTWKWV\ZIZQW[Q[MIKZMLQ\IMTPMKPWLMTNITTMKQUQMV\WXMZWVWMT\y\]TWLM[]KM[Q~VWu[\M
LM\WLW[UWLW[VWKWVKQMZVMITJQMVWLMZMKPWMVTQ\QOQWZMKPIbIZnMTKIUJQWLMXIZ\MXMZW
Y]MLIZn IJQMZ\W I [] ^Mb MT XZWJTMUI LM TI []KM[Q~V Y]M \MVLZn Y]M ZM[WT^MZ MT R]Mb KWUW
IPWZILQZMUW[

120
Código Procesal Civil y Mercantil Comentado

8]MLMWK]ZZQZ\IUJQuVY]M[MITIXIZ\MKWV\ZIZQITIY]M[MILMTIV\MITXZWK]ZILWZLMTI
XIZ\MWZQOQVIZQIMQVNWZUMIT\ZQJ]VITLMTPMKPWLM[]NITTMKQUQMV\WXZMKQ[IUMV\MKWVMTÅV
LMQV[\IZI[][]KM[Q~VXZWKM[ITIZ\ £-VM[\MKI[W[Q[MKWVWKMTI[]X]M[\IQLMV\QLIL
LMTW[PMZMLMZW[WTMOI\IZQW[[MKWU]VQKIZnITR]MbXIZIY]M[MTM[MUXTIKMIKWUXIZMKMZXWZ
XTIbWLMLQMbLyI[ITILQZMKKQ~VLWUQKQTQWWZM[QLMVKQIY]M[M[]UQVQ[\ZM

,MVWKWVWKMZ[ML~VLMPITTIZTW[X]MLMIK]LQZITR]MbITI[^yI[LMI^MZQO]IKQ~VY]MTMWNZMKM
MTIZ\ +8+5#Y]MLIVLW[][XMVLQLWUQMV\ZI[\IV\WMTK]Z[WLMTXZWKM[WXZQVKQXIT=VI
^MbMNMK\]ILITIKWU]VQKIKQ~Va[QTW[[]KM[WZM[ZM[XWVLMVITTTIUILWaXZM[MV\IVITMOIKQWVM[
IKMX\IVLW [] KWVLQKQ~V LM KI][IPIJQMV\M[ MT R]Mb TW[ \MVLZn XWZ \ITM[ [IT^W Y]M M`Q[\QMZMV
LI\W[Y]MQUXQLIV\MVMZXWZKQMZ\I[]KWVLQKQ~V

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TIPMZMVKQIaIKMV\MWKWU]VQKIZTWIT\ZQJ]VITY]M\MVOIR]ZQ[LQKKQ~VXIZIMTTW[][XMVLQMVLW
UQMV\ZI[ \IV\W MT XZWKMLQUQMV\W =VI ^Mb MNMK\]ILI TI LM[QOVIKQ~V LM K]ZILWZ u[\M
ZMXZM[MV\IZnITIPMZMVKQIaIKMV\MKWVTIXMZ[WVITQLILY]M\QMVMQV^M[\QLIM`IZ\[a £
+8+5ZMIV]LnVLW[MMT\ZnUQ\MLMTXZWKM[W

.QVITUMV\M[QTW[[]KM[WZM[[WVQLMV\QÅKILW[aMUXTIbILW[XMZWVWKWUXIZMKMVXWZY]MVW
Y]QMZMVVQITMOIVUW\Q^WLMN]MZbIUIaWZQUXMLQ\Q^WPIJZnY]MLQ[\QVO]QZ[Qu[\W[^MVyIVI
WK]XIZTIXW[QKQ~VLMTIK\WZWLMTLMUIVLILW

-VMT[MO]VLWKI[WTITMaM[QVM`WZIJTM"¹[MTM[LMKTIZIZnMVZMJMTLyIaMTXZWKM[W[MO]QZn[]
K]Z[WºIZ\ XnZZINWXZQUMZW[QuVLWTM[IXTQKIJTM[\WLI[TI[ZMOTI[XZWXQI[LMTIZMJMTLyI
IV\M[aLM[X]u[LMY]MZMKIQOITIKWZZM[XWVLQMV\M[MV\MVKQI

;QTWN]MZMVLMTIXIZ\MIK\WZIa[QMUXZMPIJTIVLWKTIZWM[\nLMI][MVKQI^WT]V\IZQINIT\I
LM QV\MZu[ MV TQ\QOIZ MT R]Mb LMJMZn \WUIZTW XWZ QUXMZI\Q^W TMOIT IZ\  XnZZINW [MO]VLW
+8+5KWUW]VIZMV]VKQI\nKQ\IY]MVWUMZWLM[Q[\QUQMV\WITIXZM\MV[Q~VMRMZKQ\ILIXWZ
MTKI][IV\MKWVTW[MNMK\W[QVPMZMV\M[ITIUQ[UI[WJZMTIZMV]VKQIITIIKKQ~VVW[ZMUQ\QUW[
IT\MUI[QO]QMV\MLMLQKILWIT7JRM\WLMTXZWKM[W

1.14.16.2 Sucesión por transmisión del objeto litigioso:

)M[\I[MO]VLIKI][ILM[]KM[Q~VXZWKM[IT[MZMÅMZMMTIZ\ LMT+~LQOWK]IVLWTWY]M[MI
WJRM\WLMTXZWKM[W[MP]JQMZM\ZIV[UQ\QLWWKMLQLWaMTV]M^W\Q\]TIZLMTLMZMKPWM`XZM[M[]
QV\MZu[IT~ZOIVWR]LQKQITXWZWK]XIZMVMTR]QKQWTIXW[QKQ~VLMT\ZIV[UQ\MV\M[ITQMVLWM[\M
ƒT\QUWLMTLMJI\MXZWKM[IT-VM[\W[KI[W[aLIVLWXWZ[]X]M[\WY]MTIXMZ[WVIY]MXZM[MV\I
MTM[KZQ\WLM[WTQKQ\]LWJQMVTIXZWXQIXIZ\MY]M^MVyIIK\]IVLWIXWZ\IVTILWK]UMV\IKQ~V
IKZMLQ\I\Q^ILMTPMKPWLMTI\ZIV[UQ[Q~VWKM[Q~VMTR]MbTWIKWZLIZn[QVW[MXTIV\MIWJRMKQ~V
XWZ TI XIZ\M KWV\ZIZQI IZ\  XnZZINW XZQUMZW A [Q u[\I [M XTIV\MI ¹MT R]Mb ZM[WT^MZn
KWVNWZUMILMZMKPWºKIJQMVLWMV\WVKM[LW[XW[QJQTQLILM["

121
Consejo Nacional de la Judicatura

I 9]M MT R]Mb IKKMLI IT KIUJQW LM XIZ\M" MV M[I \M[Q\]ZI MT []KM[WZ XZWKM[IT I[]UM
\WLWTWPMKPWPI[\IM[MUWUMV\WXWZTIXIZ\MWZQOQVIZQIQVKT]aMVLW[][ITMOIKQWVM[
LMLMNMV[I[QVY]MY]MXIXMLQZZM\ZWIKKQ~VITO]VILMI]\W[I]VY]MIXIZ\QZLMM[M
UWUMV\WT~OQKIUMV\MLQ[XWVLZnLM\WLI[TI[NIK]T\ILM[LMIK\]IKQ~VMVR]QKQWX]M[
VWM[]V\MZKMZWVQ]VKWILa]^IV\MM[TIXZWXQIXIZ\MXZQVKQXITLMTXTMQ\W,QKMTITMa
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122
Código Procesal Civil y Mercantil Comentado

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1.14.16.3 Sucesión por disolución de personas jurídicas:

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partes en el proceso civil,4I4Ma5ILZQL

123
Consejo Nacional de la Judicatura

1.15 LA PRETENSIÓN PROCESAL

Juan Carlos Cabañas García

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124
Código Procesal Civil y Mercantil Comentado

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1.15.2 Sus elementos:

1.15.2.1 Sujetos:

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y otro objetivo stricto sensuY]M[MLM[KWUXWVMI[]^MbMVW\ZW[LW["TIKI][ILMXMLQZaTI
solicitud de tutela o petitum.

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1.15.2.2 Causa de pedir:

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125
Consejo Nacional de la Judicatura

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8WZXWVMZMRMUXTW[TIXZM[]VKQ~VLMU]MZ\MXWZLM[IXIZQKQ~VKWVJI[MMVTI[KQZK]V[\IVKQI[LM[KZQ\I[MVMTIZ\
++#TIXW[QJQTQLILLMKIbIZaXM[KIZMV\MZZMVW[aIO]I[ZM[XMK\Q^IUMV\MI]\WZQbILW[XWZTW[IZ\[!a[[
++#TILMKTIZIKQ~VLMQVKIXIbIZ\[!!WQVLQOVWXIZI[]KMLMZIZ\[!!I!++WQVPnJQTXIZI\M[\IZ
IZ\++WZMKQJQZITQUMV\W[XWZ^yI\M[\IUMV\IZQIIZ\++#TIM`QOMVKQII]VƒVQKWLM]LWZLM]VI
LM]LIVW[WTQLIZQIVQQVLQ^Q[QJTMMVTW[KI[W[LMTIZ\!++#TIKWV[\Q\]KQ~VLMTLM]LWZMVUWZIIZ\
++#KIZnK\MZ^QVK]TIV\MLM]VIXZWUM[ILMKWV\ZI\WIZ\++V]TQLILLMTXIOWPMKPWITIKZMMLWZIZ\
 #TIKWUXMV[IKQ~VLMKZuLQ\W[IZ\++#QVM`QOMVKQILMTIWJTQOIKQ~VLM[IVMIUQMV\WIZ\ ++#
TI[WJTQOIKQWVM[LMTUIVLIV\MIZ\! ++#KI][I[LMLQ[WT]KQ~VLMTI[[WKQMLILM[IZ\[!a ++WU#TI
M`\QVKQ~V LM]VI Y]QMJZI IZ\ ++WU# WXW[QKQ~V I ]VI IKKQ~V MRMK]\Q^I LM \y\]TW^ITWZ IZ\! ++WU#
KIL]KQLILLMTIIKKQ~VKIUJQIZQIIZ\++WU#ZM[XWV[IJQTQLILLMTJIVKWMVKI[WLMNIT[QÅKIKQ~VLMKPMY]M
IZ\  ++WU#KI][I[Y]MQUXQLMVTI[ZM[KQ[Q~VLMTKWV\ZI\WLM[MO]ZWXWZTIMV\QLILI[MO]ZILWZIIZ\
++WUM\K

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1.15.2.3 Petitum:

TIXM\QKQ~VLM\]\MTIM[\nLM\MZUQVILIXWZTIVI\]ZITMbILMTIIKKQ~VY]M[MMRMZKQ\IKWVNWZUM
TI KTI[QÅKIKQ~V IV\M[ MNMK\]ILI [Q TI [WTQKQ\]L LM LMKTIZIKQ~V LM ]V LMZMKPW ·[QV Un[ [Q
TIKWVLMVIITXIOWLM]VI[]UILMLQVMZWWITIMV\ZMOILM]VJQMVU]MJTM[QTIXM\QKQ~V
LM Y]M [M ILWX\M ]VI UMLQLI KI]\MTIZ LM MUJIZOW M\K LMJQMVLW XIZ\QK]TIZQbIZ[M MV MT
M[KZQ\W KWZZM[XWVLQMV\M LM ITMOIKQWVM[ MT JQMV R]ZyLQKW W LMZMKPW [WJZM MT Y]M [M Y]QMZM MT
XZWV]VKQIUQMV\WR]LQKQIT

-V MT MV\MVLQLW LM Y]M MT petitum ZM[]T\I LM TI M[\QUIKQ~V LM TI KI][I LM XMLQZ a LM TI
IXTQKIKQ~VLMTI[LQ[XW[QKQWVM[[][\IV\Q^I[Y]MZMO]TIVTIZMTIKQ~VUI\MZQITWMTM[\ILWR]ZyLQKW

1.15.2.4 Efectos:

4ILML]KKQ~VLM]VIXZM\MV[Q~VXZWKM[ITI\ZI^u[LMT^MPyK]TWNWZUITUMV\MM[\IJTMKQLWMVMT
+~LQOWY]MM[TILMUIVLIWTIZMKWV^MVKQ~V\ZIM]VI[MZQMLMMNMK\W[Y]M[MZMƒVMVMV\WZVW
I\ZM[KWVKMX\W[N]VLIUMV\ITM["ITITQ\Q[XMVLMVKQIY]M[MIK\Q^IKWVTIILUQ[Q~VI\ZnUQ\M
LMTILMUIVLI#JTIQVU]\IJQTQLILLMTKWVÆQK\WR]ZyLQKW]WJRM\WXZWKM[ITXTIV\MILWPI[\IMT
ÅVITLMM[IKWV\QMVLI[IT^WY]MTITMaM`XZM[IUMV\MKWV[QMV\IMTKIUJQWLMXZM\MV[Q~V en
K]aWKI[Wu[\MLMJMPIKMZ[MZM[XM\IVLWTW[TyUQ\M[LMT+8+5LMV\ZWLMTXTIbWLMIUXTQIKQ~V
LMTILMUIVLI"^MZ\MUIKWZZM[XWVLQMV\M#aK]VXZQVKQXQWLMXZMKT][Q~V[WJZMTW[MTMUMV\W[
LMTIXZM\MV[Q~VLML]KQLI

)TW[LW[XZQUMZW[NIK\WZM[IT]LMVTW[IZ\[!I!+8+5aTI[^MZMUW[KWVLM\ITTMUn[
ILMTIV\MMVMT\MUILMTI[ITMOIKQWVM[

-VK]IV\WIT\MZKMZWMTLMTIXZMKT][Q~VMV]VKQILWXWZMTIZ\!XnZZINW[MO]VLW[]XWVMTI
QUXW[QKQ~VI]VIKIZOIITIXIZ\MIK\WZIXIZIY]MXZWXWVOILMM`Q[\QZ^IZQI[\WLI[TI[KI][I[
LMXMLQZPMKPW[R]ZyLQKIUMV\MZMTM^IV\M[MV\WZVWITIXZM\MV[Q~VY]MLML]KM[QVY]MX]MLI
[QTMVKQIZITO]VILMMTTI[KWVMTÅVLM\MVMZ]VIWXKQ~VLMZMKIUJQWMV]V[MO]VLWXZWKM[W
[Q XQMZLM MT Y]M aI PI QVQKQILW 6W X]MLM" \WLW TW Y]M \MVOI Y]MITMOIZ XIZI N]VLIUMV\IZ
TIIKKQ~VMRMZKQ\ILILMJMZnPIKMZTWMVMTUWUMV\WXZWKM[ITLQ[X]M[\WXWZTITMaM[\WM[TI
LMUIVLIWZMKWV^MVKQ~V[IT^WY]M[MZMÅMZIVI¹PMKPW[\y\]TW[WKI][I[V]M^I[WLMV]M^W
KWVWKQUQMV\W Y]M X]MLMV INMK\IZ TI LMTQUQ\IKQ~V LM TI XZM\MV[Q~Vº XIZI TW K]IT LQ[XWVLZn
PI[\ITIÅVITQbIKQ~VLMTII]LQMVKQIXZMXIZI\WZQILMTXZWKM[WKWUƒVIZ\!ƒT\QUWXnZZINW
a[MMV\QMVLMY]MPI[\IMTQVQKQWLMTII]LQMVKQILMXZ]MJILMTXZWKM[WIJZM^QILW

,MT ZM[\W a N]MZI LM M[I[ M`KMXKQWVM[ \IV\W TW ITMOILW KWUW TW Y]M XWLyI ITMOIZ[M MV []
LMNMV[IMV[][\MV\WLM[]XZM\MV[Q~VY]MLIZnK]JQMZ\WXWZTIKW[IR]bOILIUI\MZQITaVWXWLZn
[MZUW\Q^WLM]VV]M^WXZWKM[W

;MOƒVMTIZ\!!++WUM[XW[QJTM[][\Q\]QZ]VIIKKQ~VLMZM[WT]KQ~VLMKWV\ZI\WXWZTILMK]UXTQUQMV\WQVQKQITUMV\M
LML]KQLII]VY]MVWITZM^u["¹-[^nTQLWMRMZKQ\IZTIIKKQ~VLMZM[WT]KQ~VKWUWKIUJQWLMIKKQ~VMVMTUQ[UW
R]QKQW MV Y]M [M PIaI LMUIVLILW MT K]UXTQUQMV\W# XMZW TI Y]M M`QRI IY]uTTI ]VI ^Mb LML]KQLI VW [M XWLZn
IJIVLWVIZXIZI[][\Q\]QZTMTILMK]UXTQUQMV\W#TILMUIVLILMZM[WT]KQ~VQUXMLQZnY]MTIXIZ\MMVUWZIX]MLI
K]UXTQZ[]WJTQOIKQ~VN]MZILM\QMUXWº

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ACUMULACIÓN DE OBJETOS PROCESALES.


ACUMULACIÓN DE PRETENSIONES

Juan Carlos Cabañas García

;=5):17" 1 4I IK]U]TIKQ~V LM WJRM\W[ XZWKM[ITM[" ÅVITQLIL a ITKIVKM" 
)K]U]TIKQ~VMVXZQUMZIQV[\IVKQI)K]U]TIKQ~VLMZMK]Z[W[)K]U]TIKQ~V
LMMRMK]KQWVM[-NMK\W[OMVMZITM[11)K]U]TIKQ~VLMXZM\MV[QWVM["+TI[M["
 )K]U]TIKQ~V UMZIUMV\M WJRM\Q^I" ) )K]U]TIKQ~V LM KI][I[ LM XMLQZ *
)K]U]TIKQ~VLMXM\QKQWVM["*)K]U]TIKQ~V[QUXTM*)K]U]TIKQ~VM^MV\]IT
W[]J[QLQIZQI+)K]U]TIKQ~VXWZUIVLI\WLMTMa)K]U]TIKQ~V[]JRM\Q^W
WJRM\Q^I8ZM\MV[QWVM[VWIK]U]TIJTM["8ZM\MV[QWVM[QVKWUXI\QJTM[
8ZM\MV[QWVM[IT\MZVI\Q^I[<ZI\IUQMV\WXZWKM[IT

/DDFXPXODFLyQGHREMHWRVSURFHVDOHVÀQDOLGDG\DOFDQFH

1.15.3.1 Acumulación en primera instancia:

4IIK]U]TIKQ~VLMWJRM\W[\QMVMXWZÅVITQLILZM]VQZ]VIXT]ZITQLILLMXZM\MV[QWVM[XZWKM[ITM[
Y]MXWLZyIVLQ[K]\QZ[MMVXZWKM[W[LQ[\QV\W[IÅVLMY]M[MIVZM[]MT\W[MV]VW[~TWLILITI
KWVM`Q~VY]MM`Q[\MMV\ZMMTTW[M^Q\IVLWI[yMTZQM[OWLMNITTW[KWV\ZILQK\WZQW[aITKIVbIVLW
LMXI[WMTIPWZZWLMTW[ZMK]Z[W[P]UIVW[aMKWV~UQKW[LQ[XWVQJTM[

4IIK]U]TIKQ~VVWM[]VXZM[]X]M[\WVQ]VQUXMZI\Q^WLMMÅKIKQIR]ZQ[LQKKQWVIT[QVW]VI
\uKVQKIWM`XMLQMV\MXWZMTY]MTITMaI]\WZQbIMT\ZI\IUQMV\WKWVR]V\WLM^IZQW[KWVÆQK\W[
R]ZyLQKW[LMV\ZWLM]VUQ[UWXZWKMLQUQMV\WXWVLMZIVLWTI[^MV\IRI[Y]MMTTWLMXIZIMVMT
[MV\QLWM`X]M[\WIZ\!

+]IVLWTW[LQ^MZ[W[WJRM\W[[MIK]U]TIVLM[LMMTXZQVKQXQWMV]VILMUIVLILIVLWT]OIZ
ITIIXMZ\]ZILM]VIƒVQKIKI][IR]LQKQIT[MPIJTIZnLMIK]U]TIKQ~VLMXZM\MV[QWVM[MVTW[
\uZUQVW[LMTW[IZ\[! a[[+8+5

;Q XWZ MT KWV\ZIZQW M[W[ LQ^MZ[W[ WJRM\W[ PIV XMZUQ\QLW aI TI IXMZ\]ZI LM LW[ W Un[
XZWKMLQUQMV\W[[MXIZILW[XWZY]MZMZTWQVQKQITUMV\MLMM[\MUWLWTIXIZ\MIK\WZIIXIZMKQMVLW
KWVXW[\MZQWZQLILMTQV\MZu[XWZZM]VQZTW[\WLW[QV\MZu[LMWÅKQWWIQV[\IVKQILMXIZ\MaITW
^MZMUW[[MM[\IZnLQ[\QV\IUMV\MIV\MTIIK]U]TIKQ~VLMXZWKM[W[ZMO]TILIMVTW[IZ\[a
[[LMT+~LQOW;MI]VI]W\ZIKWUW^MUW[TIXW[QJQTQLILLMIK]U]TIZWJRM\W[MV]VXZWKM[W
WXMZI IV\M \WLW MV TW[ XZWKM[W[ LMKTIZI\Q^W[ MV XZQUMZI QV[\IVKQI [QO]QMVLW TI[ ZMOTI[ LMT
ZuOQUMVOMVMZITY]MIPWZI[MIVITQbIZn\IV\WXIZIIK]U]TIKQ~VLMXZM\MV[QWVM[KWUWLM
XZWKM[W[

1.15.3.1.1 Acumulación de recursos:

+IJM\IUJQuVTIIK]U]TIKQ~VUn[ITTnLMTIXZQUMZIQV[\IVKQIM[\WM[MV^yILMZMK]Z[WMV
LW[[]X]M[\W[XZQVKQXITM["

128
Código Procesal Civil y Mercantil Comentado

I ,MV\ZW LM ]V UQ[UW XZWKM[W MV K]IV\W I TW[ LQ^MZ[W[ ZMK]Z[W[ Y]M PIaIV
NWZUITQbILWLW[WUn[LMTI[XIZ\M[XMZ[WVILI[[MMV\QMVLMIK\]IVLWKWVLQ[\QV\I
LMNMV[I a ZMXZM[MV\IKQ~V XZWKM[IT XWZY]M KILI ]VI ^MI OZI^W[I TI ZM[WT]KQ~V Y]M
QUX]OVI-VM[\MKI[WQVKT][WLMWÅKQW[MXZWKMLMZnITIIK]U]TIKQ~VMVK]IV\W
KWV[\MY]M\WLW[[MZMÅMZMVITIUQ[UIXZM\MV[Q~VaXZWKM[WIZ\!XnZZINW[MO]VLW
+8+5

J +]IVLW[MPIaIVQV\MZX]M[\WLW[WUn[ZMK]Z[W[ZM[XMK\WLMW\ZI[\IV\I[ZM[WT]KQWVM[
R]LQKQITM[ZMKIyLI[MVTQ\QOQW[Y]MWZQOQVITUMV\MXWLyIVPIJMZ[MIK]U]TILW·XWZY]M
KWVK]ZZyIVTW[ZMY]Q[Q\W[XIZIMTTWI]VY]MMV\WVKM[VW[MXQLQMZI-VM[\IPQX~\M[Q[
LM IK]U]TIKQ~V \IZLyI IXMTIKQ~V W KI[IKQ~V KWVNWZUM I TW LQ[X]M[\W MV MT IZ\
! LMT +~LQOW TW[ ZMK]Z[W[ INMK\ILW[ X]MLMV M[\IZ[M \ZIUQ\IVLW IV\M MT UQ[UW W
LQ[\QV\W[~ZOIVW[KWVKWUXM\MVKQIN]VKQWVIT

 )KZMLQ\nVLW[M Y]M M`Q[\M KWVM`Q~V MV\ZM MTTW[ MV MT [MV\QLW LMT IZ\  +8+5
Y]MT]MOW^MZMUW[KWVM`Q~VNnK\QKIWR]ZyLQKIQVKT]aMVLWMV\WLWKI[W[]XW[QJTM
XZMR]LQKQITQLIL LMJMZn LMKZM\IZ[M TI IK]U]TIKQ~V I NI^WZ LMT ZMK]Z[W QV\MZX]M[\W
MV MT XZWKM[W I [] ^Mb Un[ IV\QO]W MV TI XZQUMZI QV[\IVKQI VW MT ZMK]Z[W Y]M [M
QV\MZX][WXZQUMZW[MOƒV[MLML]KMLMTIZ\!QVÅVMMVZMTIKQ~VKWVMTIZ\!

1.15.3.1.2 Acumulación de ejecuciones:

8WZ ƒT\QUW \IUJQuV [M XMZUQ\M TI IK]U]TIKQ~V LM MRMK]KQWVM[ XMVLQMV\M[ XWZ \IV\W VW
[I\Q[NMKPI[I]V¹KWV\ZI]VUQ[UWLM]LWZMRMK]\ILWI]VY]MXMVLIVIV\MLQ[\QV\W[R]bOILW[º
IZ\!+8+5

8]MLM \ZI\IZ[M LMT UQ[UW W LQ[\QV\W[ ~ZOIVW[ R]LQKQITM[ LM \WLW[ UWLW[ TI IK]U]TIKQ~V
[M PIZn [QMUXZM IT XZWKMLQUQMV\W LM MRMK]KQ~V Un[ IV\QO]W [MOƒV TI NMKPI a PWZI LM TI
XZM[MV\IKQ~VLMTILMUIVLILMMRMK]KQ~VXWZIXTQKIKQ~VIVIT~OQKILMTIZ\LMT+~LQOW

8IZIIKWZLIZTIIK]U]TIKQ~VPIJZnY]MKITQJZIZ[QKWVMTTI[MWJ\QMVM]VMNMK\WLMMKWVWUyI
XZWKM[IT\IVOQJTM#[QM`Q[\MKWVM`Q~VNnK\QKIaMV[]KI[W\IUJQuVR]ZyLQKIMV\ZM\WLI[MTTI[a
I\MVLQMVLW \IUJQuV [QMUXZM I ¹TI UMRWZ [I\Q[NIKKQ~V LM TW[ LQ^MZ[W[ IKZMMLWZM[ MRMK]\IV\M[
IZ\!XnZZINW[MO]VLW<ITM[\ZM[NIK\WZM[KWVK]ZZMV\M[Y]MVW\QMVMVY]MLIZ[MKWVQO]IT
QV\MV[QLIL XMZW [y M[\IZ XZM[MV\M[ PIV LM IZZWRIZ MV ]VI XWVLMZIKQ~V OTWJIT Y]M TI UMRWZ
[WT]KQ~VM[IK]U]TIZaVWUIV\MVMZTI[MRMK]KQWVM[XWZ[MXIZILW-[WM[TWY]MLMJMM[OZQUQZ
MT[WTQKQ\IV\MaM[WM[TWY]MLMJM^ITWZIZMTR]MbITZM[WT^MZ[WJZMMTTW

8WZTWLMUn[UIV\MVQMVLWTIZMOTILMTIIV\QO†MLILIPyLWVLMPIaIKWU]VQLILLMMUJIZOW
MV^IZQI[LMM[I[MRMK]KQWVM[XZMKQ[ITITMaLW[KW[I["IY]M[QP]JQMZMVJQMVM[PQXW\MKILW[
WXQOVWZILW[TIIK]U]TIKQ~V[MPIZnITXZWKM[WKWVOIZIV\yIPQXW\MKIZQIWXZMVLIZQIaLM
[MZ^IZQI[[MO]IZLIZnTILMJQLIXZMNMZMVKQITMOITIZ\!XnZZINW\MZKMZWaJLMTZM[\W[M
IXTQKIZnTIUQ[UIZMOTILMTIIV\QO†MLILY]MIY]y^MVLZnLILIXWZTINMKPILMZMITQbIKQ~V
LMTXZQUMZMUJIZOWI[IT^WMT[]X]M[\WIV\MZQWZIZ\!XnZZINWK]IZ\W

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1.15.3.1.3 Efectos generales:

+WUW MNMK\W[ OMVMZITM[ LMZQ^ILW[ LM TI IK]U]TIKQ~V LM WJRM\W[ a MVTIbIVLW KWV TW Y]M
^MVQUW[ aI M`XWVQMVLW KIJMV ZM[IT\IZ LW[" I TI ZM]VQ~V MV ]V UQ[UW XZWKMLQUQMV\W a I
KIZOWLM]VƒVQKW~ZOIVWR]LQKQITLM\WLI[MTTI[TWY]MX]MLMM`QOQZMTMUXIZMRIUQMV\WLM
KI][I[Y]M[MPITTMVMVM[\ILQW[LQ[\QV\W[M[\WM[KWVMNMK\W[][XMV[Q^WLMTIY]M^IaIUn[
I^IVbILIPI[\I[]VQ^MTIKQ~V#JY]MIXIZ\QZLMM[\MƒT\QUWUWUMV\W[M^IaILQK\IVLWXIZI
KILIIK\W]VI[WTIZM[WT]KQ~VR]LQKQIT\IV\WXIZIWZLMVIZMT\ZnUQ\MKWUWXIZIZM[WT^MZTI[
K]M[\QWVM[QV\MZTWK]\WZQI[WMV[]KI[WLMÅVQ\Q^I[LMTKWVR]V\WLM\WLW[WJRM\W[IK]U]TILW[
M^Q\IVLWI[yTIXT]ZITQLILaLQ[XMZ[Q~VLMXZWKMLQUQMV\W[M`XMLQMV\M[aZM[WT]KQWVM[R]LQKQITM[

1.15.3.2 Acumulación de pretensiones:

1.15.3.2.1 Clases:

AIPMUW[LMÅVQLWIV\M[TWY]MQUXTQKIJITIIK]U]TIKQ~VLMXZM\MV[QWVM[KWVM[M[QOVQÅKILW
\uKVQKWY]MLITITMaXIZILQ[\QVO]QZTII[]^MbLMTIIK]U]TIKQ~VLMXZWKM[W[1UXWZ\I\MVMZ
XZM[MV\MIPWZIK]nTM[[WVMV\WVKM[TI[LQ[\QV\I[UWLITQLILM[LMXZM\MV[QWVM[Y]MX]MLMV[MZ
IK]U]TILI[[WJZMY]uI[XMK\W[MXZWaMK\IVaITKWV\ZIZQWK]nTM[Y]MLIVXZW[KZQ\I["

a. Acumulación meramente objetiva:

4W[ IZ\[ !  a [[ LMT +~LQOW M[\IJTMKMV MV XZQUMZ T]OIZ TI[ KWVLQKQWVM[ XWZ TI[ Y]M ]V
[]RM\W X]MLM IK]U]TIZ \WLI[ TI[ ¹XZM\MV[QWVM[º Y]M \MVOI KWV\ZI W\ZW LML]KQuVLWTI[ MV TI
UQ[UILMUIVLI-VXZQVKQXQWaXWZKWVKWZLIVKQIKWVW\ZI[VWZUI[Y]MM`QOMVTIKWVM`Q~V
MV\ZMWJRM\W[\IV\WK]IVLWKWVK]ZZMXT]ZITQLIL[]JRM\Q^IIZ\KWUWK]IVLW[M\ZI\ILM
IK]U]TIKQ~V LM XZWKM[W[ IZ\  PI LM MV\MVLMZ[M \IUJQuV IY]y Y]M [Q TI IK]U]TIKQ~V
[MXZMLQKILMXZM\MV[QWVM[LMTUQ[UWIK\WZKWV\ZIMTUQ[UWLMUIVLILWLQKPIIK]U]TIKQ~V
XWLZn^MZ[IZZM[XMK\WLM^IZQI[KI][I[LMXMLQZWLM^IZQW[XM\Q\IXMZW^QVK]TILW[I]VIUQ[UI
ZMTIKQ~VR]ZyLQKIKWUƒVWN]VLILIXWZ\IV\WMV]VW[PMKPW[KWU]VM[

+WV \WLW MV \MWZyI PIJZyI Y]M IKMX\IZ Y]M [Q TI[ LQ[\QV\I[ XZM\MV[QWVM[ I]V [QMVLW
PM\MZWOuVMI[ a ZMNMZQLI[ I ZMTIKQWVM[ UI\MZQITM[ LQ[\QV\I[ K]UXTMV [QV MUJIZOW KWV TW[
ZMY]Q[Q\W[ a TQUQ\IKQWVM[ M[\IJTMKQLI[ MV M[\M IZ\QK]TILW a I TI[ Y]M IPWZI VW[ ZMNMZQZMUW[
LMJMZnVILUQ\QZ[MI\ZnUQ\M\IUJQuVaKWVWKMZTI[MVMTUQ[UWXZWKMLQUQMV\WX]M[TITMaVW
ÅRIM`XZM[IUMV\MMVM[\MKI[WTIM`QOMVKQILMTIKWVM`Q~VMV\ZMWJRM\W[

;MIKWUWN]MZMTIIK]U]TIKQ~VWZJQ\IZnITZMLMLWZLMTW[MTMUMV\W[WJRM\Q^W[stricto sensu de
TIXZM\MV[Q~V#M[\WM["

a-1) Acumulación de causas de pedir:

)]V \ZI\nVLW[M LM TI UQ[UI XZM\MV[Q~V LML]KQLI M[ XW[QJTM Y]M ]V UQ[UW PMKPW KWV
ZMTM^IVKQIR]ZyLQKIX]MLIWNZMKMZ]VIKWJMZ\]ZIMVLW[WUn[VWZUI[[][\IV\Q^I[XWZMRMUXTW
MV TW[ KI[W[ LM a]`\IXW[QKQ~V LM ZM[XWV[IJQTQLIL KWV\ZIK\]IT W M`\ZIKWV\ZIK\]IT# W K]IVLW

130
Código Procesal Civil y Mercantil Comentado

]VILM\MZUQVILIUI\MZQIPI[QLWZMO]TILI\IV\WXWZMTTTIUILWLMZMKPWKWUƒV++++WU
a I TI ^Mb XWZ TMaM[ M[XMKQITM[ LM \IT UIVMZI Y]M IT VW PIJMZ [QLW LMZWOILI[ TI[ VWZUI[
LMIY]uT\WLI[MTTI[ZM[]T\IVƒ\QTM[aM[\IJTMKMVKWV[MK]MVKQI[R]ZyLQKI[LMQO]ITWLQ^MZ[W
[QOVWNZMV\MIM[MIK\WTyKQ\WWQTyKQ\W8WZ\IV\W]VW[UQ[UW[PMKPW[X]MLMVLM\MZUQVIZMT
MRMZKQKQWLMTIIKKQ~VN]VLILIMVLW[WUn[\y\]TW[R]ZyLQKWTMOITM[;QMVLWI[yaUMZKMLITI
ZMOTIXZMKT][Q^IIZ\!+8+5Y]MaI[IJMUW[PILM[WXWZ\IZTIXIZ\MIK\WZIaMV[]KI[W
MTLMUIVLILWZMKWV^QVQMV\M\WLI[M[I[KI][I[LMXMLQZLMJMZn^MZ\MZTI[MVTILMUIVLI[QV
Y]MY]MXIZM[MZ^IZITO]VIXIZI]VXZWKM[W]T\MZQWZ

;Q[MLML]KMV^IZQW[KWVÆQK\W[R]ZyLQKW[TIXT]ZITQLILLMKI][I[LMXMLQZLM^QMVMQVM^Q\IJTM
I]VY]M [~TW [MI XWZY]M KILI ]VW LM MTTW[ KILI XZM\MV[Q~V QZn LW\ILW VMKM[IZQIUMV\M
LM [] XZWXQI causa petendi LM TW KWV\ZIZQW [MZyI ]V WJRM\W QVKWUXTM\W a ILWTMKMZyI LM
QUXZWXWVQJQTQLILIZ\"^MZ\MUIXW[\MZQWZLMTILMUIVLI

a-2) Acumulación de peticiones:

=V UQ[UW KWVÆQK\W OTWJITUMV\M MV\MVLQLW KWUW XZM\MV[Q~V X]MLM LMXIZIZ I [] \Q\]TIZ
]VILQ^MZ[QLILLM\]\MTI[R]ZyLQKI[IUXIZILI[MVTITMaUI\MZQITXIZIMTZMKWVWKQUQMV\WLMT
LMZMKPW W [Q\]IKQ~V LM^MVQLI MV TQ\QOQW I[y KWUW XIZI TWOZIZ [] QVLMUVQLIL W MV [] KI[W
TI ZMXIZIKQ~V TW Un[ yV\MOZI XW[QJTM IV\M TI IUMVIbI W KWV[]UIKQ~V ZM[XMK\Q^IUMV\M LM
IK\]IKQWVM[TM[Q^I[8IZIMTTWLMJMI\MVLMZ[MITIVI\]ZITMbILMTIIKKQ~VMRMZKQ\ILIY]MLIZn
TIXI]\ILMTW[XZWV]VKQIUQMV\W[Y]MZM[]T\IVKWUXI\QJTM[LMW\WZOIZMVWZLMVI[]XZW\MKKQ~V
jurisdiccional más adecuada.

8]MLMY]M]VUQ[UW\y\]TWWKI][ILMXMLQZXMZUQ\ITILML]KKQ~VLMLW[WUn[XM\Q\WZQI[W
Y]MTW[PMKPW[[MMVUIZY]MVMV]VIXT]ZITQLILLMKI][I[LMXMLQZaKILI]VILMMTTI[I[]
^MbOMVMZMQLuV\QKIWLQ^MZ[I[XM\QKQWVM[LM\]\MTI-[QVKT][WXW[QJTMY]MTITMaKWVLQKQWVMTI
XZWKMLMVKQILM]VILM\MZUQVILIZMKTIUIKQ~VR]LQKQITITPMKPWLMY]MIV\M[WR]V\WIMTTI
IK]U]TIKQ~V[MQUXM\ZM\IUJQuVW\ZI\]\MTILMNWVLWMVK]IV\WKI][ITUMV\MZMTIKQWVILI[
entre sí.

-[ QUXWZ\IV\M \MVMZ MV K]MV\I Y]M TI XZMKT][Q~V LMT IZ\ ! KWUW ^MyIUW[ WXMZI MV \WZVW
ITI[LQ^MZ[I[KI][I[LMXMLQZLM]VUQ[UWKWVÆQK\WR]ZyLQKW6W[MZMÅMZM[QVMUJIZOW\IT
XZMKT][Q~V I TI XT]ZITQLIL LM XM\QKQWVM[ LM \]\MTI TI[ K]ITM[ LM [MZ QVLQ^QL]ITQbIJTM[ MV\ZM
[y XMZNMK\IUMV\M XWLZyIV XTIV\MIZ[M MV XZWKM[W[ LQ[\QV\W[ I]VY]M LMZQ^MV LM TI UQ[UI
causa petendi 8WZ MRMUXTW" [Q IV\M MT I\IY]M IT PWVWZ LM ]VI XMZ[WVI XWZ TI X]JTQKIKQ~V MV
]VIKWT]UVIXMZQWLy[\QKILM]VIVW\QKQIY]M[MKWV[QLMZIWNMV[Q^IXIZIMTIK\WZ[M[WTQKQ\I
TI KWVLMVI I MUQ\QZ MV MT UMLQW LM KWU]VQKIKQ~V ]VI ZMK\QÅKIKQ~V LM TI VW\QKQI WNMV[Q^I
X]JTQKILIVILIQUXQLMLMRIZXIZIW\ZWXZWKM[WXW[\MZQWZZM[XMK\WLMM[IUQ[UIVW\QKQI]VI
XM\QKQ~VLMKWVLMVIXMK]VQIZQIXWZTW[LI}W[aXMZR]QKQW[XILMKQLW[

 ,MM[\M\MVWZXWZMRMUXTWMTIZ\XnZZINWXZQUMZW++WU"¹6WXWLZnMRMZKQ\IZ[MVQVO]VIIKKQ~VKWV\ZILQK\WZQI
LMPMKPW[WZMTIKQWVM[R]ZyLQKI[Y]MKWV[\MVMVMT:MOQ[\ZW[QVY]MXZM^QIW[QU]T\nVMIUMV\M[MMV\IJTMLMUIVLI
LMV]TQLILaKIVKMTIKQ~VLMTIQV[KZQXKQ~VZM[XMK\Q^Iº

131
Consejo Nacional de la Judicatura

7\ZWMRMUXTW"[Q[][XMVLQLWMT[MZ^QKQW\MTMN~VQKWXWZMTKWJZWLM]VINIK\]ZIQVLMJQLIXWZ
[MZ^QKQW[ VW XZM[\ILW[ W UIT \IZQNILW[ M\K [M QV[\I TI KWVLMVI LMT WXMZILWZ I ZM[\Q\]QZ MT
[MZ^QKQW X]MLM LMRIZ[M XIZI W\ZW XZWKM[W XW[\MZQWZ TI XM\QKQ~V LM ]V ZM[IZKQUQMV\W XWZ TW[
XMZR]QKQW[XZWL]KQLW[XWZTI[][XMV[Q~V;Q[MQV\MZXWVM]VIIKKQ~VZMQ^QVLQKI\WZQIXIZITI
LMKTIZIKQ~VLMXZWXQMLILLM]V\MZZMVWX]MLMLMRIZ[MXIZIW\ZWXZWKM[WTIXM\QKQ~VLMY]M
[MZM\QZMVLMTUQ[UWTI[UIY]QVIZQI[LMRILW[MV[]QV\MZQWZW[MLM[UWV\MVTI[KWV[\Z]KKQWVM[
ZMITQbILI[IKW[\ILMTZM[XWV[IJTMM\K

-VLMÅVQ\Q^ILM^QMVMXZMZZWOI\Q^ILMTIK\WZLML]KQZWVW\WLI[TI[[WTQKQ\]LM[LM\]\MTIY]M
\MVOIMVMTUQ[UWXZWKM[WWMV^IZQW[X]M[[WJZMMTTWVWPIaXZMKT][Q~Vj[\I[~TWZQOMXIZI
TI[LW[WUn[KI][I[LMXMLQZQV^WKIJTM[NZMV\MI]VIUQ[UIXZM\MV[Q~VLM\]\MTI

1) Acumulación simple:

0IJZnIK]U]TIKQ~V[QUXTMK]IVLWLW[WUn[XM\QKQWVM[LM\]\MTIX]MLIVXMLQZ[MLMUIVMZI
KWVR]V\Ia[QU]T\nVMIMVMTMV\MVLQLWLMY]MTITMaUI\MZQITW\WZOI\WLI[MTTI[ITI^MbaVW
[MXZMKQ[IMTMOQZ]VIMVLM\ZQUMV\WLMW\ZI"I[yWK]ZZMMVXZQUMZT]OIZKWVTI[WJTQOIKQWVM[
Y]M ZM[]T\IV KQ^QTUMV\M IKKM[WZQI[ LM W\ZI[ I[y TI KWVLMVI IT XIOW LM ]V KIXQ\IT a I TW[
QV\MZM[M[LMLMUWZILMZQ^ILW[LMTIUQ[UIIKZMMVKQI#TI[LQ^MZ[I[KWV[MK]MVKQI[QUX]\ILI[
ITQVK]UXTQUQMV\WLM]VIXZM[\IKQ~VLMPIKMZ

8MZW\IUJQuVIY]MTTI[XM\QKQWVM[Y]MZM^MTIVLQ[\QV\I[KWV[MK]MVKQI[LMZQ^ILI[LM]VUQ[UW
IK\W KILI ]VI LM TI[ K]ITM[ VMKM[Q\I LM ]VI ZMXIZIKQ~V W ZM[\Q\]KQ~V XZWXQI" I[y XWZ MR
TI KWVLMVI I KM[IZ MV TI NIJZQKIKQ~V LM ]V XZWL]K\W [QV TI KWZZM[XWVLQMV\M I]\WZQbIKQ~V
LM [] XZWXQM\IZQW a MT XIOW LM TW[ LI}W[ a XMZR]QKQW[ XWZ MT T]KZW KM[IV\M QUX]\IJTM I TI
KWUMZKQITQbIKQ~V LM TI[ QUQ\IKQWVM[# MT ZMKWVWKQUQMV\W LM ]V LMZMKPW LM [MZ^QL]UJZM
XZMLQIT a TI KWVLMVI IT LMUIVLILW XIZI Y]M MTQUQVM TW[ WJ[\nK]TW[ Y]M PI X]M[\W XIZI
QUXMLQZMTXI[WLMTIK\WZ#TILMKTIZIKQ~VLMLMZMKPW[[]KM[WZQW[aTI[WTQKQ\]LLMMV\ZMOILM
TW[JQMVM[Y]MTMKWZZM[XWVLMVaY]MM[\uMVXWLMZLMITO]VWLMTW[LMUIVLILW[M\K;MZn
X]M[TIVWZUI[][\IV\Q^ITIY]MITLM[KZQJQZTIZMTIKQ~VR]ZyLQKIKWV\ZW^MZ\QLILMZQ^M\WLI[
TI[KWV[MK]MVKQI[TMOITM[Y]M[MX]MLMVM`QOQZMVR]QKQW

2) Acumulación eventual o subsidiaria de peticiones:

-VM[\MKI[WTIXIZ\M\QMVML]LI[LMK]nTM[MTXZWV]VKQIUQMV\WITY]M\QMVMLMZMKPWXWZTMa
LMMV\ZM^IZQW[LMTW[PQXW\u\QKIUMV\MXW[QJTM[TIL]LIM[[~TW[]aIX]M[MVZMITQLILTITMa
[IT^WZMUW\ITIO]VI[QMUXZMPIJZnM[\IJTMKQLWMTMNMK\WR]ZyLQKWKWZZM[XWVLQMV\MXWZTWY]M
WX\IXWZ]VI[MTMKKQ~VRMZIZY]QbILILMTI[LQ[\QV\I[XM\QKQWVM[LM\]\MTIM[\IJTMKQMVLWI[y]V
WZLMV XIZI Y]M [MIV R]bOILI[ ,M \IT UIVMZI Y]M MT W\WZOIUQMV\W LM TI XZQUMZI XM\QKQ~V

 )TMNMK\WIZ\++"¹;QTIWJTQOIKQ~VM[LMPIKMZaMTLM]LWZ[MKWV[\Q\]aMMVUWZIXWLZnXMLQZMTIKZMMLWZ
R]V\WKWVTIQVLMUVQbIKQ~VLMTIUWZIK]ITY]QMZILMM[\I[LW[KW[I[IMTMKKQ~V[]aI"¢9]M[MIXZMUQMITLM]LWZ
XIZITIMRMK]KQ~VLMTPMKPWKWV^MVQLW
 ¢9]M[MTMI]\WZQKMIuTUQ[UWXIZIPIKMZTWMRMK]\IZXWZ]V\MZKMZWIM`XMV[I[LMTLM]LWZ
 <IUJQuVXWLZnXMLQZY]M[MZM[KQVLITIWJTQOIKQ~VaY]MMTLM]LWZTMQVLMUVQKMLMTW[XMZR]QKQW[ZM[]T\IV\M[LM
TIQVNZIKKQ~VLMTKWV\ZI\Wº

132
Código Procesal Civil y Mercantil Comentado

ZMTM^ILMMV\ZIZIKWVWKMZLMTI[LMUn[#Y]MLMVWKWVKMLMZ[MTIXZQUMZI[MXI[IZnMV\WVKM[
·a[~TWMV\WVKM[IM[\]LQIZaZM[WT^MZTI[MO]VLI#Y]M[~TWLMVMOIZ[Mu[\I[MXZW[MO]QZnKWV
TI[QO]QMV\MaI[y[]KM[Q^IUMV\M4I[XM\QKQWVM[[]J[QLQIZQIUMV\MWZLMVILI[X]MLMVZM[]T\IZ
QVKWUXI\QJTM[MV\ZM[yLM[LMMTX]V\WLM^Q[\ITMOIT4WY]M[yMV\WLWKI[WLM^QMVMWJTQOILW
M[Y]MLM[MZQVKWUXI\QJTM[I\MVLQMVLWITIVI\]ZITMbILMKILI]VIMTIK\WZPILMLML]KQZTI[
LMUIVMZIM^MV\]IT[]J[QLQIZQIaV]VKIUMLQIV\M]VIIK]U]TIKQ~V[QUXTMXWZY]MMV\WVKM[
[M QV^ITQLIZyIV ZMKyXZWKIUMV\M a [MZyI KWUW [Q VW [M P]JQMZI LML]KQLW VQVO]VI IZ\ !!
>WT^MZMUW[[WJZMM[\WUn[ILMTIV\M

a-3) Acumulación por mandato de ley:

.]MZILMTWY]MX]MLIXZM^MZK]ITY]QMZW\ZILQ[XW[QKQ~VVWZUI\Q^IIRMVIIT+8+5XZMKMX\ƒI
MTIZ\LMM[\MƒT\QUWY]M[M¹IK]U]TIZnVLMWÅKQWTI[XZM\MV[QWVM[Y]M^MZ[MV[WJZMTI
LMKTIZIKQ~VLM]VIK\WWVMOWKQWR]ZyLQKWºKI[W]VWa¹TI[Y]M[MZMÅMZIVITIIV]TIJQTQLIL
LMTW[IK]MZLW[ILWX\ILW[MV]VIUQ[UIZM]VQ~VLMTW[~ZOIVW[LM]VIXMZ[WVIR]ZyLQKIºKI[W
LW[4IM`XZM[Q~V¹IK]U]TIZLMWÅKQWºPILM\WUIZ[MIY]yKWUW[QV~VQUWLMIK]U]TIKQ~V
VMKM[IZQI VW W\ZI KW[I XWZY]M [Q IT ÅV a IT KIJW M[\IUW[ PIJTIVLW LM IK]U]TIKQ~V LM
XZM\MV[QWVM[LMV\ZWLM]VUQ[UWXZWKM[WM[XWZY]M\WLI[MTTI[aI[MPIVLML]KQLWVWX]MLM
PIKMZTWMT~ZOIVWR]LQKQIT[][\Q\]aMVLWITIK\WZR][\QKQIZWOILIXWZ\IV\WMTXIXMTIY]yLMT
R]MbVWM[W\ZW[QVWMTLMVWQUXMLQZ\ITIK]U]TIKQ~VK]IVLW[M\ZI\MLMITO]VWLMTW[LW[
nUJQ\W[Y]MMV\QMVLMKWV^MVQMV\MMTIZ\[QMUXZMOIZIV\QbIZ[]\ZI\IUQMV\WKWVR]V\W

b) Acumulación subjetivo-objetiva:

4IIK]U]TIKQ~VLMXZM\MV[QWVM[[MIJZM\IUJQuVXWZMTIZ\LMT+~LQOWI]VI[Q\]IKQ~V
LM  XT]ZITQLIL LM TW[ []RM\W[ TMOQ\QUILW[ I TI Y]M QVM`\ZQKIJTMUMV\M ^I ]VQLI \IUJQuV TI
XT]ZITQLIL LM WJRM\W[ IT ZMNMZQZ[M I TI[ LQ^MZ[I[ XZM\MV[QWVM[ ¹Y]M ]VW CIK\WZE \MVOI KWV\ZI
^IZQW[[]RM\W[CLMUIVLILW[EW^IZQW[CIK\WZM[EKWV\ZI]VWCLMUIVLILWEW\IUJQuV·I]VY]M
VW TW UMVKQWVM M`XZM[IUMV\M M[\M LQ[XW[Q\Q^W ^IZQW[ IK\WZM[ KWV\ZI ^IZQW[ LMUIVLILW[#
[QMUXZM Y]M M`Q[\I ]V VM`W W KWVM`Q~V XWZ ZIb~V LMT \y\]TW W LM TI KI][I LM XMLQZº ;M
\ZI\I LM ]V KWZZMTI\W LM TI UQ[UI XT]ZITQLIL aI ZMKWVWKQLI MV MT IZ\  LMT +~LQOW XIZI
MT TQ\Q[KWV[WZKQW NIK]T\I\Q^W [MOƒV \]^QUW[ aI WKI[Q~V LM ^MZ MV MT \MUI ZMNMZQLW I TI[
8IZ\M[XZMKMX\WLWVLM[MLMRIPMKPITIZM[MZ^IITZM[XM\WMVM[\W[KI[W[ITI[¹ZMOTI[[WJZM
IK]U]TIKQ~VLMXZM\MV[QWVM[º

+WV[QLMZIVLWMV\WVKM[MVTWY]MIY]yQUXWZ\IY]MKILIZMTIKQ~VXZWKM[ITJQTI\MZITMTIK\WZ
ƒVQKWKWV\ZIMTLMUIVLILW)MTIK\WZƒVQKWKWV\ZIMTLMUIVLILW*aI[y[]KM[Q^IUMV\M#WI
TIQV^MZ[I"MTIK\WZ)aMTLMUIVLILWƒVQKWMTIK\WZ*aMTLMUIVLILWƒVQKWM\K[MXZWaMK\I
[WJZM]VIXZM\MV[Q~VQVLQ^QL]ITQbIJTMa[MXIZIJTMLMTI[LMUn[TI^QZ\]ITQLILLMM[\MIZ\
ZILQKIMVLMRIZKTIZWY]MTIXT]ZITQLILLMXIZ\M[\IUJQuVXZW^WKITIXT]ZITQLILLMWJRM\W[
KWUW\IT[][KMX\QJTMLM[MZKWVWKQLIMVMTUQ[UWXZWKMLQUQMV\W

8IZI Y]M M[I LWJTM IK]U]TIKQ~V []JRM\Q^WWJRM\Q^I [M XZWL]bKI [QV MUJIZOW ZM[]T\I
VMKM[IZQWY]MM`Q[\IKWUWIPy[M[M}ITI]VIKWVM`Q~VLMT\y\]TWWKI][ILMXMLQZM[\WM[Y]M
¹LMZQ^MVLM\y\]TW[QLuV\QKW[W[MUMRIV\M[ºW¹K]IVLWTIKI][ILMXMLQZM[\uKWV[\Q\]QLI\W\IT

133
Consejo Nacional de la Judicatura

WXIZKQITUMV\MXWZMTUQ[UWKWVR]V\WLMPMKPW[R]ZyLQKW[ZMTM^IV\M[º8WZMRMUXTWLMZQ^ILW
LM]VUQ[UWKWV\ZI\W[][KZQ\WXWZ^IZQI[XMZ[WVI[W[MZMÅMZIVIJQMVM[QVU]MJTM[[Q\]ILW[
MVMTUQ[UWMLQÅKQWLWVLMPIJQ\IVTW[^IZQW[IK\WZM[WTW[^IZQW[LMUIVLILW[a[MXTIV\MM
]VKWVÆQK\W[MUMRIV\MLMNMK\W[KWV[\Z]K\Q^W[QUXIOWLMK]W\I[KWU]VQ\IZQI[M\K

1.15.3.3 Pretensiones no acumulables:

-V [] TILW VMOI\Q^W TI TMa \IUJQuV M[\IJTMKM TQUQ\IKQWVM[ LQZQOQLI[ I M^Q\IZ TI LML]KKQ~V
LM XZM\MV[QWVM[ Y]M M^QLMVKQIV ]VI Y]QMJZI T~OQKI LM [] MV]VKQILW W Y]M TTM^I I ]VI
QV\MZ^MVKQ~V WÅKQIT LMT R]Mb Y]M XWLZyI KWUXZWUM\MZ [] QUXIZKQITQLIL [][\Q\]aMVLW IT
LMUIVLIV\MMVTIQLMV\QÅKIKQ~VLMTIXZM\MV[Q~VZMITUMV\MLML]KQLI,W[[WVM[W[[]X]M[\W["

1.15.3.3.1 Pretensiones incompatibles:

+WVNWZUM IT IZ\ !  +8+5 aI UMVKQWVILW VW KIJM IK]U]TIZ XZM\MV[QWVM[ Y]M ZM[]T\MV
QVKWUXI\QJTM[MV\ZM[y[IT^WY]M[MNWZU]TMVLMUIVMZI[]J[QLQIZQIRMZIZY]QbILIXMZWLMVW
PIKMZ[MI[yaLILWY]M[WVXZM\MV[QWVM[Y]MWJQMV[MM`KT]aMVU]\]ITUMV\M^OZTIXM\QKQ~V
LMK]UXTQUQMV\WLMKWV\ZI\WaITI^MbLM[]ZM[WT]KQ~VWJQMVTIM[\QUIKQ~VLM]VILMMTTI[
PIKMQVƒ\QTMTW\WZOIUQMV\WLMTIW\ZITI[WTQKQ\]LLMMV\ZMOILM]VIUMZKIVKyIaTILM]VI
[]UIKWVTIY]MILY]QZQZMVMTUMZKILWMTUQ[UWTW\MIK]aILM^WT]KQ~V[MKWVLMVILM^QMVM
M^QLMV\MY]M[~TW]VIX]MLM[W[\MVMZ[M-TLMNMK\WX]MLM[]J[IVIZ[MXWZMTQV\MZM[ILWKWUW
IPWZI^MZMUW[XMZWLM[LMaITWY]MQUXWZ\I\MVMZXZM[MV\MM[Y]MVW[MXMZUQ\MIZ\QK]TIZ]VI
XZM\MV[Q~VKWVKI][I[LMXMLQZQVKWUXI\QJTM[WNWZU]TIVLWXM\QKQWVM[LM\]\MTIY]MTW[MIV

1.15.3.3.2 Peticiones alternativas:

I -V [MO]VLW T]OIZ a LM IK]MZLW IT IZ\ !! QV ÅVM +8+5 ¹VW [M ILUQ\QZn TI
IK]U]TIKQ~V LM XZM\MV[QWVM[ I \y\]TW IT\MZVI\Q^Wº 0I LM MV\MVLMZ[M Y]M KWV M[\I
M`XZM[Q~V [M PIKM ZMNMZMVKQI I ]V LMNMK\W KWV[Q[\MV\M MV UIVQNM[\IZ IT R]Mb Y]M
KIJQMVLW TI XW[QJQTQLIL LM [MZ [I\Q[NMKPW KWV ^IZQI[ XZM[\IKQWVM[ K]aW KWV\MVQLW
LM\ITTIaLMRIVLWKTIZITILMUIVLIY]MITIK\WZTMZM[]T\IQVLQNMZMV\MKWVK]nTLM
MTTI[TW[MILMRIMVLMÅVQ\Q^IIIY]uTITR]MbTIMTMKKQ~VÅVITLMK]nTKWVKMLMZaK]nT
VW+WVQVLMXMVLMVKQILMY]MMTLMUIVLIV\M\]^QMZIZIb~VMVMTNWVLWMVK]IV\W
IY]MX]MLMI[XQZIZIK]ITY]QMZILMM[I[^IZQI[XZM[\IKQWVM[ITI^MbWVWXWLZyI
MV ZMITQLIL VW [MZ I[y M[\IZ MY]Q^WKILW a ƒVQKIUMV\M KIJMZ XWZ TMa UI\MZQIT ]VI
ƒVQKIKWV[MK]MVKQIR]ZyLQKITWKQMZ\WM[Y]MM`QOQZLMTR]Mb[MUMRIV\MXZW\IOWVQ[UW
KWVL]KQZyI I u[\M I XIZ\QKQXIZ MV TI LMTQUQ\IKQ~V KWVKZM\I LM TI XZM\MV[Q~V
KWV\ZIZQIVLWI[yTI^QOMVKQILMTXZQVKQXQWLQ[XW[Q\Q^W

J -[\WUQ[UWWK]ZZMK]IVLW[M\ZI\MLMTI[TTIUILI[WJTQOIKQWVM[IT\MZVI\Q^I[LMTIZ\
 a [[ ++ M[XMKyÅKIUMV\M K]IVLW [M PIaI XIK\ILW Y]M [MI MT IKZMMLWZ Y]QMV
MTQRI TI KWVKZM\I XZM[\IKQ~V Y]M TQJMZIZn IT LM]LWZ ,QKPI KIXIKQLIL MTMK\Q^I Y]M
[MIV\WRIXMZNMK\IUMV\M^nTQLIMVMTnUJQ\WM`\ZIR]LQKQITVWX]MLM\ZI[TILIZ[M[QV
MUJIZOWMVKI[WLMKWVÆQK\WI]VILMUIVLIMVTIY]M[MMV\ZMO]MITR]MbMTXWLMZ
LM[MTMKKQWVIZMTJQMVR]ZyLQKWY]MTMXIZMbKIUn[R][\WWKWV^MVQMV\MZMKWVWKMZI

134
Código Procesal Civil y Mercantil Comentado

NI^WZLMTLMUIVLIV\M-[\MƒT\QUWLMJMPIKMZ][WLMTINIK]T\ILUI\MZQITY]M[MTM
I\ZQJ]aMKWVKZM\IVLWMV[]LMUIVLIK]nTM[TIXZM[\IKQ~VK]aWW\WZOIUQMV\WLM[MI
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1.15.3.4 Tratamiento procesal:

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135
Consejo Nacional de la Judicatura

ACUMULACIÓN DE PROCESOS

Juan Carlos Cabañas García

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1.15.4 Disposiciones comunes:

1.15.4.1 Requisitos de procedencia:

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y resoluciones.

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de justicia.

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136
Código Procesal Civil y Mercantil Comentado

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137
Consejo Nacional de la Judicatura

1.15.4.2 Acumulaciones prohibidas:

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KI][ILMXMLQZapetitumXWZY]MKWVQVLMXMVLMVKQILMY]MKIUJQMVTI[XW[QKQWVM[
LMTW[[]RM\W[MV]VWaW\ZWM[M^QLMV\MY]MTILMUIVLIUn[IV\QO]IMVOMVLZ~KWV
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LM]V[MO]VLWW]T\MZQWZXZWKM[WXIZIKWVWKMZLMTWUQ[UWIZ\!+8+5

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LM TI [MO]VLI W XW[\MZQWZ IKKQ~V Y]M XWZ LM[XQ[\M PI XMZUQ\QLW Y]M [M IJZQMZI
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1.15.4.3 Control y efectos de la presentación de la solicitud:

1.15.4.3.1 Control:

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138
Código Procesal Civil y Mercantil Comentado

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1.15.4.3.2 Efectos:

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TI IK]U]TIKQ~V [][XMVLQuVLW[M IT MNMK\W MT XTIbW XIZI LQK\IZTIº 4uI[M [MV\MVKQI W MV []
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1.15.4.4 Reglas particulares en la tramitación de la acumulación de


procesos ante el mismo tribunal:

+]IVLWMT\ZQJ]VITY]MTTM^I\WLW[TW[I[]V\W[[][KMX\QJTM[LMIK]U]TIKQ~V[MIMTUQ[UW
ITVWPIJMZM`Q[\QLWVQVOƒVUW\Q^WTMOITXIZIY]MKWVWKQMZILMITO]VWLMMTTW[]V\ZQJ]VIT
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¹[QVW[MPQbWIV\M[ºIZ\+8+5

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M[\W[KI[W[TIIXMZ\]ZILM]V\ZnUQ\MLMITMOIKQWVM[XWZ\ZM[LyI[\IV\WITI[LMUn[XMZ[WVI[
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XWZQTMOITWaI[MIMVXIZ\M[QKIJMXMZWVWITY]M[MLQKMKWUWUn[IV\QO]W[QVWIW\ZWLM
MTTW[ITIIK]U]TIKQ~V

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TWY]M\MVOIVXWZKWV^MVQMV\M[WJZMTIUQ[UIIZ\+8+5

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XW[QJQTQLILM[ITZM[XMK\WIZ\+8+5"

139
Consejo Nacional de la Judicatura

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1.15.4.5 Reglas particulares en la tramitación de la acumulación de


procesos ante distintos tribunales:

-VM[\IPQX~\M[Q[aLILITILQ^MZ[QLILLM~ZOIVW[R]LQKQITM[KWVKMZVQLW[MTQ\MZXZWKM[ITLMT
QVKQLMV\MT~OQKIUMV\M[M\WZVIUn[KWUXTMRW"

1.15.4.5.1.- Tramitación de la solicitud (Fase 1):

,MMV\ZILIPIaY]MLQ[\QVO]QZMV\ZMTIKWUXM\MVKQIXIZIZMKQJQZMTM[KZQ\WLM[WTQKQ\]LLM
TIIK]U]TIKQ~VaTIKWUXM\MVKQIXIZI\ZIUQ\IZaZM[WT^MZMTQVKQLMV\MLMIK]U]TIKQ~V

140
Código Procesal Civil y Mercantil Comentado

,MIK]MZLWKWVMTIZ\LMT+~LQOWTI[WTQKQ\]LXWLZnXZM[MV\IZ[MIV\MK]ITY]QMZILMTW[
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XIZIKWVWKMZLM\WLW[TW[WJRM\W[XZWKM[ITM[]VI^MbIK]U]TILW[

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M[XMKQÅKILW[TW[XZWKMLQUQMV\W[Y]M[MXZM\MVLMY]M[MIK]U]TMV

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KWZZM[XWVLQMV\M[ LMUIVLI[ a I[y LM\MZUQVIZ K]nT M[ MT XTMQ\W Un[ IV\QO]W XIZI [IJMZ MV
LMÅVQ\Q^I[QI[]UQZnuTWVWTI[][\IVKQIKQ~VLMTIXZQUMZINI[MLMTQVKQLMV\MLMIK]U]TIKQ~V
W[QTWLMJMZMMV^QIZIW\ZW~ZOIVWR]LQKQIT

1.15.4.5.2.- Determinación de si procede la acumulación (Fase 2):

:MKQJQLITI[WTQKQ\]LXWZMT\ZQJ]VITKWUXM\MV\Mprima facieXIZI\ZIUQ\IZMTQVKQLMV\M^MZTW
Y]MaI[MPIM`XTQKILWITZM[XMK\Wu[\MIJZQZnMVMT[MVWLMTXZWKM[WUn[IV\QO]W·ITY]M[M
IK]U]TIZyIVTW[LMUn[]V\ZnUQ\MLMI]LQMVKQIXWZ\ZM[LyI[ITI[XIZ\M[XMZ[WVILI[MVuT
\ZI[MTK]ITZM[WT^MZnXWZI]\W[QM[\QUIY]MTIIK]U]TIKQ~VXZWKMLM[QXZWKMLMIV\MuTaI
Y]uXZWKM[W[MIK]U]TIZyIVTW[W\ZW[

;QZMKPIbITIIK]U]TIKQ~VTWKWU]VQKIZnIT\ZQJ]VITY]MTMP]JQMZMZMUQ\QLWTI[WTQKQ\]L[Q
N]MZMMTKI[WXIZIY]M[MXIY]Mu[\I[MPIZMKPIbILWIZ\+8+5

,ILWY]MMTIZ\LMKTIZIIXTQKIJTM[TI[VWZUI[IV\MZQWZM[MV\ZMMTTI[MTIZ\PIJZn
Y]MMV\MVLMZY]M[Q\WLI[TI[XIZ\M[LMTXZWKM[WUn[IV\QO]WM[\nVLMIK]MZLWM`XZM[IUMV\M
KWVTIIK]U]TIKQ~VMTR]MbVW\MVLZnUIZOMVIY]yXIZILMKQLQZW\ZIKW[ILMTWKWV\ZIZQW[y
TI\MVLZnKWUXZWJIVLWTW[ZMY]Q[Q\W[TMOITM[[QVXMZR]QKQWLMLMTWY]MT]MOWWK]ZZIIV\M
los otros jueces.

,MT MV]VKQILW LMT IZ\  LMT +~LQOW [M LM[XZMVLM TI XZWPQJQKQ~V OMVMZIT LM [MO]VLI[ W
]T\MZQWZM[XM\QKQWVM[LMIK]U]TIKQ~VXWZMTUQ[UW[]RM\WINI^WZLMW\ZW[\ZQJ]VITM[aXZWKM[W[
;Q \ITM[ [M NWZUITQbIV [MZnV LMVMOILI[ XWZ MT \ZQJ]VIT LWVLM [M XTIV\MM W u[\M LMRIZn LM
KWVWKMZLMTIUQ[UIMVK]IV\W\MVOIKWVWKQUQMV\WLMY]MP]JWW\ZIIV\MZQWZ

141
Consejo Nacional de la Judicatura

1.15.4.5.3 Requerimiento (Fase 3):

,MLQK\IZ[MI]\WM[\QUI\WZQWPILM\MVMZT]OIZ]VIKWU]VQKIKQ~VKWVTW[LMUn[\ZQJ]VITM[
Y]MM[\]^QMZIVKWVWKQMVLWLMTI[W\ZI[KI][I[QVNWZUnVLWTM[MTZMY]QZMV\M[]IKMX\IKQ~VLM
TIIK]U]TIKQ~VaZMY]QZQuVLWTM[XIZIY]MTMZMUQ\IVTI[IK\]IKQWVM[PI[\IMTXZM[MV\MTWY]M
\IV\W[QOVQÅKIKWUWY]MIKMX\MVM[IIK]U]TIKQ~VKWV¹KMZ\QÅKIKQ~VLMTWXMZ\QVMV\MXIZI
LIZIKWVWKMZTIKI][IXWZTIY]M[MXZM\MVLMTIIK]U]TIKQ~VaTI[ITMOIKQWVM[Y]MMV[]KI[W
PIaIVNWZU]TILWTI[XIZ\M[LQ[\QV\I[LMT[WTQKQ\IV\MLMTIIK]U]TIKQ~VºIZ\ 

)\MVLQMVLWITIVI\]ZITMbIM[XMKyÅKILMTWY]MIY]y[MXTIV\MITIKMZ\QÅKIKQ~VW\M[\QUWVQW
LMJM QVKT]QZ TW[ MTMUMV\W[ VMKM[IZQW[ XIZI XWLMZ R]bOIZ XWZ KILI \ZQJ]VIT K]nTM[ [WV TI[
XZM\MV[QWVM[LML]KQLI[MVTW[XZWKM[W[INMK\ILW[ÅRIZ[]XW[QJTMKWVM`Q~VMV\ZMMTTI[aTW[
LI\W[[WJZMKWUXM\MVKQIaXZWKMLQUQMV\WLMKILIKI][IQVKT]aMVLWMVK]IV\WIM[\MƒT\QUW
[QTWPI[QLWXWZZIb~VLMTIUI\MZQIWLMTIK]IV\yI

1.15.4.5.4.- Decisión por el órgano u órganos requeridos (Fase 4):

:MKQJQLWMTZMY]MZQUQMV\WKILI~ZOIVWR]LQKQITZMY]MZQLWLMJMZnMV\WVKM[IK\]IZKWVNWZUM
I]VIXZQUMZIKQZK]V[\IVKQILMKQ[Q^IY]MKWVLQKQWVIZn\WLWTWLMUn["

a) Si constata que se le han formulado dos o más requerimientos de


acumulación, provenientes por tanto de dos o más tribunales:

)]\WUn\QKIUMV\M\ZI[TILIZnMTI[]V\WITI+WZ\M;]XZMUILM2][\QKQIKM[IVLWLMPIKMZVILI
Un[M[\WM[[][XMVLQMVLWMTXZWKMLQUQMV\WY]MTTM^II[]KIZOWKWVVW\QÅKIKQ~VLMMTTW\IV\W
ITW[\ZQJ]VITM[ZMY]QZMV\M[KWUWITI[XIZ\M[LM[]XZWKM[WIZ\+8+5"IIY]uTTW[XIZI
Y]M\IUJQuVMTM^MV\M[\QUWVQWLMTI[IK\]IKQWVM[ITI+WZ\MaIu[\W[XIZIY]MX]MLIVIK]LQZ
IV\MTI+WZ\MILMNMVLMZ[M

-T\ZnUQ\MIV\MTI+WZ\M;]XZMUIM[MTXZM^Q[\WMVMTIZ\ITY]MT]MOWPIZMUW[ZMNMZMVKQI

,MVW[MZI[yaZMKQJQZ]VƒVQKWZMY]MZQUQMV\WIK\]IZnMTZMY]MZQLWKWVNWZUMITW[XI[W[Y]M
IPWZI^MZMUW[MVMTMV\MVLQLWLMY]M[QXW[\MZQWZUMV\MZMKQJM]V[MO]VLWZMY]MZQUQMV\WLM
W\ZW\ZQJ]VITIXTQKIZnIXIZ\QZLMM[MQV[\IV\MTIZMOTILMTIZ\Y]M[MIKIJILMM`XWVMZ

b) Si sólo existe un tribunal requirente:

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]V \ZnUQ\M LM I]LQMVKQI XWZ \ZM[ LyI[ I TI[ XIZ\M[ XMZ[WVILI[ MV TW[ KWZZM[XWVLQMV\M[
XZWKMLQUQMV\W[[IT^WIY]MTTW[Y]MTWM[\]^QMZIV\IUJQuVMVIY]MTXZWKM[WUn[IV\QO]WX]M[
u[\I[ aI M[\nV MV\MZILI[ a PIV NWZU]TILW ITMOIKQWVM[ IV\M MT ZMY]QZMV\M XMZUQ\QuVLWTM[
IKKMLMZ I TW[ \M[\QUWVQW[ Y]M [M PIV ZMKQJQLW LMT ~ZOIVW ZMY]QZMV\M I ÅV LM XWLMZ PIKMZ
TI[ ITMOIKQWVM[ Y]M M[\QUMV WXWZ\]VI[ IZ\ ! ) TI ^Q[\I LM MTTW KILI ]VW LM TW[ R]MKM[
ZMY]MZQLW[ZM[WT^MZnZM[XMK\WLMTXZWKMLQUQMV\W[Y]M\]^QMZII[]KIZOWITO]VILMTI[K]I\ZW
[WT]KQWVM[XW[QJTM[M`KT]aMV\M[MV\ZM[yIZ\+8+5"

142
Código Procesal Civil y Mercantil Comentado

I )KKMLMZnITIIK]U]TIKQ~VINI^WZLMTZMK]ZZMV\MaTMZMUQ\QZnTWIK\]ILWPI[\IM[M
UWUMV\W[QVQVO]VILMTI[XIZ\M[XMZ[WVILI[MVLQKPWXZWKM[WI[]KIZOW[MWXWVMV
IMTTW6WM[XZMKQ[WY]MMUQ\IV[]KWVNWZUQLILM`XZM[IUMV\M[~TWY]MVWTWPIOIV
MVKWV\ZIQVKT][WXWZY]MVWITMO]MVVILIIZ\"¹[QVQVO]VILMTI[XIZ\M[[M
WX][QMZMITIIK]U]TIKQ~Vº

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TI[XIZ\M[LMTXZWKM[WI[]KIZOWTWY]M[MITMOIZMXIZIN]VLIZTILQ[KWVNWZUQLIL
N]MZMTWUQ[UWLMTWaIITMOILWa\MVQLWMVK]MV\IXWZMTR]MbZMY]QZMV\MKWVNWZUM
I}ILMMTUQ[UWIZ\+8+5XIZIM[W[MZnLMKQ[Q^WMTM`IUMVLMTW[\M[\QUWVQW[
Y]M[MPIaIVZMUQ\QLWXWZM[\MƒT\QUW

K )KKMLMZnITIIK]U]TIKQ~V\IUJQuV[QXM[MIM`Q[\QZLQ[KZMXIVKQI[MT\ZQJ]VITIXZMKQI
Y]MITUMVW[ZM[XMK\WLMM[MXZWKM[WI[]KIZOW[yKWVK]ZZMVTW[ZMY]Q[Q\W[TMOITM[
XIZITIIK]U]TIKQ~V

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TW Y]M MT R]Mb KWUXZ]MJM MV M[\ZQK\W [MO]QUQMV\W LM TI TMOITQLIL ZM[]T\M KWUW VW
IKZMLQ\ILITIKI][ILMIK]U]TIKQ~V^nTQLI7JQMVMV\QMVLMY]MPILM[MZIV\MMT
[]aWY]M[MIK]U]TMV\WLW[TW[LMUn[

1.15.4.5.5.- Contestación al requirente (Fase 5):

;Q [M IKMX\I TI IK]U]TIKQ~V XWZ MT ZMY]MZQLW W XWZ TW[ Y]M TW [MIV [M KWU]VQKIZn I[y IT
~ZOIVWZMY]QZMV\MaITI[XIZ\M[LMTXZWKM[WI[]KIZOWXIZIY]MX]MLIVXMZ[WVIZ[MMVMT
XTIbWLM\ZM[LyI[IV\MMT\ZQJ]VITZMY]QZMV\MaKWV\QV]IZITTyTILMNMV[ILM[][XZM\MV[QWVM[
IZ\+8+5\WLWMTTWKWVZMUQ[Q~VLMTW[I]\W[=VI^MbZMKQJQLW[u[\W[[MXZWKMLMZnI
TIMY]QXIZIKQ~VMVTI\ZIUQ\IKQ~VLMTW[XZWKM[W[aIXIZ\QZLMIPyI[][][\IVKQIKQ~VƒVQKI
LMTUWLWKWUWaIUMVKQWVIUW[MVTIIK]U]TIKQ~VLMXZWKM[W[IV\MMTUQ[UW\ZQJ]VIT

1.15.4.5.6.- Posible planteamiento de cuestión de competencia ante la Corte


Suprema (posible Fase 6):

;Q ITO]VW LM TW[ ~ZOIVW[ R]LQKQITM[ ZMY]MZQLW[ VW IKMX\IZM TI IK]U]TIKQ~V Y]M [M TM QV[\I
TWQVNWZUIZnI[yITZMY]QZMV\MXTIV\MIVLWTIK]M[\Q~VIV\MTI+WZ\M;]XZMUILM2][\QKQI-T
\ZQJ]VITZMY]QZMV\MLMJMZnQVNWZUIZ\IUJQuVITI+WZ\MY]M[MPILILWXWZVW\QÅKILWLMTI
LMKQ[Q~VLMTZMY]MZQLWIÅVLMZMKWVWKMZY]MM[TI+WZ\MTIY]MPILMZM[WT^MZMTXZWJTMUI
)TUQ[UW\QMUXW\IV\W\ZQJ]VITZMY]QZMV\MKWUWZMY]MZQLW[LMJMZnVW\QÅKIZLMMTTWITI[
XIZ\M[XMZ[WVILI[IV\MuTXIZIY]MX]MLIVXZM[MV\IZITMOIKQWVM[IV\MTI+WZ\M;]XZMUIXWZ
M[KZQ\WMVMTXTIbWLM\ZM[LyI[IKMZKILMTIIK]U]TIKQ~VIZ\+8+5

;M}ITIMTIZ\LMT+~LQOWY]MTI+WZ\M;]XZMUILM2][\QKQI¹MVXTMVWºLMKQLQZnXWZUMLQW
LMI]\WaMVMTXTIbWLMTW[KQVKWLyI[[QO]QMV\M[TWY]MKWZZM[XWVLILMIK]MZLWKWV\WLITI
LWK]UMV\IKQ~VZMUQ\QLIITMOIKQWVM[\M[\QUWVQW[LMTW[M[KZQ\W[LMTI[XIZ\M[M\K

143
Consejo Nacional de la Judicatura

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144
Código Procesal Civil y Mercantil Comentado

FINALIZACIÓN ANTICIPADA DEL PROCESO:

Juan Carlos Cabañas García

;=5):17"1.QVITQbIKQ~VIV\QKQXILI"KWVKMX\W.QVITQbIKQ~VXWZQUXZWXWVQ
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LMUIVLILW<ZIV[IKKQ~VMV\ZMTI[XIZ\M[

1.6 FINALIZACIÓN ANTICIPADA: CONCEPTO. FINALIZACIÓN POR IMPROPO-


NIBILIDAD SOBREVENIDA DEL PROCESO:

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inviable su continuación.

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invocación de este motivo son dos:

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145
Consejo Nacional de la Judicatura

Y]MVMOI\Q^IUMV\MWMTXZWKM[WaIM[\IZyIIZKPQ^ILWXWZMTR]MbKWV^ITWZLMKW[I
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MTK]Z[WLMTI[IK\]IKQWVM[Y]MKWV\QV]IZnVWZUITUMV\MPI[\I\IV\W[MZM[]MT^IMTQVKQLMV\M
Y]M[MIJZMMVXIZITMTW

;M}ITITITMaY]M]VI^MbNWZU]TILITIITMOIKQ~VXWZM[KZQ\WWMVMT\]ZVWLMITMOIKQ~VWZIT
LMITO]VII]LQMVKQIMT~ZOIVWR]LQKQITIJZQZnXTIbWLM\ZM[LyI[ITI[LMUn[XIZ\M[XIZIY]M
[MXZWV]VKQMV"LMIXIZMKMZITOƒVM[KZQ\WLMWXW[QKQ~V\MVLZnMV\WVKM[Y]MKWV^WKIZ[M]VI
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X]V\WLMIOMVLIº

A contrario sensu[QVW[MXZM[MV\IVQVO]VIWXW[QKQ~VLMTI[XIZ\M[Y]MWJTQO]MITTM^IZI


KIJWTI^Q[\IWZITTIIXTQKIKQ~VLMTIZ\+8+5TTM^IIXMV[IZY]MMTR]MbM[\uWVWLM
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ÅVITQbIKQ~V

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146
Código Procesal Civil y Mercantil Comentado

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IZ\XnZZINWK]IZ\W

1.16.1 Finalización por cambio de circunstancias:

1.16.1.1 Relación con la litispendencia:

4IXZM^Q[Q~VLMTIZ\ +8+5IK]aI^QZ\]LMTKIUJQWLMM[\ILWLMTI[KW[I[WXMZ[WVI[
Y]MPIVLILWXQMITIQV\MZXW[QKQ~VLMTILMUIVLIWTIZMKWV^MVKQ~VILUQ\QLII\ZnUQ\M
VW INMK\IZn I TI ^ITQLMb a LM[IZZWTTW LMT XZWKM[W LM Y]M [M \ZI\M M[ ]V MNMK\W QVKIZLQVILW
MVTITQ\Q[XMVLMVKQIY]MM[\]LQIZMUW[KWV^MVQMV\MUMV\MMVMT\MUILMTILMUIVLIITY]M
reenviamos al lector.

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WJRM\WLMTXZWKM[WWITILM[IXIZQKQ~VLMITO]VILMTI[XIZ\M[[QVY]MIXIZMbKIVILQMY]M
X]MLI[]KMLMZTMXZWKM[ITUMV\MTIKWV\QMVLIVWX]MLMY]MLIZIJQMZ\I8]M[\WMVKWVWKQUQMV\W
LMT \ZQJ]VIT MT XZWJTMUI LMJM IJZQZ MT QVKQLMV\M LMT IZ\  Y]M IKIJIUW[ LM ZMXI[IZ
X]LQMVLW K]TUQVIZ MV MT IZKPQ^W LMT XZWKM[W KWV TW[ KWV[QO]QMV\M[ XZWV]VKQIUQMV\W[
QVPMZMV\M[IMTTW

1.16.1.2 La posible satisfacción extraprocesal de la pretensión:

=VI LM TI[ PQX~\M[Q[ Y]M X]MLMV M`KQ\IZ \IUJQuV M[\I ÅVITQbIKQ~V XWZ XZQ^IKQ~V LMÅVQ\Q^I
LMTQV\MZu[TMOy\QUWMVTQ\QOIZIZ\ TW[MZyIXWZTIXW[QJTM[I\Q[NIKKQ~VM`\ZIXZWKM[ITLMTI
XZM\MV[Q~VLML]KQLIMVR]QKQW

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TI[XIZ\M[[][KZQJMV]VV]M^WKWV\ZI\WY]MLMRI[QVMNMK\WMTY]MPILM^MVQLWMVLQ[K][Q~V
W KWUW Y]QMZI Y]M N]M[M MT LMUIVLILW TTM^I I KIJW ]VI IK\]IKQ~V MV MT \ZnÅKW R]ZyLQKW
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147
Consejo Nacional de la Judicatura

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1.16.2 Finalización por la formalización de mecanismos de autocompo-


sición procesal:

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Código Procesal Civil y Mercantil Comentado

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de esos mecanismos:

1.16.2.1 Renuncia del actor (art. 129):

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1.16.2.2 Desistimiento de la instancia (art. 130):

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KWV\QV]IZM[XMKyÅKIUMV\MKWVM[MXZWKM[WQVQKQILW[QVKWVLQKQWVIZMV\uZUQVW[IJ[WT]\W[[]

149
Consejo Nacional de la Judicatura

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LM,IUWKTM[LM]VN]\]ZWV]M^WXZWKM[WMV[]KWV\ZI

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150
Código Procesal Civil y Mercantil Comentado

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K]MV\IMTLM[Q[\QUQMV\WIV\M[LMY]MZMKIQOI[MV\MVKQI

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LMNWVLWaVILIQUXQLMKWUWLMKyIUW[[]NWZUITQbIKQ~VLMV]M^WMV\ZMTI[UQ[UI[XIZ\M[
QV\MZXWVQMVLWV]M^ILMUIVLIIZ\XnZZINW\MZKMZW+8+5

1.16.2.3 Allanamiento del demandado (art. 131):

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TW[ MTMUMV\W[ KWVR]V\W[ LM TI XZM\MV[Q~V LML]KQLI MV [] KWV\ZI M[\W M[" TI KI][I LM XMLQZ
aTWY]M[MTMXQLM-VMTITTIVIUQMV\WXWZ\IV\W[MILUQ\MVTW[PMKPW[MT,MZMKPWaTI[
KWV[MK]MVKQI[ R]ZyLQKI[ M`\ZIyLI[ LM uT XWZ TI XIZ\M IK\WZI XMZW ZMXZM[MV\I IV\M \WLW ]VI
KWVNWZUQLILWKIXQ\]TIKQ~V·XIZILMKQZTWMV\uZUQVW[OZnÅKW[KWVMTpetitum de la demanda
WLMTIZMKWV^MVKQ~VXWZTWY]MPIKMITIK\WZZMKWV^MVQLW

-T Y]M [M LQOI Y]M MT ITTIVIUQMV\W X]MLM [MZ \W\IT W XIZKQIT XWZ \IV\W VW [M ZMÅMZM I
]VI NZIOUMV\IKQ~V MV\ZM TW[ PMKPW[ W MT ,MZMKPW Y]M QV\MOZI I M[\M ZM[XMK\W ]VI ]VQLIL
QVLQ[WT]JTM[QVWIY]MMTLMUIVLILWX]MLMM[\IZLMIK]MZLWKWVY]MKWVIZZMOTWITIPQ[\WZQI
XIZ\QK]TIZIKWV\MKQLIaITWY]MKWV\MUXTITITMa[][\IV\Q^WMTLMZMKPWZMKTIUILWXWZMTIK\WZ
M[ZMIT[~TWPI[\IKQMZ\WX]V\WWY]MTIWJTQOIKQ~VY]M[MTMQUX]\IM[ƒVQKIUMV\MKQMZ\Ia
M`QOQJTMMVLM\MZUQVILWQUXWZ\MM\K

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XWZMTLMUIVLIV\MZM[]T\MLM[KWUXWVQJTMK]IV\Q\I\Q^IUMV\MPIJTIVLWJQMVXWZY]M[MXQLIV
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OMVMZITWY]M[MZMITQbIMVXMZR]QKQWLM\MZKMZWWY]MMVK]JZM]VNZI]LMLMTMaº

151
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XZM\MV[QWVM[ VW ITTIVILI[ ZM[]T\M Y]M TI LMKTIZIKQ~V QV\MZTWK]\WZQI LM TI[ Y]M
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XMZW[WJZMMTUQ[UWVWPIJZnXZWV]VKQIUQMV\WPI[\ITI[MV\MVKQIITM`Q[\QZZQM[OW
LMXZMR]bOIZTWVWITTIVILW-[LMKQZMT\ZQJ]VITTWPIKMKWV[\IZXMZWLMRIVLWY]MMT
XZWKMLQUQMV\W[MKWUXTM\Ma[MIIT[WKIQZMLMLQK\IZ[MTI[MV\MVKQILMÅVQ\Q^ILWVLM
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MV TW[ PMKPW[ a MT ,MZMKPW W [~TW MV MT ,MZMKPW W ITMOIVLW M`KMXKQWVM[ XZWKM[ITM[ W
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UI\MZQITaVWX]MLM^WT^MZI[MZWJRM\WLM]VIKWV\ZW^MZ[QIXW[\MZQWZ

1.16.2.4 Transacción entre las partes (art. 132):

 .QVITUMV\M a LMV\ZW LM TI[ UWLITQLILM[ LM UMKIVQ[UW[ I]\WKWUXW[Q\Q^W[ MT +~LQOW
PIKMUMVKQ~VLMTIXW[QJTM\ZIV[IKKQ~VLMTWJRM\WXZWKM[ITLMV\ZWLMTXZWKM[WMVMTT~OQKW
MV\MVLQUQMV\W LM Y]M M[ \ZIV[IKKQ~V a VW KIXQ\]TIKQ~V ]VQTI\MZIT LM ITO]VI LM TI[ XIZ\M[
XWZY]MIUJI[PIVKMLQLW]VIK]W\ILM[][M`QOMVKQI[QVQKQITM[INI^WZLMTW\ZWa^QKM^MZ[I

 6WKWVN]VLQZKWVIY]MTW\ZWXTIbWMTLMTMUXTIbIUQMV\WWKQ\IKQ~VITLMUIVLILWXIZIKWV\M[\IZY]MM[MTIXTQKIJTM
I[]^MbXIZI[IJMZ[QPILMKWV\IZ[M\IUJQuVKWV[]KZQ\MZQW

152
Código Procesal Civil y Mercantil Comentado

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LQZQOMVITR]MbJQMV[MI]VWKWVR]V\WWJQMVXWZ[MXIZILWXMZWLMQLuV\QKW\MVWZKWVMTÅV
LMY]Mu[\M\MVOIXWZKWUX]M[\WMTKWVÆQK\WR]ZyLQKWMVTW[\uZUQVW[Y]MPIVLM\MZUQVILW
TQJZMUMV\MTI[XIZ\M[

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R]LQKQIT a JIRW TI \]\MTI LMT R]Mb Y]QMV MV LMÅVQ\Q^I \MVLZn Y]M I]\WZQbIZTI W VW KWV MT
KWV\ZI\WLM\ZIV[IKKQ~VLMTIZ\!a[[++MTK]IT[M[][KZQJMXWZTW[[]RM\W[ITUIZOMVLM
la contienda judicial.

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a juicio.

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Y]M[MLMKZM\MTIÅVITQbIKQ~VLMTXZWKM[WXWZXuZLQLI[WJZM^MVQLILMTQV\MZu[MVTQ\QOIZM`IZ\
 +8+5I^QZ\]LLMPIJMZ[M^MZQÅKILW]VI[I\Q[NIKKQ~VM`\ZIXZWKM[ITLMTIXZM\MV[Q~V
9]MM[KWUWLMJMZn[MZ\ZI\ILWXWZTII]\WZQLILR]LQKQIT

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1.17 CADUCIDAD DE LA INSTANCIA

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1.17.2 Ámbitos incluidos en la caducidad y plazos:

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y ss CPCM .

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caducidad.

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Consejo Nacional de la Judicatura

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\QXW MV [] [][\IVKQIKQ~V \MZKMZyI[ M\K X]MLM TTM^IZ de facto I XIZITQbIKQWVM[ Un[ W UMVW[
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XMZR]LQKIVLWIT\Q\]TIZLMTLMZMKPW[QVWY]MLMXI[W[]XWVM]VKQMZ\WLM[XZMKQWPIKQI\WLITI
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LM[IK\Q^ILWWJTQOIVLWITMRMK]\IV\MI\MVMZY]MQV[\IZ]VIV]M^IMRMK]KQ~VXZWJIJTMUMV\M
[QVY]M]VPWZQbWV\MKTIZWITI^Q[\I[QTW[PMKPW[Y]MPIVTTM^ILWIIY]MTTIXIZITQbIKQ~VVW
PIVKIUJQILW8WZ\WLWMTTW[MXZW\MOMTIMRMK]KQ~VNWZbW[INZMV\MITIKIL]KQLIL

1.17.4 Efectos:

8ZM^uTITMaLQ^MZ[W[MNMK\W[Y]M[MMVOMVLZIVLMV\ZWLMTXZWXQWXZWKM[WMVMTY]M[MLMKTIZI
TIKIL]KQLIL#aY]MINMK\IV\IUJQuVITIN]\]ZIQV\MZXW[QKQ~VLM]VV]M^WTQ\QOQW>MIUW["

1.17.4.1 Efectos generales:

,M]VTILWTIKIL]KQLIL[MLMKTIZIZnUMLQIV\MI]\WXIZIMTY]MVW[MZnXZMKQ[WIJZQZ
\ZnUQ\MLMI]LQMVKQIXZM^QW"VWTWXZM^uTITMaXWZY]MTIKIL]KQLILLM^QMVM]VIKI][IWJRM\Q^I
VW[]RM\ILM[QUXTMKWV[\I\IKQ~VNnK\QKII]VY]MVWM`MV\ILMMZZWZM[4WY]M[yI]\WZQbIMT
+~LQOW M[ TI QUX]OVIKQ~V LMT I]\W ]VI ^Mb LQK\ILW KWV JI[M MV LW[ XW[QJTM[ UW\Q^W[ Y]M
T]MOWM`IUQVIZMUW[

2]V\WITIXZWXQILMKTIZIKQ~VLMKIL]KQLIL[MKWV\MVLZnILMUn[MTXZWV]VKQIUQMV\WLM
KW[\I[¹KWV\ZITIXIZ\MY]MP]JQMZILILWT]OIZIIY]uTTIºIZ\XnZZINW\MZKMZW9]QMZM
LMKQZMVK]IV\WI[]WZQOMVX]M[aIPMUW[LQKPWY]MITIXW[\ZMTIQVIK\Q^QLILZM[]T\I[QMUXZM
QUX]\IJTM MV [] LM^MVQZ I IUJI[ XIZ\M[ ;Q VW X]MLM ÅRIZ[M ]VI ZM[XWV[IJQTQLIL ƒVQKI
Y]MLIZyIIJQMZ\ITIXW[QJQTQLILLMVWNWZU]TIZ\ITKWVLMVIMVKW[\I[

+WVTIKIL]KQLIL[MXZWL]KQZnMTKM[MLM\WLI[TI[ZM[WT]KQWVM[Y]MWZLMVIVK]ITY]QMZ
UMLQLIWIK\]IKQ~VLMV\ZWLMM[MXZWKM[WI[yKWUWMTIZKPQ^WLMTI[IK\]IKQWVM[IZ\
+8+5

1.17.4.2 Efectos particulares en la primera instancia:

 AI KWUW MNMK\W[ KWVKZM\W[ LM TI LMKTIZIKQ~V LMXMVLQMVLW LM TI QV[\IVKQI MV Y]M [M
PITTIZM TI KWV\ZW^MZ[QI [M LQ[XWVM [Q [M \ZI\I LM XZWKM[W MV XZQUMZI QV[\IVKQI Y]M ¹[M
MV\MVLMZnXZWL]KQLWMTLM[Q[\QUQMV\WMVLQKPIQV[\IVKQIaXWLZnQVKWIZ[MV]M^ILMUIVLIº
IZ\XnZZINW[MO]VLWLMT+~LQOW

-V TI ZMLIKKQ~V LM   M[\M XZMKMX\W QVKT]yI IT ÅVIT TI KWTM\QTTI ¹[IT^W Y]M P]JQMZI
XZM[KZQ\W W KIL]KILW MT LMZMKPW Y]M [M PIKM ^ITMZº )]VY]M [M PI JWZZILW KWV TI ZMNWZUI
LMXIZMKMM^QLMV\MY]M[QO]M^ITQMVLWTWY]MIPy[MLMKyIX]M[[QTIIK\Q\]LVMOTQOMV\M

158
Código Procesal Civil y Mercantil Comentado

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aI M[\IJIV [M KWUXTM\IZI KWZ\nVLW[M [] \ZIUQ\IKQ~V UIT X]MLM KWVKMJQZ[M [QV MUJIZOW
Y]M TW[ XTIbW[ LM ]VI XZM[KZQXKQ~V M`\QV\Q^I LMT LMZMKPW UI\MZQIT TQ\QOQW[W W ]V M^MV\]IT
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MV JMVMÅKQW LM LQKPI XMZ[WVI 8IZI M[W [MVKQTTIUMV\M VW [M LMKTIZIZyI TI KIL]KQLIL a [M
UIV\MVLZyI^Q^WMTXZWKM[WaIQVQKQILW)[y\IUJQuVTWPIMV\MVLQLWTI+WZ\M;]XZMUIMV[]
R]ZQ[XZ]LMVKQI .

,MKIZIIM[IN]\]ZILMUIVLITI[ XZ]MJI[ Y]M[MP]JQMZIV XZM[MV\ILWMV MTXZWKM[W


NMVMKQLW XWZ KIL]KQLIL VW ^ITLZnV XIZI VQVOƒV W\ZW M`KMX\W IY]MTTI[ LM KIZnK\MZ
XZMKWV[\Q\]QLWaY]M[MIXWZ\IVKWVTW[M[KZQ\W[QVQKQITM[LMITMOIKQWVM["LWK]UMV\W[QVNWZUM[
XMZQKQITM[aTIXZIK\QKILIIV\M[LMTILMUIVLIKWUWXZ]MJIIV\QKQXILI#XMZW[QMUXZMaK]IVLW
[MZM[XM\MVTW[XTIbW[aNWZUI[XIZI[]IXWZ\IKQ~VLMIK]MZLWITZuOQUMVOMVMZITIZ\
ƒT\QUWXnZZINW

1.17.3 Efectos particulares en la apelación:

-V KIUJQW [Q [M LMKZM\I TI KIL]KQLIL aI MV TI [MO]VLI QV[\IVKQI ¹[M \MVLZn XWZ ÅZUM TI
LMKQ[Q~VQUX]OVILIa[MLM^WT^MZnVTW[I]\W[ITR]bOILWLMWZQOMVR]V\WKWVTIKMZ\QÅKIKQ~V
KWZZM[XWVLQMV\MºIZ\ 4~OQKIUMV\M[QVXW[QJQTQLILaILMZMQ\MZIZ]VV]M^WZMK]Z[W
LILITIÅZUMbIITKIVbILIXWZTIZM[WT]KQ~VQUX]OVILI

1.17.5 Impugnación de la declaración de caducidad:

+WUWKWUMV\nJIUW[IV\M[MT+~LQOWZMKWOMKQZK]V[\IVKQI[Y]MX]MLMVLMRIZ[QVT]OIZMT
XZWV]VKQIUQMV\WLMKIL]KQLIL]VI^MbLQK\ILWXMZWY]M[WVKQZK]V[\IVKQI[QUXMLQ\Q^I[VW
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TILMKQ[Q~VaMVMTXTIbWLMTW[KQVKWLyI[[QO]QMV\M[TIXIZ\MINMK\ILIITMO]MaXZ]MJMY]M[]

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XWZ KWV[QO]QMV\M MT QV\MZM[ILW XWLZn QV\MV\IZTI MV \WLW \QMUXW [QV XMZR]LQKIZ TI[ XZM[KZQXKQWVM[ Y]M X]MLIV
PIJMZ KWZZQLW MV [] KWV\ZI -V MT M`XMLQMV\M LM [MO]VLI QV[\IVKQI IXIZMKM TI KMZ\QÅKIKQ~V R]LQKQIT LMT R]QKQW
MRMK]\Q^WQVKWILWXWZTI+IRI°KWV\ZITI[M}WZI°MVTIY]MKWV[\IY]MXWZZM[WT]KQ~VLMT2]bOILWLMTW
+Q^QTLM=[]T]\nVXZWV]VKQILIITI[WKPWPWZI[aY]QVKMUQV]\W[LMTWVKMLMMVMZWLMLW[UQTLW[[MLMKTIZ~TI
KIL]KQLILLMTIQV[\IVKQILMTZMNMZQLWR]QKQWMRMK]\Q^WUIVLnVLW[MIZKPQ^IZTW[I]\W[aMTKM[MQVUMLQI\WLM\WLI[
TI[LQTQOMVKQI[R]LQKQITM[LQK\ILI[MVMTUQ[UWZM[WT]KQ~VY]M[MLMKTIZ~MRMK]\WZQILIXWZZM[WT]KQ~VLMTUQ[UW
\ZQJ]VITLMTI[LQMbPWZI[LMTWVKMLMUIZbWLMLW[UQTLW[,MKWVNWZUQLILKWVMT)Z\,8Z+LQKPI[
ZM[WT]KQWVM[VWINMK\IVTIXZM[KZQXKQ~VY]MM[\nITMOIVLWTIXIZ\MIK\WZIMVM[\MXZWKM[WaK]IVLWTI+nUIZI
LQKMY]MMTR]QKQWMRMK]\Q^WY]ML~KWUWVWQVQKQILWW[MIY]MTI[KW[I[^WT^QMZWVITM[\ILWMVY]M[MMVKWV\ZIJIV
IV\M[LMQVQKQIZTIIKKQ~VXWZPIJMZ[MLMKTIZILWTIKIL]KQLILLMTIQV[\IVKQIaY]MMTTW[QOVQÅKIY]MTIWJTQOIKQ~V
^WT^Q~I[]M[\ILWWZQOQVITY]MLIVLWXWZ\IV\WKWUWXTIbWLMLQKPIWJTQOIKQ~VMTM[\QX]TILWMVMTKWV\ZI\Wa
Y]MTIIKKQ~VMRMK]\Q^IVWPIVIKQLWTI+nUIZIPIZIbWVILWIXIZ\nVLW[MLMT)Z\,8Z+aIY]MTIIKKQ~V
VIKQ~K]IVLWP]JWUWZIIV\M[LMTMRMK]\Q^WaTIKIL]KQLILVWLI}~TIXZM[KZQXKQ~VLMTI[IKKQWVM[M[LMKQZ
Y]MMT\QMUXWIV\M[LMTIKIL]KQLILPIKWV\ILWXIZITIXZM[KZQXKQ~V-V\ITKI[WM`Q[\MTI^QWTIKQ~VIT)Z\
,8Z+ITMOILIXWZTIXIZ\MZMK]ZZMV\MaM[XZWKMLMV\MKI[IZTI[MV\MVKQIZMK]ZZQLIaXZWV]VKQIZTIY]MN]MZM
TMOIT°º";MV\MVKQILMTI;ITILMTW+Q^QTLMTI+WZ\M;]XZMUILM2][\QKQILMLMR]TQWLMLQK\ILIITI[
PPZMN+
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Consejo Nacional de la Judicatura

QVIK\Q^QLIL[MLMJQ~IITO]VIKI][ILMN]MZbIUIaWZ¹WIW\ZIKI][IKWV\ZIZQIITI^WT]V\IL
LMTI[XIZ\M[WIZM\ZI[WVWQUX]\IJTMIMTTI[º

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MV]V[MV\QLWWMVW\ZW[MOƒVTWY]MKILI]VILMÅMVLMaITY]M[MO]QZn]VI]\WZM[WT^QMVLW
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MTY]MKIJZnZMK]Z[WLMIXMTIKQ~VM`IZ\ QVÅVM CPCM.

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LMKTIZIKQ~VZM[XMK\Q^WIZ\!

BIBLIOGRAFÍA:
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del proceso y cosa juzgada en el proceso civil, <PWU[WV+Q^Q\I[5ILZQL#/=);82IQUM"La
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160
Código Procesal Civil y Mercantil Comentado

1.18 ACTIVIDAD PROCESAL

Oscar Antonio Canales Cisco

;=5):17"+76;1,-:)+176-;/-6-:)4-;14=/):,-4))+<1
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4-;"8ZQVKQXQWOMVMZITLMWZITQLIL#1LQWUILMIK\]IKQWVM[XZWKM[ITM[

1.18.1 CONSIDERACIONES GENERALES

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IKWUWLIZ[MTW[IK\W[XIZIXZWL]KQZTW[MNMK\W[XZM^Q[\W[TWOZIVLWI[y[]MÅKIKQI  Un criterio
[WJZM[ITQMV\MLMLQ[\QVKQ~VMVTW[ZMY]Q[Q\W[LM^ITQLMbLMTW[IK\W[XZWKM[ITM[M[IY]MTZM[XMK\W
I TW[ MTMUMV\W[ NWZUITM[ LMT IK\W XZWKM[IT MT K]IT [M}ITI \ZM[ XZQVKQXITM[ MTMUMV\W[ MV\ZM
M[\W[TW[[QO]QMV\M["MT[]RM\WMTWJRM\WaTIIK\Q^QLIL4IIK\Q^QLILI[]^Mb[MLQ^QLMMV\ZM[
KWUXWVMV\M["MTT]OIZMT\QMUXWaTINWZUILMTW[IK\W[ 

-[XZMKQ[IUMV\MTIƒT\QUIM[\Z]K\]ZIUMVKQWVILIMV\WZVWITIIK\Q^QLILXZWKM[ITTIILWX\ILI
XWZTIV]M^ITMOQ[TIKQ~VXZWKM[ITKQ^QTaUMZKIV\QT[IT^ILWZM}IMVMT4QJZW1<y\]TW+]IZ\W
+IXy\]TW8ZQUMZWMV^QZ\]LLM[]]\QTQLILXZnK\QKIaNnKQTMV\MVLQUQMV\WITQV\uZXZM\MLMTI
VWZUIXZWKM[ITILMUn[LMTWOZIZTIMÅKIKQILMTIIK\Q^QLILXZWKM[IT

1.18.2 Lugar de la actividad procesal

-T T]OIZ LM TI IK\Q^QLIL XZWKM[IT M[ LM\MZUQVIV\M XIZI [] ^ITQLMb -V UI\MZQI XZWKM[IT TI
]JQKIKQ~VOMWOZnÅKIM[KWVKT]aMV\M[WJZMNIK\WZM[QVÆ]aMV\M[XIZITILM[QOVIKQ~VLMT<ZQJ]VIT
KWUXM\MV\MMV\ZMM[\W["TIR]ZQ[LQKKQ~VaTIKWUXM\MVKQI\MZZQ\WZQIT

*):76)>14):;-T6]M^W8ZWKM[W+Q^QT4Ma))>>X 
5)=:167)6]TQLILM[8ZWKM[ITM[X

161
Consejo Nacional de la Judicatura

-TXZQUMZNIK\WZQLMV\QÅKIXW[Q\Q^IUMV\MY]MMT-[\ILW[IT^ILWZM}WMRMZKMZnLQKPIN]VKQ~V
[WJZMLM\MZUQVILWTQ\QOQW#MT[MO]VLWNIK\WZXZWK]ZIMV\ZMW\ZW[INIKQTQ\IZTMITLMUIVLILW
]VMRMZKQKQWZMITLMLMNMV[I4IM`XW[QKQ~VMVM[\MIXIZ\ILW[MZn\ZI\ILIJIRWMT[]X]M[\W
K]IVLWaIN]MM`IUQVILIaZI\QÅKILITIR]ZQ[LQKKQ~VQV\MZVIXWZMTN]VKQWVIZQWR]ZQ[LQKKQWVIT

;WJZMMTT]OIZLMTIIK\Q^QLILXZWKM[ITTIV]M^ITMOQ[TIKQ~VMVMTIZ\+8+5LQ[\QVO]M
KTIZIUMV\MLW[[]X]M[\W[MVK]IV\WITT]OIZLMLM[IZZWTTWLMTIIK\Q^QLILIV\MMT2]bOILWZ
Y]M XMVLI MT XZWKM[W 4I LQ[\QVKQ~V [M}ITILI [M ZMÅMZM I TI IK\Q^QLIL XZWKM[IT ZMITQbILI
MVTW[[]X]M[\W[[QO]QMV\M["I,MV\ZWLMTI[MLMR]LQKQITaJ.]MZILMTI[MLMR]LQKQIT-V
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N]VKQWVIZQWR]LQKQITY]QuV\ZIUQ\MMTXZWKM[WXZQVKQXIT

1.18..2.1 Actividad en Sede judicial

+WVNWZUM I TI TMOQ[TIKQ~V IZZQJI KQ\ILI LMJM MV\MVLMZ[M XWZ [MLM R]LQKQIT MT M[XIKQW
OMWOZnÅKW LWVLM M[\u ZILQKILW MT <ZQJ]VIT Y]M KWVWbKI LM TI XZM\MV[Q~V ,QKPW LM W\ZI
UIVMZITIIK\Q^QLIL[MZMITQbIZnLMV\ZWLMT\MZZQ\WZQWI[QOVILWXWZTI[TMaM[WZOnVQKI[IKILI
2]bOILWW<ZQJ]VIT4IM`XZM[Q~VTMOQ[TI\Q^ILM¹;MLMR]LQKQITºVWLMJMTQUQ\IZ[MƒVQKIUMV\M
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M[ U]KPW Un[ IUXTQI ZMÅZQuVLW[M ILMUn[ I \WLI TI KWUXZMV[Q~V \MZZQ\WZQIT Un[ ITTn LMT
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KWU]VQKIKQ~VPIKQITW[QV\MZ^QVQMV\M[MVMTXZWKM[WKQ^QTaUMZKIV\QT

1.18.2.2 Actividad fuera de Sede judicial

-VXZQVKQXQWTIIK\Q^QLILXZWKM[ITLMJMMRMK]\IZ[MLMV\ZWLMTI[MLMR]LQKQIT[~TWLMUIVMZI
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Consejo Nacional de la Judicatura

1.18.3.2.3 Principio general de suspensión de los plazos

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1.18.4 Forma de las actuaciones procesales

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sólo a determinadas localidades.

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1.18.4 Principio general de oralidad

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170
Código Procesal Civil y Mercantil Comentado

1.19 COOPERACIÓN JUDICIAL INTERNACIONAL

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1.19.1 Cooperación judicial por autoridades extrajeras

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1.19.1.1 Cooperación de acuerdo a Tratados internacionales

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1.20 ESCRITOS Y EXPEDIENTES

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1..2.2.1 Formación de expedientes

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b. Emplazamiento de una persona jurídica

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1.21.2.4.6. Emplazamiento de persona no domiciliada en El Salvador

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1.21.3 Comunicación para cooperación judicial interna

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Consejo Nacional de la Judicatura

1.22 SUSTANCIACION DEL PROCESO Y AUDIENCIAS

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191
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1.23 RÉGIMEN DE LAS AUDIENCIAS

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1.23.5. Documentación de las audiencias

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202
Código Procesal Civil y Mercantil Comentado

1.24 RESOLUCIONES JUDICIALES

Oscar Antonio Canales Cisco

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CONSIDERACIONES GENERALES

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1.24.1 Clases de resoluciones judiciales

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203
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durante las audiencias y en el intermedio de estas.

1.24.2 Decretos

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ITIZ\+8+5

1.24.3 Autos

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204
Código Procesal Civil y Mercantil Comentado

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contenido de las sentencias y de los autos.

1.24.4 Sentencias

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1.24.5 Responsabilidad de dictar resoluciones

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205
Consejo Nacional de la Judicatura

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1.24.6 Imposibilidad de dictar resoluciones

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EFICACIA DE LAS RESOLUCIONES JUDICIALES

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XZWKM[IT

223
Código Procesal Civil y Mercantil Comentado

LMJMZML]KQZ[MITIQLMV\QÅKIKQ~VaLMKTIZIKQ~VLMTI[IK\]IKQWVM[XZWKM[ITM[IV]TIJTM[[MI
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I]`QTQIZM[XZW^WKIVLWTIQVLMNMV[Q~VXZWKM[IT

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;]XZMUILM2][\QKQIMVMTKWV\ZWTLMTI[XW[QJTM[^]TVMZIKQWVM[KWV[\Q\]KQWVITM[MVTIIK\Q^QLIL
R]ZQ[LQKKQWVITXIZI[]X]M[\W[IJ[\ZIK\W[aVWLM[KZQ\W[XWZTITMOQ[TIKQ~VXZWKM[IT+WV\ZIZQWI
TIVWZUIOMVMZIT[MV\ILIXWZMTXZQVKQXQWLMM[XMKQÅKQLILM[MT[]X]M[\W[M}ITILWXWZY]M[M
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LMI]LQMVKQIWLMLMNMV[ILMTI[XIZ\M[

1.26.1.2. Principio de trascendencia

,MIK]MZLWITXZQVKQXQWLM\ZI[KMVLMVKQIVWJI[\ITIILMK]IKQ~VLMTIKWVL]K\IR]LQKQITITI
LM[KZQXKQ~VLMTIIK\]IKQ~VIV]TIJTM#ILMUn[TIUQ[UILMJMXZWL]KQZ]VIQVLMNMV[Q~VZMITI
TI[XIZ\M[LMIK]MZLWITIZ\+8+5+]IVLWVWIXIZMKMLMUIVQÅM[\W\ITQVLMNMV[Q~V
XZWKM[ITM[QUXZWKMLMV\MY]M[MLMKTIZMTIV]TQLILLMIK\]IKQWVM[

;MIXZMKQIWJRM\Q^IUMV\MTIQVLMNMV[Q~VXZWKM[ITITVWK]UXTQZ[MMTÅVITY]MM[\IJILM[\QVILI
TI IK\]IKQ~V# MV MT [MV\QLW IX]V\ILW TI R]ZQ[XZ]LMVKQI [IT^ILWZM}I [M PI XZWV]VKQILW MV
reiteradas ocasiones.

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LMZMKPWLMI]LQMVKQILMIUJI[XIZ\M[#XWZ\ITUW\Q^WK]ITY]QMZILMTI[XIZ\M[X]MLMZM[]T\IZ
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TILMKTIZI\WZQIR]LQKQITLMV]TQLILLMIK\]IKQWVM[M[QVUQVMV\M[MIZMKWVWKQLIXWZMTUQ[UW
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MZZWZM[XZWKMLQUMV\ITM[M[]VIKWUJQVIKQ~VLMLQNyKQT[WT]KQ~VX]M[[MLMRIZyIITIZJQ\ZQWLMT2]bOILWZK]IVLW
MNMK\Q^IUMV\M[MOMVMZ~]VIQVLMNMV[Q~VXZWKM[ITITI[XIZ\M[XWZ]VIKWVL]K\IXZWXQI-[\WLMZMKWVWKMZMZZWZM[
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M^MV\]ITM[MNMK\W[LMZM[IZKQUQMV\WMKWV~UQKW[

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224
Código Procesal Civil y Mercantil Comentado

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WVWLMTIQVLMNMV[Q~VXZWL]KQLIITIXIZ\MINMK\ILI

1.26.3. Principio de conservación

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LM IK\]IKQWVM[# LMJQMVLW \MVMZ[M K]QLILW MV KWV[MZ^IZ TI MÅKIKQI LM \WLW[ IY]MTTW[ IK\W[
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ZMO]TILWMVMTIZ\+8+5

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[MXIZILILQNyKQTUMV\MINMK\IZyIITI[IK\]IKQWVM[LMTXZWKM[WXZQVKQXIT

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KWV[MZ^IV[]^ITQLMbWVW

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conducta anulable.

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KQ^QTaUMZKIV\QT"¹-VMT[Q[\MUIXZWKM[IT[IT^ILWZM}WVWM`Q[\MTIV]TQLILXWZTIV]TQLILUQ[UIM[LMKQZY]MTI
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X]M[LMJMLM\WUIZ[M[QMUXZMMVK]MV\I[QMT^QKQWXZWL]RWWX]MLMXZWL]KQZXMZR]QKQWITLMZMKPWLMLMNMV[ILM
TIXIZ\MY]MTWITMOIWMVK]aWNI^WZ[MPIM[\IJTMKQLWM[LMKQZLMJMKMZKQWZI[MMTR]bOILWZ[QMT^QKQW\ZI[KMVLQ~
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225
Código Procesal Civil y Mercantil Comentado

TMOQ[TIKQ~VM[TIMVKIZOILILMKITQÅKIZ[QMTUW\Q^WLMV]TQLILM[[]J[IVIJTMWQV[]J[IVIJTM
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KIZMKMVLMLQKPIKITQÅKIKQ~V

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ILMK]ILWXIZIM^Q\IZKWVN]VLQZTIKWVTIV]TQLILQV[]J[IVIJTM

1.26.2.1. Nulidad subsanable

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LMTINMK\ILWXWZTIV]TQLIL[QVWILMUn[LMJMZn^MVKMZMTXTIbWIV\M[UMVKQWVILW[MOƒVMT
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1.26.2.2. Nulidad insubsanable

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MV K]ITY]QMZ M[\ILW LMT XZWKM[W -[\I KTI[M LM V]TQLILM[ IXIZMKM M[KI[IUMV\M MV TI V]M^I
TMOQ[TIKQ~VXZWKM[ITMV\ZMTW[UW\Q^W[LMVWUQVILW[LMUIVMZIM`XZM[I[M\QMVMVTI[[QO]QMV\M["
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226
Código Procesal Civil y Mercantil Comentado

1.26.2.3. Nulidad de pleno derecho

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MVTW[TyUQ\M[LMMUJIZOWLMQVOZM[W[MKWV~UQKW[KWVNWZUMITIZ\+8+5

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XZWL]KQZ[MTIIK\]IKQ~VXZWKM[ITIV]TIJTM

1.26.3 Oportunidad y promoción

4IWXWZ\]VQLILWUWUMV\WXIZIOMVMZIZMTQVKQLMV\MLMV]TQLILLMIK\]IKQWVM[XZWKM[ITM[
LMXMVLMZnLMT\QXWLMV]TQLILLMV]VKQILWWIXZMKQILWI[y[M\QMVMTW[QO]QMV\M";QTIV]TQLIL
M[ []J[IVIJTM MT XTIbW XIZI TI LMV]VKQI XWZ TI XIZ\M QVLMNMV[I [MZn LM KQVKW LyI[ PnJQTM[
T]MOWY]M\]^WKWVWKQUQMV\WLMTIK\W^QKQILWM[\W[MMV\QMVLMLMTITMK\]ZILMTIZ\QVKQ[W
ˆ+8+5

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XTIbWITO]VWMV^QZ\]LLMTIOZI^MLILLMIY]MTTI,QKPWLMW\ZIUIVMZITIIV]TIKQ~VLM
IK\]IKQWVM[[MX]MLM[MZZMKWVWKQLIaLMKTIZILIKWUWM`XZM[ITIVWZUIR]ZyLQKIMVK]ITY]QMZ
M[\ILWLMTXZWKM[WLMIK]MZLWITIZ\QVKQ[Wˆ+8+5

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4IV]TQLILLMXTMVWLMZMKPWQV\ZWL]KQLIXWZMTTMOQ[TILWZ[IT^ILWZM}WKI\MO~ZQKIUMV\MVWMVKIRIMVMT[Q[\MUILM
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1.26.4 Incidente de nulidad de actuaciones procesales

1.26.4.1. Generalidades

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1.26.4.3.1. Anulación de actuaciones

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1.26.4.3.2. Reposición de actuaciones

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1.26.4.3.3. Condena de costas procesales

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231
Código Procesal Civil y Mercantil Comentado

LIBRO SEGUNDO
LOS PROCESOS
DECLARATIVOS
Oscar Antonio Canales Cisco

SUMARIO: CONSIDERACIONES GENERALES. I. COMPETENCIA


JUDICIAL EN PROCESO DECLARATIVO: 1. Consideraciones generales;
2. Ámbito del proceso común; 3. Contenido de pretensiones sobre materias
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Impugnación de la clase de proceso y cuantía.

CONSIDERACIONES GENERALES

El Código Procesal Civil y Mercantil salvadoreño de reciente aprobación y cuya vigencia


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233
Consejo Nacional de la Judicatura

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234
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de la audiencia preliminar austriaca de Klein.

235
Consejo Nacional de la Judicatura

2.1 Competencia judicial en proceso declarativo

2.2 Consideraciones generales

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237
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cantidad de dinero.

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con la intención de favorecer el planeamiento de demandas colectivas; estas mismas serían promovidas por las
asociaciones de consumidores y usuarios legalmente constituidas legitimadas para la defensa de los derechos
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238
Código Procesal Civil y Mercantil Comentado

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y Protección de la Propiedad Intelectual.

2.2.3 Otros ámbitos del proceso común

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IZ\!+8+5

2.2.4 Indisponibilidad de normas sobre procedimiento adecuado

La indisponibilidad de las normas sobre el procedimiento adecuado a las partes y el


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1 y 3 C.P.C.M.

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Consejo Nacional de la Judicatura

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nulidad de actuaciones por error de procedimiento adecuado no advertido oportunamente
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formalismos cómodamente subsanables.

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el someterse a un Juzgador con mayor conocimiento; contar con plazos procesales amplios;
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2.2.5 Cuestionamiento de proceso adecuado

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 +)6)4-;+1;+77). Nulidad de Actuaciones Judiciales en el Proceso Civil SalvadoreñoXX !

240
Código Procesal Civil y Mercantil Comentado

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la contestación de la demanda sobre el inadecuado proceso elegido por el demandante.
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procedimiento conforme a las pretensiones deducidas.166

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2.2.6 Impugnación de la clase de proceso y cuantía

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en el valor de la pretensión y la materia sea el incorrecto.

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adecuado proceso por razón de la cuantía únicamente: Cuando se haya planteado la
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razón de la materia.

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procesales conclusivos.

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para contestar la demanda.

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vencido el plazo de veinte días para contestar la demanda e incluir la inconformidad del
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242
Código Procesal Civil y Mercantil Comentado

2.3 EL ACTO DE CONCILIACIÓN

Oscar Antonio Canales Cisco

SUMARIO: I. CONSIDERACIONES GENERALES. 1. Competencia; 2.


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de la audiencia. II. IMPUGNACIÓN Y EJECUCIÓN DEL ACUERDO DE
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acuerdo de conciliación.

CONSIDERACIONES GENERALES

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rigen sus destinos conforme al procedimiento abreviado. Como suele sostenerse en materia
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procesal.!

La legislación especial salvadoreña entiende por conciliación de la manera siguiente: “Un


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168  );+-6+175-44),725Derecho Procesal Civil8IZ\M8ZQUMZI¢MLQKQ~V4MaX


!  576<-:7):7+)2El Nuevo Proceso Civil, (Ley 1/2000).))>>XX

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Consejo Nacional de la Judicatura

2.3.1 Competencia objetiva

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del Juzgado de paz competente.

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2.3.2. Materias excluidas de la conciliación

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un componente de la hacienda pública estatal y los patrimonios socialmente protegidos. Así
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pueda intervenir eventualmente en un proceso contencioso.

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imposibilidad de intentar conciliar a los representantes a nombre de los menores
de edad y los mayores de edad incapaces en pudieran resultar involucrados como
partes.

244
Código Procesal Civil y Mercantil Comentado

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2.3.3. Solicitud de conciliación

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información contentiva es mínima en comparación a la demanda planteada en los procesos
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El acento de la solicitud en comento lo lleva en la narración de los hechos de manera


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frente a lo pretendido.

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esta facilidad desapareció al adoptarse el imperativo de la norma citada.

2.3.3.1. Trámite de la admisión de la solicitud

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la inadmisibilidad de la solicitud.

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Consejo Nacional de la Judicatura

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2.3.4. Asistencia a la audiencia

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comparecer obligatoriamente.

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incomparecencia de las partes se tienen los efectos siguientes:

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conciliación intentada.

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instancia y las comunes por mitad.

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audiencia especial.

246
Código Procesal Civil y Mercantil Comentado

2.3.5. Celebración de la audiencia

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efectos legales consiguientes.

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avenimiento de las partes para lograr acuerdos. El protagonismo en la intervención de la
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por las partes. 

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248
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249
Consejo Nacional de la Judicatura

2.4 DILIGENCIAS PRELIMINARES

Oscar Antonio Canales Cisco

SUMARIO: I. CONSIDERACIONES GENERALES. II. OBJETO DE


LAS DILIGENCIAS PRELIMINARES. III. SUSTANCIACIÓN DE LAS
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250
Código Procesal Civil y Mercantil Comentado

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251
Consejo Nacional de la Judicatura

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2.4.3 Sustanciación de las diligencias

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2.4.3.1. Competencia judicial

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estos los siguientes:

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las actuaciones.

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por el solicitante de las diligencias preliminares.

252
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2.4.3.2. Solicitud y caución

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preparatorias solicitadas. Tal información esencial y especial se resalta de la manera
siguiente:

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civil y mercantil.

253
Consejo Nacional de la Judicatura

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hacia destinatarios determinados.

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ofrecer y son aceptadas por la nueva legislación procesal salvadoreña.

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el cual aparentemente sólo es reclamado para los procesos civiles y mercantiles.

2.4.3.3. Decisión sobre la solicitud

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254
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2.4.3.4. Incidente de oposición

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255
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los fundamentos.

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2.4.4 Aplicación de la caución y costas

Como resultado de la invocación de las diligencias preliminares se producen consecuencias


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En cuanto al destino de la caución prestada por el solicitante para responder de los gastos
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hacerlo efectivo.

256
Código Procesal Civil y Mercantil Comentado

2.5 CUESTIONES INCIDENTALES

Oscar Antonio Canales Cisco

SU M A R IO: I. PR I NCI PIO GE N E R A L DE L A S CU E ST ION E S


INCIDENTALES. II. REGLA GENERAL DE NO SUSPENSIÓN DEL
PROCESO PRINCIPAL. III. SUPUESTOS DE SUSPENSIÓN DEL CURSO
DEL PROCESO PRINCIPAL. IV. TRAMITACIÓN CONJUNTA. V.
PROMOCIÓN ESCRITA DE LA CUESTIÓN INCIDENTAL: 1. Generalidades:
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del escrito. VI. SUTANCIACIÓN DE LAS CUESTIONES INCIDENTALES:
1. Generalidades; 1.1. Admisión de la cuestión incidental; 1.2. Celebración de
la audiencia incidental. VII. DECISIÓN DE LA CUESTIÓN INCIDENTAL: 1.
Oportunidad del pronunciamiento; 2. Impugnación de la decisión.

2.5.1. Principio general de las cuestiones incidentales

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estas las siguientes:

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257
Consejo Nacional de la Judicatura

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2.5.2. Regla general de no suspensión del proceso principal

La nueva legislación procesal civil y mercantil adiciona otra regla especial para la
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sentarse el principio general acuñado legalmente de la manera siguiente: “La tramitación
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Código Procesal Civil y Mercantil Comentado

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2.5.3 Supuestos de suspensión del curso en el proceso principal

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siguientes:

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terminadas la audiencia preparatoria del proceso común.

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utilización del procedimiento inadecuado.

2.5.4 Tramitación conjunta

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JQMVMVTI[I]LQMVKQI[[QMUXZMY]MX]LQMZMVXIZITQbIZMTXZWKM[W[MOƒVMTIZ\+8+5

Ante el incumplimiento del imperativo legal dirigido a la parte interesada en no alegar


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259
Consejo Nacional de la Judicatura

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2.5.5 Promoción escrita de la cuestión incidental

2.5.5.1. Generalidades

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escrita fuera de audiencia de la cuestión incidental.

2.5.5.1.1. Requisitos del escrito de la promoción incidental

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2.5.5.1.2. Régimen de admisión del escrito

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alegada previamente.

260
Código Procesal Civil y Mercantil Comentado

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Para esta clase de cuestiones incidentales se instaura la prohibición de plantear cuestiones


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defecto incidental pueda ser planteado posteriormente en vía de recursos.

Realmente se pretende aprovechar la disponibilidad de los medios de prueba sin interferir


la actividad probatoria completa.

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2.5.6 Sutanciación de las cuestiones incidentales

2.5.6.1. Generalidades

Mediante el tema de la sustanciación del incidente se ofrece un panorama completo del


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innominados promovidos fuera de audiencia y por escrito.

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261
Consejo Nacional de la Judicatura

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conforme a las disposiciones del art. 268 C.P.C.M.

Esta única audiencia inusualmente puede ser utilizada analógicamente para completar la
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2.5.6.1.1. Admisión de la cuestión incidental.

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al de la citación.

2.5.6.1.2. Celebración de la audiencia incidental

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Código Procesal Civil y Mercantil Comentado

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la intervención de un solo perito designado por el Juez; La prueba testimonial propuesta se
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2.5.7 Decisión de la cuestión incidental

2.5.7.1. Oportunidad del pronunciamiento

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pertinentes.

2.5.7.2. Impugnación de la decisión

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La disponibilidad de los medios de impugnación funciona de la manera siguiente: Si la


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desestimatoria de la cuestión incidental planteada. 

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263
Consejo Nacional de la Judicatura

2.6 LAS COSTAS PROCESALES

Oscar Antonio Canales Cisco

SUMARIO: I. CONSIDERACIONES GENERALES. II. PAGO DE COSTAS: 1.


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2.6.1 Consideraciones generales

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vencida en sus argumentos. Esas cantidades de dinero van destinadas al pago de aranceles
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proceso civil y mercantil.

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264
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2.6.2 Pago de costas

2.6.2.1. Concepto de costas

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e inmediata en la realización de un proceso determinado”.186 Esta propuesta conceptual es
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siguientes:

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los peritos conforme al Arancel Judicial.

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depositario por la labor de custodia y conservación del bien depositado por orden
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conforme al Arancel Judicial.

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pueden mencionarse los siguientes:

186 576<-:7):7+)2El Nuevo Proceso Civil, (Ley 1/2000).))>>XX

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265
Consejo Nacional de la Judicatura

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a TI[ KMZ\QÅKIKQWVM[ M`XMLQLI[ XWZ MT :MOQ[\ZW LM -[\ILW .IUQTQIZ IL[KZQ\I[ I TI[
Municipalidades.

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cancelaciones registrales. Tal como la anotación preventiva sobre bienes inmuebles
y la anotación preventiva de demanda.

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comerciales de circulación nacional.

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LMT)ZIVKMT2]LQKQIT^QOMV\MMVV]M[\ZWXIy[LM[LMMTI}WLM!

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procesal; la clase de proceso patrimonial; la instancia en la cual se pronuncian las costas; y
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de planillas”.

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266
Código Procesal Civil y Mercantil Comentado

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Vistos los momentos para obtener el dinero en efectivo invertido por la parte victoriosa en el
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en el proceso principal.

2.6.2.2. Sujetos llamados al pago de las costas

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2.6.2.3. Subsanación de la omisión de pronunciamiento

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Juzgador poseen las herramientas necesarias para remediar ese olvido. Al procedimiento
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LMTIWUQ[Q~VLMXZWV]VKQIUQMV\W[ºKWV[QOVILWMVMTIZ\+8+5-[\M\ZnUQ\MR]LQKQIT
desplaza al recurso de reforma regulado en el art. 236 C.P.C./1882.188

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267
Consejo Nacional de la Judicatura

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resolución a la persona condenada a pagarlas.

2.6.2.4. Exención de gastos procesales

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cubrir los honorarios de un abogado particular. !

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reembolsado.

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 ! 0-::-::78-:-B)/=)2.La Representación y Defensa de las Partes y las Costas en el Proceso CivilXX
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268
Código Procesal Civil y Mercantil Comentado

2.6.3 Reglas de condenación en costas

2.6.3.1. Generalidades

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^Q[\WZMKPIbILI[\WLI[[][XZM\MV[QWVM[ºIZ\+8+5K]aWXZMKMX\WM[[][\MV\ILWMV
un sistema de condena absoluta.!

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)Y]y[MQVKT]aMMT[]X]M[\WLMTIXIZ\MLMUIVLILIY]MVWZMITQbIVQVOƒV\QXWLMZM[Q[\MVKQI
o defensa contra las pretensiones del demandante.

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XIOIVLWKILIY]QuVTI[XZWL]KQLI[aTI[KWU]VM[XWZUQ\IL

7\ZW[]X]M[\WI\MVMZMVK]MV\IMVTI[KWV[QLMZIKQWVM[WXWZ\]VI[XIZITIKWVLMVIMVKW[\I[
M[IY]MTTIVWZUIPIJQTQ\IV\MY]MQVLQY]MY]M]VIKWVL]K\IXZWXQILMTITQ\QOIKQ~V\MUMZIZQI
[MOƒVMTIZ\QVKQ[Wˆ+8+5

2.6.3.2. Oportunidad de condena en costas

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UWUMV\WTIKWVLMVIMVKW[\I[\QMVMT]OIZMVTW[[QO]QMV\M[[]X]M[\W["

La finalización anticipada del proceso; en la conclusión en los distintos grados de


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LM TI[ LQTQOMVKQI[ R]LQKQITM[ ^IZQI[ )UXTQMUW[ I KWV\QV]IKQ~V KILI ]VW LM TW[ []X]M[\W[
antes mencionados.

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OMVMZILWZM[IƒV[MUIV\QMVMMVTIV]M^ITMaXZWKM[ITKQ^QTaUMZKIV\QTMVMTIZ\+8+5

269
Consejo Nacional de la Judicatura

2.6.3.2.1. Primera instancia

=VI ^Mb IOW\ILW MT \ZnUQ\M LM TI XZQUMZI QV[\IVKQI MT 2]bOILWZ LMJMZn IXTQKIZ TW[ LW[
XZQVKQXITM[KZQ\MZQW[LMQUXW[QKQ~VLMKW[\I[Y]MPMUW[^MVQLWKWUMV\IVLWMT^MVKQUQMV\W
\W\IT LM TI[ XZM\MV[QWVM[ I TI[ XIZ\M[ ^QVK]TILI[ IT XZWKM[W R]LQKQIT# I[y KWUW \IUJQuV MT
haber litigado con temeridad. Esta especie de condena viene a constituir el monto mas
MTM^ILWY]MX]MLMITKIVbIZ[MXIZIZM[IZKQZTW[LM[MUJWT[W[LMTIXIZ\MNI^WZMKQLI

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LMJQMVLWXZMKQ[IZ[MIKIZOWLMY]QuVKWZZMZnMTXIOWLMTUQ[UWXZM^QIK]IV\QÅKIKQ~VMVTI[
LQTQOMVKQI[R]LQKQITM[LM>Q[IKQ~VLMXTIVQTTI[TIZMO]TIKQ~VY]MPIJQTQ\IMTPMKPWOMVMZILWZ
son los arts. 217 y 272 C.P.C.M.

2.6.3.2.2. Finalización anticipada del proceso

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LQ[XWVQJQTQLIL LM TI XZM\MV[Q~V KWVNWZUM IT IZ\  a [QO]QMV\M[ LM TI V]M^I TMa XZWKM[IT
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LMTIXZM\MV[Q~VLM[Q[\QUQMV\WLMTIQV[\IVKQIITTIVIUQMV\WaKIL]KQLILLMTIQV[\IVKQI

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LMZM[WT]KQ~VLWVLM[MMVK]MV\ZIVIKWOQLWMTXZWV]VKQIUQMV\WLMTI[KW[\I[LMIPyX]MLM
realizar la separación siguiente:

I 8ZWV]VKQIUQMV\WLMKW[\I[MV;MV\MVKQI-VTIZMV]VKQILMTIXZM\MV[Q~VTIKWVLMVI
MVKW[\I[[MLQK\IMV[MV\MVKQIIJ[WT]\WZQIIZ\!QVKQ[WˆKWVZMTIKQ~VITIZ\
QVKQ[Wˆ#aMTITTIVIUQMV\WI\WLI[TI[XZM\MV[QWVM[LMTLMUIVLIV\MMVTI[MV\MVKQI
M[\QUI\Q^IIZ\QVKQ[WˆKWVZMTIKQ~VITIZ\\WLI[TI[VWZUI[LMT+8+5

J 8ZWV]VKQIUQMV\W LM KW[\I[ MV I]\W -V TI QUXZWXWVQJQTQLIL [WJZM^MVQLI K]IVLW
N]MZM ZMKPIbILI TI XM\QKQ~V IZ\  QVKQ[W ˆ# MT LM[Q[\QUQMV\W LM TI QV[\IVKQI VW
KWV[MV\QLW XWZ MT LMUIVLILW IZ\  QVKQ[W ˆ# a TI KIL]KQLIL LM TI QV[\IVKQI
KWV\ZITIXIZ\MY]MP]JQMZMLILIT]OIZIMTTIIZ\QVKQ[Wˆ\WLI[TI[VWZUI[
del C.P.C.M.

;Q\]IKQ~V LQ[\QV\I []KMLM ZM[XMK\W I W\ZI[ NWZUI[ LM ÅVITQbIKQ~V IV\QKQXILI LMT XZWKM[W
KWUW" TI \ZIV[IKKQ~V R]LQKQIT TI KWVKQTQIKQ~V XZM^MV\Q^I a TI KWVKQTQIKQ~V QV\ZIXZWKM[IT MV
TI[K]ITM[VWM`Q[\MVQVOƒV\QXWLMXZWV]VKQIUQMV\WZMTI\Q^WITI[KW[\I[

-[IWUQ[Q~VTMOQ[TI\Q^I[M[][\MV\IMVMTMV\MVLQLWY]MTI[XIZ\M[QV^WT]KZILI[MVMTKWV^MVQW
TW[IK]MZLW[IKMX\IVY]MTW[KW[\W[Y]MX]LQMZWVQVK]ZZQZ[M[WVI[]UQLW[XWZKILI]VW!

! 0MUW[LQNMZMVKQILWITI\ZIV[IKKQ~VR]LQKQITLMTI\ZIV[IKKQ~VM`\ZIR]LQKQIT·\IUJQuVKWVWKQLIXWZ\ZIV[IKKQ~V
XZMXZWKM[ITZM[XMK\WIT\MUIMVM[\]LQWX]M[[WJZMM[\IƒT\QUIVWM`Q[\MVKW[\W[XZWKM[ITM[Y]MZMKTIUIZ#MV

270
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2.6.3.2.3. Recursos judiciales

4I TMOQ[TIKQ~V XZWKM[IT [IJQIUMV\M ZMKWVWKM ]VI ^Mb Un[ MT LMZMKPW LM TI XIZ\M IT
ZMMUJWT[WLMTI[KW[\I[KI][ILI[MVTW[ZMK]Z[W[R]LQKQITM[-[LMIL^MZ\QZY]MTIIÅZUIKQ~V
KWUXZMVLQLI MV MT IZ\  +8+5 XW[MM [] M`KMXKQ~V [QMVLW M[\I TI \ZIUQ\IKQ~V
LMT ZMK]Z[W LM ZM^WKI\WZQI X]M[ Y]QuV TW XZWU]M^I a ZM[]T\M JMVMÅKQILW TI M[\QUIKQ~V
LMT UQ[UW VW ZMKQJQZn VQVO]VI KIV\QLIL MV KWVKMX\W LM KW[\I[ XWZ PIJMZ QV\MV\ILW []
promoción favorable.

.]MZI LMT ZMK]Z[W LM ZM^WKI\WZQI a LM IK]MZLW IT [Q[\MUI LM QUX]OVIKQ~V ILWX\ILW XWZ
MT V]M^W K~LQOW XZWKM[IT [IT^ILWZM}W TI[ KIV\QLILM[ LM LQVMZW QV^MZ\QLI[ MV MT ZM[\W LM
ZMK]Z[W[[QOWbIVLMTZMMUJWT[WXWZ[]XZWUWKQ~VMVIUJW[[MV\QLW[\IV\WNI^WZIJTMKWUW
desfavorable.

8IZI ]V UMRWZ MV\MVLQUQMV\W [WUW[ LM TI WXQVQ~V [WJZM MT ZMKWVWKQUQMV\W LM TI[ KW[\I[
XZWKM[ITM[MVTW[ZMK]Z[W[R]LQKQITM[LMJM\WUIZ[MKWUWXIZnUM\ZWTI\ZIUQ\IKQ~VIV\M]V
OZILWLMKWVWKQUQMV\WLMT[]XMZQWZRMZnZY]QKWUn[Y]MMTKWVKMX\WLMZMK]Z[WITUWUMV\W
de reconocerle el recibimiento de las costas a la parte.

)KWV\QV]IKQ~V[MZM[IT\IZnVM[XMKQITUMV\MTW[[]X]M[\W[KWVKZM\W[Y]MTITMaXZWKM[ITKQ^QT
a UMZKIV\QT ZMO]TI TI XZWKMLMVKQI LM TI[ KW[\I[ MV TW[ ZMK]Z[W[ R]LQKQITM[ I[y \MVMUW[ TW[
[QO]QMV\M["TILM[MZKQ~VLMTZMK]Z[WLMIXMTIKQ~VIZ\ #TIKWVLMVIMVKW[\I[ITZMK]ZZMV\M
I Y]QuV [M TM LM[M[\QUI MT ZMK]Z[W LM KI[IKQ~V IZ\ !# ;Q [M LM[M[\QUIZM TI ZM^Q[Q~V
[WTQKQ\ILI [M KWVLMVIZn MV KW[\I[ IT ZMK]ZZMV\M MV MT ZMK]Z[W LM ZM^Q[Q~V LM [MV\MVKQI[
ÅZUM[IZ\!+8+5

2.6.3.2.4. Incidentes procesales

4I[TMaM[XZM^QI[ITI^QOMVKQILMTIV]M^ITMaXZWKM[ITKQ^QTaUMZKIV\QT[IT^ILWZM}ITM
PIV^MVQLWLMVWUQVIVLWKWUWQVKQLMV\M[MQVKQLMV\M[XZWKM[ITM[#IPWZITITMaMVM[\]LQWTM
LMVWUQVIKWUWK]M[\QWVM[QVKQLMV\ITM[IM[W[\ZIUQ\M[KWUXTMUMV\IZQW[XIZILMKQLQZ[WJZM
ITO]VW[ I[XMK\W[ KIZnK\MZ XZWKM[IT W UI\MZQIT Y]M [QMVLW LQ[\QV\I LMT WJRM\W XZQVKQXIT LMT
XTMQ\W\]^QMZMZMTIKQ~VQVUMLQI\IKWVuT1VLMXMVLQMV\MUMV\MKWUW[MTMLMVWUQVMM[\IUW[
NZMV\MITUQ[UWNMV~UMVWTW[K]ITM[[MZnV\ZI\ILW[JIRWTI~X\QKILMTIXW[QJQTQLILWVWLM
una condenación en costas procesales.

4W[ QVKQLMV\M[ XZWKM[ITM[ IT KWV[\Q\]QZ \ZnUQ\M[ XIZITMTW[ IT XZWKM[W KQ^QT UMZKIV\QT LMT
K]IT [] M`Q[\MVKQI LMXMVLM# M[\W[ OMVMZIV ]V M[N]MZbW ILQKQWVIT XIZI TW[ IJWOILW[ LM TI[
XIZ\M[ XWZ \IV\W \WLW M[N]MZbW [M \ZIL]KM MV ]V KW[\W MKWV~UQKW MV LM[UMLZW LM Y]QMVM[
LM[XTMOIZnV]VI[MZQMLMQV\MZ^MVKQWVM[ILQKQWVITM[ITIM[\ZI\MOQIXTIV\MILITI[XZM\MV[QWVM[
XZQVKQXITM[# MV ITO]VW[ []X]M[\W[ [M QVK]ZZMV MV MZWOIKQWVM[ XIZI TI WJ\MVKQ~V LM UMLQW[
XZWJI\WZQW[Y]MXZM\MVLMV[][\MV\IZTIK]M[\Q~VQVKQLMV\ITXTIV\MILIXWZ]VILMTI[XIZ\M[

^QZ\]LY]MMTTQ\QOQWVQ[QY]QMZI\WK~TI[X]MZ\I[LMTXZWKM[W

271
Consejo Nacional de la Judicatura

<WUIVLW MV K]MV\I MT XTIVMIUQMV\W IV\MZQWZ M[ R][\W a T~OQKW IKMX\IZ TI VMKM[QLIL LM
[I\Q[NIKMZ M[I[ KW[\I[ XZWL]KQLI[ I Y]QuV \]^W Y]M QV\MZ^MVQZ [QV QV\MVKQ~V MV MT QVKQLMV\M
XZWUW^QLW XWZ TI XIZ\M KWV\ZIZQI 4I[ ZMOTI[ LMT ZMK\W MV\MVLQUQMV\W QVLQKIV Y]M TI
QUXW[QKQ~V LM TI[ KW[\I[ [MZn I KIZOW LM TI XIZ\M Y]QuV ^QMZM LM[M[\QUILI TI K]M[\Q~V
QVKQLMV\IT XZWUW^QLI UMLQIV\M MT I]\W LM[M[\QUI\WZQW LM TI K]M[\Q~V QVKQLMV\IT VW I[y
K]IVLW TI K]M[\Q~V QVKQLMV\IT [MI M[\QUILI MT XZWUW\WZ Y]MLIZn ZMTM^ILW LM TI KWVLMVI
en costas.

La regla de condenación en costas para el caso de los incidentes sobre entendida como:
¹;MZnKWVLMVILWMVKW[\I[XZWKM[ITM[TIXIZ\MY]M^QMZMLM[M[\QUILITIK]M[\Q~VQVKQLMV\IT
XZWUW^QLIº-[\IVWZUILMKWVLMVIKQ~VMVKW[\I[VIKMITIT]bLMTLMZMKPWLMTKWV\MVQLW
Y]M[MM`\ZIMLMTW[IZ\[a4)2#MVTW[K]ITM[[MZMKWVWKMMTR][\WZMMUJWT[WLMTI[
MZWOIKQWVM[ KWV WKI[Q~V LM TI QV\MZ^MVKQ~V LMT QVKQLMV\M <IUJQuV LMJM IKTIZIZ[M Y]M TI[
KW[\I[ XZWKM[ITM[ [M LMJMV VW \IV\W XWZ TI KWVLMVIKQ~V M`XZM[I QVKT]QLI MV TI [MV\MVKQI
[QVWUn[JQMVXWZUQVQ[\MZQWLMTMa[QMVLWTIW\ZIN]MV\MLMWZQOMV!

2.6.3.2.5. Diligencias judiciales varias

8IZI MT KI[W [M MV\MVLMZnV XWZ LQTQOMVKQI[ R]LQKQITM[ ^IZQI[ IY]MTTW[ \ZnUQ\M[ Y]M VW
KWV[\Q\]aMVXZWKM[W[KQ^QTM[aUMZKIV\QTM[XZWXQIUMV\M[QVWUn[JQMVXW[MMV]VIXZM\MV[Q~V
Y]MKWV\ZQJ]aMITIXZWUWKQ~VWI[MO]ZIUQMV\WLM]VIM^MV\]ITXZWUWKQ~VLM]VXZWKM[W
KQ^QTaUMZKIV\QTXWZMRMUXTW"TI[LQTQOMVKQI[XZMTQUQVIZM[aKI]\MTIZM[

-[\IJTMKQLW MT ITKIVKM KWVKMX\]IT LM TI[ ,QTQOMVKQI[ R]LQKQITM[ ^IZQI[ IPWZI KWV^QMVM
ZMKITKIZ Y]M M[\M \QXW LM \ZnUQ\M[ [M QVKT]aMV LMV\ZW LM TI[ KI\MOWZyI[ Y]M ZMKWVWKMV TI
QUXW[QKQ~V LM TI[ KW[\I[ XZWKM[ITM[ -RMUXTW[ LM TI[ LQTQOMVKQI[ R]LQKQITM[ ^IZQI[ [M \QMVMV
TW[ [QO]QMV\M[" MT QVKQLMV\M LM WXW[QKQ~V IV\M TI XZWUWKQ~V LM TI[ LQTQOMVKQI[ XZMTQUQVIZM[
IZ\aTI[ZMOTI[OMVMZITM[LMTIIXTQKIKQ~VLMTI[KW[\I[IZ\+8+5

2.6.3.2.6. Costas de la ejecución de resoluciones judiciales

6W [WTW TI NI[M LM R]bOIUQMV\W [M OMVMZI OI[\W[ MKWV~UQKW[ XIZI TWOZIZ [][ WJRM\Q^W[
[M []UI I M[\I TI NI[M LM MRMK]KQ~V LM TI[ ZM[WT]KQWVM[ R]LQKQITM[ M[\W MV KI[W TI XIZ\M
KWVLMVILI IT K]UXTQUQMV\W LM TI[ UQ[UI[ ,M IPy Y]M \IUJQuV [M XQLIV TI[ KW[\I[
XZWKM[ITM[MVMT\MUILMTI[KW[\I[LMTIMRMK]KQ~VLMTI[ZM[WT]KQWVM[R]LQKQITM[

La nueva legislación procesal civil y mercantil salvadoreña enmarca como regla de


QUXW[QKQ~VLMTXIOWLMKW[\I[QVQKQITUMV\M[MZnVK]JQMZ\I[XWZMTMRMK]\IV\M[QVXMZR]QKQWLM
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IZ\!+8+5

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KQ^QTaUMZKIV\QT[QVWUn[JQMV[MM`\ZIMLM]VITMaM[XMKQIT[QMVLWu[\IMTIZ\ 4)2Y]MM`XZM[ITW[QO]QMV\M"
¹8]MLMXMLQZ[MMT>W*WLM]VIXTIVQTTIKWV\ZIMTY]MXWZTITMaM[\MWJTQOILWITXIOWº[MMV\QMVLMXWZ¹>W
*WºMT>Q[\W*]MVW

272
Código Procesal Civil y Mercantil Comentado

2.7 EL PROCESO COMÚN

Juan Carlos Cabañas García

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posteriores de la demanda.

2.7.1 Concepto y ámbito de aplicación:

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MVXZQUMZT]OIZKWUWIY]MTIK\WLMXIZ\MXWZMTY]M[MQVQKQI]VXZWKM[WKQ^QTI\ZI^u[LM
TILML]KKQ~VLM]VIXZM\MV[Q~VLM\]\MTIR]ZQ[LQKKQWVITKWVKZM\I!.

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M[XMKyÅKILQUMV[Q~V\MUXWZITM[XIKQITaUWLIT

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LM [] ILUQ[Q~V I \ZnUQ\M LM[MVKILMVIZn QUXWZ\IV\M[ MNMK\W[ I TW[ Y]M T]MOW XZM[\IZMUW[
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MT LMJMZ LM XZM[\IZ TI \]\MTI QUXM\ZILI [IT^W KTIZW Y]M []ZRIV WJ[\nK]TW[ XZWKM[ITM[ Y]M
lo impidan.

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MV \IT [MV\QLW VW[ M[\IZMUW[ ZMÅZQMVLW IT M[KZQ\W LWVLM [M ^QMZ\MV IY]MTTI[ IÅZUIKQWVM[
Y]M XMZUQ\MV PIJTIZ LM ]VI XZM\MV[Q~V LML]KQLI [][KMX\QJTM XWZ MTTW LM IJZQZ ]V XZWKM[W
[QMUXZM Y]M KWV\MVOI TW[ LI\W[ []JRM\Q^W[ a WJRM\Q^W[ VMKM[IZQW[ XIZI XWLMZ [MZ ZMKWVWKQLI
como tal preclusión!.

<MVQMVLWMVK]MV\ITILWJTMN]VKQ~VY]MXZM[\ITILMUIVLIKWUWIK\WQVQKQITa^MPyK]TW
XIZI\ZIV[UQ\QZTIXZM\MV[Q~VLM\]\MTIR]ZQ[LQKKQWVIT!MT+~LQOWXZM^uY]M[MII\ZI^u[LM
LMUIVLIKWUW[MNWZU]TM\WLIXZM\MV[Q~VLM\]\MTIMVXZWKM[W[LMKTIZI\Q^W[WLMMRMK]KQ~V

! >MZXWZMRMUXTWIZ\[!! XZQUMZQVKQ[W##!I !+8+5


! >MZIZ\[ ƒT\QUWQVKQ[W#[MO]VLWQVKQ[Wa[QO]QMV\M[#  ~+8+5
! ,WJTMMNMK\WZMKWVWKQLW\IUJQuVXWZTI;ITILMTW+Q^QTLMTI+WZ\M;]XZMUIXWZMRMUXTWMV[];MV\MVKQILM
LMVW^QMUJZMLMLQK\ILIITI[PWZI[ZMN!"¹4ILMUIVLILMJMUW[MV\MVLMZTIVWƒVQKIUMV\M
KWUWMTIK\WNWZUITLMQVQKQIKQ~VLMTXZWKM[W[QVWY]M\IUJQuVITIXW[QJQTQLILLMY]MM[\ITTM^MQUXTQKQ\ITI
XZM\MV[Q~V -V W\ZI[ XITIJZI[ TW XZWXWVQJTM W QUXZWXWVQJTM [MZn KITQÅKILW \IV\W XIZI TI NWZUI KWUW XIZI MT
fondo de lo pretendido”.

273
Consejo Nacional de la Judicatura

\IV\W XZWKM[W[ WZLQVIZQW[ KWUW M[XMKQITM[ +]IVLW [M XZMÅMZM LIZ W\ZW NWZUI\W IKI[W
UMVW[ M`\MV[W a LMUIaWZ ÆM`QJQTQLIL KQZK]V[KZQ\W ITWJRM\W LMTQVKQLMV\MLMY]M[M\ZI\M
TITMaMUXTMIW\ZI\MZUQVWTWOyITILMTI¹[WTQKQ\]Lº! . Vamos entonces a prestar atención al
ZuOQUMV R]ZyLQKW LM TI LMUIVLI MV TW[ XZWKM[W[ LMKTIZI\Q^W[ WZLQVIZQW[ Y]M ZQOM [QMUXZM
[]XTM\WZQIUMV\MXIZITW[LMUn[TQ\QOQW[

&RQWHQLGR\HVWUXFWXUD'HPDQGDFRPSOHWD\VLPSOLÀFDGD

 +WUW ZMOTI LM XZQVKQXQW TI LMUIVLI M[ XWZ [] VI\]ZITMbI ]V IK\W M[KZQ\W \IT KWUW
OIZIV\QbIMTIZ\LMT+~LQOWTWY]MW\WZOI[MO]ZQLILR]ZyLQKIITI[XIZ\M[XMZWILMUn[
NIKQTQ\I TI TIJWZ LMT ~ZOIVW R]LQKQIT MV TI KWUXZWJIKQ~V LM TW[ ZMY]Q[Q\W[ LM ^ITQLMb LM TI
XZM\MV[Q~V )[QUQ[UW a KWVNWZUM IT IZ\   TI LMUIVLI LMJMZn ZMLIK\IZ[M [QMUXZM MV
KI[\MTTIVW -`Q[\MV XWZ TMa LW[ KTI[M[ LM LMUIVLI" TI KWUXTM\I XZM^Q[\I XIZI MT XZWKM[W
KWUƒVIZ\aTI[QUXTQÅKILIXIZIMTXZWKM[WIJZM^QILW^MZIZ\ ITI[Y]MIPWZI
LQ[\QVO]QZMUW[1V\MZM[ILM[LMaI[IJMZMV\WLWKI[WY]M[QMUXZMY]MTITMaVW[M}ITMVILI
M[XMKyÅKW a [M TQUQ\M I QVLQKIZ Y]M MT XZWKM[W ZM[XMK\Q^W MUXMbIZn XWZ LMUIVLI [M M[\n
ZMÅZQMVLW KWV MTTW IT NWZUI\W LM TI LMUIVLI LMT XZWKM[W KWUƒV Y]M M[ TI XZW\W\yXQKI!!.
,M TW KWV\ZIZQW PI LM LMKQZTW M`XZM[IUMV\M W XWLMZ[M MTTW KWTMOQZ XWZ ZMNMZMVKQI IT
XZWKMLQUQMV\WXWZMTY]MPILMKWVWKMZ[MTIXZM\MV[Q~V.

 -V TW Y]M KWVKQMZVM I TI LMUIVLI KWUXTM\I LMT XZWKM[W KWUƒV MT IZ\  M[\IJTMKM
[][ ZMY]Q[Q\W[ W LI\W[ KWV[\Q\]\Q^W[ TW[ K]ITM[ I MNMK\W[ LM [] M[\Z]K\]ZI W IZ\QK]TIKQ~V
X]MLMV IOZ]XIZ[M MV LQ[\QV\W[ JTWY]M[ [MXIZILW[ MV\ZM [y a ILMUn[ KILI ]VW LMJQLIUMV\M
QLMV\QÅKILW-VK]ITY]QMZKI[WLMJM\MVMZ[MMVK]MV\IY]MTI[LQ[XW[QKQWVM[ZMO]TILWZI[LM
K~UW M[\Z]K\]ZIZ ]V M[KZQ\W LM LMUIVLI VW LIV [QVW TI XI]\I LM K~UW KWVNMKKQWVIZ u[\I
MV [] I[XMK\W M[\ZQK\IUMV\M NWZUIT -T KWV\MVQLW MNMK\Q^W a TI M`\MV[Q~V LM KILI LMUIVLI
no incumben ya al CPCM sino a la destreza del abogado para saber plasmar en papel esa
XZM\MV[Q~V-`KMXKQWVITUMV\MMT+~LQOWX]MLMIL^MZ\QZY]MMTM[KZQ\WLMLMUIVLIKWV\MVOI
ITO]VI QVNWZUIKQ~V X]V\]IT LM TI Y]M LMXMVLM [] ILUQ[Q~V I \ZnUQ\M a I M[W IT]LM MT
QVKQ[W ÅVIT LMT IZ\ # LMT ZM[\W M[ LMKQZ XZnK\QKIUMV\M [QMUXZM MT +~LQOW VW QV\MZ^QMVM
en su contenido concreto.

!  <ITWK]ZZMKWVTI¹[WTQKQ\]LºLMUMLQLI[KI]\MTIZM[IZ\[+8+5K]IVLWTIXZM\MV[Q~VVW[MPIQVKT]QLW
LMV\ZWLMTM[KZQ\WLMLMUIVLILMTXZWKM[WXZQVKQXIT<IUJQuVTTM^INWZUILM¹[WTQKQ\]LºTIXM\QKQ~VLMIXMZ\]ZI
LMR]QKQWUWVQ\WZQWKWVM`XTQKQ\IKQ~VLMTW[ZMY]Q[Q\W[XIZI[]XZWKMLMVKQIIZ\!+8+5VWI[yTI¹LMUIVLIº
Y]MPILMQV\MZXWVMZ[M[QMTLM]LWZNWZU]TIWXW[QKQ~VIIY]MTTI¹[WTQKQ\]LºIZ\!
!! >MZIZ\[!LMUIVLIMRMK]\Q^ILMUIVLILMTXZWKM[WLMZM^Q[Q~VLM[MV\MVKQIÅZUMLMUIVLIXIZI
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2.7.3 Medios de prueba que han de acompañarse:

2.7.3.1. Determinación:

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Y]M [M LMVWUQVIV XZMKWV[\Q\]QLW[ I ÅV LM Y]M X]MLIV [MZ IXWZ\ILW[ IT XZWKM[W LM[LM

278
Código Procesal Civil y Mercantil Comentado

MT XZQUMZ QV[\IV\M MV Y]M MTTW X]MLM [MZ XW[QJTM .ZMV\M IT LMZMKPW I TI XZ]MJI LMT Y]M
QVVMOIJTMUMV\MOWbIVIUJI[XIZ\M[aMVM[\MKI[WMTLMUIVLIV\MLMZMKPWY]M[QVMUJIZOW
VW M[ QVKWVLQKQWVIT VQ M[\n M`MV\W LM TQUQ\IKQWVM[ ]VI LM u[\I[ QUXTQKI XZMKQ[IUMV\M Y]M
\ZI\nVLW[M LM LWK]UMV\W[ M QVNWZUM[ XMZQKQITM[ TI TMa PIKM ZMKIMZ MV TI XIZ\M Y]M Y]QMZM
^ITMZ[M LM LQKPI[ XZ]MJI[ IY]y TI XIZ\M IK\WZI TI KIZOI LM IXWZ\IZTW[ KWV TI LMUIVLI
[IT^W M`KMXKQWVM[ \I[ILI[ Y]M LM VW K]UXTQZ[M QUXMLQZyIV [] XZM[MV\IKQ~V XW[\MZQWZ XWZ
un efecto preclusivo.

4IKWV[MK]MVKQILM[I\Q[NIKMZTIKIZOIITIY]M[MIT]LMLM^MVLZnVLQ[\QV\IMVN]VKQ~VLMTI
VI\]ZITMbILMTLWK]UMV\WaMTÅVXIZIMTY]M[MQV\ZWL]KMLM\ITUWLWY]M[]WUQ[Q~VJQMV
X]MLM\ZIMZKWV[QOWTIQVILUQ[Q~VI\ZnUQ\MLMTILMUIVLI^MZMXyOZINM[QO]QMV\MWK]IV\W
UMVW[XZQ^IZITIXIZ\MLMTLMZMKPWIY]MMT2]Mb^ITWZMM[IXZ]MJIITÅVITLMTXZWKM[WTW
UQ[UWY]M[QM[]VQVNWZUMXMZQKQIT

-VTWY]MIPWZIQUXWZ\IKWV[QLMZIZY]MM[TIKWVKZMKQ~VLMK]nTM[[WVTW[UMLQW[LMXZ]MJI
Y]M LMJMV IKWUXI}IZ[M KWV TI LMUIVLI W\ZW \IV\W ^MZMUW[ XIZI TI KWV\M[\IKQ~V LM TI
LMUIVLIaTIXMZ[WVILMTLMUIVLILWPIaY]MM[\IZITWM`QOQLWITZM[XMK\WXWZTITMa-V
tal sentido tenemos:

I -V XZQUMZ T]OIZ a KWVNWZUM MT IZ\   +8+5 TW[ LWK]UMV\W[ ¹Y]M IKZMLQ\MV
TW[ XZM[]X]M[\W[ XZWKM[ITM[ I[y KWUW MT XWLMZ LMT ZMXZM[MV\IV\M XZWKM[ITº" LMT
XZQUMZ\QXW[WJZM\WLWX]MLMVKWVKMZVQZITIKIXIKQLILXIZI[MZXIZ\MLMTIIK\WZI
\ZI\nVLW[MLMXMZ[WVIR]ZyLQKIM[\WM[^MZQÅKIZY]M[MPITTIKWV[\Q\]QLITMOITUMV\M
MV ITO]VI LM TI[ NWZUI[ ZMKWVWKQLI[ XWZ MT ,MZMKPW [IT^ILWZM}W I[y KWUW TI
KIXIKQLIL LM WJZIZ MV MT XZWKM[W LM V]M^W MV MT KI[W LM XMZ[WVI[ R]ZyLQKI[
mediante la designación de un representante legal; si son personas físicas la
KIXIKQLILLMWJZIZ[MXZM[]XWVM[IT^WXWZZIb~VLMMLILWY]MMVTILMUIVLI[M
QVLQKIZIY]MMT[]RM\W[MPITTIQVKIXIKQ\ILWPIJZyIY]MIXWZ\IZLWK]UMV\ITUMV\M
TI KWV[\IVKQI LM MTTW a MT ZMXZM[MV\IV\M LM[QOVILW XIZI TTM^IZ [][ I[]V\W[ ,MT
[MO]VLW\QXWM[MTXWLMZLMTXZWK]ZILWZLMJQMVLWZMUQ\QZ[MITIZMO]TIKQ~VLMM[\I
UI\MZQIMVMT+~LQOWIZ\[a[[

 <IUJQuVMVM[\MOZ]XWPIJZMUW[LM[Q\]IZMTIVnTQ[Q[LMTW[LWK]UMV\W[UI\MZQITM[
Y]M KWVKQMZVMV I TI TMOQ\QUIKQ~V LM TI[ XIZ\M[ I ^MKM[ IK\Q^I I ^MKM[ XI[Q^I
XMZW KWV QVUMLQI\I XZWaMKKQ~V I TI XZWXQI ^ITQLMb LMT XZWKM[W" TI M`Q[\MVKQI LM
TQ\Q[KWV[WZKQWXI[Q^WVMKM[IZQW#]VI[]KM[Q~VXZWKM[ITWM`KMXKQWVITUMV\M]VKI[W
LM TMOQ\QUIKQ~V QVLQZMK\I ,WK]UMV\W[  LM TW[ Y]M LMXMVLM LM[LM MT XZQVKQXQW
MT Y]M [M MUXTIKM W VW I ITO]QMV KWUW LMUIVLILW W Y]M [M XMZUQ\I XZM[MV\IZ
LMUIVLI I Y]QMV [M XZM[MV\I KWUW \Q\]TIZ [WJZM^MVQLW LM TI ZMTIKQ~V UI\MZQIT W
Y]M ÅO]ZI KWUW VW \Q\]TIZ LM MTTI XMZW LQKM IK\]IZ KWJQRILW XWZ ]VI VWZUI TMOIT
Y]M TM NIK]T\I XIZI QV\MZXWVMZ TI LMUIVLI MV VWUJZM LM IY]MT \Q\]TIZ UI\MZQIT
Y]M [M UIV\QMVM QVIK\Q^W -[\M \QXW LM XZWJTMUI[ LM TMOQ\QUIKQ~V VW X]MLMV [MZ
IXIZKILW[ XWZ MT 2]Mb ILUQ\QMVLW [QV Un[ I \ZnUQ\M TI LMUIVLI [QVW Y]M PI
LM ILWX\IZ[M ]V KZQ\MZQW LM[LM MT XZQVKQXQW XWZY]M LM MTTW LMXMVLM TI KWZZMK\I
KWV[\Q\]KQ~V[]JRM\Q^ILMTIZMTIKQ~VR]ZyLQKIXZWKM[IT

279
Consejo Nacional de la Judicatura

J ;WV LWK]UMV\W[ M QVNWZUM[ XMZQKQITM[ UI\MZQITM[ XMZW []UQVQ[\ZIV \IUJQuV ]VI
QVNWZUIKQ~V QUXWZ\IV\M LM[LM MT X]V\W LM ^Q[\I XZWKM[IT Y]M WJTQOI I IXWZ\IZTW[
LM[LMMTXZQVKQXQWIY]MTTW[Y]M¹KWUXZ]MJIVMT^ITWZLMTIKW[ITQ\QOQW[IIMNMK\W[
LMKWUXM\MVKQIaXZWKMLQUQMV\WºIZ\ XZQUMZXnZZINW+WVMTTWMTTMOQ[TILWZ
Y]QMZM PIKMZ ^MZ Y]M M[W[ LWK]UMV\W[ M QVNWZUM[ \QMVMV ]VI \ZI[KMVLMVKQI
XZWKM[IT Y]M [QV MUJIZOW VW M[ TI ƒVQKI Y]M XW[MMV XWZ \IV\W a IT UIZOMV LM
TI[ ^ITWZIKQWVM[ Y]M [M PIOIV LM MTTW[ I TW[ XZMKQ\ILW[ MNMK\W[ LM LM\MZUQVIZ TI
KWUXM\MVKQIaMTXZWKMLQUQMV\WLMIK]MZLWIT^ITWZLMTIKW[ITQ\QOQW[IY]MLIZnV
aI MV I]\W[ KWUW UMLQW[ LM KWV^QKKQ~V [][KMX\QJTM[ LM [MZ M[\]LQILW[ MT LyI Y]M
^IaIILQK\IZ[MTI[MV\MVKQILMÅVQ\Q^ILMTXZWKM[W

K )T UIZOMV LM [] ZMTM^IVKQI XZWKM[IT [QO]M LQKQMVLW MT IZ\   XnZZINW [MO]VLW
+8+5 Y]M KWV TI LMUIVLI a TI KWV\M[\IKQ~V XWZ TW Y]M I\I}M IT LMUIVLILW
¹MV \WLW KI[Wº [M IXWZ\MV ¹TW[ LWK]UMV\W[ XZWJI\WZQW[ MV Y]M TI[ XIZ\M[
fundamenten su derecho”. Se trata de los documentos con trascendencia en la
K]M[\Q~V LM NWVLW KWV\ZW^MZ\QLI +WV^QMVM WJ[MZ^IZ MT KIZnK\MZ IUXTQW LM TI
LQKKQ~V TMOIT Y]M PI P]QLW KWV[KQMV\MUMV\M LM W\ZI[ KWV[\Z]KKQWVM[ KWVKMX\]ITM[
\ITM[ KWUW" ¹LWK]UMV\W[ N]VLIUMV\ITM[ LM TI XZM\MV[Q~Vº W ¹LWK]UMV\W[ LM TW[
Y]M [M LM[XZMVLI LQZMK\IUMV\M TI XZM\MV[Q~Vº M\K Y]M LM PIJMZ[M MUXTMILW
WJTQOIZyI IT R]Mb I XZMR]bOIZ MT u`Q\W LM KILI LMUIVLI [~TW XIZI XWLMZ LQ[KMZVQZ
[Q MT LWK]UMV\W M[ LM TW[ Y]M LMJMV IXWZ\IZ[M IT XZQVKQXQW W VW TTM^IVLW I[y I
NIZZIOW[I[ LQ[\QVKQWVM[ MV\ZM ¹LWK]UMV\W[ N]VLIUMV\ITM[º a ¹VW N]VLIUMV\ITM[º
XWZMRMUXTW6WPIMV\ZILWMVM[IM[\uZQTJI\ITTIMT+~LQOWINWZ\]VILIUMV\MY]M
PI WX\ILW XWZ TI [MO]ZQLIL R]ZyLQKI IT M`\MVLMZ MT XZQVKQXQW XZMKT][Q^W I \WLW[ TI
XZ]MJI LM TW[ PMKPW[ KWV[\Q\]\Q^W[ LM TI LMUIVLI a LM TI KWV\M[\IKQ~V MV M[\M
ƒT\QUWKI[WJQMV[MIXIZIXZWJIZTIQZZMITQLILLM]VPMKPWITMOILWXWZMTIK\WZW
XIZIXZWJIZTW[PMKPW[LM]VIM`KMXKQ~VXZWKM[ITWLM]VIXMZMV\WZQI4WUQ[UW
XIZITIZMKWV^MVKQ~VaTIKWV\M[\IKQ~VIu[\I

L ,MT UQ[UW UWLW LMJMZn PIKMZ[M KWV TW[ ¹LQK\nUMVM[ XMZQKQITM[ MV Y]M TI[ XIZ\M[
IXWaMV [][ XZM\MV[QWVM[º IZ\   XnZZINW [MO]VLW +8+5 +WV M[\M MV]VKQILW
Y]M [M KWUXTMUMV\I T]MOW KWV MT IZ\  a [[ MT TMOQ[TILWZ QV\ZWL]KM ]VI LM TI[
XZQVKQXITM[VW^MLILM[MVUI\MZQILMXZ]MJIMVMTV]M^WXZWKM[WKQ^QTaUMZKIV\QT
KWUW M[ MT W\WZOIUQMV\W LM ^ITWZ R]ZyLQKW IT QVNWZUM XMZQKQIT M`\ZIR]LQKQIT IT
UQ[UW VQ^MT TMOIT Y]M TI XMZQKQI ZMITQbILI LMV\ZW LMT XZWKM[W I\ZQJ]aMVLW I[y I
TI[XIZ\M[TIKIZOILMOM[\QWVIZTITIJWZLMTM`XMZ\WaMVKIZOIZTMTIZMITQbIKQ~VLMT
KWZZM[XWVLQMV\M LQK\IUMV ZMTM^IVLW LM LQKPI ZM[XWV[IJQTQLIL IT ~ZOIVW R]LQKQIT
para su aportación con el escrito de alegaciones inicial. Volveremos sobre ello en
el tema de la prueba pericial.

2.7.3.2 Casos especiales:

.QVITQbIMTIZ\ +8+5M[\IJTMKQMVLWY]MILMUn[LMTW[IV\MZQWZM[LMJMZnV¹IXWZ\IZ[M
IY]MTTW[W\ZW[LWK]UMV\W[Y]MM[\MK~LQOW]W\ZITMaM`QRIVM`XZM[IUMV\MXIZITIILUQ[Q~V
de la demanda”.

280
Código Procesal Civil y Mercantil Comentado

;M \ZI\IV XWZ \IV\W LM []X]M[\W[ \I[ILW[ LM XZ]MJI LWK]UMV\IT VW LM W\ZW \QXW LWVLM
TI VWZUI LM[KZQJM K]nT PI LM [MZ MT KWV\MVQLW LMT LWK]UMV\W MV K]M[\Q~V N]MZI LM TW[
K]ITM[VQKIJMM`QOQZUn[ITIXIZ\MVQMTXZM[MV\IZITOWLQ[\QV\WLMTWY]MXQLMMTXZMKMX\W
[MZ^QZnXIZIM^Q\IZTI[IVKQ~VXZWKM[ITXWZ[]QVK]UXTQUQMV\W-VM[\MOZ]XWLMLWK]UMV\W[
especiales encontramos entre otros y por referirnos al Código:

I 4W[ LWK]UMV\W[ KWV TW[ Y]M X]MLM IJZQZ[M ]V XZWKM[W MRMK]\Q^W JQMV LM \y\]TW
M`\ZIR]LQKQIT IZ\[ \y\]TW[ LMT IZ\  I KWV[QOVIZ KWV TI LMUIVLI M` IZ\ !
+8+5 JQMV TI LM ]VI ZM[WT]KQ~V R]LQKQIT W \y\]TW I[QUQTILW \y\]TW[ LM TW[ IZ\[
#Y]M[MILR]V\IZnVITI[WTQKQ\]LIZ\+8+5

J 4W[ Y]M [M XZMKQ[IV XIZI TI IXMZ\]ZI LM ]V XZWKM[W LMKTIZI\Q^W UWVQ\WZQW" 
\IV\W LWK]UMV\W[ LMT IZ\  ! XIZI WJTQOIKQ~V XMK]VQIZQI# M[\W M[ LWK]UMV\W[
¹Y]M[QZ^IVXIZIIKZMLQ\IZZMTIKQWVM[MV\ZMIKZMMLWZaLM]LWZºaMVMTTIIXIZMbKI
TI ÅZUI LMT LM]LWZ I]VY]M [MI XW[\MZQWZ I [] [][KZQXKQ~V W TI LM W\ZI XMZ[WVI
MV [] VWUJZM ¹W QVKWZXWZIZ K]ITY]QMZ W\ZW [QOVW UMKnVQKW MTMK\Z~VQKWº Y]M TM
QLMV\QÅY]Mº#W[MIVTW[LMTIZ\!XIZIWJTQOIKQWVM[LMPIKMZVWPIKMZWLIZ
LWVLM [M IUXTyI MT M[XMK\ZW LWK]UMV\IT a ILMUn[ LM QVKT]QZ IY]MTTW[ LMT  ! [M
KWVKMLM^ITWZITW[]VQTI\MZITM[LMTIKZMMLWZ[QMUXZMY]M[MMUXTMMVVWZUITUMV\M
MV MT \ZnÅKW UMZKIV\QT KWUW UMLQW LM IKZMLQ\IKQ~V LWK]UMV\IT LM KWV\ZI\W[ a
WJTQOIKQWVM[KWUW\MTMOZIUI[\MTMNI`]W\ZW[MTMK\Z~VQKW[QO]ITUMV\M^MZQÅKIJTM[

K 4I IXWZ\IKQ~V LM ]V ¹XZQVKQXQW LM XZ]MJIº M` IZ\[  a  +8+5 MV MT Y]M
\MVOIV ZMÆMRW TW[ PMKPW[ Y]M N]VLIUMV\IV TW XZM\MVLQLW KWV MT MRMZKQKQW LM ]VI
\MZKMZyILMLWUQVQWaWLMXZMNMZMVKQILMXIOWM[\WM[MTPMKPWLMTIXZWXQMLILW
TI\Q\]TIZQLILLM]VKZuLQ\WXZQ^QTMOQILW4IIT][Q~VIY]MM[MLWK]UMV\WX]MLI[MZ
]V¹XZQVKQXQWLMXZ]MJIºTWƒVQKWY]MZMUIZKIM[TIÆM`QJQTQLILY]MPILM\MVMZ[M
para su apreciación en esta fase inicial de la litis y a los únicos efectos de resolver
[WJZM TI ILUQ[Q~V LM TI LMUIVLI [QV XZMR]bOIZ [] ZMTM^IVKQI MV TI [MV\MVKQI LM
NWVLW Y]M X]MLM ZM[]T\IZ PI[\I LMKQ[Q^I I TI XW[\ZM 4W Y]M [M XMZ[QO]M MV M[\W[
KI[W[M[KWV\ZWTIZTI[MZQMLILLMTIIKKQ~VMRMZKQ\ILI\MVQMVLWMVK]MV\ITW[MNMK\W[
Y]MIKIZZMI[]ILUQ[Q~VI\ZnUQ\MXIZIW\ZW[[]RM\W[

2.7.3.3 Excepciones al régimen de preclusión:

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MT IXIZ\ILW IV\MZQWZ -V XZQUMZ T]OIZ Y]M VW LQ[XWVOI LMT LWK]UMV\W Y]M Y]QMZM PIKMZ
^ITMZ MV K]aW KI[W a KWUW XZMKQ[I MT +~LQOW LMJMZn QVLQKIZ L~VLM X]MLM TWKITQbIZ[M [MI
MVMV\QLILWIZKPQ^WXƒJTQKWWMVXWLMZLM]VXIZ\QK]TIZLMUWLWY]MX]MLI[MZTMPMKPW
MT KWZZM[XWVLQMV\M ZMY]MZQUQMV\W R]LQKQIT XIZI TW K]IT [WTQKQ\IZn ¹TI[ UMLQLI[ XMZ\QVMV\M[º
XIZIM[IQVKWZXWZIKQ~VY]M[MXZW^MII[]M`PQJQKQ~V

-V [MO]VLW T]OIZ \ZI\nVLW[M LM XZ]MJI XMZQKQIT a aI VW XWZ QUXW[QJQTQLIL UI\MZQIT
[QVW LMZQ^ILW LM [] ZuOQUMV R]ZyLQKW LM LMNMV[I K]IVLW IK\ƒM TI 8ZWK]ZIL]ZyI /MVMZIT
LM TI :MXƒJTQKI Y]MLI LQ[XMV[ILI TI XIZ\M LMNMVLQLI LM IXWZ\IZ LQKPW LQK\IUMV ·VQ TI

281
Consejo Nacional de la Judicatura

8ZWK]ZIL]ZyITILMMVKIZOIZTWX]M[MVM[MKI[WTIXZ]MJI[MKWV[\Q\]QZnLMV\ZWLMTXZWKM[W
LM[QOVIKQ~V R]LQKQIT LMT M`XMZ\W M\K LMJQMVLW M[W [y IV]VKQIZTW MV TI LMUIVLI M[\W M[
M[XMKQÅKIVLWTIVI\]ZITMbILMTLQK\IUMVa[WJZMY]uX]V\W[[MXZM\MVLMY]M[MXZWV]VKQMMT
M`XMZ\WQVNWZUIKQ~VY]MI[yOIZIV\QbIMTLMZMKPWLMLMNMV[ILMTILMUIVLILIY]MY]MLI
XZM^MVQLILMTWY]M[M^IIXZIK\QKIZaXIZIY]u

2.7.3.4 Efectos:

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XZQUMZ M[\ILQW LMT XZWKM[W []Z\QZn TW[ MNMK\W[ XZMLM\MZUQVILW[ XWZ TI TMa M[MVKQITUMV\M
TI ILUQ[Q~V I \ZnUQ\M LM TI LMUIVLI W IT UMVW[ MT Y]M M[I QVILUQ[Q~V VW LMZQ^M LM []
I][MVKQIaMVK]IV\WITW[UMLQW[LMXZ]MJIUI\MZQITLWK]UMV\W[aLQK\nUMVM[XMZQKQITM[
asegurar el derecho de defensa de la contraparte evitando así una posterior nulidad de
IK\]IKQWVM[ XWZ WK]T\IUQMV\W NZI]L]TMV\W LM \ITM[ XZ]MJI[ a Y]MLIZ JIRW TI K][\WLQI LMT
~ZOIVWR]LQKQITXIZI[]^ITWZIKQ~VMVTI[MV\MVKQILMÅVQ\Q^I·WIV\M[ITW[MNMK\W[XZWKM[ITM[
aIUMVKQWVILW[LM[MZ^QZITIÅRIKQ~VLMTXZWKMLQUQMV\WaK]IV\yI

8WZMTKWV\ZIZQW[QMTLWK]UMV\WWMTQVNWZUMXMZQKQITVW[MIXWZ\ITW[MNMK\W[[MZnVLMLW[
\QXW[]VWOMVMZITaW\ZWM[XMKyÅKW

-TOMVMZITM[Y]MWXMZIMTXZQVKQXQWLMXZMKT][Q~VQUX]M[\WMVMTIZ\ !+8+5aXWZMVLM
VW [M XWLZn IXWZ\IZ LM[X]u[ I UMVW[ Y]M MT LWK]UMV\W [MI LM NMKPI XW[\MZQWZ IT IK\W LM
LMUIVLI W [M LM[K]JZQMZM [] M`Q[\MVKQI \IUJQuV LM[X]u[ [QMVLW Y]M MT UW\Q^W XWZ MT Y]M
[MLM[KWVWKyIZM[XWVLII¹KI][ILMN]MZbIUIaWZWXWZW\ZIR][\IKI][Iº"

+WUWMNMK\W[M[XMKyÅKW[PIJZnY]MLQ[\QVO]QZTIÅVITQLILI[QOVILIITUMLQWLMXZ]MJI"

I ;QMVLW LWK]UMV\W KWV N]VKQ~V XZWKM[IT I NIT\I LM W\ZW UMLQW LM XZ]MJI
KWV^QVKMV\MY]MLIZyI[QVIKZMLQ\IZMTXZM[]X]M[\WLMIY]MTTIyVLWTMXIZIMTY]MMZI
LM]\QTQLILTWY]MWJTQOIZyIIQVILUQ\QZTILMUIVLI

J ;QMVLW LWK]UMV\W W QVNWZUM XMZQKQIT UI\MZQIT MV XZQVKQXQW VW LM\MZUQVI TI
QVILUQ[QJQTQLIL LM TI LMUIVLI I]VY]M [y MT Y]M TI XIZ\M Y]MLI LM[XWRILI LM ]V
QV[\Z]UMV\W XZWJI\WZQW I [] NI^WZ Y]M X]MLM QVKQLQZ MV MT ZM[]T\ILW LMÅVQ\Q^W LM
TI KWV\QMVLI W VW LM IK]MZLW I TI ^ITWZIKQ~V KWVR]V\I Y]M [M PIOI LM TW[ UMLQW[
Y]MÅVITUMV\M[MZMKI]LMV

K +WUW M`KMXKQ~V TI NIT\I LM IXWZ\IKQ~V LMT LWK]UMV\W UI\MZQIT \ZIMZn KWV[QOW
TI QVILUQ[Q~V I \ZnUQ\M LM TI LMUIVLI MV IY]MTTW[ []X]M[\W[ M[XMKQITM[ LWVLM
[M M`QOM [] IXWZ\IKQ~V KWV u[\I ^MZ TQ[\ILW IV\MZQWZ W LWVLM MT LWK]UMV\W [M
KWV^QMZ\MMVMTMUMV\WKWV[\Q\]\Q^WLMTIXZWXQIIKKQ~VKWUWMVMTXZWKM[WMRMK]\Q^W
LM \y\]TW[ M`\ZIR]LQKQITM[# MV MT XZWKM[W LM MRMK]KQ~V LM \y\]TW[ R]LQKQITM[# MV MT
UWVQ\WZQW IT KWV^MZ\QZ[M MV KI][I LM QVILUQ[QJQTQLIL LM IK]MZLW I TW Y]M [M
M`IUQVIZnIPWZI

282
Código Procesal Civil y Mercantil Comentado

2.7.4 El control de su admisión a trámite:

2.7.4.1 Principio general:

<WLW LMNMK\W QUX]\IJTM IT MRMZKQKQW LM ]VI IKKQ~V R]LQKQIT XWZ QVK]UXTQUQMV\W LM TW[
XZM[]X]M[\W[ W ZMY]Q[Q\W[ XZWKM[ITM[ a TW M[ LM M[\M KITQJZM TW[ Y]M I\I}MV KI[Q [QMUXZM I
LMNMK\W[ LM TI LMUIVLI W LM TI XZM\MV[Q~V Y]M [M LML]KM MV MTTI KWUXWZ\I ]VI M`KMXKQ~V
XZWKM[IT ·[]J[IVIJTM W VW [MOƒV TI M[XMKQM Y]M X]MLM ITMOIZ MT LMUIVLILW MV MT IK\W
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se tienen todos los elementos necesarios para resolver.

2.7.4.2 La improponibilidad:

2.7.4.2.1 Supuestos:

El Código como decíamos utiliza dos mecanismos distintos para referirse a las modalidades
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2.7.4.3 La inadmisibilidad:

2.7.4.3.1.- Supuestos:

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TIWUQ[Q~VLMLI\W[Jn[QKW[#TINIT\ILMKWVKZMKQ~VLM]Vpetitum o de la causa de pedir
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real.

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2.7.4.3.2.- Tratamiento:

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potencial y abstractamente subsanables. Por ello el Juez a virtud del citado 278 CPCM le
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2.7.5 Efectos derivados de su admisión:

2.7.5.1 La litispendencia:

2.7.5.1.1 Concepto y momento en que se produce.

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211 )Z\!QVÅVM"¹.QRILWMTWJRM\WXZWKM[ITTI[XIZ\M[VWXWLZnVIT\MZIZTWKIUJQIZTWVQUWLQÅKIZTWXW[\MZQWZUMV\M
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Código”.

291
Consejo Nacional de la Judicatura

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necesariamente por ello de una denuncia de parte.

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M[\IZ[M I TI[ ZMOTI[ LM TW[ IZ\[  a  u[\M XIZI MT KI[W LM IK]U]TIKQ~V LM XM\QKQWVM[
CPCM.

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2.7.5.1.2 Perpetuación del procedimiento:

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litis. A este fenómeno se le conoce con el nombre de la perpetuatio jurisdictionisaKWUXWZ\IY]M
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W JQMV LQ[K]\QLW[ VQ TI \ZIV[NWZUIKQ~V LMT XZWKMLQUQMV\W M\K ;M \ZI\IV LM KQZK]V[\IVKQI[

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KWVLMVIMV\WLI[TI[KW[\I[KI][ILI[MVTW[XZWKM[W[ÅVITQbILW[º

292
Código Procesal Civil y Mercantil Comentado

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LM XZM^MyI]VII]\uV\QKIZMOTILMperpetuatio jurisdictionisY]MIJIZKIJITIR]ZQ[LQKKQ~Va
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reduciendo el alcance de la perpetuación a la prohibición de cambio en el procedimiento.

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KWUWaIPMUW[M`XTQKILWTIOIZIV\yILMTIperpetuatio[MQZZILQI\IV\WMVTWWZOnVQKWKWUW
MVTWXZWKMLQUMV\IT4WIXZWJILWIPWZI[]XWVMZM[\ZQVOQZTIXZQUMZILMM[I[LW[^MZ\QMV\M[
Y]M Y]MLI MV XW[QKQ~V ^]TVMZIJTM IV\M QV\MV\W[ LM NZI]LM XMZW ILMUn[ KWV TI[ [QMUXZM
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[M}ITIY]MTI[IT\MZIKQWVM[Y]MX]LQMZIV\MVMZT]OIZ¹MVK]IV\WITLWUQKQTQWLMTI[XIZ\M[TI
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acredite en el momento inicial de la litispendencia”.

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sentido213[WJZMTIQVU]\IJQTQLILLMTWJRM\WITINMKPIMVY]M[MQV\MZX][WTILMUIVLI
a la sazón admitida.

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LM KWV\ZI\W XWZ WK]T\IUQMV\W LM LI\W[ XWZ MT \WUILWZ" ¹-T LWTW W K]TXI OZI^M MV TI[ LMKTIZIKQWVM[ I Y]M [M
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[QO]QMV\M[ITLyIMVY]MPIaIKWVWKQLWTIQVM`IK\Q\]L]WUQ[Q~VLWTW[IWK]TXIJTM4W[MNMK\W[LMTI[MV\MVKQI[M
retrotraen al momento de la presentación de la demanda”.

293
Consejo Nacional de la Judicatura

J 4IXMZXM\]IKQ~VLMTXZWKMLQUQMV\WMV\WLWKI[WXZM[]XWVM[QMUXZMY]MTW[KIUJQW[
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+8+5 XZWJTMUI [QV MUJIZOW M[\ZQK\IUMV\M LQ[\QV\W LM TI perpetuatio jurisdictionis.
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VQIT\MZIZnTIKWUXM\MVKQIaXZWKMLQUQMV\WaIÅRILW[OZIKQI[ITIperpetuatio. Por su
TILWMTNITTMKQUQMV\WLMITO]VWLMTW[TQ\QOIV\M[XWLZnLM[MUJWKIZ\IUJQuVMV]VI
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perpetuatio jurisdictionis.

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la eventualidad de una aplicación retroactiva derivada de un cambio legislativo en
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procedan. El Código a este respecto ha abogado por la estabilidad de los procesos
ya iniciados.

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conformidad a la normativa con la cual se iniciaron.

294
Código Procesal Civil y Mercantil Comentado

2.7.5.2 Efectos sustantivos:

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++# TI ]\QTQLIL MV TI OM[\Q~V LM VMOWKQW[ IRMVW[ IZ\  ++216; el derecho a pedir
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LMNMK\WXWZMT[]RM\W.

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LMUIVLIKWV\ZIuTsino en cuanto esa gestión le hubiere sido efectivamente útil, y existiere la utilidad al tiempo de la demanda; por
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la demanda”.

295
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el añadido de otras peticiones colaterales. Tales vías son las siguientes:

2.7.5.3.1 Ampliación de la demanda:

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la contestación su estrategia de defensa en el proceso. Tampoco puede haber indefensión si
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296
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ampliación puede ser el producto de una opción libre del actor para aprovechar tratar en
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297
Consejo Nacional de la Judicatura

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para la audiencia.

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XZMKMX\WaTI[WTQKQ\]LLMY]MTIIUXTQIKQ~V[MILUQ\IKWVTW[MNMK\W[QVPMZMV\M[IMTTW

<ITM[ MNMK\W[ [WV M[MVKQITUMV\M LW[ a [M XZWaMK\IV IUJW[ [WJZM MT LMUIVLILW" LM ]V
TILW a KWUW aI PMUW[ IX]V\ILW [M XZWL]KM ]V ITIZOIUQMV\W LMT XTIbW Y]M \MVyI XIZI
KWV\M[\IZITILMUIVLIITIZOIUQMV\WY]MKWV[Q[\MMVY]MMTXTIbWKWUQMVbIIKWV\IZ[MLM
V]M^WyV\MOZIUMV\MLM[LMMTLyI[QO]QMV\MITINMKPILM[MZTMVW\QÅKILWIIY]uTMTI]\WY]M
I]\WZQbITIIUXTQIKQ~VR]V\WKWVKWXQILMM[\MƒT\QUWM[KZQ\W-TIZ\ XnZZINW[MO]VLW
M[KTIZWITZM[XMK\WITPIJTIZLMT¹XTIbWXIZIKWV\M[\IZTILMUIVLIºVW[~TWTIIUXTQIKQ~V
ni efectúa prorrata alguna del cómputo ya agotado para cuando el demandado recibió la
IUXTQIKQ~V XWZ \IV\W MT K~UX]\W M[ \W\IT ,M W\ZW UWLW TI QVLMNMV[Q~V M[\IZyI [MZ^QLI
MT IK\WZ M[XMZIZyI I Y]M NIT\I[MV XWKW[ LyI[ XIZI KWVKT]QZ MT XTIbW LM KWV\M[\IKQ~V XIZI
MV\WVKM[ XZM[MV\IZ TI IUXTQIKQ~V a MT LMUIVLILW \MVLZyI Y]M INZWV\IZ u[\I MV TW XWKW W
VILIY]MTMY]MLI[MLMTXTIbWWZQOQVIT

-T [MO]VLW MNMK\W KWVKQMZVM I Y]M TI WXW[QKQ~V LMT LMUIVLILW XWLZn KWVKMZVQZ VW
[WTIUMV\M I TI LMUIVLI WZQOQVIT a IT KWV\MVQLW LM TI IUXTQIKQ~V [QVW \IUJQuV IT PMKPW
UQ[UWLMPIJMZ[MILUQ\QLWu[\IƒT\QUIPIKQuVLWTWKWV[\IZI[yMV[]KWV\M[\IKQ~VXIZIY]M
[M ZM[]MT^I TW XZWKMLMV\M MV MT IK\W LM TI I]LQMVKQI XZMXIZI\WZQI XZWKM[W KWUƒV W MV TI
I]LQMVKQILMTIJZM^QILW-[\WM[KWUW]VIM`KMXKQ~VXZWKM[ITUn[

0RGLÀFDFLRQHVSRVWHULRUHVDODFRQWHVWDFLyQGHODGHPDQGD

.QVITUMV\M MT IZ\   +8+5 JIRW MT Z~\]TW LM ¹XZWPQJQKQ~V LMT KIUJQW LM LMUIVLIº
[W[\QMVM Y]M \ZI[ TI LMTQUQ\IKQ~V LM TI KWV\ZW^MZ[QI MV \WLW[ [][ \uZUQVW[ I XIZ\QZ LM TI[
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LMTXZWKM[WºKWVXW[\MZQWZQLIL

-V [yV\M[Q[ M[W KWUXWZ\I Y]M TI[ NIK]T\ILM[ LMT IZ\   LMT +~LQOW VW [M ZMIJZMV \ZI[
MT \ZnUQ\M LM KWV\M[\IKQ~VZMKWV^MVKQ~V [IT^W LW[ M`KMXKQWVM[ LM TI[ Y]M IPWZI VW[
WK]XIZMUW[8MZWILMUn[LMM[I[M`KMXKQWVM[\IUJQuVM[NIK\QJTMY]MTIXIZ\MLM[MMPIKMZ
ZMK\QÅKIKQWVM[IKTIZIKQWVM[WI}ILQZIZO]UMV\W[LMZMN]MZbWI[]XZM\MV[Q~VaM[\M\QXWLM
UI\QbIKQWVM[ VW Y]MLIV K]JQMZ\I[ XWZ TI M`KMXKQ~V LMT IZ\   X]M[ u[\M LMRI I [IT^W ¹TI
NIK]T\ILLMNWZU]TIZITMOIKQWVM[KWUXTMUMV\IZQI[MVTW[\uZUQVW[XZM^Q[\W[MVMTXZM[MV\M
código”. Procede distinguir por tanto los distintos supuestos:

 6]M^I[ XZM\MV[QWVM[" XWZ M`KMXKQ~V \ZI\nVLW[M LMT XZWKM[W KWUƒV MT IZ\ 
del Código permite al actor introducir nuevas pretensiones en el acto de la audiencia
XZMXIZI\WZQI[QMUXZMaK]IVLWZM[]T\MV¹IKKM[WZQI[ºLMTI[aILML]KQLI[MVTILMUIVLI0I

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Consejo Nacional de la Judicatura

LM I\MVLMZ[M XWZ \IV\W IT KIZnK\MZ VW [WTIUMV\M XZWKM[IT [QVW IKI[W [WJZM \WLW [][\IV\Q^W
LM TI \]\MTI LM NWVLW Y]M [M ILQKQWVI XIZI [IJMZ [Q TI UQ[UI O]IZLI IY]MTTI ZMTIKQ~V LM
IKKM[WZQMLILY]MM`QOMTITMa

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PIJyIXMLQLWKWVLMVIXWZMTXZQVKQXIT-VM[\MKI[WKWV\WLWTIILQKQ~VNZMK]MV\MUMV\MVW
KWV[Q[\QZnƒVQKIUMV\MMVMTpetitumIKKM[WZQW[QVW\IUJQuVMVTIKI][ILMXMLQZY]MTWN]VLI
U]a XZWJIJTMUMV\M M`KT]QLI LMT \M`\W WZQOQVIT LM TI LMUIVLI MV\IV\W MV K]IV\W LM^QMVM
KI][ILMXMLQZM[XMKyÅKILM\ITXZM[\IKQ~VIKKM[WZQIVWZMQ^QVLQKILIITXZQVKQXQW

6W[ ZMUQ\QUW[ MV M[\M X]V\W IT \MUI LM TI I]LQMVKQI XZMXIZI\WZQI a [][ QVKQLMVKQI[
TQUQ\nVLWVW[ I XWVMZ LM UIVQÅM[\W M[\I XW[QJQTQLIL LMT IK\WZ a TI KWV[QO]QMV\M WXW[QKQ~V
Y]M X]MLM XTIV\MIZ MT LMUIVLILW IT ZM[XMK\W MV K]aW KI[W MT R]Mb LMJMZn ZM[WT^MZ MV
XZQVKQXQWINI^WZLMTLMUIVLIV\M[IT^WY]MMV\QMVLIZIbWVILIUMV\MY]MTIV]M^IXZM\MV[Q~V
MV ZMITQLIL VW ZM[]T\I IKKM[WZQI LM TI W\ZI W Y]M [QuVLWTW ¹[]XWVM UMVW[KIJW XIZI MT
ILMK]ILW MRMZKQKQW LMT LMZMKPW LM LMNMV[Iº IZ\  XnZZINW \MZKMZW +8+5 1VLMNMV[Q~V
X]M[Y]MXWLZyIXZMLQKIZ[M\IV\WLMTIXZM\MV[Q~VXZQVKQXIT[QKWVTIIKKM[WZQI[MQV\MV\IV
QV\ZWL]KQZILMUn[W\ZW[PMKPW[Y]MLMUIVMZI[]JZMX\QKQIIT\MZIVTIXZQVKQXITKWUWLMTI
XZWXQIIKKM[WZQI[QXWZ[]KWUXTMRQLILR]ZyLQKIVWXMZUQ\M]VILMNMV[IIXZWXQILILMV\ZWLM
la audiencia preparatoria.

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IK]U]TIZ IT XZWKM[W KWVKZM\W VW Y]MLIV XWZ MTTW P]uZNIVI[ LM \]\MTI R]ZQ[LQKKQWVIT
[QUXTMUMV\MY]MTI[UQ[UI[\MVLZnVY]MLML]KQZ[MMV]VXZWKM[WIXIZ\M

8WZ TW Y]M ZM[XMK\I IT XZWKM[W IJZM^QILW VQVOƒV WJ[\nK]TW ^MUW[ XIZI XWLMZ IXTQKIZ[M
[]XTM\WZQIUMV\MM[\MIZ\LMT+~LQOW\ZI[TILnVLWTWITIK\WLMTII]LQMVKQILMTIZ\
[QMUXZMM[W[yKWVTI[TQUQ\IKQWVM[M[\IJTMKQLI[MVIY]MTIZ\aIUMVKQWVILI[

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[MO]VLW T]OIZ MT IZ\  LMT +~LQOW W\ZI ^Mb I XZWX~[Q\W LM TI I]LQMVKQI XZMXIZI\WZQI
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PMKPW Y]M [MI ZMTM^IV\M XIZI TI LM\MZUQVIKQ~V LM TI KI][I LM XMLQZ LM TI XZM\MV[Q~V W
XIZI TI ÅRIKQ~V LM TW[ \uZUQVW[ LMT LMJI\Mº 8IZI MTTW M[ VMKM[IZQW Y]M \ITM[ PMKPW[ [MIV
XW[\MZQWZM[ITIK\WLMITMOIKQWVM[Y]MXWZTWY]MI\I}MITIK\WZ[QOVQÅKIVW[WTIUMV\MIV\M[
LM XZM[MV\IZ TI LMUIVLI [QVW IV\M[ LM Y]M MT LMUIVLILW PIaI KWV\M[\ILW I TI LMUIVLI
Y]M M[ K]IVLW XZMKT]aM TI XW[QJQTQLIL XIZI IUXTQIZ TI LMUIVLI# W Y]M [QMVLW PMKPW[
anteriores resultaren desconocidos para la parte respectiva y por ello no se pudieron tomar
en cuenta en sus alegaciones originales.

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IJZM^QILWJIRWTINIK]T\ILLMTLMUIVLIV\MXIZIY]M¹IUXTyMº[]LMUIVLIXMZWZM[XM\IVLW
KWUWXZMKMX\ƒIMTIZ\MTKIZnK\MZVW^MLW[WWLM[KWVWKQLWLM\ITM[PMKPW[X]M[LMTW
contrario su introducción traería consigo un fraude de ley.

300
Código Procesal Civil y Mercantil Comentado

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KWVNWZUIVMV[yUQ[UW[]VIV]M^IKI][ILMXMLQZLMTIXZM\MV[Q~VWZQOQVITZM[XMK\WLMTI[
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W[K]ZW[WXWKWQV\MTQOQJTM[LMTILMUIVLIIZ\+8+5WZIIQV[\IVKQILMTXZWXQWIK\WZ
[QMVLWK]ITM[Y]QMZILMIY]MTTI[ITMOIKQWVM[KWUXTMUMV\IZQI[UQ[UWIZ\+8+57\ZW
\IV\WKIJMXZMLQKIZLMV\ZWLMTII]LQMVKQILMTIJZM^QILWIZ\aIKQ\ILW

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Consejo Nacional de la Judicatura

INTERVENCIÓN DEL DEMANDADO

Juan Carlos Cabañas García

;=5):17"14IKWV\M[\IKQ~VITILMUIVLI+WVKMX\WaKWV\MVQLW.WZ
UITQLILM[aXTIbW114IZMKWV^MVKQ~V"+WVKMX\WaTyUQ\M[<ZI\IUQMV\W
XZWKM[IT1115MLQW[LMXZ]MJIY]MPIVLMIKWUXI}IZ[M1>4ILMKTIZIKQ~V
de rebeldía del demandado: concepto y efectos

2.7.6 La contestación a la demanda:

2.7.6.1 Concepto y contenido.

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]VI\]\MTIR]ZQ[LQKKQWVITKWVOZ]MV\MKWVLQKPILMNMV[I[QVZMJI[IZTW[TyUQ\M[LMTKWVÆQK\W
R]ZyLQKWUIZKILWXWZTITQ\Q[XMVLMVKQI

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IXTQKIJTM IT XZWKM[W IJZM^QILW JQMV Y]M ITTy LQKPW \ZnUQ\M [M [][\IVKQI LM UIVMZI ^MZJIT
dentro del acto de la audiencia. La contestación a la demanda alude pues a la posición
LMT LMUIVLILW NZMV\M I TI LMUIVLI QV\MZX]M[\I MV [] KWV\ZI NZMV\M I TI Y]M IY]uT X]MLM
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]VI[][KMX\QJTMLMIKIZZMIZMNMK\W[R]ZyLQKW[\IUJQuVLQ[\QV\W[

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XWLZyIV MV\ZMKZ]bIZ[M MV ]V UQ[UW IK\W LM KWV\M[\IKQ~V IV\M XZM\MV[QWVM[ KWUXTMRI[ KWV
^IZQI[ XM\QKQWVM[ ZM[XMK\W LM TI[ Y]M MT LMUIVLILW XWZ MRMUXTW X]MLM WXWVMZ[M I ]VI a
ITTIVIZ[MIW\ZIM\KX]MLMV[MZ"

a) Oposición a la demanda:

-[ TI XW[\]ZI Un[ NZMK]MV\MUMV\M ILWX\ILI XWZ MT LMUIVLILW MV TW[ XZWKM[W[ M QUXTQKI
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KWUWR]ZyLQKW[-VKWVKZM\WMTLMUIVLILWXWLZyI"

I +WV\ZILMKQZ \W\IT W XIZKQITUMV\M MT ZMTI\W LM PMKPW[ LM TI LMUIVLI IZ\
  XnZZINW \MZKMZW QVKQ[W XZQUMZW" VMOIVLW [QUXTMUMV\M MV \uZUQVW[
IJ[WT]\W[ TI ^MZIKQLIL LM ITO]VW[ LM MTTW[ W JQMV WNZMKQMVLW ]V ZMTI\W
IT\MZVI\Q^WMV\WLWWMVXIZ\MKWVMTY]MWJZIMVTILMUIVLI

I )TMOIZ M`KMXKQWVM[ XZWKM[ITM[ IZ\   XnZZINW XZQUMZW" MT LMUIVLILW


X]MLM IL]KQZ Y]M TI XZM\MV[Q~V ILWTMKM LM ITOƒV UW\Q^W \IV\W LM
QUXZWXWVQJQTQLILXWZNIT\ILM]VXZM[]X]M[\WLMTXZWKM[WWTIKWVK]ZZMVKQI
LM]V~JQKMQUXMLQ\Q^WLM]VILMKQ[Q~VLMNWVLWKWUWLMQVILUQ[QJQTQLIL

302
Código Procesal Civil y Mercantil Comentado

LMNMK\W[ LM TI LMUIVLI W QVK]UXTQUQMV\W LM ZMY]Q[Q\W[ NWZUITM[ LM


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ZMUQ\QUW[ -T XZWX~[Q\W LM M[\I ITMOIKQ~V M[ KTIZW M^Q\IZ QVKT][W Y]M MT
XZWKM[W [QOI [] UIZKPI LMKZM\nVLW[M MT IZKPQ^W MV MT IK\W LM TI I]LQMVKQI
XZMXIZI\WZQI XZWKM[W KWUƒV W MV TI I]LQMVKQI LMT IJZM^QILW a Y]M VQ
[QY]QMZI[MLQ[K]\IMTNWVLW

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QVKQ[W \MZKMZW" VW \WLW KWV[Q[\M MV VMOIZ TW[ PMKPW[ LMT IK\WZ XWZ [MZ
NIT[W[ 8WLZyI []KMLMZ Y]M \ITM[ PMKPW[ MV MNMK\W N]MZIV KQMZ\W[ [~TW Y]M TI
LMUIVLIPIWUQ\QLWUMVKQWVIZILMUn[W\ZW[PMKPW[Y]M\IUJQuVZWLMIV
ITKI[WaY]MLM^QMVMVR]ZyLQKIUMV\MZMTM^IV\M[MVOZILW\ITLMTTM^IZITI
desactivación de los hechos constitutivos de la demanda. Estamos en este
KI[WIV\MV]M^W[PMKPW[X]M[XMZWKWVTW[Y]MMTLMUIVLILWVWXZM\MVLM
QV\ZWL]KQZ ]VI V]M^I XZM\MV[Q~V UI\MZQI LM ]VI ZMKWV^MVKQ~V XMZW VW
LM ]VI KWV\M[\IKQ~V [QVW [QUXTMUMV\M LMUW[\ZIZ Y]M TI XZM\MV[Q~V LM TI
LMUIVLIKIZMKMLMMÅKIKQITMOIT

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MVM[ITQ\Q[ZM[XWVLMMVMTXTIVWKQMV\yÅKWI]VIKTn[QKILQ[\QVKQ~VMV\ZM"I
PMKPW[QUXMLQ\Q^W["KQZK]V[\IVKQI[Y]MPIVPMKPWY]MMTLMZMKPWWMTXIK\W
VW VIbKIV XWZ NIT\I LM ITO]VW LM [][ MTMUMV\W[ M[MVKQITM[" UQVWZQLIL LM
ITO]VILMTI[XIZ\M[WJRM\WQTyKQ\W^QKQW[LMTKWV[MV\QUQMV\WM\K#JPMKPW[
M`\QV\Q^W[" IY]MTTW[ PMKPW[ W [Q\]IKQWVM[ Y]M PIV \ZIyLW KWV[QOW TI XuZLQLI
[WJZM^MVQLI LMT LMZMKPW M`Q[\MV\M MV WZQOMV XWZ IK\]IKQWVM[ P]UIVI[
IKKQWVM[ ] WUQ[QWVM[ W PMKPW[ LM TI VI\]ZITMbI" MT XIOW LM TI LM]LI TI
XZM[KZQXKQ~V M`\QV\Q^I TI LM[\Z]KKQ~V LMT JQMV TQ\QOQW[W M\K a K PMKPW[
M`KT]aMV\M[" KQZK]V[\IVKQI[ Y]M PIV [MZ^QLW XIZI MT VIKQUQMV\W LM W\ZW[
LMZMKPW[ K]aI ^ITQLMb a MÅKIKQI [M KWV\ZIXWVM I [] ^Mb I TI LMT LMZMKPW
QV^WKILW XWZ MT IK\WZ +I[W \yXQKW M[ MT LM TI XZM[KZQXKQ~V ILY]Q[Q\Q^I
LMT LMZMKPW XWZ \ZIV[K]Z[W LMT \QMUXW ;QV MUJIZOW [QMVLW KTIZW Y]M
MT LMUIVLILW X]MLM [QMUXZM PIKMZ ][W LM K]ITY]QMZI LM M[\I[ TyVMI[ LM
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W [WJZM TI IXIZQKQ~V LM LMZMKPW[ IT\MZVI\Q^W[ K]aW MNMK\W LM KW[I R]bOILI
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UI\MZQIT )[y TI[ KW[I[ MT nUJQ\W LM TI[ M`KMXKQWVM[ UI\MZQITM[ Y]M
LM^QMVM M`KT][Q^IUMV\M \IT [M ZML]KM MV TI IK\]ITQLIL I IY]MTTW[ PMKPW[

303
Consejo Nacional de la Judicatura

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W\ZW IVnTQ[Q[ Y]M MT LM [] ZMXMZK][Q~V [WJZM TI XZWKMLMVKQI LM TI IKKQ~V
MRMZKQ\ILI KWV\ZI MT LMUIVLILW# [QV XZMKQ[IZ VQVO]VI KITQÅKIKQ~V R]ZyLQKI
[QY]QMZI QV[\Z]UMV\IT W XZMR]LQKQIT KQ^QTM[ W UMZKIV\QTM[ [M MV\QMVLM LM
TI Y]M X]MLIV LMZQ^IZ[M W\ZW[ MNMK\W[ R]ZyLQKW[ MV WZLMV I TI V]TQLIL LMT
\y\]TWR]ZyLQKWWITZMKWVWKQUQMV\WLMLMZMKPW[ITLMUIVLILW4IM`KMXKQ~V
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M[OZQUQLW[ XWZ MT LMUIVLIV\M >WT^MZMUW[ Un[ ILMTIV\M [WJZM M[\W IT
hablar de la reconvención.

b) Admisión de hechos, pero disconformidad con el petitum o la causa de pedir


(art. 284, párrafo tercero, inciso segundo):

=VI[MO]VLIM[\ZI\MOQIX]MLMKWV[Q[\QZLILITIM^QLMVKQILMTI^MZIKQLILLMTW[PMKPW[Y]M
XZM[MV\IMTIK\WZXMZWY]MVW[MKWZZM[XWVLMI]VIKWZZMK\IM`XW[QKQ~VR]ZyLQKILMTKI[WMVTI
LMUIVLIY]MMTLMUIVLILWVWVQMO]MTW[PMKPW[XMZW[MWXWVOIITW[MTMUMV\W[R]ZyLQKW[
LMTIXZM\MV[Q~VJQMVXWZY]MITMO]MY]MMT\y\]TWR]ZyLQKWY]MWZLMVIM[IZMTIKQ~VUI\MZQITVW
M[TIY]MIZO]aMTILMUIVLI[QVWW\ZWY]MITI[Ib~V[MQLMV\QÅKIaXWZY]MMV\WLWKI[WTI[
KWV[MK]MVKQI[TMOITM[LMIXTQKIZKWZZMK\IUMV\MTIVWZUI[][\IV\Q^IVW[WVTI[Y]MXZMLQKITI
LMUIVLI[QVWW\ZI[XZMKQ[IUMV\MNI^WZIJTM[ITLMUIVLILW

;Q TI ILUQ[Q~V XWZ \IV\W MNMK\]ILI MV TI KWV\M[\IKQ~V TW M[ ƒVQKI a M`KT][Q^IUMV\M
ZM[XMK\WLMTW[PMKPW[aITUIZOMV\IUJQuVLMY]MMTLMUIVLILWQV\ZWL]bKIM`KMXKQWVM[
UI\MZQITM[ \WLW TW ILUQ\QLW \MVLZn ]V MNMK\W XZWKM[IT U]a \IVOQJTM Y]M M[ [IKIZ M[M
ZMTI\W NnK\QKW LMT KIUXW LM TW KWV\ZW^MZ\QLW MV M[M XZWKM[W W LQKPW LM W\ZW UWLW \WLW
TW ILUQ\QLW NnK\QKIUMV\M XWZ MT LMUIVLILW Y]MLI ÅRILW KWUW KQMZ\W IZ\ £ +8+5
I MNMK\W[ LM [] XW[\MZQWZ ^ITWZIKQ~V MV TI [MV\MVKQI ;MV\MVKQI Y]M [QV MUJIZOW X]MLM
IKIJIZ LQK\nVLW[M MV LM[M[\QUIKQ~V LM TI LMUIVLI [Q MT R]Mb KWVK]MZLI KWV TI \M[Q[ LM TI
KWV\M[\IKQ~VMV\WZVWITMZZWZLMXTIV\MIUQMV\WR]ZyLQKWLMTIK\WZ8WZ\IV\WILUQ[Q~VLM
PMKPW[ VW [QOVQÅKI ITTIVIUQMV\W VQ KIXQ\]TIKQ~V [y XZWJQLIL XZWKM[IT a [QVKMZIKQ~V LM TW[
verdaderos límites del debate.

c) Allanamiento (art. 284, párrafo segundo):

-V\MZKMZT]OIZTIXW[\]ZILMTLMUIVLILWX]MLMUI\MZQITQbIZ[MMV[]KWVNWZUQLILKWVTW[
LQ^MZ[W[ MTMUMV\W[ LM TI XZM\MV[Q~V Y]M [M LML]KMV MV [] KWV\ZI []RM\W petitum y causa de
XMLQZ-V\ITKI[WI[Q[\QUW[IV\MTIUIVQNM[\IKQ~VLM]VUMKIVQ[UWI]\WKWUXW[Q\Q^WLMTI
TQ\Q[K]aIÅVITQLILJn[QKIM[M^Q\IZ]VILQTIKQ~VQVƒ\QTLMTW[\QMUXW[XZWKM[ITM[a\IUJQuV
K~UWVW]VIKWVLMVIMVKW[\I[Y]MLMM[\IO]Q[IX]MLMM^Q\IZ[M[QMTLMUIVLILWI]VY]M
VW TW P]JQMZI PMKPW \WLI^yI XZM[MV\M LMV\ZW LMT XTIbW LM KWV\M[\IKQ~V ]V M[KZQ\W VW LM
WXW[QKQ~V I TI LMUIVLI LM ¹KWV\M[\IZTIº MV MT [MV\QLW Y]M TMI\ZQJ]aM MT IZ\  +8+5
sino de allanamiento221.

221 ;~TW LM[X]u[ LM WXWVMZ[M I TI LMUIVLI LM KWV\M[\IZTI MV MT [MV\QLW LM ZMKPIbW K]ITY]QMZ QVQKQI\Q^I LM
ITTIVIUQMV\WXW[\MZQWZXWZUMLQWLM]VM[KZQ\WITLyI[QO]QMV\MWMVMTIK\WLMTII]LQMVKQIXZMXIZI\WZQIWLyI[

304
Código Procesal Civil y Mercantil Comentado

)PWZI JQMV \IUXWKW LMJM WT^QLIZ[M Y]M MT ITTIVIUQMV\W X]MLM [MZ XIZKQIT a VW \W\IT
K]IVLW TI XZM\MV[Q~V IK\WZI M[\n KWUX]M[\I LM ^IZQI[ XZM\MV[QWVM[ LM \]\MTI XWZ MR
TI KWVLMVI I ^IZQI[ XZM[\IKQWVM[ W LM ]VI ƒVQKI XZM\MV[Q~V XMZW [][KMX\QJTM LM [MZ
NZIKKQWVILI MV XWZKQWVM[ ]VI []UI LM LQVMZW TI MV\ZMOI LM ]VI UMZKIVKyI N]VOQJTM
M\K a MT LMUIVLILW [~TW KWVK]MZLI KWV ]VI XIZ\M LM M[M \WLW -V M[I UQ[UI UMLQLI
M^QLMV\MUMV\M MT LMUIVLILW \QMVM LMZMKPW I ITTIVIZ[M ƒVQKIUMV\M MV M[I XWZKQ~V
a ZM[XMK\W LMT ZM[\W ZM[XWVLMZ KWUW Un[ ILMK]ILW MV ,MZMKPW KZMI KWV^MVQMV\M
WXWVQuVLW[MILUQ\QMVLWTW[PMKPW[XMZWVWMTLMZMKPWM\K

d) El Silencio y sus modalidades:

1.- No contestación a la demanda:

-V K]IV\W IT [QTMVKQW PIa Y]M LQ[\QVO]QZ ^IZQI[ [Q\]IKQWVM[ W OZILW[ LM QV\MV[QLIL -V
XZQUMZ\uZUQVWMTLMUIVLILWXWLZyIWX\IZXWZLMRIZXI[IZMT\ZnUQ\MLMTIKWV\M[\IKQ~V[QV
LMNMVLMZ[M;QMTLMUIVLILWLMJQLIUMV\MMUXTIbILW[MPIXZM[MV\ILWIV\MMT~ZOIVWR]LQKQIT
XIZIY]M[MTM\MVOIXWZKWV[\Q\]QLWKWUWXIZ\MaT]MOW[QVMUJIZOWVWXZM[MV\IM[KZQ\WLM
KWV\M[\IKQ~VMVXTIbWWQV\MZ^QMVMMVTII]LQMVKQILMTIJZM^QILW[]M[\I\][KWZZM[XWVLMITLM
]VIXIZ\MY]MM[\nLMV\ZWLMTXZWKM[WI]VY]M[MUIV\QMVMQVIK\Q^W[M[]XWVMY]MLMUIVMZI
^WT]V\IZQI I]VY]M XWLZyI VW [MZ I[y a KWVÅO]ZIZ ]V []X]M[\W LM QVLMNMV[Q~V -TTW ZM[]T\I
LQ[\QV\W[QVMUJIZOWITI[Q\]IKQ~VLMTZMJMTLMY]MT]MOWM`IUQVIZMUW[ZM[XMK\WLMY]QMV
MT XZWKM[W [M LM[IZZWTTI I [][ M[XITLI[ XWZY]M VW KWUXIZMKM a KWUW KWV[MK]MVKQI LM MTTW
\IUXWKW[MLMÅMVLM

) XM[IZ LM M[\I LQNMZMVKQI MV\ZM IUJW[ TI [WT]KQ~V TMOIT ZM[XMK\W I K~UW QV\MZXZM\IZ TI
QVIK\Q^QLIL LMT LMUIVLILW K]IVLW [M PI XMZ[WVILW a VW KWV\M[\I I TI LMUIVLI LMJM
IXTQKIZ[M XWZ IVITWOyI LILI [] [QUQTQ\]L NnK\QKI NIT\I LM XW[\]ZI NZMV\M I TI LMUIVLI IT
UMVW[IM[\W[XIZ\QK]TIZM[MNMK\W[VWIW\ZW[\yXQKW[LMTIZMJMTLyIKWVIY]MTTIXZM^Q[\IXWZ
MTIZ\ +8+5XIZIMTZMJMTLMKWV[Q[\MV\MMVTIXuZLQLILMTIWXWZ\]VQLILLMLMNMVLMZ[M
[Q JQMV [QV QUX]\IZ I M[I QVIK\Q^QLIL ]V MNMK\W XZWKM[IT VMOI\Q^W Un[ QV\MV[W KWUW ]V
ITTIVIUQMV\WW]VZMKWVWKQUQMV\WLMPMKPW[TWY]MY]MLILM[KIZ\ILWXWZTIVWZUI

2.- Silencio y respuestas evasivas durante la contestación (art. 284, último


párrafo):

=VI [MO]VLI [Q\]IKQ~V ZMTIKQWVILI KWV MT [QTMVKQW M[ Y]M MT LMUIVLILW QV\MZ^MVOI
NWZUITUMV\MMVTIKWV\M[\IKQ~VXMZWPIOI][WL]ZIV\M[]LM[IZZWTTWLMTIM[\ZI\MOQILMKITTIZ
IV\M]VIWUn[IÅZUIKQWVM[LMTILMUIVLI-VM[\MKWV\M`\WMT[QTMVKQWKWUW\uKVQKILM
LMNMV[I[MXZM[MV\IMV[yUQ[UIKWUW]VIN~ZU]TIIKI[WTMOy\QUIXMZWY]QMVTII[]UMKWZZM
]V ZQM[OW XZWKM[IT M^QLMV\M M[\IJTMKQLW XWZ MT +~LQOW MV TyVMI KWV W\ZW[ WZLMVIUQMV\W[
modernos222" M[ TI XW[QJQTQLIL LM Y]M MT R]Mb X]MLI ÅRIZ KWUW KQMZ\W[ XWZ ^yI \nKQ\I W

IV\M[LMKMTMJZIZ[MTII]LQMVKQILMXZ]MJIM\KaIVWM^Q\IZnTI[KW[\I[ITZMUQ\QZMV\ITPQX~\M[Q[MTIZ\ITI[
ZMOTI[OMVMZITM[LMT^MVKQUQMV\WLMTLMTXZWXQW+~LQOW
222 >MZIZ\+/8#IZ\4-+

305
Consejo Nacional de la Judicatura

QVL]K\Q^IIY]MTTW[PMKPW[LMTILMUIVLIY]MTM[WVXMZR]LQKQITM[ITLMUIVLILWaIV\MTW[
K]ITM[u[\MPIKITTILWKWV\M[\IVLWW\ZW[M`\ZMUW[WXI[IRM[LMTILMUIVLIaVWu[W[

-T+~LQOWMVM[\MƒT\QUWIXIZ\ILWLMTIZ\ I]\WZQbILQKPIXW[QJTMÅRIKQ~V\nKQ\I\IV\W
MVK]IV\WIT[QTMVKQWKWUWMVK]IV\WITI[¹ZM[X]M[\I[M^I[Q^I[ºY]MLQMZMMTLMUIVLILW"
MV M[\I ƒT\QUI KI\MOWZyI KIJM KWUXZMVLMZ IY]MTTI[ NZI[M[ LM TI KWV\M[\IKQ~V Y]M QV\MV\IV
PIKMZ[M XI[IZ XWZ ]VI ZM[X]M[\I IÅZUI\Q^I XMZW Y]M MV ZMITQLIL VW LQKMV VILI W LWVLM
se contesta aludiendo a un hecho desconectado de la aseveración concreta de la demanda.
4I ZM[X]M[\I M^I[Q^I ^ITOI TI ZML]VLIVKQI KWV[\Q\]aM NWZUITUMV\M ]VI ZM[X]M[\I VW ]V
[QTMVKQW XMZW Y]M \QMVM \WLI[ TI[ \ZIbI[ LM [MZ KWV[KQMV\MUMV\M MT][Q^W LM TI KWV\M[\IKQ~V
XMZ\QVMV\M Y]M [M M[XMZI MV K]IV\W IT X]V\W M[XMKyÅKW LM TI LMUIVLI <IT KWV\M[\IKQ~V
XMZ\QVMV\MVWM[W\ZIY]MIÅZUIZWVMOIZM`XZM[IUMV\MMTPMKPWWMV[]KI[WIÅZUIZY]M
TWLM[KWVWKM-VMNMK\WZM[XWVLMZKWV]V¹VWTW[uº\I`I\Q^WWKWV]V¹TWLM[KWVWbKWºVW
ZMXZM[MV\IM[\ZQK\IUMV\M]VIZM[X]M[\IM^I[Q^I[QVWIÅZUI\Q^IX]M[\WY]MMT[]RM\WY]MVW
M[\nWJTQOILWLM[LMT]MOWIKWVWKMZ\WLITIZMITQLILM`\ZIXZWKM[ITY]MMTIK\WZ\MVOIIJQMV
VIZZIZMV[]LMUIVLIQVNWZUIIT\ZQJ]VITY]MTILM[KWVWKM223.

+WV^QMVM \MVMZ XZM[MV\M [MI Y]M [M \ZI\M LM ÅRIKQ~V \nKQ\I LMT PMKPW XWZ [QTMVKQW W XWZ
ZM[X]M[\I[ M^I[Q^I[ Y]M MT +~LQOW PIJTI LM Y]M MT R]Mb ¹XWLZnº KWV[QLMZIZ M[I ÅRIKQ~V
§9]u[QOVQÅKIM[\W'

*n[QKIUMV\M \ZM[ KW[I["  TI XZQUMZI Y]M VW ZM[]T\I M[\ZQK\IUMV\M VMKM[IZQW Y]M I[y [M
LMKTIZM[QMUXZMX]M[KWZZM[XWVLMITR]bOILWZM^IT]IZMT[MV\QLWKWVKZM\WLMTI[XITIJZI[a
[]]\QTQbIKQ~VMVMTKWV\M`\WIZO]UMV\ITMVMTY]M[MQV[MZ\IV8WZ\IV\WTWY]MMVIXIZQMVKQI
X]MLMXIZMKMZ]VIZM[X]M[\IM^I[Q^IX]MLMVW[MZTWLMV\ZWLM]VKWV\M`\WWTWY]M[MXZM[MV\I
MV]VXI[IRMLMTIKWV\M[\IKQ~VKWUW]V[QTMVKQWX]MLMIXIZMKMZZM[XWVLQLWUn[ILMTIV\M
WI\Zn[#Y]MMTR]MbVWM[TQJZMVQ\QMVMLQ[KZMKQWVITQLILXIZILMKTIZIZM[IÅRIKQ~V[QVW
Y]MLMJMZnPIKMZTW[QMUXZMY]MZM[XWV[IJTMUMV\MaKWUWIKIJIUW[LM[M}ITIZR]bO]MY]M
ZMITUMV\M [M PI Y]MZQLW PIKMZ ]V [QTMVKQW KWV[KQMV\M W ]VI ZM[X]M[\I M^I[Q^I 4W Y]M VW
X]MLMPIKMZMTR]MbM[¹XMZLWVIZºITLMUIVLILWLM]VXZWKM[WaVWLMKTIZIZÅRILWMTPMKPW
I]VY]MM[\uXMZ[]ILQLWLMY]MIY]uTVWY]Q[WKWV\M[\IZa[yPIKMZTWMVW\ZWXZWKM[WWIW\ZW
KWLMUIVLILWLMTIUQ[UITQ\Q[-[\MVWM[]VXWLMZWUVyUWLWLMTY]MMTR]bOILWZX]MLM
hacer uso arbitrariamente.

4IXW\M[\ILLM^QMVMIY]y[QV~VQUWLMLMJMZWÅKQITVWLMLQ[KZMKQWVITQLIL#aM[\IUW[MV
\WLW KI[W IV\M ]V QV[\Z]UMV\W LM ][W ZM[\ZQVOQLW Y]M ƒVQKIUMV\M MV []X]M[\W[ M^QLMV\M[
LMJM[MZLMKTIZILWKWUW\IT7TWY]MM[TWUQ[UW"MVKI[WLML]LIMTPMKPWLMJMY]MLIZ
NWZUITUMV\MKWUWKWV\ZW^MZ\QLWaVWILUQ\QLWXWZMTLMUIVLILWTWY]MQUXTQKIZn\MVMZY]M
IK]LQZITIXZ]MJIWIW\ZW[UMKIVQ[UW[LQ[\QV\W[LMÅRIKQ~V"VW\WZQMLILM\K

223 7\ZIKW[IXWZ[]X]M[\WM[Y]MM[MLM[KWVWKQUQMV\WIXIZMbKI[QVKMZWWVWMTTWaIXWLZnY]MLIZLM[^QZ\]ILWa
posterioriKWVTIXZ]MJILMI]\W[Y]M[MZMKIJM4WQUXWZ\IM[Y]MIM[\W[MNMK\W[VWXWLZyILIZ[MMTPMKPWXWZKQMZ\W
\nKQ\IUMV\MX]M[VWLM^QMVMZM[X]M[\IM^I[Q^IZM[XWVLMZ[MY]M[MQOVWZIIUMVW[Y]MMTM[KZQ\WLMKWV\M[\IKQ~V
QVK]ZZQMZIMVKWV\ZILQKKQWVM[Y]MX][QMZIVMVMV\ZMLQKPWTI^MZIKQLILLMM[M[]X]M[\WLM[KWVWKQUQMV\W

306
Código Procesal Civil y Mercantil Comentado

2.7.6.2 Formalidades y plazo:

-VMTXZWKM[WKWUƒVTIKWV\M[\IKQ~VITILMUIVLIPILMNWZU]TIZ[MXWZM[KZQ\WMVMTXTIbW
LM TW[ ^MQV\M LyI[ [QO]QMV\M[ IT LM TI VW\QÅKIKQ~V LM TI LMUIVLI IZ\   +8+5 TW K]IT
VW XTIV\MI XZWJTMUI[ LM K~UX]\W K]IVLW u[\M [M PI TTM^ILW I KIJW XMZ[WVITUMV\M W I ]V
\MZKMZWK]ITQÅKILWXWZTITMaXIZIZMKQJQZM[IVW\QÅKIKQ~V^MZIZ\[ a 

;QV MUJIZOW MV TW[ KI[W[ LM MUXTIbIUQMV\W XWZ MLQK\W[ PIJZn Y]M MV\MVLMZ Y]M MT XTIbW
XIZI KWV\M[\IZ [QMUXZM M[W[ ^MQV\M LyI[ LMJM KWV\IZ[M LM[LM MT UWUMV\W MV Y]M M`Q[\MV
KWVLQKQWVM[WJRM\Q^I[XIZIMNMK\]IZ[M]VILMNMV[ILMTLMUIVLILWTWY]MMV[yV\M[Q[QUXTQKI"
I LM[LM MTLyI[QO]QMV\MIIY]MTMV Y]M MTLMUIVLILWPI KWUXIZMKQLW IT2]bOILW ILIZ[M
XWZVW\QÅKILW[Q\ITKW[I[]KMLMTWY]MLMJMZnPIKMZMNMK\Q^WKWVNWZUMMTIZ\ +8+5
MV TW[ LQMb LyI[ [QO]QMV\M[ LM TI[ X]JTQKIKQWVM[ WÅKQITM[#  J W JQMV MT XTIbW XIZI KWV\M[\IZ
[M KWV\IZn LM[LM MT LyI [QO]QMV\M I TI LM[QOVIKQ~V LMT K]ZILWZ IL TQ\MU [Q PI \MVQLW Y]M
XZW^MMZ[Mu[\IXWZVWPIJMZKWUXIZMKQLWMTLMUIVLILWMVVQVOƒVUWUMV\W

;MV\ILW TW Y]M IV\MKMLM LQKM TI TMa Y]M MT M[KZQ\W LM KWV\M[\IKQ~V [M ZMLIK\IZn ¹MV TI
NWZUIM[\IJTMKQLIºXIZITILMUIVLIIZ\ M`XZM[Q~VKWVTIY]M[MY]QMZM[QOVQÅKIZY]M
LMJMZn [MZ KWUXTM\I [Q JQMV [] KWV\MVQLW ZMXZM[MV\I [QMUXZM ]VI ZM[X]M[\I W ZuXTQKI [MI
LMTKWV\MVQLWY]M[MII]VIXZM\MV[Q~VIV\MZQWZaI^MZ\QLI

8WZ\IV\WMTM[KZQ\WPILMIZ\QK]TIZ[MKWVTW[LI\W[QLMV\QÅKI\Q^W[LMT~ZOIVWR]LQKQITV£LM
XZWKMLQUQMV\WLI\W[XMZ[WVITM[LMTLMUIVLILWaT]MOWXI[IZILM[IZZWTTIZTIM[\ZI\MOQILM
LMNMV[I Y]M [M PIaI M[KWOQLW j[\I LMJM MUXMbIZ XWZ ]V IXIZ\ILW LMLQKILW I TW[ PMKPW[
LWVLM LMJM XZMKQ[IZ K]nTM[ LM TW[ ^MZ\QLW[ MV TI LMUIVLI [M \QMVMV XWZ ILUQ\QLW[ a LM
K]nTM[[MLQ[KZMXIXWZMV\MVLMZTW[VWIR][\ILW[ITIZMITQLILWNZMKQMVLWIZMVOT~V[MO]QLW
MV[]KI[WMTZMTI\WLMPMKPW[IT\MZVI\Q^WY]MXQMV[I[W[\MVMZMVMTXZWKM[W

=VI ^Mb LM[XIKPILW MT JTWY]M LM PMKPW[ [M MV]VKQIZnV TI[ M`KMXKQWVM[ XZWKM[ITM[ Y]M [M
\]^QMZM I JQMV ITMOIZ# IJWZLIVLW LM[X]u[ TI[ XW[QJTM[ M`KMXKQWVM[ UI\MZQITM[ a TW[ X]V\W[
LM,MZMKPWLMTW[Y]MLQ[QMV\MLMTILMUIVLI;QWX\IXWZMTITTIVIUQMV\WLMJMM[XMKQÅKIZ
TW[ TyUQ\M[ XZMKQ[W[ LM u[\M [Q M[ \W\IT W XIZKQIT a MV M[\M ƒT\QUW []X]M[\W ZM[XMK\W LM Y]u
pretensión de la demanda se formula.

.QVITUMV\M MT M[KZQ\W LM KWV\M[\IKQ~V LMJM KWVKZM\IZ ]VI XM\QKQ~V LM \]\MTI OMVMZITUMV\M
TI LM LM[M[\QUIKQ~V LM TI LMUIVLI a KWV[QO]QMV\M IJ[WT]KQ~V LMT LMUIVLILW [IT^W Y]M
[MNWZUITQKMITTIVIUQMV\W;QMTLMUIVLILW^IILML]KQZZMKWV^MVKQ~VKWV\ZIMTIK\WZ^MZ
MXyOZINM[QO]QMV\MTWPIZnMVMTUQ[UWM[KZQ\WXMZW[~TWK]IVLWPIaIIOW\ILWTIM`XW[QKQ~V
XMZ\QVMV\M MV K]IV\W I TI KWV\M[\IKQ~V M[\ZQK\IUMV\M V]VKI UMbKTIVLW IUJI[ XW[\]ZI[
procesales.

8WZ [] TILW MV MT XZWKM[W IJZM^QILW TI LMNMV[I LM TI KWV\M[\IKQ~V [M [][\IVKQI LM UIVMZI
WZITLMV\ZWLMT\]ZVWLMQV\MZ^MVKQ~VQVQKQITY]MPILMKWVKMLMZTMMTR]MbITLMUIVLILWMV
[] KI[W ZMXZM[MV\ILW XWZ K]ZILWZ IL TQ\MU \ZI[ TI M`XW[QKQ~V LM TI XIZ\M IK\WZI Y]M u[\I
IXZW^MKP~ZMK]uZLM[MXIZIZI\QÅKIZIUXTQIZWZML]KQZ[]LMUIVLI7ZLMVIMTIZ\I

307
Consejo Nacional de la Judicatura

\ITMNMK\WY]M[MTMKWVKMLITIXITIJZIITLMUIVLILWXIZIY]MX]MLILM[XTMOIZTIM[\ZI\MOQI
LM LMNMV[I KWV TI UQ[UI M`\MV[Q~V Y]M MV MT XZWKM[W KWUƒV" ¹ITMOIVLW MV XZQUMZ T]OIZ
K]IV\W[ LMNMK\W[ XZWKM[ITM[ M[\QUM KWV^MVQMV\M a XW[\MZQWZUMV\M IÅZUIVLW W VMOIVLW
KWVKZM\IUMV\M TW[ PMKPW[ a TW[ N]VLIUMV\W[ LM LMZMKPW LM TI LMUIVLI )K\W [MO]QLW MT
LMUIVLILW XWLZn NWZU]TIZ ZMKWV^MVKQ~Vº )]VY]M VW [M UMVKQWVI M`XZM[IUMV\M MV M[\I
VWZUILM^QMVMM^QLMV\MY]M\IUJQuVXWLZnITTIVIZ[M

2.8 LA RECONVENCIÓN:

2.8.1 Concepto y límites:

 4I ZMKWV^MVKQ~V M[ MT IK\W XZWKM[IT XWZ MT K]IT Y]QMV ÅO]ZI KWUW LMUIVLILW MV ]V
XZWKM[W X]MLM IXZW^MKPIZ TI XMVLMVKQI LM u[\M XIZI LML]KQZ ]VI XZM\MV[Q~V Y]M I [] ^Mb
\]^QMZMKWV\ZITIXIZ\MIK\WZIaM^MV\]ITUMV\MKWV\ZIW\ZI[XMZ[WVI[IÅVLMY]M[MKWVWbKI
y resuelva sobre ella en el mismo procedimiento.

:MXZM[MV\I TI ZMKWV^MVKQ~V ]VI UWLITQLIL LM IK]U]TIKQ~V [WJZM^MVQLI LM XZM\MV[QWVM[
N]VLILI MV UW\Q^W[ M[MVKQITM[ LM MKWVWUyI XZWKM[IT X]M[\W Y]M I]VY]M MV \MWZyI a
XZMKQ[IUMV\M XWZ \ZI\IZ[M LM ]V [MO]VLW WJRM\W XZWKM[IT XWLZyI XMZNMK\IUMV\M LML]KQZ[M
MV W\ZW XZWKM[W LQ[\QV\W XZMÅMZM TI TMa KWVKMLMZ TI WXWZ\]VQLIL I Y]QMV I ÅV LM K]MV\I[
a KWV\ZI [] ^WT]V\IL [M PI ^Q[\W NWZbILW I TQ\QOIZ KWV\ZI MT LMUIVLIV\M XIZI Y]M MRMZKQ\M
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M`Q[\IVMV\ZMIUJW[;QMUXZMIM`XMV[I[LMY]MMTLMUIVLILWMTQRI[QY]QMZMZMKWV^MVQZW
por el contrario reservar la acción para otro proceso.

Responde asimismo el instituto de la reconvención a cierto cuidado por la seguridad


R]ZyLQKI\ZIL]KQLWMVTILM[IK\Q^IKQ~VLMTZQM[OWIV\MNITTW[KWV\ZILQK\WZQW[WLQ[yUQTM[IPy
LWVLM TI XZM\MV[Q~V ZMKWV^MVKQWVIT O]IZLM KWVM`Q~V KWV TI XTIV\MILI XWZ MT IK\WZ MV []
demanda.

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TI TMa ,WVLM VW [MI I[y MT QV\MZM[ILW LMJMZn NWZUITQbIZ LMUIVLI MV XZWKM[W V]M^W M
independiente.

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KWV^MZ\QZ[MMV]VI¹OMV]QVIºZMKWV^MVKQ~V'

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^QVK]TILI[ IT LMZMKPW LM LMNMV[I LMT IK\WZ WZQOQVIT Y]QMV \MVLZn LMZMKPW I [] ^Mb I
KWV\M[\IZ TI ZMKWV^MVKQ~V XMZW VW I ZMXTQKIZ MT NWVLW LM ]VI KWV\M[\IKQ~V# I[y KWUW LMT

308
Código Procesal Civil y Mercantil Comentado

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ZM[WT^MZW]VWKWV\M[\IKQ~VWLW[ZMKWV^MVKQ~VWJRM\W[TQ\QOQW[W[

8WLMUW[ZMKWVWKMZI[y\ZM[XI]\I[QLMV\QÅKI\Q^I[ƒ\QTM[MV\ZMKWV\M[\IKQ~VaZMKWV^MVKQ~V"

I )V\M \WLW TI ÅVITQLIL LM TI ZMKWV^MVKQ~V VW KWV[Q[\M MV Y]M [M LM[M[\QUM TI
LMUIVLIWZQOQVITX]M[XIZIM[WM[\nTIKWV\M[\IKQ~V[QVWTILMWJ\MVMZ]VI\]\MTI
R]LQKQIT LM NWVLW LQ[\QV\I LM TI IJ[WT]KQ~V KWV XZWV]VKQIUQMV\W[ I NI^WZ LMT
ZMKWV^QVQMV\M MV MT XZWXQW NITTW LM TI [MV\MVKQI ) M[\W [M ZMÅMZM MT IZ\   MV []
último inciso.

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ITMOI TI LMUIVLI I]VY]M MT ÅV ƒT\QUW LMT ZMKWV^QVQMV\M XI[M XWZ M[\IJTMKMZ
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LM KWV\M[\IKQ~V [QVW LM ZMKWV^MVKQ~V X]M[ M[ M^QLMV\M Y]M QUXM\ZIZ MNMK\W[
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a TTIVIUMV\M ]VI IJ[WT]KQ~V LM TI LMUIVLI )[y XWZ MRMUXTW WX]M[\I ]VI
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Y]M M[\I\]QZ KW[I R]bOILI [WJZM MT LMZMKPW LMT LMUIVLILW I KWUXMV[IZ a [WJZM
\WLWTIM`\QVKQ~V·\W\ITWXIZKQITLMTKZuLQ\WQV\ZWL]KQLWMVTIZMKWV^MVKQ~VR]V\W
KWVTIM`\QVKQ~V·\W\ITWXIZKQITLMIY]MTW\ZWZMKTIUILWITQVQKQW.

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Y]M [M QV[\IV MV TI ZMKWV^MVKQ~V PIV LM [MZ^QZ XIZI XZWL]KQZ MT MNMK\W LM KW[I
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MT LMUIVLILWZMKWV^QVQMV\M M[\u W VW KWVMK\ILI KWV IY]uTTI X]MLM KWV[Q[\QZ
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LI TI ^]MT\I R]ZyLQKIUMV\M LMNMVLQMVLW Y]M MT LMZMKPW TW \QMVM uT a VW MT IK\WZ
-[ LMKQZ Y]M ]VI ^Mb ZM[]MT\I TI XZM\MV[Q~V ZMKWV^MVKQWVIT MV M[M XZWKM[W VW
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XIZ\QKQXIZWV MV TI ZMKWV^MVKQ~V TMOQ\QUILW[ IK\Q^W[ a XI[Q^W LM u[\I X]M[ \WLW
TWY]MXWLyILQ[K]\QZ[MMVZMTIKQ~VIMTTIaI[MPIPMKPWY]MLIVLWR]bOILWMVTI
[MV\MVKQIZM[WT]\WZQILMIUJW[KWVÆQK\W[R]ZyLQKW[NWZUITUMV\MLML]KQLW[

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 )]VY]M N]MZI LMT XZMKMX\W ZMO]TILWZ LM TI ZMKWV^MVKQ~V MT IZ\  TI KWUXMV[IKQ~V LM KZuLQ\W[ [M \ZI\I
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309
Consejo Nacional de la Judicatura

8MV[MUW[XWZMRMUXTWMVTIIKKQ~VLMMRMK]KQ~VKWV\ZIK\]ITXWZQUXIOWLMTJQMVMVIRMVILW
frente a la cual el demandado opone la nulidad del negocio. Desde el punto de vista del
LMZMKPW UI\MZQIT ZM[]T\IV LM[LM T]MOW XMZNMK\IUMV\M LQ[\QVO]QJTM[ LMV\ZW LMT OuVMZW LM
TI V]TQLIL KWV\ZIK\]IT TI TTIUILI V]TQLIL IJ[WT]\I a TI V]TQLIL ZMTI\Q^I W IV]TIJQTQLIL
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[MO]VLIIZ\++6WWJ[\IV\MMVTWY]MIY]yQUXWZ\IINIT\ILM]VIVWZUIKWVKZM\I
Y]MLQ[X][QMZMW\ZIKW[I226 ambas vertientes de la nulidad deben tratarse como reconvención
aVWKWUWITMOI\WLMUMZIKWV\M[\IKQ~VXWZLW[ZIbWVM[XZQVKQXITM["

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LMu[\MXWZTWY]MVW[MPIKWV[QLMZILWMVMTLMJMZLM\MVMZY]MR][\QÅKIZMV[]M[KZQ\WLM
demanda la concurrencia de todos y cada uno de los elementos de validez del pacto. Que
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KWUW XZM\MV[Q~V KWVM`I XMZW MV [y QVLMXMVLQMV\M LM TI LMT IK\WZ a MT Y]M u[\M LM PMKPW
pueda defenderse de la imputación de nulidad.

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Y]MM`KMLMLMu[\M

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KWUW LMUIVLILW[ LM \WLW[ IY]MTTW[ Y]M [M PITTMV KWVKMZVQLW[ XWZ MT VMOWKQW [IT^W MT
LMUIVLILW ZMKWV^QVQMV\M Y]QMV I[]UQZn TI XW[QKQ~V LM TMOQ\QUILW IK\Q^W QVKT][W LM
Y]QMVM[VWÅO]ZMVKWUWXIZ\MMVMTXZWKM[WQVQKQIT

7\ZW LM TW[ KI[W[ Y]M PI [QLW ZMKWVWKQLW KWUW \yXQKIUMV\M ZMKWV^MVKQWVIT M[ MT LM TI
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1V[\IVKQI MT Y]M M[\M IZO]UMV\W I]VY]M X]MLM [MZ^QZ I TI IJ[WT]KQ~V LMT LMUIVLILW VW
X]MLM ^MZ\MZ[M KWUW ]VI M`KMXKQ~V XMZMV\WZQI X]M[ KWUXWZ\I UI\MZQITUMV\M ]VI IKKQ~V
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por tanto como reconvención227.

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310
Código Procesal Civil y Mercantil Comentado

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obtener el reconocimiento del dominio del demandado. El prescribiente demandado al oponer la prescripción
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313
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[IT^IO]IZLIZ MT LMZMKPW LM LMNMV[I LM TI KWV\ZIXIZ\M XMZUQ\QuVLWTM LMNMVLMZ[M a XWZ TW[
MNMK\W[ LM KW[I R]bOILI LM TI [MV\MVKQI 8MZW M[ QVL]JQ\ILW Y]M MV \ITM[ [Q\]IKQWVM[ TI
M[\QUIKQ~V LMT IZO]UMV\W ZMKWV^MVKQWVIT WXMZIZn [QMUXZM \IUJQuV MV \WLW IY]MTTW Y]M
JMVMÅKQM IT LMUIVLILW XIZI [] IJ[WT]KQ~V LM TI LMUIVLI QVQKQIT 6W X]MLM [MZ LM W\ZW
modo.

2.8.2 Medios de prueba que han de acompañarse:

+WUWaI[MM`XTQK~IT\ZI\IZMT\MUILMTW[UMLQW[LMXZ]MJIY]MPIVLMIKWUXI}IZ[MITI
LMUIVLIMTIZ\ LMT+~LQOW[MZMÅMZMMVZMITQLILVW[~TWITILMUIVLI[QVW\IUJQuVITI
KWV\M[\IKQ~VM[LMKQZTI[ITMOIKQWVM[QVQKQITM[LMIUJI[XIZ\M[8WZ\IV\WI[Q[\MITLMUIVLILW

!  ,M[LM T]MOW I[y [MZn MV MT []X]M[\W LM IY]MTTI[ LMNMV[I[ ZMKWV^MVKQWVITM[ Y]M O]IZLIV yV\QUI ZMTIKQ~V KWV
M`KMXKQWVM[ UI\MZQITM[ M[\W M[ LWVLM MT ZMKWVWKQUQMV\W LMT LMZMKPW XZM\MVLQLW MV ZMKWV^MVKQ~V XWZ MT
LMUIVLILW^IILM\MZUQVIZKI][ITUMV\MITI^MbTIMVMZ^IKQ~VWXuZLQLILMTLMZMKPWZMKTIUILWXWZMTIK\WZa
KWVMTTWTIIJ[WT]KQ~VIIY]uTLMTILMUIVLIWZQOQVIZQI

315
Consejo Nacional de la Judicatura

QO]ITUMV\MMTLMZMKPWa[QU]T\nVMIUMV\MTIKIZOILMIXWZ\IZTW[LWK]UMV\W[\IV\WXZWKM[ITM[
KWUW [][\IV\Q^W[ I[y KWUW TW[ QVNWZUM[ XMZQKQITM[ LM TW[ Y]M PI LM ^ITMZ[M MV MT XZWKM[W
K]IVLW^IaIIM^IK]IZ[]KWV\M[\IKQ~VITILMUIVLIA[QVWX]MLMPIKMZTWMV\WVKM[PILM
QVLQKIZL~VLM[MPITTIMTLWK]UMV\WMVK]M[\Q~VaMTXWZY]uVWX]MLMKWV[QOVIZTWab initio
KWVMTXZWX~[Q\W]T\MZQWZLM[]ZMY]MZQUQMV\WR]LQKQIT-TXZQVKQXQWLMXZMKT][Q~V\IUJQuVWXMZI
X]M[XIZIMTLMUIVLILWa\IVVMKM[IZQIM[TI[IT^IO]IZLILMTLMZMKPWLMLMNMV[ILMTIK\WZMV
MT[MV\QLWLMY]MVW[MXZM[MV\MV\IZLyIUMV\MaXWZ[WZXZM[ILWK]UMV\W[WQVNWZUM[XMZQKQITM[
LMTKWV\ZIZQWY]MTI[IT^IO]IZLILMTLMZMKPWLMLMNMV[ILMTLMUIVLILWNZMV\MITI[XZ]MJI[
LMTIK\WZ-TXZQVKQXQWLMQO]ITLILXZWKM[ITTTM^IIM[\IJTMKMZMTUQ[UWZuOQUMVXIZIIUJW[

 +WV MT UQ[UW ÅV MT XZWXQW IZ\   +8+5 M`\QMVLM KWUW VW XWLyI [MZ UMVW[ IT
TMOQ\QUILWXI[Q^WLMTIZMKWV^MVKQ~V^OZMTIK\WZZMKWV^MVQLWaM^MV\]ITUMV\MTW[\MZKMZW[
QO]ITUMV\M LMUIVLILW[ XWZ M[\I ^yI MT LMZMKPW a TI KIZOI LM IXWZ\IZ IY]MTTW[ UMLQW[
LM XZ]MJI LWK]UMV\IT a XMZQKQIT Y]M \MVOIV XIZI KWV\ZILMKQZ TI XZM\MV[Q~V LML]KQLI MV
ZMKWV^MVKQ~VLMV\ZWLMTXTIbWY]M[MTM[IJZMXIZIKWV\M[\IZTI)ÅVLMM^Q\IZZMXM\QKQWVM[
QVVMKM[IZQI[ VW[ ZMUQ\QUW[ IY]y I TW M`X]M[\W MV MT MXyOZINM KWZZM[XWVLQMV\M MV K]IV\W
I TI[ LQ[\QV\I[ KTI[M[ LM LWK]UMV\W[ M QVNWZUM[ XMZQKQITM[ Y]M X]MLMV IXWZ\IZ[M a TI[
consecuencias derivadas de no hacerlo en función de su naturaleza procesal o sustantiva.

+WUWZMOTIXMK]TQIZLMIXWZ\IKQ~VLMXZ]MJIMVUWUMV\WXW[\MZQWZXMZWVWM`\MUXWZnVMW
MVZMTIKQ~VKWVTIXIZ\MIK\WZIIXIZMKMTIKWV\MVQLIMVMTIZ\ !XnZZINW[MO]VLW+8+5I
K]aI^QZ\]LMTLMUIVLIV\M\MVLZnMTLMZMKPWLMXZM[MV\IZex novo en la audiencia preparatoria
IY]MTTW[ ¹LWK]UMV\W[ QV[\Z]UMV\W[ LQK\nUMVM[ M QVNWZUM[ ZMTI\Q^W[ IT NWVLW LMT I[]V\W
K]aW QV\MZu[ W ZMTM^IVKQI [M XWVOI LM UIVQÅM[\W I KWV[MK]MVKQI LM ITMOIKQWVM[ MNMK\]ILI[
XWZMTLMUIVLILWMVTIKWV\M[\IKQ~VITILMUIVLIº0ILMIKTIZIZ[MY]MVW[MM[\nZMÅZQMVLW
M[\M  ! I TI LMNMV[I XZWJI\WZQI LM TI XIZ\M IK\WZI K]IVLW IK\ƒI KWUW LMUIVLILW LM TI
ZMKWV^MVKQ~VX]M[JIRWM[\I~ZJQ\IaIÅO]ZITIZMOTIOMVMZITLMTIZ\ XnZZINWXZQUMZW
IZZQJI UMVKQWVILI Y]M W\WZOI IT IK\WZZMKWV^MVQLW MT LMZMKPW ·a TI KIZOI LM IXWZ\IZ TI
XZ]MJILWK]UMV\ITaXMZQKQITY]MI[]LMZMKPWKWV^MVOIITKWV\M[\IZITIZMKWV^MVKQ~V

4W Y]M XWZ \IV\W LQ[\QV\IUMV\M XZM^u M[\M IZ\  ! XnZZINW [MO]VLW M[ ]VI LMNMV[I LMT
LMUIVLIV\M LMZQ^ILI M[\ZQK\IUMV\M LM TW Y]M ^QMZ\M MT LMUIVLILW MV TI KWV\M[\IKQ~V
,MNMV[IY]M[QJQMVVWWXMZIMVMTXTIVWIZO]UMV\ITX]M[TITMaVWQUXTMUMV\I]V\]ZVW
LM ZuXTQKI NZMV\M I TW[ IZO]UMV\W[ LM TI KWV\M[\IKQ~V [QV MUJIZOW [y TW PIKM MV MT XTIVW
XZWJI\WZQW IT NIK]T\IZ IT LMUIVLIV\M XIZI Y]M X]MLI XZM[MV\IZ LWK]UMV\W[ M QVNWZUM[
XMZQKQITM[ KWV TW[ Y]M ZMJI\QZ TI ZMITQLIL LM TW[ PMKPW[ IL]KQLW[ XWZ MT LMUIVLILW MV M[I
KWV\M[\IKQ~V8QuV[M[MXWZMRMUXTWY]MMTLMUIVLILWPIaIWX]M[\WM`KMXKQWVM[XZWKM[ITM[a
Y]MMTIK\WZ\]^QMZIMV[]XWLMZ]VLWK]UMV\WY]MLM[^QZ\ƒI\ITM`KMXKQ~VLWK]UMV\WY]M
VWIXWZ\~LM[LMMTXZQVKQXQWXWZY]MVWTMZM[]T\IJIVMKM[IZQWXIZIN]VLIZ[][XZM\MV[QWVM[
7 XWZY]M MT LMUIVLILW IL]KM ]VI M`KMXKQ~V UI\MZQIT W XMZMV\WZQI Y]M KWUXWZ\I TI
IÅZUIKQ~V I [] ^Mb LM PMKPW[ TQJMZILWZM[ W QUXMLQ\Q^W[ LM [] ZM[XWV[IJQTQLIL Y]M MT
LMUIVLIV\MOZIKQI[ILWK]UMV\ITWQVNWZUMXMZQKQITY]M\QMVMXWLZyILMUW[\ZIZQV^MZIb

-VM[\W[KI[W[TINZWV\MZIY]MLMTQUQ\ITIIXTQKIJQTQLILLMM[\IUIVQNM[\IKQ~VLMXZ]MJIM[
IY]MTY]M^QMVMUIZKILWXWZTIXZWXQIZMITQLILLMTW[PMKPW[KWV[\Q\]\Q^W[LMTILMUIVLI

316
Código Procesal Civil y Mercantil Comentado

-[ LMKQZ" MV TI UMLQLI MV Y]M MT LWK]UMV\W W QVNWZUM XMZQKQIT [QZ^I VW [WTIUMV\M XIZI
ZM[\IZ KZMLQJQTQLIL I TW[ PMKPW[ LMT LMUIVLILW [QVW XIZI IL^MZIZ KWZZWJWZIZ ZMNWZbIZ a
IX]V\ITIZ TI XZ]MJI LM TI LMUIVLI MT LWK]UMV\W \MVyI Y]M PIJMZ[M IXWZ\ILW KWV M[\I
ƒT\QUIM`IZ\ aVWX]MLMPIKMZ[MLM[X]u[[WXZM\M`\WLMY]MTIÅVITQLILLMTI\IZLyI
IXWZ\IKQ~V M[ KWV\ZILMKQZ IT LMUIVLILW -T UMLQW LM XZ]MJI LMT IK\WZ LMJM QZ LQZQOQLW
ƒVQKIaM`KT][Q^IUMV\MMVM[\W[KI[W[II\IKIZTIMÅKIKQILMPMKPW[V]M^W[aLQ[\QV\W[Y]M
XIZI[]LMNMV[IP]JQMZMQV\ZWL]KQLWMTLMUIVLILWMVTIKWV\M[\IKQ~VVWTIUMZIVMOIKQ~V
XWZu[\MLMTW[PMKPW[LMTILMUIVLI

=VLWK]UMV\WWQVNWZUMXMZQKQITY]M[QUXTMUMV\MQV\MV\IWXWVMZ[MI]VIVMOIKQ~VI[]^Mb
LMTLMUIVLILW[WJZMTW[PMKPW[LMTILMUIVLITWY]MMV\ZI}IMVZMITQLILM[]VIXZ]MJI
LMTILMUIVLIUQ[UIaLM[LMM[IXMZ[XMK\Q^I\ITXZ]MJIY]MLIJI[]RM\IM[\ZQK\IUMV\MIT
ZuOQUMV XZMKT][Q^W OMVMZIT LMT Y]M VW X]MLM M[KIXIZ[M LM UWLW NZI]L]TMV\W QV^WKIVLW
M[\MIZ\ !XnZZINW[MO]VLW+8+5

2.8.3 La declaración de rebeldía del demandado: concepto, presupuestos


y efectos:

1.- Concepto y presupuestos:

4I ÅO]ZI LMT ZMJMTLM M[ TI [WT]KQ~V Y]M JZQVLI TI TMa IT XZWJTMUI Y]M [M XZM[MV\I K]IVLW
MTLMUIVLILWLMJQLIUMV\MVW\QÅKILWLMTILMUIVLIXZM[MV\ILIMV[]KWV\ZII\ZI^u[LM
ITO]VWLMTW[UMLQW[LMKWU]VQKIKQ~VXZM^Q[\W[ITMNMK\WVW[MXMZ[WVIMVMTXTIbWLMTY]M
dispone para contestar a la demanda.

-VM[MX]V\W[]ZOMXWZLMKQZTWLMUWLWOZnÅKW]VIKWTQ[Q~VLMLMZMKPW[KWV\ZIX]M[\W[LM
]VTILWTILMNMV[ILMTLMUIVLILWY]M^IIZM[MV\QZ[M[QVL]LILMTPMKPWLMY]MMTXZWKM[W
X]MLII^IVbIZaKWUXTM\IZ[MMV[]I][MVKQIaLMW\ZWTILWMTLMZMKPWLM\]\MTIR]LQKQITLMT
LMUIVLIV\MY]QMV[IT^WXZ]MJIMVKWV\ZIZQWVWM[ZM[XWV[IJTMLMM[INIT\ILMKWUXIZMKMVKQI
a Y]QMV XWZ MTTW a LM XIZITQbIZ[M MT XZWKMLQUQMV\W [M ^MZyI QVR][\QÅKILIUMV\M XMZR]LQKILW
IT VW XWLMZ[M XZW^MMZ [WJZM [] XZM\MV[Q~V )V\M [MUMRIV\M X]OVI [Q TI ZM[X]M[\I LM TI TMa
consistiera en suspender todos los procesos donde el demandado no se persona hasta tanto
IXIZMbKIMY]Q^ITLZyIILMRIZMV[][UIVW[TIMÅKIKQIUQ[UILMTXZWKM[WY]MM[IK\Q^QLILLMT
-[\ILW-[WVW[MX]MLMKWV[MV\QZaXWZ\IV\WKWZZMK\IUMV\MaMVTyVMIKWVTW[WZLMVIUQMV\W[
UWLMZVW[ MT +~LQOW WX\I XWZ QV[\Q\]QZ TI LMKTIZIKQ~V LM ZMJMTLyI KWV MT ÅV LM XMZUQ\QZ MT
R]QKQWMVI][MVKQILMTLMUIVLILW[QJQMVLW\IVLWIM[\MƒT\QUWLMKQMZ\I[OIZIV\yI[XMK]TQIZM[
LMTI[Y]M^IIXWLMZPIKMZ][WXW[\MZQWZUMV\MMVMTUWUMV\WMVY]MZMKTIUMTILMNMV[ILM
su derecho.

<ZM[[WVTW[XZM[]X]M[\W[LMTIZMJMTLyIZMO]TILIMVMTIZ\ +8+5"

I -TXZQUMZWY]MTIXMZ[WVIPIaI[QLWMUXTIbILIKWUWLMUIVLILWMVTIKWV\QMVLI
XWZITO]VWLMTW[UWLW[XZM^Q[\W[MVTITMaVW[ZMUQ\QUW[IT\MUIKWZZM[XWVLQMV\M
QVKT]aMVLWTIVW\QÅKIKQ~VVWXMZ[WVITLMTILMUIVLIK]IVLWu[\IVWPIXWLQLW[MZ
XW[QJTM8WZ\IV\W[Qa contrario sensu el emplazamiento no ha sido correcto o deviene

317
Consejo Nacional de la Judicatura

QTyKQ\W[MXWLZnLMKTIZIZITLMUIVLILWMVZMJMTLyI[QMT~ZOIVWR]LQKQITVW[MXMZKI\I
LMT LMNMK\W LM MUXTIbIUQMV\W XMZW M[\ZQK\IUMV\M M[I XMZ[WVI VW M[ ZMJMTLM X]M[
formalmente no ha sido convocada a participar en el proceso.

J -T [MO]VLW PIa ZMJMTLyI K]IVLW MT LMUIVLILW VQ [QY]QMZI [M XMZ[WVI XIZI LIZ[M
XWZ MV\MZILW LMT MUXTIbIUQMV\W a Y]M [M TM \MVOI KWUW XIZ\M -T Y]M KWV\M[\M
W VW I TI LMUIVLI M[\ZQK\IUMV\M KWUXWZ\I W\ZI KW[I -[ KQMZ\W Y]M KWUW ZMOTI
OMVMZIT MT LMUIVLILW IXZW^MKPI MT \ZnUQ\M LM KWV\M[\IKQ~V XIZI XMZ[WVIZ[M ·a
LM M[W [M PIKM MKW MT IZ\   XMZW VW ZM[]T\I QUXZM[KQVLQJTM Y]M ZMITQKM IUJI[
XM\QKQWVM[ITI^MbLM[]MZ\MY]MKIJMXMZNMK\IUMV\MY]MXZQUMZW[MXMZ[WVMaLyI[
LM[X]u[ KWV\M[\M M[W [y LMV\ZW LMT XTIbW ·XZWKM[W KWUƒV W \uZUQVWI]LQMVKQI ·
XZWKM[WIJZM^QILWY]M[MTMPIW\WZOILWWY]M[MXMZ[WVMaT]MOW[MVKQTTIUMV\M
VW KWV\M[\M ;QMUXZM Y]M [M XMZ[WVM LnVLW[M XWZ VW\QÅKILW LM TI LMUIVLI aI
VW M[ ZMJMTLM X]M[ [M PI X]M[\W I LMZMKPW I]VY]M LMRM \ZIV[K]ZZQZ MT XTIbW LM
contestación sin deducir nada.

 9]M VW KWV\M[\M I TI LMUIVLI \MVLZn [QV L]LI KWV[MK]MVKQI[ VMOI\Q^I[ KWUW
IPWZI ^MZMUW[ XMZW VW M`QOM LMT ~ZOIVW R]LQKQIT Y]M [M TM LMKTIZM MV ZMJMTLyI a
KWUW VW M[ ZMJMTLM \IUXWKW XWLZn LQ[NZ]\IZ LM TI[ XZMZZWOI\Q^I[ XZWXQI[ LM M[\I
condición.

K AXWZƒT\QUW[MPIJTIZnLM¹ZMJMTLMº[~TWIXIZ\QZLMTIZM[WT]KQ~VR]LQKQITY]MI[y
TWLMKTIZM-[LMKQZTIZMJMTLyIM[]VM[\ILWXZWKM[ITLMTLMUIVLILWY]MM`QOM]VI
KITQÅKIKQ~VM`XZM[ILMTR]Mb\IV\WXIZIKWVWKMZY]MM[IM[[][Q\]IKQ~VaMTXWZY]u
LMMTTIKWUWXIZIY]M[MLM[MVKILMVMVTW[MNMK\W[LMZQ^ILW[LM\ITLMKTIZIKQ~V

2.- Efectos:

I +WVNWZUMITKQ\ILWIZ\ XnZZINWXZQUMZW+8+5]VI^MbLMKTIZILIXWZI]\WTI


ZMJMTLyILMJMZnVW\QÅKnZ[MTMLMMTTIITLMUIVLILW[QM[XW[QJTMLMUIVMZIXMZ[WVIT
a[QVWXWZM[\ZILW[XIZIY]MKWVWbKI[][Q\]IKQ~V[QVY]MZM[]T\MXZMKMX\Q^W^WT^MZ
I XZIK\QKIZ[M VQVO]VI W\ZI VW\QÅKIKQ~V ·XWZ VQVOƒV UMLQW PI[\I \IV\W ZMKIQOI
ZM[WT]KQ~V R]LQKQIT LMÅVQ\Q^I LMT XZWKM[W Y]Qbn [MV\MVKQI Y]Qbn IV\M[ ]V I]\W
IZKPQ^IVLWTIKI][IXWZ]VIM`KMXKQ~VXZWKM[ITIXZMKQILILMWÅKQWXWZMTR]Mb

J 4ILMKTIZIKQ~VLMZMJMTLyITMOQ\QUITIKWV\QV]IKQ~VLMTI[NI[M[LMTXZWKMLQUQMV\W
[QVVMKM[QLILLM[][XMV[Q~VVQLM\MVMZY]MZM\ZW\ZIMZIK\]IKQWVM[ITUWUMV\WMV
Y]M\]^QMZMT]OIZ[Q\ITKW[I[]KMLMTIXMZ[WVIKQ~V\IZLyILMTLMUIVLILW

 4ITMaM[KTIZIK]IVLW[M}ITIY]MXZWL]KQLITIM^MV\]ITQLILLM[]KWUXIZMKMVKQI
XW[\MZQWZ MV MT QV[\IV\M MV Y]M I[y WK]ZZI ¹[M MV\MVLMZnV KWV uT TI[ IK\]IKQWVM[
[]KM[Q^I[ [QV Y]M [M X]MLI ZM\ZWKMLMZ MV VQVOƒV KI[Wº IZ\   XnZZINW \MZKMZW
QV ÅVM -[ LMKQZ [QV Y]M Y]MXI IV]TIZ MT \ZIUW XZWKM[IT MV MT Y]M M[\]^W I][MV\M
\MVQMVLWY]MZMXM\QZ[M8IZIM^Q\IZM[WR][\IUMV\MM[TIZMJMTLyI

318
Código Procesal Civil y Mercantil Comentado

 4I XMZ[WVI [M QVKWZXWZI IT XZWKM[W I XIZ\QZ LMT X]V\W MV MT Y]M [M PITTM TI
KWV\QMVLI a XWLZn IXZW^MKPIZ TW[ \ZnUQ\M[ LM LMNMV[I Y]M Y]MLMV XMVLQMV\M[
XMZW VW XMLQZ Y]M [M ZMIJZIV TW[ aI KMZZILW[ XIZI XZM[MV\IZ M`\MUXWZnVMIUMV\M
]V M[KZQ\W LM KWV\M[\IKQ~V I TI LMUIVLI M\K <WLW MTTW [QV XMZR]QKQW KTIZW M[\n
LM Y]M TI I][MVKQI MV MT KI[W KWVKZM\W X]LQMZI LMJMZ[M I ITO]VI LM TI[ KI][I[
LM V]TQLIL XZWKM[IT Y]M KWV\MUXTI TI TMa IZ\  +8+5 MV K]aI PQX~\M[Q[ TI
ZM\ZWIKKQ~V [M LMZQ^IZn LMT LMNMK\W W TI QVLMNMV[Q~V LM Y]M [M \ZI\M VW LMT PMKPW
en sí de la rebeldía.

K 6W [M XZM[]UQZn VQ TMOIT VQ R]LQKQITUMV\M M[ LMKQZ" Y]MLI XZWPQJQLW Y]M MT R]Mb
QV\MV\M LML]KQZ \ITM[ MNMK\W[ XZWKM[ITM[ VMOI\Q^W[ Y]M TI XMZ[WVI Y]M VW PI
KWV\M[\ILWITILMUIVLI[MPIITTIVILW\nKQ\IUMV\MIu[\IVQY]MPI^MZQÅKILW]V
ZMKWVWKQUQMV\WLMPMKPW[LMTILMUIVLIIZ\ XnZZINWXZQUMZWQVÅVM

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TWY]MWK]ZZMMVM[\W[KI[W[M[Y]MMTLMUIVLILWVWPINWZUITQbILW]VIXW[\]ZI
NZMV\MIMTTITIK]IT[QIKI[W[MQZnLML]KQMVLWLMW\ZW[IK\W[XW\MZQWZM[KWUWTW[
LMXZ]MJI[QIXIZMKMIV\M[LMTI[MV\MVKQI

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TIY]MWNZMKMTILMUIVLIY]M[MM[\QUIZnWLM[M[\QUIZnMVN]VKQ~VLMY]MMTIK\WZ
cumpla con sus propias cargas procesales y tenga razón en el fondo.

L 8ZWL]KQLITIVW\QÅKIKQ~VLMTIZM[WT]KQ~VY]MXWVMÅVITXZWKM[W[MIY]MTWN]MZM
LM UIVMZI XMZ[WVIT W XWZ MLQK\W[ \MVLZn MT LMUIVLILW MT LMZMKPW a I TI ^Mb TI
KIZOILMZMK]ZZQZTIXIZITWOZIZ[]ZM^WKIKQ~VLMV\ZWLMTXTIbWTMOITY]M[MXZM^MI
XIZIMTZMK]Z[WKWZZM[XWVLQMV\M\IV\WIXMTIKQ~VKWUWKI[IKQ~V[QMUXZMaK]IVLW
]VW]W\ZWXZWKMLQMZMV;QVWTIZMK]ZZMMVXTIbWX]LQMVLWPIKMZTWITKIVbIZyIKW[I
R]bOILI

 -TY]MT]MOWX]MLIWVWQV[\IZMTXZWKM[WLMZM^Q[Q~VLM[MV\MVKQIÅZUMLMXMVLMZn
LM Y]M IKZMLQ\M Y]M [M PITTIJI MV ITO]VW LM TW[ LW[ KI[W[ Y]M TW XMZUQ\MV
LM[KWVWKQUQMV\W LMT XZWKM[W a LM TI [MV\MVKQI W QUXW[QJQTQLIL LM N]MZbI UIaWZ
XIZILQZQOQZQV[\Z]KKQ~VI[]LMNMV[WZXIZIY]M[MZMK]ZZI"IZ\+8+5

 -V TI ZMLIKKQ~V WZQOQVIZQI LMT IZ\   LMT +~LQOW [M QVKT]yI ]V QVKQ[W W XnZZINW
K]IZ\WY]MMVZMTIKQ~VITW[KI[W[LMVW\QÅKIKQ~VXMZ[WVITLMTI[MV\MVKQIaTIKIZOI
LMZMK]ZZQZTI+WVTIZMNWZUIXIZKQITLMLQKPWQVKQ[WPI[QLW[]XZQUQLWUI[MT
MNMK\WLMMTTWVWM[W\ZWY]MMTLMVW\MVMZY]MIXTQKIZaI]VIZMOTIKWVNMKKQWVILI
MV\uZUQVW[]V\IV\WIJQOIZZILW[

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Consejo Nacional de la Judicatura

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Código Procesal Civil y Mercantil Comentado

2.9 AUDIENCIA PREPARATORIA

Santiago Garderes

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audiencia probatoria.

2.9.1 Función y contenido de la audiencia preparatoria

La audiencia preparatoria se ubica en el proceso común luego de los actos introductorios


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debate.

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TI[ZM[WT]KQWVM[XZWV]VKQILI[MVTII]LQMVKQIaM^MV\]ITM[QUX]OVIKQWVM[LMTI[XIZ\M[

La audiencia preparatoria recoge los institutos principales del sistema oral previsto en el
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y sus orígenes pueden encontrarse en la audiencia preparatoria del proceso abreviado
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ya sea para permitir la subsanación de los defectos o para concluir el proceso en una etapa
inicial.

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XZWJI\WZQIMVTW[PMKPW[[WJZMTW[Y]MM`Q[\ILQ[KWVNWZUQLIL

2.9.2 Convocatoria de la audiencia, causas de suspensión e interrupción

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322
Código Procesal Civil y Mercantil Comentado

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determinar la conveniencia de interrumpir la audiencia preparatoria en otros supuestos no
previstos en las normas citadas.

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garantías del debido proceso.

2.9.3 Presencia del juez y de las partes

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Consejo Nacional de la Judicatura

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cumplimiento de las actividades previstas legalmente durante su curso.

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la ausencia injustificada del demandante determina el fin del proceso
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Las consecuencias referidas en caso de ausencia de las partes durante la audiencia


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el contenido de la eventual sentencia”.

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2.9.5 Denuncia y examen de defectos procesales

2.9.5.1 Reglas generales

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327
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328
Código Procesal Civil y Mercantil Comentado

4W[XZWKM[W[KQ^QTM[aUMZKIV\QTM[WNZMKMVMRMUXTW[LQ^MZ[W[LMTQ\Q[KWV[WZKQWVMKM[IZQWMV\ZM
TW[ Y]M KIJM UMVKQWVIZ TI IKKQ~V XI]TQIVI I \y\]TW WVMZW[W Y]M LMJM [MZ [MO]QLI KWV\ZI
^MVLMLWZaKWUXZILWZKWVR]V\IUMV\MITQO]ITY]MTIXZM\MV[Q~VLMLMKTIZIKQ~VLMV]TQLIL
LM]VKWV\ZI\WKWUXZI^MV\IXWZ[QU]TIKQ~VY]M\IUJQuVLMJM[MZLQZQOQLIKWV\ZI^MVLMLWZ
y comprador del negocio alegadamente simulado.

4I M`KMXKQ~V LM NIT\I LM TQ\Q[KWV[WZKQW [M LQZQOM XZMKQ[IUMV\M I KWZZMOQZ MT LMNMK\W Y]M
[]XWVM ]VI QVKWZZMK\I QV\MOZIKQ~V LM TI TQ\Q[ XMZUQ\QMVLW Y]M MT LMUIVLIV\M LQZQRI []
LMUIVLIKWV\ZIY]QMVM[LMJQMZWV[MZMUXTIbILW[IZ\[a

8ZM^QW I ILWX\IZ ZM[WT]KQ~V LMJMZn WyZ[M IT LMUIVLILW MV ZMTIKQ~V I TI ITMOILI NIT\I
LM TQ\Q[KWV[WZKQW VMKM[IZQW IZ\[ £ a " [Q M[\]^QMZI LM IK]MZLW KWV MT XTIV\MW LM []
KWV\ZIXIZ\MXWLZnXZM[MV\IZMVTII]LQMVKQI]VM[KZQ\WLQZQOQMVLWTILMUIVLIITW[[]RM\W[
Y]M VW N]MZWV \ZIyLW[ IT XZWKM[W MV K]aW KI[W MT 2]Mb [Q M[\QUI TI NIT\I LM TQ\Q[KWV[WZKQW
WZLMVIZnMUXTIbIZTW[#[QXWZMTKWV\ZIZQWMTLMUIVLIV\M[MWX][QMZIITIITMOIKQ~VLMNIT\I
LMTQ\Q[KWV[WZKQW[MLIZnI]LQMVKQIIIUJI[XIZ\M[aMTR]MbZM[WT^MZnaMVKI[WLMIKWOMZ
TIM`KMXKQ~VKWVKMLMZnITLMUIVLIV\M]VXTIbWLMLyI[XIZIKWV[\Q\]QZMTTQ\Q[KWV[WZKQW
LIVLWXWZÅVITQbILWMTXZWKM[W[QXW[\MZQWZUMV\MMTLMUIVLIV\MVWXZM[MV\IZMTILMUIVLI
contra los nuevos demandados dentro de ese plazo231.

4I ZM[WT]KQ~V Y]M [M XZWV]VKQI [WJZM TI M`KMXKQ~V LM NIT\I LM TQ\Q[KWV[WZKQW VMKM[IZQW aI
[MIM[\QUnVLWTIWLM[M[\QUnVLWTIILUQ\MZMK]Z[WLMZM^WKI\WZQIWZIT#VWILUQ\MIXMTIKQ~V
X]M[\WY]MIƒVK]IVLWM[\QUMXZWKMLMV\MTIM`KMXKQ~VaKWVKMLIITLMUIVLIV\M]VXTIbW
XIZIKWZZMOQZMTLMNMK\WVWXWVMÅVITXZWKM[WKWUW[yTWPIKMTIM^MV\]ITa[]J[QO]QMV\M
ZM[WT]KQ~VY]MKWV[\I\MTIWUQ[Q~VLMTLMUIVLIV\MMVKWZZMOQZMTLMNMK\WTIK]IT[yILUQ\QZn
apelación.

-T IZ\yK]TW  XIZMKM ZMNMZQZ M`KT][Q^IUMV\M IT TQ\Q[KWV[WZKQW VMKM[IZQW XI[Q^W MV MT Y]M
TI QV\MOZIKQ~V XT]ZIT [M ]JQKI MV MT XWTW XI[Q^W LM TI ZMTIKQ~V XZWKM[IT XIZ\M LMUIVLILI
X]M[TI[[WT]KQWVM[XZM^Q[\I[MVTIVWZUIKQ\ILIZMÅMZMVITIVMKM[QLILLMLQZQOQZTILMUIVLI
KWV\ZI\WLI[TI[XMZ[WVI[Y]MQV\MOZIVTIXIZ\MUI\MZQIT

;QVMUJIZOWTIQVKWZZMK\IQV\MOZIKQ~VLMTITQ\Q[X]MLMM[\IZZMNMZQLIITIXIZ\MLMUIVLIV\M
MV []X]M[\W[ LM TQ\Q[KWV[WZKQW VMKM[IZQW IK\Q^W KWUW TW XZM^u MT IZ\yK]TW  MV K]aW KI[W
TI [WT]KQ~V XI[I XWZ QV\MOZIZ LMJQLIUMV\M TI XIZ\M LMUIVLIV\M a VW TI LMUIVLILI 4I
[WT]KQ~V MV M[M KI[W [MZyI TI UQ[UI" MV KI[W LM M[\QUIZ[M TI M`KMXKQ~V MT LMUIVLIV\M
LMJMZnQV\MOZIZLMJQLIUMV\MTITQ\Q[LMV\ZWLMTXTIbWLMLyI[XZM^Q[\WMVMTIZ\yK]TW
UMLQIV\M MT KWVK]Z[W LM TI[ ^WT]V\ILM[ WUQ\QLI[ QVQKQITUMV\M Y]M LMJMZnV [][KZQJQZ TI
demanda.

-T QVKQ[W ÅVIT LMT IZ\yK]TW  KWV\MUXTI ]VI IT\MZVI\Q^I Y]M MV V]M[\ZI WXQVQ~V KIJM
M`\MVLMZ I TI ZM[WT]KQ~V LM TI[ ZM[\IV\M[ M`KMXKQWVM[ XZWKM[ITM[" ¹K]IVLW MT KI[W MV\ZI}M

-TIZ\yK]TWUMVKQWVI]VXTIbWLMLyI[I[XMK\WK]aIUWLQÅKIKQ~VM[\nXZM^Q[\IMVTI[ZMNWZUI[ZMUQ\QLI[ITI
)[IUJTMI4MOQ[TI\Q^IXIZIIZUWVQbIZTWKWVMTXTIbWLMLyI[XZM^Q[\WMVMTIZ\yK]TW

329
Consejo Nacional de la Judicatura

]VIM[XMKQITLQÅK]T\ILMTR]MbXWLZnZM[WT^MZTIK]M[\Q~VLMV\ZWLMTW[KQVKWLyI[XW[\MZQWZM[
ITII]LQMVKQILMJQuVLW[MKWV\QV]IZu[\IXIZILIZK]UXTQUQMV\WI[][W\ZI[ÅVITQLILM[º

2.9.5.4 Excepción de litispendencia o cosa juzgada

4I[ M`KMXKQWVM[ LM TQ\Q[XMVLMVKQI a KW[I R]bOILI [M MVK]MV\ZIV ZMO]TILI[ MV MT IZ\yK]TW
Y]MXZM^uILMUn[TIXW[QJQTQLILLMY]MMTLMNMK\W[MIIXZMKQILWLMWÅKQWXWZMTR]Mb
-V M[\M KI[W KWUW MV TW[ ZM[\IV\M[ LMJMZn WyZ[M I TI XIZ\M LMUIVLIV\M XZM^QW I ZM[WT^MZ
I]VY]MTIVWZUIVWTWQVLQY]MM`XZM[IUMV\M;QTIM`KMXKQ~VN]M[MIKWOQLI[MXWVLZnÅVIT
XZWKM[WMVMTIK\WUMLQIV\MZM[WT]KQ~VY]MILUQ\MZMK]Z[WLMIXMTIKQ~V#[QXWZMTKWV\ZIZQW
TIM`KMXKQ~VN]MZILM[M[\QUILIXWZMTR]MbMTLMUIVLILWXWLZnQV\MZXWVMZZM^WKI\WZQIWZIT
XWZ\ZI\IZ[MLM]VIZM[WT]KQ~VY]MVWXWVMÅVITXZWKM[W

;M XZM^u IT QO]IT Y]M MV ZMTIKQ~V I TI M`KMXKQ~V LM NIT\I LM TQ\Q[KWV[WZKQW VMKM[IZQW TI
XW[QJQTQLILLMLQK\IZTIZM[WT]KQ~VLMV\ZWLMTW[KQVKWLyI[XW[\MZQWZM[ITII]LQMVKQIK]IVLW
MTKI[WMV\ZI}M]VIM[XMKQITLQÅK]T\IL

2.9.5.5 Excepción de vía procesal errónea.

-T IZ\yK]TW  ZMO]TI TI M`KMXKQ~V LM ¹^yI XZWKM[IT MZZ~VMIº VWZUI Y]M LMJM QV\MOZIZ[M
KWV TW XZM^Q[\W MV MT IZ\yK]TW  ;M \ZI\I MV [yV\M[Q[ LM KI[W[ MV TW[ Y]M MT LMUIVLILW
ITMOIY]MLMJQ~[MO]QZ[MW\ZW\ZnUQ\MaI[MIMTKWZZM[XWVLQMV\MI]VXZWKM[WM[XMKQITWIT
XZWKM[WIJZM^QILWK]aWnUJQ\WM[\nXZM^Q[\WMVMTIZ\yK]TW-TR]MbLMJMZnWyZIIUJI[
XIZ\M[MVI]LQMVKQIaLQK\IZZM[WT]KQ~V#[QM[\QUIZMY]MKWZZM[XWVLM\ZIUQ\IZTIXZM\MV[Q~V
XWZ MT XZWKM[W IJZM^QILW KQ\IZn I TI[ XIZ\M[ XIZI TI I]LQMVKQI XZM^Q[\I MV LQKPW XZWKM[W
ZMO]TILIMVTW[IZ\yK]TW[a[QO]QMV\M[

2.9.5.6 Excepción de demanda defectuosa.

-TIZ\yK]TWZMÅMZMITIM`KMXKQ~VLMLMUIVLILMNMK\]W[IK]IVLW[MP]JQMZMLMV]VKQILW
TI M`Q[\MVKQI LM LMNMK\W[ []J[IVIJTM[ MV TI LMUIVLI ;M \ZI\I MV OMVMZIT LM LMNMK\W[ Y]M
QUXQLMV ]V ILMK]ILW MRMZKQKQW LMT LMZMKPW LM LMNMV[I LMT LMUIVLILW XWZ INMK\IZ TI
claridad de la demanda.

<IUJQuVMVM[\MKI[WMTLMUIVLIV\MLMJMZn[MZWyLWMVTII]LQMVKQIMVNWZUIXZM^QIIY]M
MT R]Mb ZM[]MT^I IKMZKI LM TI M`KMXKQ~V XZWKM[IT XWZ IXTQKIKQ~V LMT XZQVKQXQW LM LMNMV[I a
contradicción.

,M M[\QUIZ N]VLILI TI M`KMXKQ~V MT R]Mb XMLQZn MV TI I]LQMVKQI TI[ IKTIZIKQWVM[ W
XZMKQ[QWVM[ WXWZ\]VI[ IT LMUIVLIV\M# [Q VW [M LQMZIV M[I[ IKTIZIKQWVM[ W XZMKQ[QWVM[ a
TW[ LMNMK\W[ VW XMZUQ\QM[MV LM\MZUQVIZ KWV KTIZQLIL TI[ XZM\MV[QWVM[ LMT LMUIVLIV\M [M
LQK\IZnI]\WMVMTY]M[MXWVOIÅVITXZWKM[W4W[LMNMK\W[LMTILMUIVLI\IUJQuVXWLZnV
[MZ IXZMKQILW[ LM WÅKQW XWZ MT R]Mb I]VY]M MT LMUIVLILW VW TW[ P]JQMZM LMV]VKQILW IT
KWV\M[\IZTILMUIVLI[QO]QuVLW[MMVM[MKI[WMTUQ[UWXZWKMLQUQMV\W

330
Código Procesal Civil y Mercantil Comentado

2.9.6 Fijación de los términos del debate. Eventual incorporación de


nuevas pretensiones accesorias.

+WV\QV]IVLWKWVMT\ZnUQ\MLMTII]LQMVKQIT]MOWLMT[IVMIUQMV\WLMTW[LMNMK\W[XZWKM[ITM[
KWZZM[XWVLM ÅRIZ LMÅVQ\Q^IUMV\M TI XZM\MV[Q~V a TW[ \uZUQVW[ LMT LMJI\M LM IK]MZLW I TW
XZM^Q[\WMVTW[IZ\yK]TW[a[QO]QMV\M[

-V XZQVKQXQW TI XZM\MV[Q~V Y]MLI ÅRILI MV TI LMUIVLI a VW X]MLM [MZ UWLQÅKILI MV TI
I]LQMVKQI XZMXIZI\WZQI MV TI Y]M TI[ XIZ\M[ XWLZnV PIKMZ TI[ XZMKQ[QWVM[ IKTIZIKQWVM[ a
KWVKZMKQWVM[ Y]M M[\QUMV WXWZ\]VI[ MV ZMTIKQ~V KWV TI XZM\MV[Q~V [QV IT\MZIZ W UWLQÅKIZ
[][\IVKQITUMV\MTIUQ[UI-VKWV[MK]MVKQITI[XIZ\M[\QMVMVLMZMKPWIWXWVMZ[MIK]ITY]QMZ
IKTIZIKQ~VWXZMKQ[Q~VLMTIKWV\ZIXIZ\MY]M[]XWVOI]VKIUJQWWIT\MZIKQ~VLMTW[\uZUQVW[
LMTIXZM\MV[Q~VM[\nVLW[MMVLMÅVQ\Q^IITWY]MZM[]MT^IMTR]Mb

;QVMUJIZOWMVM[\IM\IXILMTII]LQMVKQIXZMXIZI\WZQIMTLMUIVLIV\MXWLZnañadir nuevas
pretensiones I TI aI XTIV\MILI MV [] LMUIVLI XMZW ¹[~TW [Q IY]uTTI[ [WV IKKM[WZQI[ ZM[XMK\W
LM u[\Iº [MOƒV TW LQ[XWVM MT [MO]VLW XnZZINW LMT IZ\yK]TW  ;M \ZI\I LM ]VI [WT]KQ~V
M`KMXKQWVITY]MXMZUQ\MQV\ZWL]KQZV]M^I[XZM\MV[QWVM[IKKM[WZQI[ZM[XMK\WLMTIXTIV\MILI
MVTILMUIVLIaY]MXWLZnILUQ\QZ[Msiempre que no afecte el adecuado ejercicio del derecho de defensa.

)^yILMMRMUXTW[QTILMUIVLI\QMVMXWZWJRM\WTIXZM\MV[Q~VLMKWVLMVIITXIOWLM]VI
[]UI LM LQVMZW MT LMUIVLIV\M XWLZyI I}ILQZ MV TI I]LQMVKQI XZMXIZI\WZQI KWUW V]M^I
XZM\MV[Q~VIKKM[WZQIZM[XMK\WLMIY]uTTITILMKWVLMVIITXIOWLMQV\MZM[M[[WJZMMTUWV\W
ZMKTIUILW MV TI LMUIVLI 8]MLMV [M}ITIZ[M W\ZW[ MRMUXTW[ LM XZM\MV[QWVM[ IKKM[WZQI[ MV
UI\MZQIKQ^QTaUMZKIV\QTY]MXWLZnVI}ILQZ[MMVTII]LQMVKQIXZMXIZI\WZQI[QMUXZMY]MVW
[]XWVOIVUMVW[KIJWITILMK]ILWMRMZKQKQWLMTLMZMKPWLMLMNMV[II[XMK\WY]MLMJMZn^ITWZIZ
MTR]MbLMIK]MZLWITI[KQZK]V[\IVKQI[LMTKI[WKWVKZM\W"

I -V]VXZWKM[WLMZMQ^QVLQKIKQ~VLMTIXZWXQMLILLM]VQVU]MJTMXWLZyII}ILQZ[M
MVTII]LQMVKQIXZMXIZI\WZQIKWUWV]M^IXZM\MV[Q~VIKKM[WZQITILMKWVLMVIITI
restitución de los frutos civiles;

J ;Q MT XZWKM[W \QMVM XWZ WJRM\W TI XZM\MV[Q~V LM KWVLMVI IT KM[M LM TI ^QWTIKQ~V LM
LMZMKPW[ LM I]\W[ LM IK]MZLW I TI TMa LM XZW\MKKQ~V I TI XZWXQMLIL QV\MTMK\]IT
XWLZyIV I}ILQZ[M MV TI I]LQMVKQI XZMXIZI\WZQI KWUW XZM\MV[QWVM[ IKKM[WZQI[ TI[
LMZMXIZIKQ~VLMTW[LI}W[aXMZR]QKQW[KI][ILW[XWZTIQVNZIKKQ~VITW[LMZMKPW[LM
I]\WZXZWPQJQKQ~VITQVNZIK\WZLMZMIV]LIZM[IIK\Q^QLILQTyKQ\IMVMTN]\]ZWZM\QZW
LMTKWUMZKQWLMTW[MRMUXTIZM[QTyKQ\W[aTILMQV]\QTQbIKQ~VLMTI[UI\ZQKM[]\QTQbILI[
para esa actividad ilícita;

K ;Q TI LMUIVLI \QMVM XWZ WJRM\W TI XZM\MV[Q~V LM ZM[WT]KQ~V LM ]V KWV\ZI\W LM
LQ[\ZQJ]KQ~VKWUMZKQITXWZQVK]UXTQUQMV\WLMTIXIZ\MLMUIVLILIXWLZyII}ILQZ[M
MV TI I]LQMVKQI XZMXIZI\WZQI KWUW XZM\MV[Q~V IKKM[WZQI TI LM KWJZW LM TI U]T\I
por incumplimiento pactada en el contrato.

331
Consejo Nacional de la Judicatura

-T XTIV\MW LM V]M^I[ XZM\MV[QWVM[ IKKM[WZQI[ L]ZIV\M TI I]LQMVKQI XZMXIZI\WZQI LMJM
[][\IVKQIZ[M KWV ]V \ZI[TILW MV I]LQMVKQI I TI KWV\ZIXIZ\M XZQVKQXQW LM LMNMV[I a
KWV\ZILQKKQ~V IZ\ £ Y]M XWLZn WXWVMZ[M I M[M XTIV\MW [M}ITIVLW XWZ MRMUXTW Y]M VW
[M \ZI\I LM ]VI XZM\MV[Q~V IKKM[WZQI W Y]M [] QVKWZXWZIKQ~V INMK\I [MZQIUMV\M [] LMZMKPW
LM LMNMV[I K]M[\Q~V Y]M LMJMZn ZM[WT^MZ MT R]Mb MV TI UQ[UI I]LQMVKQI ILUQ\QMVLW W
LMVMOIVLW TI QVKWZXWZIKQ~V LM TI V]M^I XZM\MV[Q~V ) M[W[ MNMK\W[ LMJMZn XWVLMZIZ TI
KWVLQKQ~VLMIKKM[WZQMLILLMTIV]M^IXZM\MV[Q~VZM[XMK\WLMTIXTIV\MILIMVTILMUIVLI
a MV M[XMKQIT LMJMZn IXZMKQIZ [Q ILUQ\QZ M[I V]M^I XZM\MV[Q~V VW []XWVM UMVW[KIJW IT
ILMK]ILWMRMZKQKQWLMTLMZMKPWLMLMNMV[IXI]\IXZQUWZLQITITUWUMV\WLMZM[WT^MZIKMZKI
del planteo del demandante.

4I ZM[WT]KQ~V LMT R]Mb ILUQ\QMVLW TI QV\ZWL]KKQ~V LM TI V]M^I XZM\MV[Q~V XWLZn [MZ
QUX]OVILIXWZMTLMUIVLILWUMLQIV\MMTZMK]Z[WLMZM^WKI\WZQIWZIT,MTIUQ[UINWZUI
MT LMUIVLIV\M XWLZn ZMK]ZZQZ LM TI ZM[WT]KQ~V Y]M LMVQMO]M TI QVKWZXWZIKQ~V LM TI V]M^I
XZM\MV[Q~V -V M[\M ƒT\QUW KI[W ZM[WT]KQ~V LMVMOI\WZQI LM TI V]M^I XZM\MV[Q~V XWLZyI
IÅZUIZ[M TI XZWKMLMVKQI LMT ZMK]Z[W LM IXMTIKQ~V MV TI UMLQLI Y]M TI ZM[WT]KQ~V XWVM
ÅV IT XZWKM[W MV ZMTIKQ~V I M[I V]M^I XZM\MV[Q~V LMVMOILI# XWZ MT KWV\ZIZQW MV V]M[\ZI
WXQVQ~V a ZMKWVWKQMVLW TW KWUXTMRW LMT X]V\W KWZZM[XWVLM ZM[MZ^IZ TI IXMTIKQ~V XIZI TI
[MV\MVKQI LMÅVQ\Q^I a TI[ ZM[WT]KQWVM[ Y]M MNMK\Q^IUMV\M XWVMV ÅV IT XZWKM[W a VW [MZyI
M[\MMTKI[WX]M[MTXZWKM[WKWV\QVƒIMVTWZMTI\Q^WITIXZM\MV[Q~VLML]KQLIWZQOQVITUMV\M
MV TI LMUIVLI a ÅVITUMV\M XWLZn IXMTIZ[M TI [MV\MVKQI LMÅVQ\Q^I a PIKMZ ^ITMZ MV M[I
oportunidad el agravio causado por la denegatoria de la nueva pretensión accesoria.

)LUQ\QLITIV]M^IXZM\MV[Q~VIKKM[WZQI[MWQZnMVTII]LQMVKQIITIXIZ\MKWV\ZIZQIIMNMK\W[
LMY]MMRMZbI[]LMZMKPWLMLMNMV[IZM[XMK\WLMTIUQ[UI;QJQMVTIVWZUIVWKWV\MUXTI
M`XZM[IUMV\M M[\I XW[QJQTQLIL KWV[QLMZIUW[ Y]M TI XIZ\M M[\n NIK]T\ILI XIZI [WTQKQ\IZ
IT R]Mb TI [][XMV[Q~V LM TI I]LQMVKQI I MNMK\W[ LM MRMZKMZ ILMK]ILIUMV\M [] LMZMKPW LM
LMNMV[I ZM[XMK\W LM TI V]M^I XZM\MV[Q~V ILUQ\QLI MV I]LQMVKQI X]M[ I]VY]M [M \ZI\M LM
]VI XZM\MV[Q~V IKKM[WZQI XIZI IZ\QK]TIZ TI LMNMV[I M[ XZMKQ[W MV U]KPW[ KI[W[ KWV\IZ KWV
QVNWZUIKQ~V a XZ]MJI[ Y]M X]MLMV VW M[\IZ I LQ[XW[QKQ~V LM TI XIZ\M LMUIVLILI L]ZIV\M
la audiencia.

-VM[W[KI[W[MTR]MbLMJMZnXZQWZQbIZMTXZQVKQXQWLMLMNMV[IaKWV\ZILQKKQ~Va[QP]JQMZM
ILUQ\QLW TI V]M^I XZM\MV[Q~V KWZZM[XWVLMZn KWVKMLMZ I TI XIZ\I KWV\ZIZQI ]VI ZIbWVIJTM
WXWZ\]VQLILLMLMNMV[I[][XMVLQMVLWIM[W[MNMK\W[TII]LQMVKQI[QN]MZIVMKM[IZQW

-VW\ZIXW[QJTMQV\MZXZM\IKQ~VLMTUIZKWVWZUI\Q^WKWUMV\ILWMTR]MbLMJMZyILMVMOIZTI
V]M^I XZM\MV[Q~V [QMUXZM Y]M XWZ [][ KIZIK\MZy[\QKI[ KWUXTMRQLIL NnK\QKI W XZWJI\WZQI MT
demandado no se encuentre en posición de contestarla en la misma audiencia sin menoscabo
LMTLMZMKPWLMLMNMV[IILUQ\QMVLWTIV]M^IXZM\MV[Q~V[~TWMVTW[KI[W[Y]MZM[]T\MXW[QJTM
su contestación en la propia audiencia.

4I QV\ZWL]KKQ~V LM PMKPW[ V]M^W[ W LM V]M^W KWVWKQUQMV\W XZM^Q[\I MV MT IZ\yK]TW 
XTIV\MIW\ZIQV\MZM[IV\MK]M[\Q~VMV\WZVWITIXW[QJTMUWLQÅKIKQ~VLMTIXZM\MV[Q~VK]M[\Q~V
Y]M[MZnIVITQbILIIKWV\QV]IKQ~V

332
Código Procesal Civil y Mercantil Comentado

8IZIÅVITQbIZKWVM[\MX]V\WZMNMZQLWITIÅRIKQ~VLMÅVQ\Q^ILMTIXZM\MV[Q~VLMJMZnKWV[\IZ
en acta la ÅRIKQ~VLMTW[\uZUQVW[LMTLMJI\M a partir de las pretensiones deducidas en la demanda
y las eventuales aclaraciones y precisiones o nuevas pretensiones accesorias agregadas en
TI I]LQMVKQI -[\I QV[\IVKQI XMZUQ\QZn MV TW []KM[Q^W KWVKMV\ZIZ TI IK\Q^QLIL XZWKM[IT a
XZWJI\WZQIMVXIZ\QK]TIZMVTIZM[WT]KQ~VLMTLMJI\MXTIV\MILWLMIK]MZLWITI[ITMOIKQWVM[
QVQKQITM[LMUIVLIaKWV\M[\IKQ~VaTI[KWUXTMUMV\IZQI[Y]M[MP]JQMZIVMNMK\]ILWaILUQ\QLW
en la misma audiencia.

2.9.7 Hechos nuevos

,M IK]MZLW IT IZ\yK]TW  TI[ XIZ\M[ XWLZnV XWVMZ LM UIVQÅM[\W MV TI I]LQMVKQI
K]ITY]QMZ PMKPW ZMTM^IV\M XIZI TI LM\MZUQVIKQ~V LM TI KI][I LM XMLQZ LM TI XZM\MV[Q~V W
XIZI TI ÅRIKQ~V LM TW[ \uZUQVW[ LMT LMJI\M [QMUXZM Y]M \ITM[ PMKPW[ P]JQMZIV WK]ZZQLW
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proposición y constituye un daño generado por el mismo hecho …”.232

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obtenerse sin necesidad de iniciar un nuevo proceso.

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335
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sus pretensiones”.

336
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de defensa y contradicción en el marco de la actividad probatoria.

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remitimos.

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[QVXMZR]QKQWLMTKWV\ZWTLM[]XMZ\QVMVKQIITUWUMV\WLMXZWV]VKQIZTI[MV\MVKQI

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Consejo Nacional de la Judicatura

2.9.10 Fijación de la fecha de la audiencia probatoria

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pudiera determinar la suspensión de la audiencia probatoria en la fecha señalada.

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338
Código Procesal Civil y Mercantil Comentado

2.10 LA ACTIVIDAD PROBATORIA

Juan Carlos Cabañas García

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Concepto y diferencias con el aseguramiento de la prueba y con las diligencias
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probatorios.

2.10.1 La prueba. Concepto. La prueba como derecho subjetivo procesal:

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MTTW[QV\MZKWVMK\ILW[MV\ZM[y4IXZ]MJIM[IV\M\WLW]VIactividad del proceso dirigida a la
obtención de datos relevantes para la comprobación de los hechos litigiosos.

Si en segundo lugar se contempla en función de su resultado, TI XZ]MJI MY]Q^ITM I ]V


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practicado.

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Y]M QV\MZM[I [] ]VQ~V I TW[ I]\W[ \MVLZn MT LMZMKPW LM XMLQZ Y]M I[y [M IKMX\M [IT^W Y]M

339
Consejo Nacional de la Judicatura

KWVK]ZZIVQUXMLQUMV\W[TMOITM[WUI\MZQITM[Y]MTWPIOIVQV^QIJTM)TI^Mb[QVMUJIZOW
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LM [] KWV\ZIXIZ\M -V M[\M UWUMV\W VW[ WK]XIZMUW[ LM TI XZ]MJIKWUW LMZMKPW LMRIVLW
para el posterior epígrafe VI las consideraciones sobre la prueba como carga.

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MTKIZnK\MZLMXIZ\MMV]VXZWKM[Wa\QMVMIY]uTZMKWVWKQUQMV\WTMOITMVMTIZ\+8+5
cuyo enunciado garantiza:

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el mismo se halla limitado desde dos planos distintos pero vinculantes con igual
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corrientes reguladoras de esta actividad.

340
Código Procesal Civil y Mercantil Comentado

2.10.2 Objeto de la prueba:

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LMÅVQJTM MV \uZUQVW[ OMVuZQKW[ Y]M M[ KWUW TW KWV\MUXTI TI TMa LMT UWLW KWUW IPWZI
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M`KT][Q~V LM W\ZI[ XWZ VW VMKM[Q\IZTW -T WJRM\W LM TI XZ]MJI \QMVM \IUJQuV ]VI LQUMV[Q~V
particularizada en función de las pretensiones deducidas en cada proceso.

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LM^]TVMZIZMTWZLMVXƒJTQKWVQTW[LMZMKPW[LM\MZKMZW[

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LMX]V\W[¹KWV\ZW^MZ\QLW[ºMVMTXTMQ\W;QVWTWM[\nVY]MLIVÅRILW[KWUWKQMZ\W[aVW[M
XZ]MJIV5I[\IUXWKW\WLWTWKWV\ZW^MZ\QLWLM^QMVMUI\MZQILMXZ]MJI-TR]MbM[\nWJTQOILW
IKWVWKMZMTLMZMKPWXW[Q\Q^WVIKQWVITaI^QZ\]LXWZ\IV\WLMTiura novit curia este último no
\QMVMY]M[MZXZWJILW>MIUW[Y]unUJQ\W[ITKIVbIMTWJRM\WLMTIXZ]MJI"

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acontencido.

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R]MbTI^MZ[Q~VUn[KZMyJTM

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aXZWKM[ITITIIXTQKIKQ~VLMTI[VWZUI[VIKQWVITM[KWVTWY]MTINIK]T\ILLMTiura novit curia a

341
Consejo Nacional de la Judicatura

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LMTMaPILM[MZMTLM]VIIÅZUIKQ~VLMPMKPW

342
Código Procesal Civil y Mercantil Comentado

&RVWXPEUHQRDGPLWLGDSRUODVSDUWHV DUWVž&3&0 

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actos merced a la comunnis opinioIKMZKILM[]^QVK]TI\WZQMLILM[WVW[QOVQÅKIY]MIMNMK\W[
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TITMaZMKWVWbKI[]IXTQKIJQTQLILIZ\+8+5

2.10.3 Hechos dispensados de prueba:

4I4Ma[MXZMWK]XI\IUJQuVLMMV]VKQIZMVVMOI\Q^WMTKI\nTWOWLMIÅZUIKQWVM[LMPMKPW
Y]MVWXZMKQ[IVXIZI[]ÅRIKQ~VLM]VIIK\Q^QLILLMXZ]MJI[QMUXZMLMZM[]T\ILWQVKQMZ\W
,QKPIÅRIKQ~V[MXZWL]KMLMUIVMZII]\WUn\QKI]VI^Mb[MITMOILMV\ZWLMTXTMQ\WaMTR]Mb
ZMKWVWKMY]M[M\ZI\ILM]VILMTI[M`KMXKQWVM[XZM^Q[\I[MVMT+~LQOW>MIUW[K]nTM[[WV"

+HFKRVDGPLWLGRVRSDFWDGRV DUWž&3&0 

+WUW aI QVLQKIUW[ IV\M[ [IT^W MV TW[ nUJQ\W[ LWUQVILW[ XWZ MT WZLMV XƒJTQKW TI[ XIZ\M[
KWVLQKQWVIV KWV [] ^WT]V\IL TW Y]QMZIV W VW TI LMTQUQ\IKQ~V LM TI[ IÅZUIKQWVM[ NnK\QKI[
Y]M ZMY]QMZMV LM XZ]MJI X]M[ LM[LM MT UWUMV\W MV Y]M [M ITMO]MV XWZ TI XIZ\M IK\WZI W
XWZMTLMUIVLILWMVZMKWV^MVKQ~Va[MILUQ\IVXWZTIKWV\ZIXIZ\MMTPMKPWY]MLIÅRILW
ZML]KQuVLW[M TI IK\Q^QLIL XZWJI\WZQI I TI UI\MZQI KWV\ZW^MZ\QLI )TO]VI[ WJ[MZ^IKQWVM[ [M
QUXWVMPIKMZIY]y"

I -[ MT R]Mb Y]QMV \QMVM Y]M LM\MZUQVIZ [Q \IT ILUQ[Q~V [M PI XZWL]KQLW W VW I TI
^Q[\ILMTW[ZMTI\W[M`X]M[\W[MVTILMUIVLIaKWV\M[\IKQ~VIu[\IaM^MV\]ITUMV\M
MV TI ZMKWV^MVKQ~V a TI KWV\M[\IKQ~V I u[\I ;MOƒV MT XZWKM[W LM Y]M [M \ZI\M M[I
TIJWZ LM LM[XMRM \MVLZn T]OIZ MV TI I]LQMVKQI XZMXIZI\WZQI LMT XZWKM[W KWUƒV W
MV TI I]LQMVKQI LMT IJZM^QILW a M[ QUXMZI\Q^I XZMKQ[IUMV\M XIZI XWLMZ XZW^MMZ
I KWV\QV]IKQ~V [WJZM TW[ UMLQW[ LM XZ]MJI Y]M LMKQLIV XMLQZ TI[ XIZ\M[ X]M[ TW
XZQUMZWY]MPILM[IJMZ[MM[K]nTM[MTWJRM\WLMTIXZ]MJI

J 4I ILUQ[Q~V LM PMKPW[ X]MLM [MZ M`XZM[I XMZW \IUJQuV \nKQ\I KWUW aI
^QUW[ I XZWX~[Q\W LMT \MUI LM TI KWV\M[\IKQ~V I TI LMUIVLI I K]aI TMK\]ZI
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I [MZ QV\MZXZM\ILI[ XWZ MT R]Mb KWUW [QV~VQUW LM IKMX\IKQ~V LM TI XIZ\M [WJZM []
^MZIKQLIL <IT ÅRIKQ~V \nKQ\I LMJMZn \IUJQuV IV]VKQIZTI MT R]Mb I TI[ XIZ\M[ MV

343
Consejo Nacional de la Judicatura

IY]MTTW[ IK\W[ XZWKM[ITM[ aI UMVKQWVILW[ I]LQMVKQI XZMXIZI\WZQI W I]LQMVKQI LMT


IJZM^QILWXIZITIKWZZMK\ILMTQUQ\IKQ~VLMTLMJI\MaXIZITIXZW^Q[Q~V[]J[QO]QMV\M
de medios de prueba.

K 9]MTW[PMKPW[ILUQ\QLW[X]MLIVVW[MZZMITM[aI[MLQRWIV\M[Y]MM[]VZQM[OWY]M
TITMaI[]UMMVIZI[I]VI[WT]KQ~VLMTXTMQ\W\WTMZILIXWZMTKIZnK\MZZWOILWLMM[\I
R]ZQ[LQKKQ~V 6W WJ[\IV\M \ZI\nVLW[M LM PMKPW[ QTyKQ\W[ M[ M^QLMV\M Y]M VW XWLZnV
WJ\MVMZ]VZM[XITLWLMTR]MbITLML]KQZ[][KWV[MK]MVKQI[TMOITM[VQQUXMLQZyIVMV
[]KI[WTIIXMZ\]ZILMW\ZW\QXWLMLQTQOMVKQI[XMVITM[XWZMRMUXTW)[QUQ[UW[QTW[
PMKPW[ILUQ\QLW[[WVPMKPW[QUXW[QJTM[WLQ[XIZI\ILW[MTR]MbM^MV\]ITUMV\MXWLZyI
VW \MVMZTW[ XWZ ÅRILW IT KPWKIZ KWV\ZI MT [MV\QLW KWUƒV XMZW \IUJQuV a contrario
sensuKWV\ZIPMKPW[M^QLMV\M[IZ\£+8+5Y]MI[]^MbaXWZ[]VI\]ZITMbI
se hallan dispensados de prueba. En esa pugna entre dos causas discrepantes entre sí
XIZITIÅRIKQ~VLM]VPMKPWTWILUQ\QLWXMZWY]MITI^MbI\MV\IKWV\ZITWM^QLMV\M
MTR]MbZMK]XMZI[][XW\M[\ILM[XIZILQZQUQZTWY]M[MIUMVM[\MZ[QVM[\IZI\ILWXWZ
la voluntad de las partes.

L .QVITUMV\MVW\MUW[Y]MMTIZ\£[MZMÅMZMMVM[\IM[XMKQMLMPMKPWLQ[XMV[ILW
LMXZ]MJI\IV\WITW[¹ILUQ\QLW[ºKWUWITW[¹M[\QX]TILW[XWZIUJI[XIZ\M[º-V
X]ZQLIL [M LQNMZMVKQIV MV MT UWLW LM NWZRIZ[M MT KWV[MV[W LM ^WT]V\ILM[" MT PMKPW
ILUQ\QLW XZW^QMVM LM ]VI UIVQNM[\IKQ~V ]VQTI\MZIT LMT LMUIVLILW Y]M [~TW I uT
XMZ[WVITUMV\M KWVKQMZVM UQMV\ZI[ Y]M TI M[\QX]TIKQ~V M[ JQTI\MZIT NWZUITQbILI
LMV\ZWLMTXZWKM[W]VI^MbQVQKQILWu[\M\ITKWUWI]\WZQbIMTIZ\QVÅVMLMJQMVLW
KWU]VQKIZTW IT R]Mb LQMb LyI[ IV\M[ LM TI NMKPI XZWOZIUILI XIZI TI I]LQMVKQI
XZMXIZI\WZQIW[QVW·I}ILMTIVWZUIMTUQ[UWLyITI^MZLILVW[MMV\QMVLMU]a
JQMVXWZY]uVW[MXMZUQ\MPIKMZTWMV\ZMUMLQI[LMM[W[LW[UWUMV\W[K]IVLWLM
TW Y]M [M \ZI\I M[ LM IL^MZ\QZ IT R]Mb XIZI Y]M u[\M IK]LI IT IK\W aI IVITQbILI TI
XM\QKQ~VKWVR]V\I)]VY]MVILI[MLQKMXIZIMTXZWKM[WIJZM^QILWVWLMJMVM`Q[\QZ
QVKWV^MVQMV\M[MVXMZUQ\QZTW\IUJQuVIPy

(OKHFKRQRWRULR DUWž&3&0 

<IUXWKWZMY]QMZMV[MZXZWJILW[¹TW[PMKPW[Y]MOWKMVLMVW\WZQMLILOMVMZITº;MQV\ZWL]KM
I[yMVMT+~LQOWTIÅO]ZILMTTTIUILW¹PMKPWVW\WZQWºK]aIKWVKMX\]IKQ~VPIXZWL]KQLWVW
XWKW[LMJI\M[MVMT[MVWLMTILWK\ZQVIKQMV\yÅKILWVLM[MPIZMKWVWKQLW[]MUXTMWQVKT][W
MV I][MVKQI LM VWZUI TMOIT I MTTW ZM[XWVLM MT INWZQ[UW notoria non egent probatione I TI XIZ
Y]M[MXWVMVLMUIVQÅM[\W[][LQÅK]T\ILM[LMLMTQUQ\IKQ~V1VKWZXWZILWÅVITUMV\MI^IZQW[
WZLMVIUQMV\W[LMV]M[\ZWMV\WZVWK]T\]ZIT[MKWVÅO]ZIKWUW]VKWVKMX\WR]ZyLQKWIJQMZ\W
VMKM[Q\ILWLM]VIQV\MOZIKQ~VKWVKZM\IMVKILIXZWKM[WIKIZOWLMTR]Mb+WUWMTMUMV\W[

233 >MZXWZMRMUXTWMTIZ\XnZZINW[MO]VLW+8+Q\ITQIVWY]MMV\Z~MV^QOWZMV!"¹-TR]MbXWLZn[QVMUJIZOW
[QV VMKM[QLILLMXZ]MJIXWVMZ KWUW N]VLIUMV\W LM TI LMKQ[Q~V TI[ VWKQWVM[ LM PMKPW Y]M XMZ\MVMbKIVI TI
M`XMZQMVKQIKWUƒVº<IUJQuVMTIZ\ £+/8"¹6WZMY]QMZMV[MZXZWJILW[4W[PMKPW[VW\WZQW[[IT^W[Q
KWV[\Q\]aMVMTN]VLIUMV\WLMTIXZM\MV[Q~VaVW[WVILUQ\QLW[XWZTI[XIZ\M[ºAMV\uZUQVW[\IVZW\]VLW[Y]MTW
PIKMVXWZKQMZ\WXWKW^QIJTMMTIZ\ 4-+"¹6W[MZnVMKM[IZQWXZWJIZTW[PMKPW[Y]MOWKMVLMVW\WZQMLIL
absoluta y general”.

344
Código Procesal Civil y Mercantil Comentado

Y]M XMZUQ\MV ]VI KWZZMK\I QLMV\QÅKIKQ~V a I TI ^Mb ]V ][W ZIKQWVIT LM M[\I KTn][]TI TMOIT
podemos destacar los siguientes:

I -T PMKPW VW\WZQW M[\n ZMTM^ILW LM XZ]MJI VW XWZY]M [MI ^MZLIL [QVW XWZY]M
[M \QMVM KWUW ^MZLIL XWZ ]V OZ]XW K]ITQÅKILW LM XMZ[WVI[ Y]M ZMXZM[MV\I ]V
XWZKMV\IRM [QOVQÅKI\Q^W LM ]VI XWJTIKQ~V LM\MZUQVILI -T PMKPW VW\WZQW PI
M[\ILW []RM\W XWZ I[y LMKQZTW I ]V KWV\ZWT W LMX]ZIKQ~V [WKQIT \ZI[ MT K]IT PI
XI[ILWINWZUIZXIZ\MLMTIKMZ^WK]T\]ZITLMTOZ]XWLWVLM[M\QMVMTIXMZKMXKQ~V
OMVMZITQbILILMY]MMTPMKPWM`Q[\MWM`Q[\Q~+WT~VLM[K]JZQ~)UuZQKI#MTPWUJZM
TTMO~ITIT]VIMV!!#MTTIOW+W\IMXMY]MM[\nMV;IV\I)VI#WY]QuVM[MTIK\]IT
8ZM[QLMV\M LM -T ;IT^ILWZ M\K +]IVLW MT PMKPW VW\WZQW [M ITMOI MV ]V XZWKM[W
VW PIa Y]M XZWJIZ [] ^MZIKQLIL XWZY]M u[\I PI Y]MLILW []J[]UQLI MV TI KZy\QKI
[WKQITVQ\IUXWKWPIaY]MXZWJIZ[]VW\WZQMLILXWZY]MMTR]MbLMJMKWVWKMZTWMV
K]IV\WUQMUJZWLMM[IKWTMK\Q^QLIL+WV\WLWZM[]T\IXMZNMK\IUMV\MNIK\QJTMY]M
MTTQ\QOIV\MY]MQV\ZWL]KMMTPMKPWVW\WZQWX]MLIIa]LIZI¹ZMNZM[KIZºITR]MbaITI[
LMUn[XIZ\M[[WJZM[]KIZnK\MZIXWZ\IVLWMRMUXTIZM[LMUMLQW[LMKWU]VQKIKQ~V
LWVLM [M LIJI KWJMZ\]ZI LMT IKWV\MKQUQMV\W ]VI N]MV\M U]a NZMK]MV\M XIZI
acreditar la notoriedad.

J -T PMKPW VW\WZQW VW VMKM[IZQIUMV\M ILY]QMZM ITKIVKM ]VQ^MZ[IT VQ LM^QMVM
QVU]\IJTMIT\QMUXW8]MLMVM`Q[\QZPMKPW[VW\WZQW[Y]M[MKWV[MZ^IVITWTIZOWLM
TW[ [QOTW[ M[XMKQITUMV\M TW[ PMKPW[ Y]M KWVNWZUIV TI 0Q[\WZQI ·KWV UIaƒ[K]TI[
LMTIKWU]VQLILQV\MZVIKQWVITaLMKILIVIKQ~V#I[yKWUWTW[PMKPW[OMWOZnÅKW[
W\ZW[ Y]M IKIJIV LM []KMLMZ a M[\nV XZM[MV\M[ MV TI KWVKQMVKQI LM \WLW[# a XWZ
ƒT\QUW W\ZW[ Y]M ^IV LM[^IVMKQuVLW[M KWV MT \ZIV[K]ZZQZ LM TW[ I}W[ a MT XI[W LM
TI[ OMVMZIKQWVM[ [MOƒV ^I XMZLQuVLW[M MT QV\MZu[ MV uT 4W QUXWZ\IV\M M[ Y]M TI
VW\WZQMLILLMTPMKPWM[\uXZM[MV\MITINMKPIMVY]M[MQV^WKILMV\ZWLMTXZWKM[W

K ,M[LMMTX]V\WLM^Q[\IM[XIKQITPIaU]KPW[PMKPW[VW\WZQW[LMKILIXIy[Y]MVW
[WV KWVWKQLW[ Un[ ITTn LM [][ NZWV\MZI[ I]VY]M TI QV\MZVM\ ]VQ^MZ[ITQbI KILI ^Mb
Un[ \WLW[ TW[ IKWV\MKQUQMV\W[ +WUW ZMOTI OMVMZIT X]MLM []XWVMZ[M Y]M JI[\I
XIZIÅRIZTIVW\WZQMLILLMTPMKPWMTY]Mu[\MTI\MVOIMVMT\MZZQ\WZQWLWVLMMRMZKM
R]ZQ[LQKKQ~VMT2]bOILWY]MKWVWKMMVXZQUMZIQV[\IVKQILMTKI[W-TXZWJTMUI[QV
MUJIZOW [M [][KQ\I K]IVLW TI [MV\MVKQI Y]M u[\M LQK\I ZM[]T\I IXMTILI W QVKT][W
[M QV\MZXWVM LM[X]u[ ZMK]Z[W LM KI[IKQ~V ;Q [M QUX]OVI MT PMKPW VW\WZQW KWUW
N]VLIUMV\W LM TI LMKQ[Q~V a ZMÅZQuVLWVW[ I -T ;IT^ILWZ X]MLM Y]M XIZI TW[
5IOQ[\ZILW[ LM ]VI +nUIZI LM ;MO]VLI 1V[\IVKQI W LM TI +WZ\M ;]XZMUI LM
2][\QKQI\ZI\nVLW[MLMPMKPW[LMVW\WZQMLILTWKITTWLM[KWVWbKIVXZMKQ[IUMV\MXWZ
M[W a VW [~TW MTTW[ [QVW TW Y]M QUXWZ\I TI XWJTIKQ~V LM M[M LMXIZ\IUMV\W W LMT
XIy[MV\MZWZM[XMK\Q^IUMV\M-V\ITM[[Q\]IKQWVM[MTZMY]Q[Q\WLMY]MTIVW\WZQMLIL
sea “general” no se habría cumplido.

 -V KWV[MK]MVKQI TI VW\WZQMLIL [MZn [QMUXZM OMVMZIT MV MT [MV\QLW LMT IZ\ £
+8+5[QMTPMKPWOWbILMVW\WZQMLILMV\WLWMTXIy[AƒVQKIUMV\MTW[MZnMV]V
nUJQ\W \MZZQ\WZQIT QVNMZQWZ [Q TI [MV\MVKQI VW ZM[]T\I ZMK]ZZQLI a MT PMKPW LM^QMVM

345
Consejo Nacional de la Judicatura

VW\WZQW MV MT M[XIKQW LWVLM MRMZKM R]ZQ[LQKKQ~V MT ~ZOIVW R]LQKQIT IV\M MT Y]M
K]TUQVMMTXZWKM[W"XZQUMZIQV[\IVKQI[QVILQMZMK]ZZM#WIXMTIKQ~V[QVWXI[ILM
MTTI,MTTMOIZIKI[IKQ~VMTPMKPW\MVLZyIY]MOWbIZLMVW\WZQMLILVIKQWVITX]M[
VW [M \ZI\I LM Y]M TI \MVOI MV TI KIXQ\IT LM TI :MXƒJTQKI LWVLM \QMVM [] [MLM TI
+WZ\M ;]XZMUI# [M \ZI\I LM Y]M u[\I MRMZKMZ R]ZQ[LQKKQ~V MV TI\W\ITQLIL LMT XIy[ a
M[IM[TIUMLQLILMTIVW\WZQMLILY]MLMJMIXTQKIZ

L /MVMZITUMV\M MT PMKPW VW\WZQW VW [MZn ]VW LM TW[ PMKPW[ KWV[\Q\]\Q^W[ LM TI
XZM\MV[Q~V LMT LMUIVLIV\M VQ LM TI LMNMV[I LMT LMUIVLILW [QVW Un[ JQMV ]V
PMKPW [MK]VLIZQW W QV[\Z]UMV\IT Y]M [MZ^QZn XIZI KWV\ZI[\IZ TI ^MZIKQLIL LM TW[
PMKPW[ XZQVKQXITM[ KWV\ZW^MZ\QLW[ W Y]M [MZ^QZn KWUW ZMNMZMVKQI LM \QMUXW W
LM T]OIZ XIZI KWV\ZI[\IZ a KWZZWJWZIZ K]nVLW []KMLQMZWV M[\W[ ƒT\QUW[ W LM Y]u
manera.

M -V K]IV\W I TI KIV\QLIL LM XMZ[WVI[ Y]M PIV LM KWVWKMZ MT PMKPW LMV\ZW LM M[I
KWTMK\Q^QLILK]aWnUJQ\W\MZZQ\WZQITaIPMUW[[M}ITILWVWXIZMKMT~OQKWM`QOQZY]M
MT KWVWKQUQMV\W ITKIVKM I TI \W\ITQLIL LM [][ PIJQ\IV\M[ MV\ZM TW[ K]ITM[ [QMUXZM
PIJZnV XMZ[WVI[ Y]M XWZ [] MLIL M QVKIXIKQLIL VW XWLZnV KWVWKMZ VQ XMZKQJQZ MT
PMKPW ILMK]ILIUMV\M 4I VW\WZQMLIL ¹OMVMZITº VW M[ ¹\W\ITº VQ ¹IJ[WT]\Iº [QVW
mayoritaria.

N 4IÅRIKQ~VLMTPMKPWKWUWVW\WZQWW[]M`KT][Q~VLMM[\IKI\MOWZyILMJMZM[WT^MZTI
[QMUXZMMTR]MbI]VY]MVW[MTWXQLITIXIZ\MQV\MZM[ILIX]M[M[\nWJTQOILWIMTTW
XZMKQ[IUMV\MXIZILMTQUQ\IZTW[\uZUQVW[LMTIUI\MZQIKWV\ZW^MZ\QLI[WJZMTIY]M
\MVLZnY]MOQZIZTIIK\Q^QLILXZWJI\WZQI

 AI PMUW[ LQKPW Y]M M[I VW\WZQMLIL LMJM [MZTM KWVWKQLI KWUW UQMUJZW LM TI
KWTMK\Q^QLILMVTIY]M[MQV[MZ\IXMZW[QVWN]MZII[yMTR]Mb\IUXWKWLMJMLM[KIZ\IZ
LQZMK\IUMV\MTIVW\WZQMLIL[QVWY]MM[\nWJTQOILWIKMZKQWZIZ[M[QMTPMKPWM[VW\WZQW
MV [] KWTMK\Q^QLIL M[\W M[ MV MT nUJQ\W \MZZQ\WZQIT LWVLM MRMZKM R]ZQ[LQKKQ~V XWZ
MRMUXTWIK]LQMVLWITI[JI[M[LMLI\W[LMTW[UMLQW[LMKWU]VQKIKQ~VPMUMZW\MKI[
M\K4]MOWMV\IV\WMVK]IV\WMTR]MbIKMX\MY]MMTPMKPWM[VW\WZQWM[\MY]MLIZn
N]MZILMTLMJI\MI[IT^WMTLMZMKPWLMTIXIZ\MKWV\ZIZQIIQUX]OVIZTWMVR]QKQW

O ;QMTR]MbZMKPIbIM[IVW\WZQMLILMQVKT]aMITPMKPWKWUWUI\MZQILMXZ]MJI[MZn
LMKIZOWLMTQV\MZM[ILWLMUW[\ZIZMVR]QKQWTIVW\WZQMLILUMLQIV\MTI[XZ]MJI[Y]M
[MTMKKQWVM a LM TI[ Y]M LMJM XWLMZ M`\ZIMZ[M TI KWVKT][Q~V LM M[M KWVWKQUQMV\W
generalizado por la mayor parte de los habitantes de esa colectividad. Admitir
]VI \M[\QÅKIT LM ]V OZ]XW V]\ZQLW LM KQ]LILIVW[ KWV\ILW[ XWZ KQMV\W[ W UQTM[
[~TW XIZI IKZMLQ\IZ TI VW\WZQMLIL LMT PMKPW ZM[]T\IZyI LM[LM T]MOW ]V KIW[ I[y
Y]M PIJZyI Y]M WX\IZ XWZ Uu\WLW[ Un[ ZIKQWVITM[ ;Q VW [M ^Q[T]UJZIZI []ÅKQMV\M
TI ZM[M}I LM UMLQW[ LM XZMV[I XWLZyI ^ITMZ ]VI XMZQKQIT PMKPI XWZ [WKQ~TWOW[ W
M`XMZ\W[ MV KWU]VQKIKQ~V [WKQIT IKZMLQ\IVLW UMLQIV\M [WVLMW[ MT KWVWKQUQMV\W
generalizado de ese hecho en la colectividad.

346
Código Procesal Civil y Mercantil Comentado

P ,MJQLWIY]MKWUWPMUW[M`XTQKILW]VPMKPWVW\WZQWX]MLMVW[MZ^MZLILaXWZY]M
X]MLMY]MVQ[QY]QMZI[MIVW\WZQWI]VY]MI[yTWITMO]MTIXIZ\MY]MTWQV\ZWL]KM[QMT
R]MbTMW\WZOIM[IKITQÅKIKQ~VPILMXMZUQ\QZ[MMV\WLWKI[WMTLMZMKPWIXZWJIZTW
KWV\ZIZQWITIXIZ\MITIY]MINMK\IZyI[]IXZMKQIKQ~VMVTI[MV\MVKQI

 4I KWV\ZIXZ]MJI LMT PMKPW VW\WZQW XWLZn I[y XQ^W\IZ [WJZM LW[ MRM[ IT\MZVI\Q^W[
QO]ITUMV\MMÅKIKM[XIZILM[\Z]QZTW"Y]MMTPMKPWVWM[VW\WZQWMVM[W[MJI[IJI
[]LQ[XMV[ILMXZ]MJIWY]MMTPMKPWI]VY]MVW\WZQWM[NIT[WMVM[IPQX~\M[Q[a
XWZU]aVW\WZQWY]MIXIZMKQMZMM[M^QLMV\MY]MVWXWLZyIÅRIZ[MKWUWKQMZ\W;MOƒV
Y]u[Q\]IKQWVM[ITKIVbIZnUn[LQÅK]T\ILXZWJIZ]VM`\ZMUWY]MW\ZW

+HFKRVHYLGHQWHV DUWž&3&0 

0IJTIZLM¹PMKPW[M^QLMV\M[ºM[PIKMZTI\ZI[TIKQ~VLMW\ZIQV[\Q\]KQ~VXZWKM[ITLMZMVWUJZM
TI[TTIUILI[5n`QUI[LMTIM`XMZQMVKQIMV\MVLQLI[XWZTILWK\ZQVIKWUWR]QKQW[OMVMZITM[
Y]M[MM`\ZIMVIXIZ\QZLMTIWJ[MZ^IKQ~VLM]VI[MZQMQLuV\QKILM[]KM[W[aY]M[QZ^MVXIZI
KWUXZMVLMZu[\W[MQV\MZXZM\IZ[][KI][I[aKIZIK\MZy[\QKI[

<ITM[Un`QUI[X]MLMV[MZLMLW[\QXW[TI[XMZ\MVMKQMV\M[ITXI\ZQUWVQWK]T\]ZITKWUƒVLM
]VIKWTMK\Q^QLILU]VLQITWVIKQWVITMVK]aWKI[WVWXZMKQ[IVLMXZ]MJIX]M[\IUJQuVTI[
KWVWKMaIXTQKIMTR]Mb#aIY]MTTI[W\ZI[Y]MNWZUIVXIZ\MLMTXI\ZQUWVQWK]T\]ZITZML]KQLW
LM]VOZ]XWLMXMZ[WVI[I^QZ\]LLMTIM[XMKQITQbIKQ~VLM[]XZWNM[Q~V]WÅKQW

-V M[\M [MO]VLW []X]M[\W MVKWV\ZIUW[ TI[ Un`QUI[ LM TI M`XMZQMVKQI \uKVQKI[ Y]M
[WV TI[ Y]M IXTQKIV TW[ XMZQ\W[ LM LQ[\QV\I[ \Q\]TIKQWVM[ K]IVLW \QMVMV Y]M MTIJWZIZ ]V
LQK\IUMV[WJZMMTWZQOMVLM]VPMKPWW[]^ITWZIKQ~VMKWV~UQKIWLMW\ZW\QXWTI[K]ITM[
XZMKQ[IUMV\M XWZY]M VW [WV LMT IKMZ^W K]T\]ZIT KWUƒV VQ TI[ KWVWKM MT R]Mb PIV LM [MZ
aportadas al proceso por medio de la prueba pericial.

+WUW X]MLM IL^MZ\QZ[M M[W[ PMKPW[ M^QLMV\M[ W Un`QUI[ VW [M NWKITQbIV MV ]V []KM[W
KWVKZM\W IKIMKQLW ]V LyI a MV ]V T]OIZ LM\MZUQVILW [QVW Y]M [WV MT XZWL]K\W KWUW
LMKQUW[ LM ^MZQÅKIKQWVM[ ZMQ\MZILI[ TI PWZI MV Y]M []MTM IUIVMKMZ \WLW[ TW[ LyI[ MV ]VI
uXWKILM\MZUQVILILMTI}W#TI^MTWKQLILITIY]MX]MLMKWZZMZ]VIXMZ[WVIVWZUITW[MOƒV
[] MLIL# TI LQ[\IVKQI I TI Y]M ]VW[ PMKPW[ X]MLMV KIX\IZ[M XWZTI ^Q[\I MT WyLW W MT WTNI\W
LMUIVMZIUMVW[XZMKQ[IWQUXZWJIJTMM\K

,M[LMM[IXMZ[XMK\Q^IM[LQNyKQTXWZVWLMKQZQUXW[QJTMY]M]VPMKPWWUn`QUILMM[\M\QXW
X]MLI[MZMV[yUQ[UWthema decidendi de un litigio.

4I ]\QTQLIL LM QLMV\QÅKIZ M[\M KWVKMX\W XZWKM[IT IXIZ\M LM M`KT]QZTW KWUW WJRM\W LM TI
XZ]MJIZILQKI[WJZM\WLWMVIL^MZ\QZY]MM[\M\QXWLMR]QKQW[[WVTW[Y]M[QZ^MVIUMV]LW
XIZIO]QIZITR]MbMVMTXZWKM[W^ITWZI\Q^WLMTIXZ]MJIXZIK\QKILIaIW\WZOIZUn[WUMVW[
KZMLQJQTQLILITZM[]T\ILWY]MIZZWRIVTW[LQ[\QV\W[UMLQW[[QMVLWY]M\ITM[Un`QUI[MVTIbIV
con el principio de normalidad de las cosas.

347
Consejo Nacional de la Judicatura

&RVWXPEUHDGPLWLGD DUWž&3&0 

<IV [~TW PIKMZ QVLQKIKQ~V IY]y LM TI W\ZI KIZI LM TI UQ[UI UWVMLI Y]M [M LMZQ^I LMT
\ZI\IUQMV\WXZWKM[ITLMTIKW[\]UJZMKWUWPMKPWWJRM\WLMXZ]MJIK]IVLWVWPIaIK]MZLW
MV\ZM TI[ XIZ\M[ IPWZI XIZI LMKQZ TI TMa Y]M R][\IUMV\M K]IVLW M[I KWVNWZUQLIL [y [M
XZWL]KM MV \WZVW I TI M`Q[\MVKQI a KWV\MVQLW LM TI KW[\]UJZM R]ZyLQKI [QV ^QWTIZ MT WZLMV
XƒJTQKW u[\I X]MLM [MZ^QZ XIZI LQZQUQZ MT KWVÆQK\W LM QV\MZM[M[ a I \IT MNMK\W VW ZMY]QMZM
ser probada.

2.10.4 Licitud de la prueba:

6LJQLÀFDGRV

-T+~LQOWKWV\MUXTIMV[]IZ\TW[XIZnUM\ZW[XWZTW[Y]MPILMZMOQZ[MMTXZQVKQXQWLM
TMOITQLILMVUI\MZQILMXZ]MJI-[W[XIZnUM\ZW[[WVLW["TITQKQ\]LWTMOITQLILLMTI[N]MV\M[
LMXZ]MJI#aTITQKQ\]LWTMOITQLILMVTIXZnK\QKILMTW[UMLQW[LMXZ]MJI"

I -VMTXZQUMZ[QOVQÅKILWMT+~LQOWM`QOMY]MTIQVNWZUIKQ~VY]MLM^QMVMƒ\QTITW[
MNMK\W[ LM ]V XZWKM[W KWVKZM\W QVNWZUIKQ~V KWV\MVQLI MV XMZ[WVI[ W KW[I[ a Y]M
M[TWY]MTTIUI¹TIN]MV\MLMXZ]MJIºVW[MIIXZMPMVLQLII\ZI^u[LMUu\WLW[Y]M
puedan resultar vulneradores de los derechos constitucionales de los ciudadanos
VW[~TWLMY]QMVM[[MIVXIZ\M[MVM[IKWV\QMVLI\IUJQuVLMTW[\MZKMZW[\ZIaMVLW
KWUWZM[]T\ILWTILM\MKKQ~VLM\ITIVWUITyITIXuZLQLILM\WLW^ITWZXZWJI\WZQWLM
esa fuente o hechos recogidos.

 ;M QVKQLM IY]y [WJZM \WLW MV MT KWVKMX\W LM ¹N]MV\Mº XIZI LMVW\IZ Y]M TI
^]TVMZIKQ~V KWV[\Q\]KQWVIT VW LMXMVLM \IV\W LM Y]M MT UMLQW LM XZ]MJI [M
XZIK\QY]M[QO]QMVLWM[KZ]X]TW[IUMV\MTW[\ZnUQ\M[LMT+~LQOW[QVWY]MMTXZWJTMUI
IZZIVKIMVK~UWX]LW[IJMZ[MMV[]WZQOMVY]MTIQVNWZUIKQ~VM`Q[\yI6WM[Y]M
TIN]MV\M[MIQTyKQ\ITWM[MTUWLWMVY]M[MKWV[QO]M[]KWVWKQUQMV\W

 -V XZWKM[W[ KQ^QTM[ TW[ LMZMKPW[ N]VLIUMV\ITM[ Un[ XZWXMV[W[ I [MZ ^]TVMZILW[
KWVM[\MÅVOMVMZITUMV\M[WVTW[LMZMKPW[ITPWVWZQV\QUQLILXMZ[WVITaNIUQTQIZ
aITIXZWXQIQUIOMVIZ\+6#MTLMZMKPWITIXZQ^IKQLILLMTI[KWU]VQKIKQWVM[
XMZ[WVITM[ IZ\  +6 a MV UMVWZ UMLQLI XMZW [QMUXZM XW[QJTM MT LMZMKPW I TI
TQJMZ\IL QVLQ^QL]IT IZ\  +6 a MT LMZMKPW I TI QV\MOZQLIL Ny[QKI W UWZIT IZ\ 
+6 MTTW [QV XMZR]QKQW LM Y]M [IT^W M[\M ƒT\QUW LMZMKPW TW[ LMUn[ X]MLMV M[\IZ
[WUM\QLW[ I TQUQ\IKQWVM[ TMOITM[ a PIJZn Y]M I\MVLMZ XWZ \IV\W I [Q MV MT KI[W
KWVKZM\W[MPIJyII]\WZQbILWTIZM[\ZQKKQ~VLMTLMZMKPWN]VLIUMV\ITLMY]M[M\ZI\M

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Y]M LM TW[ ¹UMLQW[º MV M[\M XZQUMZ KWV\M`\W Y]M [M M`XWVM TI VWZUI XMZUQ\M
Y]M MT KWV\ZWT LM TI TQKQ\]L LM M[I[ N]MV\M[ IJIZY]M VW [WTIUMV\M TI[ M`XZM[QWVM[
LM^]TVMZIKQ~VLQZMK\ILMTLMZMKPWN]VLIUMV\ITM[[QVW\IUJQuVTI[^]TVMZIKQWVM[
Y]M TTIUIZyIUW[ QVLQZMK\I[ M[\W M[ IY]MTTI IK\Q^QLIL Y]M MV ]V UWUMV\W LILW

348
Código Procesal Civil y Mercantil Comentado

XZWL]KM]VITM[Q~VLM\ITLMZMKPWaY]M[QZ^MXIZIWJ\MVMZVW\QKQILMTIN]MV\MLM
XZ]MJI TI K]IT [M QV\MV\I \ZIMZ LM[X]u[ IT XZWKM[W [QO]QMVLW \WLI[ TI[ XZM^Q[QWVM[
TMOITM[ XMZW OZIKQI[ I ]VI QVNWZUIKQ~V Y]M VW [M \MVLZyI LM VW PIJMZ [QLW XWZ
IY]MTTIKWVL]K\IQVNZIK\WZI

 -[TWY]MMVMTLMZMKPWVWZ\MIUMZQKIVWPILILWT]OIZITITTIUILI¹LWK\ZQVILMTW[
NZ]\W[LMTnZJWT^MVMVW[WºJQMVY]MKWVIXTQKIKQ~VITXZWKM[WXMVITaY]MMVW\ZW[
XIy[M[ [M PI QV\MV\ILW I\IRIZ KWV ITKIVKM OMVuZQKW X]M[ I TI XW[\ZM M[\W X]MLM
WK]ZZQZMV\WLW\QXWLMXZWKM[W[XZM^QMVLWTIXZW[KZQXKQ~VLMTIXZ]MJIWJ\MVQLI
directa o indirectamente” en vulneración de los derechos fundamentales.

J =V[MO]VLWKWV\M`\WLMIXTQKIKQ~VLMTITQKQ\]LXZWJI\WZQIKWUWaIIV]VKQnJIUW[
M[ MT Y]M \IUJQuV \QMVM MV K]MV\I MT +~LQOW IPWZI MV IT][Q~V I TI ILUQ[Q~V a
XZnK\QKI ZMO]TIZ LM TW[ UMLQW[ LM KWV^QKKQ~V -V M[\M X]V\W MT XnZZINW [MO]VLW
LMT IZ\  XZM^QMVM Y]M TI I[]VKQ~V LM TI XZ]MJI [QV [MO]QZ TI[ ZMOTI[ WZLMVILI[
MVTI[TMaM[XZWKM[ITM[¹LM\MZUQVIZnTIV]TQLILLMTUMLQWKWZZM[XWVLQMV\Mº)}ILM
[QVMUJIZOWY]MVWIKIZZMIZyITIQV]\QTQLILLMTIN]MV\MQVNWZUIKQ~VLMXZ]MJI
TIK]ITXWLZn\ZIMZ[MIV\MMTR]MbI\ZI^u[LMW\ZWUMLQWLMXZ]MJIY]MVWQVK]ZZI
MVQVNZIKKQ~VITO]VILMTW[ZMY]Q[Q\W[aNWZUI[TMOITM[XIZI[]ILUQ[Q~VaXZnK\QKI
6W Y]QMZM M[\W LMKQZ [QV MUJIZOW Y]M LM[KIZ\ILW MT UMLQW LM XZ]MJI XWZ QTyKQ\W
\MVOI Y]M IJZQZ[M ]V XTIbW V]M^W XIZI Y]M TI XIZ\M X]MLM XZWXWVMZ W\ZW[ UMLQW[
LM XZ]MJI [QVW Y]M [Q M^MV\]ITUMV\M [M P]JQMZIV XZWX]M[\W W\ZW[ ·MV MT \ZnUQ\M
XZM^Q[\Wau[\W[\ZIMVTIUQ[UIQVNWZUIKQ~VTIUQ[UIN]MV\M[MILUQ\QZnV

 -V \WLW KI[W TI XIZ\M I TI Y]M XMZR]LQY]M MT UMLQW QTyKQ\W XWLZn QUX]OVIZ []
XZWKMLMVKQI a ZMK]ZZQZ MV [] KI[W KWV\ZI TI [MV\MVKQI LMÅVQ\Q^I Y]M TM PIaI LILW
ZMTM^IVKQIXW[Q\Q^I4WY]MMTIZ\XnZZINW[MO]VLW+8+5Y]QMZM[M}ITIZ[MM[
Y]MTWY]M[MQV^ITQLIVWM[TIN]MV\M[QVWMTUMLQWI[yY]M[QTIXMZ[WVIPITWOZILW
\ZIMZIY]uTTIKWVW\ZW[UMLQW[TIN]MV\MQV[Q[\QUW[[MZ^QZn

2.10.4.2 Admisión de prueba material o tangible:

,MV\ZW LM TW Y]M XWLZyIUW[ TTIUIZ ]V VQ^MT Un[ \MV]M XMZW ZMIT LM KWV\ZWT LM TI TQKQ\]L
XZWJI\WZQI IXIZMKMV KQMZ\I[ XZM^MVKQWVM[ LM TI TMa NZMV\M I UMLQW[ LM XZ]MJI Y]M XWZ
[] KIZnK\MZ VW^MLW[W a \IUJQuV XWZ TI[ ZMTI\Q^I[ NIKQTQLILM[ Y]M M`Q[\MV XIZI IT\MZIZ []
KWV\MVQLWXMZW\IUJQuVXWZY]MX]MLMV[MZXZWXMV[I[IQV^ILQZTW[LMZMKPW[N]VLIUMV\ITM[
IRMVW[#[WVILUQ\QLI[MVR]QKQW[QMUXZMaK]IVLWXI[MVXWZKQMZ\WKWV\ZWTR]LQKQITZMNWZbILW
MTK]IT[MIZJQ\ZIMVMTIZ\+8+5)XTyKI[M\IT[WT]KQ~V[MOƒVMTUMVKQWVILWXZMKMX\W
I \WLW[ TW[ ¹WJRM\W[ []J[\IVKQI[ NW\WOZINyI[ ^QLMW[ UMLQW[ LM ITUIKMVIUQMV\W LM LI\W[
LMQUnOMVM[LM^WbWLMQVNWZUIKQ~VI[yKWUWK]ITY]QMZW\ZIXZ]MJIUI\MZQITW\IVOQJTM
Y]M X]MLIV IXWZ\IZ MTMUMV\W[ LM XZ]MJI# a \IUJQuV QV[\Z]UMV\W[ ] W\ZW[ LWK]UMV\W[

  )[y MT IZ\  4782 LM -[XI}I" ¹-V \WLW \QXW LM XZWKMLQUQMV\W [M ZM[XM\IZnV TI[ ZMOTI[ LM TI J]MVI NM
6W []Z\QZnV MNMK\W TI[ XZ]MJI[ WJ\MVQLI[ LQZMK\I W QVLQZMK\IUMV\M ^QWTMV\IVLW TW[ LMZMKPW[ W TQJMZ\ILM[
fundamentales”.

349
Consejo Nacional de la Judicatura

[IT^WK]IVLWu[\W[LMJIVIKWUXI}IZITILMUIVLIWTIKWV\M[\IKQ~VLMTIUQ[UIº-V\WLW[
M[\W[ KI[W[ XIZI XWLMZ[M ILUQ\QZ TI XZ]MJI [M ZMY]QMZM MT K]UXTQUQMV\W LM TW[ [QO]QMV\M[
ZMY]Q[Q\W["

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UW\Q^IVLW[]XMZ\QVMVKQIa]\QTQLILIZ\XnZZINW[MO]VLW+8+5aWNZMKQMVLW
MV MT XZWXQW IK\W LWVLM [M XZWXWVM I]LQMVKQI XZMXIZI\WZQI LMT XZWKM[W KWUƒV
W I]LQMVKQI LMT IJZM^QILW LWVLM M^QLMV\MUMV\M \IUJQuV KIJM [] XZM[MV\IKQ~V
MT \WUIZ LMKTIZIKQ~V I ]V \M[\QOW Y]M PI LM M[\IZ IPy XZM[MV\M Y]QMV I^ITIZn TI
ÅIJQTQLILLMTIXZ]MJI\IVOQJTMLMY]M[M\ZI\M

J -T R]Mb \WUIZn MV M[M IK\W LMKTIZIKQ~V IT \M[\QOW XZWX]M[\W Y]QMV XWLZn [MZ
KWV\ZIQV\MZZWOILW XWZ TI LMNMV[I LM TI XIZ\M KWV\ZIZQI IZ\  ƒT\QUW XnZZINW
TI K]IT I [] ^Mb PIJZn \MVQLW TI WXWZ\]VQLIL LM M`IUQVIZ LQZMK\IUMV\M XMZW MV
;ITI VW XZQ^ILIUMV\M TI XZ]MJI IZ\  \MZKMZ XnZZINW 6W M[XMKQÅKI TI TMa
[Q MT [][WLQKPW \M[\QOW PI LM XW[MMZ KWVWKQUQMV\W[ \MKVWT~OQKW[ M[ LMKQZ [Q []
LMKTIZIKQ~V ^I I ^MZ[IZ M[XMKyÅKIUMV\M [WJZM TW[ IVnTQ[Q[ W \M[\ Y]M PIaI XWLQLW
MNMK\]IZ XIZI I[MO]ZIZ[M Y]M TI OZIJIKQ~V NW\WOZINyI WJRM\W M\K Y]M [M IXWZ\I
VW PI [QLW UIVQX]TILW W IT\MZILW -[\IZyIUW[ MV M[I PQX~\M[Q[ IV\M TI ÅO]ZI LMT
\M[\QOWXMZQ\W Y]M KWV\MUXTI MT XZWXQW +~LQOW IZ\   a Y]M XWZ MTTW UQ[UW TI
VWZUIXWLyIPIJMZM`QOQLWY]M[M\ZI\I[MLM]V\M[\QOWKWVKWVWKQUQMV\W[\uKVQKW[
KW[I Y]M TI TMa QV[Q[\QUW[ VW XQLM [QV MUJIZOW MV M[\M IZ\  -V XZQVKQXQW XWZ
\IV\WMT\M[\QOW[MZnƒ\QTXW[MIWVWM[M[IJMZM[XMKQITQbILWKWV\ITLMY]MWNZMbKI
ZIbWVILI R][\QÅKIKQ~V LM TI[ KQZK]V[\IVKQI[ MV Y]M N]MZWV KIX\ILI[ TI[ QUnOMVM[
[WVQLW[ XITIJZI[ ZMOQ[\ZW[ QVNWZUn\QKW[ M\K LM Y]M [M \ZI\M A Y]M LM M[I
R][\QÅKIKQ~VILMUn[VW[MLM[XZMVLIY]MTIKIX\IKQ~V[MPQbWKWV^]TVMZIKQ~VLM
TW[ LMZMKPW[ N]VLIUMV\ITM[ X]M[ MV\WVKM[ XWZ U]a ÅLMLQOVI Y]MN]MZM QVK]ZZQZn
en la ilicitud proscrita por el art. 316 CPCM.

K )TI^Q[\ILMTWY]MM`XWVOIVMV\WVKM[TI[XIZ\M[aMT\M[\QOWaTIXZWXQIWJ[MZ^IKQ~V
WZMXZWL]KKQ~VLMTNWZUI\WKIX\ILW]WJRM\WZMKWOQLWMTR]Mb\WUIZn]VILMKQ[Q~VMV
\WZVWITQVOZM[WLMTIXZ]MJIWVWITW[I]\W[<MVQMVLWMVK]MV\IY]MVW[PITTIUW[
MV ]V KWV\ZWT LM ILUQ[Q~V a VW LM ^ITWZIKQ~V LMÅVQ\Q^I [Q MT UMLQW IXWZ\ILW VW
[MILUQ\M[M[MO]QZnTIZMOTIOMVMZITLMTIZ\XIZITI[QVILUQ[QWVM[^MZinfraa
[QXWZMTKWV\ZIZQW[MILUQ\QMZMTWPIZn[IJMZMTR]MbUMLQIV\MTIM`XZM[Q~VLMY]M
Y]MLI¹UIZKILIºM[IXZ]MJITWY]MMY]Q^ITMI[]ILUQ[Q~VIZ\XnZZINW\MZKMZW
QVÅVM[M}ITIVLWY]MTIXIZ\MXZWXWVMV\MXMLQZnITR]MbY]M¹[MKWV[QLMZMUIZKILI
aILUQ\QLIºTIXZ]MJIQLMV\QÅKILI-TTW[QVMUJIZOWVWWJ[\IZn"IY]MTIXIZ\M
KWV\ZIZQIX]MLI[WTQKQ\IZXZ]MJIMVR]QKQWXIZILM[^QZ\]IZ[]KZMLQJQTQLIL#Y]MMT
\ZQJ]VITMVTI[MV\MVKQILMÅVQ\Q^ITMKWVÅMZIILQKPWUMLQWMT^ITWZY]MUMZMbKI
una vez analizadas todas las pruebas.

L ;QTW[WJRM\W[LMTW[Y]M[MPIJTIMVM[\MIZ\+8+5[MP]JQMZIVIXWZ\ILWKWV
TI LMUIVLI a TI KWV\M[\IKQ~V VW [M XZM^u Y]M [M PIOI ]V KWV\ZWT ab initio de los
UQ[UW[;QVMUJIZOWM[M^QLMV\MY]MTW[UQ[UW[XMTQOZW[LMÅIJQTQLILWNZMKMVM[\W[

350
Código Procesal Civil y Mercantil Comentado

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M[ITOWLQ[\QV\W8WZ\IV\WKZMMUW[Y]M]VIIXTQKIKQ~VQO]ITQ\IZQILMM[\MXZMKMX\W
TTM^I I Y]M \IUJQuV I TW[ WJRM\W[ OZIJIKQWVM[ NW\WOZINyI[ M\K IXWZ\ILW[ KWV TI
LMUIVLI a KWV\M[\IKQ~V LMJIV [WUM\MZ[M IT KWZZM[XWVLQMV\M KWV\ZWT R]LQKQIT MT
IK\WLMXZWXW[QKQ~VWZLQVIZQILMXZ]MJII]LQMVKQIXZMXIZI\WZQIWTILMXZ]MJILMT
IJZM^QILWLMJQMVLWMTXZWXWVMV\MXZM[MV\IZTIR][\QÅKIKQ~VM`QOQJTMaXWVMZ[MMV
UIZKPITW[ÅT\ZW[XZM^Q[\W[MVLQKPWIZ\

2.10.4.3 Cadena de custodia:

+WUWW\ZI[]JM[XMKQMLMTIZMO]TIKQ~VXZM^MV\Q^ILM[]TQKQ\]LMVLM\MZUQVILI[KWVLQKQWVM[
el Código incluye una regla de tratamiento procesal de lo denominada “cadena de custodia
LM TI XZ]MJIº Un[ XZ~`QUI I TI[ XIZ\QK]TIZQLILM[ LM ]V XZWKM[W XMVIT Y]M KQ^QT I]VY]M
igualmente útil. Del enunciado del art. 322 CPCM se desprenden dos presupuestos para
XWVMZMVUIZKPITIOIZIV\yI·X]M[M[WMVM[MVKQIKWUXWZ\ILMTIKILMVILMK][\WLQI"

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IL]T\MZILW[ Ny[QKI W Y]yUQKIUMV\M [M MV\QMVLM Y]M OMVMZITUMV\M XWZ IKKQ~V
KWV[KQMV\M LMT PWUJZM I]VY]M XWLZyI [MZTW \IUJQuV XWZ MNMK\W LM TI VI\]ZITMbI
-[W[ JQMVM[ U]MJTM[ [MOƒV MT LQK\ILW LM TI TMa X]MLMV [MZ" ¹WJRM\W[ []J[\IVKQI[
documentos u otros elementos tangibles”;

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K]IVLW [WJZM MTTI[ [M ZMITQb~ ]VI XZ]MJI XMZQKQIT MT K]IT [QZ^Q~ XIZI WJ\MVMZ
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M^Q\IZ [] LM[\Z]KKQ~V W IT\MZIKQ~V X]M[ LM XZWL]KQZ[M u[\I[ QUXMLQZyI KWV\ZI[\IZ
TW[ ZM[]T\ILW[ LM IY]MTTI XMZQKQIT IV\MZQWZ KWV W\ZI KWV\MUXWZnVMI W IZZWRIZyI
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QV\MZM[I VW [WTIUMV\M XWZ [y UQ[UW [QVW XWZ TI[ IXZMKQIKQWVM[ \uKVQKI Y]M [M
X]MLMV PIKMZ [WJZM uT P]MTTI[ LIK\QTIZM[ XZ]MJI[ Y]yUQKI[ LI\I LM IV\QO†MLIL
M\K a TI XMZ[WVI Y]M IXWZ\I TI XZ]MJI Y]M M[ TI QV\MZM[ILI MV Y]M []Z\I MNMK\W[
MV TI [MV\MVKQI \ZI\I I[y LM LMUW[\ZIZ Y]M ¹TI KILMVI LM K][\WLQIº VW [M PI ZW\W
VQ QV\MZZ]UXQLW ·LyOI[M KWUW [M XZMÅMZI VQ LM[LM MT X]V\W LM ^Q[\I []JRM\Q^W MT
JQMVVWM[\]^WMVUIVW[LMW\ZIXMZ[WVIVQ\IUXWKWWJRM\Q^WWK]ITQ\I\Q^WVW[M
PILMOZILILWVQIL]T\MZILW

K ;WJZM M[\I LWJTM JI[M MT +~LQOW XZM^u Y]M Y]QMV LM[MM ^ITMZ[M LM M[\M \QXW LM
XZ]MJI[ M`XTQKQ\M MV MT \ZnUQ\M XZWKM[IT LWVLM [M XZWXWVM [] ILUQ[Q~V MV TI TQ\Q[
[MI MV TI LMUIVLI W TI KWV\M[\IKQ~V [MI MV TI I]LQMVKQI XZMXIZI\WZQI M\K K~UW
a XWZ Y]u [M PI K]UXTQLW ZQO]ZW[IUMV\M KWV TI KILMVI LM K][\WLQI TW Y]M PIKM
ÅIJTMITIXZ]MJI<ITR][\QÅKIKQ~VVWZM[]T\IZn[QVMUJIZOWVMKM[IZQIK]IVLW¹[M
\ZI\IZM LM WJRM\W[ Y]M \MVOIV KIZIK\MZy[\QKI[ LQ[\QV\Q^I[ Y]M TW[ PIOIV NnKQTUMV\M
QLMV\QÅKIJTM[ VQ K]IVLW TW[ WJRM\W[ P]JQMZIV [QLW LMJQLIUMV\M UIZKILW[º IZ\

351
Consejo Nacional de la Judicatura

XnZZINW\MZKMZW+8+5-[\MƒT\QUW[]X]M[\W[MZMÅMZMXZMKQ[IUMV\MIY]MTI
XZ]MJI P]JQMZM [QLW aI ILUQ\QLI XZM^QIUMV\M [QO]QMVLW TW[ ZMY]Q[Q\W[ LMT IZ\ 
Y]MIV\M[ZMXI[IUW[LM\ITUIVMZIY]MTIXZ]MJIY]ML~¹UIZKILIº6WWJ[\IV\M
[Q TW Y]M [M M[\n LQ[K]\QMVLW M[ TI ^ITQLMb LM TI KILMVI LM K][\WLQI LM M[I XZ]MJI
Y]M I XM[IZ LM ZM[]T\IZ ILUQ\QLI MV MT XZWKM[W Y]ML~ XWZ WZLMV LMT R]Mb JIRW
vigilancia de un tercero depositario o de la parte interesada durante un tiempo
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MV\WVKM[[MIXZMKQ~XZQUINIKQMÅLMLQOVIVWLM[KIZ\IMVIJ[WT]\WY]MPIaIXWLQLW
[MZ UIVQX]TILI LM[X]u[ ,M ITTy Y]M M[\I XZM[]V\I M`KMXKQ~V LMT IZ\  VW ZQRI
LM UIVMZI IJ[WT]\I a Y]M I XM[IZ LM M[\IZ ¹UIZKILIº TI XZ]MJI MTTW VW WJ[\M IT
control de la respectiva cadena de custodia cuando así se inste.

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XWLZnXZWJIZMVR]QKQWY]MP]JWQV\MZZ]XKQ~VLMTIKILMVILMK][\WLQIXZWJIVLW
I[]^MbTIIT\MZIKQ~VWKWV\IUQVIKQ~VLMTJQMVU]MJTMLMJQMVLWMTR]MbZM[WT^MZMV
[MV\MVKQITWY]MKWZZM[XWVLIITIT]bLMTWITMOILWXWZKILIXIZ\MaTIXZ]MJIY]M[M
XZM[MV\MI[]^MbLMMTTWVWJI[\IVLWXIZIQV^ITQLIZTIKWVY]MKWV[QLMZM¹TIUMZI
XW[QJQTQLILº LM TI QV\MZZ]XKQ~V" u[\I PI LM PIJMZ Y]MLILW IKZMLQ\ILI LM UIVMZI
KQMZ\IIZ\QVÅVM

2.10.5 Iniciativa de la prueba:

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TTIUILWXZQVKQXQWLMIXWZ\IKQ~VLMXIZ\MLMTY]MaIPMUW[^MVQLWPIKQMVLW^IZQI[IT][QWVM[
MVM[\I[XnOQVI[MTK]ITMV\ZI}IVW[~TWY]MTW[PMKPW[[WJZMTW[K]ITM[PILM^MZ[IZTIXZ]MJI
han de ser los invocados por las partes y no introducidos M`WNÅKQWXWZMTR]Mb[QVW\IUJQuV
Y]M KWUW ZMOTI OMVMZIT TI XZ]MJI PI LM [MZ TI XZWX]M[\I M`KT][Q^IUMV\M XWZ LQKPI[ XIZ\M[
TQ\QOIV\M[TQUQ\nVLW[MTITIJWZLMTR]MbIOM[\QWVIZ[]ILUQ[Q~VaXZnK\QKIKWVNWZUMITUIZKW
TMOITXMZW[QVQVOMZQZ[MUMLQIV\M]VIIK\]IKQ~VLMWÅKQWLQZQOQLII[]XTQZTIVMOTQOMVKQILM
IY]MTTI[XIZ\M[TWY]MM[\IZyIXZWPQJQLW

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Jƒ[Y]MLI LM TI ^MZLIL UI\MZQIT XWZ MVKQUI LM TI ^WT]V\IL M QVQKQI\Q^I LM TI[ XIZ\M[ W MT
TI [IT^IO]IZLI LM TI QO]ITLIL MV\ZM M[\I[ ƒT\QUI[ QVPQJQMVLW IT R]Mb LM \WLI QV\MZ^MVKQ~V
WÅKQIT KIXIb LM ZWUXMZ MT MY]QTQJZQW LM TI KWV\QMVLI -V M[I X]OVI MT +~LQOW PI WX\ILW
XWZ LMKIV\IZ TI JITIVbI I NI^WZ LM M[\M [MO]VLW JQMV R]ZyLQKW ZMITbIVLW MT XZQVKQXQW LM
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I\QVMV\MITIXZ]MJIY]MT]MOWLM[IZZWTTIMVTW[IZ\[a+8+54WPIKMLMUIVMZI
KTIZI I]VY]M VW IJ[WT]\I \WLI ^Mb Y]M LM MV\ZILI QUXWVM Y]M TI QVQKQI\Q^I XZWJI\WZQI PI
LMKWZZM[XWVLMZMV\WLWKI[WITI[XIZ\M[aVWITR]MbY]QMVM[IXWZ\IZnVTI[XZ]MJI[LMTI[
Y]MY]QMZIV^ITMZ[MKWV[][M[KZQ\W[LMITMOIKQWVM[QVQKQITM[aXZWXWVLZnVIT~ZOIVWR]LQKQIT
TI[ Y]M LMJIV KWV[\Q\]QZ[M LMV\ZW LM TI TQ\Q[ W VW X]LQMZWV IXWZ\IZ[M MUXTMIVLW XIZI MTTW
MT\ZnUQ\MXZWKM[ITUIZKILWXWZTITMa"I]LQMVKQIXZMXIZI\WZQILMTXZWKM[WKWUƒVIZ\
+8+5WI]LQMVKQILMTIJZM^QILWIZ\ 

352
Código Procesal Civil y Mercantil Comentado

;QV MUJIZOW NIK]T\I TI TMa IT R]Mb XIZI IKWZLIZ LM WÅKQW IY]MTTI XZ]MJI Y]M IXIZMKQMZM
KWV^MVQMV\M KWV MT ÅV LM ¹M[KTIZMKMZ ITOƒV X]V\W W[K]ZW W KWV\ZILQK\WZQWº Y]M P]JQMZM
Y]MLILWLMTIXZ]MJILMXIZ\MIXWZ\ILIaXZIK\QKILI\ITKWUWI]\WZQbIMTIZ\+8+5
8WZ\IV\WTIQVQKQI\Q^IWÅKQITVWM[\nXZWPQJQLILMT\WLW[QJQMV[MKWVLQKQWVIKWUW^MUW[
I XZ]MJI LM KWV\ZWT W ^MZQÅKI\WZQI XWZ TI Y]M [M KWUXTMUMV\IV W I]`QTQIV TW[ ZM[]T\ILW[
LM W\ZI[ XZ]MJI[ aI XZIK\QKILI[ K]IVLW M[\I[ ƒT\QUI[ IZZWRIV L]LI[ QV\MZXZM\I\Q^I[ [WJZM
su verdadero resultado.

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LM LQK\IZ [MV\MVKQI K]IVLW aI WJZM MV I]\W[ IY]MT UMLQW LM XZ]MJI Y]M XZMKQ[IUMV\M
I [] M`IUMV IZZWRI TI[ L]LI[ Y]M ^IV I QV\MV\IZ LM[XMRIZ[M I \ZI^u[ LM M[\I W\ZI XZ]MJI
[MK]VLIZQI LM QVQKQI\Q^I WÅKQIT a VW P]JQMZM XWLQLW TWOZIZ[M M[I IKTIZIKQ~V XWZ W\ZI[ ^yI[
XWZ MRMUXTW L]ZIV\M MT QV\MZZWOI\WZQW LM ]VI XIZ\M \M[\QOW W XMZQ\W ,M PMKPW VW [WV
TI[ XIZ\M[ Y]QMVM[ X]MLIV UIZKIZ TI IOMVLI LMT R]Mb WJTQOnVLWTM I Y]M WZLMVM TI XZ]MJI
KWUXTMUMV\IZQILMT#M[MTR]MbY]QMVLMKZM\IZn[]XZnK\QKI[~TW[QVWITKIVbI]VR]QKQW
de convicción sobre la prueba previa.

2.10.6 Carga de la prueba:

4I KIZOI LM TI XZ]MJI KWUXWZ\I ]VI XI]\I ZMOTI W KZQ\MZQW Y]M LM\MZUQVI Y]u PMKPW[
IÅZUIKQWVM[LMPMKPWLMJMV[MZXZWJILW[XWZKILI]VILMTI[XIZ\M[QV\MZ^QVQMV\M[MV]V
XZWKM[WI[IJQMVLI[LMY]MTILMUW[\ZIKQ~VLM[]^MZIKQLILXMZUQ\QZyITIIXTQKIKQ~VLM]VI
VWZUI[][\IV\Q^IKWVMNMK\W[NI^WZIJTM[)[yTIXMZ[WVI[WJZMTIY]MZMKIMZyIVM[W[MNMK\W[
[][\IV\Q^W[[MZnR][\IUMV\MTIXIZ\MOZI^ILIKWVTIKWZZM[XWVLQMV\MKIZOILMTIXZ]MJI

+WV KIZnK\MZ Jn[QKW [M []MTM LQ[\ZQJ]QZ TI KIZOI LM TI XZ]MJI LMT [QO]QMV\M UWLW" MT IK\WZ
LMJM XZWJIZ TW[ PMKPW[ KWV[\Q\]\Q^W[ LM [] LMUIVLI TW UQ[UW Y]M MT LMUIVLILW LM []
ZMKWV^MVKQ~V UQMV\ZI[ Y]M MT TMOQ\QUILW XI[Q^W [~TW LMJM XZWJIZ IY]MTTI[ M`KMXKQWVM[
XZWKM[ITM[ OMVMZITUMV\M LMUW[\ZIJTM[ KWV TI UMZI KWV[]T\I LM TW[ I]\W[ a UI\MZQITM[
XMZMV\WZQI[Y]MITMO]MMVK]IV\WKWVTTM^IVTIIÅZUIKQ~VXW[Q\Q^ILMPMKPW[ITW[Y]M[M
IV]LI]VMNMK\WR]ZyLQKWNI^WZIJTM

,Q[\QV\IUMV\M VW M[ VMKM[IZQW Y]M MT LMUIVLILW W MT IK\WZ ZMKWV^MVQLW XZ]MJM IY]MTTW[
PMKPW[ VMOI\Q^W[ IJ[WT]\W[ XWZ TW[ Y]M [M WXWVM I TW[ PMKPW[ LM TI XIZ\M IK\WZI VMOIVLW
[QV Un[ [] M`Q[\MVKQI MT XIK\W Y]M [M LQKM QVK]UXTQLW VW [M [][KZQJQ~# MT LMUIVLILW VW
M[ L]M}W LMT IVQUIT Y]M PI KI][ILW TW[ LI}W[ M\K ;QMUXZM a K]IVLW M[W [y TI VMOIKQ~V
LMT PMKPW VW KWUXWZ\M I [] ^Mb MT ZMKWVWKQUQMV\W LM ]V PMKPW LQ[\QV\W X]M[ MV\WVKM[
M[\M ƒT\QUW [Q [M XZM\MVLM QV^WKIZ KWUW M`K][I IJ[WT]\WZQI KWVTTM^I MV [y UQ[UW ]V PMKPW
IÅZUI\Q^WY]MY]MLIOZI^ILWKWVTIKWZZM[XWVLQMV\MKIZOI

Importa considerar el onus probandi en dos momentos del proceso: uno al comienzo de la
KWV\QMVLI XMZUQ\QMVLW I KILI TQ\QOIV\M XTIVQÅKIZ [] M[\ZI\MOQI LM LMNMV[I [IJQMVLW LM
IV\MUIVWY]uPMKPW[\QMVMY]MXZWJIZXIZI^MZM[\QUILI[[][XZM\MV[QWVM[I[yKWUWK]nTM[
VWPIVLMY]MLIZXZWJILW[XIZIY]M[MLMKTIZM[QVT]OIZTIXZM\MV[Q~VLMTKWV\ZIZQW"MVM[\I
NI[MMTLM[\QVI\IZQWXZQVKQXITLMTIZMOTILMR]QKQW[WVX]M[TI[XIZ\M[

353
Consejo Nacional de la Judicatura

-T[MO]VLWUWUMV\WMVKIUJQWIXIZMKMK]IVLWaI[MPI[][\IVKQILWMTXZWKMLQUQMV\W\WKI
LQK\IZ [MV\MVKQI LMÅVQ\Q^I a MT R]Mb [M MVK]MV\ZI KWV Y]M VW [M PI IXWZ\ILW VQ XZIK\QKILW
XZ]MJI MV I]\W[ W TI Y]M TW PI [QLW VW ZM[]T\I KWV^QVKMV\M VQ M`Q[\M ]V UMLQW LM XZ]MJI
KWV ]V ^ITWZ TMOIT \I[ILW Y]M TI PIOW LMKQ[WZQW LM UIVMZI Y]M MT PMKPW PI Y]MLILW
QVLMUW[\ZILW -[ IPy LWVLM MT ~ZOIVW R]LQKQIT Y]M VW X]MLM LMRIZ QUXZMR]bOILI TI
KWV\ZW^MZ[QI[QVWY]M\QMVMMTLMJMZLMZM[WT^MZTIXZWPQJQKQ~VLMTVWVTQY]M\LMJMZnIXTQKIZ
TI[ZMOTI[[WJZMKIZOILMTIXZ]MJIIÅVLM[IJMZY]uTQ\QOIV\MPILMKWZZMZKWVTIKWV[MK]MVKQI
VMOI\Q^ILMZQ^ILILMTINIT\ILMXZ]MJILMTPMKPW-VM[\M[MO]VLWUWUMV\WMTLM[\QVI\IZQW
del onus probandiaIVW[WVTI[XIZ\M[[QVWMTR]bOILWZ

:M[]T\I [QMUXZM KWV^MVQMV\M XWZ ZIbWVM[ LM [MO]ZQLIL R]ZyLQKI Y]M [MI TI TMa TI Y]M
ZMKWRITI[XZQVKQXITM[ZMOTI[LMLQ[\ZQJ]KQ~VLMTIKIZOILMTIXZ]MJI[QV\MVMZY]MM[XMZIZ
I [] IZ\QK]TIKQ~V XWZ TI R]ZQ[XZ]LMVKQI =VI LM TI[ \IZMI[ Y]M KIJM KWVÅIZ XWZ MTTW I TI[
TMOQ[TIKQWVM[XZWKM[ITM[MVM[\MKI[WKQ^QTM[M[Y]MQVKT]aIV]VIWUn[VWZUI[ZMO]TILWZI[
del onus y así en efecto ocurre.

-`\ZI}IUMV\M [QV MUJIZOW VW TW PI PMKPW I[y MT V]M^W +~LQOW K]aW IZ\yK]TW  VW
KWV\MUXTIXZnK\QKIUMV\MVILILMMTTI[IT^W[][WTIIL[KZQXKQ~VITI[XIZ\M[[QVXZMKQ[IZVILI
Un[TWY]MMV[yUQ[UWU]aXWKWZM[]MT^MMTZM[\WLMTXZMKMX\WTWPMUW[KWUMV\ILWaI[M
ZMÅMZMUn[JQMVITIQVQKQI\Q^I[]J[QLQIZQILMT~ZOIVWR]LQKQITMVTIXZnK\QKILMXZ]MJITWY]M
sólo indirectamente conecta con el problema del onus probandi

-[ LM TIUMV\IZ M[\I TIO]VI Y]M VW PI [QLW []J[IVILI MV TI ZMNWZUI XIZKQIT LM  Un[
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[~TW XWZ TI NIT\I LM M[W[ KZQ\MZQW[ XZQVKQXITM[ LQ[\ZQJ]\Q^W[ Y]M LM \IT O]Q[I \MVLZnV Y]M
[MO]QZ IXTQKnVLW[M R]LQKQITUMV\M XWZ IVITWOyI LM W\ZW[ XZMKMX\W[ KWUW MT IZ\ ! ++

 )UWLWLMMRMUXTW[MTIZ\!+/8M[\IJTMKM"¹! +WZZM[XWVLMXZWJIZIY]QMVXZM\MVLMITOWTW[PMKPW[


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PMKPW[UWLQÅKI\Q^W[QUXMLQ\Q^W[WM`\QV\Q^W[LMIY]MTTIXZM\MV[Q~V
 ! 4ILQ[\ZQJ]KQ~VLMTIKIZOILMTIXZ]MJIVWWJ[\IZnITIQVQKQI\Q^IXZWJI\WZQILMT\ZQJ]VITVQI[]IXZMKQIKQ~V
KWVNWZUMKWVTI[ZMOTI[LMTI[IVIKZy\QKILMTI[WUQ[QWVM[WLMÅKQMVKQI[LMTIXZ]MJIº
 8WZ[]TILWMTIZ\4-+WZLMVITI[[QO]QMV\M[ZMOTI[LMR]QKQW"¹+]IVLWIT\QMUXWLMLQK\IZ[MV\MVKQIW
ZM[WT]KQ~V[MUMRIV\MMT\ZQJ]VITKWV[QLMZI[ML]LW[W[]VW[PMKPW[ZMTM^IV\M[XIZITILMKQ[Q~VLM[M[\QUIZnTI[
XZM\MV[QWVM[LMTIK\WZWLMTZMKWV^QVQMV\MWTI[LMTLMUIVLILWWZMKWV^MVQLW[MOƒVKWZZM[XWVLII]VW[]W\ZW[
TIKIZOILMXZWJIZTW[PMKPW[Y]MXMZUIVMbKIVQVKQMZ\W[aN]VLIUMV\MVTI[XZM\MV[QWVM[
2. Corresponde al actor y al demandado reconviniente la carga de probar la certeza de los hechos de
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correspondiente a las pretensiones de la demanda y de la reconvención.
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anterior.
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 4I[VWZUI[KWV\MVQLI[MVTW[IXIZ\ILW[XZMKMLMV\M[[MIXTQKIZnV[QMUXZMY]M]VILQ[XW[QKQ~VTMOIT
 M`XZM[IVWLQ[\ZQJ]aIKWVKZQ\MZQW[M[XMKQITM[TIKIZOILMXZWJIZTW[PMKPW[ZMTM^IV\M[
 8IZITIIXTQKIKQ~VLMTWLQ[X]M[\WMVTW[IXIZ\ILW[IV\MZQWZM[LMM[\MIZ\yK]TWMT\ZQJ]VITLMJMZn\MVMZ
 XZM[MV\MTILQ[XWVQJQTQLILaNIKQTQLILXZWJI\WZQIY]MKWZZM[XWVLMIKILI]VILMTI[XIZ\M[LMTTQ\QOQWº

354
Código Procesal Civil y Mercantil Comentado

propio del campo de las obligaciones civiles236 [QVW XWZY]M M[I[ UQ[UI[ ZMOTI[ LM M`Q[\QZ
XWLZyIV [MZ^QZ \IUJQuV XIZI KWV\MUXTIZ \IUJQuV []X]M[\W[ LWVLM XIZI M^Q\IZ [Q\]IKQWVM[
ÆIOZIV\M[ LM QVLMNMV[Q~V XMZUQ\QMZI ÆM`QJQTQbIZ [] QUXW[QKQ~V PIKQMVLW ZMKIMZ [WJZM TI
XIZ\MY]M\QMVMNIKQTQLILXIZIPIKMZ[MKWVMTUMLQWLMXZ]MJII]VY]MVW[MITIY]M\QMVM
QV\MZu[MV\ZIMZTIITLMJI\MY]QMVTIIXWZ\MITXZWKM[WWXMKPMKWVTI[KWV[MK]MVKQI[LM[]
falta de acreditación237.

2.10.7 Medios de prueba:

2.10.7.1 Determinación:

-VM[\I^Q[Q~VXIVWZnUQKILMT[Q[\MUILMXZ]MJIKQ^QTIZ\QK]TILWXWZMTV]M^W+~LQOWVW[
QV\MZM[IIPWZI\IV[~TWLM[\IKIZ·IZM[MZ^ILMTW[LM\ITTM[Y]MLIZMUW[MVMT\MUI[QO]QMV\M
TI[ KTI^M[ Y]M PIV O]QILW IT TMOQ[TILWZ MV TI ZMO]TIKQ~V LM TW[ UMLQW[ LM XZ]MJI ,M ]V
TILWPIWX\ILWKWVJ]MVKZQ\MZQWXWZUIV\MVMZTW[Y]MXWLZyIUW[KWV[QLMZIZKWUWUMLQW[
\ZILQKQWVITM[JQMVY]MKWVVWXWKW[IR][\M[MV[][ZMY]Q[Q\W[aÅVM[

-[\W M[" TW[ LWK]UMV\W[ IZ\[  a TW[ UMLQW[ LM KIZnK\MZ XMZ[WVIT Y]M KWUXZMVLM
I [] ^Mb TI LMKTIZIKQ~V LM XIZ\M IZ\[  TI XZ]MJI LM \M[\QOW[ IZ\[  a TI
LM XMZQ\W[ IZ\[  ! 2]V\W I MTTW[ IXIZMKM \IUJQuV MT ZMKWVWKQUQMV\W R]LQKQIT IZ\[
!!Y]MZMXZM[MV\I]VIXZ]MJI]V\IV\WPyJZQLIWQV\MZUMLQIMV\ZMTWZMITMTIK\ILM
ZMKWVWKQUQMV\WaTWXMZ[WVITTI^MZ[Q~VY]MWNZMKMMTR]MbITTM^IV\IZMTIK\I

-V [MO]VLW T]OIZ MT +~LQOW IX]M[\I XWZ TI ZMKMXKQ~V LM TW[ UWLMZVW[ UMLQW[ LM
ZMXZWL]KKQ~V LM TI XITIJZI [WVQLW M QUnOMVM[ a LM IZKPQ^W LM LI\W[ XWZ UMLQW[
MTMK\Z~VQKW[MQVNWZUn\QKW[IZ\[!Y]MPWaLyI[WVLM][WKW\QLQIVWaITKIVbI]VI[
KW\I[ LM ÅIJQTQLIL KILI ^Mb UIaWZM[ KWV[\Q\]aMVLW ]VI ZMITQLIL QV[W[TIaIJTM I TI Y]M TI
TMa XZWKM[IT VW XWLyI LIZ TI M[XITLI# PI[\I \IT X]V\W Y]M ITO]VI[ LM M[I[ \MKVWTWOyI[ [M
KITQÅKIVXWZMT+~LQOWKWUW]VIM`\MV[Q~VUn[LMTIXZ]MJILMLWK]UMV\W[^MZIZ\

6W [WV UMLQW[ LM XZ]MJI XWZ MT KWV\ZIZQW IY]MTTI[ LQ[XW[QKQWVM[ Y]M XMZUQ\MV ÅRIZ TI
KMZ\MbI LM ]V PMKPW I \ZI^u[ LM QVNMZMVKQI[ QVLQZMK\I[ M[\W M[ UMLQIV\M TI XZ]MJI LM ]V
PMKPWY]M[QVMUJIZOWM[LQ[\QV\WLMIY]uTY]MLM^QMVMKWV\ZW^MZ\QLWMVMTXTMQ\WK]IVLW
este último resulta muy difícil de probar y de acuerdo al principio de normalidad entre
IUJW[M`Q[\M]VIZMTIKQ~VLMKI][ITQLIL

-[MTKI[WXIZIMV\MVLMZVW[LMTI[XZM[]VKQWVM[R]ZyLQKI["K]IVLWMTPMKPWJI[MMTY]MX]MLM
XZWJIZ[M MV MT XZWKM[W TW LM\MZUQVI TI TMa ^QVK]TIVLW I u[\M TI ZMITQLIL \MVQLI XWZ KQMZ\I
LMT PMKPW KWV[MK]MVKQI MT Y]M LM^QMVM TQ\QOQW[W M[\IZMUW[ IV\M ]VI XZM[]VKQ~V TMOIT IZ\
+8+5+]IVLWTITMaVWPILQKPWVILIaM[MTR]MbMTY]MKWTQOMUMLQIV\MQVNMZMVKQI[
QVL]K\Q^I[ MT PMKPW LQ[K]\QLW I XIZ\QZ LM TI XZ]MJI LM W\ZW PMKPW JI[M [M \ZI\IZn LM ]VI

236 ,MIK]MZLWKWVM[\MXZMKMX\WMV[]MVKIJMbIUQMV\W¹1VK]UJMXZWJIZTI[WJTQOIKQWVM[W[]M`\QVKQ~VITY]M
ITMOIIY]uTTI[Wu[\Iº
237 Ver el art. 217.6 LEC ya reproducido en nota previa.

355
Consejo Nacional de la Judicatura

XZM[]VKQ~VR]LQKQIT]hominisIZ\+8+55I[VQVO]VILMMTTI[QV[Q[\QUW[[WVUMLQW[
LMXZ]MJI[QVW]VII]\WZQbIKQ~VTMOITIY]MMTR]MbÅRMKWUWKQMZ\W[]VW[PMKPW[UMLQIV\M
la prueba de otros.

;yZMXZM[MV\IIK\Q^QLILLMXZ]MJILM[LMT]MOWIY]MTTIY]M[MVMKM[Q\IXIZIY]MMTR]MbX]MLI
ÅRIZ KWUW KQMZ\W MT PMKPW JI[M MV [] [MV\MVKQI a I XIZ\QZ LM MTTW KWV[\Z]QZ TI XZM[]VKQ~V
TMOITWR]LQKQITLMTUQ[UWUWLWKWUW\IUJQuVKWV[Q[\MMVIK\Q^QLILLMXZ]MJIIY]MTTIY]M
X]MLI[WTQKQ\IZTIXIZ\MKWV\ZIZQIXIZILMUW[\ZIZTINIT[MLILLMTPMKPWJI[MQUXQLQMVLWI[y
TIQVNMZMVKQILMTPMKPWKWV[MK]MVKQIWTQ\QOQW[W[IT^WY]MTITMaUI\MZQITTWQUXQLI\ZI\nVLW[M
de las presunciones iuris et de iure8ZWPQJQKQ~VLMXZ]MJI[QVMUJIZOWY]MXWLZyIXTIV\MIZ
]VIKWTQ[Q~VMV\ZMJQMVM[R]ZyLQKW[]VWMUQVMV\MUMV\MKWV[\Q\]KQWVITMTLMZMKPWITILMNMV[I
aMTLMJQLWXZWKM[WMTW\ZWLM[MO]ZQLILR]ZyLQKIMTXMZUQ\QZK]M[\QWVIZLM\MZUQVILW[M[\ILW[
R]ZyLQKW[LMKTIZILW[XWZ]VIVWZUIUI\MZQIT

2.10.7.2 Carácter abierto del listado:

<ZI[ XZWKTIUIZ Y]M TI XZ]MJI XWLZn XZWL]KQZ[M XWZ ITO]VW LM TW[ UMLQW[ ZMO]TILW[ MV
MT +~LQOW MT IZ\  MV [] IXIZ\ILW [MO]VLW I}ILM Y]M ¹4W[ UMLQW[ VW XZM^Q[\W[ XWZ TI
TMa [MZnV ILUQ[QJTM[ [QMUXZM Y]M VW INMK\MV TI UWZIT W TI TQJMZ\IL XMZ[WVIT LM TI[ XIZ\M[
W LM \MZKMZW[ a [M LQTQOMVKQIZnV KWVNWZUM I TI[ LQ[XW[QKQWVM[ Y]M [M IXTQKIV I TW[ UMLQW[
ZMOTILW[º,MM[\ILQKKQ~V[MLM[XZMVLMY]MMTTQ[\ILWLMUMLQW[LMXZ]MJIY]MKWV\QMVMMT
+~LQOW VW IOW\I MT KI\nTWOW LM TW[ XW[QJTM[ QV[\Z]UMV\W[ Y]M X]MLMV \ZIMZ[M I ]V XZWKM[W
XIZIIXWZ\IZQVNWZUIKQ~VZMTM^IV\MITLMJI\M>ITLZnV\IUJQuVIY]MTTW[UMLQW[LMXZ]MJI
XZM^Q[\W[ MV W\ZI[ TMaM[ KWQVKQLIV W VW MV [] VI\]ZITMbI KWV TW[ IY]y XZM^Q[\W[ a ^ITLZnV
\IUJQuVW\ZW[[WXWZ\M[WNWZUI\W[Y]MIXZQWZQXZM[MV\MVL]LI[MV[]KITQÅKIKQ~VLMV\ZWLMT
TQ[\ILWLMT+8+5[QMUXZMaK]IVLWKWUWLMRILQKPWMTVWINMK\MVITIUWZITWI
TITQJMZ\ILLM\MZKMZW[a[MWJ[MZ^MXIZI[]XZnK\QKIXWZIVITWOyITWLQ[X]M[\WXIZIIY]MT
UMLQWLMXZ]MJIY]MZM[]T\MXWZ[][KIZIK\MZy[\QKI[Un[[QUQTIZIIY]MTLMY]M[M\ZI\M9]u
L]LIKIJM[QVMUJIZOWY]MMTTQ[\ILWIK\]ITKWVTIQVKWZXWZIKQ~VLMTW[UMLQW[UWLMZVW[
LMZMXZWL]KKQ~VLMXITIJZI[[WVQLW[QUnOMVM[M\KLQTI\IJI[\IV\MMTZMXMZ\WZQW^QZ\]ITLM
UMLQW[LMXZ]MJII[MY]QJTM[LQZMK\IUMV\Ma[QVIVITWOyI

2.10.8 Control en la admisión de la prueba:

2.10.8.1 Pertinencia:

+WUWaIKWUMV\nJIUW[IV\M[MTLMZMKPWITIXZ]MJIVWM[]VLMZMKPWIJ[WT]\W[QVWY]M
M[\n [WUM\QLW I TQUQ\IKQWVM[ ]VI[ LMZQ^ILI[ LMT K]UXTQUQMV\W LM TI TMOITQLIL a W\ZI[
I\QVMV\M[ I TI XZWXQI ÅVITQLIL Y]M [M I[QOVI I TI IK\Q^QLIL XZWJI\WZQI ;Q M[\I ÅVITQLIL
Y]M VW M[ W\ZI Y]M KWV^MVKMZ IT R]Mb LM TI ZMITQLIL LM ]V PMKPW W IXWZ\IZ IY]MT UMLQW
LMXZ]MJILW\ILWLM]V^ITWZ\I[ILW[]XMZQWZXWZTMaVW[MITKIVbIVTIXZ]MJIKIZMKMLM
[MV\QLW -V M[I UQ[UI UMLQLI MT +~LQOW IZJQ\ZI KWUW M[ T~OQKW TW[ KnVWVM[ XIZI UMLQZ
TI [QOVQÅKIKQ~V LM TI XZ]MJI MV ]V XZWKM[W KWVKZM\W a TW PIKM LM[LM LW[ XMZ[XMK\Q^I[" TI
XMZ\QVMVKQIaTI]\QTQLILLQ[\QV\I[XMZWKWUXTMUMV\IZQI[MV\ZM[y

356
Código Procesal Civil y Mercantil Comentado

-V ZMTIKQ~V KWV TI XZQUMZI TI XMZ\QVMVKQI Y]M MT IZ\   +8+5 [IVKQWVI MV VMOI\Q^W
LQKQMVLW Y]M VW LMJM ILUQ\QZ[M VQVO]VI XZ]MJI Y]M KIZMbKI LM MTTI X]MLM LMÅVQZ[M MV
[MV\QLWM[\ZQK\WKWUWTIZMTIKQ~VMV\ZMTW[PMKPW[Y]MKWV\QMVMMTUMLQWLMXZ]MJIaIY]MTTW[
W\ZW[Y]MIXIZMKMVKWV\ZW^MZ\QLW[MVMTXTMQ\W

-[\WM[PIVLM\ZI\IZ[MLMTW[UQ[UW[PMKPW[aVWLMW\ZW[IRMVW[ITIKWV\QMVLIX]M[XWZ
U]a KQMZ\W[ a KWV^QVKMV\M[ Y]M N]MZMV [Q VW [M ZMÅMZMV I IY]MTTW[ VMKM[Q\ILW[ LM XZ]MJI
MVVILIKWV\ZQJ]QZn[]XZnK\QKI)]VY]MX]MLMVILUQ\QZ[MM`KMXKQWVM[KWUWXWZMRMUXTW
TI XZ]MJI LQZQOQLI I IKZMLQ\IZ MT PMKPW JI[M LM ]VI XZM[]VKQ~V R]LQKQIT [Q N]MZI I [] ^Mb
XZM[]VKQ~V TMOIT XWLZyI KWV[QLMZIZ[M XMZ\QVMV\M M` TMOM [QMUXZM Y]M KWZZM[XWVLI IT PMKPW
JI[MLMTIVWZUIWK]IVLWTIXZ]MJI[MXZWXWVMXIZIXWVMZMVK]M[\Q~VTIKZMLQJQTQLILLM
otro medio de prueba de la parte contraria.

2.10.8.2 Utilidad:

-V[MO]VLW\uZUQVWR]V\WITIXMZ\QVMVKQI[MM`QOM\IUJQuVTI]\QTQLILLMTIXZ]MJI-VTW[
\uZUQVW[KWVY]M[MLMÅVMM[\MZMY]Q[Q\WMVMTIZ\!^OZ¹IY]MTTIXZ]MJIY]M[MOƒVTI[
ZMOTI[ a KZQ\MZQW[ ZIbWVIJTM[ VW [MI QL~VMI W ZM[]T\M []XMZÆ]I XIZI KWUXZWJIZ TW[ PMKPW[
KWV\ZW^MZ\QLW[ºTI]\QTQLILX]MLMY]MLIZM`KT]QLILMLW[UIVMZI[LQ[\QV\I[

a) Inutilidad cualitativa: cuando el medio de prueba no resulte adecuado por


[] VI\]ZITMbI XIZI IKZMLQ\IZ TI ZMITQLIL LM TW[ PMKPW[ KWV\ZW^MZ\QLW[" IY]y VW [M
\ZI\ILMKZQ\QKIZTIXMZ\QVMVKQIMVIJ[\ZIK\WLM]VUMLQWXZWJI\WZQW[QVW[]MUXTMW
en el caso concreto dado las peculiaridades del hecho a captar o la magnitud de
TI XZ]MJI Y]M [M [WTQKQ\I" XWZ MRMUXTW XZM\MVLMZ ]V ZMKWVWKQUQMV\W R]LQKQIT LM ]V
J]Y]MP]VLQLWMVMTNWVLWLMTUIZXWZ[]X]M[\W[LMNMK\W[LMNIJZQKIKQ~VaY]MMT
R]MbJ]KMMPI[\IIPyXIZIXZM[MVKQIZaTM^IV\IZIK\ILM[]M[\ILW#MTQV\MZZWOI\WZQW
KWUWXIZ\MaVWKWUW\M[\QOWLMY]QMVM[\MZKMZWMVMTXZWKM[WM\K

b) Inutilidad cuantitativa: cuando el hecho ya se puede considerar acreditado por


]VI XT]ZITQLIL LM UMLQW[ LM XZ]MJI LM LQ[\QV\W W LMT UQ[UW \QXW LM \IT UWLW
Y]MTIXZnK\QKILMW\ZW[UMLQW[[~TW\MVLZyI]VMNMK\Wad abundantiamWJRM\Q^IUMV\M
QVVMKM[IZQW-[MTKI[W\yXQKWLMTPMKPWY]MPI[QLWXZM[MVKQILWXWZ^IZQW[\M[\QOW[
QO]ITUMV\MKZMyJTM[aMVTW[Y]M[MXZM\MVLMY]MLMKTIZMV\WLW[IXM[IZLMXZM^MZ[M
Y]M VQVO]VW ^I I IXWZ\IZ LI\W[ V]M^W[ VQ LQ[\QV\W[ LM TW[ LMUn[" MT XZWXQW IZ\
+8+5NIK]T\IITR]MbMV\ITM[KI[W[XIZITQUQ\IZMTVƒUMZWLMTW[Y]MLMJIV
LMKTIZIZ-[\W\IUJQuVXWLZyIWK]ZZQZKWVTIXZ]MJIXMZQKQIT

2.10.8.3 Tratamiento:

)[yKWUWTITQKQ\]LLMTIXZ]MJI[MZQOMXWZKZQ\MZQW[I[uX\QKW[aOMVMZITM[XZMLM\MZUQVILW[
XWZTI[VWZUI[[MIVTI[VWZUI[Y]MLMÅVMVaLMTQUQ\IVTW[LMZMKPW[N]VLIUMV\ITM[[MIV
TI[ Y]MWZLMVIV TW[ ZMY]Q[Q\W[ a NWZUI LMXZIK\QKIZ TI[ XZ]MJI[ M[\ZQJIVLW [] LQÅK]T\IL [Q
IKI[WMVMTKWVWKQUQMV\WNnK\QKWLM[QP]JW\IT^]TVMZIKQ~V#XWZMTKWV\ZIZQWTIXMZ\QVMVKQIa
TI]\QTQLILM`QOMV[QMUXZM]VM[\]LQWM[XMKyÅKWMVN]VKQ~VLMTKWV\MVQLWLMTI[XZM\MV[QWVM[

357
Consejo Nacional de la Judicatura

LML]KQLI[^IZQIVLWI[yLM]VTQ\QOQWIW\ZW)TIXIZ\MXZWXWVMV\MKWZZM[XWVLMTIKIZOILM
R][\QÅKIZLMUIVMZIT~OQKIaXMZ[]I[Q^ITIQUXWZ\IVKQILMTIXZ]MJIY]MXQLMaLMKWVKZM\IZ
[]KWV\MVQLWIZ\+8+5

;]XMZILWMTÅT\ZWLMTIXMZ\QVMVKQIY]MLMJM[MZMTXZQUMZWMVINZWV\IZMTR]MbXWZZIbWVM[
T~OQKI[ MT LM TI ]\QTQLIL QUXTQKI [QMUXZM ]V R]QKQW PQXW\u\QKW LM ZMTM^IVKQI LM TI XZ]MJI
MV MT [MV\QLW LM Y]M MT UMLQW XZWX]M[\W LM IK]MZLW I TI QVNWZUIKQ~V Y]M XZM^Q[QJTMUMV\M
IXWZ\IZn [WZXZM[I[ IXIZ\M LMZQ^ILI[ LM TW[ QV\MZZWOI\WZQW[ Y]M [M TTM^MV I KIJW X]MLM W
VWZM[]T\IZLMKQ[Q^IXIZIM[\QUIZWLM[M[\QUIZTILMUIVLIWTIZMKWV^MVKQ~V-[MR]QKQWLM
ZMTM^IVKQIX]M[[MN]VLIVWMV]VIKMZ\MbIIJ[WT]\IWIXWLyK\QKIY]M[~TWTW\QMVMMTUMLQW
LMXZ]MJILM^ITWZTMOIT\I[ILWLWVLMTIKWV^QKKQ~VLMTR]MbLMRILMQUXWZ\IZ[QVWMV]V
KnTK]TWLMXZWJIJQTQLILM[KWVNWZUMITXZQVKQXQWLMVWZUITQLILLMTI[KW[I[8WZM[\MUW\Q^W
MT R]Mb LMJM [MZ [QMUXZM KI]\MTW[W X]M[ M`KT]QZ LM XTIVW ]V UMLQW LM XZ]MJI Y]M \WLI^yI
VW [M PI XZIK\QKILW XWZ QUXMZ\QVMV\M a [WJZM \WLW XWZ QVƒ\QT X]MLM OMVMZIZ QVLMNMV[Q~V
para la parte proponente.

,M ITTy Y]M MV KI[W LM L]LI MT R]Mb [QMUXZM LMJM WX\IZ XWZ ILUQ\QZ TI XZ]MJI VW XWZ
ZMKPIbIZTI 6W MV ^IVW XWZ MTTW MT IZ\  XnZZINW \MZKMZW [M}ITI Y]M ZMKPIbIZn TI[ Y]M
ZM[]T\MV ¹UIVQÅM[\IUMV\Mº QUXMZ\QVMV\M[ W QVƒ\QTM[ 4W ¹UIVQÅM[\Wº M[ IY]y [QV~VQUW LM
KTIZW QVL]JQ\ILW QZZMXZWKPIJTM -V KI[W LM L]LI QV[Q[\QUW[ ILUQ\QZn TI XZ]MJI a aI
Y]MLIZnWXWZ\]VQLILMVTI[MV\MVKQILMÅVQ\Q^IXIZI[]^ITWZIKQ~VZMXW[ILI

-T+~LQOWLQ[XWVMY]MMTR]MbXZW^MMZn[WJZMTI[XZ]MJI[XZWX]M[\I[XWZUMLQWLMI]\WY]M
ƒVQKIUMV\M M`QOM [] UW\Q^IKQ~V MV TW Y]M [M ZMÅMZM I TW[ UMLQW[ ZMKPIbILW[ XWZ QTyKQ\W[
QUXMZ\QVMV\M[WQVƒ\QTM[XMZWY]MVWXWLZnZMK]ZZQZ[MMVM[MUWUMV\WXWZMTXMZR]LQKILW
[QVWKWVTI[MV\MVKQILMÅVQ\Q^I[Qu[\ITMZM[]T\ILM[NI^WZIJTMIZ\ƒT\QUWXnZZINW+8+5

2.10.9 Práctica de la prueba:

2.10.9.1 Regla general:

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358
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2.10.9.2 Aseguramiento de la prueba:

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momento procesal ordinario para su recolección y aportación ante el tribunal.

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359
Consejo Nacional de la Judicatura

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de llevarse a efecto.

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natural va a actuar.

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la fuente.

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360
Código Procesal Civil y Mercantil Comentado

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tal cosa.

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2.10.9.3 Anticipo de prueba:

2.10.9.3.1 Concepto y diferencias con el aseguramiento de la prueba y con


las diligencias preliminares:

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361
Consejo Nacional de la Judicatura

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a) Anticipo y Aseguramiento de prueba:

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ha captado los hechos.

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de la naturaleza de efecto destructivo.

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su momento: “y se tema por la destrucción u ocultación de los mismos”.

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362
Código Procesal Civil y Mercantil Comentado

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del Anticipo de prueba.

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la situación personal y patrimonial de ambas partes.

b) Anticipo de prueba y diligencias preliminares:

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inadmisibilidad de la demanda.

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obstruccionista.

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363
Consejo Nacional de la Judicatura

2.10.9.3.2 Tratamiento y efectos:

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ya adoptar toda actuación distinta a la genuinamente constitutiva de los medios de
convicción.

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364
Código Procesal Civil y Mercantil Comentado

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matizaciones importantes:

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hechos.

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365
Consejo Nacional de la Judicatura

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2.10.10 Valoración de los medios probatorios:

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apreciación de los medios de prueba.

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los sistemas de valoración de la prueba conocidos son dos:

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a su contenido.

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algunas de esas tarifas cuando se trata de la tradicional prueba de confesión y la de
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366
Código Procesal Civil y Mercantil Comentado

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todos ellos del CC.

370
Código Procesal Civil y Mercantil Comentado

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previstos en este último.

371
Consejo Nacional de la Judicatura

BIBLIOGRAFÍA:
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)4+)4ÎB)57:)6QKM\W"¹;Q[\MUI[aKZQ\MZQW[XIZITIIXZMKQIKQ~VLMTIXZ]MJIºRevista
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+IZTW["¹8ZMUQ[I[Jn[QKI[XIZI]VIXW[QJTMZMLMÅVQKQ~VLMTI\MWZyIXZWKM[IT[WJZMMTPMKPW
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LM TI KIZOI LM TI XZ]MJI MV MT XZWKM[W KQ^QTº Actualidad Civil, nº 2 5ILZQL !! XX !
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372
Código Procesal Civil y Mercantil Comentado

2.11 MEDIOS PROBATORIOS

Juan Carlos Cabañas García

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de documento en la legislación sustantiva.

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373
Consejo Nacional de la Judicatura

2.11.1.1.1.1 Documento público:

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como es el notario.

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Código Procesal Civil y Mercantil Comentado

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2.11.1.1.1.2 Documento privado:

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2.11.1.1.1.3 Otros documentos:

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2.11.1.2 Régimen de aportación:

2.11.1.2.1 Regla general:

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como para el abreviado.

375
Consejo Nacional de la Judicatura

2.11.1.2.2 La exhibición:

2.11.1.2.2.1 Finalidad:

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el tribunal.

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oponente pierda la pretensión.

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2.11.1.2.3 La reproducción:

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la reproducción necesariamente de esta segunda manera.

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2.11.1.3 El documento público:

2.11.1.3.1 Impugnación:

2.11.1.3.1.1 Concepto y alcance:

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de su mayor o menor trascendencia de fondo para la resolución de la controversia.

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valoración misma.

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Código Procesal Civil y Mercantil Comentado

Según se desprende de la ley y en concreto del modo como se acredita la falta de


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lugar donde se halle el documento.

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379
Consejo Nacional de la Judicatura

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impugnación de los documentos privados.

2.11.1.3.2 Valor probatorio:

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cuatro posibilidades distintas:

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2.11.1.4 El documento privado:

2.11.1.4.1 Impugnación:

2.11.1.4.1.1 Concepto y alcance:

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documento acreditaba la percepción por la actora de la cantidad de un millón de pesetas como consecuencia de
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aIZ\[XnZZINW[MO]VLWa++WUXIZITI[X~TQbI[LM[MO]ZW

384
Código Procesal Civil y Mercantil Comentado

2.11.2 Declaración de parte

Juan Carlos Cabañas García

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2.11.2.1 Concepto:

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declaración de parte se presenta como el medio de prueba heredero de las antigua prueba
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en todo caso cabida en un proceso moderno y pleno de garantías como el regulado en
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aM[KTIZMKMZIÅZUIKQWVM[IV\MZQWZM[

2.11.2.2 Sujeto pasivo de la prueba:

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varias categorías de declarantes:

2.11.2.2.1 La parte:

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a Y]M TI XMZ[WVI M[\n QV\MZ^QVQMVLW MV TI[ IK\]IKQWVM[ KWV M[M KIZnK\MZ 6W JI[\I KWV Y]M
]VW[MXZWKTIUMXIZ\MXW\MVKQITW^QZ\]ITPILM[MZTWaIXIZIXWLMZ[MXMLQZLMM[\MUWLW

385
Consejo Nacional de la Judicatura

2.11.2.2.2 La futura parte:

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pudiera ser su contraparte en un proceso”.

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TW[ZMY]Q[Q\W[aM`QOMVKQI[LMLQKPWIV\QKQXWLMXZ]MJI

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+8+5Y]MKIJM\IUJQuVTILMKTIZIKQ~VLMXIZ\MKWUW\ITIV\QKQXW

2.11.2.2.3 El representante de la parte:

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no le son imputables.

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2.11.2.2.4 Personas jurídicas:

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a L]ZIV\M [] UIVLI\W ¹LMV\ZW LMT XMZQWLW LM [] ZMXZM[MV\IKQ~V a LMV\ZW LM [] M[XMKyÅKI
KWUXM\MVKQIN]VKQWVITº"IZ\QVÅVM

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LM[X]u[8WZ\IV\W[QaIPIaXZWKM[WLMUIVLIILUQ\QLII\ZnUQ\MTQ\Q[XMVLMVKQITIKWV\ZIXIZ\M\QMVMY]M[MZ
ZMITVWXW\MVKQIT

386
Código Procesal Civil y Mercantil Comentado

2.11.2.3 Práctica de la prueba:

2.11.2.3.1 Formulación de las preguntas y su control:

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R]LQKQIT LMV\ZW LM TI I]LQMVKQI XZWJI\WZQI [M}ITILI [IT^W Y]M XZWKMLQMZM IKWZLIZ MT
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derivado de la actitud de una u otra parte. Como la supresión del interrogatorio oral
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ocurrió o no.

387
Consejo Nacional de la Judicatura

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2.11.2.3.2 Las respuestas:

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8QuV[M[MMVLI\W[KWV\IJTM[W[MZQILW[MVIX]V\M[O]IZLILW[MVTQJZM\I[U]KPW\QMUXW
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M[\W[ KI[W[ TI XIZ\M KWV\ZIZQI XWLZn TMMZ MT UI\MZQIT LM I]`QTQW IV\M[ LM KWV\M[\IZ UQ[UW
IZ\

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XIZITW[KI[W[LMTIZ\+8+5

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ITLyIaT]OIZLMTII]LQMVKQI"IZ\XnZZINW\MZKMZW

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comunicación.

2.11.2.3.3 Contrainterrogatorio:

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Volveremos sobre esto en el tema siguiente.

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abogado interrogante y ayudando a esa parte.

388
Código Procesal Civil y Mercantil Comentado

2.11.2.4 Valoración.

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LM TI[ W\ZI[ XZ]MJI[ -V TW LMUn[ MT ZM[]T\ILW LM TI LMKTIZIKQ~V [M IXZMKQIZn KWVNWZUM I
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Y]MM[IM[[]N]VKQ~V

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valor tasado:

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cada parte declarase a su propia conveniencia y los interrogatorios se convertirían
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los declarados por la parte.

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aportados por otros medios probatorios.

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personales:

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Código Procesal Civil y Mercantil Comentado

2.11.2.4.3 Silencio y respuestas evasivas:

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interpretación de la ÅK\IKWVNM[[QWVWX]MLM[MZW\ZIY]MTIÆM`QJTMIKWV[MRILIXWZTI[KQZK]V[\IVKQI[LMKILIKI[W
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391
Consejo Nacional de la Judicatura

2.11.3 Interrogatorio de testigos

Juan Carlos Cabañas García

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es la cantidad de información y la etiología de su conocimiento.

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LM\ITUIOVQ\]LY]MTWQUXW[QJQTQ\IZWVMVNWZUIXMZUIVMV\MaLMÅVQ\Q^IXIZIXWLMZM`XZM[IZ[MaKWUXZMVLMZ
TWY]M[MTMLMKyIVQXWZM[KZQ\WVQLMXITIJZI#MVKWV[MK]MVKQIMT[M}WZ-)5M[\IJIQUXW[QJQTQ\ILWNy[QKIa
mentalmente para testar”.
  )TMNMK\WIZ\!+8+
! ,MM[\IM[XMKQMMTIZ\!+8+M[XMKQITUMV\MMV[][IXIZ\ILW[£I£+8+

393
Consejo Nacional de la Judicatura

2.11.3.2.1 Prohibiciones:

2.11.3.2.1.1 Por su incapacidad:

6W X]MLM [MZ \M[\QOW a [Q [M TM ZMKQJM \M[\QUWVQW u[\M VW XWLZn []Z\QZ MNMK\W XZWJI\WZQW
ITO]VWY]QMVM[[MPITTMV¹XMZUIVMV\MUMV\MXZQ^ILW[LMZIb~VWLMT[MV\QLWQVLQ[XMV[IJTM
XIZI \MVMZ KWVWKQUQMV\W LM TW[ PMKPW[ Y]M [WV WJRM\W LM TI XZ]MJIº -V \WLW[ TW[ KI[W[
LMJMZnM`QOQZ[M]VIIKZMLQ\IKQ~VUuLQKIWMV[]KI[WKMZ\QÅKIKQ~VILUQVQ[\ZI\Q^IWR]LQKQIT
LMKTIZIVLWTIQVKIXIKQLILY]MI[yTW[W[\MVOIIÅVLMM^Q\IZMVOI}W[IT\ZQJ]VITMTNIT[W
MVIRMVILWMTNIT[W[WZLWM\K

0IaY]M\MVMZXZM[MV\MVWWJ[\IV\MLW[KW[I["LM]VTILWY]MKWUWJQMV[M}ITIMT+~LQOW
[Q[M\ZI\ILMTII][MVKQILM]V[MV\QLWPIJZnY]MLM\MZUQVIZ[Qu[\MZM[]T\IJIXZMKQ[IUMV\M
ƒ\QTWVMKM[IZQWXIZIKIX\IZTW[PMKPW[XWZY]MXWLZyIVW[MZI[yXWZMR[Q[~TW[MZMY]MZyI
^Q[]ITQbIZ TW[ PMKPW[ M[ QZZMTM^IV\M Y]M MT \M[\QOW N]M[M U]LW W [WZLW ,M W\ZW TILW TI
QVKIXIKQLIL [MV[WZQIT XWLZyI ZM[]T\IZ VW \W\IT [QVW XIZKQIT a MV\WVKM[ MT XZWJTMUI VW
[MZyI aI LM XZWPQJQKQ~V XIZI [MZ \M[\QOW [QVW LM [Q TTMO~ I XMZKQJQZ TW[ PMKPW[ W VW X]LW
PIKMZTW LMJQLW IT OZILW LM [] UQV][^ITyI" IY]y MT KWV\ZWT LMJMZyI WXMZIZ[M Un[ JQMV MV TI
NI[M ÅVIT LM ^ITWZIKQ~V R]LQKQIT XWVLMZIVLW TW[ LI\W[ ZMKIJILW[ I NI^WZ a MV KWV\ZI LM TI
KZMLQJQTQLIL LMT \M[\QOW XWZ ]V LuÅKQ\ Y]M VW I][MVKQI ZMIT W VW LM XMZKMXKQ~V [MV[WZQIT
en la aprehensión de los hechos.

2.11.3.2.1.2 Por la edad:

-T +~LQOW MV MT IZ\  XnZZINW [MO]VLW PI UIV\MVQLW MT ]UJZIT LM TI KIXIKQLIL LM
LMKTIZIZ MV TW[ LWKM I}W[ XMZW [QV QUXMLQZ Y]M X]MLI PIKMZTW Y]QMV \WLI^yI VW PIaI
ITKIVbILWM[\IMLILITKWV\ZIZQWLMTWY]MXZM^MyIMTLMZWOILW+8+aMVTyVMIKWVTW
M[\IJTMKQLWMVW\ZW[WZLMVIUQMV\W[XZWKM[ITM[Un[UWLMZVW[

,MUWLWY]MMVM[\MƒT\QUWKI[Wa[IT^W[Q\]IKQWVM[M`\ZMUI[LWVLMMTUMVWZXWZ[MZ\IV
XMY]M}WVQ[QY]QMZIX]MLMKWU]VQKIZ[MVQPIaIMUXMbILWIXZIK\QKIZMTTMVO]IRMTIXZ]MJI
IXZQWZQLMJMILUQ\QZ[M[QMVLWMT2]MbMVTII]LQMVKQIXZWJI\WZQIY]QMV]VI^MbKWUMVbILW
MT QV\MZZWOI\WZQW LMKQLI [Q MT UMVWZ WNZMKM ^Q[W[ LM IX\Q\]L UMV\IT a [MV[WZQIT XIZI PIJMZ
XWLQLWXMZKQJQZTW[PMKPW[[WJZMTW[Y]M[MTMQV\MZZWOII[yKWUWXIZI\ZIV[UQ\QZ]VI^MZ[Q~V
KWUXZMV[QJTMLMMTTW[a[QKWTQOMLMUIVMZIKTIZIY]MVWLMJM[][XMVLMZMTQV\MZZWOI\WZQW
aM`KT]QZ[]\M[\QUWVQW

2.11.3.2.1.3 Por no ofrecer una percepción directa del hecho:

-T +~LQOW M`KT]aM MT TTIUILW \M[\QOW LM ZMNMZMVKQI W QVLQZMK\W MV MT IZ\  a TW PIKM LM
UWLW IJ[WT]\W [MI K]IT N]MZM TI KTI[M LM XTMQ\W MV\IJTILW TWY]M M[ ]V UWLW LM KMZZIZ MT
KyZK]TW LMÅVQ\WZQW LM M[\M UMLQW LM XZ]MJI KWV MT IZ\  aI UMVKQWVILW" MT \M[\QUWVQW

 AIXZM^Q[\WMVMTIZ\!£LMTLMZWOILW+8+
261 >MZIZ\[Ra!QVÅVM48.

394
Código Procesal Civil y Mercantil Comentado

^nTQLW M[ [~TW MT LM TI XMZ[WVI Y]M PI XZM[MVKQILW LQZMK\IUMV\M TW[ PMKPW[ VW XWZ
PIJuZ[MTWLQKPWW\ZWWPIJMZTWTMyLWMVITO]VIN]MV\MLMVW\QKQI[M\K

2.11.3.2.2 Exenciones al deber de declarar:

-V WKI[QWVM[ TI KQZK]V[\IVKQI MV Y]M [M KIX\IV TW[ PMKPW[ XWZ ]V \MZKMZW Y]M T]MOW [M
KWV^QMZ\M MV XW\MVKQIT \M[\QOW [M MVUIZKI MV ]VI ZMTIKQ~V XZWNM[QWVIT XZW\MOQLI KWV ]V
LMJMZ LM KWVÅLMVKQITQLIL ZMO]TILW I [] ^Mb XWZ MT WZLMVIUQMV\W R]ZyLQKW ;] Z]X\]ZI IT
PQTWLMXZM[\IZ]VLMJMZLMKWTIJWZIKQ~VKWVTI2][\QKQIKWUWM[MTQV\MZZWOI\WZQWMVR]QKQW
KZMI[QVMUJIZOWW\ZW\QXWLMMNMK\W[VMOI\Q^W[Y]MWJTQOIVI]VIXWVLMZIKQ~VXZM^QIXWZ
MT TMOQ[TILWZ I ÅV LM LMTQUQ\IZ MV Y]u []X]M[\W[ LMJM KMLMZ ]V JQMV R]ZyLQKW MT [][WLQKPW
LMJMZ LM KWVÅLMVKQITQLIL ] W\ZW TI Jƒ[Y]MLI LM TI ^MZLIL a MT VW WKI[QWVIZ QVLMNMV[Q~V
IY]QMVZMY]QMZMLMM[W[LI\W[\MVQMVLWMVK]MV\ITIyVLWTMLMTW[KWVÆQK\W[R]ZyLQKW[Y]M
se debaten.

-V M[\I [Q\]IKQ~V X]M[ MT +~LQOW PI WX\ILW XWZ QUXWVMZ ]VI ZMOTI OMVMZIT LM LQ[XMV[I
LM TI WJTQOIKQ~V OMVMZIT LM LMKTIZIZ M[ LMKQZ TI XMZ[WVI X]MLM LMKTIZIZ [Q Y]QMZM XMZW
\IUJQuV [Q XZMÅMZM X]MLM VMOIZ[M I MTTW [QV Y]M TM LMXIZM VQVO]VI KWV[MK]MVKQI VMOI\Q^I
MV \uZUQVW[ MKWV~UQKW[ W XMVITM[  )PWZI JQMV [Q LMKTIZI MTTW VW TM M`QUQZn LM W\ZW
\QXW LM KWV[MK]MVKQI[ LMZQ^ILI[ LM TI Z]X\]ZI LMT LMJMZ LM KWVÅLMVKQITQLIL XWZ Y]QMV
ZM[]T\M XMZR]LQKILW 4W Y]M PIKM IY]y MT +~LQOW M[ [QUXTMUMV\M XMZUQ\QZ MT \M[\QUWVQW
[Q [M XZWL]KM a VW MUXTMIZ TI KWMZKQ~V XƒJTQKI XIZI Y]M TW PIOI [Q LMKQLM VW PIKMZTW
IUXIZnVLW[MMVIY]MTW\ZWLMJMZ8MZWTWY]MVWPIKMMT+~LQOWM[JTQVLIZTILMKTIZIKQ~V
LM W\ZW \QXW LM MNMK\W[ XIZI TW K]IT TI XMZ[WVI LMJMZn \MVMZ \WLW MTTW MV KWV[QLMZIKQ~V [Q
decide declarar.

.ZMV\M I M[I ZMOTI OMVMZIT MT +~LQOW QV\ZWL]KM [QV MUJIZOW LQ^MZ[I[ M`KMXKQWVM[ MV
nUJQ\W[ LWVLM TI XWVLMZIKQ~V LM JQMVM[ MV R]MOW [M LMKIV\I I NI^WZ LM TI VMKM[QLIL LM
KWV\IZKWVM[ILMKTIZIKQ~V+]IVLW[MIXTQY]MVTI[M`KMXKQWVM[aIVWM`Q[\MLQ[XMV[IaTI
XMZ[WVILMJMVMKM[IZQIUMV\MLMKTIZIZW[WUM\MZ[MITI[[IVKQWVM[XZM^Q[\I[XWZVWPIKMZTW"

2.11.3.2.2.1 Regla general:

4I LQ[XMV[I LMT LMJMZ LM LMKTIZIZ IK\ƒI [QMUXZM IY]y MV IUJI[ LQZMKKQWVM[ M[\W M[ VW
[WTIUMV\MQVK]UJMITXZWNM[QWVITY]MXWZZIb~VLM[]KIZOW]WÅKQWPI\MVQLWKWVWKQUQMV\W
LM TW[ PMKPW[ [QVW Y]M ITKIVbI IT KTQMV\M W XIKQMV\M Y]M PI KWV\ZI\ILW [][ [MZ^QKQW[ W TW[
PIZMKQJQLWLMT-[\ILW"[MO]ZQLIL[WKQITM\KaY]MMVMTQ\MZLMM[IZMTIKQ~VXMZ[WVITPIaI
XWLQLWOZIKQI[IMTTWWJ\MVMZQVNWZUIKQ~V[WJZMIY]uT

-VM[IXMZ[XMK\Q^IMT+~LQOW[MZMÅMZMITI[ZMTIKQWVM[XZWNM[QWVITM[MQLMWT~OQKI[[QO]QMV\M["

I 4ILMTI[XIZ\M[KWV[]IJWOILWWIJWOILW[IZ\

J 4ILMTXZWNM[QWVITLMTIUMLQKQVIKWV[]XIKQMV\MIZ\LMTIY]M[MLM[XZMVLM
ILMUn[ MT LMZMKPW LM XMLQZ TI M`KT][Q~V ·Y]M VW LQ[XMV[I LM TI LMKTIZIKQ~V

395
Consejo Nacional de la Judicatura

LM K]ITY]QMZ \MZKMZW Y]M KWVWKQMZM ]VI KWU]VQKIKQ~V KWVÅLMVKQIT MV\ZM IUJW[
XMZ[WVITLMMVNMZUMZyIIVITQ[\I[M\K

K 4I LMT [IKMZLW\M W UQVQ[\ZW LM K]T\W I]\WZQbILW[ XWZ TI TMOQ[TIKQ~V [IT^ILWZM}I a
XWZ TI I]\WZQLIL KWUXM\MV\M XIZI QUXIZ\QZ [] IK\Q^QLIL M[XQZQ\]IT MV MT \MZZQ\WZQW
VIKQWVITZM[XMK\WLMTW[PMKPW[KWVWKQLW[JIRWKWVNM[Q~VWKWVWKQLW[MV\WLWKI[W
OZIKQI[I[]LMLQKIKQ~VIZ\XnZZINWXZQUMZW

L -T XZWXQM\IZQW LM ]V [MKZM\W KWUMZKQIT W LM VMOWKQW262 a MT XZWXQM\IZQW LM ]VI
XI\MV\MW[]TQKMVKQI\IZQWXIZIZM^MTIZITO]VWLMMTTW[IZ\XnZZINW\MZKMZW

 )LY]QMZM M[\I XMZ[WVI \IUJQuV MT LMZMKPW I XMLQZ TI M`KT][Q~V LM TI LMKTIZIKQ~V
LM ]V MUXTMILW Y]M \]^QMZM KWVWKQUQMV\W LM MTTW I Y]QMV [MOƒV TI TMa [][\IV\Q^I
TMM[\nXZWPQJQLI\IUJQuV[]ZM^MTIKQ~V[IT^W¹KI][IR][\QÅKILIº263.

 -[\I ƒT\QUI \IUJQuV LM\MZUQVI TI XZWPQJQKQ~V LM ZM^MTIZ M[M [MKZM\W I \WLW IY]MT
\MZKMZW Y]M PIaI MV\ZILW MV KWV\IK\W KWV LQKPI \MKVWTWOyI QVKT][W XWZ PIJMZ
contratado a algún empleado de la compañía propietaria de los derechos.

M +]ITY]QMZW\ZIXMZ[WVIY]M¹MVZIb~VLM[]XZWNM[Q~V]WÅKQW\MVOIVWJTQOIKQ~VLM
O]IZLIZ[MKZM\WºIZ\XnZZINWK]IZ\W

 8IZI Y]M WXMZM TI M`MVKQ~V [M XZMKQ[IZn LM ]VI VWZUI\Q^I TMOIT W ZMOTIUMV\IZQI
Y]MM[\IJTMbKIMTKIZnK\MZZM[MZ^ILWW[MKZM\WLMTIQVNWZUIKQ~VMVK]M[\Q~V

2.11.3.2.2.2 Excepción impropia:

8M[M I [] IXIZQMVKQI VW KIJM QVKT]QZ KWUW M`MVKQ~V LMT LMJMZ LM LMKTIZIZ TI[ ZMTIKQWVM[
MV\ZM I]LQ\WZ W KWV\IJTM a [] KTQMV\M X]M[ I \MVWZ LM TW LQ[X]M[\W  MV MT IZ\  XnZZINW
[MO]VLW LMT +~LQOW QVLMXMVLQMV\MUMV\M LM TI ZMTIKQ~V QV\]Q\] XMZ[WVIM MV\ZM IUJW[ TI
QVNWZUIKQ~V Y]M [M LMZQ^M LM MTTW ¹XWLZn [MZ LQ^]TOILI XWZ UIVLI\W LM TMa W XWZ WZLMV
R]LQKQITº

8WZTW\IV\WVW[M\ZI\ILMY]MMTR]MbLMJIKITQJZIZ[QTIQUXWZ\IVKQILMTI[]V\WR][\QÅKIW
VW \MVMZ IKKM[W I M[I QVNWZUIKQ~V KWV\IJTM a I TI [Q\]IKQ~V ÅVIVKQMZI LM TI MUXZM[I [QVW
Y]M JI[\I Y]M TI UQ[UI IXIZMbKI KWUW XMZ\QVMV\M a ƒ\QT I TW[ MNMK\W[ LM ]V XZWKM[W XIZI
Y]M[MM`XQLI¹WZLMVR]LQKQITºY]MTTM^IZnI[]LQ^]TOIKQ~V

-[\W M[ \IV\W TI IXWZ\IKQ~V LM TW[ TQJZW[ KWV\IJTM[ XZ]MJI LWK]UMV\IT KWUW MV TW Y]M
IY]yQUXWZ\I\WUIZTMQV\MZZWOI\WZQWITXZWNM[QWVIT[WJZMM[W[PMKPW[

262 9]u[MMV\QMVLMaY]uVWXWZ[MKZM\WQVL][\ZQITWKWUMZKQIT[MLM\MZUQVIMVMTIZ\481
263 >MZIZ\ 481
 )Z\[!a PIKQuVLW[MXWZMTTWZM[XWV[IJTM[LMTW[LI}W[aXMZR]QKQW[WKI[QWVILW[KWV[]QVNZIKKQ~V

396
Código Procesal Civil y Mercantil Comentado

2.11.3.2.2.3 Excepciones:

;QO]QMVLWMTWZLMVLMTW[[]RM\W[M`QUQLW[LMTLMJMZLMLMKTIZIZMT+~LQOW[][XMVLMLQKPI
M`MVKQ~VMVTW[\uZUQVW[[QO]QMV\M[ZMXZWL]KQUW[TITM\ZILMTITMa"

a) En los abogados, cuando (art. 370):

¹ˆ4W[[MZ^QKQW[P]JQMZIV[QLW[WTQKQ\ILW[WZMITQbILW[XIZIXTIVMIZWKWUM\MZ]VLMTQ\W
W]VIK\WY]M^QWTMV\MTITMa#

ˆ4IKWU]VQKIKQ~VZM[]T\MXMZ\QVMV\MMV]VIKWV\ZW^MZ[QIMVY]M[MXZM\MVLILMUW[\ZIZY]M
MTIJWOILW^QWT~[]LMJMZLMKWVÅLMVKQITQLILXIZIKWV[]KTQMV\M#W

ˆ-TKTQMV\MP]JQMZIZMTM^ILWI[]IJWOILWLMTLMJMZLMKWVÅLMVKQITQLILº

b) En el profesional de la medicina, cuando (art. 371):

¹ˆ4W[[MZ^QKQW[LM]VUuLQKWN]MZWV[WTQKQ\ILW[]WJ\MVQLW[XIZIXTIVMIZWKWUM\MZ]VLMTQ\W
W]VIK\WY]M^QWTMV\MTITMa#

ˆ4IQVNWZUIKQ~VN]MZMM[MVKQITXIZILMKQLQZ]VIKWV\ZW^MZ[QI[WJZMMTM[\ILWWKIXIKQLIL
mental de un paciente;

ˆ .]MZI VMKM[IZQW ZM^MTIZ TI KWU]VQKIKQ~V KWUW XZ]MJI [WJZM TI KWVL]K\I LM ]V
demandado o demandante en el litigio;

ˆ4IQVNWZUIKQ~VN]MZIM[MVKQITMVKI[W[LMZM[XWV[IJQTQLILKQ^QTXWZUITIXZI`Q[UuLQKI#

ˆ4IKWU]VQKIKQ~VN]MZIXMZ\QVMV\MXIZIZM[WT^MZ]VIKWV\ZW^MZ[QIMVTIY]M[MZMKTIUMV
WJTQOIKQWVM[ MUIVILI[ LM ]V [MZ^QKQW LM I\MVKQ~V UuLQKI M`Q[\I W VW KWV\ZI\W a K]IVLW
[MZMÅMZII]V[MO]ZWKWVKWJMZ\]ZILMK]ITY]QMZ[MZ^QKQWUuLQKWWUuLQKWY]QZƒZOQKW#

ˆ 4I KWU]VQKIKQ~V N]MZI XMZ\QVMV\M MV ]VI KWV\ZW^MZ[QI MV TI K]IT MT UuLQKW P]JQMZI
^QWTILW[]LMJMZLMKWVÅLMVKQITQLILXIZIKWV[]XIKQMV\M#a

ˆ-TKTQMV\MP]JQMZIZMTM^ILWI[]UuLQKWLMTLMJMZLMKWVÅLMVKQITQLILº

c) En materia de secretos comerciales o industriales (art. 372 párrafo tercero):

¹;MILUQ\QZn\M[\QUWVQW[WJZMLQKPW[MKZM\WK]IVLWN]MZMVMKM[IZQWXIZIXZWJIZ]VNZI]LMLMTMa
]VLMTQ\W]VI^QWTIKQ~VITITMOQ[TIKQ~V[WJZMXZWXQMLILQV\MTMK\]ITWQVL][\ZQITWXIZIZM[WT^MZ
K]ITY]QMZ W\ZI KWV\ZW^MZ[QI I R]QKQW XZ]LMVKQIT LMT R]Mb W \ZQJ]VIT MV N]VKQ~V LM LM[K]JZQZ TI
^MZLIL[WJZMTW[PMKPW[MVLQ[X]\Iº-V\WLW[M[\W[KI[W[X]M[TIXMZ[WVILMJMZnLMKTIZIZKWV
TI[KWV[MK]MVKQI[TMOITM[QVPMZMV\M[I]VIVMOI\Q^IQVR][\QÅKILIKWUWIPWZIUQ[UW[MM`XTQKI

397
Consejo Nacional de la Judicatura

2.11.3.3 Obligaciones y derechos del testigo:

2.11.3.3.1 Obligaciones:

,M[LMMTUWUMV\WMVY]MMT\MZKMZWM[TTIUILWKWUW\M[\QOWI]VXZWKM[W[MOMVMZIV
XIZI uT ]VI [MZQM LM WJTQOIKQWVM[ ^QVK]TILI[ I TI N]VKQ~V Y]M K]UXTM KWUW UMLQW LM
XZ]MJI" MV XZQUMZ \uZUQVW \QMVM TI LM KWUXIZMKMZ MV MT T]OIZ a NMKPI Y]M [M TM QVLQKI
XIZI \WUnZ[MTM LMKTIZIKQ~V [QV XWLMZ[M VMOIZ I MTTW [QVW XWZ KI][I R][\QÅKILI TMOITUMV\M
QVKIXIKQLILWM`MVKQ~VLMTLMJMZLMLMKTIZIZIZ\+8+56W\WKIIT\M[\QOWLMKQLQZ
XWZ[yUQ[UW[Q[]IXWZ\IKQ~VITXZWKM[WX]MLM[MZZMTM^IV\MX]M[[]XMZ\QVMVKQIa]\QTQLIL
aI PI [QLW IVITQbILI XWZ MT R]Mb a XWZ \IV\W VW \QMVM UIZOMV XIZI VMOIZ[M I KWUXIZMKMZ
\IUXWKW XWZ TW[ XMZR]QKQW[ W UWTM[\QI[ Y]M M[W TM X]MLI XZW^WKIZ IT ZM[]T\IZ KWUXMV[ILW
por ello como ahora diremos.

4II][MVKQILMT\M[\QOW[IT^WXWZQUXW[QJQTQLILUI\MZQIT¹LMJQLIR][\QÅKIKQ~VºTMIKIZZMIZn
]VIU]T\ILMMV\ZM]VWa\ZM[[ITIZQW[UyVQUW[]ZJIVW[Un[IT\W[^QOMV\M;QXMZ[Q[\MMVMTTW
[M TM QUX]\IZn XWZ LMTQ\W LM LM[WJMLQMVKQI I UIVLI\W R]LQKQIT IZ\  +8 MT K]IT \QMVM
IXIZMRILI]VIKWVLMVILM\ZMQV\II[M[MV\ILyI[U]T\I

=VI^MbXMZ[WVILWXIZI[MZQV\MZZWOILW[]ZOMVW\ZI[LW[WJTQOIKQWVM[XZQVKQXITM[TI
XZQUMZI LM MTTI[ KWUW KWZZMTI\W LM TI IV\MZQWZUMV\M UMVKQWVILI" I MT \M[\QOW VW X]MLM
VMOIZ[M I KWV\M[\IZ TI[ XZMO]V\I[ Y]M [M TM PIOIV JIRW ZQM[OW LM QVK]ZZQZ MV MT LMTQ\W
UMVKQWVILWLMTIZ\+8#J\QMVMI[QUQ[UWTIWJTQOIKQ~VLMLMKTIZIZTI^MZLILLMTWY]M
KWVWKQMZM[QVKWUM\MZXWZ\IV\WUMVLIKQLIL[WXMVILMKWUM\MZLMTQ\WLMNIT[W\M[\QUWVQW
IZ\+8KI[\QOILWKWVXMVILMXZQ[Q~VLMLW[IKQVKWI}W[

,M \WLI[ M[\I[ WJTQOIKQWVM[ a LM TI[ KWV[MK]MVKQI[ XMVITM[ LM [] QVK]UXTQUQMV\W [M TM
IL^MZ\QZnaIMVTIXZWXQIM[Y]MTILMKQ\IKQ~VIZ\QVÅVM+8+5

2.11.3.3.2 Derechos:

-T \M[\QOW XZM[\I ]VI KWTIJWZIKQ~V KWV TI R][\QKQI Y]M \QMVM MT LMJMZ R]ZyLQKW LM [WXWZ\IZ
XMZW [QV Y]M MTTW TM XZWL]bKI ]V XMZR]QKQW XZWXQW LM \IT UIVMZI Y]M TI TMa TM OIZIV\QbI MT
LMZMKPWI[MZQVLMUVQbILWXWZTW[OI[\W[Y]MTMWKI[QWVIZMTIKWUXIZMKMVKQIMVR]QKQWM[\W
M[ ]VI ^Mb ZMITQbILI TI LMKTIZIKQ~V a VW IV\M[ KWUW M`QOMVKQI XIZI IK]LQZ /I[\W[ Y]M
KWVNWZUMITW[XZQVKQXQW[OMVMZITM[LMZM[XWV[IJQTQLILKQ^QTaITIT~OQKILMTI[KW[I[LMJM
KWUXZMVLMZVW[WTIUMV\MOI[\W[M[\ZQK\IUMV\MUI\MZQITM[LM\ZIV[XWZ\MaUIV]\MVKQ~VM[M
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Código Procesal Civil y Mercantil Comentado

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TI XZ]MJI LM LMKTIZIKQ~V LM XIZ\M [M MV\QMVLM Y]M KWUW ƒT\QUW ZMK]Z[W XIZI TTMOIZ I TI
^MZLILLMTI[KW[I[+WV^MVLZnMV\WLWKI[WY]MMTR]Mb^QOQTMMV\WLWUWUMV\W]VZQM[OW
M[MVKQITMVM[\M\QXWLMXZMO]V\I[aM[Y]MMT\M[\QOWKWUXZMVLIM`IK\IUMV\MMT[QOVQÅKILW
LM IY]MTTW [WJZM TW Y]M PI LM ZM[XWVLMZ 8MZUQ\QZ Y]M u[\M QVK]ZZI MV KWVN][QWVM[ OZIKQI[
IT MVOI}W LM TI []OM[\Q~V [M IV\WRIZyI I \WLI[ T]KM[ ]V MNMK\W QUXZWKMLMV\M a VW Y]MZQLW
por la ley.

-T KWV\ZIQV\MZZWOI\WZQW XWZ TW LMUn[ [MO]QZn TI UQ[UI \~VQKI LM ZMITQbIKQ~V Y]M MT
QV\MZZWOI\WZQW QVQKQIT a ]VI ^Mb KWUXTM\ILW u[\M a LM [WTQKQ\IZTW TI XIZ\M XZWXWVMV\M LMT
\M[\QOW[MO]QZn]VIZuXTQKIW[MO]VLI\IVLILMXZMO]V\I[XZWXQI[Y]MI[]^MbXWLZnLIZ
XI[W [Q I[y [M XQLM XWZ TI W\ZI XIZ\M I ]V [MO]VLW KWV\ZIQV\MZZWOI\WZQW IZ\  +8+5
,MK]ITY]QMZUWLWXIZMKMT~OQKWY]MM[\M[MO]VLW\]ZVW[M]\QTQKM[~TWXIZIMTKWV\ZWTLM
KZMLQJQTQLILLMTWaILMKTIZILWVWXIZIZMQ\MZIZLMV]M^WTI[UQ[UI[W[QUQTIZM[XZMO]V\I[
anteriores.

2.11.3.7 Valoración:

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M[\IJTMKQLW M[XMKyÅKIUMV\M XIZI MTTI PI LM IXTQKIZ[M TI WZLMV OMVMZIT LMT IZ\  LMT
+~LQOW MV K]IV\W I TI ^ITWZIKQ~V LMT \M[\QUWVQW KWVNWZUM I TI[ ZMOTI[ LM TI [IVI KZy\QKI
TQJZM XMZW ZIbWVILI IXZMKQIKQ~V +WUW XIZnUM\ZW[ I KWV[QLMZIZ MV M[I TIJWZ PIZn JQMV
MTR]MbW\ZQJ]VITMVO]QIZ[MXWZTI[XI]\I[Y]MTMWNZMKMMTaIUMVKQWVILWIZ\LWVLM
KWUW ^MyIUW[ [M MV]VKQIV TW[ LQ[\QV\W[ NZMV\M[ Y]M X]MLMV KWVLQKQWVIZ ·W ZMNWZbIZ TI
KZMLQJQTQLILLMT\M[\QOWMVKILIKI[W-[QUXWZ\IV\M\MVMZMVK]MV\IY]MMT+~LQOWPIP]QLW
LMXZM^MZKWUWKI][I[LMQVKIXIKQLILLMT\M[\QOWTILM[]XW[QJTMXIZKQITQLILI[yY]MM[\I
K]M[\Q~V [Q JQMV LM[LM T]MOW \QMVM Y]M QV\MV\IZ [MZ LM[MV\ZI}ILI XWZ MT \ZQJ]VIT IT LQK\IZ
[MV\MVKQI]VI^Mb[MPIaIVITMOILWUW\Q^W[XIZIL]LIZLMMTTIXWZTIXIZ\MKWV\ZIZQIITI
Y]M XMZR]LQKI [] LQKPW KWVNWZUI ]V M[\ILW LM [W[XMKPI Y]M I NIT\I LM XZ]MJI KQMZ\I VW
X]MLM\WUIZ[MKWUW[QUXTMJ]TWXIZITILM[KITQÅKIKQ~VLMT\M[\QOWI[yY]MMVKI[WLML]LI
el testigo debe ser reputado imparcial.

5n[ ITTn LM M[\I[ LQZMK\ZQKM[ OMVuZQKI[ TI TMa VW X]MLM [][\Q\]QZ IT R]Mb MV ]V \ZIJIRW
LM ZIb~V a M`XMZQMVKQI Y]M [~TW I u[\M KWZZM[XWVLM LM[XTMOIVLW [][ Un`QUI[ LM
TI M`XMZQMVKQI a IVITQbIVLW TI KWVKWZLIVKQI LM TI[ LMKTIZIKQWVM[ [Q [WV ^IZQI[ TI[
KQZK]V[\IVKQI[ MV Y]M KILI \M[\QOW LQKM PIJMZ IXZMPMVLQLW TW[ PMKPW[ a TI KWPMZMVKQI LM
TWLMKTIZILW5MVW[^ITWZLMJMV\MVMZTW[KWUXWZ\IUQMV\W[M`\MZVW[LMT\M[\QOWL]ZIV\MTI

403
Consejo Nacional de la Judicatura

LMKTIZIKQ~V X]M[ TI ZMITQLIL M[ Y]M IV\M ]V M[\ZILW LM R][\QKQI ]VI XMZ[WVI X]MLM M[\IZ
LWUQVILIXWZMTVMZ^QW[Q[UWaVWXWZMTTWXZM\MVLMZUMV\QZ#aITKWV\ZIZQW[]RM\W[KWV]VI
XMZ[WVITQLIL NZyI X]MLMV UW[\ZIZ[M QUXI[QJTM[ IV\M MT K]Z[W LMT QV\MZZWOI\WZQW TW Y]M VW
Y]QMZMLMKQZY]MM[\uVLQKQMVLWTI^MZLIL

+IMZMV[]JRM\Q^QLILM[LMM[M\QXWX]MLM[MZU]aXMTQOZW[WaI\MV\I\WZQWKWV\ZITI[MO]ZQLIL
R]ZyLQKI;QMT\M[\QOW[MXWVMVMZ^QW[WUQMV\ZI[LMKTIZIM[WLMJM[MZ^QZTMIT\ZQJ]VITMVM[M
momento para formularle si acaso otras preguntas de aclaración y registrar sus respuestas;
VW XIZI M[XMZIZ IT LyI LM TI [MV\MVKQI a LM[MKPIZ [] \M[\QUWVQW [W KIXI LM QV\MZXZM\IZ Y]M
\ITWK]ITUW^QUQMV\WW\WVWLM^WbLMJM[]XWVMZ\ITWK]ITKW[I[QVJI[MWJRM\Q^IITO]VI

404
Código Procesal Civil y Mercantil Comentado

2.11.4 Prueba Pericial

Juan Carlos Cabañas García

;=5):17" 1 +WVKMX\W a KTI[M[ 11 -T XMZQ\W"  +WVLQKQWVM[ a VƒUMZW 
7JTQOIKQWVM[ a LMZMKPW[  +WV\ZWT IJ[\MVKQ~V a ZMK][IKQ~V 111 8MZQKQIT
R]LQKQIT"  8ZWXW[QKQ~V LMT XMZQ\W  )KMX\IKQ~V LMT KIZOW  -UQ[Q~V LMT
LQK\IUMV1>1V\MZZWOI\WZQWR]LQKQITLMTXMZQ\W>>ITWZIKQ~V

2.11.4.1 Concepto y clases:

 4I XZ]MJI LM XMZQ\W \QMVM XWZ ÅVITQLIL TI WJ\MVKQ~V LM ]V R]QKQW LM M`XMZQMVKQI
especializado con el cual se pretende el conocimiento o interpretación de los datos de la
ZMITQLILVMKM[IZQW[XIZIZM[WT^MZTIXZM\MV[Q~VLML]KQLI+WUWaI[MPI^MVQLWM`XTQKIVLW
MV M[\I[ XnOQVI[ LM[LM MT \MUI LM TI )K\Q^QLIL 8ZWJI\WZQI TI XZ]MJI XMZQKQIT VW IXWZ\I
PMKPW[ KWUW \ITM[ [QVW Un`QUI[ M`XMZQMVKQITM[ XZWXQI[ LMT JIOIRM KQMV\yÅKW IZ\y[\QKW W
XZnK\QKW IZ\  +8+5 LM ]V OZ]XW Un[ W UMVW[ IUXTQW LM XMZ[WVI[ [MOƒV MT KIUXW
LMY]M[M\ZI\M;Q[MXZM\MVLQMZI]\QTQbIZXIZIIKZMLQ\IZPMKPW[[MZyIXZ]MJIQUXMZ\QVMV\M
por su naturaleza.

4W Y]M []UQVQ[\ZI MT XMZQ\W [WV R]QKQW[ LM ^ITWZ [WJZM K~UW QV\MZXZM\IZ TW[ PMKPW[ [QMVLW
Y]M \ITM[ ^ITWZIKQWVM[ ZM[]T\IV \IUJQuV VMKM[IZQI[ I MNMK\W[ LM LM\MZUQVIZ TI M[\QUIKQ~V W
LM[M[\QUIKQ~VLMTILMUIVLIWZMKWV^MVKQ~V-TXMZQ\WILQNMZMVKQILMT\M[\QOWM[N]VOQJTM
XWZ VI\]ZITMbI M[\W M[ X]MLM [][\Q\]QZ[M ]VI XMZ[WVI XWZ W\ZI KWV \IT LM Y]M XMZ\MVMbKI
IT UQ[UW nUJQ\W \uKVQKW W M[XMKQITQbILW# MT \M[\QOW XWZ MT KWV\ZIZQW [MI ]VW W ^IZQW[ [WV
QV[][\Q\]QJTM[ XWZY]M MTTW[ PIV XZM[MVKQILW TW[ PMKPW[ KWV\ZW^MZ\QLW[ Y]M aI PIV []KMLQLW
-V\ZM UMLQI[ IXIZMKM TI ÅO]ZI LMT \M[\QOWXMZQ\W K]aI XMK]TQIZQLIL aI IVITQbIUW[ MV MT
tema anterior.

+WVTIQUXWZ\IV\MQVVW^IKQ~VWXMZILIXWZMTV]M^W+~LQOWTIXZ]MJIXMZQKQITX]MLM[MZ
\IV\W M`\ZIR]LQKQIT KWUW R]LQKQIT ZILQKIVLW TI QVVW^IKQ~V MV TI MY]QXIZIKQ~V LMT ZuOQUMV
R]ZyLQKWaMT^ITWZXZWJI\WZQWLMIUJI[MV]VXTIVWLMQO]ITLIL+WUW[MZMKWZLIZnMTIZ\
 QUXWVMITI[XIZ\M[TIKIZOILMIXWZ\IZKWV[][ZM[XMK\Q^W[\ZnUQ\M[LMITMOIKQ~VQVQKQIT
VW[~TWTW[LWK]UMV\W[[QVWTW[QVNWZUM[XMZQKQITM[LMTW[Y]MY]QMZIV^ITMZ[MMVMTXZWKM[W

 +WUWPIM[\QUILWTI+WZ\M;]XZMUIXWZMRMUXTWMV;MV\MVKQILMLMUIaWLMLQK\ILIITI[PP
ZMNMVZMTIKQ~VKWVTIXZ]MJILMTIXW[M[Q~VKQ^QT"¹4IXW[M[Q~VLM[LMT]MOWY]MM[]VPMKPWMV\ZM
W\ZI[NWZUI[LMJMXZWJIZ[MXWZUMLQWLM\M[\QOW[XWZTWY]MTIIÅZUIKQ~VLMTIZMK]ZZMV\MM[KQMZ\ITI+nUIZI
ILY]MU PI QVK]ZZQLW MV MT ^QKQW LMV]VKQILW X]M[\W Y]M TI XMZQKQIT VW M[ XZ]MJI QL~VMI XIZI M[\IJTMKMZ TW[
IK\W[Y]MLMU]M[\ZIVTIXW[M[Q~VLMTIXIZ\MLMUIVLILI[WJZMMTXZMLQWMVLQ[X]\IXMZWMTTWVWM[]VPMKPW
LM\MZUQVIV\MXIZIKI[IZTI[MV\MVKQIaIY]MTIXZ]MJILMTIXW[M[Q~V[MM[\IJTMKQ~XWZW\ZW[UMLQW[º.QVITUMV\M
[QVMUJIZOWTIZM[WT]KQ~VLMTI+nUIZILM;MO]VLIQV[\IVKQIVW[MKI[I\MVQMVLWMVK]MV\IY]MM`Q[\yIVMV
I]\W[W\ZW[UMLQW[LMXZ]MJIY]M[yZM[]T\IJIVQL~VMW[ITUQ[UWÅVLWK]UMV\ITaZMKWVWKQUQMV\WR]LQKQITXWZ
TWY]MMT\ZI\IUQMV\WQVLMJQLWLMTIXMZQKQITVWLM\MZUQVIJIMTN]VLIUMV\WLMTNITTW
 <IUJQuV\QMVMI[MV\ILWTIUQ[UI+WZ\M;]XZMUIY]MTIXZ]MJIXMZQKQITI]LQ\WZyIVWKIJMXMLQZTIXZMKQ[IUMV\M
MTMRMK]\IV\MXIZIZM[XITLIZMTKIZnK\MZTMOITLMT\y\]TWY]MXZM[MV\IXIZIMTLM[XIKPWLM]VXZWKM[WMRMK]\Q^W
X]M[u[\M¹LMJM[MZQZZMJI\QJTMQVLQ[K]\QLWaXMZNMK\W\WLWLM[LMMTX]V\WLM^Q[\ITMOITIXIZ\QZLMTUWUMV\WMV
Y]M[]ZOM[]XZMM[\IJTMKQUQMV\Wº"^MZ;MV\MVKQILMLMUIaWLMLQK\ILIITI[PWZI[ZMN 

405
Consejo Nacional de la Judicatura

ZMOTIY]M^]MT^MIZMQ\MZIZMTIZ\+8+5-[\W[]XWVMY]MKILIXIZ\MMVXZQVKQXQWLMJM
WK]XIZ[MXWZ[]K]MV\ILMJ][KIZITM[XMKQITQ[\IMVTIUI\MZQILMY]M[M\ZI\MKWV\ZI\IZ[][
[MZ^QKQW[LMTQUQ\IZMTWJRM\WLM[]IK\Q^QLILa]VI^MbY]MMTLQK\IUMVM[\uTQ[\WIXWZ\IZTW
MVM[INI[MLMITMOIKQWVM[IXIZ\MKTIZWLM[I\Q[NIKMZTW[OI[\W[LMTQVNWZUMLMTUWLWKWUW
P]JQMZMV XIK\ILW XMZQ\W a KTQMV\M -TTW [QV XMZR]QKQW LM Y]M aI UM\QLW[ MV TI[ ^QKQ[Q\]LM[
LMTXZWKM[W[M[WTQKQ\MMTQV\MZZWOI\WZQWLMTXMZQ\WaIXWZTIXIZ\MY]MIXWZ\IMTQVNWZUMaI
XWZTIKWV\ZIZQITWY]MTTM^IZyII]VI[MO]VLINI[MWIK\Q^QLILLMM[\IXZ]MJIKWUWT]MOW
mencionaremos.

 4I W\ZI WXKQ~V M[ Y]M VW [M PIaI PMKPW TI IXWZ\IKQ~V LMT LQK\IUMV MV MT \ZnUQ\M LM
ITMOIKQWVM[ a M`Q[\QMZI KI][I R][\QÅKILI XIZI ^MVKMZ TI ZMOTI LM XZMKT][Q~V LMT IZ\  
X]LQMVLW XMLQZ TI LM[QOVIKQ~V R]LQKQIT LMT M`XMZ\W -V \IT KI[W ·Y]M ^MZMUW[ LM[X]u[ IT
PIJTIZ LM TI XZnK\QKI LM TI XZ]MJI TI IK\Q^QLIL XZWJI\WZQI M[\IZn \W\ITUMV\M JIRW KWV\ZWT
R]LQKQIT LM XZQVKQXQW I ÅV I]VY]M KWUW LMKQUW[ MT ^ITWZ XZWJI\WZQW XW\MVKQIT LM ]VW ]
otro tipo de dictamen parte de ser el mismo desde la perspectiva legal.

2.11.4.2 El perito:

2.11.4.2.1 Condiciones y número:

 ;M}ITI MT IZ\   LMT +~LQOW Y]M ¹XWLZnV [MZ LM[QOVILW[ XMZQ\W[ Y]QMV XW[MIV
\y\]TW WÅKQIT MV TI UI\MZQI KQMVKQI W IZ\M LM Y]M [M \ZI\Mº -V KI[W LM VW M`Q[\QZ ZMO]TILI
M[I \Q\]TIKQ~V UMLQI W []XMZQWZ ¹[M VWUJZIZn MT XMZQ\W MV\ZM XMZ[WVI[ MV\MVLQLI[ MV TI
UI\MZQIº TW Y]M X]MLM []XWVMZ W JQMV Y]M [M KWV[]T\M KWV M`XMZ\W[ Y]M [y PIV WJ\MVQLW
M[I \Q\]TIKQ~V MV MT M`\ZIVRMZW XZM^QI R][\QÅKIKQ~V LWK]UMV\IT LM MTTW# JQMV LM Y]M [M
\ZI\MV TW[ KWVWKQUQMV\W[ ZMY]MZQLW[ Un[ JQMV LM yVLWTM XZnK\QKI Y]M \M~ZQKI a XWZ \IV\W
TW Y]M QUXWZ\M M[ KWVWKMZ MT KZQ\MZQW LM Y]QMVM[ []MTMV \ZIJIRIZ MV M[M KIUXW IK\Q^QLILM[
KWUMZKQITM[#LMXZM[\IKQ~VLM[MZ^QKQW[

-[KTIZITI^WT]V\ILLMTITMaLMZML]KQZMVXZQVKQXQWMTVƒUMZWLMXMZQ\W[QV\MZ^QVQMV\M[
I]VWXWZKILI]VILMTI[XIZ\M[IZ\[a [MIXIZITIZMITQbIKQ~VM`\ZIR]LQKQITW
R]LQKQITLMLQK\IUMVITMNMK\WXZWX]M[\W

+WV\WLWXZM^uTITMaY]MTI[XIZ\M[X]MLIVXWVMZ[MLMIK]MZLWMVTIMTMKKQ~VLM]V
XMZQ\W ƒVQKW MV MT MV\MVLQLW LM Y]M TW [MZn XIZI ZMITQbIZ MT LQK\IUMV LMV\ZW LMT XZWKM[W
VW IV\M[" I[y MT IZ\   M[\IJTMKM Y]M TI[ XIZ\M[ ¹LM KWUƒV IK]MZLW a PI[\I TI I]LQMVKQI
XZMXIZI\WZQIº LMT XZWKM[W KWUƒV W PI[\I TI I]LQMVKQI LM XZ]MJI MV MT XZWKM[W IJZM^QILW
XWZ IXTQKIKQ~V LMT IZ\   ƒT\QUW XnZZINW XWLZnV XZM[MV\IZ ]V M[KZQ\W XZWXWVQMVLW TI
QLMV\QLILLMTXMZQ\WaMTWJRM\WLM[]M`IUMV

6WXIZMKMT~OQKWI]VY]MXWLZyIWK]ZZQZMVITOƒVKI[WY]MM[M¹IK]MZLWº[MX]MLINZIO]IZ
IV\M[LMMV\IJTIZ[MLMUIVLIXMZW[QI[yN]MZMPIJZyIY]MM[XMZIZKWUWUyVQUWIT\ZnUQ\M
LM KWV\M[\IKQ~V I TI LMUIVLI XIZI ^MZQÅKIZ Y]M MT IK]MZLW M`Q[\M ·XWZY]M MT LMUIVLILW
IXWZ\MMTM[KZQ\WKWVTIÅZUILM\WLW[WXWZY]M^ITQLMMTXZM[MV\ILWXWZMTIK\WZ

406
Código Procesal Civil y Mercantil Comentado

8WZ TW LMUn[ IT PIJTIZ[M IY]y LM ¹XIZ\M[º VW VMKM[IZQIUMV\M \QMVMV Y]M [MZTW \WLI[ [QVW
TI[Y]MI[yTWY]QMZIVLM\ITUIVMZIY]MWXMZIZnMV\ZMMTTI[TIUMVKQWVILIZMOTIVWXIZI
TI[LMUn[ILQNMZMVKQILMTWY]M[MM[\IJTMKMMVTITMaXIZITIPQX~\M[Q[Y]MIPWZI[QO]M

-VMNMK\WaKWUWM`KMXKQ~VITVƒUMZWXZM^Q[QJTMI]\WZQbIMT+~LQOWMVMTIZ\ QVÅVM
XIZIY]MTI[XIZ\M[\IUJQuVX]MLIVLM[QOVIZUn[LM]VXMZQ\WXMZWMVM[MKI[WMT[MO]VLW
a ]T\MZQWZM[ M`XMZ\W[ LMJMZnV [MZTW KWV MT KWV[MV[W LM \WLI[ TI[ XIZ\M[ QV\MZ^QVQMV\M[ VW
[WTIUMV\MLMITO]VI[,MTWKWV\ZIZQWZM\WZVIZyITIZMOTILM]VXMZQ\WXWZKILIXIZ\M

2.11.4.2.2 Obligaciones y derechos:

2.11.4.2.2.1 Obligaciones:

I +]IVLWMTLQK\IUMVM[M`\ZIR]LQKQITaXWZ\IV\WTW[[MZ^QKQW[LMTXMZQ\W[MMVKIZOIV
LMUIVMZILQZMK\IXWZY]QMV^IILML]KQZLMUIVLIWXWZY]QMV\QMVMY]MKWV\M[\IZ
I]VIaIILUQ\QLII\ZnUQ\MMVM[\M[MO]VLWKI[W\WLWKWZZM\IUJQuVITUIZOMV
LM[]KWV\ZWTR]LQKQITM[\IUW[IV\M]VIZMTIKQ~VKTQMV\MTIZWZLQVIZQIMVMTY]MMT
R]MOW LM TI WNMZ\I a TI LMUIVLI LM\MZUQVI TI IKMX\IKQ~V LMT M`XMZ\W I TI XMZQKQI
Y]M [M TM WNZMKM +WV M[\W TW Y]M Y]MZMUW[ LMKQZ M[ Y]M TMOITUMV\M VW M`Q[\M MV
M[\MQV[\IV\MWJTQOIKQ~VZMIT·LM[LMT]MOWVWTMOITLMTXMZQ\WLM\MVMZY]MIKMX\IZ
TIMVKWUQMVLI;QVWPIaIK]MZLWMTQV\MZM[ILWLMJMJ][KIZIW\ZIXMZ[WVIY]M[y
M[\uLQ[X]M[\I

J 8WZ MT KWV\ZIZQW K]IVLW TI LM[QOVIKQ~V LMT XMZQ\W M[ R]LQKQIT XWZY]M TI[ XIZ\M[
TW [WTQKQ\IV I[y IT VW PIJMZ IXWZ\ILW MT QVNWZUM KWV [] ITMOIKQ~V QVQKQIT M[ MT
R]Mb Y]QMV LMJM WK]XIZ[M LM J][KIZ IT M`XMZ\W a ]VI ^Mb LM[QOVILW MVKIZOIZTM
MT LQK\IUMV -T IZ\   LMT +~LQOW LQ[XWVM Y]M IV\M TI KWU]VQKIKQ~V LM M[M
VWUJZIUQMV\W MT XMZQ\W LMJM IKMX\IZ MT MVKIZOW a XZM[\IZ R]ZIUMV\W W XZWUM[I
LMK]UXTQZJQMVaÅMTUMV\MMTMVKIZOWMVMTXTIbWLMTW[\ZM[LyI[[QO]QMV\M[I[MZTM
VW\QÅKILW

 6W XIZMKM MV M[\I NI[M R]LQKQIT Y]M MT XMZQ\W LQ[XWVOI LM UIZOMV XIZI VMOIZ[M
IT VWUJZIUQMV\W a LM[LM T]MOW VW XWZY]M TM X]MLI XIZMKMZ XWKW QV\MZM[IV\M
MT MVKIZOW W Y]M TM ^I I ZMXWZ\IZ XWKI ZM\ZQJ]KQ~V MKWV~UQKI 6W [WV KI][I[
R][\QÅKILI[ XIZI VMOIZ[M I I[]UQZ MT KIZOW ÙVQKIUMV\M TW M[ KWVNWZUM I M[\M
UQ[UW IZ\   MT M`K][IZ[M XWZ KWVK]ZZQZ MV TI XMZ[WVI LMT M`XMZ\W ITO]VI
KI][I LM IJ[\MVKQ~V ^OZ LM ZMK][IKQ~V" TI[ ^MZMUW[ IPWZI MV K]aW KI[W LMJMZn
procederse a la designación de otro.

K 6WWJ[\IV\MXIZMKMM^QLMV\MY]M[QMTXMZQ\WUn[ITTnLM[][XZMNMZMVKQI[XMZ[WVITM[
ITMOI ITO]VI KQZK]V[\IVKQI Y]M VW [QMVLW LM IJ[\MVKQ~V ZM^MTI ]VI QUXW[QJQTQLIL
UI\MZQITa[WJZM\WLW\uKVQKIXIZIK]UXTQZILMK]ILIUMV\MKWVMTMVKIZOWMTR]Mb
LMJMZnIKMX\IZTW\IUJQuVa[][\Q\]QZTM*QMVXWZY]MKWV\ZIZQIUMV\MITWY]MPIJyI
M[\QUILW I XZQWZQ MT \ZQJ]VIT MT WJRM\W LM TI XMZQKQI VW KWZZM[XWVLI I [] KIUXW
\uKVQKWKQMV\yÅKWIZ\y[\QKWWXZnK\QKW#JQMVXWZY]MMV[]KI[WMTXMZQ\WKIZMbKILMT

407
Consejo Nacional de la Judicatura

instrumental o aparatos necesarios para realizar las comprobaciones inherentes a la


pericia.

L AI ]VI ^Mb MTMOQLW ·XZW[MO]QUW[ KWV TI[ WJTQOIKQWVM[ MT XMZQ\W \QMVM TI
WJTQOIKQ~V LM XZM[MV\IZ MT LQK\IUMV MV MT XTIbW W\WZOILW XWZ MT \ZQJ]VIT MT K]IT
[M MV\QMVLM LMJMZn [MZ XZM^QW I TI KMTMJZIKQ~V LM TI I]LQMVKQI LM XZ]MJI X]M[
las partes precisamente necesitan leer el dictamen para saber si se precisa pedir
MT QV\MZZWOI\WZQW LMT I]\WZ LMT QVNWZUM KWV ÅVM[ IKTIZI\WZQW[ W LM KWV\ZWT LM [][
apreciaciones.

M AÅVITUMV\MaK]IVLWIZM[]T\I[LMM[I[WTQKQ\]L[MIKQ\ILWIR]QKQW\QMVMMTXMZQ\W
\IV\W M`\ZIR]LQKQIT LM XIZ\M KWUW MT LM LM[QOVIKQ~V R]LQKQIT TI WJTQOIKQ~V LM
I[Q[\QZ I TI [MLM LM TI ^Q[\I WZIT KWV^WKILI a KWV\M[\IZ TI[ XZMO]V\I[ Y]M [M TM
NWZU]TMV,MVWKWUXIZMKMZKWVR][\QÅKIKQ~V[MZMXZWOZIUIZnMTIK\WLMXZ]MJI
XIZI W\ZW LyI ,M VW \MVMZTI [M TM QUXWVLZn ]VI U]T\I LM KQVKW I LQMb [ITIZQW[
UyVQUW[ ]ZJIVW[ Un[ IT\W[ Y]M M[\uV ^QOMV\M[ IXMZKQJQuVLWTM MV TI [MO]VLI
WKI[Q~V [IT^W Y]M TI XIZ\M XZWXWVMV\M ZMV]VKQIZI IT QV\MZZWOI\WZQW LM Y]M VW
I[Q[\QZ QVK]ZZQZn MV MT LMTQ\W LM LM[WJMLQMVKQI I UIVLI\W R]LQKQIT -[\M ƒT\QUW
\IUJQuV XWLZn QUX]\nZ[MTM [Q KWUXIZMKM XMZW [M VQMOI I KWV\M[\IZ I ITO]VI W
^IZQI[XZMO]V\I[WTWPIKMKWVM^I[Q^I[IZ\ +8+5

2.11.4.2.2.2 Derechos:

I *n[QKIUMV\M MT XMZQ\W \QMVM LMZMKPW I Y]M [M TM ZM\ZQJ]aI XWZ TI ZMITQbIKQ~V LM []
\ZIJIRW ,M V]M^W XZWKMLM LQ[\QVO]QZ MV M[\M X]V\W MV\ZM TI XMZQKQI M`\ZIR]LQKQIT
aTIR]LQKQIT"MVTIXZQUMZI^IZQIV\MaMVTIbIVLWKWVTWY]MIV\M[KWUMV\IUW[TI
M[\ZQK\IZMTIKQ~VKTQMV\MTIZLM\MZUQVIZnMTXIK\WMV\ZMIUJW[[WJZMK]nV\WaLMY]u
UWLWXWZILMTIV\ILWKWVXZW^Q[Q~VQVQKQITLM]VXWZKMV\IRMaMTZM[\WITÅVITQbIZ
MT XZWKM[W M\K XMZKQJQZn MT XMZQ\W [][ MUWT]UMV\W[ +WV \WLW [Q MT XMZQ\W VW
hubiera cobrado nada y el dictamen se presenta con la demanda o la contestación
[MOƒV Y]M MT MVKIZOIV\M N]M[M MT IK\WZ W MT LMUIVLILW W MT ZMKWV^QVQMV\M W MT
ZMKWV^MVQLWXIZMKMTWT~OQKWY]MMTXMZQ\WY]MVWPIZMKQJQLW[I\Q[NIKKQ~VITO]VI
TM [MI IXTQKILW MT ZuOQUMV LM TI XMZQKQI LM LM[QOVIKQ~V R]LQKQIT \IUJQuV I M[\W[
efectos de cobro.

J 8IZI M[\I ƒT\QUI XMZQKQI LM LM[QOVIKQ~V R]LQKQIT TI TMa IZJQ\ZI Y]M [Q MT XMZQ\W TW
[WTQKQ\M MV MT XTIbW LM TW[ \ZM[ LyI[ [QO]QMV\M[ I [] LM[QOVIKQ~V XMZW VILI QUXQLM
Y]M TW PIOI \IUJQuV a posteriori TI XIZ\M XZWXWVMV\M LMXW[Q\IZn TI []UI Y]M ÅRM
MT \ZQJ]VIT KWVNWZUM I TW[ IZIVKMTM[ R]LQKQITM[ TW K]IT [M TM VW\QÅKIZn KWV\IVLW
entonces con cinco días para formalizar el depósito so pena sino de acordarse el
LM[Q[\QUQMV\W LM TI XZ]MJI IZ\ ! +8+5 -V MT KI[W LM Y]M TI XMZQKQI [MI LM
KWUƒVIK]MZLWLMLW[WUn[XIZ\M[¹TW[OI[\W[Y]MWKI[QWVMTIMUQ[Q~VLMTLQK\IUMV
XMZQKQIT[MZnV[I\Q[NMKPW[MVXIZ\M[QO]ITM[XWZMTLMUIVLIV\MaMTLMUIVLILWº

K <WLWTWM`X]M[\WMV\WZVWITXIOWLMTW[LMZMKPW[LMTXMZQ\WKWUWM`QOMVKQIXIZI

408
Código Procesal Civil y Mercantil Comentado

Y]Mu[\MPIOI[]\ZIJIRWY]MLILM[KWVMK\ILWLMTWY]MX]MLM[MZMTXZWV]VKQIUQMV\W
MVKW[\I[MVM[MXZWKM[WMTK]IT[MO]QZn[][XZWXQI[ZMOTI[-[LMKQZTI[VWZUI[Y]M
PMUW[KQ\ILWTWY]MPIKMVM[OIZIV\QbIZY]MMT\MZKMZWKWJZIZnXWZ[]\ZIJIRWXMZW
VWXZMLM\MZUQVIY]uXIZ\M[MZnTILMÅVQ\Q^IUMV\MLMJMZnKIZOIZKWVM[IZM\ZQJ]KQ~V

 8WZ\IV\W[QPIaKWVLMVIMVKW[\I[ITIXIZ\MKWV\ZIZQIIY]QMVXZWX][WTIXMZQKQI
KWVNWZUM IT XZQVKQXQW LMT ^MVKQUQMV\W LMJMZn IY]uTTI ZMMUJWT[IZ I u[\I [][
PWVWZIZQW[aIXIOILW[aLMJQLIUMV\MR][\QÅKILW[KWVNIK\]ZI

 ;Q LQ[\QV\IUMV\M ZM[]T\I TI M[\QUIKQ~V XIZKQIT LM TI LMUIVLI a VW PI T]OIZ I
KWVLMVIZ MV KW[\I[ TI XIZ\M XZWXWVMV\M KIZOIZn LMÅVQ\Q^IUMV\M KWV M[W[ OI[\W[
;IT^WY]M[M\ZI\IZMLMXMZQ\W[XZM[MV\ILW[KWVR]V\IUMV\MMVK]aWKI[W[M[MO]QZn
ZMXIZ\QMVLW TI UQV]\I I XIZ\M[ QO]ITM[ X]M[\W Y]M IUJI[ M[\]^QMZWV LM IK]MZLW
con aprovecharse de sus servicios.

&RQWURO DEVWHQFLyQ\UHFXVDFLyQ 

2.11.4.2.3.1 Qué se puede alegar:

4I QUXIZKQITQLIL LMT XMZQ\W [M KWVÅO]ZI KWUW ]V ZMY]Q[Q\W M[MVKQIT LM [] KIZOW VW
[QUXTMUMV\MKWUW]VUW\Q^WLM[W[XMKPII^ITWZIZKWV^MVQMV\MUMV\MMVTI[MV\MVKQIKWUW
WK]ZZMMVTIXZ]MJILM\M[\QOW[,M\ITUWLWY]M[Q[MIKZMLQ\ITIKWVK]ZZMVKQILMITO]VI
KQZK]V[\IVKQI Y]M TTM^M I LM[^QZ\]IZ IY]MT I\ZQJ]\W MT XMZQ\W LMJM [MZ M`KT]QLW [QV Un[ a
XZWKMLMZ[MI[][][\Q\]KQ~VXWZW\ZWLMQO]IT\Q\]TIKQ~VWKWVWKQUQMV\W[XZnK\QKW[

) \IT MNMK\W MT R]Mb LMJMZ QVNWZUIZ IT XMZQ\W IT KWU]VQKIZTM TI LM[QOVIKQ~V LM [] KIZOW
Y]M LMJMZn XWVMZ LM UIVQÅM[\W [Q M`Q[\M ITO]VI ZMTIKQ~V LM XIZMV\M[KW W LM IUQ[\IL W
LM MVMUQ[\IL KWV ITO]VI LM TI[ XIZ\M[ W [Q \QMVM QV\MZu[ MV MT ZM[]T\ILW LMT XZWKM[W IZ\
 +8+5IÅVLMY]MVW[MTM\WUMR]ZIUMV\Wa[MXZWKMLILQZMK\IUMV\MIVWUJZIZI
otro”en los tres días siguientes a la recepción de la abstención”.

-V K]ITY]QMZ KI[W [Q MT XMZQ\W KITTI KWV[KQMV\MUMV\M W XWZY]M VW KZMM [QVKMZIUMV\M
Y]M KWVK]ZZI VQVO]VI KI][I LM XIZKQITQLIL K]ITY]QMZI LM TI[ XIZ\M[ I TI Y]M [] QVNWZUM
X]MLI XMZR]LQKIZTM XWLZn ITMOIZ TI KI][I LM XIZKQITQLIL Y]M aI VW [MZn LM IJ[\MVKQ~V
[QVW LM ZMK][IKQ~V MV TW[ \ZM[ LyI[ [QO]QMV\M[ I Y]M TI[ XIZ\M[ \MVOIV KWVWKQUQMV\W XWZ
[MZTM VW\QÅKILI TI LM[QOVIKQ~V LMT M`XMZ\W IZ\   PIJTI LM TW[ \ZM[ LyI[ [QO]QMV\M[ I TI
LM[QOVIKQ~VXMZW[QVWPI[QLWVW\QÅKILWLMMTTIUITX]MLMMRMZKQ\IZ[MKWV\ZWTITO]VW

)]VY]MVWTWKWVKZM\ITITMaXIZMKMT~OQKWY]MVWJI[\MKWVTIUMZILMV]VKQILMTUW\Q^W[QVW
Y]Mu[\MPIJZnLMXZWJIZ[M

*QMVUMLQIV\MXZ]MJILWK]UMV\ITJQMVUMLQIV\M\M[\QOW[Y]M[MWNZMKMZnIT\ZQJ]VITXIZI
[MZWyLW[MVM[W[\ZM[LyI[WQVKT][WIXWZ\IVLWQVNWZUM[XMZQKQITM[IV\MZQWZM[MVKIZOILW[XWZ
MTUQ[UWTQ\QOIV\MY]MX]LQMZIVZM^MTIZ]VIZMTIKQ~VKWV\QV]ILILMKWVÅIVbILMu[\MKWVMT
perito.

409
Consejo Nacional de la Judicatura

2.11.4.2.3.2 Qué no se puede alegar:

6WJI[\IZnXIZIKWV[\Z]QZTIKI][ILMXIZKQITQLILKWVMTUMZWPMKPWLMY]M[M\ZI\MLM]V
LQK\IUMV M`\ZIR]LQKQIT LWVLM XWZ \IV\W a NWZbW[IUMV\M TI XIZ\M PI \MVQLW Y]M MV\ZIZ MV
KWV\IK\WXMZ[WVITaLQZMK\WKWVMTM`XMZ\WXIZIXWLMZPIKMZTMMTMVKIZOW9]MTITMaPIJTM
LM¹XMZQ\WLMXIZ\MºMVM[\W[KI[W[IZ\+8+5TWM[[~TWIMNMK\W[LMÅRIZK]nVLW[M
IXWZ\IMTLQK\IUMVaIQV[\IVKQILMY]QuVXMZWVILIUn[

,MV]M^WPMUW[LMZMKITKIZY]MVWX]MLMVPIKMZ[MLQ[KZQUQVIKQWVM[MVMTXTIVWTMOITMV\ZM
MTQVNWZUM[WTQKQ\ILWIV\M[LMPIJMZXZWKM[WWLMV\ZWLMuT

4IXIZKQITQLILY]MXZW[KZQJMTITMaM[IY]MTTIY]MTTM^IITXMZQ\WVW[QUXTMUMV\MI\MVMZ]VI
relación estrictamente profesional con el litigante derivada de su contratación puntual para
TI MTIJWZIKQ~V LM M[M QVNWZUM [QVW ]VI ZMTIKQ~V XMZ[WVIT [][KMX\QJTM LM TTM^IZ IT M`XMZ\W
I UIVQX]TIZ TI[ KWVKT][QWVM[ LM [] \ZIJIRW LQ[NZIbnVLWTI[ LM R]QKQW \uKVQKW KWV MT ÅV LM
NI^WZMKMZ W XMZR]LQKIZ I ]VI LM TI[ XIZ\M[ XWZ UW\Q^IKQWVM[ Y]M WJ^QIUMV\M ^IV Un[ ITTn
Y]MTILMI[MO]ZIZMTKWJZWLM[][PWVWZIZQW[ITOWITWY]M[QMUXZMKWUWPMUW[^Q[\W\QMVM
LMZMKPWITUMVW[LMV\ZWLMTUIZOMVLMTW[IZIVKMTM[R]LQKQITM[IXTQKIJTM[XMZWY]MV]VKI
X]MLMR][\QÅKIZ]VKWUXWZ\IUQMV\WQTyKQ\WaLMWV\WT~OQKIUMV\MZMXZWJIJTM

2.11.4.3 Pericial judicial:

2.11.4.3.1 Proposición del perito:

+]IVLWMTQVNWZUM[MIXWZ\IKWVTW[M[KZQ\W[LMITMOIKQWVM[VWPIaVQVO]VIXZWXW[QKQ~V
Y]MPIKMZLMTXMZQ\W[QVWY]Mu[\IaI[MKWUXZMVLMMVTIXZWXQIMV\ZMOILMTLQK\IUMV[QV
XMZR]QKQWLMTW[KWV\ZWTM[Y]MXWLZnVQV[\IZ[MLM[X]u[MVTII]LQMVKQIXZMXIZI\WZQIW[QM[
XZWKM[W IJZM^QILW MV TI I]LQMVKQI LM XZ]MJI IZ\   XnZZINW \MZKMZW XIZI Y]M [M KQ\M I
declarar al perito.

 6W LMJM WT^QLIZ[M ILMUn[ Y]M KWUW ZM[]T\ILW LM PMKPW[ V]M^W[ ITMOILW[ XWZ MT
LMUIVLILW MV [] M[KZQ\W LM KWV\M[\IKQ~V IT WXWVMZ M`KMXKQWVM[ UI\MZQITM[ MT IZ\  !
+8+5 W\WZOI LMZMKPW I TI XIZ\M IK\WZI XIZI Y]M X]MLI KWV[QOVIZ VW [~TW LWK]UMV\IT
[QVW QVNWZUM[ XMZQKQITM[ LQZQOQLW[ I LM[^QZ\]IZ M[I[ IÅZUIKQWVM[ -T UQ[UW LMZMKPW TM
corresponde al actor cuando el demandado reconviene y se abre el plazo para contestar
y presentar documentos e informes periciales de oposición a la reconvención. En ambas
[Q\]IKQWVM[ MT QVNWZUM XMZQKQIT [QO]M [QMVLW LM MVKIZOW ]VQTI\MZIT LM TI XIZ\M KWUW MT
M`\ZIR]LQKQITLMTIK\WZM[LMKQZ[QVKWV\ZWTLMTR]Mb

;MLMRIPMKPIXWZ[]X]M[\WTI[IT^MLILLM]VIXW[QJTMXZ]MJIIV\QKQXILIKWVNWZUII
TI[ZMOTI[aZMY]Q[Q\W[LMTW[IZ\[a[[+8+5

 .]MZI LM TW[ KI[W[ IV\MZQWZM[ aI PMUW[ QVLQKILW Y]M TI TMa XMZUQ\M \IUJQuV TI
LM[QOVIKQ~VXWZ^yIR]LQKQIT"

410
Código Procesal Civil y Mercantil Comentado

I -T IZ\   XnZZINW XZQUMZW LMT +~LQOW M[\IJTMKM ]V XZQUMZ []X]M[\W XIZI MTTW a
es cuando por razones de urgencia la parte respectiva no ha podido gestionar en
KWVLQKQWVM[VWZUITM[[]KWV\ZI\IKQ~VaMVKIZOIZTMMTQVNWZUMWX\IVLWMV[]M[KZQ\W
LM ITMOIKQ~V QVQKQIT XWZ XMLQZ IT R]Mb Y]M TW LM[QOVM M[XMKQÅKIVLW MT WJRM\W LM TI
pericia.

 -T\ZQJ]VIT^ITWZIZn[QTIXZ]MJIZM[]T\IXMZ\QVMV\Maƒ\QTa[QM[I[y[MXZWKMLMZnI
su nombramiento en el plazo de tres días “desde la conclusión del señalado para
KWV\M[\IZTILMUIVLIQVLMXMVLQMV\MUMV\MLMK]nTLMTI[XIZ\M[P]JQMZI[WTQKQ\ILW
TIXMZQKQIR]LQKQITº:MOTIY]MPILMUWL]TIZ[MMVMTXZWKM[WIJZM^QILWMVZMTIKQ~V
KWVTII]LQMVKQILMXZ]MJILMIK]MZLWKWVMTXZWXQWIZ\ XnZZINW\MZKMZW

 -V\MVLMUW[ Y]M LMV\ZW LM M[\I[ ¹ZIbWVM[ LM ]ZOMVKQIº X]MLMV \IUJQuV QVKT]QZ[M
TI[Q\]IKQ~VLMY]QMVXWZKIZMKMZLMZMK]Z[W[MKWV~UQKW[[]ÅKQMV\M[XIZIINZWV\IZ
]VIKWV\ZI\IKQ~VTQJMZITLMTXMZQ\WKWVNWZUMITI[M`QOMVKQI[LMIY]MTTW[IY]QMVM[
[MLQZQOQ~LMJIWX\IZXWZ]VILM[QOVIKQ~VR]LQKQITY]M\ZIMZnKWV[QOWTIZMO]TIKQ~V
LMM[W[PWVWZIZQW[XWZIZIVKMTTWY]MX]MLMZM[]T\IZTMUn[MY]Q\I\Q^W

J )[QUQ[UW \IUJQuV XZWKMLMZn TI LM[QOVIKQ~V R]LQKQIT MV KI[W LM IK]MZLW MV\ZM
TI[ XIZ\M[ MV TW[ \uZUQVW[ LMT IZ\   +8+5 Y]M aI IVITQbIUW[ MV MT MXyOZINM
[MO]VLW ZMTI\Q^W IT VƒUMZW LM XMZQ\W[ 4I XZ]MJI [M XZWXWVLZn IY]y PI[\I TI
I]LQMVKQI XZMXIZI\WZQI XZWKM[W KWUƒV W MV TI ^Q[\I WZIT LMT IJZM^QILW XWZ
IXTQKIKQ~VLMTIZ\ ƒT\QUWXnZZINW

K )]VY]M VW TW UMVKQWVM M`XZM[IUMV\M TI TMa \IUJQuV LMJM KIJMZ LM[QOVIKQ~V
R]LQKQIT LMT LQK\IUMV K]IVLW [M \ZI\M LM XMLQZ XZ]MJI XMZQKQIT LM KWV\ZI[\M
precisamente para desvirtuar el valor de algún informe aportado en las fases
previas del proceso por la parte contraria. Dicho de otro modo: el derecho a
LMNMVLMZ[M LM TI XZ]MJI LMNMK\]W[I W NIT[I VW XI[I ƒVQKIUMV\M XWZ QV\MZZWOIZ
IT XMZQ\W Y]M PI ZMLIK\ILW MT LQK\IUMV LQ[K]\QLW [QVW \IUJQuV [Q [M XZMÅMZM
XWZ IXWZ\IZ ]VI XMZQKQI LM [QOVW KWV\ZIZQW K]aI UIaWZ [WTQLMb \uKVQKI a KTIZQLIL
M`XW[Q\Q^IZM[]T\MUn[KWV^QVKMV\MLMKILIITIN]\]ZI[MV\MVKQI

L .QVITUMV\Ma[QVUn[XZMKQ[QWVM[MTXnZZINWÅVITLMTIZ\ KWVKMLMMTLMZMKPWI


TI[XIZ\M[·KILI]VIXWZ[MXIZILWW^IZQI[M[\IVLWLMIK]MZLWLMXMLQZTIXZ]MJI
XMZQKQIT L]ZIV\M TI I]LQMVKQI XZWJI\WZQI W TI I]LQMVKQI LM XZ]MJI LMT IJZM^QILW
¹KI[W[ MV TW[ Y]M MT \ZQJ]VIT TW LM[QOVIZn [QV Un[ \ZnUQ\M [Q KWV[QLMZI TI XZ]MJI
pertinente y útil”.

 6W[]RM\IM[\IXW[QJQTQLILXW[\ZMZIIZMY]Q[Q\WWKQZK]V[\IVKQIM[XMKQITITO]VIUn[
ITTn LM TI T~OQKI R][\QÅKIKQ~V Y]M PI LM LIZ[M XIZI M`XTQKIZ XWZ Y]u VW [M IXWZ\~
MT LQK\IUMV MV TI NI[M LM ITMOIKQWVM[ [QV Y]M XIZMbKI []ÅKQMV\M XIZI [IT\IZ[M MT
ZuOQUMVXZMKT][Q^WTIITMOIKQ~VLM]VI[QUXTMK]M[\Q~VLMKWV^MVQMVKQI5n[JQMV
K]IVLWM[\M PIJTILMXZ]MJIXMZ\QVMV\Maƒ\QTLMJM[MZTW\IUJQuVMVMT[MV\QLW
LMXZ]MJIY]MR][\QÅKILIUMV\MVWX]LW[WTQKQ\IZ[MIV\M[a[yIPWZI

411
Consejo Nacional de la Judicatura

2.11.4.3.2 Aceptación del cargo:

-VMTKI[WLMY]MMTR]MbI]\WZQKMTIXZ]MJI[MXZWKMLMZnITILM[QOVIKQ~VLMTXMZQ\W
XIZI TW K]IT [M WQZn I TI XIZ\M XZWXWVMV\M IKMZKI LM TI M[XMKQITQbIKQ~V Y]M I [] KZQ\MZQW [M
ZMY]QMZM MV MT M`XMZ\W ILMUn[ LM IKW\IZ TW[ \uZUQVW[ LM TI XMZQKQI IV\M TW Y]M TI[ LMUn[
XIZ\M[XWLZnVM`XZM[IZ[][WXQVQWVM[

)TI^Q[\ILM\WLWMTTWMT~ZOIVWR]LQKQITZM[WT^MZn[WJZMIUJW[I[XMK\W[M[XMKQITQbIKQ~VLMT
XMZQ\W a WJRM\W KWVKZM\W LMT QVNWZUM 8IZI [] LM[QOVIKQ~V KWV^QMVM Y]M MT ~ZOIVW R]LQKQIT
posea listados orientativos de los distintos colegios profesionales cuyos titulados pueden
XZM[\IZMT[MZ^QKQW[QVXMZR]QKQWM^MV\]ITUMV\MLMIK]LQZIW\ZI[N]MV\M[LMZMNMZMVKQIXZMV[I
M[XMKQITQbILIMV\ZMW\ZI[AY]MQUXTMUMV\M]V[Q[\MUILMMTMKKQ~VTWUn[WJRM\Q^IXW[QJTM
XWZMRMUXTWI\ZI^u[LM[WZ\MW

 1UXWZ\I LM[\IKIZ MV M[\M X]V\W Y]M ]VI ^Mb QVNWZUILW LMT KWV\MVQLW a ÅVITQLIL LM
TI XMZQKQI Y]M [M TM MVKIZOI a [QMUXZM Y]M IKMX\M MT KIZOW MT XMZQ\W LMJMZn PIKMZ KWV[\IZ
M`XZM[IUMV\M Y]M ¹XZM[\IZn R]ZIUMV\W W PIZn XZWUM[I[ LM K]UXTQZ JQMV a ÅMTUMV\M MT
MVKIZOWºIZ\ +8+5)TOW[QUQTIZ[MXZM^uXIZITIXMZQKQIM`\ZIR]LQKQIT[~TWY]MKWUW
IPy VW M`Q[\M KWV\ZWT R]LQKQIT MV MT VWUJZIUQMV\W LMT M`XMZ\W M[ M[\M ƒT\QUW Y]QMV Y]MLI
WJTQOILWMV[]LQK\IUMVIQVKT]QZXWZM[KZQ\W¹TIXZWUM[IWR]ZIUMV\WLMLMKQZ^MZLILI[y
KWUWMTPMKPWLMY]MPIIK\]ILWaIK\]IZnKWVWJRM\Q^QLILºIZ\XnZZINW[MO]VLW

§9]u WK]ZZM [Q VW [M PQKQMZM' -T \ZQJ]VIT \QMVM MT LMJMZ LM ^MTIZ XWZY]M IT UMVW[ M[M
ZMY]Q[Q\W [M QV\MV\M K]UXTQZ IL^QZ\QMVLW I TI XIZ\M XZWXWVMV\M a IT XMZQ\W Y]M W JQMV VW
[MPIQVKT]QLWM[IKWTM\QTTIMVMTLQK\IUMVY]M[MIXWZ\IWJQMVMTXMZQ\WK]IVLWIKMX\~MT
KIZOW VW NWZU]T~ TI KWZZM[XWVLQMV\M XZWUM[I W R]ZIUMV\W TW Y]M MV M[\M ƒT\QUW KI[W XWZ
KQMZ\WMV\ZI}IZyI]VIKQMZ\IKWZZM[XWV[IJQTQLILLMTXZWXQW\ZQJ]VITY]MXWZLM[K]QLWVWTM
QVY]QZQ~MVM[MUWUMV\WXIZIY]MILMUn[LMIKMX\IZMTKIZOWNWZU]TIZIMTKWUXZWUQ[W

;M\ZI\IMV\WLWKI[WLM]VINWZUITQLIL[]J[IVIJTMY]M]VI^MbX]M[\ILMUIVQÅM[\WXWZ
ITO]VI LM TI[ XIZ\M[ W LM WÅKQW MV TI LM LM[QOVIKQ~V R]LQKQIT XWZ [MZ KWUW LMKyIUW[ LM
[] KWZZM[XWV[IJQTQLIL XMZUQ\QZn Y]M MT \ZQJ]VIT W\WZO]M XTIbW XMZMV\WZQW I ÅV LM Y]M MT
XMZQ\WKWUXIZMbKIaaI[MI]VW]W\ZW\QXWLMXMZQKQIM`\ZIR]LQKQITWR]LQKQITMNMK\ƒMLQKPW
\ZnUQ\M

;QMTXMZQ\W[QVMUJIZOWZMY]MZQLWXWZMTTW[MVQMOIIPIKMZTWMTLQK\IUMVKIZMKMZnLM^ITWZ
X]M[\W Y]M M[ M^QLMV\M TI QV\MVKQWVITQLIL TMOIT LM KWVÅO]ZIZ M[\M KWUXZWUQ[W LMT XMZQ\W
como un elemento de validez esencial del dictamen.

=VI VMOI\Q^I QVR][\QÅKILI M[ LMKQZ ]VI VMOI\Q^I TQ[I a TTIVI I NWZU]TIZTW VW TI UMZI
QUXW[QJQTQLIL UI\MZQIT LM IK]LQZ MT LyI Y]M [M TM [M}ITM PI LM QV\MZXZM\IZ[M KWUW ]VI
^WT]V\IL \nKQ\I XMZW QVMY]y^WKI LMT XMZQ\W LM LM[MV\MVLMZ[M LMT LMJMZ LM ^MZIKQLIL IT Y]M
M[\n [WUM\QLW [] \ZIJIRW A MV M[I UMLQLI aI VW [MZn XZMKQ[W IKZMLQ\IZ KWV XZ]MJI[ LM
ZM^WKIKQ~V Y]M MT XMZQ\W KIZMKM LM TI IX\Q\]L \uKVQKI M`QOQLI W Y]M M[ XIZKQIT jT UQ[UW
PIJZnLM[^QZ\]ILWTIMÅKIKQI\W\ITLM[]QVNWZUMKWVM[IVMOI\Q^IXZWXQI

412
Código Procesal Civil y Mercantil Comentado

2.11.4.3.3 Emisión del dictamen:

 =VI ^Mb I[]UQLW MT MVKIZOW MT R]Mb W \ZQJ]VIT LMTQUQ\IZn \IV\W MT KWV\MVQLW LMT
LQK\IUMV KWUW MT XTIbW LMV\ZW LMT K]IT MT XMZQ\W LMJMZn XZM[MV\IZ [] LQK\IUMV IZ\  
QV ÅVM ,M IK]MZLW KWV MT IZ\   LMT +~LQOW MT XMZQ\W LMJMZn KM}QZ[M IT UQ[UW [W XMVI
LM QV]\QTQLIL LM TI XZ]MJI MV TW Y]M ZM[]T\M IRMVW IT MVKIZOW MNMK\]ILW266 4W ZMUQ\QZn XWZ
M[KZQ\W\IV\WITR]MbKWUWITI[XIZ\M[MV\WLWKI[WIV\M[LMTW[LQMbLyI[XZM^QW[ITINMKPI
LM KMTMJZIKQ~V LM TI I]LQMVKQI LM XZ]MJI \ZI\nVLW[M LM XZWKM[W KWUƒV -V MT IJZM^QILW
LILWY]MTIXZWXQIXZWXW[QKQ~VaMVKIZOWLMTXMZQ\W[MPIPMKPWMVTIXZWXQII]LQMVKQILM
XZ]MJIVWXIZMKMXW[QJTMY]MMTLQK\IUMVX]MLIM[\IZTQ[\WM[MUQ[UWLyI[QVWY]M\MVLZyI
Y]MMV\ZMOIZ[MITI[XIZ\M[MVNMKPIXW[\MZQWZY]MUIZY]MMT~ZOIVWR]LQKQITaMTTWITUIZOMV
LMY]M[MTTMO]MI[WTQKQ\IZLM[X]u[MTQV\MZZWOI\WZQWLMTM`XMZ\W

-TLQK\IUMVXMZQKQITLMJMZnMTIJWZIZ[MMVTW[\uZUQVW[Y]MZM[]T\MVUn[KWUXZMV[QJTM[
XIZI [][ LM[\QVI\IZQW[ Y]M [WV MT \ZQJ]VIT a TI[ XIZ\M[ 0I LM KWV\MVMZ[M MV uT" I TI
LM[KZQXKQ~V XZMTQUQVIZ LMT WJRM\W LMT MVKIZOW a TI \Q\]TIKQ~V W M`XMZQMVKQI LMT XMZQ\W MV
M[M KIUXW J TI UM\WLWTWOyI KQMV\yÅKI W \uKVQKI MUXTMILI LMJQMVLW XIZI MTTW IR][\IZ[M
¹I TI[ ZMOTI[ Y]M [WJZM TI KQMVKQI IZ\M W \uKVQKI KWZZM[XWVLQMV\M M`Q[\QMZMVº ZMOTI[ Y]M MV
XZQVKQXQW LM[KWVWKMZn KWV NZMK]MVKQI MT \ZQJ]VIT XMZW TI[ XIZ\M[ X]MLMV KWV[]T\IZ XWZ []
K]MV\I I W\ZW[ XMZQ\W[ XIZI ^MZQÅKIZ [] KWZZMKKQ~V# K TI[ KWVKZM\I[ WXMZIKQWVM[ W IVnTQ[Q[
MNMK\]ILW[ LM TI yVLWTM Y]M N]MZMV Y]yUQKW[ KWV\IJTM[ UuLQKW[ M\K# L TI[ KWVKT][QWVM[
ITI[Y]MTTMOIMTQVNWZUMLM\MZUQVIVLW[QM`Q[\M]VIKI][IƒVQKIWMVKIUJQW^IZQI[Y]M
M`XTQY]MVTW[PMKPW[aMVM[\MƒT\QUWKI[WY]uXWZKMV\IRMLMXZWJIJQTQLILPILMI[QOVIZ[M
IKILI]VI#NTIÅZUILMTXMZQ\W

-[\M KWV\MVQLW LMJMZn [MO]QZ[M \IUJQuV XIZI TI MTIJWZIKQ~V LM TW[ QVNWZUM[ XWZ TW[ XMZQ\W[
LM XIZ\M IXWZ\ILW[ MV TI NI[M QVQKQIT LM ITMOIKQWVM[ W KWV XW[\MZQWZQLIL XMZW [QV LM[QOVIKQ~V
R]LQKQIT

2.11.4.4 Interrogatorio judicial del perito:

-T +~LQOW VW M`QOM MV VQVOƒV UWUMV\W Y]M MT XMZQ\W Y]M [][KZQJM ]V QVNWZUM XMZQKQIT
M`\ZIR]LQKQIT LMJI KWUXIZMKMZ MV R]QKQW XIZI ZI\QÅKIZTW XWZ TW Y]M [M LI XWZ [MV\ILW Y]M
KWV[\IVLW [] QLMV\QLIL I]\WZyI a ÅZUI ZM[]T\I M[\W []ÅKQMV\M XIZI W\WZOIZTM ^ITQLMb TMOIT
W\ZI KW[I [MZn [] ^ITWZIKQ~V KWVKZM\I MV [MV\MVKQI <IUXWKW [M XZMKQ[I TI ZI\QÅKIKQ~V LM
TW[ XMZQ\W[ LM LM[QOVIKQ~V R]LQKQIT Y]QMVM[ IKMX\ILW MT KIZOW TTM^IZnV I KIJW TI IK\Q^QLIL
VMKM[IZQIZMLIK\IZnVMTQVNWZUMaKWUWPMUW[aILQKPWTWMV\ZMOIZnVIT~ZOIVWR]LQKQIT
y a las partes.

266 ¹°)TZM[XMK\W\IV\WTIR]ZQ[XZ]LMVKQIKWUWTILWK\ZQVIPIV[W[\MVQLWY]MXIZIY]MTIXMZQ\IKQ~V\MVOI^ITQLMb
M[ QVLQ[XMV[IJTM Y]M MT LQK\IUMV [M TQUQ\M I TW[ X]V\W[ Y]M PIV [QLW XTIV\MILW[ I TW[ XMZQ\W[ LM \IT []MZ\M
Y]M MT LQK\IUMV [WJZM X]V\W[ LQ[\QV\W[ KIZMKM LM MÅKIKQI XZWJI\WZQI ° ,M TW M`X]M[\W [M KWVKT]aM Y]M TI
XZ]MJIXMZQKQITIXWZ\ILIITXZWKM[WKIZMKMLMMÅKIKQIXZWJI\WZQIXWZK]IV\W[MJI[~MVMTIVnTQ[Q[LMPMKPW[VW
[WUM\QLW[I[]KWVWKQUQMV\Wº";MV\MVKQILMTI;ITILMTW+Q^QTLMTI+WZ\M;]XZMUILM LMNMJZMZWLM 
LQK\ILIITI[PPZMN+I+

413
Consejo Nacional de la Judicatura

8WZ \IV\W MT QV\MZZWOI\WZQW R]LQKQIT LMT XMZQ\W ƒVQKIUMV\M [M XZWL]KM K]IVLW I ZM[]T\I[
LM TI TMK\]ZI LMT QVNWZUM aI WJZIV\M MV I]\W[ [MI M`\ZIR]LQKQIT W R]LQKQIT ITO]VI LM TI[
XIZ\M[IK\]IV\M[[MITIXZWXWVMV\MLMTIXZ]MJI[MIK]ITY]QMZW\ZIKWV[QLMZMXMZ\QVMV\Ma
ƒ\QT Y]M [M KQ\M IT M`XMZ\W XIZI Y]M ZQVLI K]MV\I LM LM\MZUQVILW[ M`\ZMUW[ KWV\MVQLW[ MV
uT" KWV ÅVM[ IKTIZI\WZQW[ IV\M TI XW[QJTM LMV[QLIL \uKVQKI LMT TMVO]IRM MUXTMILW# XIZI Y]M
IUXTyM TI[ M`XTQKIKQWVM[ MV \WZVW I ]VW LM TW[ X]V\W[ Y]M LM[IZZWTTI MV uT# W QVKT][W XIZI
Y]M LM[MV\ZI}M TI ZMIT W IXIZMV\M QVKWPMZMVKQI W KWV\ZILQKKQ~V MV\ZM LQ[\QV\W[ IXIZ\ILW[
del informe.

) M[\W [M ZMÅMZM MT IZ\   +8+5 [M}ITIVLW Y]M [Q [M [WTQKQ\I TI XZnK\QKI LM LQKPW
QV\MZZWOI\WZQW [M XZW^MMZn I MTTW KQ\nVLWTM XIZI Y]M IK]LI IT IK\W LM TI I]LQMVKQI
XZWJI\WZQITWK]ITXZM[]XWVMXIZIMTTWY]MMTLQK\IUMVTTMO]MKWVTI[]ÅKQMV\MIV\MTIKQ~V
a manos de las partes. De no ser así podría ser necesario posponer la audiencia para una
NMKPI ]T\MZQWZ -NMK\]ILI TI KQ\IKQ~V a KWUXIZMKQLW MT M`XMZ\W [Q VW TW PIKM TM XIZIZnV
TI[ KWV[MK]MVKQI[ Y]M aI [M QVLQKIZWV MV MT MXyOZINM LM TI[ WJTQOIKQWVM[ [M QVQKQIZn MT
QV\MZZWOI\WZQWMUXMbIVLWXWZTIXIZ\MXZWXWVMV\M[IT^WY]Mu[\IVILI\MVOIY]MXZMO]V\IZ
TW K]IT M[ NIK\QJTM [Q MT LQK\IUMV TM XIZMKM LMT \WLW [I\Q[NIK\WZQW XZW[MO]QZn LM[X]u[ KWV
TI[ LMUn[ XIZ\M[ LMUIVLIV\M[ [Q TI[ P]JQMZM a TI[ LMUIVLILI[ XIZI \WLI[ TI[ K]ITM[ TI
TMa]\QTQbIMT\uZUQVW¹KWV\ZIQV\MZZWOIZºI]VY]MKWVNZMK]MVKQIVWKWV[Q[\IXZWXQIUMV\MMV
M[W [QVW MV IKTIZIZ W\ZW[ I[XMK\W[ LQ[\QV\W[ LMT ZMY]MZQLW XWZ TI XIZ\M XZWXWVMV\M =VI[ a
W\ZI[XIZ\M[¹XWLZnVXMLQZY]MMTXMZQ\WM`XWVOIMTLQK\IUMVTWIKTIZMTWQT][\ZMZM[XWVLI
I XZMO]V\I[ KWVKZM\I[ [WJZM MT Uu\WLW [MO]QLW XZMUQ[I[ KWVKT][QWVM[ a \WLW[ IY]MTTW[
M`\ZMUW[Y]MX]MLIVKWV\ZQJ]QZIIKTIZIZaKWUXZMVLMZUMRWZ[]WXQVQ~VºIZ\ XnZZINW
\MZKMZW

<IUJQuVMTR]MbW\ZQJ]VITXWLZnNWZU]TIZTI[XZMO]V\I[Y]MKWV[QLMZMUMVM[\MZ[QJQMVKWV
ÅVM[LMIKTIZIKQ~VM[\WM[[QV[]XTQZTIIK\Q^QLILLMXIZ\MUQ[UWIZ\ QVÅVM+8+5

2.11.4.5 Valoración:

Dos cuestiones convienen que resaltemos en este apartado:

4IXZQUMZIM[Y]MM`XZM[IUMV\MLM\MZUQVIMTIZ\ !Y]MMTQVNWZUMXMZQKQIT[MZn^ITWZILW
KWVNWZUMITI[ZMOTI[LMTI[IVIKZy\QKIM[LMKQZKWUW^MVQUW[QLMV\QÅKIVLW^ITWZIKQ~VTQJZM
XMZW ZIKQWVIT a UW\Q^ILI LM TI XZ]MJI -[ QUXWZ\IV\M \MVMZ M[\W XZM[MV\M X]M[ MV VQVOƒV
KI[W TI XZ]MJI XMZQKQIT LM^QMVM ^QVK]TIV\M W \I[ILI XWZ MT R]bOILWZ -[ NnKQT KWUXZMVLMZ
M[\WK]IVLWMV]VXZWKM[W[MXZM[MV\MVa\ITKW[I[MZnU]aXZWJIJTMMV\MUI[Y]MM`QRIV
KWVWKQUQMV\W[M[XMKQITQbILW[LW[WUn[LQK\nUMVM[KILI]VWLM]VIXIZ\MLQ[KZMXIV\M[a
PI[\IKWV\ZILQK\WZQW[MV\ZM[y"MVM[I\M[Q\]ZIZM[]T\IWJ^QWY]M\WLW[MTTW[^ITMVQO]ITaTW
Y]MLMJMKWVL]KQZIWX\IZXWZ]VW]W\ZWWXWZ[MTMKKQWVIZXIZ\M[LMIUJW[ITI^MbTWY]M
M[W\ZIXW[QJQTQLILNZMK]MV\MPILM[MZTI[WTQLMbQV\ZyV[MKILMTLQK\IUMVTI[MZQMLILLM[]
M`XW[QKQ~VTIUM\WLWTWOyIMUXTMILIaTITWOQKQLILLM[][ZM[]T\ILW[

 8MZW I]VY]M VW N]M[M I[y a WJZI[M ]V ƒVQKW LQK\IUMV \IUXWKW [MZn XZ]MJI \I[ILI
VMKM[Q\nVLW[M [QMUXZM Y]M [] KWV\MVQLW KWV^MVbI IT R]Mb -[ KQMZ\W Y]M M[\IUW[ PIJTIVLW

414
Código Procesal Civil y Mercantil Comentado

LMUn`QUI[LMTIM`XMZQMVKQIY]Mu[\MVWXW[MMaXWZ\IV\WVW[M\ZI\ILMXMLQZTMITLQK\IZ
[MV\MVKQI Y]M \MVOI ITOW LM TW Y]M PI[\I M[M UWUMV\W KIZMKyI MT [IJMZ M[XMKQITQbILW 4W
Y]MQUXWZ\IM[Y]MMTR]Mb\QMVMTIKIXIKQLILKZy\QKIXIZIIXZMKQIZK]nVLW]VLQK\IUMVXWZ
[] KWV\MVQLW ZM[]T\I KWV^QVKMV\M a K]nVLW VW -V M[W ZILQKI [] ^ITWZIKQ~V M`\ZIaMVLW TI
información útil para declarar los hechos probados.

*IRW MT LMZWOILW IZ\  +8+ Y]M M[\IJTMKyI ]VI ZMOTI LM XZ]MJI \I[ILI LM TI XMZQKQIT
UuLQKI TI R]ZQ[XZ]LMVKQI aI PIJyI UI\QbILW Y]M \IT ^ITWZ Y]MLIJI KWVÅILW MV LMÅVQ\Q^I
I TI IXZMKQIKQ~V LMT R]Mb MV K]IV\W I TI KZMLQJQTQLIL LM TI[ KWVKT][QWVM[ ITKIVbILI[ XWZ MT
M`XMZ\W267.

+WUW^MVQUW[[M}ITIVLWITWTIZOWLMT\MUIMTR]MbW\ZQJ]VITVWX]MLMLM[XZMKQIZTI
XMZQKQIM`\ZIR]LQKQITXWZMTUMZWPMKPWLM[MZTW\IV\W[QM[MTƒVQKWQVNWZUMIXWZ\ILWKWUW
[QP]JQMZIVW\ZW[LMLM[QOVIKQ~VR]LQKQIT<WLW[TW[QVNWZUM[^ITMVTMOITUMV\MTWUQ[UW8WZ
MTTWMTY]MXZM^ITMbKI]VW]W\ZWLMXMVLMZnLMRIVLWITUIZOMVXW[QJTM[ZMK][IKQWVM[WTI
QV^ITQLIKQ~VLMTLQK\IUMVXWZQVK]UXTQUQMV\WLMZMY]Q[Q\W[NWZUITM[LMTIKZMLQJQTQLILLM
[]KWV\MVQLW\ITKWUWPMUW[LQKPWaI

267 “…En este sentido el Art. 363 Pr. +I[QOVI^ITWZLMXTMVIXZ]MJIITLQK\IUMVXMZQKQITMVTIXIZ\MNIK]T\I\Q^I


WXZWNM[QWVIT#XMZWM[MT2]bOILWZITY]MKWZZM[XWVLMKITQÅKIZTITMOITQLILaLM\MZUQVIZMT^ITWZXZWJI\WZQWY]M
KWZZM[XWVLMITKI[WKWVKZM\WLMJQMVLWIL^MZ\QZ[MY]MTW[XMZQ\W[KWVKWZLIZWVMVY]MMTUI\MZQITLMJQ\ILWTIÅZUI
LMT\M[\IUMV\WaMTUI\MZQITQVL]JQ\ILWTIÅZUILMTW[LWK]UMV\W[I]\uV\QKW[[WVUI\MZQITM[UWZNWT~OQKIUMV\M
LQNMZMV\M[M[LMKQZ\QMVMVNWZUI[LQ[\QV\I[TWY]MMY]Q^ITMIY]MTIÅZUILMT\M[\IUMV\WVWM[TIUQ[UIÅZUI
X]M[\IMVMTUI\MZQITQVL]JQ\ILW[QMVLWILMUn[Y]MTIWXQVQ~VLMTW[XMZQ\W[VWX]MLMXI[IZXWZ[WJZMIY]MTTI[
KW[I[LMTI[Y]M[M\QMVMKWVWKQUQMV\WXWZ[QUXTMIXZMKQIKQ~VLQZMK\ILMT2]bOILWZ°º";MV\MVKQILMTI;ITILMTW
+Q^QTLMTI+WZ\M;]XZMUILMLMR]TQWLMLQK\ILIITI[PPZMN;5

415
Consejo Nacional de la Judicatura

2.11.5 Reconocimiento Judicial

Juan Carlos Cabañas García

;=5):17"1+WVKMX\WaXZM[]X]M[\W118ZWXW[QKQ~VILUQ[Q~VaXZnK\QKI
111:MKWVWKQUQMV\W[KWUX]M[\W[1>>ITWZIKQ~VLMTIK\ILMZMKWVWKQUQMV\W

2.11.5.1 Concepto y presupuesto:

5MLQWLMXZ]MJIXWZMTY]M[M[WTQKQ\IITR]MbW\ZQJ]VITY]MZMITQKM]VM`IUMVLQZMK\Wa
I\ZI^u[LM[][[MV\QLW[LM]VIXMZ[WVILM]VWJRM\WWLM]VT]OIZIZ\!+8+5KWVMT
ÅVLMIXZMPMVLMZTW[PMKPW[KWV\ZW^MZ\QLW[aLMRIZZMOQ[\ZWM[KZQ\WLMMTTWI\ZI^u[LMIK\I

-T ZMKWVWKQUQMV\W R]LQKQIT XWZ \IV\W [M QLMV\QÅKI KWUW ]VI XZ]MJI XMZ[WVIT M[XMKQIT
X]M[\W Y]M TW Y]M [M J][KI M[ WJ\MVMZ QVNWZUIKQ~V Y]M KWV[\I I ]V []RM\W XMZW Y]M M[ ]V
[]RM\W K]ITQÅKILW XWZY]M [M \ZI\I XZMKQ[IUMV\M LM Y]QMV PI LM ZM[WT^MZ TI KWV\ZW^MZ[QI -[
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VW[MZMÅMZMƒVQKIUMV\MIT[MV\QLWUn[KTn[QKWLMTI^Q[\I[QVWIK]ITM[Y]QMZILMTW[KQVKW
Y]MVWZUITUMV\MXW[MMMTR]MbLILWY]MMVWKI[QWVM[QUXWZ\I[Un[W\ZW[LQ[\QV\W[KWUW
MTWTNI\WWMTWyLWW^IZQW[ITI^Mb

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KWVWKQUQMV\W LMT R]Mb [QVW MV MT OZILW LM QVUMLQIKQ~V LM TW[ PMKPW[ Y]M ^I I ITKIVbIZ[M
[Q[MTWOZIY]MTIXZ]MJI[MILUQ\IaTTM^MIKIJWI[yKWUWTIQUXWZ\IVKQILMY]MY]QMVPI
KIX\ILWTW[PMKPW[M[XZMKQ[IUMV\MY]QMV^IIZM[WT^MZTIKI][I 

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I XZWOZIUIZ ]VI [ITQLI N]MZI LM TI [MLM R]LQKQIT KWUW XWZ TI XW[QJQTQLIL KI[Q [QMUXZM LM
MVKWV\ZIZ W\ZW[ UMLQW[ LM XZ]MJI Y]M K]UXTIV TI UQ[UI N]VKQ~V Y]M TI Y]M [M M[XMZI
LMT ZMKWVWKQUQMV\W LMRIVLW IXIZ\M TI XMZQKQIT Y]M J][KI IV\M \WLW ]V KWVWKQUQMV\W
M[XMKQITQbILW M[\IZyI TI XZWXQI \M[\QÅKIT M[\I ƒT\QUI M[ ]VI XZ]MJI LM ][W Un[ JQMV
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ZMK]Z[WXIZIVWLMRIZITIXIZ\MMVQVLMNMV[Q~V

 -T IZ\ ! QV ÅVM KWV\MUXTI I[QUQ[UW TI ÅO]ZI LMT ZMKWVWKQUQMV\W XZIK\QKILW M` WNÅKQW
¹K]IVLW TW KWV[QLMZM VMKM[IZQW CMT R]MbE XIZI LQK\IZ [MV\MVKQIº ) ÅV LM VW LM[KIJITOIZ

268 +WVXITIJZI[LMTI;ITILMTW+Q^QTLMTI+WZ\M;]XZMUI"¹4IXZ]MJIXWZQV[XMKKQ~VM[MTƒVQKWUMLQWY]M[Q\ƒI
IT2]MbMVKWV\IK\WLQZMK\WKWVTW[PMKPW[IÅZUILW[XWZTI[XIZ\M[4WN]VLIUMV\ITMVM[\MUMLQWLMXZ]MJIM[
MTKWV^MVKQUQMV\WY]MILY]QMZMMTR]bOILWZLMTIZMTIKQ~VMV\ZMTI[IÅZUIKQWVM[LMTI[XIZ\M[aTIZMITQLILLM
LWVLM ZM[]T\I Y]M MT 2]Mb X]MLM QVKT][Q^M LM[KWVWKMZ TW LQK\IUQVILW XWZ TW[ XMZQ\W[ XWZY]M TW LMKQ[Q^W M[ TI
KWV^QKKQ~VY]MuTWJ\QMVM[WJZM]VILM\MZUQVILIIÅZUIKQ~Vº";MV\MVKQILMLMVW^QMUJZMLMLQK\ILII
TI[PPZMN;;

416
Código Procesal Civil y Mercantil Comentado

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2.11.5.2 Proposición, admisión y práctica:

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propuestos.

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aspectos:

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M`XZM[IUMV\M MV MTTW -[\I[ VWZUI[ LMT +8+5 XWZ \IV\W VW X]MLMV
producir la conculcación de derechos fundamentales.

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417
Consejo Nacional de la Judicatura

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2.11.5.3 Reconocimientos compuestos:

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418
Código Procesal Civil y Mercantil Comentado

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2.11.5.4 Valoración del acta de reconocimiento:

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XZIK\QKILI a MV JI[M I TI K]IT [M NITT~ MV MT XZWKM[W M[ la inspección personal del juez. Partiendo de
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dicha prueba”.

419
Consejo Nacional de la Judicatura

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siguientes:

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420
Código Procesal Civil y Mercantil Comentado

2.11.6 Medios de reproducción del sonido, voz o de


la imagen y almacenamiento de información.

Juan Carlos Cabañas García

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2.11.6.1 Concepto y clases:

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el Código Penal”.
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LZQ^MºM\K

2.11.6.2 Proposición y admisión:

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incumplimiento o resolución de contrato por la entrega de un aparato de reproducción
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original archivado.

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2.11.6.3 Práctica:

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abreviado.

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2.11.6.4 Valoración:

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la sana crítica.

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periciales igualmente practicadas.

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;-::) -L]IZLW" El dictamen de peritos y el reconocimiento judicial en el proceso civil 4I 4Ma
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medios de prueba y la posibilidad de su uso en el proceso=VQ^MZ[QLILLM;ITIUIVKI!a¹5MLQW[
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424
Código Procesal Civil y Mercantil Comentado

2.12 AUDIENCIA PROBATORIA

Santiago Garderes

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la audiencia. VI. Prueba fuera de audiencia. VII. Conclusión de la audiencia pro
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425
Consejo Nacional de la Judicatura

XZIK\QKILWMVMTTILMJMZnZMXM\QZ[MyV\MOZIUMV\MIXZM[MVKQILMTV]M^WR]MbKWVTI[IT^MLIL
de la prueba irreproducible.

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concentrada en la producción de la prueba.

2.12.2 Comparecencia de las partes

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R][\QÅKIZ TI QVKWUXIZMKMVKQI I TI I]LQMVKQI XZWJI\WZQI K]IVLW TI[ KQZK]V[\IVKQI[ Y]M TI
motivan no hayan podido plantearse en forma previa a su realización.

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426
Código Procesal Civil y Mercantil Comentado

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TI[XZMO]V\I[Y]M[MNWZU]TMVITW[\M[\QOW[aXMZQ\W[

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2.12.3 Práctica de las pruebas

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a IT WJRM\W LM TI XZ]MJI PMKPW[ KWV\ZW^MZ\QLW[ LMJQMVLW MV KWV[MK]MVKQI ZMKPIbIZ[M XWZ
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audiencia probatoria las pruebas propuestas y admitidas en la audiencia preparatoria.

427
Consejo Nacional de la Judicatura

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interrogatorio y contrainterrogatorio.

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UMLQIV\M]VI[MZQMLMXZMO]V\I[ILUQ\QuVLW[MMVM[\MKI[WTI[XZMO]V\I[[]OM[\Q^I[

428
Código Procesal Civil y Mercantil Comentado

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posterior a la declaración de cada uno.

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no contienen una norma similar.

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audiencia.

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pericial. La incomparecencia del perito citado puede determinar la imposición de multa
a M^MV\]IT ZM[XWV[IJQTQLIL XMVIT MV KI[W LM ZMQ\MZIZ[M T]MOW LM ]VI V]M^I KQ\IKQ~V  a
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429
Consejo Nacional de la Judicatura

WZLMVILIMQV\MTQOQJTMLMTM[\ILWLMTIXMZ[WVI]WJRM\WKWVTI[KWV[\IVKQI[XZM^Q[\I[MVMT
IZ\yK]TW!;QMTZMKWVWKQUQMV\WR]LQKQIT\]^QMZIXWZWJRM\W]VQVU]MJTM[MZMITQbIZnIV\M[
LMTII]LQMVKQIXZWJI\WZQILMKWVNWZUQLILKWVTWLQ[X]M[\WMVTW[IZ\yK]TW[!a

,]ZIV\M TI XZnK\QKI LM TI[ XZ]MJI[ MV TI I]LQMVKQI XWLZnV NWZU]TIZ[M WJRMKQWVM[ I[XMK\W
ITY]MPIZMUW[ZMNMZMVKQIIKWV\QV]IKQ~V

2.12.4 Objeciones

2.12.4.1 Sistema general de las objeciones

-T[Q[\MUILMTI[WJRMKQWVM[[MMVK]MV\ZIZMO]TILWMVTW[IZ\yK]TW[a[QO]QMV\M[LMV\ZW
LMT KIXy\]TW ZMNMZQLW I TI I]LQMVKQI XZWJI\WZQI ;M \ZI\I MV [yV\M[Q[ LM ]V UMKIVQ[UW
LM KWV\ZWT Y]M X]MLM M[\IZ ZMNMZQLW I LQ^MZ[W[ IK\W[" IXWZ\IKQ~V LM XZ]MJI[ XZMO]V\I[
NWZU]TILI[ITI[XIZ\M[\M[\QOW[WXMZQ\W[ZM[X]M[\I[LMTW[\M[\QOW[aXMZQ\W[WITIKWVL]K\I
LM TI[ XIZ\M[ ;] ZMTM^IVKQI XZnK\QKI M[ XZQWZQ\IZQI MV MT [Q[\MUI XZWJI\WZQW LMT +8+5
fundamentalmente en relación al interrogatorio de testigos.

,MIK]MZLWITWXZM^Q[\WMVMTIZ\yK]TW¹[QVW[MWJRM\IWXWZ\]VIUMV\MMVI]LQMVKQI[M
MV\MVLMZnY]M[MPIZMV]VKQILWIMRMZKMZM[MLMZMKPWº

4I WJRMKQ~V M[ ]V IK\W N]VLILW [MOƒV TW LQ[XWVM MT IZ\yK]TW  KWVNWZUM IT K]IT TI
XIZ\M Y]M NWZU]TM ]VI WJRMKQ~V LMJMZn N]VLIUMV\IZTI ,MT UQ[UW UWLW MT R]Mb LMJMZn
N]VLIUMV\IZ []KQV\IUMV\M TI ILUQ[Q~V W MT ZMKPIbW LM TI WJRMKQ~V X]M[\W Y]M IƒV [QV
M[\IZ XZM^Q[\W M`XZM[IUMV\M MV ZMTIKQ~V I M[I[ ZM[WT]KQWVM[ ZQOM MT XZQVKQXQW OMVMZIT Y]M
QUXWVMITR]MbMTLMJMZLMUW\Q^IZ[][NITTW[

.WZU]TILITIWJRMKQ~VMTR]MbLMJMZnZM[WT^MZTILMQVUMLQI\W[MOƒVTWLQ[XWVMMTIZ\yK]TW
  KWVNWZUM IT K]IT ¹MT R]Mb UWLMZIZn MT M`IUMV LMT \M[\QOW a ZM[WT^MZn LM UIVMZI
QVUMLQI\I TI[ WJRMKQWVM[ Y]M TI[ XIZ\M[ P]JQMZIV QV\MZX]M[\Wº# [WT]KQ~V Y]M KWV[QLMZIUW[
IXTQKIJTMI\WLIWJRMKQ~VaVW[~TWITI[ZMNMZQLI[ITQV\MZZWOI\WZQWLMTW[\M[\QOW[

2.12.4.2 Objeciones a la introducción de prueba

-V XZQUMZ \uZUQVW TI[ XIZ\M[ XWLZnV WJRM\IZ TI[ XZ]MJI[ Y]M [M XZM\MVLI QV\ZWL]KQZ MV
TI[ I]LQMVKQI[ KWV ^QWTIKQ~V I TW M[\IJTMKQLW MV MT +~LQOW +WUW ^QUW[ TI XZ]MJI LMJM
WNZMKMZ[M MV TI I]LQMVKQI XZMXIZI\WZQI a MV TI LMUIVLI W KWV\M[\IKQ~V I TI LMUIVLI
\ZI\nVLW[M LM XZ]MJI LWK]UMV\IT W LM LQK\nUMVM[ XMZQKQITM[ Y]M LMJMZnV ILR]V\IZ[M#
ZM[WT^QMVLW MV LMÅVQ\Q^I MT R]Mb IKMZKI LM TI ILUQ[Q~V W ZMKPIbW LM TI XZ]MJI ;QV
MUJIZOWX]MLMWK]ZZQZY]M]VIXIZ\MQV\MV\MQV\ZWL]KQZXZ]MJIMVTII]LQMVKQIXZWJI\WZQI
XWZ MRMUXTW ]V LWK]UMV\W W ]V XMZQ\IRM Y]M LMJQMZWV IOZMOIZ[M KWV TI LMUIVLI W TI
KWV\M[\IKQ~V I TI LMUIVLI W XZM[MV\IZ ]V \M[\QOW K]aI LMKTIZIKQ~V LMJQ~ XZWXWVMZ[M
MV TI I]LQMVKQI XZMXIZI\WZQI# MV M[M KI[W TI XIZ\M KWV\ZIZQI XWLZn NWZU]TIZ WJRMKQ~V
N]VLIUMV\nVLWTI MV TI[ LQ[XW[QKQWVM[ TMOITM[ Y]M M[\IJTMKMV MT UWUMV\W W M\IXI XIZI TI
XZWXW[QKQ~VLMTI[XZ]MJI[Y]MKWV[\Q\]aMV]VTyUQ\MXZMKT][Q^W

430
Código Procesal Civil y Mercantil Comentado

2.12.4.3 Objeciones durante el interrogatorio de partes, testigos o peritos

4IXIZ\M\IUJQuVX]MLMQV\MZXWVMZWJRMKQWVM[ITI[XZMO]V\I[NWZU]TILI[XWZTIKWV\ZIZQI
L]ZIV\M MT QV\MZZWOI\WZQW LM XIZ\M[ \M[\QOW[ W XMZQ\W[ -V M[M [MV\QLW [MZnV WJRM\IJTM[ TI[
XZMO]V\I[ QUXMZ\QVMV\M[ []OM[\Q^I[ ZMXM\Q\Q^I[ KIXKQW[I[ KWUX]M[\I[ M[XMK]TI\Q^I[ W
IUJQO]I[WK]IVLWTIXZMO]V\II[]UIPMKPW[[WJZMTW[K]ITM[VW[MPIXZM[MV\ILWXZ]MJI
8WLZnV QV\MZXWVMZ[M W\ZI[ WJRMKQWVM[ KWV QVLQKIKQ~V LM TW[ N]VLIUMV\W[ Y]M M[\IZnV
siempre referidos a las garantías involucradas en el correcto desarrollo del interrogatorio;
I[yXWLZnVWJRM\IZ[MTI[XZMO]V\I[IZO]UMV\I\Q^I[^ITWZI\Q^I[K]IVLW[M[WTQKQ\ILMT\M[\QOW
]VI WXQVQ~V [QV Y]M [MI XMZQ\W W M`XMZ\W MT Y]M TI ^QMZ\M ZMNMZMVKQITM[ [WJZM PMKPW[ Y]M
VWN]MZWVXMZKQJQLW[LQZMK\IUMV\MXWZMT\M[\QOWMV\ZMW\ZI[

4I XZMO]V\I QUXMZ\QVMV\M M[ IY]MTTI IRMVI IT WJRM\W LM TI XZ]MJI XWZ M[\IZ ZMNMZQLI I
PMKPW[ Y]M VW N]MZWV ITMOILW[ MV TI LMUIVLI VQ MV TI KWV\M[\IKQ~V a Y]M XWZ TW \IV\W
VW QV\MOZIV MT WJRM\W LMT XZWKM[W W I PMKPW[ Y]M VW N]MZWV KWV\ZW^MZ\QLW[ a XWZ MTTW VW
ZMY]QMZMV XZ]MJI -V M[M [MV\QLW MT [QTMVKQW W TI[ ZM[X]M[\I[ M^I[Q^I[ LMT LMUIVLILW IT
KWV\M[\IZ TI LMUIVLI XWLZnV [MZ KWV[QLMZILW[ KWUW ILUQ[Q~V \nKQ\I LM TW[ PMKPW[ Y]M TM
[MIV KWVWKQLW[ a XMZR]LQKQITM[ ZM[XMK\W LM TW[ K]ITM[ VW [MZn VMKM[IZQW XZIK\QKIZ XZ]MJI[
IZ\[ !a

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XZMO]V\I -[M \QXW LM XZMO]V\I[ VW M[ ILUQ[QJTM MV MT QV\MZZWOI\WZQW LQZMK\W Y]M [M LQZQOM
IT \M[\QOW WNZMKQLW XWZ TI XIZ\M Y]M TW QV\MZZWOI LM UWLW Y]M [][ ZM[X]M[\I[ VW LMJMV [MZ
QVL]KQLI[a[MKIZIK\MZQbIVOMVMZITUMV\MXWZ]VZMTI\WM[XWV\nVMWLMTW[PMKPW[XMZKQJQLW[
IUWLWLMVIZZIKQ~VPQ[\~ZQKILMTWWK]ZZQLW8WZMTKWV\ZIZQWTI[XZMO]V\I[[]OM[\Q^I[M[\nV
XMZUQ\QLI[ L]ZIV\M MT KWV\ZIQV\MZZWOI\WZQW LM \M[\QOW[ I[y KWUW MV MT QV\MZZWOI\WZQW LM TI
XIZ\M KWV\ZIZQI Y]M [M ZQOM XWZ TI[ ZMOTI[ LMT KWV\ZIQV\MZZWOI\WZQW# XZMKQ[IUMV\M XWZY]M
ZM[XMK\W LMT \M[\QOW WNZMKQLW XWZ TI XIZ\M KWV\ZIZQI X]MLM ZM[]T\IZ VMKM[IZQW ]V Uu\WLW LM
QV\MZZWOI\WZQW[]OM[\Q^WXIZIKWVNZWV\IZIT\M[\QOWaK]M[\QWVIZ[]KZMLQJQTQLIL

4I XZMO]V\I ZMXM\Q\Q^I VW LMJM ILUQ\QZ[M [Q aI N]M ZM[XWVLQLI KWV KTIZQLIL XWZ MT \M[\QOW
XMZW [Q TI ZM[X]M[\I WZQOQVIT VW N]M KTIZI W MT \M[\QOW VW ZM[XWVLQ~ TW XZMO]V\ILW [y [M
ILUQ\QZn ZMQ\MZIZ TI XZMO]V\I W ZMNWZU]TIZTI LM UWLW Y]M X]MLI [MZ KWUXZMVLQLI a
ZM[XWVLQLI 5MLQIV\M M[\I WJRMKQ~V [M XZWK]ZI M^Q\IZ TI ZMQ\MZIKQ~V LM TI XZMO]V\I KWUW
NWZUILMWJ\MVMZTIZM[X]M[\ILM[MILILM[^QZ\]IZWUWLQÅKIZTIZM[X]M[\IWZQOQVITK]IVLW
el testigo ya ha respondido.

4I[ XZMO]V\I[ KIXKQW[I[ [WV IY]MTTI[ Y]M XZWK]ZIV KWVN]VLQZ IT \M[\QOW W I TI XIZ\M
KWV\ZIZQI UMLQIV\M MVOI}W W IZ\QÅKQW KWV TI ÅVITQLIL LM WJ\MVMZ ZM[X]M[\I[ NI^WZIJTM[ IT
QV\MZu[LMTIXIZ\MY]MKWVL]KMMTQV\MZZWOI\WZQW

4IXZMO]V\IKWUX]M[\IM[IY]MTTIY]MMVKQMZZIUn[LM]VIXZMO]V\IOMVMZIVLWKWVN][Q~V
MVMTQV\MZZWOILW#VW[QMUXZMKWZZM[XWVLMWJRM\IZTIXZMO]V\IXWZM[\MUW\Q^W[QVWK]IVLW
el cúmulo de circunstancias comprendidas en la pregunta sea susceptible de afectar

431
Consejo Nacional de la Judicatura

TI KTIZQLIL LM TI XZMO]V\I W LM OMVMZIZ KWVN][Q~V MV MT QV\MZZWOILW 8WZ M[I ZIb~V TW
IKWV[MRIJTM M[ ZMY]MZQZ TI ZMNWZU]TIKQ~V LM TI XZMO]V\I XIZI IJIZKIZ ]V [WTW X]V\W XWZ
pregunta.

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ZMY]QZQMVLWIT\M[\QOWY]M[]XWVOIWQUIOQVMY]uPIJZyIWK]ZZQLWMV]VM[KMVIZQWPQXW\u\QKW
LM\MZUQVILW <ITM[ XZMO]V\I[ ZM[]T\IV WJRM\IJTM[ MV TI UMLQLI Y]M TW[ \M[\QOW[ LMJMV [MZ
QV\MZZWOILW[ IKMZKI LM TW[ PMKPW[ W KQZK]V[\IVKQI[ Y]M MNMK\Q^IUMV\M PIV XMZKQJQLW a VW
QV[\IZTW[IQUIOQVIZW[]XWVMZY]uPIJZyIWK]ZZQLWMVW\ZI[KQZK]V[\IVKQI[X]M[VILIIXWZ\I
eso desde la perspectiva probatoria.

4I XZMO]V\I IUJQO]I M[ WJRM\IJTM XWZ NIT\I LM KTIZQLIL XWZY]M ILUQ\M LQ[\QV\I[
interpretaciones y respuestas.

<IUJQuV XWLZn NWZU]TIZ[M WJRMKQ~V ZM[XMK\W LM ]VI XZMO]V\I LM KIZnK\MZ ZMNMZMVKQIT
K]IVLW [M QV\MZZWOI IT \M[\QOW IKMZKI LM PMKPW[ W KQZK]V[\IVKQI[ Y]M VW TM KWV[\IV
XMZ[WVITUMV\M [QVW I \ZI^u[ LMT ZMTI\W LM ]V \MZKMZW# MV TI UMLQLI Y]M X]MLM NWZU]TIZ[M
WJRMKQ~V I TI[ ZM[X]M[\I[ ZMNMZMVKQITM[ \IUJQuV XWLZn WJRM\IZ[M TI XZMO]V\I LQZQOQLI I
WJ\MVMZXZ]MJILMZMNMZMVKQI4I[WJRMKQWVM[ITI[XZMO]V\I[LMJMV[MZWXWZ\]VI[aN]VLILI[
IZO]UMV\ILI[ NWZU]TIZ[M MV NWZUI QVUMLQI\I a MV XZQVKQXQW XZM^QW I TI ZM[X]M[\I LMT
interrogado.

,MJMZnV [MZ ZM[]MT\I[ MV NWZUI QVUMLQI\I XWZ MT R]Mb KWUW aI PMUW[ QVLQKILW# I]VY]M
VILIWJ[\IIY]MXZM^QWIZM[WT^MZ[MKWVKMLITIXITIJZIITIW\ZIXIZ\MTIY]MNWZU]T~TI
XZMO]V\IXIZILIZ[]XIZMKMZITZM[XMK\WWIKTIZIZMTITKIVKMaN]VLIUMV\WLMTIXZMO]V\I
XZQVKQXQW LM LMNMV[I a KWV\ZILQKKQ~V ;Q MT \ZQJ]VIT ZMKPIbI TI WJRMKQ~V TI XIZ\M Y]M TI
QV\MZX][W XWLZn PIKMZ KWV[\IZ TI KWZZM[XWVLQMV\M XZW\M[\I# I[y TW XZM^u MT IZ\yK]TW ! MV
ZMTIKQ~VITILMKTIZIKQ~VLMXIZ\M[WT]KQ~VY]M\IUJQuVKWV[QLMZIUW[IXTQKIJTMITZMKPIbW
LM TI[ WJRMKQWVM[ QV\MZX]M[\I[ ZM[XMK\W LM TI[ XZMO]V\I[ NWZU]TILI[ I \M[\QOW[ a XMZQ\W[
+]IVLW MT R]Mb ZMKPIbI ]VI XZMO]V\I aI [MI MV MRMZKQKQW LM [][ XW\M[\ILM[ LM LQZMKKQ~V
W IT ZM[WT^MZ ]VI WJRMKQ~V QV\MZX]M[\I XWZ TI XIZ\M KWV\ZIZQI [M XWLZn PIKMZ KWV[\IZ TI
KWZZM[XWVLQMV\MXZW\M[\IMVIXTQKIKQ~VLMTWLQ[X]M[\WMVMTKQ\ILWIZ\yK]TW!ZMNMZQLWIT
interrogatorio de parte.

8WLZnVWJRM\IZ[MVW[~TWTI[XZMO]V\I[NWZU]TILI[XWZTIXIZ\MKWV\ZIZQI[QVW\IUJQuVTI[
Y]MNWZU]TMMTR]MbKWVÅVM[IKTIZI\WZQW[TWY]MM[\nXZM^Q[\WMVMTIZ\yK]TWZM[XMK\WLM
TW[ \M[\QOW[ XMZW X]MLM IXTQKIZ[M \IUJQuV I TI[ XZMO]V\I[ IKTIZI\WZQI[ Y]M NWZU]TM MT R]Mb
ITI[XIZ\M[4IXMK]TQIZQLILY]MXTIV\MIM[\IPQX~\M[Q[ZILQKIMVY]MMTLM[\QVI\IZQWLMTI
WJRMKQ~V[MZnY]QMVLMJIZM[WT^MZ[WJZMTIXMZ\QVMVKQILMM[IWJRMKQ~V#I]VY]MMVK]ITY]QMZ
KI[WXWLZnLMRIZ[MKWV[\IVKQILMTIXZW\M[\I[QMTR]MbZMKPIbITIWJRMKQ~V

2.12.4.4 Objeciones a las respuestas de las partes, los testigos y los peritos

<IUJQuV XWLZnV QV\MZXWVMZ[M WJRMKQWVM[ I TI[ ZM[X]M[\I[ LM TI[ XIZ\M[ \M[\QOW[ W XMZQ\W[
K]IVLWKWV[Q[\IVMV]VIXZ]MJILMZMNMZMVKQIK]IVLW[MMUQ\I]VIWXQVQ~V[QVPIJMZ[QLW

432
Código Procesal Civil y Mercantil Comentado

K]ITQÅKILWKWUWXMZQ\WWM`XMZ\WMTY]MTI^QMZ\MWK]IVLWMT\M[\QOWKWV\M[\MUn[ITTnLM
TWY]M[MTMPIXZMO]V\ILWIZ\!

:M[XMK\WLMTIXZ]MJILMZMNMZMVKQIM[IY]MTTIMVTIY]MTI^MZ[Q~VLMTW[PMKPW[Y]MIXWZ\I
MT \M[\QOW W TI XIZ\M VW TM KWV[\I XMZ[WVITUMV\M [QVW I \ZI^u[ LMT ZMTI\W LM ]V \MZKMZW# LM
UWLWY]MMT\M[\QOWVWLMKTIZITWY]MXMZKQJQ~LQZMK\IUMV\M[QVWTWY]M]V\MZKMZWTMZMTI\~
PIJMZ XMZKQJQLW )]VY]M KWUW IKTIZI 9]Q}WVM[ >IZOI[ VW \WLW TW Y]M MT \M[\QOW M`XZM[M
Y]MITO]QMVTMPIaILQKPWM[XZ]MJILMKIZnK\MZZMNMZMVKQIT#VWTW[MZyI]VIWZLMVQUXIZ\QLIW
[]OMZMVKQI\ZIV[UQ\QLIXWZ]V\MZKMZWIT\M[\QOWW]VIXZMO]V\I)UWLWLMMRMUXTWMTI]\WZ
QVLQKIY]M[QMT\M[\QOWLMKTIZI" “Juan me dijo que me fuera para mi casa”, esa manifestación no
MVKQMZZI]VIXZ]MJILMZMNMZMVKQIXWZY]MTWLMKTIZILWXWZMT\M[\QOWVWKWV[Q[\MMVMTZMTI\W
LMPMKPW[XMZKQJQLW[XWZW\ZIXMZ[WVIaTIZM[X]M[\IVW\QMVMXWZÅVITQLILXZWJIZ]VPMKPW
IRMVWITIXMZKMXKQ~VLQZMK\ILMT\M[\QOWY]MM[XZMKQ[IUMV\MTWY]MKIZIK\MZQbIITIXZ]MJI
LMZMNMZMVKQI4WXZM^Q[\WMVMTIZ\yK]TW!ZM[XMK\WLMTIWJRMKQ~VITIXZ]MJILMZMNMZMVKQI
LMJM KWUXTMUMV\IZ[M KWV TW LQ[X]M[\W MV MT IZ\yK]TW  KWVNWZUM IT K]IT ¹VW PIZn NM TI
LMKTIZIKQ~VLM]V\M[\QOWY]MVW\MVOIKWVWKQUQMV\WXMZ[WVIT[WJZMTW[PMKPW[WJRM\WLMTI
XZ]MJIWY]MTW[P]JQMZIKWVWKQLWXWZTILMKTIZIKQ~VLM]V\MZKMZWº#LMUWLWY]MIƒV[Q
VWN]MZIWJRM\ILITIZM[X]M[\ILMZMNMZMVKQIVWXWLZn[MZ\WUILIMVK]MV\IITUWUMV\WLM
pronunciar la sentencia.

<IUJQuV XWLZn NWZU]TIZ[M WJRMKQ~V I TI ZM[X]M[\I K]IVLW MT \M[\QOW W TI XIZ\M MUQ\I
WXQVQ~V [QV PIJMZ [QLW K]ITQÅKILW KWUW XMZQ\W W M`XMZ\W 8WZ LMÅVQKQ~V MT \M[\QOW LMJM
LMKTIZIZ[WJZMPMKPW[Y]MP]JQMZMXMZKQJQLWa[]N]VKQ~VVWM[LQK\IUQVIZWMUQ\QZWXQVQ~V
\uKVQKI [WJZM PMKPW[ W KQZK]V[\IVKQI[ LM QV\MZu[ XIZI TI KI][I TW Y]M [~TW KWUXM\M IT
XMZQ\WaM^MV\]ITUMV\MX]MLMILUQ\QZ[MMVZMTIKQ~VIT\M[\QOW\uKVQKWW¹KWVKWVWKQUQMV\W
M[XMKQITQbILWº KWUW TW LMVWUQVI MT IZ\yK]TW   8MZW IƒV \ZI\nVLW[M LM ]V \M[\QOW KWV
KWVWKQUQMV\W M[XMKQITQbILW [][ WXQVQWVM[ [~TW XWLZnV \WUIZ[M MV K]MV\I K]IVLW M[\uV
^QVK]TILI[IPMKPW[Y]MP]JQMZMXMZKQJQLWX]M[LMTWKWV\ZIZQW[MLM[^QZ\]IZyI[]KWVLQKQ~V
LM\M[\QOWXIZII[]UQZTIXZWXQILMTXMZQ\W-V\WLWKI[WLMJM\MVMZ[MXZM[MV\MTWLQ[X]M[\W
MV MT IZ\yK]TW   ZM[XMK\W LMT \M[\QOW KWV KWVWKQUQMV\W M[XMKQITQbILW K]aW \M[\QUWVQW
\uKVQKW[~TW[M\WUIZnMVK]IV\IK]IVLWIKZMLQ\IZMNMPIKQMV\MUMV\M[MZKWVWKMLWZLMTnZMI
LMY]M[M\ZI\M

4I WJRMKQ~V [MZn ZM[]MT\I MV NWZUI QVUMLQI\I LM IK]MZLW I TI ZMOTI OMVMZIT MV]VKQILI
IV\MZQWZUMV\M#LMMV\MVLMZ[MN]VLILITIZM[X]M[\IWJRM\ILILMJMZn[MZ[]XZQUQLILMTIK\I
LMRnVLW[MTIKWZZM[XWVLQMV\MKWV[\IVKQI

2.12.4.5 Objeciones sobre la conducta de la parte contraria

8IZI ÅVITQbIZ KWV M[\M X]V\W MT IZ\yK]TW  XZM^u TI XW[QJQTQLIL LM QV\MZXWVMZ ZMXIZW[ ]
WJRMKQWVM[ [WJZM TI KWVL]K\I LM TI XIZ\M KWV\ZIZQI XWZ TW[ UW\Q^W[ Y]M QVLQKI TI VWZUI W
por otras razones igualmente fundadas.

,MUWLWY]MXWLZnWJRM\IZ[MTIKWVL]K\ILMTIXIZ\MKWV\ZIZQI¹[Qu[\IVWKQ\IKWZZMK\IUMV\M
TW Y]M P]JQMZI LMKTIZILW ]V \M[\QOW L]ZIV\M MT QV\MZZWOI\WZQW# [Q [M KWUXWZ\I LM UIVMZI

433
Consejo Nacional de la Judicatura

QZZM[XM\]W[IKWVMT\M[\QOWWXMZQ\WWVWXMZUQ\MY]Mu[\W[KWV\M[\MVITIXZMO]V\IK]IVLW
[] ZM[X]M[\I M[\n IKWZLM KWV IY]MTTI# K]IVLW ]VI XIZ\M KWUMV\M TI[ ZM[X]M[\I[ LMT \M[\QOW
a TI KWV\ZIZQI WJRM\M [QV N]VLIUMV\W °º )LUQ\QLI TI WJRMKQ~V MT R]Mb LMJMZn ]\QTQbIZ TW[
XWLMZM[ LM LQZMKKQ~V Y]M TI TMa TM I\ZQJ]aM KWV KIZnK\MZ OMVMZIT MV MT IZ\yK]TW  a KWV
ZMNMZMVKQIM[XMKQITITILQZMKKQ~VLMTII]LQMVKQIMVMTIZ\yK]TWK]aIXIZ\MÅVITLQ[XWVM"

¹-TR]MbWXZM[QLMV\MUIV\MVLZnMTJ]MVWZLMVMVTI[I]LQMVKQI[a^MTIZnXWZY]M[MO]IZLM
MT ZM[XM\W a TI KWV[QLMZIKQ~V LMJQLW[ I \WLW[ TW[ Y]M [M PITTMV MV TI [ITI LM I]LQMVKQI[
IUXIZnVLWTW[ MV [][ LMZMKPW[ XIZI TW K]IT PIZn ][W LM TI[ XW\M[\ILM[ LM KWZZMKKQ~V a
LQ[KQXTQVIY]MTMW\WZOIVTI[TMaM[º

4I[ WJRMKQWVM[ I TI KWVL]K\I LM TI XIZ\M KWV\ZIZQI X]MLMV N]VLIZ[M MV I[XMK\W[ ZMTI\Q^W[
IT QV\MZZWOI\WZQW K]IVLW L]ZIV\M MT KWV\ZIQV\MZZWOI\WZQW TI XIZ\M VW KQ\M KWZZMK\IUMV\M TW
LMKTIZILW XWZ MT \M[\QOW L]ZIV\M MT QV\MZZWOI\WZQW OMVMZIVLW LM M[I NWZUI KWVN][Q~V ;Q
TI XZMO]V\I KWV\QMVM ]VI ZMNMZMVKQI MZZ~VMI QVKWUXTM\I W XIZKQIT LM TW LMKTIZILW XWZ MT
\M[\QOW[MZnXI[QJTMLMWJRMKQ~VXIZIXZM[MZ^IZTIKTIZQLILLMTQV\MZZWOI\WZQWaTI[OIZIV\yI[
necesarias.

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LMXZWXQMLILQV\MTMK\]ITMT\M[\QOWLMKTIZI"¹0MNIJZQKILWM[\MXZWL]K\WL]ZIV\MLQMbI}W[º
[MZyIWJRM\IJTMTIXZMO]V\IY]MNWZU]TILIL]ZIV\MMTKWV\ZIQV\MZZWOI\WZQWKWUMVbIZIKWVTI
[QO]QMV\MKQ\I"¹=[\MLPILMKTIZILWY]MPINIJZQKILWL]ZIV\MLQMbI}W[MTUQ[UWXZWL]K\W
ZMOQ[\ZILWXWZMTLMUIVLIV\Mº#X]M[TWKQ\ILWXWZTIXIZ\ML]ZIV\MMTKWV\ZIQV\MZZWOI\WZQW
KWV\QMVMZMNMZMVKQI[Y]MVWKWZZM[XWVLMVM[\ZQK\IUMV\MITWLMKTIZILWXWZMT\M[\QOWL]ZIV\M
el interrogatorio.

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QZZM[XM\]W[I KWV MT \M[\QOW W XMZQ\W MV K]aW KI[W MT R]Mb I]V [QV UMLQIZ WJRMKQ~V LM TI
XIZ\M LMJMZn ]\QTQbIZ TI[ XW\M[\ILM[ LM KWZZMKKQ~V XZM^Q[\I[ KWV KIZnK\MZ OMVMZIT MV MT
IZ\yK]TWXIZIQUXMLQZTW[M`KM[W[aUIV\MVMZMTWZLMVL]ZIV\MTII]LQMVKQI4IÅZUMbI
L]ZIV\M MT KWV\ZIQV\MZZWOI\WZQW VW R][\QÅKI MV VQVOƒV KI[W ]V \ZI\W QZZM[XM\]W[W PIKQI MT
\M[\QOWWXMZQ\WQV\MZZWOILW[Y]MIV\M\WLW\QMVMVLMZMKPWI[MZIUXIZILW[MV[]PWVWZa
LQOVQLIL 8WZ W\ZI XIZ\M MT \ZI\W QZZM[XM\]W[W PIKQI MT \M[\QOW W XMZQ\W X]MLM XMZ[MO]QZ ]V
ÅVQV\QUQLI\WZQWY]MVI\]ZITUMV\MKWZZM[XWVLMZMXZQUQZ

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QV\MZZWOI\WZQW[QVWXMZUQ\MY]MMT\M[\QOWWXMZQ\WKWV\M[\MITIXZMO]V\IQV\MZZ]UXQuVLWTW
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[QMUXZM Y]M TI ZM[X]M[\I LMT \M[\QOW [MI IKWZLM KWV TI XZMO]V\I X]M[ LM TW KWV\ZIZQW
[Q MT \M[\QOW ZM[XWVLM [WJZM ITOW Y]M VW TM N]M XZMO]V\ILW W [M M`\QMVLM Un[ ITTn LM TW
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IZ\yK]TW!

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QV\MZZWOI\WZQWOMVMZIVLWLMM[INWZUI]VLMJI\MQUXZWXQWLMTIIK\Q^QLILXZWJI\WZQI#X]M[

434
Código Procesal Civil y Mercantil Comentado

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[WJZMTI[XZ]MJI[XMZWVWL]ZIV\MMTQV\MZZWOI\WZQWLMT\M[\QOWWXMZQ\W

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[MXWLZnNWZU]TIZWJRMKQWVM[MVM[IWXWZ\]VQLIL[QTIXIZ\MKWV\ZIZQI¹QV\MV\IZMQV\ZWL]KQZ
MTMUMV\W[ LM KWV^QKKQ~V Y]M VW LMZQ^MV LM TW[ UMLQW[ LM XZ]MJI XZIK\QKILW[ MV I]LQMVKQI
XZWJI\WZQIºIZ\

2.12.5 Suspensión e interrupción de la audiencia probatoria

La audiencia probatoria puede suspenderse e interrumpirse por las causas previstas con
KIZnK\MZOMVMZITMVTW[IZ\yK]TW[ aIK]aWKWUMV\IZQWZMUQ\QUW[

,M M[I[ KI][I[ QV\MZM[I LM\MVMZ[M MV TI[ ZMTI\Q^I[ I TI QVKWUXIZMKMVKQI LM \M[\QOW[ W
XMZQ\W[ITII]LQMVKQIXWZMVKWV\ZIZ[MZMO]TILI[\IUJQuVMVMTKIXy\]TW[WJZMTII]LQMVKQI
XZWJI\WZQIMVMTIZ\yK]TWITY]MPIZMUW[ZMNMZMVKQIIKWV\QV]IKQ~V

-T\M[\QOWKQ\ILW\QMVMTIWJTQOIKQ~VLMKWUXIZMKMZITII]LQMVKQIXZWJI\WZQIM[\IVLW[]RM\W
a multa y eventual responsabilidad penal en caso de no presentarse a la segunda citación
IZ\  ;Q VW KWUXIZMKM ]V \M[\QOW W XMZQ\W I TI I]LQMVKQI MT \ZQJ]VIT LMKQLQZn XZM^QI
[WTQKQ\]L LM TI XIZ\M Y]M TW P]JQMZI XZWX]M[\W [WJZM TI KWV\QV]IKQ~V W TI [][XMV[Q~V LM TI
I]LQMVKQI IZ\ # [Q [M WZLMVI TI [][XMV[Q~V MT \M[\QOW ^WT^MZn I [MZ KQ\ILW LMV\ZW LMT
XTIbW LM LQMb LyI[ KWV IL^MZ\MVKQI LM XZWKMLMZ KWV\ZI uT XWZ LMTQ\W LM LM[WJMLQMVKQI I TI
autoridad si no comparece.

)V\M TI QVKWUXIZMKMVKQI LMT \M[\QOW W LMT XMZQ\W KQ\ILW XWLZn [][XMVLMZ[M TI I]LQMVKQI
W QV\MZZ]UXQZ[M [Q aI [M P]JQMZI QVQKQILW TI I]LQMVKQI \MVQMVLW XZM[MV\M Y]M MT +8+5
LQ[\QVO]M TW[ []X]M[\W[ a KI][I[ LM [][XMV[Q~V M QV\MZZ]XKQ~V MV MT KIXy\]TW LM ZMOTI[
OMVMZITM[LMTII]LQMVKQIIZ\[ a

-T IZ\yK]TW   QVKQ[W £ XZM^u KWUW KI][I LM [][XMV[Q~V LM TI I]LQMVKQI TI
QVKWUXIZMKMVKQI LM ¹ITOƒV []RM\W XZWKM[IT Y]M P]JQMZI [QLW KQ\ILWº KI\MOWZyI Y]M IJIZKI
ITW[\M[\QOW[aXMZQ\W[#MTIZ\yK]TWMV[]QVKQ[W£M[\IJTMKMKWUWKI][ILMQV\MZZ]XKQ~V
LM TI I]LQMVKQI TI QVKWUXIZMKMVKQI LM TW[ \M[\QOW[ W XMZQ\W[ KQ\ILW[ R]LQKQITUMV\M K]IVLW
se considere imprescindible su declaración o informe.

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I]LQMVKQI[ XMZUQ\M KWVKT]QZ Y]M [Q TI I]LQMVKQI VW P]JQMZI \MVQLW QVQKQW IƒV XWLZn
[][XMVLMZ[M I [WTQKQ\]L LM XIZ\M XIZI KQ\IZ V]M^IUMV\M IT \M[\QOW W XMZQ\W# UQMV\ZI[ Y]M

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LQ[XWVMZ[M [] QV\MZZ]XKQ~V I MNMK\W[ LM ZMKQJQZ TI LMKTIZIKQ~V LMT \M[\QOW W XMZQ\W I][MV\M
[QMUXZMY]MTIXIZ\MITMO]MY]M[]LMKTIZIKQ~VWQVNWZUMZM[]T\IQUXZM[KQVLQJTM

8IZMKM ZIbWVIJTM KWVKT]QZ ILMUn[ Y]M TI I]LQMVKQI VW LMJMZyI [][XMVLMZ[M yV\MOZIUMV\M
XWZTIQVKWUXIZMKMVKQILM]V\M[\QOWWXMZQ\W[QP]JQMZIW\ZI[XZ]MJI[ILQTQOMVKQIZKWUW
MT QV\MZZWOI\WZQW LM W\ZW[ \M[\QOW[ W XMZQ\W[# MV M[M KI[W LMJMZyI ZMKQJQZ[M M[I XZ]MJI M
QV\MZZ]UXQZ[M TI I]LQMVKQI [~TW MV TW XMVLQMV\M XIZI ZMKQJQZ TI LMKTIZIKQ~V LMT \M[\QOW W
XMZQ\WY]MVWKWUXIZMKQMZWV5n[KWUXTMRWZM[]T\ILM\MZUQVIZ[QTIKI][ITLMQV\MZZ]XKQ~V
LM TI I]LQMVKQI [M IXTQKI [~TW K]IVLW MT \M[\QOW I][MV\M N]M KQ\ILW R]LQKQITUMV\M KWUW TW
XZM^uMTIZ\QVKQ[W£W[Q\IUJQuVX]MLMQV\MZZ]UXQZ[MW[][XMVLMZ[MTII]LQMVKQIIV\M
TIQVKWUXIZMKMVKQILM]V\M[\QOWKQ\ILWI\ZI^u[LMTIXIZ\MY]MTWXZWX][W

-VM[M[MV\QLWKWV[QLMZIUW[Y]MTI[][XMV[Q~VWQV\MZZ]XKQ~VXZWKMLMMVIUJW[[]X]M[\W[
[QMUXZM Y]M TI XIZ\M Y]M XZWX][W M[I XZ]MJI UIVQÅM[\I Y]M ZM[]T\I QUXZM[KQVLQJTM []
LQTQOMVKQIUQMV\W X]M[ M[I M[ TI QV\MZXZM\IKQ~V Y]M UMRWZ I[MO]ZI TI ^QOMVKQI LMT LMZMKPW
I TI XZ]MJI \MVQMVLW XZM[MV\M ILMUn[ Y]M MT KQ\ILW IZ\yK]TW  VW NWZU]TI LQ[\QVKQ~V IT
respecto.

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QVKWUXIZMKMVKQI LM ]V \M[\QOW W XMZQ\W I [WTQKQ\]L VW [~TW LM TI XIZ\M Y]M XZWX][W M[I
XZ]MJI[QVW\IUJQuVLMTIKWV\ZIZQIMVIXTQKIKQ~VLMTXZQVKQXQWLMILY]Q[QKQ~VaKWU]VQLIL
LM TI XZ]MJI -V M[M [MV\QLW X]MLM WK]ZZQZ Y]M TI XIZ\M KWV\ZIZQI \MVOI QV\MZu[ MV TI
LMKTIZIKQ~V LM M[M \M[\QOW W XMZQ\W IƒV K]IVLW PIaI [QLW [] KWV\ZIZQI Y]QMV XZWX][W M[I
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<IT [WT]KQ~V [M ILUQ\M MV MT [Q[\MUI XZWKM[IT ]Z]O]IaW JIRW TI XZMUQ[I LMT LMZMKPW
I TI XZ]MJI a TW[ ÅVM[ Y]M XMZ[QO]M TI IK\Q^QLIL XZWJI\WZQI KWVKT]auVLW[M Y]M ]VI
^Mb ILUQ\QLI[ TI[ XZ]MJI[ [WV ¹ILY]QZQLI[º XWZ MT XZWKM[W IƒV KWV IV\MZQWZQLIL I []
XZWL]KKQ~VaLMRIVLMXMZ\MVMKMZITnUJQ\WM`KT][Q^WLM^WT]V\ILWLQ[XW[QKQ~VLMTIXIZ\M
Y]M TI[ XZWX][W# LM UWLW Y]M [Q ]VI XIZ\M UIVQÅM[\I [] QV\MZu[ MV TI XZWL]KKQ~V LM M[I
XZ]MJI IƒV K]IVLW Y]QMV TI XZWX][W LM[Q[\QMZI LM [] QV\MZu[ MV TI UQ[UI KWZZM[XWVLMZyI
admitir su diligenciamiento.

)ZO]UMV\W[ Y]M X]MLMV VW ZM[]T\IZ LMT \WLW IXTQKIJTM[ I ]V UIZKW VWZUI\Q^W
UIZKILIUMV\M LQ[XW[Q\Q^W KWUW MT Y]M ZMO]TI MT +8+5 XMZW Y]M MV V]M[\ZI WXQVQ~V
LMJMZnV[MZXWVLMZILW[XWZMTR]Mb[Q]VIXIZ\MUIVQÅM[\I[]QV\MZu[MVQV\MZZWOIZIT\M[\QOW
W XMZQ\W I][MV\M [QV QUXWZ\IZ Y]QuV XZWX][W M[I XZ]MJI X]M[ LMJM XZQWZQbIZ[M MT LMZMKPW
a la prueba.

2.12.6 Prueba fuera de audiencia

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[MXIZILIUMV\M LMT IK\W LM TI I]LQMVKQI XZWJI\WZQI MT \ZQJ]VITIV]VKQIZn I TI[ XIZ\M[ KWV
TILMJQLIIV\MTIKQ~VMTLyIaPWZIMVY]MXZWKMLMZnI\ITLQTQOMVKQI;QILMUn[\]^QMZIY]M

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Código Procesal Civil y Mercantil Comentado

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intervenir en la producción de estas pruebas. Si la prueba no se pudiera realizar en el acto
LMTII]LQMVKQI[MXZWK]ZIZnLM[MZXW[QJTMXZWL]KQZTIIV\M[LMY]M[MKMTMJZMu[\Iº

4I VWZUI KWV\MUXTI []X]M[\W[ LM XZ]MJI Y]M LMJI XZWL]KQZ[M N]MZI LM I]LQMVKQI KWUW
ZMKWVWKQUQMV\W[ R]LQKQITM[ XMZQ\IRM[ W TI LMKTIZIKQ~V LWUQKQTQIZQI LM TI XIZ\M W LM ITOƒV
\M[\QOW Y]M VW X]LQMZI KWUXIZMKMZ MV TI [MLM LMT \ZQJ]VIT# MV \IT [MV\QLW LMJMZn \MVMZ[M
XZM[MV\M TW LQ[X]M[\W MV TW[ IZ\yK]TW[  QV\MZZWOI\WZQW LWUQKQTQIZQW LM TI XIZ\M 
LMKTIZIKQ~VLMT\M[\QOWN]MZILMTI[MLMLMT\ZQJ]VIT!!a!ZMKWVWKQUQMV\WR]LQKQIT
N]MZILMTI[MLMLMT\ZQJ]VIT

-V\WLWKI[WTI[XIZ\M[\QMVMVLMZMKPWIKWVWKMZMTLyIaPWZIaMTT]OIZMVY]M[MZMITQbIZn
TI LQTQOMVKQI XZWJI\WZQI X]M[ \QMVMV LMZMKPW I I[Q[\QZ KWV TI[ [IT^MLILM[ XZM^Q[\I[ I \M`\W
M`XZM[W MV TI TMa XWZ MRMUXTW MV MT QV\MZZWOI\WZQW LWUQKQTQIZQW LM TI XIZ\M K]IVLW LM TI
KWUXIZMKMVKQI X]LQMZMV ZM[]T\IZ XMZR]QKQW[ OZI^M[# TI NIT\I LM KWU]VQKIKQ~V XZM^QI I TI[
XIZ\M[X]MLMLM\MZUQVIZTIV]TQLILLMM[I[XZ]MJI[aI[yTWPI[M}ITILWTIR]ZQ[XZ]LMVKQI
]Z]O]IaIKWV]VUIZKWVWZUI\Q^W[QUQTIZK]IVLW[MWUQ\MKWU]VQKIZITI[XIZ\M[TINMKPI
y hora de la diligencia probatoria impidiendo de esa forma la comparecencia y control de
TIXZ]MJIXZQVKQXQWLMLMNMV[IaKWV\ZILQKKQ~VZMNMZQLWITIXZ]MJI+WUWTWPI[M}ITILW
+7=<=:- ¹MT XZWKMLQUQMV\W LM TI XZ]MJI VW M[ [QVW ]VI UIVQNM[\IKQ~V XIZ\QK]TIZ LMT
KWV\ZILQK\WZQW +WUW VW [M KWVKQJM MT XZWKM[W [QV LMJI\M \IUXWKW [M X]MLM KWVKMJQZ Y]M
]VIXIZ\MXZWL]bKI]VIXZ]MJI[QV]VIZQO]ZW[IÅ[KITQbIKQ~VLMTR]MbaLMTIL^MZ[IZQWº

<IUJQuV[MXZM^uKWVKIZnK\MZOMVMZITIZ\aKWVZMNMZMVKQIM[XMKQITILM\MZUQVILW[
UMLQW[ XZWJI\WZQW[ ZMKWVWKQUQMV\W R]LQKQIT IZ\ ! Y]M TI LQTQOMVKQI XZWJI\WZQI N]MZI
LM TI [MLM LMT \ZQJ]VIT LMJMZn XZIK\QKIZ[M IV\M[ LM TI I]LQMVKQI XZWJI\WZQI LM UWLW LM
M^Q\IZTILQTIKQ~VLMTXZWKM[W#IK]aW[MNMK\W[ZM[]T\IZnKWV^MVQMV\MÅRIZaIMVTII]LQMVKQI
XZMXIZI\WZQITINMKPIPWZIaT]OIZLMTILQTQOMVKQI

-V [yV\M[Q[ TI[ LQ[XW[QKQWVM[ KWUMV\ILI[ ZMO]TIV TI XZ]MJI XZWL]KQLI N]MZI LM I]LQMVKQI
LM UWLW Y]M TI[ XIZ\M[ X]MLIV MRMZKMZ ]V ILMK]ILW KWV\ZWT LM TI IK\Q^QLIL XZWJI\WZQI I
K]aW[MNMK\W[LMJMZn[MZTM[KWU]VQKILIKWV[]ÅKQMV\MIV\MTIKQ~VMTLyIaTIPWZII[yKWUW
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&RQFOXVLyQGHODDFWLYLGDGSUREDWRULD\ÀQDOL]DFLyQGHODDXGLHQFLD
probatoria. Las diligencias para mejor proveer.

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UMRWZ XZW^MMZ Y]M X]MLM LQ[XWVMZ MT R]Mb IV\M[ LM KWVKT]QZ TI I]LQMVKQI XZWJI\WZQI LM
KWVNWZUQLIL KWV TW XZM^Q[\W MV MT IZ\yK]TW £ ;Q JQMV MT KIXy\]TW Y]M KWUMV\IUW[ VW

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Consejo Nacional de la Judicatura

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oportunamente aportada y controvertida por las partes”. La regulación de las diligencias
XIZI UMRWZ XZW^MMZ Y]M X]MLM LQ[XWVMZ LM WÅKQW MT R]Mb KWV MT ÅV UMVKQWVILW [M TQUQ\I
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XZWKM[WaMVMTXTIbWXIZILQK\IZ[MV\MVKQII[XMK\W[VWZMO]TILW[M`XZM[IUMV\MZMUQ\QUW[
a los comentarios de la audiencia probatoria.

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IZ\!

2.13.2 Valoración de la prueba

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para dictar sentencia.

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I LM\MZUQVILI[ XI]\I[ Y]M XZWK]ZMV M^Q\IZ TI arbitrariedad R]LQKQIT XZQWZQbIVLW MT IVnTQ[Q[
KWVKZM\WLMTI[XZ]MJI[XZIK\QKILI[KWV[QLMZILI[MVNWZUIQVLQ^QL]ITaMV[]KWVR]V\W

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442
Código Procesal Civil y Mercantil Comentado

COUTUREIVITQbITIWZLMVIKQ~VT~OQKILMTW[UMLQW[LMXZ]MJI[M}ITIVLWITZM[XMK\W
Y]M¹KQMZ\W[UMLQW[LMXZ]MJI\QMVMV]VKIZnK\MZLQZMK\WXWZK]IV\W[]XWVMV]VKWV\IK\W
QVUMLQI\W LMT UIOQ[\ZILW KWV TW[ UW\Q^W[ LM TI XZ]MJI# Y]M W\ZW[ I NIT\I LM KWV\IK\W
LQZMK\WIK]LMVI]VIM[XMKQMLMZMKWV[\Z]KKQ~VWZMXZM[MV\IKQ~VLMTW[UW\Q^W[LMXZ]MJI#
aY]MW\ZW[XWZƒT\QUWINIT\ILMKWUXZWJIKQ~VLQZMK\IWLMZMXZM[MV\IKQ~V[MIXWaIVMV
un sistema lógico de deducciones e inducciones”.

-V]VKQI T]MOW MT WZLMV LM M[I[ \ZM[ NWZUI[ LM XZWL]KQZ[M TI XZ]MJI" MV XZQUMZ \uZUQVW
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[QV QV\MZUMLQIZQW[ UMVKQWVIVLW KWUW MRMUXTW TI QV[XMKKQ~V R]LQKQIT ZMKWVWKQUQMV\W
MV TI \MZUQVWTWOyI LMT +8+5# T]MOW MT UMLQW [][\Q\]\Q^W LM TI XMZKMXKQ~V Y]M M[ TI
ZMXZM[MV\IKQ~VXZM[MV\MLM]VPMKPWI][MV\MaY]MX]MLMXZWL]KQZ[MUMLQIV\MLWK]UMV\W[
XZ]MJILWK]UMV\ITWUMLQIV\MZMTI\W[LMKTIZIKQ~VLMXIZ\MWQV\MZZWOI\WZQWLM\M[\QOW[#
ÅVITUMV\MK]IVLWPI[\IMTZMTI\WM[QUXW[QJTMY]MLITIXZ]MJIXWZLML]KKQ~VWQVL]KKQ~V
Y]M XMZUQ\M ZMKWV[\Z]QZ TW[ PMKPW[ UMLQIV\M LML]KKQWVM[ T~OQKI[ QVÅZQMVLW LM TW[ PMKPW[
KWVWKQLW[TW[PMKPW[LM[KWVWKQLW[TWY]M[MWJ\QMVMUMLQIV\MTITIJWZLMTXZWXQWR]MbXWZ
el sistema de las presunciones.

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KIJMUMVKQWVIZI+7=<=:-LQ[\QVO]MV\ZM[[Q[\MUI[LM^ITWZIKQ~V"XZ]MJI\I[ILIXZ]MJI
ZIKQWVITW[IVIKZy\QKIaTQJZMKWV^QKKQ~V

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XZ]MJI TMOIT a TI TQJZM KWV^QKKQ~V ¹[QV TI M`KM[Q^I ZQOQLMb LM TI XZQUMZI a [QV TI M`KM[Q^I
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monedas de plata.

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443
Consejo Nacional de la Judicatura

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principios lógicos a la valoración de la prueba.

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sensibles e intelectuales.

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MTZQOWZXW[QJTMTW[XZQVKQXQW[LMTIT~OQKIMVY]MMTLMZMKPW[MIXWaIº

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M[[QVL]LIMTUu\WLWUn[MÅKIbLM^ITWZIKQ~VLMTIXZ]MJI;QVTW[M`KM[W[LMTIXZ]MJI
TMOITY]MTTM^IVU]KPI[^MKM[IKWV[IOZIZ[WT]KQWVM[KWV\ZIZQI[ITIKWV^QKKQ~VLMTR]MbXMZW
\IUJQuV[QVTW[M`KM[W[IY]MTIarbitrariedadLMTUIOQ[\ZILWXWLZyIKWVL]KQZMVMTUu\WLWLM
TITQJZMKWV^QKKQ~V\WUILWMV]V[MV\QLWIJ[WT]\WZMƒVMTI[^QZ\]LM[LMIUJW[I\MV]IVLW
sus demasías.”

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MVTIM`QOMVKQILMM`XTQKQ\IZTW[IZO]UMV\W[Y]MTTM^IVITR]MbIKWVKT]QZMV]VLM\MZUQVILW
sentido en relación a los hechos alegados en la causa. Se conecta con el deber de motivación
LMT NITTW Y]M VW [M TQUQ\I I TW[ I[XMK\W[ W N]VLIUMV\W[ R]ZyLQKW[ LMT KI[W [QVW Y]M
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Y]M TI[ XIZ\M[ XWLZnV KWV\ZWTIZ TI UW\Q^IKQ~V XZWJI\WZQI LM TI [MV\MVKQI a M^MV\]ITUMV\M
impugnarla por inadecuación del fallo a las circunstancias de hecho comprobadas de la
causa.

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LWK]UMV\IKQ~V

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a TI TQJZM ^ITWZIKQ~V X]MLM IXZMKQIZ[M [~TW MV ZMTIKQ~V KWV MT KWV\ZWT LM TI IK\Q^QLIL LMT
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444
Código Procesal Civil y Mercantil Comentado

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TI[ KWVKT][QWVM[ IKMZKI LM TW[ PMKPW[ a K]IVLW [M P]JQMZI IXWZ\ILW Un[ LM ]VI XZ]MJI
MV ZMTIKQ~V I ]V UQ[UW PMKPW LMJMZnV ^ITWZIZ[M MV KWUƒV KWV M[XMKQIT UW\Q^IKQ~V a
razonamiento.

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QUX]OVIKQ~VLMTI[MV\MVKQIXWZNIT\ILMILMK]ILIUW\Q^IKQ~VXZWJI\WZQI

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posibilitar el control de la motivación de la sentencia.

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han mencionado diversos fundamentos para consagrar este sistema:

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445
Consejo Nacional de la Judicatura

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[M}ITnVLW[MY]M"

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verdaderamente importa.

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dictamen y la declaración vertida en la audiencia probatoria”.

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resultado de otras pruebas.

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apreciación conforme a las reglas de la sana crítica resulta del principio recogido en la
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la salvedad ya indicada.

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acuerdo a las reglas de la sana crítica.

447
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2.13.3 Presunciones e indicios

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de esos elementos: el hecho desconocido y la relación de causalidad.

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del hecho base de la presunción.”

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presunto es la consecuencia de los indicios”.

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a IKTIZI Y]M ¹M[\I XZM[]VKQ~V KWV[\Q\]QZn IZO]UMV\W LM XZ]MJI [~TW [Q [M N]VLI MV PMKPW[
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el resultado admitido”.

448
Código Procesal Civil y Mercantil Comentado

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2.13.4 Sentencia

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Y]MLQ[XWVMMTR]MbXIZILQK\IZTITI[KWV[MK]MVKQI[MVKI[WLMQVK]UXTQUQMV\WLMTXTIbWa
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remitimos.

278 8ITIKQW4QVW-WJKQ\X[!a[[

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Consejo Nacional de la Judicatura

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fundamentacion de la sentencia.

5n[ZMTM^IV\MIƒVM[TIQUXTMUMV\IKQ~VLM]V[Q[\MUILMZM[XWV[IJQTQLILXWZI\ZI[W[MVMT
LQK\ILWLMTI[MV\MVKQIWMV[]XW[\MZQWZVW\QÅKIKQ~VY]M[MQV\MOZIKWVTWLQ[X]M[\WMVTI
VWZUIKQ\ILIaTWXZM^Q[\WMVMTIZ\yK]TWaMVTI4Ma7ZOnVQKI2]LQKQIT+WVIZZMOTWITW
XZM^Q[\WMVMTIZ\yK]TW¹MTQVK]UXTQUQMV\WLMTW[XTIbW[IV\MZQWZUMV\MM[\IJTMKQLW[PIZn
QVK]ZZQZITR]MbW\ZQJ]VITMV]VIU]T\IK]aWUWV\W[MZnLM]V[ITIZQWUyVQUW]ZJIVWUn[

450
Código Procesal Civil y Mercantil Comentado

IT\W^QOMV\MXWZKILILyILMZM\ZI[Wº-V=Z]O]Ia[MKWV[IOZI]VIZMOTI[QUQTIZXZM^QuVLW[M
U]T\I[ MV KI[W LM I\ZI[W[ ZMQ\MZILW[ LMT R]Mb MV MT LQK\ILW LM TI[ [MV\MVKQI[ I[y KWUW TI
M^MV\]ITINMK\IKQ~VLMTIKIZZMZIR]LQKQITLMTR]Mb

;MM[\IJTMKMMVMTIZ\yK]TWY]M[QTIXZM\MV[Q~VM[LMKWVLMVIITXIOWLMXZM[\IKQWVM[W
LM QV\MZM[M[ Y]M [M LM^MVOIV XMZQ~LQKIUMV\M TI [MV\MVKQI XWLZn QVKT]QZ XZWV]VKQIUQMV\W
Y]MWJTQO]MITXIOWLMTW[Y]M[MLM^MVO]MVKWVXW[\MZQWZQLILITUWUMV\WMVY]M[MLQK\M
[QMUXZMY]MTW[WTQKQ\MMTLMUIVLIV\MMVTIXM\QKQ~V

;M \ZI\I LM TI[ LMVWUQVILI[ XZM\MV[QWVM[ LM KWVLMVI LM N]\]ZW X]M[\W Y]M TI XZM[\IKQ~V
Y]M KWV[\Q\]aM [] WJRM\W VW ZM[]T\I M`QOQJTM IT UWUMV\W LM XZM[MV\IZ TI LMUIVLI XMZW TW
[MZnMVMTLM^MVQZLMTXZWKM[WWMVTW[]KM[Q^W]VI^MbLQK\ILITI[MV\MVKQI;MZnVMKM[IZQW
I M[W[ MNMK\W[ Y]M TI XIZ\M I[y TW PIaI [WTQKQ\ILW MV TI LMUIVLI X]M[ LM TW KWV\ZIZQW [M
M[\IZyIQVNZQVOQMVLWTIZMOTILMKWVOZ]MVKQI#IKW\IUW[VWWJ[\IV\MY]MM[I[WTQKQ\]LXWLZyI
QO]ITUMV\M NWZU]TIZ[M MV TI I]LQMVKQI XZMXIZI\WZQI KWUW V]M^I XZM\MV[Q~V IKKM[WZQI [Q
MNMK\Q^IUMV\MZMƒVMTW[ZMY]Q[Q\W[XZM^Q[\W[TMOITUMV\MIZ\

.QVITUMV\M[MZMO]TITWI\QVMV\MITIKWVLMVIQTyY]QLIK]IVLWMVTILMUIVLI[M[WTQKQ\~TI
KWVLMVI IT XIOW LM ]VI KIV\QLIL [QV M[XMKQÅKIZ MV K]aW KI[W TI KIV\QLIL [M LM\MZUQVIZn
UMLQIV\MMTKWZZM[XWVLQMV\MXZWKM[WLMKTIZI\Q^WaVWXWZ^yILMMRMK]KQ~VNWZbW[IIZ\
-V M[M [MV\QLW a KWV IZZMOTW I TW LQ[X]M[\W MV MT IZ\yK]TW  [M LMKQLQZnV XWZ MT XZWKM[W
IJZM^QILW K]ITY]QMZI [MI [] K]IV\yI TI[ LMUIVLI[ LM TQY]QLIKQ~V LM LI}W[ a XMZR]QKQW[#
XWZ TW \IV\W [Q TI LMUIVLI \QMVM XWZ WJRM\W TI XZM\MV[Q~V LM KWVLMVI IT XIOW LM LI}W[ a
XMZR]QKQW[aVW[MM[XMKQÅKITIKIV\QLILTI[MV\MVKQILMKWVLMVILMKTIZIZnY]MTIKIV\QLIL
[MZnLM\MZUQVILIUMLQIV\MMTXZWKM[WIJZM^QILW

;QTIKWVLMVIN]MZIITXIOWLMW\ZI[XZM[\IKQWVM[aVW[MP]JQMZIM[XMKQÅKILWMVTILMUIVLI
TIKIV\QLILLMJMZnLM\MZUQVIZ[MUMLQIV\MMTXZWKM[WLMKTIZI\Q^WY]MKWZZM[XWVLI[MOƒVMT
WJRM\WLMTIXZM[\IKQ~VaM^MV\]ITUMV\MXWLZnKWZZM[XWVLMZ]VV]M^WXZWKM[WKWUƒVIM[W[
MNMK\W[6W[MZnLMIXTQKIKQ~VMT\ZnUQ\MXZM^Q[\WMVTW[IZ\yK]TW[!a[QO]QMV\M[ZMTI\Q^WI
TITQY]QLIKQ~VLMKIV\QLILM[MVMTXZWKM[WLMMRMK]KQ~V

451
Consejo Nacional de la Judicatura

2.14 EL PROCESO ABREVIADO

Santiago Garderes

SUMARIO: I. Ámbito de aplicación. II. La demanda. III. La audiencia.

2.14.1 Ámbito de aplicación

-TXZWKM[WIJZM^QILWQV\MOZIR]V\WKWVMTXZWKM[WKWUƒVTW[XZWKM[W[LMKTIZI\Q^W[XZM^Q[\W[
en el CPCM.

;] nUJQ\W LM IXTQKIKQ~V ZM[]T\I LM TW LQ[X]M[\W MV MT IZ\yK]TW  a XWLZn LMZQ^IZ LM
TI K]IV\yI LM TI LMUIVLI W LM [] WJRM\W [MOƒV ^MZMUW[ <ZIUQ\IV XWZ M[\M XZWKM[W TI[
LMUIVLI[ K]aI K]IV\yI VW []XMZM TW[ ^MQV\QKQVKW UQT KWTWVM[ W [] MY]Q^ITMV\M MV L~TIZM[
<IUJQuV[MLMKQLQZnVXWZM[\M\ZnUQ\MK]ITY]QMZI[MI[]K]IV\yITI[[QO]QMV\M[XZM\MV[QWVM["
Ü 4I[LMUIVLI[LMTQY]QLIKQ~VLMLI}W[aXMZR]QKQW[
Ü 4I[LMUIVLI[LMWXW[QKQ~VITIZMXW[QKQ~VR]LQKQITLM\y\]TW[^ITWZM[
Ü 4I[LMUIVLI[ZMTI\Q^I[ITILQ[WT]KQ~VaTQY]QLIKQ~VR]LQKQITLM]VI[WKQMLIL
Ü Las demandas de nulidad de sociedades.

;M \ZI\I LM ]V XZWKM[W []UIZQW Y]M XZWK]ZI TI IJZM^QIKQ~V LMT \ZnUQ\M UMLQIV\M ]VI
LMUIVLI[QUXTQÅKILIZMOTI[TQUQ\I\Q^I[LMTIIK]U]TIKQ~VaTIKWVKMV\ZIKQ~VLMIK\Q^QLIL
LMITMOIKQ~VKWV\M[\IKQ~VITILMUIVLIXZ]MJIa[MV\MVKQIMVI]LQMVKQI

4IZMO]TIKQ~VLMTXZWKM[WIJZM^QILWVWKWV\QMVMVWZUI[LMQV\MOZIKQ~VKWVTI[IT^MLILLM
TIZMTI\Q^IITIXZWL]KKQ~VLMTIXZ]MJII[XMK\WMVMTY]M[MZMUQ\MITI[ZMOTI[LMTXZWKM[W
KWUƒV6WWJ[\IV\M[MZnVMKM[IZQWQV\MOZIZTI[LQ[XW[QKQWVM[LMTXZWKM[WIJZM^QILWKWVTI
VWZUI\Q^I Y]M ZQOM MT XZWKM[W KWUƒV Y]M QV\MOZI MT OuVMZW LM TW[ XZWKM[W[ LMKTIZI\Q^W[
X]M[\W Y]M MV U]KPW[ I[XMK\W[ MT UIZKW VWZUI\Q^W LMT XZWKM[W IJZM^QILW VW ZM[]T\IZn
[]ÅKQMV\M#MVM[M[MV\QLWTIQV\MOZIKQ~VLMVWZUI[XZWKM[ITM[Y]MZQOMV[]X]M[\W[IVnTWOW[
MVI[XMK\W[VWXZM^Q[\W[M`XZM[IUMV\MMVTIZMO]TIKQ~VLMTXZWKM[WIJZM^QILW[MN]VLIMV
TWLQ[X]M[\WMVMTIZ\yK]TW!LMT+8+5

2.14.2 La demanda

-V M[\W[ XZWKM[W[ [M XZM[MV\IZn ]VI LMUIVLI [QUXTQÅKILI XWZ M[KZQ\W Y]M LMJMZn
KWV\MVMZ TW[ ZMY]Q[Q\W[ XZM^Q[\W[ MV MT IZ\yK]TW  " LM[QOVIKQ~V LMT R]bOILW# QLMV\QÅKIKQ~V
LMTLMUIVLIV\MLMTLMUIVLILWaLMIY]MTTW[W\ZW[QV\MZM[ILW[Y]MLMJIV[MZTTIUILW[IT
XZWKM[W I[y KWUW [][ LWUQKQTQW[# ]VI MV]UMZIKQ~V []ÅKQMV\M LM TW[ PMKPW[ Y]M R][\QÅY]MV
TIZIb~VLM[MZLMTIXM\QKQ~V#TIXM\QKQ~V#NMKPIaÅZUI

4I [QUXTQÅKIKQ~V LM TI LMUIVLI ZM[]T\I LM KWUXIZIZ TW[ ZMY]Q[Q\W[ MV]VKQILW[ KWV TW[
previstos en el artículo 276 para la demanda del proceso común. La principal diferencia

452
Código Procesal Civil y Mercantil Comentado

ZILQKI MV TI VMKM[QLIL LM ]V ZMTI\W XZMKQ[W a KWUXTM\W LM TW[ PMKPW[ Y]M LMJM MNMK\]IZ[M
MV TI LMUIVLI LMT XZWKM[W KWUƒV [QMVLW []ÅKQMV\M KWV ]VI MV]UMZIKQ~V []KQV\I LM TW[
PMKPW[ MV TI LMUIVLI LMT XZWKM[W IJZM^QILW# I]VY]M ZM[]T\IZn IKWV[MRIJTM Y]M MT ZMTI\W
[MITWUn[KTIZWXZMKQ[WaKWUXTM\WXW[QJTM\IUJQuVMVTILMUIVLILMTXZWKM[WIJZM^QILW
<IUXWKW [M ZMY]QMZM MV TI LMUIVLI [QUXTQÅKILI LMT XZWKM[W IJZM^QILW TI QVLQKIKQ~V LM
TW[IZO]UMV\W[LMLMZMKPWaTI[VWZUI[R]ZyLQKI[Y]M[][\MV\IVTIXZM\MV[Q~VTWY]M[yM[\n
XZM^Q[\WXIZITILMUIVLILMTXZWKM[WKWUƒV#KWVTIUQ[UIIKTIZIKQ~VaIMNMK\]ILIMVMT
[MV\QLWLMY]MMV\WLWKI[WXWLZnMTLMUIVLIV\MQVKT]QZ\ITM[ZMNMZMVKQI[MVTILMUIVLI
[QUXTQÅKILILMTXZWKM[WIJZM^QILW

4I VWZUI ZMNMZQLI VW M`QOM M`XZM[IUMV\M TI XZM[MV\IKQ~V LM TW[ LWK]UMV\W[ Y]M
N]VLIUMV\MV TI XZM\MV[Q~V KWUW [y TW XZM^u MT IZ\yK]TW  XIZI TI LMUIVLI LMT XZWKM[W
KWUƒV8WLZyIKWVKT]QZ[MMV\WVKM[MV]VIXZQUMZITMK\]ZILMTIVWZUIY]MTW[LWK]UMV\W[
XWLZnVXZM[MV\IZ[MMVTII]LQMVKQILMTXZWKM[WIJZM^QILW\MVQMVLWXZM[MV\MY]MMTIZ\yK]TW
  NIK]T\I I TI[ XIZ\M[ I XZWXWVMZ MV I]LQMVKQI TI[ XZ]MJI[ LM Y]M QV\MV\MV ^ITMZ[M [QV
TQUQ\IV\M[ KWUW TI[ XZM^Q[\I[ MV TW[ IZ\yK]TW[   a  ! XIZI MT XZWKM[W KWUƒV# LM UWLW
Y]MTIXZMKT][Q~VLMIXWZ\IKQ~VLWK]UMV\ITXZM^Q[\IMVTW[KQ\ILW[IZ\yK]TW[ a ![MZyI
LM IXTQKIKQ~V M`KT][Q^I IT XZWKM[W KWUƒV MV ^QZ\]L LM TI ]JQKIKQ~V LM M[W[ IZ\yK]TW[ a VW
al proceso abreviado.

;QV MUJIZOW VW LMJM WJ^QIZ[M TI ZMNMZMVKQI ÅVIT LMT IZ\yK]TW   MV K]IV\W LQ[XWVM
Y]M ¹LM TI LMUIVLI a LWK]UMV\W[ Y]M TI IKWUXI}MV [M XZM[MV\IZnV \IV\I[ KWXQI[ KWUW
LMUIVLILW[ a LMUn[ QV\MZM[ILW[ MV MT XZWKM[W PIaI °º# TW Y]M X]MLM TTM^IZ I KWVKT]QZ
Y]M TW[ LWK]UMV\W[ LMJMV XZM[MV\IZ[M KWV TI LMUIVLI I]VY]M TI VWZUI VW TW M`QOM KWV
claridad.

-V LMÅVQ\Q^I ZM[]T\IZn KWV^MVQMV\M XZM[MV\IZ KWV TI LMUIVLI TW[ LWK]UMV\W[ MV Y]M [M
N]VLITIXZM\MV[Q~VM^Q\IVLWLMM[INWZUIK]ITY]QMZM^MV\]ITL]LIQV\MZXZM\I\Q^IMV\WZVW
ITUWUMV\WXZM^Q[\WXIZITIIXWZ\IKQ~VLWK]UMV\IT8WZW\ZIXIZ\MTIXZM[MV\IKQ~VQVQKQITLM
TW[LWK]UMV\W[MVTW[Y]M[MN]VLITIXZM\MV[Q~VX]MLMZM[]T\IZVMKM[IZQIXIZILM\MZUQVIZ
MT^ITWZLMTIXZM\MV[Q~VLMTY]MLMXMVLMZnMT\ZnUQ\MI[MO]QZ[M

+WV ZMTIKQ~V I TI[ ZM[\IV\M[ XZ]MJI[ XWLZnV [MZ XZWX]M[\I[ MVTI I]LQMVKQI KWV IZZMOTW I
TWXZM^Q[\WMVMTIZ\yK]TW 4I[XZ]MJI[Y]MXIZIXZIK\QKIZ[MMVTII]LQMVKQIZMY]QMZIV
LQTQOMVKQI[ LM KQ\IKQ~V W ZMY]MZQUQMV\W XWZ MRMUXTW TI KQ\IKQ~V LM ]V \M[\QOW I MNMK\W[ LM
[]QV\MZZWOI\WZQWWTILM[QOVIKQ~VLM]VXMZQ\WR]LQKQITXWLZnV[MZ[WTQKQ\ILI[ITUMVW[KWV
\ZM[LyI[LMIV\MTIKQ~VITINMKPILMTII]LQMVKQIIZ\ #[QMTLMUIVLIV\MXZWX][QMZIMT
ZMKWVWKQUQMV\WR]LQKQITIZMITQbIZ[MN]MZILMTI[MLMLMT\ZQJ]VITTWIL^MZ\QZnMVTILMUIVLI
IMNMK\W[LMY]MX]MLIZMITQbIZ[MIV\M[LMTII]LQMVKQIWyLWMTLMUIVLILW

4I IK]U]TIKQ~V WJRM\Q^I LM XZM\MV[QWVM[ [M MVK]MV\ZI IKW\ILI LM IK]MZLW I TW XZM^Q[\W
MV MT IZ\yK]TW  ILUQ\QuVLW[M M`KT][Q^IUMV\M MV TW[ [QO]QMV\M[ []X]M[\W[" K]IVLW TI[
XZM\MVKQWVM[ IK]U]TILI[ M[\uV JI[ILI[ MV TW[ UQ[UW[ PMKPW[ [QMUXZM Y]M LMJI [MO]QZ[M
MV \WLW KI[W MT XZWKM[W IJZM^QILW# K]IVLW [M MRMZKQ\M ]VI XZM\MV[Q~V LM ZM[IZKQUQMV\W LM
LI}W[aXMZR]QKQW[^QVK]TILIIW\ZIXZM\MV[Q~VY]M[MIXZMR]LQKQITLMIY]uTTI

453
Consejo Nacional de la Judicatura

;M M[\IJTMKM LM M[I NWZUI ]V ZuOQUMV TQUQ\I\Q^W LM TI IK]U]TIKQ~V WJRM\Q^I ZM[XMK\W LMT
XZM^Q[\W KWV KIZnK\MZ OMVMZIT MV MT IZ\yK]TW !  KWV IZZMOTW IT K]IT ¹MT LMUIVLIV\M XWLZn
MRMZKMZ I TI ^Mb MV TI LMUIVLI K]IV\I[ XZM\MV[QWVM[ \MVOI KWV\ZI ]V UQ[UW LMUIVLILW
KWV MT ƒVQKW TyUQ\M LM Y]M VW [MIV QVKWUXI\QJTM[ MV\ZM [yº VWZUI Y]M [M KWUXTMUMV\I
KWV TW LQ[X]M[\W MV MT IZ\yK]TW  ZMY]Q[Q\W[ LM TI IK]U]TIKQ~V ° XZMR]LQKQITQLIL ;QV
XMZR]QKQW LM MTTW XWLZn [WTQKQ\IZ[M XW[\MZQWZUMV\M TI IK]U]TIKQ~V LM XZWKM[W[ IJZM^QILW[
MV\ZM TW[ Y]M M`Q[\I KWVM`Q~V NnK\QKI W R]ZyLQKI MV TW[ \uZUQVW[ XZM^Q[\W[ MV TW[ IZ\yK]TW[
a[QO]QMV\M[-VK]IV\WITIIK]U]TIKQ~V[]JRM\Q^ILMXZM\MV[QWVM[[MZQOMXWZTIZMOTI
OMVMZIT LMT IZ\yK]TW  Y]M ZMY]QMZM TI M`Q[\MVKQI LM ]V VM`W W KWVM`Q~V XWZ ZIb~V LMT
título o de la causa de pedir.

8ZM[MV\ILI TI LMUIVLI MT R]Mb MNMK\]IZn ]V KWV\ZWT LM ILUQ[QJQTQLIL LMV\ZW LMT XTIbW LM
KQVKWLyI[LQK\IVLWI]\WLMILUQ[Q~Va[M}ITIVLWNMKPILMI]LQMVKQI[QTILMUIVLIK]UXTM
KWV \WLW[ TW[ XZM[]X]M[\W[ a ZMY]Q[Q\W[ -V KI[W KWV\ZIZQW [Q TI LMUIVLI \]^QMZI LMNMK\W[
[]J[IVIJTM[ MT R]Mb KWVKMLMZn I TI XIZ\M ]V XTIbW LM KQVKW LyI[ XIZI []J[IVIZTW[# [Q TW[
LMNMK\W[ N]MZIV QV[]J[IVIJTM[ LMKTIZIZn TI LMUIVLI QUXZWXWVQJTM UMLQIV\M ZM[WT]KQ~V
Y]MILUQ\MIXMTIKQ~VX]M[\WY]MXWVMÅVITXZWKM[W

)LUQ\QLITILMUIVLIMTR]MbKQ\IZnII]LQMVKQIY]MLMJMZnKMTMJZIZ[MMV\ZMTW[LQMbaTW[
^MQV\M LyI[ [QO]QMV\M[ I TI KQ\IKQ~V Y]M [MZn VW\QÅKILI IT LMUIVLIV\M IT LMUIVLILW a
LMUn[QV\MZM[ILW[IT]LQLW[MVTILMUIVLIIKWUXI}nVLW[MKWXQILMTILMUIVLIaLMUn[
LWK]UMV\W[ XZM[MV\ILW[ KWV MTTI ;QJQMV TII]LQMVKQI\MVLZn T]OIZMV ƒVQKIKWV^WKI\WZQI
XWLZnVTI[XIZ\M[[WTQKQ\IZTI[][XMV[Q~VLMTII]LQMVKQIITMOIVLWR][\IKI][IKWUWZM[]T\I
LMTIZ\yK]TWaLMTWLQ[X]M[\WMVTW[IZ\yK]TW[ aKWVKIZnK\MZOMVMZIT

2.14.3 La audiencia

4I I]LQMVKQI KWVKMV\ZI IK\Q^QLIL LM ITMOIKQ~V ZI\QÅKIKQ~V IUXTQIKQ~V W ZML]KKQ~V LM
TI LMUIVLI KWV\M[\IKQ~V I TI LMUIVLI M^MV\]IT ZMKWV^MVKQ~V a XZ]MJI XZWXW[QKQ~V a
XZWL]KKQ~V LM TI XZ]MJI I[y KWUW MT QV\MV\W LM KWVKQTQIKQ~V Y]M LMJM MNMK\]IZ MT R]Mb a
M^MV\]ITUMV\MTI[MV\MVKQI

4II]LQMVKQI[MZnXZM[QLQLIXWZMTR]MbJIRWXMVILMV]TQLILQV[]J[IVIJTMLMIK]MZLWITW
XZM^Q[\WKWVKIZnK\MZOMVMZITMVMTIZ\yK]TW-TXZQVKQXQWLMQVUMLQIKQ~VXZM[MV\I]VI
ZMTM^IVKQIXZQWZQ\IZQIMVTIZMNWZUIXZWKM[ITaLM\MZUQVIY]MTI[XZ]MJI[[MIVXZIK\QKILI[
MV XZM[MVKQI LMT R]Mb Y]QMV PIJZn LM LQK\IZ [MV\MVKQI IT KIJW LM TI I]LQMVKQI W IV]VKQIZ
MT NITTW a LQK\IZ T]MOW TI [MV\MVKQI# TI KWUXIZMKMVKQI LM TI[ XIZ\M[ MV I]LQMVKQI XW[QJQTQ\I
TIXZnK\QKIaKWV\ZWTLMTIXZ]MJIaMVM[\MKI[WKWVTTM^IILMUn[TIZMITQbIKQ~VLMIK\W[
XZWKM[ITM[ LM ITMOIKQ~V KWUW TI KWV\M[\IKQ~V I TI LMUIVLI M^MV\]IT ZMKWV^MVKQ~V a TI
NWZU]TIKQ~VLMTW[ITMOI\W[ÅVITM[

Las partes tienen la carga de comparecer a la audiencia. Si el demandante no comparece


VQ P]JQMZM ITMOILW R][\I KI][I Y]M UW\Q^M TI [][XMV[Q~V LM TI I]LQMVKQI [M TM \MVLZn XWZ
LM[Q[\QLW LM [] LMUIVLI [QMUXZM Y]M MT LMUIVLILW VW ITMOIZM QV\MZu[ TMOy\QUW MV TI
KWV\QV]IKQ~VLMTXZWKM[W-TLM[Q[\QUQMV\WQUXTQKIZnTIQUXW[QKQ~VLMTI[KW[\I[aTIKWVLMVI

454
Código Procesal Civil y Mercantil Comentado

I QVLMUVQbIZ TW[ LI}W[ a XMZR]QKQW[ KI][ILW[ [Q N]MZIV [WTQKQ\ILW[ a IKZMLQ\ILW[ XWZ MT
demandado.

;Q Y]QMV VW KWUXIZMKM M[ MT LMUIVLILW [M KWV\QV]IZn KWV TI I]LQMVKQI [QV VMKM[QLIL LM
declarar su rebeldía.

4I[ XIZ\M[ XWLZnV [WTQKQ\IZ TI [][XMV[Q~V LM TI I]LQMVKQI ITMOIVLW R][\I KI][I Y]M
TM[ QUXQLI KWUXIZMKMZ MV TI NMKPI a PWZI [M}ITILI[ MV TI KQ\IKQ~V <IUJQuV XWLZnV
M`KMXKQWVITUMV\MR][\QÅKIZ[]QVKWUXIZMKMVKQIKWVXW[\MZQWZQLILITII]LQMVKQI\ZI\nVLW[M
LM KQZK]V[\IVKQI[ QUXZM^Q[QJTM[ Y]M VW PIaIV XWLQLW KWU]VQKIZ IT \ZQJ]VIT KWV []ÅKQMV\M
antelación a la audiencia.

-V M[M [MV\QLW KWV[QLMZIUW[ Y]M XZM^QW I \MVMZ XWZ LM[Q[\QLW IT LMUIVLIV\M MT R]Mb
LMJMZn KWVKMLMZTM ]V XTIbW ZIbWVIJTM XIZI R][\QÅKIZ TW[ UW\Q^W[ LM [] QVKWUXIZMKMVKQI I
TII]LQMVKQIX]M[LMTWKWV\ZIZQW[MTWKWTWKIZyIMVTIVMKM[QLILLMQUX]OVIZTIZM[WT]KQ~V
Y]MTW\QMVMXWZLM[Q[\QLW-V\WLWKI[WMTR]MbLMJMZn^ITWZIZ[QTIKI][IQV^WKILI[]XWVM
]V QUXMLQUMV\W XIZI TI KWUXIZMKMVKQI I TI I]LQMVKQI \MVQMVLW XZM[MV\M TI[ KI][I[ LM
[][XMV[Q~V LM I]LQMVKQI[ XZM^Q[\I[ KWV KIZnK\MZ OMVMZIT MV MT IZ\yK]TW   a ^ITWZIVLW
TI[ KQZK]V[\IVKQI[ QV^WKILI[ LM IK]MZLW KWV TI[ ZMOTI[ LM TI [IVI KZy\QKI a TI[ Un`QUI[ LM
M`XMZQMVKQI

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I]LQMVKQI XZMXIZI\WZQI LMT XZWKM[W KWUƒV LM \WLW[ UWLW[ MT R]Mb LMJMZn \MVMZ M[XMKQIT
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IUXTyMWZML]bKI[]LMUIVLII]VY]MMVVQVOƒVKI[WXWLZnQV\ZWL]KQZKIUJQW[[][\IVKQITM[
a lo ya alegado.

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del principio dispositivo.

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variación sustancial”.

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455
Consejo Nacional de la Judicatura

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de los procesos abreviados.

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circunstancias del caso.

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defectos procesales estime conveniente y posteriormente af irmando o negando
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KWVM`Q~VKWVTIY]M[MIWJRM\WLMTILMUIVLIXZQVKQXIT

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KWVKZM\WJIRWTIXZMUQ[ILMTXZQVKQXQWLMLMNMV[I

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KI][I[LM[][XMV[Q~VMQV\MZZ]XKQ~VLMTI[I]LQMVKQI[MTR]MbLMJMZn\MVMZ[QMUXZMXZM[MV\M
TI QVKQLMVKQI LM XZQVKQXQW[ N]VLIUMV\ITM[ KWUW MT LM LMNMV[I a KWV\ZILQKKQ~V Y]M X]MLMV
determinar la conveniencia de interrumpir o suspender la audiencia en otros supuestos no
previstos en las normas citadas.

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realizarse oralmente para permitir el conocimiento inmediato de las alegaciones por parte
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PMKPW[M`Q[\MLQ[KWVNWZUQLIL

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456
Código Procesal Civil y Mercantil Comentado

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ya sea por razón de la cuantía o de la materia.

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del proceso común.

457
Consejo Nacional de la Judicatura

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con el resto de las actividades previstas.

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producción de la prueba.

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Las reglas para la proposición de las pruebas son las previstas en la regulación general de la
XZ]MJIMVZMTIKQ~VIKILIUMLQWXZWJI\WZQWLMTI[Y]MZM[]T\IVTW[ZMY]Q[Q\W[Y]MLMJMZnV

458
Código Procesal Civil y Mercantil Comentado

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XIZIUMVKQWVIZLW[MRMUXTW[

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prueba.

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QUXMZ\QVMVKQIWQV]\QTQLIL#IK]aW[MNMK\W[TI[XIZ\M[LMJMZnVQVLQKIZKWVXZMKQ[Q~VMV[][
[WTQKQ\]LM[LMKQ\IKQ~VLM\M[\QOW[XIZ\M[WXMZQ\W[TIÅVITQLILLMM[IXZ]MJITW[PMKPW[I
XZWJIZ8MZWIƒVILUQ\QLIaZMITQbILITIKQ\IKQ~VLM]V\M[\QOWWXMZQ\WMVTII]LQMVKQIMT
R]MbXWLZnZMKPIbIZTIXZ]MJI[Q\ZI[TI[ITMOIKQWVM[QVQKQITM[ZM[]T\IQUXMZ\QVMV\MWQVƒ\QT

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KWV[\IZ MV IK\I [] LQ[KWVNWZUQLIL I MNMK\W[ LM IXMTIZ TI [MV\MVKQI LMÅVQ\Q^I IZ\ 
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TI LMKQ[Q~V R]LQKQIT Y]M ILUQ\I M[I[ XZ]MJI[ UMLQIV\M ZMK]Z[W LM ZM^WKI\WZQI WZIT IZ\
 Y]M KWV[QLMZIUW[ IXTQKIJTM IT XZWKM[W IJZM^QILW I[y KWUW MT [Q[\MUI OMVMZIT LM TI[
WJRMKQWVM[ZMO]TILWMVM[MKIXy\]TW

8IZITIXZnK\QKILMTI[XZ]MJI[[MM[\IZnITWLQ[X]M[\WMVMTXZWKM[WKWUƒV[MOƒVQVLQKIMT
IZ\yK]TW  # ZMUQ[Q~V Y]M KWUXZMVLM TI[ ZMOTI[ XZM^Q[\I[ XIZI MT QV\MZZWOI\WZQW LM XIZ\M[
\M[\QOW[aXMZQ\W[XIZITIXZnK\QKILMZMKWVWKQUQMV\W[R]LQKQITM[I[yKWUWMT[Q[\MUILMTI[
WJRMKQWVM[WJRMKQWVM[ITI[XZMO]V\I[ITI[ZM[X]M[\I[aITIKWVL]K\ILMTI[XIZ\M[L]ZIV\M
TW[QV\MZZWOI\WZQW[

8WLZnVQV\MZXWVMZ[MWJRMKQWVM[ITI[XZMO]V\I[Y]M[MNWZU]TMVI\M[\QOW[XIZ\M[WXMZQ\W[
I[yKWUWITI[ZM[X]M[\I[LMTW[\M[\QOW[aXMZQ\W[aITIKWVL]K\ILMTI[XIZ\M[KWVIZZMOTW
IT [Q[\MUI LM TI[ WJRMKQWVM[ XZM^Q[\W MV TW[ IZ\yK]TW[   a [QO]QMV\M[ I]LQMVKQI XZWJI\WZQI
LMTXZWKM[WKWUƒVIK]aWKWUMV\IZQWZMUQ\QUW[

8ZIK\QKILI TI XZ]MJI [M ZMKQJQZnV TW[ ITMOI\W[ WZITM[ LM TI[ XIZ\M[ Y]M LQ[XWVLZnV I M[W[
MNMK\W[ LM ]V TIX[W Y]M VW M`KMLMZn LM \ZMQV\I UQV]\W[ 4I ÅVITQLIL a KWV\MVQLW LM TW[
ITMOI\W[ÅVITM[M[TIUQ[UIY]MTIXZM^Q[\IXIZIMTXZWKM[WKWUƒV

459
Consejo Nacional de la Judicatura

:QOM ILMUn[ TI ZMOTI Y]M XZWPyJM UWLQÅKIZ TI XZM\MV[Q~V MV TW[ ITMOI\W[ XZM^Q[\I MV MT
IZ\yK]TWXIZIMTXZWKM[WKWUƒVI]VY]MVILI[MM[\IJTMbKIITZM[XMK\WMVTIZMO]TIKQ~V
LMT XZWKM[W IJZM^QILW ) MNMK\W[ LM NWZU]TIZ [][ ZM[XMK\Q^W[ ITMOI\W[ ÅVITM[ TI[ XIZ\M[
XWLZnV [WTQKQ\IZ IT R]Mb TM[ KWVKMLI ]V \QMUXW ZIbWVIJTM XIZI [] XZMXIZIKQ~V [QV Y]M MTTW
suponga interrumpir la audiencia.

+WVKT]QLW[TW[ITMOI\W[ÅVITM[[QMTR]MbVW[MKWV[QLMZIZM[]ÅKQMV\MUMV\MQT][\ZILW[WJZMTI[
K]M[\QWVM[LMK]ITY]QMZ\QXWY]M[MIVWJRM\WLMTLMJI\MKWVKMLMZnIIUJI[XIZ\M[MT\QMUXW
Y]MKZMIKWV^MVQMV\MXIZIY]MQVNWZUMVWLMVM`XTQKIKQWVM[ZM[XMK\WLMTW[X]V\W[MVY]M
P]JQMZMITO]VIL]LIIZ\!;M\ZI\ILMTLMVWUQVILWQV\MZZWOI\WZQWILKTIZQÅKIVL]UKWV
ÅVM[IKTIZI\WZQW[LM[\QVILWOMVMZITUMV\MIIKTIZIZL]LI[ZM[XMK\WLMTI[ITMOIKQWVM[QVQKQITM[
LMUIVLIaKWV\M[\IKQ~VI]VY]MMVM[\MKI[WZMNMZQLWVW[~TWIM[W[IK\W[[QVWITIIK\Q^QLIL
XZWJI\WZQIaLMITMOIKQ~VÅVIT

;QV XMZR]QKQW LMT ZMNMZQLW QV\MZZWOI\WZQW KWV ÅVM[ IKTIZI\WZQW[ MT R]Mb XWLZn LQ[XWVMZ
W\ZI[ LQTQOMVKQI[ XIZI UMRWZ XZW^MMZ KWV IZZMOTW I TW XZM^Q[\W MV MT IZ\yK]TW £ a  Y]M
KWV[QLMZIUW[IXTQKIJTM\IUJQuVITXZWKM[WIJZM^QILWI]VY]MTQUQ\ILWMV[]ÅVITQLILITW
previsto en los artículos citados.

<MZUQVILW[TW[ITMOI\W[MTR]MbXWLZnLQK\IZ[MV\MVKQIMVMTIK\WWIV]VKQIZ^MZJITUMV\MMT
NITTWLMJQMVLWMV\WLWKI[WXZWV]VKQIZTI[MV\MVKQILMV\ZWLMTW[Y]QVKMLyI[[QO]QMV\M[ITI
ÅVITQbIKQ~VLMTII]LQMVKQIIZ\,MJM\MVMZ[MXZM[MV\MMVM[M[MV\QLWTWLQ[X]M[\WKWV
KIZnK\MZ OMVMZIT MV MT IZ\yK]TW  [WJZM TI [MV\MVKQI WZIT" MT R]Mb XWLZn LQK\IZ WZITUMV\M
TI [MV\MVKQI yV\MOZI MV TW[ XZWKM[W[ IJZM^QILW[ [Q TW XMZUQ\QMZI TI KWUXTMRQLIL NnK\QKI a
R]ZyLQKILMTXZWKM[WMVK]M[\Q~V#LMTWKWV\ZIZQWIV]VKQIZn^MZJITUMV\MMTNITTW-VKI[WLM
XZWV]VKQIZTI[MV\MVKQIWZITLQK\IZnQV^WKMMTNITTWLMTI[MV\MVKQIa]VI[]KQV\IUW\Q^IKQ~V
aXZMO]V\IZnITI[XIZ\M[[QIV]VKQIV[]QV\MVKQ~VLMZMK]ZZQZTI#[QIUJI[XIZ\M[UIVQNM[\IZMV
[] LMKQ[Q~V LM VW QUX]OVIZ TI [MV\MVKQI LMKTIZIZn [] ÅZUMbI MV MT IK\W ;Q [~TW [M PI
anunciado el fallo o si habiendo dictado sentencia íntegra ambas partes o alguna de ellas
IV]VKQIZIV[]QV\MVKQ~VLMZMK]ZZQZMTR]MbTILQK\IZnT]MOWXWZM[KZQ\WMVMTXTIbWTMOIT

4I[MV\MVKQILMJMZnM[\IZLMJQLIUMV\MUW\Q^ILILMIK]MZLWITWXZM^Q[\WMVMTIZ\yK]TW#
aLMJMZnZM[XM\IZMTXZQVKQXQWLMKWVOZ]MVKQIMVTW[\uZUQVW[XZM^Q[\W[MVMTIZ\yK]TW 

-TQVK]UXTQUQMV\WLMTXTIbWTMOITXIZILQK\IZ[MV\MVKQIY]QVKMLyI[PIZnQVK]ZZQZITR]MbMV
ZM[XWV[IJQTQLILKWVIZZMOTWITWXZM^Q[\WMVMTIZ\yK]TWU]T\IMY]Q^ITMV\MI]V[ITIZQW
UyVQUWVIKQWVIT]ZJIVWUn[IT\W^QOMV\MXWZKILILyILMZM\ZI[W

4I ^ITWZIKQ~V LM TI XZ]MJI [M ZQOM XWZ TI[ UQ[UI[ ZMOTI[ XZM^Q[\I[ XIZI MT XZWKM[W KWUƒV
Y]M KWV[IOZIV MT [Q[\MUI LM TI [IVI KZy\QKI KWUW ZMOTI LM ^ITWZIKQ~V [QV XMZR]QKQW LM TI
XZ]MJILWK]UMV\ITY]M[MZQOMXWZ]V[Q[\MUILM\I[ITMOIT

460
Código Procesal Civil y Mercantil Comentado

2.15 LAS MEDIDAS CAUTELARES

Santiago Garderes

;=5):17"11V\ZWL]KKQ~V11.]VKQ~VLMTI[UMLQLI[KI]\MTIZM[1114IXW\M[
\ILKI]\MTIZOMVuZQKI1>4W[XZQVKQXQW[LMT[Q[\MUIKI]\MTIZ>4W[XZM[]X]M[\W[
W ZMY]Q[Q\W[ LM TI XZW^QLMVKQI KI]\MTIZ >1 4I[ UMLQLI[ KI]\MTIZM[ XZM^Q[\I[ MV
MT +8+5 >11 8ZWKMLQUQMV\W KI]\MTIZ >111 -RMK]KQ~V LM TI[ XZW^QLMVKQI[
cautelares.

2.15.1 Introducción

-T<y\]TW+]IZ\WZMNMZQLWITI[UMLQLI[KI]\MTIZM[[MWZOIVQbIMVLW[KIXy\]TW[MTXZQUMZW
LMLQKILWITIXZWKMLMVKQIaKTI[M[LMUMLQLI[KI]\MTIZM[aMT[MO]VLWITIILWXKQ~VLMTI[
medidas y el procedimiento cautelar.

-T XZQUMZ KIXy\]TW KWV\QMVM VWZUI[ OMVMZITM[ MV UI\MZQI KI]\MTIZ Y]M LMÅVMV MT [Q[\MUI
KI]\MTIZ a TW[ XZQVKQXQW[ Y]M TW KIZIK\MZQbIV QVLQKIVLW T]MOW MT KI\nTWOW LM TI[ UMLQLI[
cautelares previstas.

-T [MO]VLW KIXy\]TW ZMO]TI MT XZWKMLQUQMV\W XIZI TI ILWXKQ~V LM UMLQLI[ KI]\MTIZM[ KWV
ZMNMZMVKQI[ITI[WTQKQ\]LKI]\MTIZTW[ZMY]Q[Q\W[Y]MLMJMKWV\MVMZTILMKQ[Q~VWXZW^QLMVKQI
KI]\MTIZa[]MRMK]KQ~V

La regulación del proceso cautelar se desarrolla a partir del principio de “universalidad


LM IXTQKIKQ~Vº IZ\  Y]M XMZUQ\M ILWX\IZ UMLQLI[ KI]\MTIZM[ MV K]ITY]QMZ XZWKM[W a
MV K]ITY]QMZ M\IXI LMT UQ[UW K]IVLW ZM[]T\M VMKM[IZQW XIZI I[MO]ZIZ TI MNMK\Q^QLIL LM TI
\]\MTIR]ZQ[LQKKQWVIT

2.15.2 Función de las medidas cautelares.

4I LQUMV[Q~V \MUXWZIT LMT XZWKM[W ^IZQIJTM [MOƒV TW[ LQ[\QV\W[ WZLMVIUQMV\W[ a [Q[\MUI[
presenta una nota común en la percepción social: el proceso suele concebirse como un
QV[\Z]UMV\W TMV\W a MV WKI[QWVM[ XWKW MÅKIb 4I LMUWZI LMT XZWKM[W [M UIVQÅM[\I IƒV
MV TW[ [Q[\MUI[ XZWKM[ITM[ Un[ I^IVbILW[ MV TI UMLQLI Y]M TI IK\Q^QLIL LM ITMOIKQ~V
QV[\Z]KKQ~V a LMKQ[Q~V a M^MV\]ITUMV\M QUX]OVIKQ~V a ZM^Q[Q~V ZMY]QMZMV VI\]ZITUMV\M
]V\QMUXWZIbWVIJTMY]MXMZUQ\IKWVR]OIZTI[M`QOMVKQI[LMTIKMTMZQLILKWVTI[LMR][\QKQI
y ponderación.

,MUWLWY]MIƒVTI[M[\Z]K\]ZI[XZWKM[ITM[Un[nOQTM[PIJZnVLMQV[]UQZ]V\QMUXWY]M
KWV[QLMZILI[ TI[ KQZK]V[\IVKQI[ LMT KI[W X]MLM ZM[]T\IZ M`KM[Q^W IT XWVMZ MV ZQM[OW TI
MÅKIKQILMTI\]\MTIR]ZQ[LQKKQWVIT

Las soluciones para la demora del proceso pueden consistir en la implementación de


M[\Z]K\]ZI[WXZWKMLQUQMV\W[IJZM^QILW[[]UIZQW[XIZITI[XZM\MV[QWVM[Y]MXZM[MV\MV]VI

461
Consejo Nacional de la Judicatura

M[XMKQIT]ZOMVKQIMVTIZM[WT]KQ~VLM[]WJRM\W#XMZWI]VMVM[W[KI[W[[QMUXZMPIJZn]VI
M[\Z]K\]ZIUyVQUIY]MVMKM[IZQIUMV\MLMJMZM[XM\IZMTKWV\ZILQK\WZQWLMZMKPWLMLMNMV[I
MVR]QKQWXWZTWY]MTI[WT]KQ~VLMTXZWKMLQUQMV\W[]UIZQWX]MLMVWZM[]T\IZ[]ÅKQMV\MXIZI
KWVR]ZIZMTZQM[OWLMQV[I\Q[NIKKQ~VKI][ILWXWZTILMUWZIKWVVI\]ZITITXZWKM[W

4WY]MVW[KWVL]KMITnUJQ\WLMTI[UMLQLI[KI]\MTIZM[KWUWQV[\Z]UMV\WLMMÅKIKQILMTI
\]\MTIR]ZQ[LQKKQWVITITPIJQTQ\IZTIILWXKQ~VQVUMLQI\ILMUMLQLI[\MVLQMV\M[IXZM^MVQZMT
ZQM[OWY]MZMXZM[MV\ITILQUMV[Q~V\MUXWZITLMTXZWKM[WaI[MIUMLQIV\MTIKWV[MZ^IKQ~VLM
TI[Q\]IKQ~VNnK\QKIWR]ZyLQKI^QOMV\MMV]VUWUMV\WLM\MZUQVILWUMLQLI[KWV[MZ^I\Q^I[
TI UWLQÅKIKQ~V LM TI [Q\]IKQ~V XIZI XZM^MVQZ TI KWV\QV]QLIL W IOZI^IUQMV\W LMT LI}W
UMLQLI[ QVVW^I\Q^I[ W MT ILMTIV\IUQMV\W XZW^Q[WZQW LM TI LMKQ[Q~V LM UuZQ\W UMLQLI[
XZW^Q[QWVITM[

2.15.3 La potestad cautelar genérica

4I UIaWZyI LM TW[ [Q[\MUI[ XZWKM[ITM[ KWV\MUXWZnVMW[ XZM^uV MT QV[\Z]UMV\W KI]\MTIZ
I]VY]MKWVLQ^MZ[WOZILWLMIUXTQ\]L-VOMVMZITTITyVMIM^WT]\Q^IUIZKIMVM[\MX]V\W
MT XI[IRM LM ]VI ZMO]TIKQ~V IQ[TILI a TQUQ\ILI I KQMZ\I[ UMLQLI[ KI]\MTIZM[ MT MUJIZOW a
[MK]M[\ZWI]VI]\uV\QKW[Q[\MUIVWZUI\Q^WMVUI\MZQIKI]\MTIZIXWaILWMVTIKWV[IOZIKQ~V
M`XZM[ILMTIpotestad cautelar genérica.

,M M[I NWZUI TI \MVLMVKQI XZWKM[IT UIZKI MT ZMKWVWKQUQMV\W TMOIT LM TI XW\M[\IL KI]\MTIZ
OMVuZQKI LM TW[ R]MKM[ Y]M M[\nV NIK]T\ILW[ XIZI ILWX\IZ K]ITY]QMZ UMLQLI QL~VMI XIZI
I[MO]ZIZ TI MÅKIKQI LM TI \]\MTI R]ZQ[LQKKQWVIT MV \WLI KTI[M LM XZWKM[W[ a MV K]ITY]QMZ
UWUMV\W]WXWZ\]VQLIL-VM[ITyVMI[MQV[KZQJMMT+8+5Y]MKWV[IOZIM`XZM[IUMV\M
TI XW\M[\IL KI]\MTIZ OMVuZQKI MV TW[ IZ\[  a  IT LQ[XWVMZ Y]M ¹MV K]ITY]QMZ XZWKM[W
KQ^QT W UMZKIV\QT MT LMUIVLIV\M XWLZn [WTQKQ\IZ TI ILWXKQ~V LM TI[ UMLQLI[ KI]\MTIZM[
Y]M KWV[QLMZM VMKM[IZQI[ a IXZWXQILI[ XIZI I[MO]ZIZ TI MNMK\Q^QLIL a MT K]UXTQUQMV\W LM
TI M^MV\]IT [MV\MVKQI M[\QUI\WZQIº IZ\  a Y]M MT MTMVKW LM UMLQLI[ KI]\MTIZM[ VW [M
TQUQ\I I TI[ MV]UMZILI[ M`XZM[IUMV\M MV TI TMa [QVW Y]M ¹XWLZn [WTQKQ\IZ[M TI ILWXKQ~V
LM W\ZI[ UMLQLI[ Y]M [M M[\QUMV VMKM[IZQI[ XIZI I[MO]ZIZ TI MNMK\Q^QLIL LM TI XZW\MKKQ~V
R]ZQ[LQKKQWVITºIZ\

-T KIZnK\MZ QV[\Z]UMV\IT LM TI[ UMLQLI[ KI]\MTIZM[ ZMÆMRILW MV TI ZMO]TIKQ~V LMT XZM[MV\M
KIXy\]TW XMZUQ\M LQ[\QVO]QZTI[ LM W\ZW[ QV[\Q\]\W[ [QUQTIZM[ Y]M QV\MOZIV MT UIZKW Un[
IUXTQWLMTI\]\MTI]ZOMV\MaY]MMVWKI[QWVM[VWIKKMLMVQV[\Z]UMV\ITUMV\MI]VXZWKM[W
XZQVKQXIT [QVW Y]M IOW\IV [] ÅVITQLIL MV TI XZWXQI UMLQLI ILWX\ILI XWZ MRMUXTW TI[
UMLQLI[¹I]\W[I\Q[NIK\Q^I[ºY]MVWM[\nVXZM^Q[\I[MVMT+8+5

+WUXTMUMV\IVLW MT UIZKW \ZILQKQWVIT LM TI[ UMLQLI[ KI]\MTIZM[ [M []MTM UMVKQWVIZ I
las medidas provisionales W IV\QKQXILI[ \IUJQuV LMVWUQVILI[ “anticipativas”
Y]M IƒV XIZ\QKQXIVLW LM TI QLMI KI]\MTIZ I[]UMV ]V XMZÅT XZWXQW MV \IV\W VW \QMVMV
XWZ ÅVITQLIL I[MO]ZIZ TI M^MV\]IT MRMK]KQ~V LM TI [MV\MVKQI LM UuZQ\W [QVW ILMTIV\IZ
XZW^Q[WZQIUMV\M TI LMKQ[Q~V LM NWVLW I ÅV LM M^Q\IZ Y]M TI LMUWZI LMT XZWKM[W KI][M IT
peticionante un daño irreparable.

462
Código Procesal Civil y Mercantil Comentado

<ITM[ UMLQLI[ KWV\MUXTILI[ OMVMZITUMV\M MV MT nUJQ\W LM TI[ XZM[\IKQWVM[ ITQUMV\IZQI[
XZWKM[W[ LM ITQUMV\W[ PIV QLW I[]UQMVLW MV TW[ [Q[\MUI[ XZWKM[ITM[ UWLMZVW[ ]VI VW\I
LM OMVMZITQLIL Y]M XMZUQ\M IT \ZQJ]VIT ILWX\IZ MV K]ITY]QMZ XZWKM[W QVKT]QLW MT KQ^QT W
UMZKIV\QT]VIUMLQLIXZW^Q[QWVITWIV\QKQXILI

-V M[I TyVMI QVOZM[I MV V]M[\ZW KWVKMX\W MT +8+5 Y]M VW KWV\QMVM ]VI XZM^Q[Q~V
M`XZM[IILUQ\QMVLWM[\I[UMLQLI[ILQNMZMVKQILMT+~LQOW5WLMTWXIZI1JMZWIUuZQKIXMZW
Y]MVWWJ[\IV\MXMZUQ\MILWX\IZK]ITY]QMZUMLQLIVMKM[IZQI¹XIZII[MO]ZIZTIMNMK\Q^QLIL
LMTIXZW\MKKQ~VR]ZQ[LQKKQWVITY]MX]LQMZMW\WZOIZ[MMVTI[MV\MVKQIM[\QUI\WZQIºIZ\

2.15.4 Los principios del sistema cautelar.

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reforma procesal en general.

8]M[\W Y]M ]V [Q[\MUI XZWKM[IT WZIT Y]M XZWK]ZI IOQTQbIZ a [QUXTQÅKIZ MT \ZnUQ\M XIZI
LW\IZTW LM UIaWZ MÅKIKQI LMJM KWV\IZ KWV ]V ILMK]ILW [Q[\MUI KI]\MTIZ Y]M XIZ\QKQXM
LM TI UQ[UI QLMI LM MÅKIKQI# TW Y]M [M TWOZI MV MT V]M^W +~LQOW UMLQIV\M TI XZM^Q[Q~V
LM]V[Q[\MUIJI[ILWMVTIXZMUQ[IaIQVLQKILILMTIXW\M[\ILKI]\MTIZOMVuZQKI"MTR]Mb
KWUXZWUM\QLWKWVTIQLMILM]VI\]\MTIR]ZQ[LQKKQWVITMNMK\Q^ILMJMKWV\IZKWVTW[UMLQW[M
QV[\Z]UMV\W[VMKM[IZQW[XIZIKWZZMOQZaXZM^MVQZTW[ZQM[OW[Y]MKWVTTM^ITIVI\]ZITLMUWZI
del proceso.

2.15.4.1 Universalidad de la aplicación.

4I XW\M[\IL KI]\MTIZ OMVuZQKI [M KWVKZM\I MV TW[ IZ\yK]TW[  a  LMT V]M^W +~LQOW a
LM\MZUQVI" I Y]M TI[ UMLQLI[ KI]\MTIZM[ X]MLMV ILWX\IZ[M MV K]ITY]QMZ XZWKM[W QVKT]QLW
MT IZJQ\ZIT QVKT][W KWUW LQTQOMVKQI XZMTQUQVIZ a J Y]M puede adoptarse cualquier
medida Y]M [MI QL~VMI a VMKM[IZQI XIZI I[MO]ZIZ TI MNMK\Q^QLIL LM TI XZW\MKKQ~V
R]ZQ[LQKKQWVITZMKTIUILIXWZ^yIXZQVKQXIT-[\WƒT\QUW[QOVQÅKIY]MTI[UMLQLI[KI]\MTIZM[
VW[MTQUQ\IVITI[XZM^Q[\I[M`XZM[IUMV\MMVTITMaTWY]MIXWZ\I]VIILMK]ILIÆM`QJQTQLIL
IT[Q[\MUIXW[QJQTQ\IVLW[]ILIX\IKQ~VITI[M`QOMVKQI[LMTKI[WKWVKZM\W

-T KQ\ILW IZ\yK]TW  ZMÅMZM I TI “universalidad de la aplicación” de las medidas
KI]\MTIZM[ a LQ[XWVM Y]M ¹MV K]ITY]QMZ XZWKM[W KQ^QT W UMZKIV\QT MT LMUIVLIV\M XWLZn
[WTQKQ\IZTIILWXKQ~VLMTI[UMLQLI[KI]\MTIZM[Y]MKWV[QLMZMVMKM[IZQI[aIXZWXQILI[
para asegurar la efectividad y el cumplimiento de la eventual sentencia estimatoria.”

4I VWZUI [M KWUXTMUMV\I KWV TW LQ[X]M[\W MV TW[ IZ\yK]TW[  ¹5WUMV\W XIZI [WTQKQ\IZ
TI[UMLQLI[KI]\MTIZM[ºa¹5MLQLI[+I]\MTIZM[MVXZWKM[W[IZJQ\ZITM[aM`\ZIVRMZW[º
;MOƒV TW XZM^Q[\W MV M[I[ VWZUI[ TI[ UMLQLI[ KI]\MTIZM[ ¹[M  XWLZnV  [WTQKQ\IZ  a
ILWX\IZ  MV K]ITY]QMZ  M[\ILW  LMT  XZWKM[W a \IUJQuV KWUW  LQTQOMVKQI  XZMTQUQVIZ  I  TI
QV\MZXW[QKQ~VLMTILMUIVLIºAY]QMVIKZMLQ\M[MZXIZ\MMV]VXZWKM[WIZJQ\ZITXWLZn
[WTQKQ\IZ IV\M MT R]Mb TI ILWXKQ~V LM TI[ UMLQLI[ KI]\MTIZM[ [WT]KQ~V Y]M [M M`\QMVLM I TW[
XZWKM[W[IZJQ\ZITM[WR]ZQ[LQKKQWVITM[\ZIUQ\ILW[MVMTM`\ZIVRMZWIZ\

463
Consejo Nacional de la Judicatura

-V K]IV\W IT KI\nTWOW LM UMLQLI[ KI]\MTIZM[ [M M[\IJTMKM MV MT IZ\yK]TW  ]VI
MV]UMZIKQ~V LM TI[ UMLQLI[ Y]M X]MLMV [WTQKQ\IZ[M XMZW I KWV\QV]IKQ~V MT IZ\yK]TW 
LQ[XWVM TW [QO]QMV\M" ¹;QV  XMZR]QKQW  LM  TW  LQ[X]M[\W  MV  MT  IZ\yK]TW  IV\MZQWZ  XWLZn
[WTQKQ\IZ[M  TI  ILWXKQ~V  LM  W\ZI[  UMLQLI[  Y]M  [M  M[\QUMV  VMKM[IZQI[ XIZI  I[MO]ZIZ
TIMNMK\Q^QLILLMTIXZW\MKKQ~VR]ZQ[LQKKQWVITY]MX]LQMZMW\WZOIZ[MMVTI[MV\MVKQI
M[\QUI\WZQI I[y KWUW TI LM IY]MTTI[ Y]M M[\uV M`XZM[IUMV\M XZM^Q[\I[ XWZ TI[ TMaM[ XIZI TI
salvaguarda de ciertos derechos.”

8WLZn MV KWV[MK]MVKQI ILWX\IZ[M K]ITY]QMZI LM TI[ UMLQLI[ XZM^Q[\I[ MV MT IZ\yK]TW 
cuando la parte interesada lo solicite y resulte indispensable para la protección de su derecho
XWZ M`Q[\QZ XMTQOZW LM TM[Q~V W NZ][\ZIKQ~V LMT UQ[UW I KI][I LM TI LMUWZI LMT XZWKM[W
a M[M KI\nTWOW QVKT]aM TI[ [QO]QMV\M[ UMLQLI[" MT MUJIZOW XZM^MV\Q^W TI QV\MZ^MVKQ~V W
ILUQVQ[\ZIKQ~V R]LQKQIT MT [MK]M[\ZW LM JQMVM[ U]MJTM[ TI NWZUIKQ~V LM QV^MV\IZQW TI
IVW\IKQ~VXZM^MV\Q^ILMTILMUIVLITIWZLMVR]LQKQITXIZIKM[IZXZW^Q[QWVITUMV\MMV]VI
IK\Q^QLIL XIZI IJ[\MVMZ[M \MUXWZITUMV\M LM ITO]VI KWVL]K\I W XIZI VW QV\MZZ]UXQZ W
KM[IZ]VIXZM[\IKQ~VTIQV\MZ^MVKQ~VaLMX~[Q\WLMQVOZM[W[WJ\MVQLW[XWZIK\Q^QLILQTyKQ\I
MT LMX~[Q\W LM WJZI[ ] WJRM\W[ XZWL]KQLW[ KWV QVNZIKKQ~V I TI[ VWZUI[ [WJZM XZWXQMLIL
intelectual e industrial.

8MZW\IUJQuVpodrán adoptarse otras medidas no previstasMVMTKI\nTWOWZMNMZQLW


Y]MZM[]T\MVVMKM[IZQI[XIZII[MO]ZIZTIMNMK\Q^QLILLMTIXZW\MKKQ~VR]ZQ[LQKKQWVITY]MX]LQMZM
W\WZOIZ[M MV TI [MV\MVKQI M[\QUI\WZQI N~ZU]TI LM []ÅKQMV\M IUXTQ\]L XIZI IJIZKIZ VW [~TW
UMLQLI[ \yXQKIUMV\M KI]\MTIZM[ [QVW \IUJQuV TI[ LMVWUQVILI[ ¹UMLQLI[ XZW^Q[QWVITM[º W
anticipatorias.

2.15.4.2 Principio dispositivo y de congruencia.

)^IVbIVLW MV MT IVnTQ[Q[ LMT [Q[\MUI KI]\MTIZ XZWaMK\ILW W\ZW LM TW[ XZQVKQXQW[ Jn[QKW[ MV
TW[ Y]M [M I[QMV\I M[ MT LQ[XW[Q\Q^W KWV[IOZILW M`XZM[IUMV\M XIZI MT nUJQ\W KI]\MTIZ MV MT
IZ\KWVNWZUMITK]ITTI[UMLQLI[KI]\MTIZM[[~TWX]MLMVILWX\IZ[MIQV[\IVKQILMXIZ\M
;MM`KT]aMLMM[INWZUITIXW[QJQTQLILLMY]MMTR]MbLMKZM\MLMWÅKQW[QVXZM^QI[WTQKQ\]LLM
XIZ\M]VIUMLQLIKI]\MTIZ#[WT]KQ~VZIbWVIJTMMV^QZ\]LLMTQV\MZu[M[MVKQITUMV\MXZQ^ILW
Y]M KIZIK\MZQbI MT WJRM\W LM TW[ XZWKM[W[ KQ^QTM[ a UMZKIV\QTM[ 4I ^QOMVKQI LMT XZQVKQXQW
LQ[XW[Q\Q^W MV MT nUJQ\W KI]\MTIZ [M KWUXTM\I KWV TI ZMNMZMVKQI IT ITKIVKM LM TI UMLQLI
LQ[X]M[\IXWZMTR]MbY]MVWXWLZnWZLMVIZW\ZI[UMLQLI[KI]\MTIZM[Un[OZI^W[I[Y]MTI[
[WTQKQ\ILI[ KWVOZ]MVKQI I]VY]M XWLZn IKWZLIZ IY]MTTI[ Y]M [QMVLW \IV ILMK]ILI[ KWUW
TI[XMLQLI[ZM[]T\MVUMVW[WVMZW[I[XIZIMTLMUIVLILWIZ\#LMUWLWY]MMVVQVOƒV
KI[W XWLZyI ILWX\IZ MT R]Mb ]VI UMLQLI KI]\MTIZ Un[ WVMZW[I XIZI MT LMUIVLILW Y]M TI
[WTQKQ\ILIXWZMTIK\WZIƒVK]IVLWZM[]T\MUn[IR][\ILIITI[KQZK]V[\IVKQI[LMTKI[W

2.15.4.3 Principio de responsabilidad.

-T [Q[\MUI KI]\MTIZ XZWaMK\ILW KWV[IOZI ILMUn[ MT principio de responsabilidad,


KWVNWZUM IT K]IT TI[ UMLQLI[ KI]\MTIZM[ [M ILWX\IZnV JIRW TI ZM[XWV[IJQTQLIL LM Y]QMV TI[
[WTQKQ\MIZ\

464
Código Procesal Civil y Mercantil Comentado

-T[Q[\MUILMTIZM[XWV[IJQTQLILKI]\MTIZ[MKWUXTM\IKWVTWLQ[X]M[\WMVTW[IZ\yK]TW[
aLMT+~LQOW-VLQKPW[IZ\yK]TW[[MKWV[IOZITIZM[XWV[IJQTQLILLMTXM\QKQWVIZQWMVKI[W
LMITbIUQMV\WLMTIUMLQLIKI]\MTIZXWZ^yIXZQVKQXIT[MV\MVKQIIJ[WT]\WZQIÅZUMZMV]VKQI
ITIXZM\MV[Q~VWLM[Q[\QUQMV\WLMTIQV[\IVKQIIZ\aLMKIL]KQLILLMTIUMLQLIKI]\MTIZ
adoptada como diligencia preliminar cuando la demanda no se hubiera presentado dentro del
UM[[QO]QMV\MI[]ILWXKQ~VIZ\;QJQMVVW[MZMO]TIM`XZM[IUMV\MTIZM[XWV[IJQTQLIL
LMTXM\QKQWVIZQWMVKI[WLMITbIUQMV\WLMTIUMLQLIKI]\MTIZMV[MO]VLIQV[\IVKQIKWVUW\Q^W
LMTIIXMTIKQ~VLMTIXZW^QLMVKQIKI]\MTIZKIJMKWVKT]QZY]MMVM[MKI[WMTXM\QKQWVIZQWLM
TI UMLQLI LMJMZn ZM[XWVLMZ XWZ TW[ LI}W[ a XMZR]QKQW[ KI][ILW[ LM IK]MZLW I TW XZM^Q[\W
MV MT IZ\yK]TW  KWV KIZnK\MZ OMVMZIT# X]M[ TI[ UMLQLI[ [M ILWX\IV [QMUXZM ¹JIRW TI
ZM[XWV[IJQTQLILLMTY]MTI[[WTQKQ\Iº

4IZM[XWV[IJQTQLILM[QVLMXMVLQMV\MLMTIIK\Q\]LLQTQOMV\MWVWLMTXM\QKQWVIZQWIT[WTQKQ\IZ
TI UMLQLI TW Y]M XMZUQ\M IÅZUIZ TI ^QOMVKQI LM ]V ZuOQUMV WJRM\Q^W LM ZM[XWV[IJQTQLIL
Y]M KWV\ZQJ]aM IT MY]QTQJZQW MV\ZM TI[ M`QOMVKQI[ LM KMZ\MbI a KMTMZQLIL Y]M [M MVK]MV\ZIV
MVTIJI[MLMTQV[\Z]UMV\WKI]\MTIZLM\MZUQVIVLWY]M[MITIXIZ\MY]M[MJMVMÅKQIKWVTI
UMLQLIaVWMTY]MTIXILMKMY]QMVMVLMÅVQ\Q^ILMJI[WXWZ\IZMTZQM[OWLMQVR][\QKQIY]M
conlleva el instrumento cautelar.

)[yZM[]T\IMVV]M[\ZIWXQVQ~VLMTWXZM^Q[\WKWVKIZnK\MZOMVMZITMVMTKQ\ILWIZ\yK]TW
aKWVKIZnK\MZXIZ\QK]TIZMVMTIZ\yK]TWXIZITW[[]X]M[\W[LMKIL]KQLILLMTIUMLQLIXWZ
WUQ[Q~VLMTXM\QKQWVIZQWMVXZM[MV\IZTILMUIVLIMVXTIbW¹MVM[\MKI[WMTXM\QKQWVIZQW[MZn
KWVLMVILWITXIOWLM\WLW[TW[OI[\W[LMTXZWKM[WaLMTW[LI}W[aXMZR]QKQW[KI][ILW[ºa
MVMTIZ\yK]TWXIZIMTKI[WLMITbIUQMV\WLMTIUMLQLIXWZ[MV\MVKQIIJ[WT]\WZQIÅZUM

-[I M[ XWZ W\ZI XIZ\M TI [WT]KQ~V ILWX\ILI XWZ TI 4-+ IZ\[  a  a XZMKWVQbILI
MV\ZMW\ZW[XWZI]\WZM[KTn[QKW[KWUW+ITIUIVLZMQ+IZVMT]\\Qa8WLM\\Q!KWUWTIUn[
ILMK]ILI IT QV[\Q\]\W KI]\MTIZ ZMKWOQLI I[QUQ[UW XWZ +W]\]ZM MV [] 8ZWaMK\W LM +~LQOW
de Procedimiento Civil.

+ITIUIVLZMQM`X][WKWV[]PIJQ\]ITKTIZQLILTW[N]VLIUMV\W[LMTIZM[XWV[IJQTQLILWJRM\Q^I
MV[MLMKI]\MTIZITLMUW[\ZIZY]MTIZM^WKIKQ~VLM]VIUMLQLIKI]\MTIZXWZ^yILMTR]QKQW
XZQVKQXIT KWV\ZIZQW I TI XZM\MV[Q~V OIZIV\QbILI VW X]MLM KWV[QLMZIZ[M KWUW ¹LMKTIZIKQ~V
ZM\ZW[XMK\Q^ILMTIQVM`Q[\MVKQILM]VILMTI[KWVLQKQWVM[LMTIIKKQ~VKI]\MTIZaXWZ\IV\W
KWUWZM^MTIKQ~VLMTIQTMOQ\QUQLILLMTIUMLQLIKI]\MTIZKWVKMLQLIaIK\]ILIºX]M[\WY]M
¹TIIKKQ~VKI]\MTIZ\QMVMKWUWKWVLQKQ~VVWTIM`Q[\MVKQILMTLMZMKPW[QVWTIIXIZQMVKQILMT
LMZMKPWº# KWVKT]aMVLW Y]M ¹TI ZM[XWV[IJQTQLIL LMT [MK]M[\ZIV\M VW X]MLM ZIKQWVITUMV\M
KWVKMJQZ[M Un[ Y]M KWUW ]V KI[W LM ZM[XWV[IJQTQLIL WJRM\Q^I KWVM`I IT ZQM[OW Y]M M[
QVPMZMV\MITIVMKM[IZQIQV[\Z]UMV\ITQbILPQXW\u\QKILM]VIXZW^QLMVKQIKI]\MTIZMV[yUQ[UI
plenamente legítima”. 

! +ITIUIVLZMQ 8QMZW 1V\ZWL]KKQ~V IT M[\]LQW [Q[\MUn\QKW LM TI[ XZW^QLMVKQI[ KI]\MTIZM[ -L 4QJZMZyI -T .WZW
*]MVW[)QZM[!!#+IZVMT]\\Q.ZIVKM[KW;Q[\MUILM,MZMKPW8ZWKM[IT+Q^QT<11-L=<-0)*[)[!
X[a#8WLM\\Q2:IUQZW<ZI\ILWLMTI[5MLQLI[+I]\MTIZM[-,1):;)*[)[!X[
a 
  +ITIUIVLZMQ8QMZWWJ+Q\X[  

465
Consejo Nacional de la Judicatura

;M \ZI\I MV LMÅVQ\Q^I LM KWV\MUXTIZ TI ¹XMZ[XMK\Q^I LMT KI]\MTILWº NZMV\M IT I^IVKM
QVKWV\MVQJTM LMT NMV~UMVW KI]\MTIZ UMLQIV\M TI NWZU]TIKQ~V LM ]V [Q[\MUI LM
ZM[XWV[IJQTQLILY]M[QVZM[\ZQVOQZWTQUQ\IZMTIKKM[WITQV[\Z]UMV\WKI]\MTIZLMZQ^MMTZQM[OW
LM ]VI UMLQLI QVR][\I IT XI\ZQUWVQW LMT KI]\MTIV\M XMZUQ\QMVLW IT KI]\MTILW WJ\MVMZ ]V
ZM[IZKQUQMV\WXWZTW[XMZR]QKQW[Y]MX]MLMKI][IZTM]VIUMLQLIQVR][\I

-T [Q[\MUI LM ZM[XWV[IJQTQLIL KI]\MTIZ [M QV\MOZI ILMUn[ KWV TI ZMO]TIKQ~V LM TI
KWV\ZIKI]\MTI I TI Y]M PIZMUW[ ZMNMZMVKQI Un[ ILMTIV\M a K]aI N]VKQ~V M[ XZMKQ[IUMV\M
OIZIV\QbIZMTKWJZWLMTW[LI}W[aXMZR]QKQW[KI][ILW[ITINMK\ILWMVKI[WLMTM^IV\IUQMV\W
de la medida cautelar.

6WIKTIZIMT+~LQOWMVM[\MKIXy\]TW[QTIQVLMUVQbIKQ~VLMTW[LI}W[aXMZR]QKQW[KI][ILW[
XWZ TI UMLQLI KI]\MTIZ X]MLM ZMKTIUIZ[M MV MT UQ[UW XZWKM[W W KWZZM[XWVLM IT INMK\ILW
QVQKQIZ ]V V]M^W XZWKM[W KWV M[M WJRM\W -T IZ\  [M TQUQ\I I [M}ITIZ Y]M ¹K]IVLW TI
[MV\MVKQI IJ[WT]\WZQI N]MZM ÅZUM MT \ZQJ]VIT LMRIZn [QV MNMK\W QVUMLQI\IUMV\M a LM WÅKQW
\WLI[ TI[ UMLQLI[ KI]\MTIZM[ ILWX\ILI[ X]LQMVLW MT LMUIVLILW [WTQKQ\IZ MT XIOW LM TW[
LI}W[aXMZR]QKQW[KI][ILW[º

-V]VIXW[QJTMQV\MZXZM\IKQ~V[Q[\MUn\QKILMT+8+5XWLZyIIÅZUIZ[MY]MTITQY]QLIKQ~V
LM TW[ LI}W[ a XMZR]QKQW[ LMJM MNMK\]IZ[M [QO]QMVLW MT XZWKMLQUQMV\W XZM^Q[\W MV MT IZ\
! TQY]QLIKQ~V LM KIV\QLILM[ MV TW[ XZWKM[W[ LM MRMK]KQ~V Y]M [M KWUXWVM LM TW[
[QO]QMV\M[ IK\W[" [WTQKQ\]L KWV\MVQMVLW ]VI ZMTIKQ~V LM\ITTILI Y]M QVKT]aI MT QUXWZ\M a TI[
R][\QÅKIKQWVM[WQVNWZUM[Y]M[MKWV[QLMZMVXMZ\QVMV\M[I]LQMVKQIITWJTQOILWXWZMTXTIbW
LM [MQ[ LyI[ a LMXMVLQMVLW LM TI ZM[X]M[\I LMT WJTQOILW IXZWJIKQ~V LM TI TQY]QLIKQ~V W
[][\IVKQIKQ~VaLMKQ[Q~VLMTIWXW[QKQ~VXWZMT\ZnUQ\MLMTXZWKM[WIJZM^QILW

-VTI^MZ[Q~VWZQOQVITLMT)V\MXZWaMK\W[MQVKT]yI]VIZ\yK]TWZMNMZQLWITIZMKTIUIKQ~VLM
LI}W[ a XMZR]QKQW[ KI][ILW[ IT LMUIVLILW XWZ TI UMLQLI KI]\MTIZ TM^IV\ILI IT ZM[WT^MZ
TI WXW[QKQ~V IZ\  MV TI ^MZ[Q~V  ZMUQ\QMVLW XIZI [] TQY]QLIKQ~V I TW[ \ZnUQ\M[
XZM^Q[\W[ XIZI \ITM[ XZM\MV[QWVM[ MV MT XZWKMLQUQMV\W LM MRMK]KQ~V NWZbW[I# M[I VWZUI VW
[M UIV\]^W MV TI ^MZ[Q~V ÅVITUMV\M IXZWJILI LMT +~LQOW XZM[]UQJTMUMV\M XWZY]M [M
MTQUQV~ TI [][\IVKQIKQ~V XZM^QI LM TI [WTQKQ\]L KI]\MTIZ Y]M XWLyI LMZQ^IZ MV TI WXW[QKQ~V
LMT LMUIVLILW -[M IV\MKMLMV\M VW[ TTM^I I KWVKT]QZ MV MT [MV\QLW QVLQKILW MV K]IV\W IT
XZWKMLQUQMV\W XIZI TI TQY]QLIKQ~V LM TW[ LI}W[ a XMZR]QKQW[ IZ\ ! 6W WJ[\IV\M W\ZI
XW[QJTM QV\MZXZM\IKQ~V KWV[Q[\M MV \ZIUQ\IZ LQKPI [WTQKQ\]L I \ZI^u[ LMT XZWKM[W IJZM^QILW
XZWKM[WLMKTIZI\Q^WMV^QZ\]LLMTWLQ[X]M[\WMVMTIZ\yK]TW

2.15.4.4 Principio de proporcionalidad.

-T  V]M^W +~LQOW \IUJQuV ZMKWOM MT XZQVKQXQW LM TI XZWXWZKQWVITQLIL MV TW[ IZ\yK]TW[ 
aN]VLIUMV\ITUMV\MY]MQV\MOZIMVKWV[MK]MVKQIMT[Q[\MUIKI]\MTIZXZWaMK\ILW
MV KWV[WVIVKQI KWV TW[ XTIV\MW[ LM TI LWK\ZQVI KTn[QKI 4I UMLQLI KI]\MTIZ LMJM O]IZLIZ
]VIZIbWVIJTMXZWXWZKQ~VKWVMTLI}WY]MXZWK]ZIXZM^MVQZLMJQMVLWM^Q\IZ[MMV\WLWKI[W
MT MRMZKQKQW IJ][Q^W LM TI XW\M[\IL KI]\MTIZ -V M[M [MV\QLW MT V]M^W +~LQOW LQ[XWVM Y]M
¹TI[UMLQLI[KI]\MTIZM[LMJMZnV°ZM[]T\IZTWUMVW[OZI^W[I[WXMZR]LQKQITM[XIZIMT

466
Código Procesal Civil y Mercantil Comentado

LMUIVLILW[QVY]MXWZMTTWWJ\MVOIMTLMUIVLIV\MUn[LMTWY]MWJ\MVLZyIKWUW
KWV[MK]MVKQILMTIMRMK]KQ~VLMTI[MV\MVKQIº

2.15.4.5 Principio de igualdad.

7\ZW LM TW[ XZQVKQXQW[ Y]M QV\MOZIV MT [Q[\MUI KI]\MTIZ M[ MT LM igualdad, Y]M I[]UM
]V XMZÅT XZWXQW MV M[\M nUJQ\W IT XZWK]ZIZ I[MO]ZIZ MT IKKM[W QO]ITQ\IZQW IT QV[\Z]UMV\W
KI]\MTIZ UMLQIV\M QV[\Q\]\W[ \ITM[ KWUW TI M`MVKQ~V LM TI KI]KQ~V XWZ ZIbWVM[ LM
LM[QO]ITLIL MKWV~UQKI W MV KI[W[ MV Y]M TI XZM\MV[Q~V XTIV\MILI QUXTQY]M R]V\W I TI
LMNMV[ILM]VQV\MZu[XIZ\QK]TIZTILMNMV[ILMQV\MZM[M[OMVMZITM[KWTMK\Q^W[WLQN][W[KWUW
TW[LMTW[KWV[]UQLWZM[WTW[LMTIXZW\MKKQ~VLMTUMLQWIUJQMV\MIZ\ 

4IQO]ITLILMVUI\MZQIKI]\MTIZZMY]QMZMILMUn[KWV\MUXTIZTIXMZ[XMK\Q^ILMTKI]\MTILW
I ÅV LM I[MO]ZIZ ]V ILMK]ILW MY]QTQJZQW MV\ZM TW[ QV\MZM[M[ LM KMTMZQLIL XZWXQW[ LM TI
UI\MZQIKI]\MTIZaTW[LMR][\QKQIIV\MTIM^MV\]ITQLILLM]VIUMLQLIKI]\MTIZQVR][\IXWZ
IJ[WT]KQ~VLMTLMUIVLILWWITbIUQMV\WQVKQLMV\ITLMTIUMLQLI#MTMY]QTQJZQWY]M\ZIL]KM
TI QLMI LM QO]ITLIL MV MT nUJQ\W KI]\MTIZ [M I[MO]ZI UMLQIV\M ]V ZuOQUMV ILMK]ILW LM
ZM[XWV[IJQTQLIL XWZ TW[ LI}W[ KI][ILW[ XWZ TI UMLQLI KI]\MTIZ M[\Z]K\]ZILW MV NWZUI
KWV^MVQMV\MMVMTV]M^W+~LQOW[MOƒVaIPMUW[IX]V\ILW

2.15.4.6 Principio de defensa y contradicción.

>QVK]TILWKWVMTXZQVKQXQWLMQO]ITLILKIJMUMVKQWVIZMVMTUIZKWLMTXZWKM[WKI]\MTIZ
MT XZQVKQXQW LM LMNMV[I a KWV\ZILQKKQ~V ZMNMZQLW IT XZWKMLQUQMV\W -V [] ^MZ[Q~V WZQOQVIT
MT)V\MXZWaMK\WKWV[IOZIJIM`XZM[IUMV\MTII]LQMVKQIXZM^QILMTLMUIVLILWMVMTUIZKW
LMT XZWKM[W KI]\MTIZ [WT]KQ~V Y]M [M UIV\MVyI MV TI ^MZ[Q~V  LMT )V\MXZWaMK\W K]aW
IZ\yK]TW  LQ[XWVyI Y]M ¹ILUQ\QLI TI [WTQKQ\]L MT \ZQJ]VIT MV MT XTIbW LM KQVKW LyI[
KWV\ILW[ LM[LM TI VW\QÅKIKQ~V LM IY]uTTI IT LMUIVLILW KWV^WKIZn I TI[ XIZ\M[ I ]VI
I]LQMVKQITIY]M[MKMTMJZIZnLMV\ZWLMTW[LQMbLyI[[QO]QMV\M[KWVKIZnK\MZXZMNMZMV\Mº

-V LQKPI I]LQMVKQI TI[ XIZ\M[ M`XWVLZyIV [][ IZO]UMV\W[ a XZ]MJI[ a ÅVITUMV\M MT R]Mb
ZM[WT^MZyI [WJZM TI [WTQKQ\]L KI]\MTIZ IZ\[ a  -T IZ\yK]TW  KWVÅZUIJI TI ZMOTI
a XZM^MyI TI M`KMXKQ~V" ¹4I[ UMLQLI[ KI]\MTIZM[ [M ILWX\IZnV KWV I]LQMVKQI XZM^QI LM TI
KWV\ZIXIZ\M [IT^W Y]M MT [WTQKQ\IV\M XQLI Y]M [M ILWX\MV a MRMK]\MV MV LQKPI I]LQMVKQI
IKZMLQ\IVLW Y]M PIa ZIbWVM[ LM ]ZOMVKQI W Y]M TI I]LQMVKQI X]MLM KWUXZWUM\MZ MT u`Q\W
de la medida cautelar”.

4I ^MZ[Q~V ÅVIT LMT +8+5 VW ZMQ\MZI TI ZMNMZMVKQI KQ\ILI [QVW Y]M KWV[IOZI TI ZMOTI
LMT \ZnUQ\M ]VQTI\MZIT LMT XZWKM[W KI]\MTIZ MV MT IZ\yK]TW " ¹4I[ UMLQLI[ KI]\MTIZM[
[M LMKZM\IZnV [QV I]LQMVKQI LM TI KWV\ZIXIZ\Mº 6W [M INMK\I KWV MTTW MT LMZMKPW LM
LMNMV[I X]M[\W Y]M MT []RM\W INMK\ILW XWZ TI UMLQLI \MVLZn TI WXWZ\]VQLIL LM QUX]OVIZ
TI XZW^QLMVKQI KI]\MTIZ UMLQIV\M MT ZMK]Z[W LM IXMTIKQ~V IZ\ # VW WJ[\IV\M
TI ^yI QUX]OVI\Q^I LMJM XW[QJQTQ\IZ ]V ILMK]ILW MRMZKQKQW LMT LMZMKPW LM LMNMV[I
N]VLIUMV\ITUMV\M MV TW I\QVMV\M I TI XZ]MJI Y]M XWLZn WNZMKMZ MT LMUIVLILW XIZI
demostrar la improcedencia de la medida adoptada.

467
Consejo Nacional de la Judicatura

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sea sensiblemente inferior al de la parte contraria.

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con el de la contraparte.

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posibilidad de resarcimiento de los daños causados por la medida.

472
Código Procesal Civil y Mercantil Comentado

2.15.6 Las medidas cautelares previstas en el C.P.C.M.

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2.15.6.1 El embargo preventivo

El embargo preventivo, ZMO]TILW MV MT IZ\yK]TW   KWV[Q[\M LM[LM MT X]V\W LM ^Q[\I
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473
Consejo Nacional de la Judicatura

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restante presupuesto de toda medida cautelar: el peligro en la demora.

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concreto los referidos presupuestos.

474
Código Procesal Civil y Mercantil Comentado

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idónea para prevenir el riesgo de lesión o frustración del derecho.

2.15.6.2 La inhibición general de disponer

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medidas cautelares anotadas con posterioridad.

2.15.6.3 La intervención o administración judicial

La intervención o administración judicial M[\n ZMO]TILI MV MT IZ\yK]TW  a X]MLM
decretarse “cuando se pretenda sentencia de condena a entregar bienes a título de
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los derechos del acreedor por medio de otras medidas menos gravosas para el derecho
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2.15.6.4 El secuestro

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desapoderar materialmente a una persona de un bien sobre el cual se ha iniciado o se
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475
Consejo Nacional de la Judicatura

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admisibilidad de otros medios de prueba para acreditar el otro presupuesto de toda medida
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2.15.6.5 La anotación de la demanda

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correspondiente”.

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o personales inscribibles sobre los mismos.

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Y]M TI [MV\MVKQI Y]M ÅVITUMV\M [M XZWV]VKQM MV M[M XZWKM[W [MI WXWVQJTM W \MVOI MNMK\W
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inscripción registral.

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ITITKIVKM[]JRM\Q^WLMTIKW[IR]bOILIIZ\

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IZ\[ a[QO]QMV\M[

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LM]VVWUJZMKWUMZKQITZMO]TIVLWTW[ZMY]Q[Q\W[IZ\ aMNMK\W[IZ\ LMTIIVW\IKQ~V

476
Código Procesal Civil y Mercantil Comentado

2.15.6.6 La prohibición de innovar y de contratar

.QVITUMV\MMTIZ\yK]TWZMO]TITIXZWPQJQKQ~VLMQVVW^IZaLMKWV\ZI\IZ4IXZWPQJQKQ~V
LM QVVW^IZ XZWKMLM [Q MT XM\QKQWVIV\M ITMOI a R][\QÅKI ¹MT XMTQOZW LM Y]M IT IT\MZIZ[M MV
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obtenerse por medio de otra medida precautoria”.

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podrían derivar a una de las partes daños irreparables”.

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KIZnK\MZM[\IJTMY]M[MX]MLMKWV[MO]QZI\ZI^u[LMTUn[TMV\WXZWKM[WWZLQVIZQWº 

2.15.7 El procedimiento cautelar.

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MUJIZOWXZM^MV\Q^WWMT[MK]M[\ZW#XMZWMVZMTIKQ~VIW\ZI[UMLQLI[TIZMOTILMTII]LQMVKQI
previa resultaba conveniente para mantener la plena vigencia del contradictorio como
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  +ITIUIVLZMQ8QMZWWJKQ\X[ !

477
Consejo Nacional de la Judicatura

KWV\ZIXIZ\Mºa¹MT\ZQJ]VIT[MXZWV]VKQIZnMVMTXTIbWLMKQVKWLyI[LM[LMTIZMKMXKQ~VLM
TI[WTQKQ\]LºIZ\

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KWUWTWXZM^uMTIZ\yK]TW

El proceso cautelar se concreta en las siguientes etapas: presentación de la solicitud cautelar


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TI[WTQKQ\]LaWNZMKMZ[MKI]KQ~VMVMTUQ[UWM[KZQ\WIZ\

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la solicitud de medidas cautelares.

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478
Código Procesal Civil y Mercantil Comentado

)]VY]MTITMaVWTWXZM^uM`XZM[IUMV\MXWLZn[WTQKQ\IZ[MMTKM[MaVW[WTWTIUWLQÅKIKQ~V
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supervenientes.

2.15.8 Ejecución de las medidas cautelares

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declarativas o constitutivas·K]aIMÅKIKQIVWZMY]QMZMLM]VIUWLQÅKIKQ~VUI\MZQITLMTU]VLW
M`\MZQWZaLMRIVLW\IUJQuVLMTILWTI[NWZUI[LMMRMK]KQ~VQUXZWXQI¹VW[MLMJMKZMMZY]M
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286 +ITIUIVLZMQ8QMZW1V\ZWL]KKQ~VITM[\]LQW[Q[\MUn\QKWLMTI[XZW^QLMVKQI[KI]\MTIZM[4QJZMZyI-T.WZW*]MVW[
)QZM[!!X[!!
287 Se trata de las denominadas “medidas provisionales” de nuestro CGP.

479
Consejo Nacional de la Judicatura

LMTI[XZW^QLMVKQI[KI]\MTIZM[I[MO]ZI\Q^I[¹XZW^QLMVKQI[LQZQOQLI[II[MO]ZIZTIMRMK]KQ~V
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XZW^Q[WZQIUMV\M TI LMKQ[Q~V LM TI ZMTIKQ~V KWV\ZW^MZ\QLI a XWZ \IV\W I \ZI^u[ LM TI Un[
LQTQOMV\MKZMIKQ~VLMT\y\]TWMRMK]\Q^W288MVanticipar la posibilidad de proceder a la ejecución ordinaria.
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MRMK]KQ~VNWZbILI[MLM[IZZWTTI incluso en el fondoLMTUQ[UWUWLWY]M[MPIJZyILM[IZZWTTILW
[QM[\M\y\]TWMRMK]\Q^W[MP]JQMZIKWV[MO]QLWLM]VIUIVMZIQZZM^WKIJTM°º

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LIBRO TERCERO
PROCESOS ESPECIALES

3.1 EL PROCESO EJECUTIVO

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3.1.2 El título ejecutivo

3.1.2.1 Características generales

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Sin pretender ahondar en el conocido debate acerca del elemento constitutivo del título
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487
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el protesto”.

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Consejo Nacional de la Judicatura

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MT V]M^W K~LQOW XZWKM[IT ;M \ZI\I LM TI[ KWV[\IVKQI[ TQJZM\I[ W ZMKQJW[ M`\MVLQLW[ XWZ TI[
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reaseguro.

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reiteran en la nueva regulación procesal.

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M[W[LWK]UMV\W[MVMTQVKQ[W£LMTIZ\yK]TW

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QVKQ[W£ZMO]TIKQ~VY]MZMQ\MZITIXZM^Q[\IMVTILMZWOILI485IZ\

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P]JQMZM TTMVILW TI[ NWZUITQLILM[ ZMY]MZQLI[ XIZI PIKMZ NM MV -T ;IT^ILWZ LM IK]MZLW KWV

490
Código Procesal Civil y Mercantil Comentado

TI[ LQ[XW[QKQWVM[ LM LMZMKPW QV\MZVIKQWVIT LM N]MV\M QV\MZVI W KWV^MVKQWVIT MV\ZM TI[ Y]M
KIJMUMVKQWVIZXZQVKQXITUMV\MMT+WV^MVQWLM4I0IaILM![WJZMTI-TQUQVIKQ~VLMT
:MY]Q[Q\WLMTI4MOITQbIKQ~VLM,WK]UMV\W[8ƒJTQKW[-`\ZIVRMZW[

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TW[ XZM^Q[\W[ MV MT IZ\yK]TW  LMT +8+5 [QVW Y]M KWUXZMVLMV \IUJQuV TW[ LMUn[
LWK]UMV\W[Y]MXWZLQ[XW[QKQ~VLMTMa\MVOIVZMKWVWKQLWM[MKIZnK\MZIZ\QVKQ[W £

3.1.3 Objeto del proceso ejecutivo.

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WJTQOIKQ~VLMXIOWM`QOQJTMTyY]QLIWTQY]QLIJTMKWV\MVQLIMV]V\y\]TWMRMK]\Q^W#\IUJQuV
X]MLM M[\IZ ZMNMZQLW IT XIOW LM LM]LI[ OMVuZQKI[ W IT K]UXTQUQMV\W LM WJTQOIKQWVM[ LM
PIKMZ[QMUXZMY]MZM[]T\MVLMT\y\]TWMRMK]\Q^W

En la doctrina uruguaya se alude a una pretensión de condena al pago de una suma de


LQVMZW KWUW WJRM\W LMT XZWKM[W MRMK]\Q^W Y]M LIZn T]OIZ I ]VI [MV\MVKQI LM KWVLMVI
MRMK]\IJTM I \ZI^u[ LMT XZWKMLQUQMV\W XZM^Q[\W XIZI TI MRMK]KQ~V NWZbILI LM [MV\MVKQI[# [M
LQ[\QVO]M I[y LM TI XZM\MV[Q~V LM MRMK]KQ~V \WLI ^Mb Y]M MT XZWKM[W MRMK]\Q^W [M ZMO]TI
KWUW ]V XZWKM[W KWOVQ\Q^W M[XMKQIT XWZ [] M[\Z]K\]ZI XMZW [QV Y]M XWZ MTTW ^IZyM []
M[MVKQIaMVM[MUIZKWTIXZM\MV[Q~VI]VY]MVW[MNWZU]TMM`XZM[IUMV\MMVM[W[\uZUQVW[
M[\IZyI LQZQOQLI I WJ\MVMZ TI KWVLMVI IT XIOW LM ]VI []UI LM LQVMZW TyY]QLI a M`QOQJTM
K]UXTQUQMV\WLMTIWJTQOIKQ~VKWV\MVQLIMVMT\y\]TWMRMK]\Q^WXIZIMRMK]\IZXW[\MZQWZUMV\M
M[I[MV\MVKQIMVKI[WLMUIV\MVMZ[MTIZM[Q[\MVKQIITXIOW)]VY]M\IUXWKWM`Q[\MKWV[MV[W
MV TI LWK\ZQVI ]Z]O]IaI IKMZKI LM TI VI\]ZITMbI LM TI XZM\MV[Q~V MRMK]\Q^I a LM[LM ]VI
XMZ[XMK\Q^I XZnK\QKI TI LMUIVLI MRMK]\Q^I VW []MTM KWV\MVMZ ]VI XZM\MV[Q~V LM KWVLMVI
M`XZM[I Y]M \IUXWKW [M QVKT]aM MV MT LMKZM\W QVQKQIT LM MUJIZOW +WUW PMUW[ IÅZUILW
IV\M[TIKI\MOWZQbIKQ~VLMTIXZM\MV[Q~VMRMK]\Q^IaLMTI[MV\MVKQIMRMK]\Q^IVWZM[]T\IKTIZI
MV MT +8+5 [Q \MVMUW[ XZM[MV\M MT KWV\MVQLW Y]M TI TMa I[QOVI IT LMKZM\W LM MUJIZOW
Y]M VW QVKT]aM TI KWVLMVI M`XZM[I IT XIOW LM TI []UI ZMKTIUILI# XMZW TW Y]M [y LMJM
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MRMK]\Q^W[Q[MUIV\QMVMMTQVK]UXTQUQMV\W

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KWV KIZIK\MZM[ XZWXQW[ Y]M TW LQNMZMVKQIV LMT MUJIZOW XZM^MV\Q^W ZMO]TILW MV MT KIXy\]TW
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LMTXMTQOZWLMTM[Q~VWNZ][\ZIKQ~VLMTLMZMKPW

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491
Consejo Nacional de la Judicatura

MV MT MUJIZOW# I[XMK\W Y]M MT IV\MZQWZ +8+ ZMO]TIJI M`XZM[IUMV\M MV [][ IZ\yK]TW[ 
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MUJIZOW MV TI[ Y]M \]^QM[M LM LQKPW OuVMZW MT LM]LWZ TI[ K]ITM[ VW [M []JI[\IV [QVW Y]M
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TW[QO]QMV\M"¹[QTIWJTQOIKQ~VM[LMPIKMZaMTIKZMMLWZXQLMY]MMTLM]LWZMRMK]\MMTPMKPW
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las diligencias de embargo”.

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MT XZM^Q[\W MV TI[ LQ[XW[QKQWVM[ KQ\ILI[ LMT IV\MZQWZ +8+ XIZI I\MVLMZ IT M[XMKQIT WJRM\W
LMTIXZM\MV[Q~VMRMK]\Q^IMVM[W[KI[W[

3.1.4 Trámite del proceso ejecutivo

3.1.4.1 La demanda ejecutiva

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XZMKQ[Q~VTIKIV\QLILZMKTIUILI+8+5IZ\!#4-62>,IZ\

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XZQVKQXQW VW XIZMKM LMT \WLW ILMK]ILI XIZI I[MO]ZIZ MV M[\I M\IXI TI MRMK]KQ~V LM TI
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solicitud de embargo como medida de garantía para el cumplimiento de obligaciones de
PIKMZMVMTUIZKWLMTIMRMK]KQ~VLMWJTQOIKQWVM[LMM[IyVLWTM

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del decreto de embargo.

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492
Código Procesal Civil y Mercantil Comentado

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constancia de los fundamentos de su decisión.

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IZ\  KWVNWZUM ILMUn[ KWV MT ZuOQUMV OMVMZIT LM TI IXMTIKQ~V +WV\ZI MT I]\W Y]M
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del demandado cumple la doble función de oposición a la demanda e impugnación del
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“contradictorio de impugnación”.

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MRMK]\Q^W-VK]ITY]QMZKI[WZM[]T\IKTIZWY]MVWKIJMM`QOQZITLMUIVLIV\MTIXZM[\IKQ~V
de caución en estos procesos. La regulación de la medida de embargo se encuentra en los
IZ\yK]TW[a[QO]QMV\M[LMV\ZWLMTUIZKWZMO]TI\WZQWLMTIMRMK]KQ~VNWZbW[I

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MT MUJIZOW [M VW\QÅKIZn IT LMUIVLILW -[\I ZM[WT]KQ~V QVQKQIT M[\n KWVLQKQWVILI MV []
MÅKIKQIITINIT\ILMWXW[QKQ~VLMTLMUIVLILWLMV\ZWLMTXTIbWTMOIT

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KWUXIZMbKI I M[\IZ I LMZMKPW a X]MLI KWV\M[\IZ TI LMUIVLI MV MT XTIbW LM LQMb LyI[ IZ\
 +8+5# IT PIKMZTW XWLZn NWZU]TIZ [] WXW[QKQ~V XWZ TW[ UW\Q^W[ [M}ITILW[ MV MT
IZ\yK]TWLMTKQ\ILWK~LQOWaXWLZnI[QUQ[UWWXWVMZTI[M`KMXKQWVM[XZWKM[ITM[XZM^Q[\I[
MVMTIZ\yK]TW! LMT+8+5LMNMK\W[XZWKM[ITM[

493
Consejo Nacional de la Judicatura

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-[I[MV\MVKQIVWM[\nXZM^Q[\IKWUWIXMTIJTMMVMTUIZKWZMO]TI\WZQWLMTXZWKM[WMRMK]\Q^W
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a I TI [MV\MVKQI Y]M [M XZWV]VKQI [WJZM TI WXW[QKQ~V LMT LMUIVLILW IZ\ !# \MVQMVLW
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X]MLIQV^WKIZ]VN]VLIUMV\W^nTQLWXIZILQKPIQUX]OVIKQ~VK]IVLWVWNWZU]T~WXW[QKQ~V
dentro del plazo legal.

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citar a audiencia de prueba a petición de una de las partes cuando fuera necesario el
diligenciamiento de prueba.

3.1.4.3 La oposición del demandado

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o promesa de no pedir; transacción.

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494
Código Procesal Civil y Mercantil Comentado

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a la denuncia de los defectos procesales y reservar los restantes motivos de oposición para
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esos defectos.

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por motivos de fondo.

495
Consejo Nacional de la Judicatura

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demandado contra el actor.

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496
Código Procesal Civil y Mercantil Comentado

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admisibilidad en estos procesos.

3.1.4.4 Tramitación de la oposición

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497
Consejo Nacional de la Judicatura

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defectos procesales alegados por el demandado.

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regulatorio general del recurso de apelación.

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MV IXTQKIKQ~V LMT XZQVKQXQW LM LMNMV[I XZM^Q[\W MV MT IZ\yK]TW £ LMT +8+5# \WLI ^Mb
Y]M MV M[\W[ XZWKM[W[ [M XZWL]KM ]V LM[XTIbIUQMV\W LM TI QVQKQI\Q^I LMT KWV\ZILQK\WZQW
Y]M KWZZM[XWVLM IT LMUIVLILW UMLQIV\M TI M^MV\]IT NWZU]TIKQ~V LM TI WXW[QKQ~V ) ^yI
LM MRMUXTW [Q MT LMUIVLILW WXWVM TI LMNMV[I LM XIOW a IOZMOI ]V ZMKQJW ÅZUILW XWZ MT
LMUIVLIV\MZM[]T\IZIbWVIJTMaIR][\ILWITXZQVKQXQWLMLMNMV[IaIUMVKQWVILWKWVKMLMZ
al demandante una razonable oportunidad de pronunciarse sobre esa defensa y aportar
M^MV\]ITUMV\M [][ XZ]MJI[# LMT UQ[UW UWLW [Q MT LMUIVLILW ITMOI ]VI Y]Q\I KWVKMLQLI
por el demandante.

-V \WLW KI[W MT LMUIVLIV\M XWLZn [WTQKQ\IZ TI KWV^WKI\WZQI I I]LQMVKQI I ÅV LM IXWZ\IZ
XZ]MJI[ \MVLQMV\M[ I LM[IKZMLQ\IZ TW[ IZO]UMV\W[ W XZ]MJI[ LM [] KWV\ZIXIZ\M a MV M[I
I]LQMVKQI LMJM ZMKWVWKuZ[MTM MT LMZMKPW LM LMNMV[I MV [] Un`QUI M`XZM[Q~V KWUXZMV[Q^I
LMT LMZMKPW I IXWZ\IZ IZO]UMV\W[ NnK\QKW[ a R]ZyLQKW[ a [][ KWZZM[XWVLQMV\M[ XZ]MJI[
8WLZyI WK]ZZQZ \IUJQuV Y]M MT LMUIVLIV\M \MVOI QV\MZu[ MV QUX]OVIZ TI I]\MV\QKQLIL LM
TW[LWK]UMV\W[IXWZ\ILW[XWZMTLMUIVLILWXWZMRMUXTW]VZMKQJWLMXIOW#MVM[MKI[W
LMJMZnKWVKMLuZ[MTM]VIZIbWVIJTMWXWZ\]VQLILLMITMOIKQ~VaXZ]MJIL]ZIV\MTII]LQMVKQI
Y]M [WTQKQ\M IT MNMK\W XIZI TW K]IT M[ UMVM[\MZ Y]M MT R]Mb TM KWVÅMZI ^Q[\I LM TI WXW[QKQ~V
IV\M[LMLQK\IZ[MV\MVKQII]VK]IVLWTIVWZUII]\WZQKMIZM[WT^MZTI[QVUn[\ZnUQ\MMVJI[M
a la documentación aportada.

-V [yV\M[Q[ NWZU]TILI WXW[QKQ~V XWZ MT LMUIVLILW TI[ XIZ\M[ LMJMV KWV\IZ KWV TI
WXWZ\]VQLILLM[WTQKQ\IZTIKQ\IKQ~VII]LQMVKQIMVNWZUIXZM^QIITLQK\ILWLMTI[MV\MVKQI

498
Código Procesal Civil y Mercantil Comentado

IƒV K]IVLW TI VWZUI I]\WZQKM I ZM[WT^MZ [QV Un[ \ZnUQ\M +WV M[M ÅV LMJM KWVKMLMZ[M I
TI[ XIZ\M[ ]VI ZIbWVIJTM WXWZ\]VQLIL LM [WTQKQ\IZ M[I KQ\IKQ~V VW\QÅKIVLW IT LMUIVLIV\M
LM TI WXW[QKQ~V NWZU]TILI XWZ [] KWV\ZIXIZ\M XIZI Y]M M[\u MV KWVLQKQWVM[ LM [WTQKQ\IZ TI
KQ\IKQ~VII]LQMVKQI[QN]MZIVMKM[IZQW-VM[II]LQMVKQIMTLMUIVLIV\MXWLZnKWV\M[\IZTW[
LMNMK\W[XZWKM[ITM[ITMOILW[a\MVLZnLMZMKPWI[MZWyLWMVZMTIKQ~VITW[ZM[\IV\M[UW\Q^W[
LMWXW[QKQ~VY]MX]LQMZIPIJMZXTIV\MILWMTLMUIVLILW

3.1.4.5 La audiencia de prueba

4I I]LQMVKQI LM XZ]MJI Y]M PIJZn LM KMTMJZIZ[M LMV\ZW LM TW[ LQMb LyI[ LM MNMK\]ILI TI
KQ\IKQ~V M[ M^MV\]IT MV MT XZWKM[W MRMK]\Q^W X]M[ [~TW \MVLZn T]OIZ K]IVLW TW [WTQKQ\MV
TI[ XIZ\M[ a ZM[]T\M VMKM[IZQW I KZQ\MZQW LMT R]Mb ZMKQJQZ XZ]MJI[ XIZI ZM[WT^MZ TI K]M[\Q~V
planteada.

6W WJ[\IV\M LMJM QV\MZXZM\IZ[M KWV IUXTQ\]L TI VWZUI KQ\ILI XIZI XMZUQ\QZ MV KI[W LM
L]LITIKWV^WKI\WZQIII]LQMVKQIaI[MO]ZIZLMM[INWZUITIMNMK\Q^I^QOMVKQILMTLMZMKPW
ITIXZ]MJIaLMTLMZMKPWLMLMNMV[IMVMTUIZKWLMTXZWKM[WMRMK]\Q^W

,MT UQ[UW UWLW LMJM I[MO]ZIZ[M I IUJI[ XIZ\M[ ]VI ZIbWVIJTM WXWZ\]VQLIL LM [WTQKQ\IZ
TIKWV^WKI\WZQIII]LQMVKQIaMTLQTQOMVKQIUQMV\WLMXZ]MJI[XZM^QWITI[MV\MVKQILMTR]Mb
-V M[M [MV\QLW MT LMUIVLILW XWLZn [WTQKQ\IZ TI KWV^WKI\WZQI I I]LQMVKQI IT NWZU]TIZ []
WXW[QKQ~V I TI LMUIVLI LMV\ZW LMT XTIbW TMOIT LM LQMb LyI[ LM VW\QÅKILW MT LMKZM\W LM
MUJIZOW# XMZW MT LMUIVLIV\M \IUJQuV LMJM KWV\IZ KWV ]VI ZIbWVIJTM WXWZ\]VQLIL LM
LMNMV[I ZM[XMK\W LM TI WXW[QKQ~V NWZU]TILI XWZ [] KWV\ZIXIZ\M XIZI TW K]IT LMJMZn [MZTM
VW\QÅKILI M[I WXW[QKQ~V XZM^QW I Y]M MT R]Mb LQK\M ZM[WT]KQ~V IT ZM[XMK\W X]M[ [~TW I[y
M[\IZnMVKWVLQKQWVM[LM[WTQKQ\IZTIKWV^WKI\WZQIII]LQMVKQIaWNZMKMZXZ]MJI[\MVLQMV\M[I
desarticular la oposición de su contraparte.

-TIZ\yK]TWLMT+8+5XZM^uMVNWZUIQVLQZMK\IXMZWQVL]JQ\IJTMTIWXWZ\]VQLILLMT
LMUIVLIV\MLM[MZWyLWMVI]LQMVKQIZM[XMK\WLMTIWXW[QKQ~VNWZU]TILIXWZ[]KWV\ZIXIZ\M
ITLQ[XWVMZY]M¹[QVWKWUXIZMKQMZMMTLMUIVLIV\MITII]LQMVKQIMTR]MbZM[WT^MZn[QVWyZTM
[WJZM TI WXW[QKQ~Vº# TW Y]M ZMIÅZUI TI QLMI M`X]M[\I MV MT [MV\QLW LM Y]M MT LMUIVLIV\M
\QMVM LMZMKPW I [MZ WyLW [WJZM TI WXW[QKQ~V LMT LMUIVLILW a XIZI M[W LMJM KWV\IZ KWV
]VIZIbWVIJTMWXWZ\]VQLILLM[WTQKQ\IZTIKQ\IKQ~VII]LQMVKQIXZM^QWIY]MMTR]MbLMKQLI
sobre la oposición.

4I[ KWV[MK]MVKQI[ LM TI QVKWUXIZMKMVKQI I TI I]LQMVKQI M[\nV XZM^Q[\I[ MV MT KQ\ILW
IZ\yK]TW " ¹[Q [M P]JQMZI KWV^WKILW TI I]LQMVKQI a VW IK]LQMZI I MTTI MT LM]LWZ [M
TM \MVLZn XWZ LM[Q[\QLW LM TI WXW[QKQ~V [M TM QUXWVLZnV TI[ KW[\I[ KI][ILI[ a [M TM
KWVLMVIZn I QVLMUVQbIZ IT LMUIVLIV\M KWUXIZMKQLW# [Q VW KWUXIZMKQMZM MT LMUIVLIV\M
MT R]Mb ZM[WT^MZn [QV WyZTM [WJZM TI WXW[QKQ~Vº -T LM[Q[\QUQMV\W LM TI WXW[QKQ~V MV KI[W LM
QVKWUXIZMKMVKQILMTLMUIVLILWITII]LQMVKQILM\MZUQVIY]MMTR]MbLMJILQK\IZ[MV\MVKQI
MVTW[\uZUQVW[XZM^Q[\W[MVMTIZ\yK]TWLMT+8+5KWUW[QVW[MP]JQMZINWZU]TILW
WXW[QKQ~VKWV\QV]nVLW[MT]MOWKWVTIMRMK]KQ~VNWZbW[ILMM[I[MV\MVKQI[QI[yTW[WTQKQ\IMT
demandante.

499
Consejo Nacional de la Judicatura

-V \WLW KI[W LMJM ZMKWVWKMZ[M I TI[ XIZ\M[ ]VI ZIbWVIJTM WXWZ\]VQLIL XIZI R][\QÅKIZ TW[
UW\Q^W[ LM [] QVKWUXIZMKMVKQI I TI I]LQMVKQI \MVQMVLW MV K]MV\I Y]M TI[ KWV[MK]MVKQI[
TMOITM[ UMVKQWVILI[ PIV LM IXTQKIZ[M [~TW IV\M ]VI QVKWUXIZMKMVKQI QVR][\QÅKILI I TI
I]LQMVKQI ZMOTI Y]M I]VY]M VW M[\u XZM^Q[\I M`XZM[IUMV\M MV TI VWZUI KWUMV\ILI
ZM[]T\ILMTIQV\MOZIKQ~VVWZUI\Q^IKWVW\ZI[LQ[XW[QKQWVM[Y]MZMO]TIVTIUQ[UI[Q\]IKQ~V
KWUXIZMKMVKQILMTI[XIZ\M[ITII]LQMVKQILMTXZWKM[WIJZM^QILWIZ\LMT+8+5

) UWLW LM MRMUXTW [Q MT LMUIVLILW VW X]LW KWUXIZMKMZ XWZ ZIbWVM[ LM MVNMZUMLIL a
TI[R][\QÅKIILMK]ILIUMV\MVWXZWKMLM\MVMZTWXWZLM[Q[\QLWLM[]WXW[QKQ~V[QVWKWV^WKIZ
nuevamente a las partes a audiencia.

;M IXTQKIV I[QUQ[UW TI[ ZMOTI[ OMVMZITM[ [WJZM KI][I[ LM [][XMV[Q~V M QV\MZZ]XKQ~V LM TI
I]LQMVKQIXZM^Q[\I[MVTW[IZ\yK]TW[ aLMT+8+5ITW[Y]M[MPQbWZMNMZMVKQIIT
comentar las reglas del proceso común y del proceso abreviado.

;QKWUXIZMKMVIUJI[XIZ\M[[MLM[IZZWTTIZnTII]LQMVKQIKWVIZZMOTWITWXZM^Q[\WXIZIMT
XZWKM[W IJZM^QILW LMJQuVLW[M LQK\IZ I KWV\QV]IKQ~V TI [MV\MVKQI Y]M XZWKMLI ,M UWLW
Y]M[QO]QMVLWTI[MK]MVKQIXZM^Q[\IXIZIMTXZWKM[WIJZM^QILWMVTW[IZ\yK]TW[a[[LMT
+8+5MVTII]LQMVKQI[MQV\MV\IZnTIKWVKQTQIKQ~VLMTI[XIZ\M[a[QVWP]JQMZII^MVMVKQI
[M XI[IZn [MO]QLIUMV\M I TI ZI\QÅKIKQ~V LM TI LMUIVLI a LM TI WXW[QKQ~V [M WQZn IT
LMUIVLIV\MIKMZKILMTW[UW\Q^W[LMWXW[QKQ~VLMTLMUIVLILW\IV\WTW[UW\Q^W[LMNWVLW
KWUWTW[LMNMK\W[XZWKM[ITM[M^MV\]ITUMV\MITMOILW[[MZMKQJQZnVTI[XZ]MJI[WNZMKQLI[XWZ
TI[ XIZ\M[ a ÅVITUMV\M NWZU]TIZnV TI[ XIZ\M[ [][ ITMOI\W[ ÅVITM[ MV TW[ \uZUQVW[ XZM^Q[\W[
MVMTIZ\yK]TW!LQK\nVLW[MIKWV\QV]IKQ~VTI[MV\MVKQI

-V K]IV\W I TI XZ]MJI ZM[]T\I IXTQKIJTM TW LQ[X]M[\W MV MT IZ\yK]TW   LMT +8+5 Y]M
I [] ^Mb ZMUQ\M I TI[ ZMOTI[ LMT XZWKM[W KWUƒV XIZI TI XZnK\QKI LM TI XZ]MJI ,M IK]MZLW
KWV TW XZM^Q[\W MV MT IZ\yK]TW  TI[ XIZ\M[ LMJMZnV IK]LQZ I TI I]LQMVKQI KWV TW[ UMLQW[
XZWJI\WZQW[ LM Y]M QV\MV\MV ^ITMZ[M# MV TI I]LQMVKQI XZWXWVLZnV TI[ XZ]MJI[ LM TI[ Y]M
XZM\MVLIV^ITMZ[MaMTR]MbILUQ\QZnTI[ƒ\QTM[aXMZ\QVMV\M[IZ\ XI[nVLW[MT]MOWITI
XZnK\QKILMM[I[XZ]MJI[

4I[ XIZ\M[ XWLZnV \IUJQuV [WTQKQ\IZ IT UMVW[ KWV \ZM[ LyI[ LM IV\MTIKQ~V I TI NMKPI LM TI
I]LQMVKQI IY]MTTI[ XZ]MJI[ Y]M XIZI XZIK\QKIZ[M MV TI UQ[UI VMKM[Q\MV LQTQOMVKQI[ LM
KQ\IKQ~VWZMY]MZQUQMV\WIZ\ 

4IXZnK\QKILMTIXZ]MJIKWUW^QUW[[MZQOMXWZTWLQ[X]M[\WXIZIMTXZWKM[WKWUƒVXWZ
ZMUQ[Q~VLMTIZ\yK]TW 

3.1.4.6 La sentencia.

4I [MV\MVKQI Y]M ZM[]MT^M IKMZKI LM TI WXW[QKQ~V LMT LMUIVLILW XWLZn LQK\IZ[M IT ÅVIT
LM TI I]LQMVKQI LM XZ]MJI W N]MZI LM I]LQMVKQI a [QV Un[ \ZnUQ\M K]IVLW VW [M P]JQMZI
[WTQKQ\ILWTIKMTMJZIKQ~VLMTII]LQMVKQIIZ\+8+5

500
Código Procesal Civil y Mercantil Comentado

;Q VW [M P]JQMZI [WTQKQ\ILW TI KQ\IKQ~V I I]LQMVKQI W MT R]Mb VW TI P]JQMZI KWV[QLMZILW
XZWKMLMV\M [M ZM[WT^MZn [QV Un[ \ZnUQ\M [WJZM TI WXW[QKQ~V KWV TI [IT^MLIL aI IX]V\ILI
MVK]IV\WIY]MLMJMZnKWVKMLMZ[MITLMUIVLIV\M]VIZIbWVIJTMWXWZ\]VQLILLM[MZWyLW
previo a dictar la sentencia.

-V M[M KI[W [Q JQMV TI VWZUI VW QVLQKI MT XTIbW LM Y]M LQ[XWVM MT R]Mb XIZI ZM[WT^MZ
a \IUXWKW TW ZMO]TI MT +~LQOW KWV KIZnK\MZ OMVMZIT X]M[ MV XZQVKQXQW TI ZMOTI M[ Y]M
TI [MV\MVKQI [M XZWV]VKQI MV I]LQMVKQI W [M IV]VKQI MT NITTW MV I]LQMVKQI IZ\ 
KWV[QLMZIUW[Y]MLMJMIXTQKIZ[MMTXTIbWLMY]QVKMLyI[XZM^Q[\WXIZIMTXZWKM[WKWUƒVa
MTXZWKM[WIJZM^QILWIZ\[a

;Q[MP]JQMZIKMTMJZILWTII]LQMVKQILMXZ]MJITI[MV\MVKQI[MLQK\IZnITÅVITLMTIUQ[UI
IZ\I]VY]MXWLZnIV]VKQIZ[M^MZJITUMV\MMTNITTWaXZWV]VKQIZ[MTI[MV\MVKQILMV\ZW
LMTXTIbWLMY]QVKMLyI[KWVIZZMOTWITWXZM^Q[\WKWVKIZnK\MZOMVMZITMVMTIZ\yK]TWa
MVMTIZ\yK]TWXIZIMTXZWKM[WIJZM^QILW

-V K]IV\W I [] KWV\MVQLW XWLZn M[\QUIZ W LM[M[\QUIZ TI WXW[QKQ~V LMT LMUIVLILW KWV
TI[ KWV[MK]MVKQI[ XZM^Q[\I[ MV MT IZ\yK]TW   a TI[ aI UMVKQWVILI[ LMT IZ\yK]TW  [Q TI
WXW[QKQ~VM[\]^QMZIN]VLILIMVTIM`Q[\MVKQILMLMNMK\W[XZWKM[ITM[

;Q [M LM[M[\QUI \W\ITUMV\M TI WXW[QKQ~V [M LQK\IZn [MV\MVKQI M[\QUIVLW TI XZM\MV[Q~V
MRMK]\Q^I KWV KW[\I[ a KW[\W[ XIZI MT LMUIVLILW WZLMVnVLW[M [MO]QZ ILMTIV\M LM IK]MZLW
KWVTI[VWZUI[Y]MZQOMVTIMRMK]KQ~VLM[MV\MVKQI

-V KI[W LM M[\QUIKQ~V XIZKQIT LM TI WXW[QKQ~V XWZ MRMUXTW TI LM XT][XM\QKQ~V [M [MO]QZn
ILMTIV\M KWV TI[ IK\]IKQWVM[ TI[ XZM^Q[\I[ XIZI TI MRMK]KQ~V LM [MV\MVKQI [WTIUMV\M XIZI
WJ\MVMZTIKIV\QLILLMJQLI[QVKWVLMVIMVKW[\I[

;Q [M M[\QUIZI TI WXW[QKQ~V MT R]Mb LMKTIZIZn [QV T]OIZ TI XZM\MV[Q~V MRMK]\Q^I a UIVLIZn
TM^IV\IZTW[MUJIZOW[aTI[UMLQLI[LMOIZIV\yIY]M[MP]JQMZIVILWX\ILWPIKQMVLW^WT^MZ
IT LM]LWZ I TI [Q\]IKQ~V IV\MZQWZ IT QVQKQW LMT XZWKM[W MRMK]\Q^W a KWVLMVIVLW MV KW[\I[ IT
demandante.

3.1.4.7 Los recursos

)LUQ\MVIXMTIKQ~VMVMTXZWKM[WMRMK]\Q^WTI[MV\MVKQIY]M[MXZWV]VKQM[WJZMTIWXW[QKQ~V
LMTLMUIVLILWIZ\!aMTI]\WY]MZMKPIKMTI\ZIUQ\IKQ~VLMTILMUIVLIIZ\

-V ZMITQLIL TI IXMTIKQ~V [M ZQOM XWZ TI[ LQ[XW[QKQWVM[ OMVMZITM[ MV TI UI\MZQI Y]M
LM\MZUQVIV TI XZWKMLMVKQI LMT ZMK]Z[W ZM[XMK\W LM TI[ [MV\MVKQI[ a TW[ I]\W[ Y]M XWVMV
ÅV IT XZWKM[W 8WZ M[M UW\Q^W KWV[QLMZIUW[ Y]M \IUJQuV ILUQ\M IXMTIKQ~V TI [MV\MVKQI
XZWV]VKQILI IV\M TI NIT\I LM WXW[QKQ~V LMT LMUIVLILW X]M[\W Y]M XWVM ÅV IT XZWKM[W
MRMK]\Q^W a LI T]OIZ I TI MRMK]KQ~V NWZbW[I# I]VY]M ZM[]T\I LQNyKQT QUIOQVIZ ]V N]VLIUMV\W
ZIbWVIJTM XIZI IXMTIZ LQKPI [MV\MVKQI X]MLM LIZ[M MT KI[W LM ]V MZZWZ Y]M TTM^M I
KWV[QLMZIZM`\MUXWZnVMITIWXW[QKQ~VLML]KQLIMV\QMUXWPnJQT<IUJQuVILUQ\MIXMTIKQ~V

501
Consejo Nacional de la Judicatura

TI[MV\MVKQIY]MM[\QUIVLWTIWXW[QKQ~VLMTLMUIVLILWN]VLILIMVTIITMOIKQ~VLMLMNMK\W[
XZWKM[ITM[ QV[]J[IVIJTM[ LMKTIZI QUXZWXWVQJTM TI LMUIVLI a XWVM ÅV IT XZWKM[W IT QO]IT
Y]M TI [MV\MVKQI Y]M KWV[\I\I TI NIT\I LM []J[IVIKQ~V LM TW[ LMNMK\W[ XZWKM[ITM[ ITMOILW[
por el demandado.

-T IZ\yK]TW ! LMT +8+5 ZMO]TIJI ILMUn[ TW ZMTI\Q^W IT MNMK\W LM TI IXMTIKQ~V MV
\uZUQVW[ Y]M NIK]T\IJIV IT LMUIVLIV\M I [WTQKQ\IZ TI MRMK]KQ~V LM TI [MV\MVKQI IXMTILI
XZM[\IVLW KI]KQ~V# I[XMK\W[ Y]M N]MZWV []XZQUQLW[ MV XW[\MZQWZ ZMNWZUI LMT +~LQOW a
Y]M MV KWV[MK]MVKQI [M ZQOMV XWZ TI[ ZMOTI[ OMVMZITM[ MV UI\MZQI LM IXMTIKQ~V a MRMK]KQ~V
XZW^Q[QWVITY]MMVZMITQLILM[\IJTMKMVTIUQ[UI[WT]KQ~VIZ\[!aKK!

-V UI\MZQI LM KI[IKQ~V a [QV XMZR]QKQW LMT KWUMV\IZQW I TI VWZUI\Q^I ZM[XMK\Q^I LMJM
\MVMZ[M XZM[MV\M TW LQ[X]M[\W MV MT IZ\yK]TW  LMT +8+5 Y]M M`KT]aM TI KI[IKQ~V ¹MV
XZWKM[W[ M[XMKQITM[ K]IVLW TI [MV\MVKQI VW XZWL]bKI MNMK\W[ LM KW[I R]bOILI UI\MZQITº# TW
Y]M LM\MZUQVI MT ZMKPIbW LM M[\M ZMK]Z[W MV MT XZWKM[W MRMK]\Q^W XWZY]M TI [MV\MVKQI VW
XI[I MV I]\WZQLIL LM KW[I R]bOILI UI\MZQIT [IT^W K]IVLW TI XZM\MV[Q~V MRMK]\Q^I [M N]VLM
MV\y\]TW[^ITWZM[K]M[\Q~VITIY]MPIZMUW[ZMNMZMVKQIIKWV\QV]IKQ~V

(ÀFDFLDGHODVHQWHQFLD

-V K]IV\W I TI MÅKIKQI LM TI [MV\MVKQI LQK\ILI MV MT XZWKM[W MRMK]\Q^W LMJMZn M[\IZ[M I
TW LQ[X]M[\W MV MT IZ\yK]TW  KWV IZZMOTW IT K]IT ¹VW XZWL]KQZn MNMK\W LM KW[I R]bOILI
a LMRIZn M`XMLQ\W MT LMZMKPW LM TI[ XIZ\M[ XIZI KWV\ZW^MZ\QZ TI WJTQOIKQ~V Y]M KI][~ TI
MRMK]KQ~Vº ;M M`KMX\ƒI LM M[I ZMOTI MT XZWKM[W MRMK]\Q^W N]VLILW MV \y\]TW[ ^ITWZM[ MV MT
K]ITTI[MV\MVKQIXZWL]KQZnTW[MNMK\W[LMKW[IR]bOILI

6W [QOVQÅKI MTTW Y]M TI [MV\MVKQI XZWV]VKQILI MV MT XZWKM[W MRMK]\Q^W VW [MI MRMK]\IJTM
X]M[aIPMUW[^Q[\WY]MLMIK]MZLWKWVTWLQ[X]M[\WMVMTIZ\yK]TW TI[MV\MVKQIXWLZn
MRMK]\IZ[M[QO]QMVLWTI[ZMOTI[LMTIMRMK]KQ~VNWZbW[I

8MZWM[I[MV\MVKQI^MVKQLWMTXTIbWLMTIIXMTIKQ~VWZM[]MT\WMTZMK]Z[WVWXZM[MV\ITIVW\I
LM QVU]\IJQTQLIL Y]M KIZIK\MZQbI I TI KW[I R]bOILI UI\IMZQIT X]M[ XWLZn [MZ ZM^Q[ILI MV
W\ZWXZWKM[WMVMTY]MXWLZnKWV\ZW^MZ\QZ[MTIWJTQOIKQ~VY]MKI][~TIMRMK]KQ~V

4IVWZUIZMQ\MZITWXZM^Q[\WMVTILMZWOILI485K]aWIZ\yK]TWM[\IJTMKyITIUQ[UI
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3.2 LOS PROCESOS POSESORIOS

Oscar Antonio Canales Cisco

SUMARIO: I. CONSIDERACIONES GENERALES. 1. Ámbito del proceso po


sesorio. II. PROCEDIMIENTO Y COMPETENCIA: 1. Rechazo de la demanda
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3.2.1 Consideraciones generales

La nueva legislación procesal civil y mercantil salvadoreña retoma el tipo de proceso


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perfectamente pueden solicitar la colaboración de las autoridades policiales para darle
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3.2.2.3 Emplazamiento del demandado y oposición

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en los cuales se suprime dicha etapa; pues una vez admitida la demanda se convoca a la
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posesoria. El plazo para presentar el escrito de contestación u oposición a la demanda es de
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seguir en el desarrollo del procedimiento posesorio de la manera siguiente:

507
Consejo Nacional de la Judicatura

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3.2.2.4 Comparecencia a la audiencia

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Con la intención de completar el panorama de los supuestos de incomparecencia de las


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posesorio.

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intervención del demandado.

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como en la intervención de los abogados de las partes.

3.2.2.5 Sentencia y recursos judiciales

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508
Código Procesal Civil y Mercantil Comentado

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la remisión al tema.

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C.P.C.M.

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509
Consejo Nacional de la Judicatura

3.3 LOS PROCESOS DE INQUILINATO

Oscar Antonio Canales Cisco

SUMARIO: I. CONSIDERACIONES GENERALES: 1. Ámbito del proceso de


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admisibilidad de la demanda. V. PROCESO DE DESOCUPACIÓN POR RUINA
O INSALUBRIDAD: 1. Contenido de sentencia.

3.3.1 Consideraciones generales

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reducido a las pretensiones basadas en el arrendamiento para vivienda. Esta reducción es
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3.3.1.1 Ámbito del proceso de inquilinato

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a los arrendamientos y subarrendamientos de inmuebles.

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Código Procesal Civil y Mercantil Comentado

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del inmueble arrendado por causa de mora.

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3.3.2 Procedimiento general y competencia

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del mismo cuerpo de ley procesal.

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establecido en el art. 67 C.P.C.M.

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sobre la terminación del contrato de arrendamiento de vivienda se deba a la falta de pago

511
Consejo Nacional de la Judicatura

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3.3.2.1 Demanda de inquilinato, admisión y rechazos

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3.3.5.1 Contenido de sentencia

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515
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3.4 LOS PROCESOS MONITORIOS

Santiago Garderes

SUMARIO: I. Introducción. II. El proceso monitorio por deudas de dinero. III.


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prueba testimonial en etapa preliminar o preparatoria. El procedimiento presenta las siguientes características:
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LMUIVLILWXWZMTXTIbWLMLQMbLyI[aLMVWNWZU]TIZ[MWXW[QKQ~VMVM[MXTIbW[MKWV^WKIII]LQMVKQIaLM
VWTWOZIZ[M]VIK]MZLWWKWVKQTQIKQ~VMV\ZMTI[XIZ\M[[MXZWKMLMITIMRMK]KQ~V

517
Consejo Nacional de la Judicatura

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WJTQOIKQWVM[LMLIZLMPIKMZWLMVWPIKMZ

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CAMANDREI " ¹<M~ZQKIUMV\M PIJTIVLW VILI QUXMLQZyI I XZQWZQ ILIX\IZ I K]ITY]QMZ
M[XMKQMLMIKKQWVM[M[\INWZUILMXZWKMLQUQMV\WMVMTY]MTIQVQKQI\Q^ILMTKWV\ZILQK\WZQW
[M LM[XTIbI LMT IK\WZ IT LMUIVLILW ° ;QV MUJIZOW X]M[\W Y]M TI ]\QTQLIL XZnK\QKI LM
M[\I QV^MZ[Q~V LM TI QVQKQI\Q^I LMT KWV\ZILQK\WZQW [M UIVQÅM[\I PQ[\~ZQKIUMV\M [WJZM \WLW
MV ZMTIKQ~V I TI KMTMZQLIL KWV Y]M TI UQ[UI XMZUQ\M TTMOIZ IT \y\]TW MRMK]\Q^W I[y M[
NnKQT KWUXZMVLMZ Y]M M[\I NWZUI LM XZWKMLQUQMV\W M[\u ZM[MZ^ILI XWZ TI[ TMOQ[TIKQWVM[
M`KT][Q^IUMV\M XIZI TI[ IKKQWVM[ LM KWVLMVI -[ WXWZ\]VW WJ[MZ^IZ XWZ W\ZI XIZ\M Y]M
VQ [QY]QMZI I \WLI[ TI IKKQWVM[ LM KWVLMVI [M MVK]MV\ZI IXTQKILW QVLQ[\QV\IUMV\M M[\M
XZWKMLQUQMV\W#Y]MLIVM`KT]QLI[LMTUQ[UWTI[IKKQWVM[LMKWVLMVIZMTI\Q^I[IXZM[\IKQWVM[
LM PIKMZ W LM VW PIKMZ a TI[ ZMTI\Q^I[ I XZM[\IKQWVM[ LM LIZ K]IVLW TI XZM[\IKQ~V \MVOI
XWZWJRM\W]VIKW[IVWN]VOQJTM,M[]MZ\MY]M[MX]MLMLMKQZY]MM[\MXZWKMLQUQMV\WM[\n
VWZUITUMV\MZM[MZ^ILWITI[[WTI[IKKQWVM[LMKWVLMVIY]M\MVOIVXWZWJRM\WUMLQI\W]VI
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[QV MUJIZOW VW Y]Q\I XIZI Y]M [M MVK]MV\ZMV MV TI[ TMOQ[TIKQWVM[ XW[Q\Q^I[ a [M X]MLIV
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de acciones de condena.”

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TIXZM[\IKQ~VKIZMKMIY]yLMTILM\MZUQVIKQ~VY]M[MZMY]QMZMXIZIY]MX]MLIXZWV]VKQIZ[M
KWVTIKWVUQVIKQ~VLMMRMK]KQ~V]VXZMKMX\Wº;QVMUJIZOWKWUW^QUW[MT+8+5IT
QO]ITY]MW\ZI[TMOQ[TIKQWVM[ILUQ\MI\ZnUQ\MUWVQ\WZQWTIXZM\MV[Q~VLMK]UXTQUQMV\WLM
esas obligaciones.

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IÅZUIZ[M Y]M TI[ KIZIK\MZy[\QKI[ Un[ ZMTM^IV\M[ LMT XZWKMLQUQMV\W UWVQ\WZQW X]ZW [M
KWVKZM\IV MV TW [QO]QMV\M" ¹-V ^QZ\]L LM TI [QUXTM XM\QKQ~V M[KZQ\I ] WZIT LMT IKZMMLWZ MT
R]MbKWUXM\MV\MTQJZI[QVWyZITLM]LWZ]VIWZLMVKWVLQKQWVILILMXIOWLQZQOQLIITLM]LWZ
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518
Código Procesal Civil y Mercantil Comentado

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[WTIXIZIIJZQZMTR]QKQWMVKWV\ZILQK\WZQW#I\ITWJRM\WM[VMKM[IZQI]VIV]M^IXM\QKQ~VLMT
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XZM^MVKQ~VKWVTIXM\QKQ~VLMWZLMVLMXIOWº

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TI UMZI ITMOIKQ~V LM TW[ PMKPW[ KWV[\Q\]\Q^W[ LM TI XZM\MV[Q~V [QVW Y]M LMJMZn XZWJIZ[M
documentalmente el fundamento de la pretensión; si el deudor formula oposición dentro del
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MTUIVLI\WQVQKQITLMXIOWWLM[M[\QUITIWXW[QKQ~VKWVÅZUIVLWMTUIVLI\WLMXIOW

;QV XMZR]QKQW LM TI[ ^IZQIV\M[ Y]M X]MLM XZM[MV\IZ MT XZWKM[W UWVQ\WZQW MV TW[ LQ[\QV\W[
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MT KWV\ZIZQW M[ []ÅKQMV\M KWV TI UMZI ITMOIKQ~V Y]M MV \IT [MV\QLW MNMK\ƒM MT LMUIVLIV\M#
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UWVQ\WZQW LWK]UMV\IT X]M[\W Y]M ZMY]QMZM TI XZM[MV\IKQ~V LMT LWK]UMV\W LMT Y]M ZM[]T\M
la obligación.

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Y]M ZMÅMZMV M`XZM[IUMV\M I LM\MZUQVILW[ UW\Q^W[ LM WXW[QKQ~V KWUW TI XT][XM\QKQ~V
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en el mismo proceso.

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UWVQ\WZQWXIZIWJTQOIKQWVM[LMPIKMZLMVWPIKMZaLMLIZ

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519
Consejo Nacional de la Judicatura

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instancia de menor cuantía.

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MT XZWKM[W XWZ TW[ \ZnUQ\M[ XZM^Q[\W[ XIZI TI MRMK]KQ~V LM [MV\MVKQI[# [Q MT LM]LWZ NWZU]TI
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XZWKM[W IJZM^QILW LMJQMVLW MT [WTQKQ\IV\M XZM[MV\IZ TI LMUIVLI LMV\ZW LM TW[ LQMb LyI[
siguientes.

3.4.2 El proceso monitorio por deudas de dinero

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aI Y]M XIZI ZMKTIUIZ MT XIOW XWZ M[\M XZWKM[W M[XMKQIT TI LM]LI VW XWLZn []XMZIZ TW[
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,MIK]MZLWITWXZM^Q[\WMVMTIZ\yK]TW LMT+~LQOW+Q^QTXWZXZQVKQXQWLMXZ]MJIXWZ

520
Código Procesal Civil y Mercantil Comentado

M[KZQ\W LMJM MV\MVLMZ[M ¹]V IK\W M[KZQ\W LMT LMUIVLILW W LM [] ZMXZM[MV\IV\M Y]M PIOI
verosímil el hecho litigioso”.

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LM Y]M TI ÅZUI N]M X]M[\I XWZ WZLMV []aI W QVKWZXWZIZ K]ITY]QMZ W\ZW [QOVW UMKnVQKW W
electrónico.”

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[M}IT Ny[QKI W MTMK\Z~VQKI XZW^MVQMV\M LMT LM]LWZº# W ¹UMLQIV\M NIK\]ZI[ ITJIZIVM[ LM
MV\ZMOI KMZ\QÅKIKQWVM[ \MTMOZIUI[ \MTMNI` W K]ITM[Y]QMZI W\ZW[ LWK]UMV\W[ Y]M I]V
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4-+

8]MLM ZM[]T\IZ KWV^MVQMV\M TI KQ\I LM VWZUI[ Y]M ZMO]TIV TI XZ]MJI LM TI[ WJTQOIKQWVM[
KWUWMTIZ\yK]TW!!!LMT+~LQOWLM+WUMZKQWKWVNWZUMITK]ITTI[WJTQOIKQWVM[UMZKIV\QTM[
X]MLMV XZWJIZ[M UMLQIV\M NIK\]ZI[ KWZZM[XWVLMVKQI XW[\IT KWZZM[XWVLMVKQI \MTMOZnÅKI
ZMKWVWKQLI ZMOQ[\ZW[ KWV\IJTM[ MV\ZM W\ZW[ LWK]UMV\W[ Y]M MV]UMZI# XMZW MV K]ITY]QMZ
KI[W I TW[ MNMK\W[ LMT XZWKM[W UWVQ\WZQW TI XZ]MJI LM TI WJTQOIKQ~V VW [M TQUQ\I I TI[
UMVKQWVILI[X]M[XWLZnXZWJIZ[MXWZK]ITY]QMZW\ZWLWK]UMV\WLMTW[Y]MPIJQ\]ITUMV\M
acreditan relaciones entre acreedor y deudor.

-T XZWKM[W UWVQ\WZQW XWZ LM]LI[ LM LQVMZW XZM[MV\I ]V WJRM\W IVnTWOW IT LMT XZWKM[W
MRMK]\Q^W MV TI UMLQLI Y]M X]MLM ZMKTIUIZ[M XWZ M[W[ XZWKM[W[ MT XIOW LM ]VI LM]LI
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4IKWUXM\MVKQIXIZIKWVWKMZLMTXZWKM[WUWVQ\WZQWKWUWaIPMUW[[M}ITILWKWZZM[XWVLM
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521
Consejo Nacional de la Judicatura

aIQVLQKILILMTIZ\yK]TWLMT+8+5XIZIMTKI[WLMY]MVWM`Q[\IR]bOILWLMUMVWZ
cuantía.

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MTIXIZ\ILWIV\MZQWZºIZ\ 4-+

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C.P.C.M. El rechazo de la solicitud no priva al acreedor de perseguir el cobro de la deuda
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LMMRMK]KQ~VJI[\IVLWXIZIMTTWKWVTIUMZI[WTQKQ\]LºI\Z -[I[WT]KQ~VLMTI4-+

522
Código Procesal Civil y Mercantil Comentado

XZM[MZ^ITI^QOMVKQILMTXZQVKQXQWLQ[XW[Q\Q^WaTI[OIZIV\yI[Y]MTM[WVQVPMZMV\M[)[yLMJM
QV\MZXZM\IZ[M MV V]M[\ZI WXQVQ~V TI VWZUI\Q^I LMT +8+5 LM UWLW Y]M MT IKZMMLWZ
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[MWJ\]^QMZMIZ\ 4-+

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IT ZMY]MZQUQMV\W LM XIOW MV MT XZWKM[W UWVQ\WZQW# LM UWLW Y]MMV TI M\IXI LM MRMK]KQ~V
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proceso monitorio.

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M`XZM[IUMV\MVILIWJ[\IIY]MMTR]MbKWVÅMZI^Q[\IITIKZMMLWZXZM^QWITIIXZWJIKQ~VLMT
pago y archivo de las actuaciones.

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NWZU]TIZ WXW[QKQ~V MV K]aW KI[W [M KWV\QV]IZn TI \ZIUQ\IKQ~V LMT XZWKM[W KWVNWZUM I
TI[ ZMOTI[ LMT XZWKM[W IJZM^QILW IZ\ ! 4I 4-+ IV\MKMLMV\M QVUMLQI\W LMT XZWKM[W
UWVQ\WZQW LMT +8+5 QVLQKI MV [] IZ\yK]TW  Y]M MT ZMY]MZQLW XWLZn KWUXIZMKMZ
ITMOIVLW[]KQV\IUMV\MMVM[KZQ\WLMWXW[QKQ~VTI[ZIbWVM[XWZTI[Y]MVWLMJMMV\WLWW
MVXIZ\MTIKIV\QLILZMKTIUILI#[QJQMVTIZMNMZMVKQIITIITMOIKQ~V[]KQV\IVW[MZMQ\MZIMV
MT +8+5 KWV[QLMZIUW[ Y]M TI WXW[QKQ~V XWLZn MNMK\]IZ[M MV M[W[ \uZUQVW[ UMLQIV\M
ITMOIKQ~V[]KQV\ILMTI[ZIbWVM[XWZTI[Y]MMTZMY]MZQLWKWV[QLMZIVWILM]LIZTIKIV\QLIL
reclamada.

-V ]VI TMK\]ZI []XMZÅKQIT LMT IZ\yK]TW ! LMT V]M^W +~LQOW XWLZyI KWVKT]QZ[M Y]M TI
WXW[QKQ~V VW ZMY]QMZM ITMOIKQ~V LM UW\Q^W[ W ZIbWVM[ KWVKZM\I[ JI[\IVLW KWV TI UMZI
WXW[QKQ~V LMT ZMY]MZQLW# [QV MUJIZOW MT QVKQ[W ÅVIT LMT KQ\ILW IZ\yK]TW XMZUQ\M QVNMZQZ TW
KWV\ZIZQW IT UMVKQWVIZ ]V UW\Q^W W KI][I LM WXW[QKQ~V TI XT][XM\QKQ~V -V LMÅVQ\Q^I

523
Consejo Nacional de la Judicatura

KWV[QLMZIUW[ Y]M VW [MZn []ÅKQMV\M TI UMZI WXW[QKQ~V LMT ZMY]MZQLW [QVW Y]M LMJMZn
\ZI\IZ[M LM ]VI WXW[QKQ~V UW\Q^ILI I]VY]M JI[\IZn IT MNMK\W TI ITMOIKQ~V []KQV\I LM TW[
motivos de oposición.

4W[UW\Q^W[LMWXW[QKQ~VX]MLMV[MZ\IV\WLMWZLMV[][\IVKQITKWUWMTXIOWWTIM`\QVKQ~V
LM TI LM]LI KWUW XZWKM[IT LMNMK\W[ Y]M WJ[\MV I TI ^nTQLI KWV\QV]IKQ~V LMT XZWKM[W a
I [] ÅVITQbIKQ~V UMLQIV\M ZM[WT]KQ~V LM NWVLW IZ\ !  6W [M ZMY]QMZM TI IXWZ\IKQ~V LM
XZ]MJI[ IT NWZU]TIZ WXW[QKQ~V X]M[\W Y]M UMLQIVLW WXW[QKQ~V TI K]M[\Q~V PIJZn LM [MZ
ZM[]MT\I XWZ TW[ \ZnUQ\M[ LMT XZWKM[W IJZM^QILW MV K]aW nUJQ\W PIJZnV LM IXWZ\IZ[M TI[
pruebas correspondientes.

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LMT XZWKM[W KWVNWZUM I TI[ ZMOTI[ LMT XZWKM[W IJZM^QILW -V M[M KI[W MT [WTQKQ\IV\M LMJMZn
XZM[MV\IZ TI LMUIVLI LMV\ZW LM TW[ LQMb LyI[ [QO]QMV\M[ IR][\nVLW[M I TW[ ZMY]Q[Q\W[
XZM^Q[\W[MVMTIZ\yK]TW XIZITILMUIVLI[QUXTQÅKILILMTXZWKM[WIJZM^QILW#ILUQ\QLITI
LMUIVLIMTR]Mb[M}ITIZnI]LQMVKQIMVMTUQ[UWI]\WLMILUQ[Q~VTIY]M[MZMITQbIZnKWV
IZZMOTW I TI[ XI]\I[ XZM^Q[\I[ MV TW[ IZ\yK]TW[  a [[ LQK\nVLW[M ÅVITUMV\M TI [MV\MVKQI
+WZZM[XWVLMZn MV \WLW KI[W IT [WTQKQ\IV\M TI KIZOI LM XZWJIZ MV M[M XZWKM[W TI M`Q[\MVKQI
y monto de la obligación.

4I LMUIVLI LMJMZn XZM[MV\IZ[M LMV\ZW LMT XTIbW LM LQMb LyI[ I]VY]M TI VWZUI IZ\ !
VWIKTIZILM[LMK]IVLWPILMKWUX]\IZ[MLQKPWXTIbWKWUW[yTWPIKMTI4-+·LMV\ZW
LMT XTIbW LM ]V UM[ LM[LM MT \ZI[TILW LMT M[KZQ\W LM WXW[QKQ~V· IZ\  # TI KWVKT][Q~V
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IT LM TI VW\QÅKIKQ~V R]LQKQIT LM TI WXW[QKQ~V IT [WTQKQ\IV\M I]VY]M \IT VW\QÅKIKQ~V VW M[\u
XZM^Q[\IM`XZM[IUMV\MMVMTKIXy\]TWY]MKWUMV\IUW[

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TI XZMKT][Q~V LMT LMZMKPW I LMUIVLIZ XWZ M[M KZuLQ\W 4I KWV[MK]MVKQI LM TI NIT\I LM
XZM[MV\IKQ~V LM TI LMUIVLI MV MT XTIbW TMOIT LM LQMb LyI[ KWV[Q[\M ƒVQKIUMV\M MV XWVMZ
ÅV IT XZWKM[W UWVQ\WZQW# I[y ZM[]T\I LMT \M`\W TMOIT KWVNWZUM IT K]IT ·[M XWVLZn ÅV IT
XZWKMLQUQMV\W· [QV IT]LQZ I TI M`\QVKQ~V W KIL]KQLIL LMT LMZMKPW I ZMKTIUIZ MT KWJZW
LMT KZuLQ\W I \ZI^u[ LMT XZWKM[W LMKTIZI\Q^W Y]M X]MLI KWZZM[XWVLMZ 4I 4-+ M[XI}WTI
KWV\QMVM ]VI XZM^Q[Q~V [QUQTIZ IT ZMO]TIZ MT XZWKM[W UWVQ\WZQW IZ\   MV K]IV\W I TI
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UM[ LM[LM TI VW\QÅKIKQ~V LMT M[KZQ\W LM WXW[QKQ~V a I TI[ KWV[MK]MVKQI[ LM TI M^MV\]IT
WUQ[Q~V [M ·LQK\IZn LMKZM\W [WJZM[MaMVLW TI[ IK\]IKQWVM[ a KWVLMVIVLW MV KW[\I[ IT
IKZMMLWZ·

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TWY]MKIJMIOZMOIZY]MZM[XMK\WLMTIKIV\QLILY]MMTZMY]MZQLWITMOIKIVKMTILILMJMZn

524
Código Procesal Civil y Mercantil Comentado

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[QO]QuVLW[M MV TW []KM[Q^W TI[ ZMOTI[ LMT XZWKM[W IJZM^QILW 8WZ W\ZI XIZ\M a MV ZMTIKQ~V
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en el proceso abreviado tramitado a consecuencia de la oposición del deudor.

3.4.3 Monitorio para obligaciones de hacer, no hacer o dar

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LMPIKMZLMVWPIKMZWLMLIZKW[IM[XMKyÅKIWOMVuZQKI

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XWZ LM]LI[ LM LQVMZW# LM UWLW Y]M XIZI ZMKTIUIZ MT K]UXTQUQMV\W LM TI WJTQOIKQ~V I
\ZI^u[LMTXZWKM[WUWVQ\WZQWMT^ITWZLMTJQMVW[MZ^QKQWVWLMJM[]XMZIZTW[^MQV\QKQVKWUQT
KWTWVM[W[]MY]Q^ITMV\MMVL~TIZM[LMTW[-[\ILW[=VQLW[LM)UuZQKI

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TI 4-+ M[XI}WTI Y]M KWUW ^QUW[ KWV[\Q\]aM MT IV\MKMLMV\M QVUMLQI\W LMT XZWKM[W
UWVQ\WZQWLMT+8+5#I]VY]MW\ZW[[Q[\MUI[XZM^uV]VXZWKM[WUWVQ\WZQWKWV^IZQIV\M[
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Consejo Nacional de la Judicatura

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Código Procesal Civil y Mercantil Comentado

LIBRO CUARTO
LOS MEDIOS DE
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4.1 CONCEPTO Y FUNDAMENTO DEL DERECHO A IMPUGNAR:

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Consejo Nacional de la Judicatura

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 ;M IK]MZLI LIZ QUX]T[W IT XZWKMLQUQMV\W ZM[MZ^IVLW XIZI ]V UWUMV\W XW[\MZQWZ TI
IXMZ\]ZI LM ]VI \ZnUQ\M M[XMKyÅKW XIZI [] WXW[QKQ~V R]V\W KWV W\ZW[ UW\Q^W[  JQMV [MI

Y]MMVKI[WLMM[\IZTMOITUMV\MKWV[IOZILITIXW[QJQTQLILLMW\ZWOZILWLMKWVWKQUQMV\WVMOIZTIUQ[UI[QV
JI[IUMV\W KWV[\Q\]KQWVIT []XWVLZyI VW WJ[MZ^IZ TW[ LMZMKPW[ LM ZIVOW KWV[\Q\]KQWVIT KWUW Y]MLI LQKPW¼ A
M[Y]MLM[LMTIXMZ[XMK\Q^ILMTW[UMLQW[LMQUX]OVIKQ~VMTLMZMKPWLMI]LQMVKQI[MMVK]MV\ZIyV\QUIUMV\M
ZMTIKQWVILWKWVMT][WLMTW[UQ[UW[X]M[XWZVI\]ZITM`\MV[Q~VXW[QJQTQ\IMT][WLMIY]MTTW[Y]M[MMVK]MV\ZMV
TMOITUMV\MKWV\MUXTILW[KWVTIƒVQKITQUQ\IV\MLMTI[NWZUI[aZMY]Q[Q\W[Y]MTI[ZM[XMK\Q^I[TMaM[KWV[IOZMVLM
conformidad con la normativa constitucional.
 -V\ITKWV\M`\WLMJMLMKQZ[MY]MK]IVLWQVR][\QÅKILIUMV\M[MQUXQLMITOWJMZVILWPIKMZ][WLMTW[ZMK]Z[W[
TMOITUMV\MXZM^Q[\W[[M^QWTMV\IKWUWKWZWTIZQWMTLMZMKPWLMI]LQMVKQI-[\WXWZTI[KWV[MK]MV\M[XW[QJQTQLILM[
LMLMNMV[IY]MWNZMKMMT[MZWyLWa^MVKQLWMVR]QKQWK]IVLW[MIXZWKMLMV\M;WJZMM[\MUQ[UW\MUI\IUJQuV[M
LQRWMVTI[MV\MVKQILMIUXIZWZMNXZWV]VKQILIMTLyILQMKQ[uQ[LMIJZQTLMLW[UQTLW[Y]M"»=VI^Mb
Y]MMTTMOQ[TILWZPIM[\IJTMKQLW]VUMLQWXIZITIQUX]OVIKQ~VLMTI[ZM[WT]KQWVM[ZMKIyLI[MV]VKWVKZM\WXZWKM[W
WXZWKMLQUQMV\WWXIZI]VIM[XMKyÅKIKTI[MLMZM[WT]KQWVM[MTLMZMKPWLMIKKM[WITUMLQWQUX]OVI\Q^WILY]QMZM
KWVVW\IKQ~VKWV[\Q\]KQWVITauna denegativa del mismo, basada en causa inconstitucional o por la imposición de requisitos e
interpretaciones impeditivas u obstaculizadoras que resulten innecesarias, excesivas o carezcan de razonabilidad o proporcionalidad
ZM[XMK\WLMTW[ÅVM[Y]MTyKQ\IUMV\MX]MLMXMZ[MO]QZMTTMOQ[TILWZWpor la imposición de condiciones o consecuencias
meramente limitativas o disuasorias del ejercicio de los medios impugnativos legalmente establecidosLM^QMVMMV^QWTI\WZQILMTI
VWZUI\Q^IKWV[\Q\]KQWVIT¼1\nTQKIa[]JZIaILW[]XTQLW[8IZIMTKI[WKIJM[M}ITIZY]MMTZMK]Z[WLMIXMTIKQ~V
KWV[\Q\]aMXWZMRMUXTWMVV]M[\ZWWZLMVIUQMV\WR]ZyLQKW]VILMTI[KWVKZMKQWVM[LMM[\MLMZMKPWIZMK]ZZQZ
°-VZM[]UMVel derecho a los medios impugnativos o derecho a recurrir es un derecho de naturaleza constitucional procesal,
Y]M[QJQMVM[MVKQITUMV\MLQUIVILMTITMa\IUJQuV[M^MKWV[\Q\]KQWVITUMV\MXZW\MOQLW en cuanto constituye una facultad para
TW[OWJMZVILW[IÅVLMY]M\MVOIVTIXW[QJQTQLILLMIOW\IZ\WLW[TW[UMLQW[XIZIWJ\MVMZ]VIZMKWV[QLMZIKQ~V
LMTIQUX]OVIKQ~VXWZXIZ\MLMT\ZQJ]VITWMV\MILUQVQ[\ZI\Q^W[]XMZQWZMVOZILWLMKWVWKQUQMV\WAM[Y]M[Q
JQMVTIQV\MZXZM\IKQ~VaIXTQKIKQ~VLMTI[LQ[XW[QKQWVM[Y]MZMO]TIVTW[XZM[]X]M[\W[aZMY]Q[Q\W[M[\IJTMKQLW[XWZ
MTTMOQ[TILWZXIZITI^nTQLIXZWUWKQ~VLMTW[UMLQW[QUX]OVI\Q^W[KWZZM[XWVLMITIR]ZQ[LQKKQ~VWZLQVIZQIMTTWVW
WJ[\IXIZIY]MLQKPIKWVKZMKQ~V[MZMITQKMLMKWVNWZUQLILITITMaaITI+WV[\Q\]KQ~VM[\WM[MVTINWZUIUn[
favorable a la efectividad de los derechos fundamentales”.
 -V M[\I UQ[UI TyVMI TI \WLI^yI Un[ ZMKQMV\M ;MV\MVKQI LM TI ;ITI +WV[\Q\]KQWVIT LM  LM MVMZW LM !
LQK\ILIITI[!!ZMN+;2!QVKQLMMVTIKWVM`Q~VLMTLMZMKPWIZMK]ZZQZKWVMTXZQVKQXQWLMI]LQMVKQI
I[MV\IVLW MV [] .2 1>  Y]M" ¹:M[XMK\W IT LMZMKPW I ZMK]ZZQZ W LM IKKM[W I TW[ UMLQW[ QUX]OVI\Q^W[ PI
UIVQNM[\ILWTIR]ZQ[XZ]LMVKQIKWV[\Q\]KQWVITY]MM[]VLMZMKPWLMKWVÅO]ZIKQ~VTMOITaXWZMVLMQUXTQKIY]MIT
KWV[IOZIZ[MMVTITMa]VLM\MZUQVILWUMLQWQUX]OVI\Q^WXIZIMTI\IY]MLM]VIZM[WT]KQ~VLM\ZnUQ\MWLMÅVQ\Q^I
LMJM XMZUQ\QZ[M I TI XIZ\M IOZI^QILI MT IKKM[W MNMK\Q^W IT UQ[UW KWV TW K]IT [M M[\IZyI \IUJQuV IKKMLQMVLW
M^MV\]ITUMV\MI]V[MO]VLWW\MZKMZM`IUMVLMTIK]M[\Q~V·W\ZWOZILWLMKWVWKQUQMV\Wº

  )Z\+8+5K]IVLW[MILUQ\MI\ZnUQ\MTILMUIVLILMR]QKQWMRMK]\Q^WaMTIZ\!K]IVLW[MLM[XIKPI
MRMK]KQ~VXZW^Q[QWVIT

531
Consejo Nacional de la Judicatura

XW[XWVQuVLWTWITZMK]Z[WY]MY]MXIMV\IJTIZKWV\ZITILMKQ[Q~VLMÅVQ\Q^IY]MZMKIQOIMVMT
proceso.

 ;M KWVKMLMV LMZMKPW[ XZWKM[ITM[ I ]VI LM TI[ XIZ\M[ [QV UMZUI LM TW[ LMZMKPW[ LM TI
contraria ni proyectar consecuencias decisorias sobre el resultado del pleito! XWZ TW Y]M
VW IXIZMKM KWVÅO]ZILW ]V OZI^IUMV IT UMVW[ \IVOQJTM K]aI ZMXIZIKQ~V LMJI XMZUQ\QZ[M
por la vía de un recurso.

<IUJQuV[QMTXMZR]QKQWI]VY]MKQMZ\WZM[]T\IQUX]\IJTMMV\WLWKI[WI]VIVMOTQOMVKQI
WQVIKKQ~VLMTR][\QKQIJTM311.

4.2 CLASES DE RECURSOS:

8WZ TW Y]M [M ZMÅMZM I TI QUX]OVIKQ~V LM ZM[WT]KQWVM[ R]LQKQITM[ VW ÅZUM[ M[\W M[
¹ZMK]Z[W[º MV [MV\QLW M[\ZQK\W MT +~LQOW IKWOM TI \ZILQKQWVIT LWJTM KTI[QÅKIKQ~V LM u[\W[
Y]M^QMVMILQ[\QVO]QZ"

a) Desde el punto de vista de la atribución de competencia al propio órgano


judicial autor de la resolución, o su conferimiento a un órgano distinto
y superior en grado en función de la importancia de lo resuelto: se
KWV\MUXTIZM[XMK\Q^IUMV\M]VZMK]Z[Wno devolutivoKWUWM[MTLMZM^WKI\WZQI#aLW[
ZMK]Z[W[LM^WT]\Q^W[Y]M[WVTW[LMIXMTIKQ~VaKI[IKQ~V

b) Desde el punto de vista del alcance revisorio: se habla de recursos ordinarios


K]IVLW TI QUX]OVIKQ~V X]MLM ZMNMZQZ[M I \WLI[ TI[ NIKM\I[ LMT R]QKQW R]ZQ[LQKKQWVIT
PMKPW[a,MZMKPW#aLMZMK]Z[W[M`\ZIWZLQVIZQW[MVKIUJQWK]IVLWMTTMOQ[TILWZ
TQUQ\IWJQMVMTMTMVKWLMZM[WT]KQWVM[[][KMX\QJTM[LMIKKMLMZITUQ[UWWJQMV\I[Ia
KQZK]V[KZQJMTI[QVNZIKKQWVM[R]ZyLQKI[WJRM\WLMKWV\ZWTQUXQLQMVLWTILMX]ZIKQ~VLM
W\ZI[Y]M[MM[\QUIVUn[XZWXQI[LMTIQV[\IVKQI8]M[JQMV"LMTXZQUMZ\QXWTW[WV·[Q
JQMVMV[]XZWXQIUMLQLI·TW[LMZM^WKI\WZQIaIXMTIKQ~V#UQMV\ZI[Y]MMTZMK]Z[WLM
KI[IKQ~V[MMZQOMXWZM`KMTMVKQIMVMTƒVQKWM`\ZIWZLQVIZQW

:M[]T\I\IUJQuVM`\ZIWZLQVIZQIKWVIZZMOTWITW[LW[KZQ\MZQW[M`X]M[\W[ZM[\ZQKKQ~VLMTI[
ZM[WT]KQWVM[aLMTW[UW\Q^W[WKI][I[XIZIQUX]OVIZLM[LMT]MOWTIZM^Q[Q~VLM[MV\MVKQI
ÅZUM Y]M [QV MUJIZOW VW M[ ]V ZMK]Z[W MV [MV\QLW XZWXQW [QVW ]V XZWKM[W I]\~VWUW LM
VI\]ZITMbIM[W[yQUX]OVI\Q^IKWUW\MVLZMUW[WKI[Q~VLMIVITQbIZUn[ILMTIV\M

! ,MM[\IyVLWTMXWZMRMUXTWTW[I]\W[LMTW[IZ\[ +8+5XWZMTY]M[MKWVKMLIMTKIZnK\MZLMKWILa]^IV\M


I ]V \MZKMZW XIZI QV\MZ^MVQZ MV MT XZWKM[W I NI^WZ LM TI[ XZM\MV[QWVM[ LM ]VI LM TI[ XIZ\M[ KWV[\Q\]QLI# 
ZMKPIbIVLWTIQUXZWXWVQJQTQLIL[WJZM^MVQLILMTIIKKQ~V#aMTIZ\K]IVLW[MLM[M[\QU~TIWXW[QKQ~VITI
realización de diligencias preliminares;
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XZMXIZI\WZQI LMT R]QKQW KWUƒV" ¹;Q VW [M IKMX\I[M VQVO]VI M`KMXKQ~V XZWKM[IT MT Y]M TI[ P]JQMZM NWZU]TILW
XWLZnXMLQZY]MKWV[\MMVIK\I[]LQ[KWVNWZUQLILIMNMK\WLMIXMTIZKWV\ZITI[MV\MVKQIY]M[MLQK\Mº
311 >MZIZ\!+8+5TM^IV\IVLWTI[LQTQOMVKQI[XZMTQUQVIZM[IKWZLILI[K]IVLWMTQV\MZM[ILWVWPIKWV[\Q\]QLWTI
KI]KQ~VVMKM[IZQIMVMTXTIbWLMLyI[

532
Código Procesal Civil y Mercantil Comentado

;WJZM M[\I JI[M MT IK\]IT +~LQOW KWV[\Z]aM KWUW [] XZMLMKM[WZ MT +~LQOW LM
8ZWKMLQUQMV\W[ +Q^QTM[ ]V [Q[\MUI LM LWJTM QV[\IVKQI MV MT WZLMV KQ^QT \IV\W XIZI TI[
K]M[\QWVM[ LM yVLWTM QV\MZTWK]\WZQW ZMK]Z[W LM ZM^WKI\WZQI KWUW XIZI TI[ XZQVKQXITM[ W
LMÅVQ\Q^I[ IXMTIKQ~V \ZI[ TI K]IT \WLI^yI M[ XW[QJTM MV KQMZ\W[ KI[W[ a K]UXTQMVLW KWV
TW[ ZMY]Q[Q\W[ M`QOQLW[ QUXM\ZIZ ]V ZMK]Z[W M`\ZIWZLQVIZQW Y]M XWZ [MZ \IT VW M[ aI ]VI
QV[\IVKQIMV[MV\QLW\uKVQKWTWY]MQUXTQKIMVM[\W[KI[W[TTMOIZII\ZI^M[IZPI[\I\ZM[OZILW[
R]ZQ[LQKKQWVITM[LM[LMT]MOW[]ÅKQMV\MXIZIIZUWVQbIZTIOIZIV\yILMKWV\ZWTR]ZQ[LQKKQWVIT
KWVMTXZQVKQXQWLM[MO]ZQLILR]ZyLQKIY]MQUXWVMTIVMKM[QLILLMY]MTW[XZWKM[W[\MVOIV
]VÅVITaVW[MPITTMVXMZXM\]IUMV\MIJQMZ\W[I[MO]ZIVLWTIXIKQÅKIKQ~VLMTKWVÆQK\WaTI
IXMZ\]ZI[]J[QO]QMV\MLMTI[^yI[LMMRMK]KQ~VNWZbW[IY]MLM^QVQMZMVXZMKQ[I[

4.3 PRESUPUESTOS DE PROCEDENCIA:

+WV KIZnK\MZ OMVMZIT PIJTMUW[ LM ZMK]Z[W[ W LM UMKIVQ[UW[ LM ZM[KQ[Q~V LM TI KW[I
R]bOILI M[ XW[QJTM ZMKWVWKMZ PI[\I LW[ XZM[]X]M[\W[ Jn[QKW[ Y]M PIJQTQ\IV IT INMK\ILW
XIZI [] QV\MZXW[QKQ~V \IT KWUW ZMKWOM TI TMa a ZM[]T\I M`QOQJTM MV [IVI T~OQKI R]ZyLQKI" TI
TMOQ\QUIKQ~VaMTOZI^IUMV;WVLW[[Q\]IKQWVM[[]JRM\Q^I[Y]MZM[]T\IVKWVK]ZZMV\M[aY]M
VWX]MLMNITTIZVQVO]VILMTI[LW[-VM[\MUWUMV\WVW[WK]XIUW[LMM`IUQVIZ[]ZMÆMRW
en el nuevo Código:

4.3.1 Legitimación:

4.3.1.1 Legitimación activa:

4W[ UMLQW[ LM QUX]OVIKQ~V KWZZM[XWVLM QV[\IZTW[ I IY]MTTW[ []RM\W[ Y]M X]MLIV
KWV[QLMZIZ[MLQZMK\IUMV\MKWVKMZVQLW[XMZWILMUn[LMM[WXMZR]LQKILW[XWZTIZM[WT]KQ~V
R]LQKQITLQK\ILI4W[MO]VLWQV\MOZIMTZMY]Q[Q\WLMTOZI^IUMVITY]MT]MOWVW[ZMNMZQZMUW[
4WXZQUMZWI\I}MITITMOQ\QUIKQ~VIK\Q^Ia[MXZMLQKILMY]QMVM[^QVQMVLW[M}ITILW[MVTI
ZM[WT]KQ~V R]LQKQIT KWUW WJTQOILW[ I [WXWZ\IZ TW[ MNMK\W[ XZWKM[ITM[ a UI\MZQITM[ LMZQ^ILW[
LM [] MUQ[Q~V \QMVMV QV\MZu[ R]ZyLQKW MV Y]M [M LMKTIZM [] QVMÅKIKQI a ZM^WKIKQ~V LM [][
efectos.

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IZ\MVK]IV\WITZMK]Z[WLMKI[IKQ~VaMTIZ\XIZITIZM^Q[Q~VLM[MV\MVKQIÅZUM
KWVKMLMVMTLMZMKPWIQUX]OVIZITI[¹XIZ\M[ºY]MPIVZM[]T\ILWINMK\ILI[VMOI\Q^IUMV\M
XWZ TI ZM[WT]KQ~V LM Y]M [M \ZI\M  *IRW M[\I KI\MOWZyI PIJZMUW[ LM [Q\]IZ MV XZQUMZ
\uZUQVW I Y]QMVM[ PIV IK\]ILW KWUW \ITM[ MV MT XZWKM[W KWZZM[XWVLQMV\M MV MT Y]M ZMKIM
TI ZM[WT]KQ~V QUX]OVILI aI [MI LM[LM ]V XZQVKQXQW KWUW LMUIVLIV\M[ W LMUIVLILW[
W aI [MI QVKWZXWZnVLW[M LM[X]u[ IT UQ[UW TW Y]M XZM[]XWVM Y]M MT R]Mb PI ILUQ\QLW []
XMZ[WVIKQ~V XMZW IV\M[ LM Y]M ÅVITQKM KWUW TQ\Q[KWV[WZ\M[ IZ\[    ! a  W MV []
KI[WKWILa]^IV\M[KWVQV\MZu[TMOy\QUWIZ\ WQV\MZ^QVQMV\M[XZW^WKILW[IZ\[ a 

8MZWMTKWVKMX\WLM¹XIZ\MºITY]MIT]LMVLQKPW[XZMKMX\W[VWX]MLMTQUQ\IZ[MIY]QMVLM
UIVMZIMNMK\Q^IITKIVb~M[IKWVLQKQ~VMVMTXZWKMLQUQMV\WXZM^QW[QVWY]MTILQKKQ~VTMOIT
PI LM \WUIZ[M KWV ]V ITKIVKM IUXTQW M[\W M[ \IUJQuV ZM[XMK\W LM Y]QMVM[ XWLyIV PIJMZ

533
Consejo Nacional de la Judicatura

[QLW XIZ\M a VW TW N]MZWV XWZ KI][I[ IRMVI[ I [] ^WT]V\IL a I Y]QMVM[ ILMUn[ TI TMa TM[
inviste del derecho a ser oídos y en este caso a cuestionar el tenor de la decisión adoptada
a sus espaldas.

-V M[\M [MO]VLW OZ]XW LM TMOQ\QUILW[ IK\Q^W[ [M QV[Q[\M" \IUJQuV ¹XIZ\Mº MV MT [MV\QLW LM
TW[IZ\[a+8+5KIJMQLMV\QÅKIZMV\WVKM["

a) Partes que no actúan:Y]QMVM[\MVyIVZMKWVWKQLIXWZMT\ZQJ]VITLMTIKI][ITI


KWVLQKQ~VLMXIZ\MXWZ[MZUQMUJZW[LMTIZMTIKQ~VR]ZyLQKIUI\MZQITKWV\ZW^MZ\QLI
a [QV MUJIZOW VW IK\]IZWV MV MT XZWKM[W JQMV XWZY]M VW N]MZWV MUXTIbILW[ XWZ
desconocerse absolutamente su paradero o no agotar el tribunal las posibilidades
ZIbWVIJTM[ XIZI I^MZQO]IZTW PIaI UMLQILW J]MVI W UITI NM LM TI XIZ\M IK\WZI
WK]T\IVLW M[W[ LI\W[ MT \ZQJ]VIT \QMVM [QMUXZM MT LMJMZ LM IOW\IZ TI[ XM[Y]Q[I[
LM I^MZQO]IKQ~V Y]M IXIZMbKIV NIK\QJTM[# JQMV XWZY]M N]MZWV MUXTIbILW[ a
^WT]V\IZQIUMV\M LMKQLQMZWV VW KWUXIZMKMZ Y]M I[y P]JQMZM [QLWVW TM[ XZQ^I [~TW
XWZMTTWLMTLMZMKPWIKWUJI\QZTIZM[WT]KQ~VY]MTM[XMZR]LQKI[QTWPIKMVMVXTIbW
;MZnV TI[ KQZK]V[\IVKQI[ LM KILI KI[W TI[ Y]M LM\MZUQVIZnV [Q TI I][MVKQI LM TI
XMZ[WVILMTLMJI\MXZM^QWPILMIKIZZMIZTIV]TQLILLMTXZWKM[WXMZWMVTWY]MIPWZI
QUXWZ\ILM[\IKIZ\WLW[MTTW[XW[MMVTITMOQ\QUIKQ~VIK\Q^IVMKM[IZQIXIZIQUX]OVIZ
la resolución recaída.

b) Denegación del carácter de parte: M[\nV TMOQ\QUILW[ \IUJQuV Y]QMVM[ XM[M I


\MVMZLMZMKPWI[MZXIZ\MWZQOQVIZQITQ\Q[KWV[WZ\M[VWPIVOWbILWLMM[\IKWVLQKQ~V
-[\W X]MLM []KMLMZ XWZY]M LMJQMVLW IXIZMKMZ KWUW KWLMUIVLILW[ TQ\Q[KWV[WZ\M[
VMKM[IZQW[ LMT IZ\  +8+5 VW N]MZWV [M}ITILW[ MV MT M[KZQ\W LM LMUIVLI a MT
\ZQJ]VIT VW ZMXIZ~ MV [] M`Q[\MVKQI I XIZ\QZ LM TW[ LWK]UMV\W[ QVKWZXWZILW[ I
TW[ I]\W[ XWZ MR KWV\ZI\W TQ\QOQW[W# JQMV XWZY]M I]V \ZI\nVLW[M LM TQ\Q[KWV[WZ\M
voluntario y no resultando necesario por ello mismo su llamamiento para la correcta
KWV[\Q\]KQ~V LM TI ZMTIKQ~V []JRM\Q^I XZWKM[IT TW KQMZ\W M[ Y]M TI XMZ[WVI \]^W
KWVWKQUQMV\WLMTXTMQ\WI\QMUXWMQV\MV\~[]XMZ[WVIKQ~VMVMTUQ[UWTIK]ITVW
obstante le fue denegada incorrectamente por el tribunal.

 )M[\MOZ]XW[MZMÅMZMMTIZ\+8+5ITIT]LQZITW[TQ\Q[KWV[WZ\M[¹I]VK]IVLW
no se hubieran convertido en partes”. No precisa la ley si el litisconsorcio deriva a
\y\]TWVMKM[IZQWW\IUJQuVNIK]T\I\Q^WXWZTWY]MVWKIJMPIKMZLQ[KZQUQVIKQWVM[
IT ZM[XMK\W a PI LM XMZUQ\QZ[M TI LM K]ITY]QMZI LM MTTW[ [QMUXZM Y]M IKZMLQ\MV []
KWVM`Q~VLQZMK\IKWVMTWJRM\WLMTITQ\Q[

c) Sucesores procesales: TW[[]RM\W[Y]MKWVXW[\MZQWZQLILIMV\IJTIZ[MTILMUIVLI


se convierten en causahabientes de la relación material controvertida por acto entre
^Q^W[IZ\ +8+5UWZ\Q[KI][IIZ\ WXWZLQ[WT]KQ~VLMXMZ[WVI[R]ZyLQKI[
IZ\ ! XI[IVLW I [MZ I[y TW[ []KM[WZM[ XZWKM[ITM[ LMT IK\WZ W LMT LMUIVLILW
WZQOQVITM[ ;Q MT \ZQJ]VIT IKKMLM I [] [WTQKQ\]L XIZI WK]XIZ MT T]OIZ LM u[\W[ IV\M[
LM ZMKIMZ [MV\MVKQI [MZnV XIZ\M [QV Un[ \IT KWUW MV MT XZQUMZW LM TW[ []X]M[\W[
IY]yMV]VKQILW[;Q[MNWZU]TITI[WTQKQ\]LR][\WMVMTXTIbWTMOITXIZIQUX]OVIZTI

534
Código Procesal Civil y Mercantil Comentado

ZM[WT]KQ~V MT ~ZOIVW R]LQKQIT LMJMZn XZW^MMZ I MTTW a LM IKZMLQ\IZ[M \IT K]ITQLIL
\MVLZnVTMOQ\QUIKQ~V\IUJQuVXIZIQUX]OVIZTIZM[WT]KQ~V

d) Legitimados indirectos: MV TW[ KI[W[ LWVLM TI TMa XMZUQ\M M`XZM[IUMV\M TI
TTIUILI TMOQ\QUIKQ~V QVLQZMK\I IZ\  IXIZ\ILW [MO]VLW +8+5 MT [][\Q\]\W
XZWKM[IT Y]M XWZ MRMZKQ\IZ TI IKKQ~V MV VWUJZM LMT \Q\]TIZ PI TTM^ILW MT XM[W LMT
XZWKM[W MV TI QV[\IVKQI ZM[XMK\Q^I LQ[XWVLZn M^QLMV\MUMV\M LM TMOQ\QUIKQ~V XIZI
ZMK]ZZQZTI[MV\MVKQIY]MKWV[QLMZMKWV\ZIZQII,MZMKPWI]VY]MTIZMXMZK][Q~VLM
KW[IR]bOILI[MXZWaMK\MIV\M\WLW[WJZMMT\Q\]TIZUI\MZQIT-[\MƒT\QUWXWZKQMZ\W
TILW XWLZn ZMK]ZZQZ TI [MV\MVKQI [Q [M P]JQMZI XMZ[WVILW KWUW KWILa]^IV\M KWV
QV\MZu[TMOy\QUWW[Q[WTQKQ\ILQKPIXMZ[WVIKQ~VMVMTXTIbWTMOITXIZIQUX]OVIZTI^MZ
\MUI[WJZMTI[8IZ\M[aTI4MOQ\QUIKQ~VQVLQZMK\I

e) Extensión subjetiva de la cosa juzgada: \IUXWKW X]MLMV WT^QLIZ[M IY]MTTW[


[]X]M[\W[MVY]MI^QZ\]LLMTIM[XMKQITQLILLMTIUI\MZQITITMaIUXTyIMTM[XMK\ZW
[]JRM\Q^WLMTIKW[IR]bOILIIIY]MTTW[\MZKMZW[Y]MX]MLMVKWV[QLMZIZ[MINMK\ILW[XWZ
TI[MV\MVKQIM[LMKQZY]QMVM[M[\nVWJTQOILW[VW[~TWIIKI\IZu[\IKWUWK]ITY]QMZ
KQ]LILIVW[QVWIKWUXWZ\IZ[MLMIK]MZLWKWVTWQUX]M[\WMVMTNITTWaLM[LMT]MOW
I VW ZMITQbIZ IK\W[ XZWXQW[ LM[\QVILW[ I WJ[\Z]QZ a UMVW[KIJIZ [] MÅKIKQI" IZ\[
  +8+5 +WUW INMK\ILW[ XWZ TI KW[I R]bOILI \QMVMV LMZMKPW I QUX]OVIZ TI
resolución si la entienden contraria a la legalidad.

f) Terceros a los que había de comunicarse el proceso:ÅVITUMV\MPIJZnVLM


\MVMZTMOQ\QUIKQ~VIK\Q^IXIZIQUX]OVIZIY]MTTW[\MZKMZW[ITW[Y]MTITMaTM[KWVÅMZM
LILI[]INMK\IKQ~VZMÆMRIKWVTI[ZM[]T\I[LMTTQ\QOQWTIXZMZZWOI\Q^ILM[MZTMVW\QÅKILI
TIM`Q[\MVKQILMTXZWKM[WIZ\+8+5[MIY]MI[y[MPQbWXWZMT\ZQJ]VITaKWUW
KWV[MK]MVKQI[MXMZ[WVIZWVXI[IVLWI[MZ]VIXIZ\MUn[[MIY]MVW[MTM[MUXTIb~
a XWZ MTTW UQ[UW QUX]OVIV TI ZM[WT]KQ~V MV XTIbW I ÅV LM XWLMZ [MZ WyLW[ MV TI
instancia superior.

4.3.1.1.2 Legitimación pasiva:

 -V [MLM QUX]OVI\Q^I u[\I MV XZQVKQXQW [M KQZK]V[KZQJM I IY]MTTI[ XMZ[WVI[ I TI[ Y]M MT
~ZOIVWR]LQKQITPIZMKWVWKQLWTIKWVLQKQ~VLMXIZ\MLMV\ZWLMTXZWKM[WVWIIY]MTTI[Y]M
I]V\MVQMVLWLMZMKPWWQV\MZu[TMOy\QUWXIZIXMZ[WVIZ[MVWTWP]JQMZMVPMKPWXWZTIZIb~V
Y]M N]MZM a Y]M XZMKQ[IUMV\M XWZ VW PIJMZ MRMZKQ\ILW [] LMZMKPW I TI QUX]OVIKQ~V VQ
LM UIVMZI WZQOQVIZQI VQ [WJZM^MVQLI XI[IV I]\WUn\QKIUMV\M I \MVMZ MT M[\I\][ LM XIZ\M
QUX]OVILITMOQ\QUIKQ~VXI[Q^IM[\WM[[MXZM[]UMY]MLMÅMVLMVMTUIV\MVQUQMV\WLMTI
LMKQ[Q~V Y]M [M K]M[\QWVI [Q\]IKQ~V Y]M [~TW X]MLMV Y]MJZIZ ITTy LWVLM TI TMa TM[ XMZUQ\M
ZMK]ZZQZ\IZLyIUMV\MILPM[Q~VITIIXMTIKQ~VIZ\+8+5

6W WJ[\IV\M \IUXWKW XWLMUW[ LM[KIZ\IZ Y]M ITO]VI LM TI[ XMZ[WVI[ Y]M VW PIV
QV\MZ^MVQLW KWUW XIZ\M XMZW XWLyIV PIJMZTW PMKPW M[\]^QMZI QV\MZM[ILI MV XMZ[WVIZ[M I
ÅV LM LMNMVLMZ TI KWVÅZUIKQ~V LM TI ZM[WT]KQ~V R]LQKQIT W [MI XIZI KWV[\Q\]QZ[M MV XIZ\M
QUX]OVILI -V M[I PQX~\M[Q[ VW [WTIUMV\M \MVLZyIV TMOQ\QUIKQ~V XI[Q^I [QVW Y]M u[\I VW

535
Consejo Nacional de la Judicatura

\MVLZyIXWZY]uNWZUITQbIZ[MLMUIVMZIVMKM[IZQILMV\ZWLM]VLM\MZUQVILWXTIbW·KWUW
WK]ZZMKWVMTTMOQ\QUILWIK\Q^WY]MVWPI[QLWXIZ\MPI[\IIPWZI[QVWMVK]ITY]QMZQV[\IV\M
I TW TIZOW LMT XZWKM[W LM [MO]VLI QV[\IVKQI KI[IKQ~V W ZM^Q[Q~V JQMV Y]M TW[ \ZnUQ\M[ aI
[][\IVKQILW[XIZIM[MUWUMV\WVW\MVLZyIVY]MZMXM\QZ[M[QVWY]M[]IK\]IKQ~V[MTQUQ\IZyI
a los actos pendientes.

;MIKWUWN]MZMITW[TMOQ\QUILW[XI[Q^W[XWZMTPMKPWLM[MZTWVWTM[M[\nXMZUQ\QLW]\QTQbIZ
TW[\ZnUQ\M[LMI]LQMVKQIY]MM`Q[\IVMVM[MXZWKMLQUQMV\WQUX]OVI\WZQWXIZIIZ\QK]TIZ]VI
M[\ZI\MOQIR]ZyLQKILQ[\QV\IITILMTIWXW[QKQ~VLMTKWZZM[XWVLQMV\MZMK]Z[WWUMKIVQ[UWLM
ZM[KQ[Q~V;MIV\WRIZyIXWZMTTWQUXZWKMLMV\MXMLQZTIV]TQLIL\W\ITWXIZKQITLMTIZM[WT]KQ~V
QUX]OVILIaMT~ZOIVWR]LQKQITVW^MVLZyI[WUM\QLWITLMJMZLMXZWV]VKQIZ[MZM[XMK\WLM
XZM\MV[QWVM[ Y]M [M LML]KMV N]MZI LM TW[ KI]KM[ TMOITM[ TW Y]M \MVLZyI Y]M M`XTQKIZ[M MV
TI KWZZM[XWVLQMV\M [MV\MVKQI ZM[WT]\WZQI LMT ZMK]Z[W W UMLQW LM ZM[KQ[Q~V XWZ Y]QMV LM \IT
O]Q[IM`\ZITQUQ\~[]KWVLQKQ~VLMTMOQ\QUILWXI[Q^WaI[]UQ~]VZWTY]MMV[]KI[WLMJQ~
MRMZKQ\IZMVMT\ZnUQ\MTMOITXIZIQUX]OVIZTMOQ\QUIKQ~VIK\Q^I

4.3.2 El requisito del gravamen:

2]V\W IT KWVKMX\W LM TMOQ\QUIKQ~V IK\Q^I XMZW KWV [] XZWXQI MV\QLIL [][\IV\Q^I [M ITbI MT
XZM[]X]M[\WWZMY]Q[Q\WLMTOZI^IUMVXIZIQUX]OVIZ^QVK]TIVLWTI[KWV[MK]MVKQI[VMOI\Q^I[
Y]MZM^Q[\MTILMKQ[Q~VILWX\ILIMVZMTIKQ~VKWVTI[XZM\MV[QWVM[[][\MV\ILI[XWZTIXMZ[WVI
MVMTXZWKM[W)uT[MZMÅMZMMV\uZUQVW[OMVuZQKW[MTIZ\LMT+~LQOW¹\MVLZnVLMZMKPW
a recurrir las partes gravadasXWZTIZM[WT]KQ~VY]M[MQUX]OVIºaaIM[XMKyÅKIUMV\M\IV\WMT
IZ\XIZIMTZMK]Z[WLMKI[IKQ~V¹M[\MZMK]Z[W[~TWLMJMZnQV\MZXWVMZ[MXWZTIXIZ\MY]M
recibe agravioXWZTIZM[WT]KQ~VQUX]OVILIºKWUWMTIZ\XIZITIZM^Q[Q~VLM[MV\MVKQI[
ÅZUM[¹8WLZn[WTQKQ\IZTIZM^Q[Q~VY]QMVP]JQMZM[QLWXIZ\MperjudicadaXWZTI[MV\MVKQIÅZUM
QUX]OVILIº

;Q VW M`Q[\M OZI^IUMV MT ZMK]Z[W W TI ZM[KQ[Q~V M[\n LM[\QVILI I [MZ QVƒ\QT XWZ VW XZWL]KQZ
VQVOƒV ZM[]T\ILW MV TI M[NMZI LMT QUX]OVIV\M MT LMZMKPW I QUX]OVIZ LMKIM X]M[ MV MT
WZLMVIUQMV\W R]ZyLQKW TW[ UMLQW[ LM QUX]OVIKQ~V VW ZMXZM[MV\IV UMZW[ QV[\Z]UMV\W[
IJ[\ZIK\W[ LM KWV\ZWT LM TI TMOITQLIL [QVW XIZI TI ZMXIZIKQ~V LM [Q\]IKQWVM[ []JRM\Q^I[ LM
TM[Q~VY]M[MUIVQÅM[\IVXWZTIVWKQ~VLMXMZR]QKQW

 -T OZI^IUMV XIZI QUX]OVIZ [M UQLM MV XZQUMZ T]OIZ KW\MRIVLW MT KWV\MVQLW LMT
NITTW LM TI ZM[WT]KQ~V I\IKILI LM ]V TILW KWV MT XM\Q\]U LMT M[KZQ\W XZQVKQXIT XZM[MV\ILW
MV M[M XZWKMLQUQMV\W XWZ TI XIZ\M LMUIVLI KWV\M[\IKQ~V ZMKWV^MVKQ~V a MV [] KI[W MT
LM QV\MZXW[QKQ~V LM TI IXMTIKQ~V LM W\ZW TILW# M[\W M[ MT M[KZQ\W LWVLM [M KWV\MVOIV TI[
[WTQKQ\]LM[ KWVKZM\I[ LM \]\MTI R]ZQ[LQKKQWVIT NWZU]TILI[ a LM \IT O]Q[I LM[M[\QUILI[ \W\IT
o parcialmente.

8IZI[IJMZ[QMTZM[]T\ILWLMTXZWKM[WLM^QMVMXMZR]LQKQITIT[]RM\W·[QPIaOZI^IUMVPIJZn
Y]M \MVMZ MV KWV[QLMZIKQ~V [Q [M PIV XTIV\MILW ]VI W Un[ XM\QKQWVM[# a KWVK]ZZQMVLW
XT]ZITQLILLMMTTI[[Q[M\ZI\IV\WLI[LMXM\QKQWVM[XZQVKQXITM[TIKWV[\Q\]KQ~VWM`\QVKQ~VLM
]VLMZMKPWWM[\ILWR]ZyLQKWXWZMRMUXTWUn[TIKWVLMVII]VIWJTQOIKQ~VKWVKZM\I#W[Q

536
Código Procesal Civil y Mercantil Comentado

]VILMMTTI[ZM[]T\I[MZTIXZM\MV[Q~VXZQVKQXITaTI[ZM[\IV\M[[]J[QLQIZQI[M[LMKQZLML]KQLI[
¹MVLMNMK\WLMºKWVTWY]MPIJQuVLW[MM[\QUILWTIXZQVKQXITZM[]T\IVWaIQZZMTM^IV\M[QVW
LMPMKPWQUXZWKMLMV\MM[\]LQIZTI[LMUn[#W[WVKWVLMVI[IKKM[WZQI[LMXMVLQMV\M[LM]VI
XZQVKQXITQV\MZM[M[LMLMUWZIM\K;MOƒVMTKI[WX]MLMY]MTILMVMOIKQ~VLMITO]VILM
M[I[ XM\QKQWVM[ VW KWVTTM^M ]V OZI^IUMV XZWKM[IT [QVW TI KWV[MK]MVKQI Un[ JQMV LM ]VI
prohibición procesal.

)[QUQ[UW XIZI Y]M X]MLI PIJTIZ[M LM LM[M[\QUIKQ~V ¹XIZKQITº LM TW XMLQLW []ÅKQMV\M
XMZ[MXIZIMVOMVLZIZMTOZI^IUMVM`QOQLWPIVLM\ZI\IZ[MLMXZM\MV[QWVM[[][KMX\QJTM[LM
NZIKKQWVIZ[M[MIMVLQVMZWWMVM[XMKQMX]M[[WTWMV\WVKM[X]MLMM[\IJTMKMZ[M]VIOZILIKQ~V
ZM[XMK\WLMTWKWVKMLQLWa[QU]T\nVMIUMV\MLMVMOILWKWUWN]VLIUMV\WLMTXMZR]QKQW

 -V [MO]VLW T]OIZ LM UIVMZI UMVW[ NZMK]MV\M XMZW VW XWZ MTTW M`\ZIWZLQVIZQI
MT OZI^IUMV X]MLM Y]MLIZ \ZIJILW VW aI XWZ TW ZM[]MT\W MV MT NITTW [QVW XWZ TW[
XZWV]VKQIUQMV\W[KWV\MVQLW[MVTIXZM^QIN]VLIUMV\IKQ~VR]ZyLQKILMTIZM[WT]KQ~VR]LQKQIT
8QuV[M[M XWZ MRMUXTW MV IY]MTTI[ KWVLMVI[ QVLMUVQbI\WZQI[ JI[ILI[ MV TI \MVMVKQI LM ]V
LMZMKPWY]MMT~ZOIVWR]LQKQITKWVKMLMXMZWKITQÅKIVLWTIZMTIKQ~VUI\MZQITKWVW\ZW\y\]TW
R]ZyLQKW LQ[\QV\W TW Y]M X]MLM IKIZZMI N]MZI LM M[M TQ\QOQW TI XuZLQLI LM W\ZI[ XZM[\IKQWVM[
LMTI[Y]M[M^MVyIOWbIVLWMT[]RM\W

7 JQMV XQuV[M[M MV MT M[KZQ\W LM KWV\M[\IKQ~V I TI LMUIVLI Y]M ITMOI LM\MZUQVILI[
M`KMXKQWVM[ XZWKM[ITM[ NIT\I LM KWUXM\MVKQI R]LQKQIT W LM TMOQ\QUIKQ~V LM ITO]VI LM TI[
XIZ\M[ KW[I R]bOILI M\K Y]M MT \ZQJ]VIT ZMKPIbI QVLMJQLIUMV\M XIZI T]MOW I ZMVOT~V
[MO]QLWLM[M[\QUIZTILMUIVLIMVK]IV\WITNWVLWPIKQMVLWY]MMTIK\WZZMK]ZZI§8WLZyI
PIKMZTW\IUJQuVMTLMUIVLILW';QVW[TQUQ\IUW[IT\MVWZLMTNITTWTIZM[X]M[\I[MZyIVMOI\Q^I
X]M[ TW XZM\MVLQLW MV \uZUQVW[ OTWJITM[ XWZ u[\M MZI TI LM[M[\QUIKQ~V LM TI LMUIVLI a \IT
cosa ha sido la acordada.

Sin embargo y lanzado contra su voluntad al avatar de un recurso por voluntad de la parte
IK\WZIZM[]T\IM^QLMV\MY]MVWX]MLMXZQ^IZ[MITLMUIVLILWLMXMZUQ\QZTMLQ[K]\QZ\IUJQuV
IV\MMT[]XMZQWZ[WJZMTILQ[KWVNWZUQLILI,MZMKPWLMTILM[M[\QUIKQ~VLM[][M`KMXKQWVM[
XZWKM[ITM[ X]M[ LM XZW[XMZIZ M[\M NZMV\M LM I\IY]M TWOZIZyI \IUJQuV MT ZMKPIbW LM TI
LMUIVLILML]KQLIMV[]KWV\ZIUQMV\ZI[Y]MLMVWXMZUQ\yZ[MTM[WKIXILMY]MTI[MV\MVKQI
ZMK]ZZQLI VW TM KI][I OZI^IUMV [M M[\IZyIV ZML]KQMVLW [][ XW[QJQTQLILM[ LM LMNMV[I MV
IXMTIKQ~VWKI[IKQ~VKQZK]V[KZQJQMVLWMTLMJI\MIT\MUILMNWVLWK]IVLW\ITM[M`KMXKQWVM[
XZWKM[ITM[MV\ZIJIVLMV\ZWLM[]TMOy\QUWnUJQ\WLMI]LQMVKQIaLMNMV[I

4.4 ALCANCE DEL PRINCIPIO DISPOSITIVO:

4.4.1 Ejercicio y delimitación de la controversia:

<IV\WMVUI\MZQILMZMK]Z[W[KWUWLMZM^Q[Q~VLM[MV\MVKQIÅZUMZQOMLMUIVMZIIJ[WT]\I
MT XZQVKQXQW LQ[XW[Q\Q^W \IUJQuV TTIUILW LM R][\QKQI ZWOILI W I QV[\IVKQI LM XIZ\M MV TI[
\ZM[NIKM\I[Y]MX]MLMVZMKWVWKMZ[MLMTUQ[UW"QVQKQWLMTQUQ\IKQ~VaÅVLMTIKWV\ZW^MZ[QI

537
Consejo Nacional de la Judicatura

4.4.1.1 Inicio del recurso:

4I XZQUMZI LM IY]MTTI[ NIKM\I[ KWUXWZ\I TI QUXW[QJQTQLIL LM K]ITY]QMZ QVQKQI\Q^I R]LQKQIT
LMWÅKQWLQZQOQLIIXWVMZMVN]VKQWVIUQMV\WTIITbILIVQXWZMT~ZOIVWY]MPILQK\ILWTI
ZM[WT]KQ~V K]M[\QWVILI MT K]IT ƒVQKIUMV\M X]MLM IKWZLIZ TI UWLQÅKIKQ~V LM [] KWV\MVQLW
LMV\ZWLMTW[M[\ZMKPW[KI]KM[LMTIIKTIZIKQ~VIZ\+8+5aMV[]KI[W[]J[IVIKQ~V
LMWUQ[QWVM[LMXZWV]VKQIUQMV\WIZ\#KWUW\IUXWKWXWZMT\ZQJ]VITad quem encargado
LM ZM[WT^MZTW )[y [M XZM^u Y]M MT ZMK]Z[W MUXQMKM UMLQIV\M TI QV\MZXW[QKQ~V  IZ\[ 
 W XZM[MV\IKQ~V IZ\  LM ]V ¹M[KZQ\Wº Y]M LM \IT O]Q[I M[ MT Y]M NWZUITQbI TI XIZ\M
QUX]OVIV\M# UQMV\ZI[ Y]M MV TI ZM^Q[Q~V LM [MV\MVKQI ÅZUM [M M[\IJTMKM Y]M TI ¹XWLZn
[WTQKQ\IZºTIXIZ\MXMZR]LQKILIIZ\aIKQ\ILW6WPIaW\ZWUWLWLMIJZQZMTXZWKM[W

+]M[\Q~V LQ[\QV\I M[ Y]M K]ITY]QMZ LMKZM\W LM [][\IVKQIKQ~V LMJQLW I [] VI\]ZITMbI a
[QMUXZM Y]M VW W\WZO]M LMZMKPW[ W M`XMK\I\Q^I[ XZWKM[ITM[ I TI[ XIZ\M[ IXMZ\]ZI LM
\ZnUQ\M[LMLMNMV[IX]MLI[][\Q\]QZ[MLMWÅKQWXWZW\ZWUn[ILMK]ILWIV\M]VKIUJQWLM
KQZK]V[\IVKQI[NnK\QKI[Y]MTWXZW^WKIZWVWXWZTIKWV[\I\IKQ~VLM]VIIXTQKIKQ~VQVLMJQLI
LM TI TMa XZWKM[IT MV TI ZM[WT]KQ~V IV\MZQWZ ,MV\ZW LM M[\W[ M[\ZQK\W[ TyUQ\M[ VW X]MLM
LMKQZ[M Y]M MT \ZQJ]VIT M[\u KWVK]TKIVLW MT XZQVKQXQW LQ[XW[Q\Q^W [QVW \IV [~TW MRMZKQ\IVLW
[][NIK]T\ILM[LMQUX]T[WLMTXZWKMLQUQMV\W\ITKWUWI]\WZQbIMTIZ\+8+5XIZI\WLI[
las instancias313.

4.4.1.2 Objeto del recurso:

=VI[MO]VLI^MZ\QMV\MLMTXZQVKQXQWLQ[XW[Q\Q^WY]M[yKWZZM[XWVLMZM[XM\IZMVM[\MnUJQ\W
QUX]OVI\Q^W M[ MT LM TI LMTQUQ\IKQ~V LM TW[ \uZUQVW[ LM TI KWV\ZW^MZ[QI Y]M [M XZWaMK\I
IY]yLM[LM]VLWJTMXTIVW"

I -VMTLMTI[XZM\MV[QWVM[MVK]IV\WM[TIXIZ\MZMK]ZZMV\MTIY]MIKW\ITW[I[XMK\W[
LM TI ZM[WT]KQ~V R]LQKQIT []RM\I I KMV[]ZI a TI Y]M ÅRI Y]u ^QKQW[ XZWKM[ITM[ W
[][\IV\Q^W[TMI\ZQJ]aMIZ\[a+8+5WR][\QÅKITW[UW\Q^W[LM
ZM[KQ[Q~VLM[]ÅZUMbIIZ\#IZO]UMV\IKQ~V[WJZMTIY]MI[]^MbPILMOQZIZ
TI LMNMV[I LM TI KWV\ZIXIZ\M A \WLW MTTW WK]ZZM [QV Y]M MT \ZQJ]VIT KWUXM\MV\M
X]MLI LQK\IZ []OMZMVKQI[ W ZMKWUMVLIKQWVM[ IKMZKI LM TI UMRWZ N]VLIUMV\IKQ~V
LMTZMK]Z[WWLM[]WXW[QKQ~VTWY]MLMPIKMZ[M[]XWVLZyI]VIQV\MZNMZMVKQILM\IT
guisa prohibida.

J -V MT LM TI[ XZ]MJI[ UIVQNM[\IKQ~V IY]y LMT TTIUILW XZQVKQXQW LM IXWZ\IKQ~V LM
XIZ\M LMZQ^IKQ~V W []JM[XMKQM LM IY]MT LQ[XW[Q\Q^W ZMKIaMVLW [WJZM QUX]OVIV\M
MQUX]OVILWKILI]VWMV[]XZWXQIXW[QKQ~VTIKIZOILMXZWXWVMZTW[LWK]UMV\W[
aUMLQW[LMXZ]MJIKWVTW[Y]MQV\MV\MVLMUW[\ZIZTI[IÅZUIKQWVM[Y]M[W[\QMVMV
MVMTXZWKMLQUQMV\WLMITbILIWZM^Q[Q~VK]IVLWMVMTTW[[MXZM^uXW[QJTMIK\Q^QLIL
XZWJI\WZQIIZ\+8+5XIZITIIXMTIKQ~V#IZ\ XIZITIZM^Q[Q~VLM[MV\MVKQI

312 8IZITW[XZWKM[W[LMNIUQTQIIZ\ 48.


313 4IUQ[UINIK]T\ILMVMTIZ\!48.

538
Código Procesal Civil y Mercantil Comentado

ÅZUM Y]M [M ZMUQ\M IT XZWKM[W IJZM^QILW ;MUMRIV\M KIZOI VW X]MLM [MZ [IT^ILI
XWZTIXZW^Q[Q~VLMXZ]MJILMWÅKQW

4.4.2 Desistimiento y otros medios de autocomposición:

.QVITUMV\M KWUW ^MZ\QMV\M LMT XZQVKQXQW LQ[XW[Q\Q^W LM[\IKI TI NIK]T\IL LM \MZUQVIKQ~V
IV\QKQXILI XWZ I]\WKWUXW[QKQ~V LM TI TQ\Q[ a [] IXTQKIJQTQLIL I TI IK\Q^QLIL QUX]OVI\Q^I
QUXQLQMVLW I[y Y]M MT XZWKM[W K]TUQVM KWV TI ZM[WT]KQ~V R]LQKQIT [MV\MVKQI LMÅVQ\Q^I
W QVKT][W I]\W LM QVILUQ[Q~V Y]M MT \ZQJ]VIT KWUXM\MV\M KWV[QLMZI[M M[\ZQK\IUMV\M TI
ILMK]ILI MV ,MZMKPW <IT NIK]T\IL W [Q [M XZMÅMZM PIb LM NIK]T\ILM[ [MOƒV TW[ LQ[\QV\W[
UMKIVQ[UW[M`Q[\MV\M[I]VY]MQVQKQITUMV\MXW[QJTM[VWXZM[MV\IV[QVMUJIZOWQO]ITOZILW
LMMVKIRMMVM[\I[MLMKWUWLMQVUMLQI\W^MZMUW["

4.4.2.1 Desistimiento:

4.4.2.2 Requisitos de validez:

) XZQWZQ MT IZ\  +8+5 I XM[IZ LM \ZI\IZ[M LM ]V XZMKMX\W KWV\MVQLW MV TI[
,Q[XW[QKQWVM[ /MVMZITM[ LMT 4QJZW +]IZ\W TQUQ\I I TW[ ¹ZMK]Z[W[º TI XW[QJQTQLIL LM
LM[Q[\QUQMV\W XWZ MT TMOQ\QUILW IK\Q^W LMT OZILW R]ZQ[LQKKQWVIT IJQMZ\W I [] QV[\IVKQI a
[QMUXZMY]MMTTW[MPIOI¹LMKWVNWZUQLILKWVTI[LQ[XW[QKQWVM[LMM[\MK~LQOWºI[XMK\WIT
Y]MIPWZIVW[ZMNMZQZMUW[8IZMKMM`KT]QZ[MI[yMTLM[Q[\QUQMV\WMVMTXZWKM[WLMZM^Q[Q~VLM
[MV\MVKQIÅZUMMVK]aWIZ\QK]TILW\IUXWKWIXIZMKM]VIZMOTI[WJZMMTXIZ\QK]TIZ

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VWX]MLMLM[KWVWKMZ[M[QVUn[XIZIPIKMZXZM^ITMKMZ[]^WT]V\IL

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a [[ PIJZn Y]M \MVMZ XZM[MV\M Y]u ZMOTI[ LMT ZuOQUMV OMVMZIT[WV IXTQKIJTM[ IY]y a K]nTM[
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I :QOMVTI[XZWPQJQKQWVM[ITW[UMKIVQ[UW[LMI]\WKWUXW[QKQ~V[MIMTLM[Q[\QUQMV\WW

539
Consejo Nacional de la Judicatura

TW[LMUn[XZM^Q[\W[Y]MÅO]ZIVMVMTƒT\QUWIXIZ\ILWLMTIZ\+8+5-[\WM["
Y]MI[yTWLQ[XWVOI]VIVWZUITMOITLMTUQ[UW+~LQOWWVWWLMZQ^MLMZIbWVM[
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INMK\ILW[MVTIKI][IWM^MV\]ITUMV\MTIIXIZQMVKQILMY]MZMZ[MKWUM\MZ]VNZI]LM
de ley.

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LM Y]M MT R]Mb ZM[]MT^I TW XZWKMLMV\M <IUXWKW KIJM Y]M WXMZM TI VW\QÅKIKQ~V
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LM[Q[\QZKWUWIPy[MXZM^u

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QVQKQITUMV\M PI [QLW IZZI[\ZILW XWZ MT IK\WZ K]IVLW XWZ UWZ LM TI [MO]ZQLIL R]ZyLQKI a
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X]MLM XZMNMZQZ Y]M MT I[]V\W [M LQT]KQLM MV [MV\MVKQI a VW \MVMZ [WJZM [y TI M[XILI LM
Damocles de una futura nueva demanda sobre el mismo tema. La ley atiende al derecho
LM \]\MTI R]ZQ[LQKKQWVIT LM IUJI[ XIZ\M[ KWVR]ZIVLW I[y [Q\]IKQWVM[ LM IJ][W LM LMZMKPW
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de intereses.

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KWV\ZI MTTI# LMZMKPW Y]M [QV MUJIZOW UMLQIV\M MT LM[Q[\QUQMV\W XQMZLM ^QOMVKQI X]M[ TI
XW[\]ZI LM TI XIZ\M ZMK]ZZQLI KWV[Q[\MV\M MV LMNMVLMZ MT UIV\MVQUQMV\W LM TI ZM[WT]KQ~V
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M[ XZMKQ[W XWZ TW LMUn[ Y]M M`Q[\IV [QUQTIZM[ VWZUI[ XIZI TI ZM^WKI\WZQI IXMTIKQ~V a TI
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MT LMZMKPW N]VLIUMV\IT LM I]LQMVKQI LMJQLW XZWKM[W [QMUXZM Y]M IY]uT [M MUQ\I XWZ MT
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540
Código Procesal Civil y Mercantil Comentado

[M \ZI\M V]VKI IV\M[ -[ LMKQZ VW X]MLM XIK\IZ[M XZM^QIUMV\M I TI ^yI R]LQKQIT XIZI Y]M
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TI[MV\MVKQIY]MTMPI[QLWLM[NI^WZIJTM.

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entenderse siempre nula de pleno Derecho.

4.4.2.3 Plazo y modo de formalizarlo:

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TI XZM[MV\IKQ~V LM TI LMUIVLI QVKT][W I]VY]M VW [M PIaI LQK\ILW IƒV TI ZM[WT]KQ~V LM
ILUQ[Q~VI\ZnUQ\MLM]VW]W\ZI

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VWPIaaIVILIY]MM^Q\IZ

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LMJMZnV ZM[WT^MZ[M MV KWV\ZI LM \MVMZ XWZ NWZUITQbILW MT LM[Q[\QUQMV\W I\MVLQMVLW I TW[
[M^MZW[MNMK\W[XZWKM[ITM[Y]MXZW^WKIMTUQ[UW

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Y]M MV TI ZMV]VKQI MV\ZIV MV R]MOW KI\MOWZyI[ XZWKM[ITM[ a KWV[\Q\]KQWVITM[ XZWKM[ITM[ ·LMZMKPW I ]V XZWKM[W
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LMQVLMNMV[Q~VaLM[QO]ITLILXIZI]VILMTI[XIZ\M[KWVQVNZIKKQ~VLMTI[VWZUI[XZWKM[ITM[KWV[\Q\]KQWVITM[
 )[QUQ[UWUMLQIV\MTI[MV\MVKQILM1VKWV[\Q\]KQWVITQLILLMZMNMZMVKQI!!LQK\ILIKWVNMKPI11M[\I
;ITI M[\IJTMKQ~ KWV Un[ M[XMKQÅKQLIL Y]M TW[ LMZMKPW[ W KI\MOWZyI[ QV\MOZIV\M[ LMT LMJQLW XZWKM[W XWZ []
ÅVITQLILLMXW\MVKQIZMTIKKM[WKWUXTM\WLMTI[XMZ[WVI[ITI[QV[\IVKQI[R]ZQ[LQKKQWVITM[[~TWX]MLMVLQ[XWVMZ[M
·]VQTI\MZITWJQTI\MZITUMV\M[Q[M\QMVMXTMVWKWVWKQUQMV\WLMTI[KWV[MK]MVKQI[LMLQKPIZMV]VKQIMVMTMRMZKQKQW
de los referidos derechos”.

541
Consejo Nacional de la Judicatura

4.4.2.4 Efectos:

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XW[\MZQWZITIXZQUMZIQV[\IVKQILM[XTQMOI[][MNMK\W[[QVY]MKWVMTTWX]MLIUMVW[KIJIZ[M
MT XWLMZ LM QUXMZQW MUIVILW LM TI ZM[WT]KQ~V R]LQKQIT WJRM\W LM QUX]OVIKQ~V a ILMUn[
MV ZMTIKQ~V KWV TW[ TyUQ\M[ LM TI[ XZM\MV[QWVM[ LML]KQLI[ MV M[M OZILW R]ZQ[LQKKQWVIT
VW MV W\ZW IV\MZQWZ +WV M[\W Y]MZMUW[ LMKQZ Y]M ]V LM[Q[\QUQMV\W NWZU]TILW MV ^yI
LM ZMK]Z[W ·W LM ZM^Q[Q~V LM [MV\MVKQI ÅZUM VW X]MLM MV VQVOƒV KI[W ZM\ZW\ZIMZ MT
KWVÆQK\W R]ZyLQKW I ]V M[\ILQW IV\MZQWZ IT LM TI ZM[WT]KQ~V QUX]OVILI X]M[ M[ Un[ JQMV
TW KWV\ZIZQW" MT LM[Q[\QUQMV\W I^WKI I TI KWVÅZUIKQ~V a ÅZUMbI LM \IT ZM[WT]KQ~V a I TI[
[Q\]IKQWVM[UI\MZQITM[LMKTIZILI[XWZu[\Ia[Q[M\ZI\ILM]VXZWKM[WLMZM^Q[Q~VI^WKIIT
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V]M^W LMZQ^ILW LMT IJIVLWVW LM TI IKKQ~V Y]M M[ LM KIZnK\MZ MKWV~UQKW KWV[Q[\QZn MV TI
condena de las costas causadas a la parte impugnada hasta ese tramo del procedimiento
MVMTY]M[MLM[Q[\M

-[\M UQ[UW M[Y]MUI KWVKMX\]IT VW[ [MZ^QZn XIZI MV\MVLMZ TW Y]M WK]ZZM MV TW[ ZM[\IV\M[
UMLQW[I]\WKWUXW[Q\Q^W[\M~ZQKIUMV\MIXTQKIJTM[IM[\MKWV\M`\W"

4.4.3 Otros mecanismos:

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QUX]OVILW MV TI ^yI []XMZQWZ ·[Q N]MZWV MTTW[ W TI KWV\ZIXIZ\M Y]QMV QUX]OV~
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LMUIVLI ZMKWV^MVKQ~V Y]M KWUW \IT IT PIJMZ XZW^WKILW I M[I[ IT\]ZI[ IT
UMVW[ ]VI [MV\MVKQI ZM[WT]\WZQI PI Y]MLILW MRMZKQ\ILI a VW X]MLM ZMV]VKQIZ[M
XZWXQIUMV\MIMTTI[QVW[WJZMTW[LMZMKPW[UI\MZQITM[ZMKWVWKQLW[I[]NI^WZMVMT
pleito.

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TWY]M\MVyILMZMKPWUMZKMLITIZMV]VKQIXMZWTILMKTIZIKQ~VR]LQKQITLMTLMZMKPW
MV [y UQ[UI VW [M ZM^WKI VQ LM[IXIZMKM [QUXTMUMV\M VW [M TTM^I I MNMK\W -T I]\W
XWZ MT Y]M I]\WZQbIVLW M[I ZMV]VKQI PI LM XWVMZ[M  ÅV IT ZMK]Z[W W XZWKM[W
LM ZM^Q[Q~V LM [MV\MVKQI ÅZUM XIZI VILI LMJM QVRMZQZ[M MV MT KWV\MVQLW LM TI
ZM[WT]KQ~V R]LQKQIT \IV [~TW LMRIZ KWV[\IVKQI LMT ITKIVKM LM TI ZMV]VKQI TI K]IT
XWZKQMZ\WXWLZyI[MZ\W\ITWXIZKQITZM[XMK\WLMTWZMKWVWKQLWMVIY]uTTIaMVM[\M
segundo caso el recurso o la revisión seguiría su curso para resolver la impugnación
MVIY]MTTIXWZKQ~VVWZMV]VKQILI

 4I ZMV]VKQI XWZ []X]M[\W a ^ITOI TI ZMNMZMVKQI XIZI \WLW[ TW[ UMKIVQ[UW[
I]\WKWUXW[Q\Q^W[ITQO]ITY]M[]KMLyIKWVMTLM[Q[\QUQMV\WLMJMZnI\MVMZ[MXIZI[]
^ITQLMbITKI\nTWOWLMXZWPQJQKQWVM[LMTIZ\QVÅVM CPCM.

542
Código Procesal Civil y Mercantil Comentado

J )TTIVIUQMV\W" MV M[\M KI[W LILW Y]M VW VW[ PITTIUW[ MV ]V XZWKMLQUQMV\W MV
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TI XZM\MV[Q~V LML]KQLI MV M[M XMTLI}W R]ZQ[LQKKQWVIT IXMTIKQ~V KI[IKQ~V M\K TW
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demanda de revisión.

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IZ\+8+5a[QTWPIKMKIZMKMZyILM^ITWZX]M[^WT^MUW[ITX]V\WLMXIZ\QLI
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\ITM[XZM\MV[QWVM[QVQKQITM[aPILMM[\IZ[MITWI[yZM[]MT\W

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ZM[]MT^I [WJZM TW Y]M P]JQMZI [QLW [] IZO]UMV\IKQ~V NI^WZIJTM IT UIV\MVQUQMV\W
de la resolución impugnada.

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MT LM[MVTIKM LMT ZMK]Z[W W TI LMUIVLI LM ZM^Q[Q~V X]M[ TI ;ITI [QO]M \MVQMVLW MT
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M[\QUIZTW[ W XIZI LM[M[\QUIZTW[ JQMV Y]M MV \WLW KI[W [QV KWV\IZ KWUW LMKQUW[
KWVTIWXW[QKQ~VLMTQUX]OVILWXMZWVILIUn[

K <ZIV[IKKQ~VR]LQKQIT"LMUWLW[QUQTIZITW[UMKIVQ[UW[IV\MZQWZM[TI\ZIV[IKKQ~VVW
M[\nXZWPQJQLI[QVWMVTW[TyUQ\M[LMTIZ\QVÅVMI]VY]M[]MÅKIKQIXZnK\QKIMV
M[\MKI[WM[ZML]KQLIX]M[MTIK]MZLWLMTI[XIZ\M[VWX]MLMUMVW[KIJIZVQUWLQÅKIZ
TIZM[WT]KQ~VQUX]OVILI[QVWLMRIZLMK]UXTQZWLMPIKMZM`QOQJTM[TI[XZM[\IKQWVM[
condenadas en ella. Las partes no pueden transarse respecto de las pretensiones
KWVTI[Y]MMV\ZIZWVMVTI^yIR]LQKQITIZ\+8+5XWZY]Mu[\I[aIPIV[QLW
PM\MZWKWUX]M[\I[XWZTI2]ZQ[LQKKQ~V[QVW[WJZMTIM`QOQJQTQLILLMTI[ZMKWVWKQLI[
XWZu[\I

4.4.4 Deber de congruencia judicial. La prohibición de reformatio in


peius:

4IKWV[MK]MVKQILMZQ^ILILMTLM[XTQMO]MMV[MLMZM^Q[WZILMTI[UWLITQLILM[Y]MPMUW[
QLMV\QÅKILWKWUWXZWXQI[LMTXZQVKQXQWLQ[XW[Q\Q^WM[TI[]RMKQ~VLMT\ZQJ]VITKWUXM\MV\MXIZI
ZM[WT^MZMTUMLQWLMQUX]OVIKQ~VKWVKZM\WMVTW[M[\ZQK\W[TyUQ\M[\ZIbILW[LM]VTILWXWZ
TI LQ[XW[Q\Q^I a N]VLIUMV\IKQ~V R]ZyLQKI LM TI ZM[WT]KQ~V KMV[]ZILI a LM W\ZW TILW XWZ TI[
pretensiones deducidas por las partes en sus escritos de alegaciones dentro del procedimiento
ZM[XMK\Q^WZM^WKI\WZQIIXMTIKQ~VM\KVWMVTIXZQUMZIQV[\IVKQI"tantum devolutum quantum
apellatum M[ MT JZWKIZLW Y]M ZM[]UM M[\M MNMK\W LM KWOVQKQ~V TQUQ\ILI XIZI TI [MO]VLI
QV[\IVKQII]VY]M^ITMTIXZMUQ[IXIZITW[LQ^MZ[W[OZILW[ZM^Q[WZQW[M`Q[\MV\M[KWVMTITKIVKM
WJRM\Q^WY]MTITMaXMZUQ\MMVKILI]VW

543
Consejo Nacional de la Judicatura

:M[]T\I M^QLMV\M LM[LM T]MOW TI KWVM`Q~V MV\ZM ]VI[ XZM\MV[QWVM[ TI[ WZQOQVITM[ a W\ZI[
TI[ LM ITbILI XMZW [QV Y]M X]MLIV KWVN]VLQZ[M IUJI[ MV\ZM [y" TI[ LM TI QUX]OVIKQ~V
WZJQ\IVITZMLMLWZLMTI^ITQLMbLM]VIZM[WT]KQ~VR]LQKQITXZM^QIY]M]VW[K]M[\QWVIVaW\ZW[
LMÅMVLMVVW[M\ZI\IaILMK~UWMTXTMQ\WXWLZyIZM[WT^MZ[M[QVW[QTWPI[QLWKWZZMK\IUMV\M
por esa resolución.

Los argumentos de fondo no pueden surgir ex novo[QVWY]MZM[]T\IV\ZQJ]\IZQW[LMTWLMNMVLQLW


MVTIXZQUMZIQV[\IVKQI[QM[MTXZWKM[WLMZM^Q[Q~VLM[MV\MVKQIÅZUMTW[MZnMVK]IV\WITW
LMNMVLQLWMVMTXZWKM[WLMTY]M\ZIMKI][IM[\IƒT\QUIXMZW[~TWZM[]T\IVI\MVLQJTM[IY]MTTW[
Y]M[MKWVÅO]ZIVKWUWKWZZM[XMK\Q^W[UW\Q^W[LMIXMTIKQ~VKI[IKQ~VM\KaLM[]WXW[QKQ~V
no otros. Importa lo vertido en la primera instancia sólo en la medida de lo resuelto por el
~ZOIVW R]LQKQIT MV TI ZM[WT]KQ~V QUX]OVILI a TW VW ZM[]MT\W ƒVQKIUMV\M [Q KWVÅO]ZI ]V
[]X]M[\W LM QVKWVOZ]MVKQI WUQ[Q^I N]VLIV\M R][\IUMV\M LMT ZMK]Z[W .]MZI LM M[\W[ TyUQ\M[
MT~ZOIVWLMITbILIVWX]MLMZM[WT^MZ-T[Q[\MUIQUX]OVI\WZQW^QOMV\MVWM[LMR]ZQ[LQKKQ~V
XTMVIKWUW[Q[MXIZ\QMZILMKMZWaVW[QZ^QMZITWIK\]ILWKWVKIZnK\MZXZM^QW[QVWY]MWXMZI
siempre con función controladora: revisio prioris instantiae.

4IOIZIV\yIWXZWPQJQKQ~VLMTIreformatio in peius se presenta como una variante de la


KWVOZ]MVKQIR]LQKQITMV[MLMLMZMK]Z[W[aIMTTI[MZMÅMZMKWV\uKVQKIILMK]ILIMTIZ\
+8+5IT[M}ITIZY]M¹TI[[MV\MVKQI[Y]MZM[]MT^IVMTZMK]Z[WVWXWLZnV[MZUn[OZI^W[I[
Y]MTIQUX]OVILIIUMVW[Y]MTIXIZ\MKWV\ZIZQIP]JQMZII[]^MbZMK]ZZQLWW[MP]JQMZI
ILPMZQLWITZMK]Z[Wº+WUXWZ\I\ITUIVLI\WTMOITY]MMT~ZOIVWKWUXM\MV\MXIZIZM[WT^MZ
MTZMK]Z[WXTIV\MILWVWX]MLM[Q\]IZITIXIZ\MZMK]ZZMV\MZM[XMK\WLM[]XZWXQWZMK]Z[WMV
]VIXMWZ[Q\]IKQ~VUI\MZQITY]MTILMKTIZILIXWZTIZM[WT]KQ~VY]MQUX]OVI#VWX]MLMTTM^IZ
TI LM[M[\QUIKQ~V LM [] ZMK]Z[W XIZI MV\MVLMZVW[ Un[ ITTn LM TI UMZI KWVÅZUIKQ~V LM TI
ZM[WT]KQ~VQUX]OVILIKZMIVLWV]M^W[XZWV]VKQIUQMV\W[LM[NI^WZIJTM[I[]XW[QKQ~VY]MM[\I
última no contenía.

8MZW ÅRuUWVW[ Y]M LMKQUW[ ¹MV [] XZWXQW ZMK]Z[Wº 6W MV MT ZMK]Z[W LM W\ZW ^OZ VW MV
paralelo o a posteriori ILPM[Q~V I TI IXMTIKQ~V LMT Y]M XWZ [] TILW \IUJQuV PIaI XWLQLW
QV\MZXWVMZ ]VW W ^IZQW[ LM TW[ LMUn[ TQ\QOIV\M[ MV TI KI][I X]M[ [Q I[y N]MZI LM^QMVM
XMZNMK\IUMV\M NIK\QJTM Y]M TW Y]M [M XQLM XWZ M[\I W\ZI XMZ[WVI LM KWVKMLMZ[M TW [MZyI MV
LM\ZQUMV\W LM IY]uTTI a [Q MV MNMK\W TI ZIb~V TM I[Q[\M MV ,MZMKPW MT \ZQJ]VIT IKWZLIZn TI
M[\QUIKQ~V LMT ZMK]Z[W \W\IT W XIZKQIT KWV TI KWV[QO]QMV\M LM[M[\QUIKQ~V \W\IT W XIZKQIT
LM IY]MT W\ZW ZMK]Z[W [QMUXZM Y]M [][ XZM\MV[QWVM[ QUX]OVI\WZQI[ MV LMÅVQ\Q^I IXIZMbKIV
QVKWUXI\QJTM[MV\ZM[yVWX]MLMV[I\Q[NIKMZ[MIUJI[[QU]T\nVMIUMV\M[IT^WKWVY]QMJZILMTI
TMaWMT[MV\QLWKWUƒV:M[]T\IZyIMV\WVKM[XMZNMK\IUMV\MXW[QJTMaVW^]TVMZILWZLMIY]MTTI
OIZIV\yI LM XZWPQJQKQ~V MT Y]M Y]MLM LM[UMRWZILI TI [Q\]IKQ~V LM ]VW LM TW[ ZMK]ZZMV\M[
ZM[XMK\W LM K~UW XZM^QIUMV\M PIJyI Y]MLILW KWV TI ZM[WT]KQ~V QUX]OVILI a IV\M[ LM
XZWUW^MZMTZMK]Z[WR][\IUMV\MKWUWKWV[MK]MVKQILMTIM[\QUIKQ~VLMTW\ZW

,MPMKPW[QMUXZMY]MZMK]ZZIVLW[WUn[XMZ[WVI[TWVWZUITM[Y]M[MIM[\WTWY]M[]KMLI"
MT \ZQ]VNW LM ]VW TTM^IZn IXIZMRILW TI XuZLQLI LM LMZMKPW[ a TI QUXW[QKQ~V LM WJTQOIKQWVM[
UI\MZQITM[IT^MVKQLWIXIZ\MMV[]KI[WLMTI[KW[\I[

544
Código Procesal Civil y Mercantil Comentado

4.5 EFECTOS DE LOS RECURSOS:

0IJTIUW[ LM TW[ MNMK\W[ Y]M XZWL]KM TI ILUQ[Q~V I \ZnUQ\M VW TI UMZI XZM[MV\IKQ~V LMT
M[KZQ\WY]MTW[NWZUITQbILMTKWZZM[XWVLQMV\MUMLQWLMQUX]OVIKQ~V-[W[MNMK\W[[WVLW["

4.5.1 Efecto devolutivo:

AI PMUW[ PIJTILW LM uT IT \ZI\IZ LM TI[ KTI[M[ LM ZMK]Z[W a [M ZMÅMZM I TI I\ZQJ]KQ~V W VW
LM KWUXM\MVKQI XIZI ZM[WT^MZ TI QUX]OVIKQ~V IT UQ[UW ~ZOIVW Y]M LQK\~ TI ZM[WT]KQ~V
QUX]OVILIVWLM^WT]\Q^WWIW\ZW~ZOIVW[]XMZQWZMVOZILWLM^WT]\Q^W

-`KMX\W MT ZMK]Z[W LM ZM^WKI\WZQI IZ\  TW[ LMUn[ QV[\Z]UMV\W[ [WV LM^WT]\Q^W[ a MTTW
KWUXWZ\IY]MMT~ZOIVWR]LQKQITIquoaI[MILMXTIVWIXMTIKQ~VZM^Q[Q~VLM[MV\MVKQIÅZUM
W\WLWTWUn[\ZI[ZMKQJQZMTM[KZQ\WLMNWZUITQbIKQ~Va^MZQÅKIZY]Mu[\MK]UXTMTW[ZMY]Q[Q\W[
NWZUITM[ VMKM[IZQW[ XIZI ILUQ\QZTW ^MZ XIZI MT ZMK]Z[W LM KI[IKQ~V TI KWUXM\MVKQI LM TI
+nUIZIM`IZ\!+8+5LMRILMKWVWKMZLMTKI[WaWZLMVITIZMUQ[Q~VLMTW[I]\W[IT
tribunal ad quemXIZIY]Mu[\MZM[]MT^I

+M[I UQMV\ZI[ \IV\W X]M[ LM \MVMZ QVRMZMVKQI MV MT XZWKM[W M`KMX\W MV IY]MT nUJQ\W Y]M
XWZ  KWVKMZVQZTM MV \WLW KI[W TI TMa TM ZM[MZ^I QVKT][W L]ZIV\M MT \QMUXW LM QUX]OVIKQ~V
KWUW WK]ZZM KWV TI [WTQKQ\]L LM MRMK]KQ~V XZW^Q[QWVIT LM TI [MV\MVKQI MV TW[ \uZUQVW[ LMT
IZ\+8+5XZMKMX\WIXTQKIJTMMVZMITQLIL\IV\WK]IVLWTIKI][I[MPITTIMVIXMTIKQ~V
KWUWMVKI[IKQ~V

=VI ^Mb LQK\ILI TI [MV\MVKQI Y]M KWZZM[XWVLI TI[ IK\]IKQWVM[ ZM\WZVIV IT ~ZOIVW QVNMZQWZ
MTK]ITXWLZn[MZ"

 -T Y]M KWVWKQ~ LMT I[]V\W MV XZQUMZI QV[\IVKQI [Q [M \ZI\I LM QVQKQIZ TI MRMK]KQ~V LM TI
ZM[WT]KQ~V QUX]OVILI XWZ LM[M[\QUIKQ~V LMT ZMK]Z[W IZ\ # W XWZY]M u[\M [M M[\QU~
XMZW [QV XW[QJQTQLIL LM KWV\QV]IZ ILMTIV\M MR [Q [M LMKTIZI TI KIL]KQLIL LM TI XZM\MV[Q~V
TI []UQ[Q~V LMT I[]V\W I IZJQ\ZIRM W TI M`KMXKQ~V LM KW[I R]bOILI TQUQ\nVLW[M MT ~ZOIVW
MRMK]\WZIK]UXTQZKWVMTUIVLI\WLMKQMZZMLMÅVQ\Q^WLMTIKWV\ZW^MZ[QI

7JQMVIV\MIY]MT\ZQJ]VITY]MLMJIZMIJZQZMTXZWKMLQUQMV\WXWZM[\QUIKQ~VLMTUMLQW
QV\MZX]M[\W \ZQJ]VIT Y]M I [] ^Mb ^IZQIZn [MOƒV MT ITKIVKM LM TI QVNZIKKQ~V KWUM\QLI" MT
+~LQOW LQ[\QVO]M MV M[M [MV\QLW MV\ZM QVNZIKKQWVM[ XZWKM[ITM[ Y]M PIV XWLQLW []J[IVIZ[M
W VW LMV\ZW LM TI IXMTIKQ~V a LM IK]MZLW KWV MTTW NIK]T\IZ W VW MT XZWXQW \ZQJ]VIT XIZI
ZM[WT^MZ[WJZMMTNWVLWIZ\

A \ZI\nVLW[M LMT ZMK]Z[W LM KI[IKQ~V \IUXWKW M[ QVLQNMZMV\M MT Y]M [M LMKTIZM KWV T]OIZ
]VUW\Q^WLMQVKWUXM\MVKQIR]LQKQITXWVOIUW[XWZKI[WY]MMTN]VLILWMVTILMVMOIKQ~V
indebida de una prueba solicitada en la segunda instancia.

-VIUJW[[]X]M[\W[PIJZnZMMV^yWITQVNMZQWZIZ\+8+5XMZWu[\MI[]^MbLQ^MZOQZn
X]M[ MV MT XZQUMZW [MZn MT 2]bOILW Y]M \]^W TI KWUXM\MVKQI LMT XTMQ\W MV TI XZQUMZI

545
Consejo Nacional de la Judicatura

QV[\IVKQI UQMV\ZI[ Y]M MV MT [MO]VLW TW [MZn TI +nUIZI LM ;MO]VLI 1V[\IVKQI XIZI Y]M
u[\I XZIK\QY]M W \MVOI XWZ IXWZ\ILI [Q [WV LWK]UMV\W[ TI XZ]MJI a NITTM LM V]M^W [WJZM
el fondo.

8WZ [] TILW MV TI ZM^Q[Q~V LM [MV\MVKQI ÅZUM MT IZ\ ! +8+5 WZLMVI MV KI[W LM
M[\QUIKQ~V LM^WT^MZ MT M`XMLQMV\M IT \ZQJ]VIT LM XZWKMLMVKQI XIZI Y]M TI[ XIZ\M[ ¹][MV []
derecho según les convenga”.

4.5.2 Efecto suspensivo:

1UXTQKIY]MTIILUQ[Q~VI\ZnUQ\MLMTUMLQWQUX]OVI\Q^WLMRM[QVMNMK\WTWWZLMVILWMVTI
ZM[WT]KQ~VLMY]M[M\ZI\MPI[\I\IV\WTIQUX]OVIKQ~V[MZM[]MT^M-V]VIXWVLMZIKQ~VMV\ZM
TW[XMZR]QKQW[Y]M[MLMZQ^IVXIZIY]QMVPIZM[]T\ILWNI^WZMKQLWXWZTIZM[WT]KQ~V[Qu[\I[M
[][XMVLM PI[\I Y]M ITKIVKM ÅZUMbI a TW[ LI}W[ QZZM^MZ[QJTM[ W LM LQNyKQT ZMXIZIKQ~V Y]M
X]MLMWZQOQVIZMTVWPIKMZTWTITMa[MLMKIV\IMVMTnUJQ\WLMTW[ZMK]Z[W[XWZMT[MO]VLW
NIK\WZTI[][XMV[Q~V#UQMV\ZI[Y]MMVTIZM^Q[Q~VLM[MV\MVKQIÅZUMM[ITIQV^MZ[I

-V TW[ ZMK]Z[W[ I[y MT +~LQOW ƒVQKIUMV\M KWV[QMV\M TI [][XMV[Q~V ·TW PIKM \nKQ\IUMV\M
IT VW LQ[XWVMZ TW KWV\ZIZQW XIZI MT LM ZM^WKI\WZQI LILW MT KIZnK\MZ QV\MZTWK]\WZQW a
M[KI[IUMV\M QZZM^MZ[QJTM LM TW[ \MUI[ Y]M [M ZM[]MT^MV MV uT# OIZIV\QbIVLW LQ[\QV\IUMV\M
IY]MT MNMK\W MV TW[ ZMK]Z[W[ LM^WT]\Q^W[ ^MZ IZ\ ! +8+5 XIZI TI IXMTIKQ~V Y]M ^ITM
\IUJQuV[QMTXZWKM[W[]JMT]MOWIKI[IKQ~V

8WZ MT KWV\ZIZQW XWZ ZMXZM[MV\IZ TI ZM^Q[Q~V ]V QV[\Z]UMV\W M`KMXKQWVIT LM Z]X\]ZI LM TI
KW[I R]bOILI UI\MZQIT Y]M aI ^MVyI WXMZIVLW VW XZWKMLM TI [][XMV[Q~V [IT^W MV MT KI[W
M`\ZMUW Y]M XZWKMLI TI LMT XZWXQW XZWKMLQUQMV\W ZM^Q[WZ IZ\[  a   MV ZMTIKQ~V KWV
TW[XZMKMX\W[Y]MZMO]TIVTI[[Q\]IKQWVM[LM[][XMV[Q~V"IZ\[! ·LMWÅKQWXWZKI[WNWZ\]Q\W
WN]MZbIUIaWZ!!·IQV[\IVKQILMXIZ\Ma·K]M[\Q~VQVKQLMV\IT,W[XZMKQ[QWVM[VW
WJ[\IV\MPIVLMMNMK\]IZ[MITWM`X]M[\W"

 4I XZQUMZI Y]M MT MNMK\W [][XMV[Q^W TW Y]M ZMO]TI M[ ]VI [Q\]IKQ~V KWVKZM\I Y]M M[ TI
XZW^WKILILMUIVMZIƒVQKIaM`KT][Q^IXWZTIILUQ[Q~VI\ZnUQ\MLMTUMLQWQUX]OVI\WZQW
[QVKWV[QLMZIZVILIUn[8WZ\IV\WY]MLIIXIZ\MTIXW[QJQTQLILKWV\QVOMV\M[MOƒVTW[KI[W[
LMY]MTIZM[WT]KQ~VR]LQKQIT[MTTM^MIKIJWVWaII^QZ\]LLM]VIUMZIKM[IKQ~VLMTMNMK\W
[][XMV[Q^W [QVW XWZY]M [M QV[\M [] MRMK]KQ~V XZW^Q[QWVIT a u[\I XZWKMLI XWZ K]UXTQZ[M TW[
ZMY]Q[Q\W[M`QOQLW[XWZMT+~LQOWIZ\[!a[[+8+5

 4I [MO]VLI Y]M MT MNMK\W [][XMV[Q^W LMT UMLQW QUX]OVI\WZQW ]VI ^Mb MUXQMbI I
LM[XTMOIZ[M [M UIV\QMVM PI[\I \IV\W [M XZWL]bKI MT LM[MVTIKM LM IY]uT UWUMV\W I XIZ\QZ
LMTK]IT[]KMLMZn]VILMTI[\ZM[[QO]QMV\M[PQX~\M[Q["JTM^IV\IZTI[][XMV[Q~VXWZY]MLIZ
KWVÅZUILITIZM[WT]KQ~VI\IKILIPIaVWZUIM`XZM[IMVTIZM^Q[Q~VLM[MV\MVKQIÅZUM"IZ\
 +8+5#JUIV\MVMZ[MTI[][XMV[Q~V[QKIJMW\ZWZMK]Z[WXW[\MZQWZau[\M[MQV\MZXWVM
a ILUQ\M# J a MV \MZKMZ T]OIZ ÅVITUMV\M TI [][XMV[Q~V [M \WZVIZn MV ZM^WKIKQ~V LM TW[
MNMK\W[ LM TI LQ[XW[Q\Q^I LM TTMOIZ I M[\QUIZ[M TI QUX]OVIKQ~V \IV\W XWZ V]TQLIL ZMK]Z[W
KWUWXWZZM[KQ[Q~VLMUIVLILMZM^Q[Q~VLM[MV\MVKQIÅZUM"IZ\ 

546
Código Procesal Civil y Mercantil Comentado

4.6 CÓMPUTO DE LOS PLAZOS

<IV\W XIZI MT MRMZKQKQW LMT LMZMKPW IT ZMK]Z[W KWUW LM TI IKKQ~V LM ZM^Q[Q~V TW[ XTIbW[ [M
KWV\IZnV [MOƒV [MIV LyI[ W UM[M[ KWVNWZUM IT ZuOQUMV OMVMZIT LM TW[ XTIbW[ XZWKM[ITM[
IZ\+8+5"[QLyI[ƒVQKIUMV\MTW[PnJQTM[#aLMNMKPIINMKPIK]IVLW[M\ZI\MLMUM[M[

4IZMOTIM[XMKyÅKI·Un[Y]MM[XMKQITXWZY]MMVZMITQLILM[\IUJQuV]VILMZQ^IKQ~VLMIY]MT
ZuOQUMVOMVMZITY]M[y[MQV\ZWL]KM[MZMÅMZMITdies a quoXIZIMTUMVKQWVILWK~UX]\W"u[\M
TW[MZnLM[LMMTLyI[QO]QMV\MITIVW\QÅKIKQ~VLMTIZM[WT]KQ~VQUX]OVILI[QVW[MP]JQMZI
pedido aclaración sobre ella o en su caso complemento por omisión de pronunciamiento;
a MV KI[W KWV\ZIZQW LM[LM MT LyI [QO]QMV\M IT LMT I]\W ZM[WT^QMVLW [WJZM \IT IKTIZIKQ~V W
KWUXTMUMV\WKWVQVLMXMVLMVKQILM[][QOVW

-[ LMKQZ \IV\W [Q PI LMVMOILW TI IKTIZIKQ~V W MT KWUXTMUMV\W KWUW [Q [M PI IKKMLQLW
I ]VI ] W\ZW MV \WLW W MV XIZ\M LM TW XMLQLW MT XTIbW [WTW MUXMbIZn I KWV\IZ LM[LM MT
LyI [QO]QMV\M I IY]MT MV Y]M XWZ PIJuZ[MTM VW\QÅKILW TI XMZ[WVI aI KWVWKM MT KWV\MVQLW
LMÅVQ\Q^WLMTIZM[WT]KQ~VaKWVMTTWX]MLMKITK]TIZMTITKIVKMLMTXMZR]QKQWY]MTMXZWL]KM
aLM\MZUQVIZMTXWZY]uLM[]QTQKQ\]L"IZ\XnZZINW[MO]VLW+8+5Y]M^ITMXIZI\WLW[
TW[ZMK]Z[W[aY]MLMJMKWPWVM[\IZ[MI[]^MbKWVMTIZ\XIZIMTM[KZQ\WLMQV\MZXW[QKQ~V
LMTIIXMTIKQ~VaMTIZ\XIZIMTLMKI[IKQ~V8WZ\IV\W[QMUXZMY]M[MPIaI[WTQKQ\ILW
IKTIZIKQ~VPIJZnLMM[\IZ[MITLyI[QO]QMV\MLMTINMKPILMTI]\WZM[WT]\WZQWKWZZM[XWVLQMV\M

547
Consejo Nacional de la Judicatura

4.7 RECURSO DE REVOCATORIA

Juan Carlos Cabañas García

;=5):17"17JRM\WaZM[WT]KQWVM[ZMK]ZZQJTM[11:MY]Q[Q\W[XIZITIKWZZMK\I
NWZUITQbIKQ~V LMT ZMK]Z[W 1118ZWKMLQUQMV\W 1> ,MKQ[Q~V LMT ZMK]Z[W"
KWV\MVQLWMNMK\W[KWVKZM\W[aZMK]ZZQJQTQLIL"

4.7.1 Objeto y resoluciones recurribles:

-TZMK]Z[WLMZM^WKI\WZQI\QMVMXWZÅVITQLILTIKWZZMKKQ~VLMTI[QVNZIKKQWVM[KWUM\QLI[
MV TI ILWXKQ~V LM ZM[WT]KQWVM[ LM KWV\MVQLW XZWKM[IT \IV\W ZM[XMK\W LM TI IXZMKQIKQ~V LM
TW[ PMKPW[ Y]M N]VLIUMV\IV TIIXTQKIKQ~V LMTI VWZUI XZWKM[ITLMY]M[M\ZI\MKWUWLM
TIQV\MZXZM\IKQ~VaIXTQKIKQ~VLMM[\IƒT\QUIaLM[][MNMK\W[4WY]MMVuT[MZM[]MT^M[WV
cuestiones de tramitación o incidentales dentro del procedimiento y por tanto no afecta a
TIK]M[\Q~VKWV\ZW^MZ\QLILMNWVLW.]MZILMTnUJQ\WLMT+8+5MTZMK]Z[WLMZM^WKI\WZQI
X]MLM M`\MVLMZ[M KWUW WK]ZZM MV TW[ XZWKM[W[ LM NIUQTQI I K]M[\QWVM[ [][\IV\Q^I[
IKKM[WZQI[ITWZM[]MT\WXWZTI[MV\MVKQILMÅVQ\Q^I.

La revocatoria es un recurso ordinario, XWZY]MMVK]IV\WITXZWJTMUIXZWKM[ITXTIV\MILWMT


~ZOIVW KWUXM\MV\M ZM[]MT^M KWV XTMVQ\]L LM R]ZQ[LQKKQ~V# LM MNMK\W VW [][XMV[Q^W [M [QO]M
MRMK]\IVLW TW WZLMVILW MV TI ZM[WT]KQ~V ZMK]ZZQLI# a LM KIZnK\MZ devolutivo XWZY]M KWUW
[IVKQWVI MT IZ\  +8+5 u[\M [M QV[\IZn a ZM[WT^MZn IV\M MT XZWXQW ~ZOIVW R]LQKQIT Y]M
dictó la resolución recurrida. El Código sigue así la pauta de los ordenamientos procesales
IK\]ITM[ Y]M UIV\QMVMV TI M`Q[\MVKQI LM ]V ZMK]Z[W VW LM^WT]\Q^W XIZI TI KWZZMKKQ~V LM
QVNZIKKQWVM[UMVWZM[Y]MVWQV\ZI[KMVLMV\M[WVWLMÅVQ\Q^I[KWVMTXZWX~[Q\WLMVWJTWY]MIZ
KWV\QV]IUMV\MTI\ZIUQ\IKQ~VLMTXZWKM[WTWY]MWK]ZZQZyILMKWV\ZIZQW[QKILIZM[WT]KQ~VLM
\ZnUQ\M LQMZI T]OIZ I ]VI IXMTIKQ~V XWZ MRMUXTW# a MTTW I]V I KW[\I LM TI ZMTI\Q^I MÅKIKQI
XZnK\QKI LM M[\M QV[\Z]UMV\W QUX]OVI\Q^W I[XMK\W [WJZM MT Y]M ^WT^MZMUW[ MV MT ƒT\QUW
MXyOZINMLMM[\MIXIZ\ILW

+WV[\Q\]aMVZM[WT]KQWVM[ZMK]ZZQJTM[I\ZI^u[LMTIZM^WKI\WZQI[MOƒV[M}ITIMTUQ[UWIZ\
LMT+~LQOWTW[LMKZM\W[LM[][\IVKQIKQ~VaTW[I]\W[¹VWLMÅVQ\Q^W[º,MM[\IUIVMZI
a \MVQMVLW MV K]MV\I KWUW T]MOW ^MZMUW[ Y]M MT ZMK]Z[W LM IXMTIKQ~V KIJM I [] ^Mb XWZ
ZMOTI OMVMZIT ^OZ [IT^W M`KMXKQWVM[ M`XZM[I[ LM TI 4Ma KWV\ZI TW[ I]\W[ Y]M [y ZM[]T\IV

  <IT KWUW M`XZM[IUMV\M XZM^u MT IZ\  48." ¹-T ZMK]Z[W LM ZM^WKI\WZQI XZWKMLM KWV\ZI TW[ LMKZM\W[ LM
[][\IVKQIKQ~VTI[[MV\MVKQI[QV\MZTWK]\WZQI[aTI[MV\MVKQILMÅVQ\Q^IMVTWIKKM[WZQWº
d)TZM[XMK\W\QMVMXZMKQ[ILWTI+nUIZILM.IUQTQILMTI;MKKQ~VLMT+MV\ZWLM;IV;IT^ILWZMV;MV\MVKQILQK\ILII
TI[PWZI[LMTLyILMUIZbWLMZMN +;2":->7KWVKQ\ILMW\ZI[ZM[WT]KQWVM[[]aI[MVMTUQ[UW
[MV\QLWY]M"¹ZM[]T\IQUXZWKMLMV\MTIILUQ[Q~V LMTIZM^WKI\WZQIKWV\ZITIZM[WT]KQ~VY]MZM[]MT^MMTZMK]Z[W
LM IXMTIKQ~V# M[ LMKQZ LM TI Y]M MV LMÅVQ\Q^I LMKQLM a XWVM ÅV I TI QUX]OVIKQ~V QV\MZX]M[\I TW KWV\ZIZQW
[QOVQÅKIZyI^WT^MZIZMITQbIZMTUQ[UWIVnTQ[Q[LMTXZQUQOMVQWZMK]Z[WI\ZI^u[LMW\ZWZMK]Z[WUn[[QUXTMKWUW
M[MTLMTIZM^WKI\WZQITWIV\MZQWZVWKWV\ZIZyIMTIKKM[WITI[MO]VLIQV[\IVKQIaMTLMZMKPWLMZM^Q[Q~VLMTI[
ZM[WT]KQWVM[ R]LQKQITM[ XWZ K]IV\W LQKPW ÅV [M K]UXTQ~ I \ZI^u[ LM TI ZM[WT]KQ~V LM TI IXMTIKQ~V IKMX\IZ TW
KWV\ZIZQWQUXTQKIZyIXZWTWVOIZQVLMÅVQLIUMV\MTI[][\IVKQIKQ~VVWZUITLMTI[XZM[MV\M[LQTQOMVKQI[ZML]VLIVLW
en los mismos argumentos ya sostenidos en la resolución de la apelación”.

548
Código Procesal Civil y Mercantil Comentado

LMÅVQ\Q^W[ XWZY]M XWVMV ÅV IT XZWKM[W QUXQLQMVLW [] KWV\QV]IKQ~V I[y KWUW KWV\ZI TI[
[MV\MVKQI[IZ\ 4-+#\MVLZyIUW[Y]MTIKWVÅO]ZIKQ~VTMOQ[TI\Q^ILM]VWaW\ZWZMK]Z[W
TI ZM^WKI\WZQI a TI IXMTIKQ~V M`KT]aMV\M[ XWZ TW OMVMZIT MV\ZM [y ZM[XWVLM I TI LQNMZMV\M
naturaleza y alcance de la resolución atacable.

-[\MZyOQLWM[Y]MUI[QVMUJIZOWVW[MIV\WRIQVIUW^QJTM\IV\WXWZY]MMVWKI[QWVM[[yKIJM
IXMTIKQ~V\ZI[TIZM^WKI\WZQI^MZinfraMXyOZINM1>KWUWXWZY]MIXM[IZLMTILQKKQ~VLMTIZ\
+8+5VW\WLI[TI[ZM[WT]KQWVM[ZMK]ZZQJTM[MVZM^WKI\WZQI[WVI]\W[¹VWLMÅVQ\Q^W[º-V
MNMK\WM`Q[\MVK]I\ZWKI[W[MVTW[Y]MTITMaKWV\MUXTIMTZMK]Z[WLMZM^WKI\WZQI·a[WTIUMV\M
uT XWZ KQMZ\W KWV\ZI LMKQ[QWVM[ Y]M KQMZZIV MT XI[W I TI \ZIUQ\IKQ~V LMT XZWKM[W I]\W[
LMÅVQ\Q^W[)[IJMZ"ITIY]MLMKTIZITIKIL]KQLILLMTIQV[\IVKQIXWZMZZWZMVMTK~UX]\WLM
TW[XTIbW[XZWKM[ITM[IZ\!+8+5#JTIY]MIK]MZLITIQVILUQ[QJQTQLILLMTILMUIVLI
IZ\ #KTIY]MQVILUQ\M]VZMK]Z[WLMIXMTIKQ~VIZ\aLTIY]MQVILUQ\M]VZMK]Z[W
LMKI[IKQ~VIZ\

4.7.2 Requisitos para la correcta formalización del recurso:

)LMUn[ LM TW[ ZMY]Q[Q\W[ KWU]VM[ I \WLW ZMK]Z[W ZMTI\Q^W[ I TI TMOQ\QUIKQ~V IK\Q^I TI
KWUXM\MVKQI a TI QV\MZXW[QKQ~V MV XTIbW Y]M IY]y [MZn MT LM TW[ \ZM[ LyI[ [QO]QMV\M[ I TI
VW\QÅKIKQ~VLMTIZM[WT]KQ~VQUX]OVILIIZ\+8+5QUXWZ\ILM[\IKIZ]VIM`QOMVKQI
XMK]TQIZLMM[\MZMK]Z[WKWUWM[TIVMKM[IZQIKWV[\IVKQIMVMTM[KZQ\WY]MTWNWZUITQbIM`IZ\
XZQUMZXnZZINW+8+5LM¹TIQVNZIKKQ~VTMOITY]M[MM[\QUMKWUM\QLIKWV]VI[]KQV\I
M`XTQKIKQ~VºLMTIUQ[UI[WXMVILMIKWZLIZ[M[]QVILUQ[Q~VI\ZnUQ\M[QVUn[IZ\in
ÅVM

8WLZyI ZM[]T\IZ ]V \IV\W XIZIL~RQKW Y]M XZMKQ[IUMV\M MV ]V ZMK]Z[W KWV ^WKIKQ~V TMOIT
LM [MVKQTTMb KWUW M[ u[\M [M QVKT]aI ]V ZMY]Q[Q\W Y]M XWZ [] NWZUITQLIL XIZMKM Un[
XZWXQIUMV\M TTIUILW I QV[MZ\IZ[M MV ZMK]Z[W[ LM yVLWTM Un[ [WTMUVM KWUW XWLZyI [MZ MT
LM KI[IKQ~V [WJZM \WLW K]IVLW I [] QVWJ[MZ^IVKQI [M IV]LI TI QVILUQ[Q~V QV[]J[IVIJTM
del mismo.

;QVMUJIZOWTIXIZILWRIM[Un[IXIZMV\MY]MZMITIXWKWY]M[MZMÆM`QWVM[WJZMK]nTM[MT
[MV\QLW^MZLILMZWLMM[\MZMY]Q[Q\WaIY]MM[M^QLMV\MY]MMTM[KZQ\WY]MUW\Q^IMTZMK]Z[W
LMJM\ZIMZLM[LMT]MOWTIM`XTQKIKQ~VLMTXWZY]uLM[]QV\MZXW[QKQ~VaY]MM[IM`XTQKIKQ~V
VWX]MLMXW[XWVMZ[MXIZIW\ZWUWUMV\WXW[\MZQWZVQX]MLMXZM\MVLMZ[MY]M[MIMT\ZQJ]VIT
Y]QMV[]XTITW[IZO]UMV\W[LMWÅKQWITMV\ZIZIZM[WT^MZTW

)PWZI JQMV" MT XZWJTMUI ZILQKI MV LM\MZUQVIZ Y]M LMJM MV\MVLMZ[M XWZ ¹KWV[\IZ TI
QVNZIKKQ~VTMOITºMVMTM[KZQ\WLMTIXIZ\MZMK]ZZMV\MITW[MNMK\W[LMTIZ\XZQUMZXnZZINW
+8+5 ;Q QVNZIKKQ~V TMOIT [QOVQÅKI TI VIZZIKQ~V LMT IK\W XZWKM[IT ZMITQbILW TW[ PMKPW[ a
TI LM[KZQXKQ~V LMT LMJMZ LM KWVL]K\I TMOITUMV\M XZM^Q[\W K]aI QV[]ÅKQMVKQI [M IKPIKI I TI
ZM[WT]KQ~VQUX]OVILII]VY]M[MXZM[KQVLIMVM[MZMTI\WXWZWT^QLW]W\ZIKI][ILMTIKQ\I
KWVKZM\ILMTXZMKMX\WLMT+8+5WTMaXZWKM[ITY]MZMO]TMMTIK\WMZZ~VMIUMV\MXZIK\QKILW
MTZMY]Q[Q\WLMTIZ\+8+5LMJMLIZ[MXWZ[I\Q[NMKPWMVWZLMVIXMZUQ\QZ[]ILUQ[Q~V
aXZWV]VKQIZ[M[WJZMuTZM[WT^MZTW

549
Consejo Nacional de la Judicatura

;QXWZMTKWV\ZIZQWinfracción legalKWUXWZ\IIZO]UMV\IKQWVM[ITUIZOMVTIKWVKZM\IKQ\ILMT
XZMKMX\W XZWKM[IT ^]TVMZILW LM \IT O]Q[I Y]M [Q u[\I VW ÅO]ZIMV MT M[KZQ\W aI VW QUXWZ\I
TWLMUn[aPILMQVILUQ\QZ[MI\ZnUQ\MMTZMY]Q[Q\W[MVW[IV\WRIZyILM[XZWXWZKQWVILWITW[
ÅVM[Y]M[MXMZ[QO]MVLM^MZQÅKIZTI¹[MZQMLILºLM[]LML]KKQ~VaXWZ\IV\WaMVM[IUQ[UI
UMLQLITQVLIV\MMVTWQVKWV[\Q\]KQWVIT

-V -[XI}I ZM[XMK\W LMT TTIUILW ZMK]Z[W LM ZMXW[QKQ~V LM KIZIK\MZy[\QKI[ IVnTWOI[ IT LM
ZM^WKI\WZQITI^QOMV\M4-+KWV\MUXTI]VIVWZUI[QUQTIZITUMVKQWVILWIZ\
CPCM316KWVMTÅVR][\IUMV\MLM[]XMZIZMTNWZUITQ[UWY]MLM[\QTIJIMTIV\MZQWZIZ\
4-+ MTK]ITM`QOyIY]MMTM[KZQ\WLMQV\MZXW[QKQ~V¹KQ\IZ[MTIdisposición LMM[\I4MaY]M
PIaI[QLWQVNZQVOQLIºTWY]MLQWXZMKQ[IUMV\MT]OIZIQVILUQ[QWVM[LM[XZWXWZKQWVILI[NZMV\M
IM[KZQ\W[Y]M[IT^WTIKQ\ILMTXZMKMX\W\ZIyI]VIKWUXTM\IWITUMVW[N]VLIUMV\IKQ~VLM
TIY]MRI

4.7.3 Procedimiento:

+WUWIV\QKQXIUW[IZZQJITI\ZIUQ\IKQ~VLMTIZM^WKI\WZQIM[ZnXQLIa[MVKQTTINIKQTQ\ILIXWZ
MTPMKPWLM[]KIZnK\MZVWLM^WT]\Q^W"\ZI[[]QV\MZXW[QKQ~VXWZUMLQWLM]VM[KZQ\WY]MPI
LM KWV\MVMZ \WLW[ [][ N]VLIUMV\W[ a TI [WTQKQ\]L KWZZM[XWVLQMV\M M[\QUIKQ~V LMT ZMK]Z[W
ZM^WKIKQ~VLMTLMKZM\WWI]\WaY]MMV[]T]OIZ[MLQK\MW\ZWKWVMT[QO]QMV\MKWV\MVQLW°a
VWM`Q[\QMVLWWJ[\nK]TWI[]ILUQ[Q~VI\ZnUQ\M[MLIZn\ZI[TILWITIXIZ\MZMK]ZZQLI]VW
W Un[ TQ\QOIV\M[ TW[ Y]M [MIV XWZ XTIbW LM \ZM[ LyI[ XIZI Y]M X]MLIV WXWVMZ[M IT ZMK]Z[W
IZ\XnZZINWXZQUMZW

+]UXTQLW M[\W MV MT XTIbW LM TW[ \ZM[ LyI[ [QO]QMV\M[ IT LM XZM[MV\IKQ~V LMT M[KZQ\W LM
WXW[QKQ~VWLM^MVKQUQMV\WLMTXTIbWW\WZOILWITIXIZ\MZMK]ZZQLI[QVWXZM[MV\~VILIMT
\ZQJ]VITZM[WT^MZnTWY]MKWZZM[XWVLI[QVUn[LQTIKQ~VXMZWKWVKWVOZ]MVKQIITWITMOILW
XWZ IUJI[ XIZ\M[ Y]M M[ KWUW LMJM TMMZ[M MT IZ\  XnZZINW [MO]VLW K]IVLW LQKM
¹QVLMXMVLQMV\MUMV\MLMY]MTI[XIZ\M[P]JQMZIVPMKPW][WLM[][LMZMKPW[º

+WUW ]V []X]M[\W M[XMKQIT KWV^QMVM LM[\IKIZ Y]M MT ZMK]Z[W LM ZM^WKI\WZQI KWV\ZI
LMKQ[QWVM[ILWX\ILI[MVMT\ZIV[K]Z[WLM]VI^Q[\IWZITI]LQMVKQIXZMXIZI\WZQILMTXZWKM[W
KWUƒV# IK\W LMT R]QKQW XIZI TI XZnK\QKI LM TI[ XZ]MJI[ MV TW[ XZWKM[W[ LMKTIZI\Q^W[ [M
ITMOIZnV\IUJQuVLMUIVMZIWZITMVMTUQ[UWIK\WM`IZ\+8+5#aXIZITI[WJRMKQWVM[
ITIILUQ[Q~VLMXZ]MJI[MVTII]LQMVKQIXZWJI\WZQIIZ\+8+5)]VY]MTITMaVWTW
UMVKQWVIMVM[\W[KI[W[LMJMMV\MVLMZ[MY]MIV\M[LMZM[WT^MZ[WJZMMTTWMTR]MbLIZn\]ZVW
LM XITIJZI I TI XIZ\M ZMK]ZZQLI I ÅV LM Y]M UIVQÅM[\M TW Y]M I [] LMZMKPW KWV^MVOI VW
\QMVM[MV\QLWKMZKMVIZTM]VIWXWZ\]VQLILLMLMNMV[IMV\IT[MV\QLW#aT]MOWMV\WVKM[[yMT
\ZQJ]VITXZWV]VKQIZn\IUJQuVWZITUMV\M[]LMKQ[Q~V

316 )Z\4-+"¹-TZMK]Z[WLMZMXW[QKQ~VLMJMZnQV\MZXWVMZ[MMVMTXTIbWLMKQVKWLyI[expresándose la infracción en


Y]MTIZM[WT]KQ~VP]JQMZIQVK]ZZQLWIR]QKQWLMTZMK]ZZMV\M
 ;QVW[MK]UXTQMZIVM[\W[LW[ZMY]Q[Q\W[[MQVILUQ\QZnUMLQIV\MXZW^QLMVKQITIZMXW[QKQ~V[QV]T\MZQWZZMK]Z[Wº

550
Código Procesal Civil y Mercantil Comentado

4.7.4 Decisión del recurso: contenido, efectos concretos y recurribilidad:

 4I LM[M[\QUIKQ~V LM TI ZM^WKI\WZQI \ZIM KWV[QOW TI KWVNQZUIKQ~V LM TI LMKQ[Q~V
QUX]OVILIaMTUIV\MVQUQMV\WLM[][MNMK\W[XWZTWLMUn[VWQV\MZZ]UXQLW[KWUW^QUW[
I ZIyb LM [] QV\MZXW[QKQ~V 8WZ MT KWV\ZIZQW LM M[\QUIZ[M MT ZMK]Z[W MT \ZQJ]VIT KWUXM\MV\M
LMJMLQK\IZTI[WT]KQ~VILMK]ILII,MZMKPW0]MTOILMKQZY]MMV\WLWZMK]Z[WVWLM^WT]\Q^W
aMVM[\MKI[WMTLMZM^WKI\WZQITIZM[XWV[IJQTQLILR]LQKQITMVTINI[MLMZM[WT]KQ~VILY]QMZM
[Q [M Y]QMZM MV ITOƒV [MV\QLW UIaWZ UIOVQ\]L Y]M MV TW[ ZMK]Z[W[ LM^WT]\Q^W[ X]M[ TW Y]M
[MXQLMLMTR]MbM[Y]MNWZU]TM]VII]\WKZy\QKI·JQMVY]MQVL]KQLIXWZMTZMK]ZZMV\MIKMZKI
LMTXZWXQWMZZWZKWUM\QLWa\MVOITI[]ÅKQMV\MaVMKM[IZQIP]UQTLILXIZIZMKWVWKMZ[]MZZWZ
TWY]MMVU]KPI[WKI[QWVM[LM^QMVMUn[LQNyKQTY]MZMXIZIZMTMZZWZIRMVW

5I[ [Q MT [Q[\MUI TMOIT KWV\MUXTI ]V ZMK]Z[W LM M[\I[ KIZIK\MZy[\QKI[ a VW WX\I XWZ []
MTQUQVIKQ~V M[ XZMKQ[IUMV\M XWZ TI KWVÅIVbI Y]M LMXW[Q\I MV TI ÅO]ZI LMT R]Mb LMT Y]M
u[\MLMJMPIKMZ]V][WKWZZM[XMK\Q^WVWKWV^QZ\QMVLWITIZM^WKI\WZQIMV]V[QUXTMILWZVW
[QVWMV]VQV[\Z]UMV\WZMITLMUMRWZIUQMV\WLMTI2][\QKQI

 -V K]IV\W IT ZuOQUMV LM ZMK]ZZQJQTQLIL LM TI[ LMKQ[QWVM[ ILWX\ILI[ MV TI ZM^WKI\WZQI
\MVMUW[Y]M"

I +WVKIZnK\MZOMVMZITLM^QMVMQZZMK]ZZQJTM\IV\WMTI]\WY]MTWQVILUQ\MI\ZnUQ\M
IZ\  +8+5 KWUW IY]MT Y]M MV\ZI I ZM[WT^MZ MT NWVLW LMT ZMK]Z[W ILUQ\QLW
aI[MIMV[MV\QLWM[\QUI\WZQWKWUWLM[M[\QUI\WZQW^MZUQ[UWIZ\Y]MPIJTI
MVOMVuZQKWLMTIZM[WT]KQ~VY]M¹ZM[]MT^Iº[WJZMTIZM^WKI\WZQI

 -VWKI[QWVM[QVKT][WI[y[MLQ[XWVMM`XZM[IUMV\MXIZIMT[]X]M[\WM[XMKyÅKW"IZ\[
!  K]IVLWVWXZWKMLIIXMTIKQ~V+8+5

J +WUWM`KMXKQWVM[IM[\IZMOTIOMVMZIT[QVMUJIZOWIXIZMKMV"

 )Y]MTTI[ ZM[WT]KQWVM[ Y]M XMZUQ\MV QV\MZXWVMZ ZMK]Z[W LM ZM^WKI\WZQI a [Q u[\M I [] ^Mb
[MLMVQMOIMTLMIXMTIKQ~V"IZ\[a+8+5#a\IUJQuV

 4I[ ZM[WT]KQWVM[ Y]M XMZUQ\MV ZM^WKI\WZQI a K]IVLW u[\I [M LMVQMOI KIJM ZMXTIV\MIZ MT
problema procesal al momento de formular apelación contra la sentencia recaída en ese
XZWKM[W"IZ\!+8+5

551
Consejo Nacional de la Judicatura

4.8 RECURSO DE APELACIÓN

Juan Carlos Cabañas García

;=5):17"1+WVKMX\WaZM[WT]KQWVM[ZMK]ZZQJTM[117JRM\W111)K\Q^QLIL
LMXZ]MJIMV[MO]VLIQV[\IVKQI1>4IILPM[Q~VITIIXMTIKQ~V"+WVKMX\W
-NMK\W[4yUQ\M[LMTLMZMKPWIILPMZQZ[M>8ZWKMLQUQMV\W"1V\MZXW[QKQ~V
)LUQ[Q~V>Q[\IWZIT;MV\MVKQI1>,MKQ[Q~VLMTZMK]Z[W

4.8.1 Concepto y resoluciones recurribles:

4.8.1.1 Concepto:

-TZMK]Z[WLMIXMTIKQ~VM[]VZMK]Z[WWZLQVIZQWY]M\QMVMXWZÅVITQLILMTZMM`IUMVLMTI[
QVNZIKKQWVM[ XZWKM[ITM[ a [][\IV\Q^I[ KWV\ZI ZM[WT]KQWVM[ LM XZQUMZI QV[\IVKQI I \ZI^u[ LM
]VXZWKMLQUQMV\WƒVQKWKWVMTY]MMT\ZQJ]VITKWUXM\MV\Mad quemMRMZKQ\I]VIXW\M[\ILLM
R]ZQ[LQKKQ~V[QUQTIZITILM[XTMOILIXWZMT~ZOIVWQVNMZQWZIquo

4.8.1.2 Resoluciones:

&RQIXHU]DGHGHÀQLWLYDV

-T ZMK]Z[W LM IXMTIKQ~V KIJM XWZ TMa IZ\   +8+5 NZMV\M I LW[ \QXW[ LM ZM[WT]KQWVM[
R]LQKQITM[ LM XZQUMZI QV[\IVKQI" KWUW ZMOTI OMVMZIT TI[ Y]M ZM^Q[\IV MT KIZnK\MZ LM
¹LMÅVQ\Q^I[º#aMV[MO]VLWT]OIZaXWZM`KMXKQ~VIY]MTTI[Y]MVW\MVOIVLQKPIKWVLQKQ~V
XMZW I[y [M I]\WZQKM M`XZM[IUMV\M XWZ MT TMOQ[TILWZ +WV KIZnK\MZ OMVMZIT [WV TI[ LQK\ILI[
XWZ TW[ 2]bOILW[ LM 8ZQUMZI 1V[\IVKQI W XWZ TW[ LM 8ZQUMZI 1V[\IVKQI a 5MVWZ +]IV\yI a
MV TW[ KI[W[ M[XMKyÅKIUMV\M XZM^Q[\W[ XWZ MT IZ\ ! +8+5 TI[ LQK\ILI[ XWZ TI[ +nUIZI[
de Segunda Instancia.

;WV LMÅVQ\Q^I[ KWUW [IJMUW[ IY]MTTI[ ZM[WT]KQWVM[ Y]M QUXQLMV W XWVMV ÅV IT XZWKM[W
LMY]M[M\ZI\MaI[MIu[\MLMKTIZI\Q^WMRMK]\Q^WWKI]\MTIZ\IV\WMV^yIXZQVKQXITKWUWLM
incidente. Que la resolución impugnable revista a su vez forma de auto317 W LM [MV\MVKQI
LMXMVLMZn LMT KWV\MVQLW LM TI LMKQ[Q~V a I ^MKM[ \IUJQuV LMT UWUMV\W XZWKMLQUMV\IT MV
Y]MTIUQ[UI[MILWX\M)[yZM[]T\ILMÅVQ\Q^ILM[LMT]MOWTI[MV\MVKQIY]M\ZI[[][\IVKQIZ[M
\WLW[ TW[ \ZnUQ\M[ LM TI KI][I MV\ZI I ZM[WT^MZ [WJZM MT NWVLW KWV\ZW^MZ\QLW 8MZW TW M[
\IUJQuV TI ;MV\MVKQI LQK\ILI QO]ITUMV\M IT ÅVIT LMT XZWKM[W XMZW Y]M VW MV\ZI MV MT
NWVLW IT IXZMKQIZ MV M[M UWUMV\W a VW PIJMZTW PMKPW IV\M[ TI NIT\I LM ]V XZM[]X]M[\W
XZWKM[IT KWUXM\MVKQI KIXIKQLIL LM TI[ XIZ\M[ W TI KWVK]ZZMVKQI LM ]V ~JQKM XZWKM[IT
TQ\Q[XMVLMVKQIKW[IR]bOILI318.

317 )Z\+8+5XIZITILQ[\QVKQ~VMV\ZMI]\W[[QUXTM[aLMÅVQ\Q^W[
318 ;QVPIKMZUI\QbIKQWVM[MV\WZVWITKWV\MVQLW·M[\QUI\WZQWWVWLMTI;MV\MVKQI[MZMKWOMTIIXMTIJQTQLILLM
TI[ZMKIyLI[MVZMJMTLyIIZ\ #R]QKQWMRMK]\Q^WIZ\!XZWKM[W[XW[M[WZQW[IZ\aLMQVY]QTQVI\WIZ\[
 ·LM[WK]XIKQ~VXWZKI][ILMUWZIa ·XIZITI[LMUn[XZM\MV[QWVM[

552
Código Procesal Civil y Mercantil Comentado

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I]\W[Y]M"

I 1UXQLMV MT QVQKQW LM ]V XZWKM[W XZQVKQXIT UMLQIV\M TI QVILUQ[Q~V I \ZnUQ\M LM
una demanda! 8WZ M`KMXKQ~V MT IZ\   LMT +~LQOW XMZUQ\M [~TW ZMK]Z[W LM
ZM^WKI\WZQI a VW IXMTIKQ~V KWV\ZI MT I]\W Y]M LMKZM\I TI QVILUQ[QJQTQLIL LM TI
LMUIVLI I]\W Y]M I]VY]M XWZ [] VI\]ZITMbI LM^QMVM I XZQWZQ ]VI ZM[WT]KQ~V
LMÅVQ\Q^IMVTIXZnK\QKIZM[]T\INnKQTUMV\M[]J[IVIJTMaMVMTXMWZLMTW[KI[W[VW
QUXQLMY]MX]MLIXZM[MV\IZ[MW\ZIa posteriori[QVTW[MZZWZM[Y]MKWVL]RMZWVIIY]MTTI
inadmisibilidad.

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IK\]IKQWVM[ XWZ UW\Q^W[ XZWKM[ITM[ LM WÅKQW W MV M[\QUIKQ~V LM ]VI M`KMXKQ~V
opuesta por el demandado321;

K 8WVMVÅVI]VLM\MZUQVILWXZWKMLQUQMV\WQVKQLMV\IT322.

8MZWVWLM^QMVMƒVQKIUMV\M¹LMÅVQ\Q^IºTIZM[WT]KQ~VY]MXWVMÅVITXZWKM[Win totum y para


\WLI[TI[XIZ\M["\IUJQuVTWM[XIZIMTXMZR]QKQWLMTY]M[MXZM[MV\IKWUWIXMTIV\MIY]MTTI
Y]MTMQUXQLMXMZ[WVIZ[MMVTITQ\Q[LMY]M[M\ZI\M323#WTIY]MIK]MZLI[]M`KT][Q~VLMTXZWKM[W
XWZ KWV[QLMZIZ MT R]Mb Y]M PI LMRILW LM \MVMZ QV\MZu[ R]ZyLQKW MV MT WJRM\W LMT XTMQ\W XWZ
\ZIV[UQ[Q~VLMTIKW[IXWZLQ[WT]KQ~VLMTIKWU]VQLILLMJQMVM[M\KM`\ZMUWY]MITMNMK\W
niegue el recurrente.

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MT IZ\ # XWZ TI QVILUQ[Q~V LM TI LMT R]QKQW MRMK]\Q^W MT IZ\ # XWZ TI QVILUQ[Q~V LM LMUIVLI LM R]QKQW
UWVQ\WZQW MT IZ\ !# XWZ QVILUQ[Q~V LM LMUIVLI MRMK]\Q^I MT IZ\ # a XWZ QVILUQ[Q~V LM LMUIVLI LM
MRMK]KQ~VXZW^Q[QWVITMTIZ\!\WLW[LMT+8+5
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XZM[]X]M[\W[XZWKM[ITM[WITIIXIZQKQ~VLMITOƒV~JQKMQUXMLQ\Q^WLM]VILMKQ[Q~VLMNWVLWMVTIQVILUQ[QJQTQLIL
LMT TWY]M[MIKPIKIITILMUIVLI[WVLMNMK\W[NWZUITM[XMZWILMUn[XMZNMK\IUMV\M[]J[IVIJTM[ZMLIKKQ~V
W[K]ZIQVMV\MVLQJTM[QVO]IZLIZ]VIUyVQUIM[\Z]K\]ZI[QVNWZU]TIZXM\QKQ~VLM\]\MTIKWVKZM\IM\KY]MMT
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XWZY]MLMRIXI[IZMTXTIbWLMTW[LyI[Y]M[MTMW\WZOIVW[]J[IVImotu proprio. ,ILWY]MVWX]MLMPIKMZTWMT
~ZOIVWR]LQKQITMV[][][\Q\]KQ~VXWZY]MM[\IUW[IV\M]VIR]ZQ[LQKKQ~VZWOILIITILMUIVLIVWX]MLMLnZ[MTM
K]Z[WI[yKWUWu[\IX]M[[MIV\WRIQVQV\MTQOQJTMWQVKWUXTM\I8MZWJQMVM[^MZLILY]MVILIQUXQLMTIXZM[MV\IKQ~V
XW[\MZQWZLMW\ZIV]M^ITQJZMLMIY]MTTW[LMNMK\W[Y]MMVM[IUMLQLIXWLZn[MZILUQ\QLII\ZnUQ\M;QMVLW\WLW
MTTWI[yMV\QMVLMMTTMOQ[TILWZY]MVW[MR][\QÅKIIJZQZ]VLMJI\MILWJTMQV[\IVKQIXIZILQ[K]\QZ[WJZM]VIK]M[\Q~V
Y]MVWM[M[MVKQITVQQZZM^MZ[QJTMaY]MMVMTXMWZLMTW[KI[W[QV[Q[\QUW[[MIZZMOTIde facto presentando una
V]M^ILMUIVLIaIKWZZMOQLI8WZ[QIKI[WVWWJ[\IV\M[y[MXMZUQ\MMTZMK]Z[WLMZM^WKI\WZQIaY]MMT2]MbI[y
ZMKWV[QLMZM[QMT[]X]M[\WLMNMK\WY]MXIZMKMPIJMZIXZMKQILWZM[XWVLMMVZMITQLILI]VIUITIXMZKMXKQ~V[]aI
LMTWY]MTMMaVWI]VLMNMK\WKQMZ\W
321 4I[IXMTIKQWVM[KWV\ZITI[ZM[WT]KQWVM[LMTW[IZ\[LMKTIZIKQ~VLMNIT\ILMKWUXM\MVKQIWJRM\Q^IaN]VKQWVIT#
 LMKTIZIKQ~V LM NIT\I LM KWUXM\MVKQI \MZZQ\WZQIT#  ÅVITQbIKQ~V XWZ QUXZWXWVQJQTQLIL [WJZM^MVQLI LM
TI LMUIVLI W TI ZMKWV^MVKQ~V ·LM TI XZM\MV[Q~V MRMZKQ\ILI# a  M[\QUIVLW ]V QVKQLMV\M Y]M XWVM ÅV IT
XZWKM[W#LMKTIZIKQ~VLMQVKWUXM\MVKQIXIZILM[XIKPIZMRMK]KQ~V+8+5#
322 )Z\+8+5MVK]IV\WITIIXMTIKQ~VKWV\ZIMTI]\WZM[WT]\WZQWMV[MV\QLWXW[Q\Q^WWVMOI\Q^WLMUMLQLI[
cautelares.
323 )[yTIIXMTIKQ~VLMTIZ\ +8+5MVK]IV\WITIZM[WT]KQ~VY]MLMVQMOITIXM\QKQ~VXIZIXMZ[WVIZ[MKWUW
coadyuvante

553
Consejo Nacional de la Judicatura

5HVROXFLRQHVQRGHÀQLWLYDV

-V K]IV\W I TI IXMTIKQ~V LM ZM[WT]KQWVM[ VW LMÅVQ\Q^I[ KWUW LMKyIUW[ PI LM [MZ TI TMa
TI Y]M KWV\MUXTM XIZI MTTI[ KI[]y[\QKIUMV\M MT LMZMKPW I IXMTIZ <QMVMV IY]MT KIZnK\MZ
IY]MTTI[ZM[WT]KQWVM[KI[Q[QMUXZMLMKWV\MVQLWXZWKM[ITI\ZI^u[LMTI[K]ITM["

I ;M XZW^MM [WJZM [WTQKQ\]LM[ NWZU]TILI[ XWZ TI[ XIZ\M[" [M IXMTI MV\WVKM[ K]IVLW
[MLMVQMOITW[WTQKQ\ILW#WJQMV

J ;M XZW^MM I [WTQKQ\]LM[ LM WXW[QKQ~V NZMV\M I TW aI KWVKMLQLW I TI KWV\ZIZQI
IXMTIVLWTIXIZ\MXMZR]LQKILIZM[XMK\WLMTWZM[]MT\WMV\ITM[WXW[QKQWVM[326;

K ;M XZW^MM MV ÅV [WJZM TI KWV\QV]IKQ~V W [][XMV[Q~V327 del proceso pero sin
XZM\MVLMZ[M[]ÅVITQbIKQ~V·TWY]MMV\WVKM[TI[PIZyILMÅVQ\Q^I[

,M VW M[\IJTMKMZ[M VILI TI ZM[WT]KQ~V ILUQ\QZn ƒVQKIUMV\M ZM^WKI\WZQI W VQ [QY]QMZI M[\I
ƒT\QUI[QTWXZWPyJMTITMaXWZKWV^MZ\QZTIMVQZZMK]ZZQJTM

4.8.1.3 Acuerdos de conciliación:

.QVITUMV\M UMVKQ~V IXIZ\M UMZMKM MT []X]M[\W LMT IZ\  LMT +~LQOW MT K]IT M[\IJTMKM
Y]M ¹MT IK]MZLW LM KWVKQTQIKQ~V XWLZn [MZ IXMTILW XWZ TI[ XIZ\M[ a XWZ Y]QMVM[ X]LQMZIV
[]NZQZ XMZR]QKQW XWZ IY]uT IV\M MT 2]bOILW KWUXM\MV\M XIZI KWVWKMZ LMT I[]V\W WJRM\W LM
TI KWVKQTQIKQ~V XWZ TI[ KI][I[ Y]M QV^ITQLIV TW[ KWV\ZI\W[º 4I M[XMKQITQLIL I TI Y]M VW[
referimos proviene de dos aspectos:

I -V TW WZOnVQKW XWZY]M M[\M XZMKMX\W M[\IJTMKM XWZ M`KMXKQ~V TI KWUXM\MVKQI
N]VKQWVITINI^WZLMTW[2]bOILW[LM8ZQUMZI1V[\IVKQILMT\MZZQ\WZQWXIZIKWVWKMZa
ZM[WT^MZTI[¹IXMTIKQWVM[ºY]M[MXZWU]M^IVKWV\ZIMTI]\WY]MLQK\MMT2]bOILWLM
Paz aprobando una conciliación. La Ley habla de apelación y a ello ha de estarse;
no es un error.

J -V MT I[XMK\W UI\MZQIT XTIV\MI \IUJQuV ]VI M[XMKQITQLIL M[\M XMK]TQIZ ZMK]Z[W
XWZY]M [MOƒV [M IVW\I MV MT KQ\ILW IZ\  TW Y]M [M X]MLM K]M[\QWVIZ IY]y MV
XZQVKQXQW VW M[ TI QVNZIKKQ~V LM VWZUI[ XZWKM[ITM[ VQ [][\IV\Q^I[ MTTW IT LIZ XWZ
[MV\ILW MV M[\W[ KI[W[ TI TMa Y]M MT 2]bOILW LM 8Ib VW PI ZM[]MT\W KWV\ZW^MZ[QI
ITO]VI [QVW [QUXTMUMV\M PI ^MZQÅKILW TI ^ITQLMb LMT IK\W a TI KIXIKQLIL LM TW[

 +IZMKMVLMM[\MKWV\MVQLWXWZMRMUXTWTI[Y]MZM[]MT^MVK]M[\QWVM[QVKQLMV\ITM[UI\MZQITM[M`IZ\a[[
CPCM.
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326 )TMNMK\WTIIXMTIKQ~VKWV\ZITW[I]\W[LMTW[IZ\[ M[\QUIKQ~VLMTQVKQLMV\MQV[\ILWKWV\ZITILMKTIZIKQ~V
LM KIL]KQLIL LM TI QV[\IVKQI LMRIVLW [QV MNMK\W u[\I#  LMVMOIKQ~V LM WXW[QKQ~V IT I]\W LM LQTQOMVKQI[
XZMTQUQVIZM[aIIKWZLILI[V]TQLILLMIK\W[MRMK]\Q^W[Y]MKWV\ZIZyIVMT\y\]TW# LM[M[\QUIVLWWXW[QKQ~V
ITIMRMK]KQ~V+8+5
327  >MZ IZ\[ ! [][XMV[Q~V LM TI KI][I XWZ XZMR]LQKQITQLIL XMVIT  [][XMV[Q~V XWZ XZMR]LQKQITQLIL KQ^QT W
UMZKIV\QT

554
Código Procesal Civil y Mercantil Comentado

[]RM\W[ XIZI WJTQOIZ[M ,M ITTy Y]M TW Y]M X]MLM QUX]OVIZ[M [MZyI [Q KWVK]ZZM
ITO]VILM¹TI[KI][I[Y]MQV^ITQLIVTW[KWV\ZI\W[ºM[LMKQZY]MX]MLIIKZMLQ\IZ[M
Y]Mu[\MKIZMKyIXWZMRMUXTWLMKI][ITyKQ\IWY]MITO]VILMTI[XIZ\M[ILWTMKyILM
falta de capacidad o de un vicio de la voluntad al momento de comprometerse ante
su contrario.

,QKPW M[\W [QV MUJIZOW VW[ XIZMKM T~OQKW Y]M MT ZMK]Z[W LM IXMTIKQ~V \IUJQuV X]MLI
XZWKMLMZXWZQVNZIKKQ~V\IUJQuVLMITO]VILMTI[VWZUI[XZWKM[ITM[Y]MIZ\QK]TIMTXZWXQW
+~LQOW XIZI MT IK\W LM KWVKQTQIKQ~V [Q TI[ UQ[UI[ N]MZIV KWVK]TKILI[ W LM IY]MTTI[ Y]M
X]MLIV QUX]\IZ[M I ]V UIT Y]MPIKMZ R]ZQ[LQKKQWVIT" XWZ MRMUXTW TI Y]QMJZI LMT LMJMZ LM
QUXIZKQITQLILLMTR]Mb[Qu[\M[MU]M[\ZIXIZ\QLIZQWLMITO]VILMTI[XIZ\M[WM^QLMVKQI]V
QV\MZu[XIZ\QK]TIZMVTI[WT]KQ~VLMTKWVÆQK\W

4.8.2 Objeto:

-VIXMTIKQ~VX]MLMVZM^Q[IZ[MMVXZQVKQXQWaKWUW[MLM[XZMVLMLMTIZ\+8+5\WLI[
TI[XIZKMTI[LMTIIK\]IKQ~VR]ZQ[LQKKQWVITY]M[]JaIKMVITIMUQ[Q~VLMTIZM[WT]KQ~VR]LQKQIT
impugnada. Ello comprende:

8W[QJTM[QVNZIKKQWVM[MVTI[MTMKKQ~VQV\MZXZM\IKQ~VaIXTQKIKQ~VLMTI[VWZUI[XZWKM[ITM[
XIZI TI ILUQ[Q~V I \ZnUQ\M a ZMITQbIKQ~V LM TW[ XZM[]X]M[\W[ LMT XZWKM[W a LM TW[ IK\W[ LMT
XZWKMLQUQMV\W" \IV\W [Q LQKPI[ QVNZIKKQWVM[ ILY]QMZMV ZMTQM^M KWV[\Q\]KQWVIT ·XWZ ^]TVMZIZ
OIZIV\yI[ ZMKWVWKQLI[ XWZ TI +WV[\Q\]KQ~V a TI R]ZQ[XZ]LMVKQI LM TI +WZ\M MV [][ ;ITI[
+WV[\Q\]KQWVITa+Q^QTKWUW[QƒVQKIUMV\MIKIZZMIV]VMZZWZLMTMOITQLILWZLQVIZQI

-V\ZMTI[QVNZIKKQWVM[XZWKM[ITM[aLMUIVMZIKWVKZM\ITITMa[MZMÅMZMITIQVILUQ[Q~VLM
UMLQW[LMXZ]MJIIZ\£#ITIXZ]MJIILUQ\QLIXMZWVWXZIK\QKILIIZ\IXIZ\ILW
£#aITIXZ]MJIV]M^IIZ\TI[K]ITM[X]MLMVLIZT]OIZI]VIIK\Q^QLILXZWJI\WZQIMV
TI[MO]VLIQV[\IVKQIKWUW^MZMUW[T]MOW

 ;WV \IUJQuV XZWKM[ITM[ TI[ QVNZIKKQWVM[ KWUM\QLI[ MV TI [MV\MVKQI MV\MVLQLI u[\I KWUW
IK\W XZWKM[IT QVNZIKKQWVM[ Y]M X]MLM \ZIL]KQZ[M MV QVKWVOZ]MVKQI ·MV ITO]VI[ LM [][
UWLITQLILM[ MV NIT\I W LMNMK\W LM UW\Q^IKQ~V W MV LMNMK\W[ NWZUITM[ M`QOQLW[ XWZ TI TMa
XIZI[]^ITQLMbQVK]UXTQUQMV\WLMTI[VWZUI[XIZITIIK\]IKQ~VLM~ZOIVW[KWTMOQILW[#NIT\I
LMÅZUILMT2]MbW5IOQ[\ZILWM\K#

+WVKQMZVMaIITR]QKQWLMNWVLWKWV\ZW^MZ\QLWXMZWLM^QMVM\WLI^yI]VXZWJTMUIXZWKM[IT
MTXW[QJTMMZZWZMVTIÅRIKQ~VLMTW[PMKPW[MVITO]VILMTI[K]I\ZW[Q\]IKQWVM[[QO]QMV\M["

I 8WZIXTQKIKQ~VQVLMJQLILMTI[ZMOTI[[WJZMMTonus probandiTI[OMVMZITM[LMTIZ\


+8+5#WTI[XZM^Q[\I[MVTMaM[M[XMKQITM[#

J 8WZ][WQVILMK]ILWLMTW[QV[\Z]UMV\W[LMÅRIKQ~VLMPMKPW[IT\MZVI\Q^W[ITIXZ]MJI
K]IVLWu[\IZM[]T\IJIQVVMKM[IZQIMVKWVKZM\WTI[UWLITQLILM[LMÅRIKQ~VLMPMKPW[
LMTIZ\+8+5"PMKPW[ILUQ\QLW[Y]MOWKMVLMVW\WZQMLILOMVMZITM\K

555
Consejo Nacional de la Judicatura

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N]VLIUMV\ITM[ ·IZ\  QVKQ[W [MO]VLW +8+5 W XWZ QVNZQVOQZ TI[ ZMOTI[ TMOITM[
XIZITIIXWZ\IKQ~VWXZnK\QKIMVR]QKQWLMTUMLQWLMY]M[M\ZI\M#a

L 4W[ MZZWZM[ MV TI ^ITWZIKQ~V LM TW[ UMLQW[ LM XZ]MJI TyKQ\W[ \IV\W MV TW[ M[KI[W[
[]X]M[\W[ LWVLM X]MLM PIJTIZ[M LM ZMOTI[ TMOITM[ LM ^ITWZIKQ~V IZ\[  XnZZINW
XZQUMZWa+8+5KWUWZM[XMK\WLMUMLQW[LMKWV^QKKQ~V[]RM\W[I^ITWZIKQ~V
TQJZM XMZW LWVLM MT ~ZOIVW R]LQKQIT QVK]ZZM MV R]QKQW[ IJ[]ZLW[ W LQ[XIZI\ILW[
KWV\ZIZQW[ITI[IVIKZy\QKI

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MV IXMTIKQ~V TW[ MZZWZM[ MV TI [MTMKKQ~V QV\MZXZM\IKQ~V a IXTQKIKQ~V LM TI[ VWZUI[
[][\IV\Q^I[# I[y KWUW MT MZZWZ MV TI []J[]VKQ~V LM TW[ PMKPW[ MV MT LMZMKPW KITQÅKIKQ~V
R]ZyLQKILMTW[UQ[UW[WMTMZZWZXMZXM\ZILWMVTILML]KKQ~VLMTI[KWV[MK]MVKQI[R]ZyLQKI[
correspondientes.

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K]M[\QWVM[VWM[UMVW[KQMZ\WY]MMTZMK]Z[W[MPITTITQUQ\ILWMV[]XTMVQ\]LLM[LMK]I\ZW
XIZnUM\ZW[ LQ[\QV\W[ \WLW[ MTTW[ QO]ITUMV\M ^QVK]TIV\M[ a I TW[ Y]M PI LM I\MVLMZ[M I TI
hora de interponer cada recurso en concreto:

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QUX]OVILI"MVMNMK\W\WLI[IY]MTTI[ZM[WT]KQWVM[Y]MP]JQMZMV\ZI\ILWXZWJTMUI[LMyVLWTM
M`KT][Q^IUMV\M XZWKM[IT QVILUQ[Q~V I \ZnUQ\M LM TI LMUIVLI IZKPQ^W LM TI[ IK\]IKQWVM[
XWZ M`KMXKQ~V XZWKM[IT QVILUQ[Q~V LM XZ]MJI Y]MLIZn KWV\ZIyLW I M[\M ƒVQKW nUJQ\W
LM UIVMZI Y]M MT ZMK]Z[W XMZUQ\QZn \ZI\IZ [y LM TI ITMOILI ÅRIKQ~V QVKWZZMK\I \IV\W LM
TW[ PMKPW[ Y]M LMJyIV \WUIZ[M MV KWV[QLMZIKQ~V XIZI ZM[WT^MZ \IT XZWJTMUI XZWKM[IT M[\W
M[ TW[ PMKPW[ I TW[ Y]M IT]LM TI VWZUI ZMO]TILWZI LM M[M IK\W KWUW LM TW[ MZZWZM[ MV TI
[MTMKKQ~V QV\MZXZM\IKQ~V a IXTQKIKQ~V LM M[I VWZUI XZWKM[IT 8MZW VILI Un[ 8WZ \IV\W VW
[M M`\QMVLM IT MVR]QKQIUQMV\W LM NWVLW LM TI[ XZM\MV[QWVM[ LML]KQLI[ MV MT XZWKM[W ,M[LM
M[I XMZ[XMK\Q^I XWLZn PIJTIZ[M MV M[\W[ KI[W[ LM IXMTIKQ~V XMZW VW LM ]VI ¹[MO]VLI
QV[\IVKQIº\uZUQVWu[\MZM[MZ^ILWMVXZWXQMLILITW[ZMK]Z[W[MVY]M[MXQLMMTZMM`IUMV
de la decisión sobre el fondo.

 -V [MO]VLW T]OIZ a KWV KIZnK\MZ OMVMZIT MV [MLM LM IXMTIKQ~V VW X]MLMV XTIV\MIZ[M
XZM\MV[QWVM[QUX]OVI\WZQI[Y]M[]XWVOIVUWLQÅKIZMTWJRM\WTQ\QOQW[W\ZI\ILWMVTIXZQUMZI
QV[\IVKQI M[ LMKQZ TW Y]M KWV[\Q\]a~ MT thema decidendi MV MT XZWKM[W LMT Y]M \ZIM KI][I TI
ZM[WT]KQ~VZMK]ZZQLI petitumaKI][ILMXMLQZ-[\IXZWPQJQKQ~VI\QMVLMXWZ]VTILWIT\y\]TW
R]ZyLQKWMVY]M[MN]VLITIZM[XMK\Q^IXZM\MV[Q~VLMXIZ\MMTK]ITVWX]MLM[][\Q\]QZ[MXWZW\ZW

AI\QMVLMXWZW\ZWTILWa[WJZM\WLWITW[hechos relevantesLMTKI[WMVMT[MV\QLWLMY]M\IV\W
TW[ ZMTI\W[ NnK\QKW[ LMUIVLI a KWV\M[\IKQ~V Y]M LMTQUQ\IV a LMÅVMV TI ZMTIKQ~V UI\MZQIT
KWV\ZW^MZ\QLIKWUWMTIZ[MVITXZWJI\WZQWLQZQOQLWITIÅRIKQ~VLMTW[PMKPW[KWUWKQMZ\W[
ha de coincidir con el vertido en la primera instancia y tenido en cuenta por la resolución
impugnada. No puede alterarse ese factumMVIXMTIKQ~VXWZ\IV\WUMLQIV\MLI\W[V]M^W[W

556
Código Procesal Civil y Mercantil Comentado

LM[KWVWKQLW[XQLQMVLWIT\ZQJ]VITKWUXM\MV\MY]MIV]TMTI[MV\MVKQILMTQVNMZQWZMVR]QKQIVLW
XIZIMTTW]VW[PMKPW[LQ^MZ[W[IIY]MTTW[Y]MKWVÅO]ZIZWVMTWJRM\WTQ\QOQW[WLMTIXZQUMZI
instancia.

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posibilidad de alterar sin trabas el factumMVIXMTIKQ~VM[\nVWWJ[\IV\M[]RM\IIM`KMXKQWVM[
motivadas por la imposibilidad material de las partes de alegar o probar determinados hechos
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Derecho: revisio prioris instantiae.

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[QVW\IUJQuVZM[WT^MZMTZMK]Z[WAM[\WƒT\QUWI[]^MbX]MLM\ZIMZKWV[QOWY]MLMXZW[XMZIZ
ITO]VWLMTW[UW\Q^W[LMTZMK]Z[WXWZKI][I[QVPMZMV\M[ILMNMK\W[MVMTR]QKQWLMNWVLWLMT
órgano a quoMT\ZQJ]VITLMIXMTIKQ~V[MIKWTWKILWMVTI\M[Q\]ZILMZM[WT^MZLMV]M^W[WJZM
MTUuZQ\WKWV\ZW^MZ\QLW

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LM V]M^W ZM[XMK\W LM TI[ XZM\MV[QWVM[ QVQKQITM[ LM TI[ XIZ\M[ LMUIVLI a KWV\M[\IKQ~V
ZMKWV^MVKQ~V \IT KWUW u[\I[ [M NWZU]TIZWV IV\M MT 2]bOILW a KWV XWLMZM[ QLuV\QKW[ I TW[
desplegados por este último. Pero ello como consecuencia de la previa declaración con lugar
LMTZMK]Z[WaXWZTIWZLMVTMOQ[TI\Q^ILMY]MVWM`Q[\IZMMV^yWITQVNMZQWZVWXWZY]MMTWJRM\W
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MVTIXZQUMZIQV[\IVKQIX]M[VWM[I[y

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[M\ZI\M#ITIXZWTQRQLILLMTW[IZO]UMV\W[#aITM[\QTWLMZMLIKKQ~VLMTIJWOILWK]IV\WUn[
LQZMK\W a UMVW[ JIZZWKW [QMUXZM UMRWZ 8MZW [QMUXZM [M \ZI\IZnV LM XIZKMTI[ IKW\ILI[

557
Consejo Nacional de la Judicatura

LM TI ZM[WT]KQ~V IY]MTTI[ TI[ Y]M [M QUX]OVIV V]VKI MT ZMK]Z[W X]MLM KWV[Q[\QZ MV ]VI
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[]V]TQLIL[QVUn[

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LM TI ZM[WT]KQ~V QUX]OVILI [QV QV\ZWL]KQZ \MUI[ LQ[\QV\W[ [IT^W XWZ []X]M[\W Y]M PIaI
planteado su propia apelación.

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KM}QZ[]IVnTQ[Q[ITW[\MUI[ITMOILW[MVTW[M[KZQ\W[LMXIZ\M[QVM`\MVLMZ[MIW\ZW[nUJQ\W[
de la resolución impugnada diversos a los sometidos a cuestionamiento: tantum devolutum
quantum apellatum ) [IT^W KTIZW u[\I TI NIK]T\IL LMT \ZQJ]VIT LM IXMTIKQ~V XIZI MT KWV\ZWT
MV\WLWUWUMV\WLMTW[XZM[]X]M[\W[LMTZMK]Z[WaMV[]KI[WTIIXZMKQIKQ~VM`WNÅKQW de la
NIT\ILMITOƒVXZM[]X]M[\WLMTXZWKM[WMV[]OTWJITQLILY]MXWZ\MVMZ\ITKIZnK\MZLM^MVLZyI
QUXZWZZWOIJTMaUI\MZQILMWZLMVXƒJTQKWXWZMTTWIXZMKQIJTMMV\WLWM[\ILWaOZILWLMTI
controversia.

4.8.3 Actividad de prueba en segunda instancia:

4.8.3.1 Consideración general:

+WUW PMUW[ QVLQKILW IV\M[ MT R]QKQW XZWJI\WZQW X]MLM M`IUQVIZ[M MV IXMTIKQ~V XWZ LW[
motivos principales: o bien para subsanar la ausencia de un medio de prueba por alguna de
TI[ KQZK]V[\IVKQI[ I Y]M [M ZMÅMZM TI TMa W I TI QV^MZ[I M`KT]QZ ITO]VI XZ]MJI XZM^QIUMV\M
ILUQ\QLI# W JQMV MV [MO]VLW T]OIZ XIZI ZM^Q[IZ MT R]QKQW QV\MTMK\Q^W LM ^ITWZIKQ~V LM TI
prueba realizado por el órgano inferior.

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confundirse entre sí: mientras en la primera de ellas el problema se asienta en el caudal de
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[MO]VLI [Q\]IKQ~V TI[ N]MV\M[ LM KWV^QKKQ~V UIVMRILI[ XWZ MT 2]bOILW [WV QV\WKIJTM[ a TW
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cierto de hechos probados.

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XIZI^ITWZIZKWZZMK\IUMV\MTIXZ]MJI[QVWY]M[MXQLMY]MMTR]QKQWXZWJI\WZQW[MMTIJWZMLM
V]M^WXWZMT\ZQJ]VITLMIXMTIKQ~VXMZWXWZPIJMZ^IZQILWI[]^MbMTUI\MZQITLMKWV^QKKQ~V
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TMOQ[TILWZVWLM[MIUn[LQTIKQWVM[VW[MLM^]MT^MMVM[\W[KI[W[MTM`XMLQMV\MITIQV[\IVKQI
LMXZWKMLMVKQI]VI^MbLM\MK\ILWMTLuÅKQ\WMTM`KM[WLMUMLQW[[QVWY]MMT\ZQJ]VITad quem

558
Código Procesal Civil y Mercantil Comentado

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MVTI[MO]VLIQV[\IVKQIaT]MOWITLQK\IZ[MV\MVKQI^ITWZILMV]M^W\WLWMTUI\MZQITY]M[M
KWV[QLMZM^nTQLWI\ITM[MNMK\W[KWVMTLM[MVTIKMY]MKWZZM[XWVLIMV,MZMKPW

)T ÅVIT M[ XW[QJTM Y]M TI IT\MZIKQ~V LMT KI]LIT LM UMLQW[ LM XZ]MJI LQ[XWVQJTM[ \ZIQOI
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M[XMZIMTIXMTIV\MI]VY]Mu[\MZM[]T\I]VI[XMK\WKWV\QVOMV\MLMTIOIZIV\yILMXZ]MJIMVTI
[MO]VLIQV[\IVKQI[I\Q[NMKPIaIKWVIY]MTTI[LMKQ[QWVM[LMILUQ[Q~VWM`KT][Q~VLMUMLQW[
6W VMKM[IZQIUMV\M X]M[ TI [MO]VLI ^ITWZIKQ~V LMXIZIZn ]V LQ[\QV\W ZM[]T\ILW LM PMKPW[
probados.

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TI[OIZIV\yI[XZWKM[ITM[LMTIXIZ\MXMZWVW[MZ^QZnXIZIKIUJQIZMTZM[]T\ILWLMTILMKQ[Q~V
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UQ[UW\MVWZITUMVW[MVMTI[XMK\WNnK\QKWY]MTI[MV\MVKQIZMK]ZZQLI

4.8.3.2 Prueba nueva y revaloración de la ya practicada:

+]IVLW[QVMUJIZOWVW[MXQLMTIXZnK\QKILM]VIV]M^IXZ]MJIWTIM`KT][Q~VLMW\ZI[QVW
[~TW]VIZM^ITWZIKQ~VLMTIXZ]MJIaIIXZMKQILIMVXZQUMZIQV[\IVKQIVWLM^QMVMXZMKQ[WY]M
TI^Q[\ILMIXMTIKQ~V[MLMLQY]MIZMXM\QZXWZ[MO]VLI^MbTIXZnK\QKILMTW[UMLQW[LMXZ]MJI
aIWJZIV\M[MVI]\W[JI[\IVLWKWVY]MTW[5IOQ[\ZILW[IKKMLIVITITMK\]ZILMTM`XMLQMV\M
aMV[]KI[WITIZMXZWL]KKQ~VI]LQW^Q[]ITLMTIOZIJIKQ~VLMTI^Q[\ILMXZQUMZIQV[\IVKQI
K]IVLWu[\I[MPIaIQUXTMUMV\ILWXWZMT2]bOILWLM\MVMZ[MTW[UMLQW[\uKVQKW[

Ni el CPCM ni los ordenamientos procesales civiles de nuestro entorno obligan a una nueva
^Q[\IKWVKWV\MVQLWXZWJI\WZQWK]IVLWMTIXMTIV\MQUX]OVITI[MV\MVKQI[~TWXIZIY]M[MZM
^ITWZMVXZ]MJI[XMZ[WVITM[\M[\QOW[XMZQ\W[QV\MZZWOI\WZQWLMXIZ\MLMTIXZQUMZIQV[\IVKQI
-TTWM[VMKM[IZQWƒVQKIUMV\MK]IVLW[M[WTQKQ\ITIXZnK\QKILMXZ]MJIV]M^IMVIXMTIKQ~V
como luego veremos al referirnos al acto de la vista.

4.8.3.3 Determinación de los supuestos legales:

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XIZIZMNMZQZVW[ITW[KI[W[MVY]MXZWKMLMTIILUQ[Q~VaKWVMTTITIIXWZ\IKQ~VLWK]UMV\W[
WXZnK\QKIXZ]MJI[XMZ[WVITM[LM]VUMLQWLMXZ]MJIMVIXMTIKQ~VXWZVWPIJMZXWLQLW
LQ[XWVMZ[MLMuTMVTIXZQUMZIQV[\IVKQIaKWVK]ZZQZKI][IR][\QÅKILIVWQUX]\IJTMITIXIZ\M
XZWXWVMV\MY]MX]MLM[MZI[]^Mb\IV\WTIIXMTIV\MKWUWTIIXMTILIX]M[MTLMZMKPWITI
XZ]MJIMV[MO]VLIQV[\IVKQIVW[MKQZK]V[KZQJMIIY]uTTI

559
Consejo Nacional de la Judicatura

4I[KQZK]V[\IVKQI[Y]MLM\MZUQVIVLQKPIXW[QJQTQLILLMXZ]MJIex novoM[\nV\I[ILI[MVMTIZ\
+8+5IKQVKW#TIXZQUMZILMMTTI[LM^QMVMI\ZQJ]QJTMI]VMZZWZWarbitrariedad del órgano
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últimas a motivos de fuerza mayor. Veamos:

A) Inadmisión indebida de un medio de prueba en primera instancia:

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) ^QZ\]L LMT MNMK\W LM^WT]\Q^W LMT ZMK]Z[W aI VW M[ MT 2]bOILW [QVW TI +nUIZI MT ~ZOIVW
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MT R]QKQW LM XMZ\QVMVKQI a ]\QTQLIL LM TI XZ]MJI QVQKQITUMV\M QVILUQ\QLI VW X]MLM VQ LMJM
PIKMZTWITIT]bLMT\MVWZLMTI[MV\MVKQIZMK]ZZQLIM[\WM[XWZY]MKWV[QLMZMY]MTIXZ]MJI
va a servir para reforzarla o al contrario para debilitarla.

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IV]TIZ[M[Q[MKWUXZ]MJIY]MLMJQ~LQK\IZ[MKWV\IVLWKWV]VIXZ]MJIY]MVWM[\IJIVWIT
ZM^u[VWM[TIXZ]MJITIY]MLMRILM\MVMZ[MV\QLWXWZY]MIa]LMWVWIa]LMITI[MV\MVKQI
impugnada. El marco de referencia de la pertinencia y utilidad en este caso de la prueba
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QV[\IVKQI[WJZMTIK]ITITMO~MQV\MV\~XZWJIZTWY]MI[]LMZMKPWKWV^MVyI

-[\W Y]M LMKQUW[ VW ZM[]T\I KWV\ZILQK\WZQW KWV MT KIZnK\MZ LM revisio prioris instantiae de la
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ZMXZWL]KQZ[QVUn[MTLMJI\M[][\IVKQILWIV\MMT2]bOILW

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PMKPWLMY]MTI[MV\MVKQI[MPITTI^QKQILIMVK]IV\WITUI\MZQITLMKWV^QKKQ~V[WJZMMTY]M[M
XZWV]VKQ~XWZNIT\IZ]VIWUn[XZ]MJI[Y]MLMUIVMZIXZWJIJTMPIJZyIVXWLQLWKWVL]KQZI
]VZM[]T\ILWLQ[\QV\W8WZM[WUQ[UW[MXQLM[]ILUQ[Q~VaWXZnK\QKIMV[MO]VLIQV[\IVKQI#
UI\MZQIT LM KWV^QKKQ~V u[\M Y]M OQZI [QMUXZM XWZ \IV\W [WJZM TI[ XZM\MV[QWVM[ LML]KQLI[ ab
initio;QTIXZ]MJI[MTTM^IIKIJWMV\ZIZMUW[MV\WVKM[MVW\ZW\MZZMVWLQ[\QV\WMTLMTR]QKQW
LMNWVLWLMTI[MV\MVKQILMIXMTIKQ~V[WJZMMTUI\MZQITLMPMKPWaLM,MZMKPWaTW[MNMK\W[
de una eventual sentencia revocatoria de la impugnada.

B) Imposibilidad de práctica de un medio de prueba admitido:

,M[LMMTX]V\WLM^Q[\IXZnK\QKWZM[]T\I\IVTM[Q^WLMTLMZMKPWITIXZ]MJIIZ\+8+5
LMTR][\QKQIJTMMTY]Mu[\IVW[MPIaIILUQ\QLWIY]MPIJQuVLWTW[QLWMT~ZOIVWR]LQKQITVW
XWVOITW[M[N]MZbW[VMKM[IZQW[XIZIXZWK]ZIZY]MTIUQ[UI[MXZIK\QY]MaKWVMTTWIKKMLIIT

560
Código Procesal Civil y Mercantil Comentado

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Código Procesal Civil y Mercantil Comentado

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4.8.4 Procedimiento:

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LMZM^Q[Q~V-TKQ\ILWIZ\ XnZZINWK]IZ\WPIJTILMQV\MZXWVMZZMK]Z[WLMV\ZWLMTXTIbW
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QUX]OVI\Q^W[ M`KT]aMV\M[ MV\ZM [y# ƒVQKIUMV\M K]IVLW MT ZMJMTLM VW PI XWLQLW XZWUW^MZ
ZMK]Z[WTMY]MLIZnTI^yILMTIZM^Q[Q~VLM[MV\MVKQIÅZUMVWLMW\ZIUIVMZI

4W Y]M VW \MVLZyI [MV\QLW M[ XMV[IZ MV ]V LMZMKPW IK]U]TI\Q^W LMT Y]M IY]uT X]MLM
XZM[KQVLQZTQJZMUMV\MM[LMKQZLMRIZLMIXMTIZ·WLMZMK]ZZQZMVKI[IKQ~VIXM[IZLMXWLMZ
PIKMZTW [QUXTMUMV\M XWZY]M XZMÅMZM QZ I TI ZM^Q[Q~V XWVQuVLWTM I[y MV UMRWZ XW[QKQ~V
XZWKM[ITY]MITTQ\QOIV\MKWUƒV328.

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KQMZ\IUMV\MXMZ\]ZJILWZLMTI[MO]ZQLILR]ZyLQKIKWUWM[MTXZWKM[WLMZM^Q[Q~VLM[MV\MVKQIÅZUM\WTMZILW[~TW
MVI\MVKQ~VI]VIXWVLMZIKQ~VM`\ZIWZLQVIZQILMQV\MZM[M[Y]MLMRI[QVMUJIZOWLMM`Q[\QZK]IVLW[MIKZMLQ\I

565
Consejo Nacional de la Judicatura

4I KTI^M MV U]KPW[ KI[W[ ZILQKIZn MV [Q X]MLM XZWJIZ[M Y]M TI XMZ[WVI \]^W W VW
KWVWKQUQMV\W LM TI [MV\MVKQI LMV\ZW LMT XTIbW XIZI ZMK]ZZQZ <IT KW[I VW [MZn XZWJTMUI [Q
[M TM VW\QÅKI XMZ[WVITUMV\M PQX~\M[Q[ I TI Y]M [M ZMÅMZM MT IZ\   XnZZINW K]IZ\W 5n[
KWUXTMRWXWZMTKWV\ZIZQWZM[]T\IZn[QTIVW\QÅKIKQ~VPILM^MZQÅKIZ[MXWZ\IJTMZWIZ\
X]M[MV\WVKM[[MZnVMKM[IZQW]VMTMUMV\WM`\MZVWY]MLMU]M[\ZMM[MKWVWKQUQMV\Wde facto:
Y]QbnTW[LI\W[Y]MMTXZWXQWQV\MZM[ILWM`XTQY]MMV[]M[KZQ\WLMZM^Q[Q~VLM[MV\MVKQIÅZUM
Y]QbnITOƒVW\ZWM[KZQ\WQV\ZWL]KQLWMVM[I[NMKPI[IV\MMT~ZOIVWR]LQKQITKWVW\ZWWJRM\WM\K

4.8.4.1.2 Condiciones del recurrente:

8WZTWLMUn[\WLIXMZ[WVIY]MQV\MZXWVOIMTZMK]Z[WLMIXMTIKQ~VLMJMZnOWbIZXIZIMTTW
LM TI VMKM[IZQI TMOQ\QUIKQ~V a LMT OZI^IUMV XMZR]QKQW LMZQ^ILW LMT KWV\MVQLW a MNMK\W[
LM TI ZM[WT]KQ~V QUX]OVILI I[y KWUW ZMNMZQZ[M I ]V []RM\W Y]M PI QV\MZ^MVQLW KWUW XIZ\M
MV TI XZQUMZI QV[\IVKQI W Y]M VW TW PI PMKPW I ^QZ\]L LM ZIbWVM[ IRMVI[ I [] ^WT]V\IL a
conectadas con una situación de indefensión. Nos remitimos en cuanto a la condición de
TMOQ\QUILWIK\Q^WaMTZMY]Q[Q\WLMTOZI^IUMVITI[KWV[QLMZIKQWVM[Y]MaIPMUW[MNMK\]ILW
MVMT<y\]TW8ZQUMZW,Q[XW[QKQWVM[/MVMZITM[

4.8.4.1.3 Contenido del escrito:

-T M[KZQ\W LM QV\MZXW[QKQ~V PI LM IOW\IZ \WLI TI KIZOI IZO]UMV\I\Q^I VMKM[IZQI X]M[ MT
IXMTIV\M VW LQ[XWVLZn LM W\ZW UWUMV\W XIZI NWZU]TIZ [][ XZM\MV[QWVM[ 8WZ \IV\W \ZI[
QLMV\QÅKIZ TI ZM[WT]KQ~V WJRM\W LMT ZMK]Z[W TI XIZ\M IXMTIV\M ·IK\WZ W LMUIVLILW MV TI
XZQUMZIQV[\IVKQILMJMZnIZ\QK]TIZLMUIVMZIKTIZIa[MXIZILIKILI]VWLMTW[UW\Q^W[Y]M
N]VLIUMV\I[]QUX]OVIKQ~V8WZ\IV\WKILIUW\Q^WKWV\MVLZn"ITIM[XMKQÅKIKQ~VLMK]nT
[M\ZI\I[QQVNZIKKQ~VXZWKM[ITWLMNWVLWaMVM[\MƒT\QUWKI[W[QQVPMZMV\MITIXZ]MJIW
ITIIXTQKIKQ~VLMTLMZMKPWUI\MZQIT#JMTXI[IRMWXI[IRMLMTIZM[WT]KQ~VY]M[MKWV[QLMZI
INMK\ILI XWZ KILI UW\Q^W# K TI LM[KZQXKQ~V LM TW[ PMKPW[ Y]M WZQOQVIV KILI QVNZIKKQ~V#
a L TW[ ZIbWVIUQMV\W[ M[\ZQK\IUMV\M R]ZyLQKW[ Y]M [][\MV\IV TI KMV[]ZI MV M[M X]V\W LM
TI ZM[WT]KQ~V QUX]OVILI KWV IVnTQ[Q[ LMT XZMKMX\W W XZMKMX\W[ QVNZQVOQLW[ XZWKM[ITM[ W
[][\IV\Q^W[XWZQVIXTQKIKQ~VWIXTQKIKQ~VMZZ~VMI

-V MT KI[W LM QVLMNMV[QWVM[ XZWKM[ITM[ PIJZn LM M`XTQKIZ[M XWZ Y]u [M KWV[QLMZI KWUM\QLI
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XZWKM[ITM[ MV TI XZQUMZI QV[\IVKQI [M LMJMZnV KQ\IZ MV MT M[KZQ\W TI[ Y]M [M KWV[QLMZMV
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566
Código Procesal Civil y Mercantil Comentado

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haber sido diligente instando la reparación de la falta ante el propio órgano de primera
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X]M[\W Y]M KWUXWZ\IZyI ]V ~JQKM LM XZWKMLQJQTQLIL Y]M KWUW \IT PI LM ^MVQZ XZM^Q[\W XWZ
ley.

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;QV MUJIZOW LM Y]MZMZ IXWZ\IZ[M ]V LWK]UMV\W XIZI [] ^ITWZIKQ~V IT IUXIZW MV ITO]VW
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Y]MPIVLMKWZZM[XWVLMZ[MKWVTW[XZM^Q[\W[MVMT+~LQOWaTW[Y]MLMZQ^IVLMTIVI\]ZITMbI
del vicio detectado.

4.8.4.1.4 Admisión a trámite:

=VI^MbZMKQJQLWMTM[KZQ\WMT2]bOILWIquo ostenta una función de mero control formal del


ZMK]Z[WLMJQMVLWTQUQ\IZ[MIKWUXZWJIZY]MMTM[KZQ\WTWM[KQMZ\IUMV\MLMIXMTIKQ~V#Y]M
[MPIXZM[MV\ILWLMV\ZWLMXTIbW#aY]M[MIÅZUM\MVMZTMOQ\QUIKQ~VXIZIXZWUW^MZTWXWZ
PIJMZ[QLWXIZ\MW\MVMZLMZMKPWI[MZTWa[][\IVKQIZ[MMTXZWKM[WI[][M[XITLI[[QVMNMK\]IZ
MT2]bOILW^ITWZIKQWVM[ITZM[XMK\WMV]VW]W\ZW[MV\QLW[QUXTMUMV\MKWV[\I\IZnY]M[MPI
PMKPWTIIÅZUIKQ~VLM\ITTMOQ\QUIKQ~V

<IUXWKW[MPILMM`\MVLMZ[]M`IUMVITZMY]Q[Q\WLMTOZI^IUMVY]MKWUXWZ\IXZnK\QKIUMV\M
[QMUXZM]VI^ITWZIKQ~VLMNWVLWI^MKM[MVMNMK\WM[\MM[NnKQTLMKW\MRIZXWZY]MLMZQ^ILM
]VIM[\QUIKQ~VXIZKQITLMTWXZM\MVLQLWXMZWMTXMZR]QKQW\IUJQuVXWLZyIM[\IZKI][ILWVW
MVMTNITTWLMTIZM[WT]KQ~V[QVWXWZTW[ZIbWVIUQMV\W[MNMK\]ILW[XWZMT2]bOILWMVITO]VWLM
[][N]VLIUMV\W[R]ZyLQKW[LM\ITUWLWY]MQUX]\MITIXMTIV\MPMKPW[W[Q\]IKQWVM[R]ZyLQKI[
Y]MTMZM[]T\IVWJRM\Q^IUMV\MXMZR]LQKQITM[)Py\IUJQuVXWLZyIPIJMZOZI^IUMV9]QMVLMJM
ZM^Q[IZM[WPILM[MZTWXWZ\IV\WaMV\WLWKI[WPILM[MZMT<ZQJ]VITad quem.

6WXWLZnXWZ\IV\WMT~ZOIVWIquo obstruir su continuación por cuestiones ligadas en uno


]W\ZWOZILWITW[IZO]UMV\W[LMTW[UW\Q^W[LMTK]aWIVnTQ[Q[Y]MLIaIITIR]ZQ[LQKKQ~VLMT

!  -T IZ\ ! QV ÅVM 4-+ [M}ITI" ¹)[QUQ[UW MT IXMTIV\M LMJMZn IKZMLQ\IZ Y]M LMV]VKQ~ WXWZ\]VIUMV\M TI
QVNZIKKQ~V[QP]JQMZM\MVQLWWXWZ\]VQLILXZWKM[ITXIZIMTTWº

567
Consejo Nacional de la Judicatura

tribunal ad quem.

) M[\M ƒT\QUW [M ZMUQ\QZn MV\WVKM[ TW IK\]ILW VW\QÅKIVLW MT 2]bOILW LM MTTW I TI XIZ\M
ZMK]ZZQLI M[ LMKQZ I \WLI[ TI[ XIZ\M[ XMZ[WVILI[ MV TI XZQUMZI QV[\IVKQI Y]M VW PIV
IXMTILWXIZIY]MX]MLIKWV[\Q\]QZ[MMVMTXZWKM[WLMIXMTIKQ~VIV\MTI+nUIZI

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XMZW [M UIV\QMVM MV TW Y]M KWVKQMZVM I TI XW[QJTM [WTQKQ\]L LM MRMK]KQ~V XZW^Q[QWVIT LM TI
ZM[WT]KQ~VQUX]OVILIIZ\ƒT\QUWXnZZINW+8+5

4.8.4.2 Admisión:

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TIXZWKMLMVKQILMTZMK]Z[WQV\MZX]M[\WIMNMK\W[LMIKWZLIZWVW[]ILUQ[Q~VI[yKWUWMV
KI[W XW[Q\Q^W [M XZWV]VKQIZn \IUJQuV ZM[XMK\W LM TI XZ]MJI XMLQLI W LM TW[ LWK]UMV\W[
IXWZ\ILW[IZ\

+WV\WLW\uVOI[MXZM[MV\MY]MMVM[\INI[MLMTZMK]Z[WMTKWV\ZWT[QO]M[QMVLWM[MVKQITUMV\M
LM LM KWV\ZWT LM LMNMK\W[ NWZUITM[ ^OZ QV\MZXW[QKQ~V MV XTIbW [MZ MT ~ZOIVW R]LQKQIT
QVKWUXM\MV\M#XW[QJTMNIT\ILMZMXZM[MV\IKQ~VXZWKM[ITLMTZMK]ZZMV\M#VWPIJMZIÅZUILW[]
TMOQ\QUIKQ~V#VWI[yMTOZI^IUMVY]MQUXTQKI]VI^ITWZIKQ~VaXWZ\IV\WVWKIJMZM^Q[IZTW
IPWZIaXWZMVLMZM[]T\IIVnTWOIITIK]UXTQLIXWZMT2]bOILWIV\MZQWZUMV\MJQMVY]MI
u[\MPIXWLQLWXI[nZ[MTMXWZIT\WITOƒVLMNMK\WLMM[\IyVLWTMY]MTI+nUIZI[QVMUJIZOW
[yLM\MK\IQUXQLQMVLWI[yY]M[M\ZIUQ\M]VZMK]Z[WQVƒ\QT

)TKWV\ZIZQWK]ITY]QMZI[XMK\WY]M[MPITTMKWVMK\ILWKWVITO]VWLMTW[UW\Q^W[MVY]M[M
IZ\QK]TIMTZMK]Z[WLMJMZnXW[XWVMZ[]M`IUMVaLMKQ[Q~VITI[MV\MVKQILMÅVQ\Q^IY]MPIaI
LMLQK\IZ[MaTIIXMTIKQ~VXWZMVLMLMJMZnILUQ\QZ[MI\ZnUQ\M6WXWZY]MVW[MIMT<ZQJ]VIT
ad quemMTKWUXM\MV\MXIZIZM[WT^MZTW[QVWXWZY]MVWM[u[\MMTUWUMV\WXZWKM[ITXIZIMTTW

4IM^MV\]ITKWVK]ZZMVKQIMV\WVKM[LMITO]VWLMIY]MTTW[LMNMK\W[XZWXQKQIZnTIQVILUQ[Q~V
LMT ZMK]Z[W Y]M [M LMKZM\IZn XWZ UMLQW LM ]V I]\W QUXQLQMVLW I[y [] KWV\QV]IKQ~V
LM^QVQMVLWZMK]ZZQJTM\ITI]\WMVZM^WKI\WZQIIZ\

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P]JQMZMIJ][ILWLM[]LMZMKPWºM`XZM[Q~VM[\IƒT\QUIY]MLMJMZn]\QTQbIZ[MKWVUWLMZIKQ~V
\IV\WMVK]IV\WI[]XZWXQW][WKWUWITQUXWZ\MLMKWVLMVI

4.8.4.3 Vista oral:

4.8.4.3.1 Finalidades.

,IVLW XWZ [MV\ILW Y]M MT ZMK]Z[W MV\WVKM[ [M ILUQ\I XZW^MaMVLW MV [] KI[W [WJZM TI
[WTQKQ\]L LM IXWZ\IKQ~V LM LWK]UMV\W[ W XZnK\QKI LM XZ]MJI [M KWV^WKIZn I TI[ XIZ\M[
¹LMV\ZW LM TW[ \ZM[ LyI[ [QO]QMV\M[º I XZWL]KQZ[M TI ILUQ[Q~V XIZI Y]M I[Q[\IV I ]VI ^Q[\I

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Código Procesal Civil y Mercantil Comentado

WZITMVTI[MLMLMT~ZOIVWR]LQKQITTIK]ITLMJMZnKMTMJZIZ[MMVMTUM[KWV\ILWIXIZ\QZLMT
LyI[QO]QMV\MIM[IVW\QÅKIKQ~VIZ\[MO]VLWXnZZINW

4IQVI[Q[\MVKQIITIK\WLMTIXMTIV\M[M\WUIZnKWUWLM[Q[\QUQMV\W\nKQ\WLMTZMK]Z[WTWY]M
TTM^IZn I TW[ 5IOQ[\ZILW[ MV M[M UQ[UW UWUMV\W a KWV[\I\ILI [] I][MVKQI I LMKTIZIZTW
LM[QMZ\W4IQVI[Q[\MVKQILMTIXMTILWVWQUXMLQZnLM[LMT]MOWTIKWV\QV]IKQ~VLMTIK\WXMZW
PIJZnLMRILWLMIXZW^MKPIZTIWXWZ\]VQLILLMTIY]MLQ[XWVyIXIZILMNMVLMZTI^ITQLMbLM
la resolución impugnada y cuestionar los argumentos del recurso.

;Q IUJW[ TQ\QOIV\M[ PIV IK]LQLW TI TMa XZM^u Y]M TI I]LQMVKQI \MVOI ]V LWJTM KWV\MVQLW"
ITMOIKQWVM[LMTI[XIZ\M[MUXMbIVLWXWZMTIXMTILWY]QMVPI[\IM[MUWUMV\WVWPIJyI[QLW
WyLWaXZW^Q[Q~V[WJZMXZ]MJILMTI[XIZ\M[MVIXMTIKQ~VTIXZM[MV\ILIMVM[MUQ[UWIK\W
XWZMTIXMTIV\MaTIY]MXZWU]M^IMTIXMTILW;Q[~TWIK]LMMTIXMTIV\MY]MLIZnZM[MZ^ILI
TI [M[Q~V I M[\M [MO]VLW KWUM\QLW [IT^W Y]M u[\M VW P]JQMZM XMLQLW XZ]MJI MV K]aW KI[W
[MLMRIZyITQ[\ITIKI][IXIZI[MV\MVKQI

4.8.4.3.2 Turno de alegaciones:

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KWV[\Q\]QLI[ KWUW \ITM[ XIZI LMNMVLMZ[M I K]aW[ MNMK\W[ XWLZn I[]UQZ ITO]VI LM TI[ LW[
estrategias siguientes:

a) Oposición al recurso:

-VM[\MKI[WTIXIZ\MZMK]ZZQLIITMOIZnMVXZQUMZT]OIZ[QTI[\QMVMTI[M`KMXKQWVM[XZWKM[ITM[
Y]M KWVL]KQZyIV I TI QVILUQ[QJQTQLIL W IZKPQ^W LMT ZMK]Z[W a LM VW XZW[XMZIZ u[\I[ W VW
QV^WKIZTI[XTIV\MIZn[][WJRMKQWVM[ITW[UW\Q^W[LMNWVLWLML]KQLW[XWZMTIXMTIV\M

b) O distintamente, la adhesión al recurso. De ello nos ocupamos en el epígrafe


siguiente.

3UXHED\DOHJDFLRQHVÀQDOHV FRQFOXVLRQHV 

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MT \ZQJ]VIT XZW^MMZn LMV\ZW LM TI UQ[UI I]LQMVKQI KWVNWZUM I TI[ ZMOTI[ Y]M aI PMUW[
IVITQbILW IV\M[ I[y KWUW ZM[XMK\W LM TI XZ]MJI I KWV[\Q\]QZ KWV QVUMLQIKQ~V IV\M TW[
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TW[ ZMY]Q[Q\W[ a NWZUI[ M[\IJTMKQLW[ MV MT XZWXQW +~LQOW XIZI KILI UMLQW LM KWV^QKKQ~V
8ZMKQ[IMTIZ\£Y]MTIZM[WT]KQ~VY]M[MMUQ\IMVM[MUWUMV\WZMKPIbIVLW]VWWUn[
XZ]MJI[XMLQLI[LM^MVLZnQVQUX]OVIJTM

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LM ]VI [M[Q~V [M IJZQZn ]V V]M^W \]ZVW LM QV\MZ^MVKQ~V WZIT LM TI[ XIZ\M[ IZ\  ƒT\QUW
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569
Consejo Nacional de la Judicatura

LML]KQLW MT QVQKQIT a MV [] KI[W MT LM ILPM[Q~V [WJZM TI ZMTM^IVKQI LM [][ IZO]UMV\W[ a
MTZM[]T\ILWLMTIXZ]MJIZMKIJILIMVIXMTIKQ~V·ZM[]T\ILWXW[Q\Q^WWVMOI\Q^WKILIXIZ\M
IXWaIZnTIXW[\]ZIY]MTMQV\MZM[I

<IUJQuV XIZI Y]M TW[ 5IOQ[\ZILW[ X]MLIV XMLQZ I ITO]VI LM TI[ XIZ\M[ TI[ IKTIZIKQWVM[
Y]M KWV[QLMZMV WXWZ\]VI[ MV K]IV\W I I[XMK\W[ W[K]ZW[ IUJQO]W[ W KWV\ZILQK\WZQW[ LM
[]XZM\MV[Q~VM[KZQ\I]WZIT=VI^MbKWUXTM\ILWM[\M\ZnUQ\MMTI[]V\WY]MLIZn^Q[\WXIZI
sentencia.

4.8.5 La adhesión al recurso de apelación:

4.8.5.1 Concepto:

,M UIVMZIZMITUMV\MM[K]M\I MT+8+5 [M}ITIMV [] IZ\  XnZZINW XZQUMZW Y]MMV TI
I]LQMVKQI[MWQZnITIXIZ\MIXMTILIXIZI[MWXWVOI¹WXIZIY]M[MILPQMZIITIIXMTIKQ~Vº
A Un[ ILMTIV\M IT ZMNMZQZ[M I TW[ XZWV]VKQIUQMV\W[ LM TI [MV\MVKQI Y]M PI LM LQK\IZ[M [M
I}ILM Y]M u[\I ZM[WT^MZn TW[ X]V\W[ XTIV\MILW[ MV MT ZMK]Z[W ¹a MV [] KI[W MV TW[ M[KZQ\W[
LM ILPM[Q~Vº IZ\  XnZZINW [MO]VLW ,M M[\I UIVMZI KWV M[\I[ ZMNMZMVKQI[ TMOITM[ [M
QV[\Q\]aM MT LMZMKPW \IZLyW LM Y]QMV XWZ VW IXMTIZ TI ZM[WT]KQ~V R]LQKQIT LMV\ZW LM XTIbW
PIJyI XI[ILW I]\WUn\QKIUMV\M I ILY]QZQZ TI KWVLQKQ~V LM XIZ\M ZMK]ZZQLI a KWV MTTW I
[]XWVuZ[MTMINI^WZLMTIZM[WT]KQ~VaMVKWV\ZILMTZMK]Z[WIXWLMZLM[XTMOIZ]VIXW[\]ZI
LQNMZMV\MUIVQNM[\IVLW[]^WT]V\ILLM¹ILPMZQZ[MºITZMK]Z[WaIQV\MZX]M[\W

4.8.5.2 Efectos:

§9]u [QOVQÅKILW a ITKIVKM \QMVM M[I ILPM[Q~V' 7J^QIUMV\M [M \ZI\I IV\M \WLW LM ]VI
QUX]OVIKQ~V LM TI ZM[WT]KQ~V R]LQKQIT KWV TW Y]M TI XIZ\M IXMTILI XI[I I MRMZKQ\IZ
XZWKM[ITUMV\M ]VI TMOQ\QUIKQ~V IK\Q^I TI LMT IXMTIV\M XWZ ILPM[Q~V Y]QMV QVQKQITUMV\M
a XWZ ZIbWVM[ XMZ[WVITM[ Y]M VW ZM[]T\I XZMKQ[W ITMOIZ VQ R][\QÅKIZ IV\M MT ~ZOIVW ad quem
IKI[W MT PIJMZ [WXM[ILW KWUW Un[ KWV^MVQMV\M VW LIZ XQM I ]V V]M^W XZWKMLQUQMV\W LM
ZM[]T\ILWQVKQMZ\W[MPIJyIIY]QM\ILWKWV\ZITIZM[WT]KQ~V=VI^MbIZZI[\ZILWITI[MO]VLI
QV[\IVKQIXWZTIQVQKQI\Q^ILM[]KWV\ZIZQWITIXMTIZIY]uTZMKWJZI[]QV\MZu[VW[~TWR]ZyLQKW
[QVWXMZ[WVITMVWJ\MVMZ]VILMKQ[Q~VY]MZM^WY]MMV\WLWWMVXIZ\MTIZM[WT]KQ~VLQK\ILI
MVIY]MTTWY]MTMINMK\I

)PWZIJQMVMTXZWJTMUIIY]yZILQKIMVLM\MZUQVIZTI[KWV[MK]MVKQI[LMM[IUIVQNM[\IKQ~V
de adhesión. Que no estamos hablando de una apelación autónoma y desconectada de
IY]MTTIWZQOQVITUMV\MNWZUITQbILIXWZTIW\ZIXIZ\MXIZMKMM^QLMV\MITI^Q[\ILMT\uZUQVW
empleado por la leyaMT[QOVQÅKILWI[QOVILWPQ[\~ZQKIUMV\MITIIXMTIKQ~VILPM[Q^IITTy
LWVLM ZQOM 8MZW ILMUn[ IT PIKMZTW I[y MT TMOQ[TILWZ PI LM[MKPILW W\ZI[ UWLITQLILM[ LM

 4I4MaPILMQV\MZXZM\IZ[M[QMUXZMIXIZ\QZLMT[QOVQÅKILWXZWXQWLMTI[XITIJZI[-T,QKKQWVIZQWLMTI:MIT
)KILMUQI-[XI}WTILMÅVMTIILPM[Q~VKWUW¹IKKQ~VaMNMK\WLMILPMZQZWILPMZQZ[MKWV^QVQMVLWMV]VLQK\IUMV
WXIZ\QLWW]\QTQbIVLWMTZMK]Z[WMV\IJTILWXWZTIXIZ\MKWV\ZIZQIºW\IUJQuVKWUW]VI¹LMKTIZIKQ~VXƒJTQKILM
IXWaWIITO]QMVWITOWº=VIILPM[Q~VXWZ\IV\W[QOVQÅKITII[]VKQ~VKWUWXZWXQWLM]VXTIV\MIUQMV\WIRMVW
MQUXTQKIXWZMTTW]VI]VQLILLMIK\]IKQ~VVW]VILQ^MZ[QLIL

570
Código Procesal Civil y Mercantil Comentado

IXMTIKQ~V\IZLyIMVLMZMKPWKWUXIZILWMVTI[Y]MMTIXMTILWOWbILMI]\WVWUyILMLMNMV[I
aVWPITTI\ZIJI[MVTW[TyUQ\M[WJRM\Q^W[LM[]XZWXQWZMK]Z[W331.

Que la resolución impugnada ha de haber hecho algún pronunciamiento desfavorable para


MT[]RM\W\IUJQuVLM^QMVMM^QLMV\MX]M[LMNIT\IZMTZMY]Q[Q\WLMTOZI^IUMVIZ\+8+5
estaríamos hablando de un recurso carente de uno de sus presupuestos esenciales. Se puede
O]IZLIZ[QTMVKQWWM^IK]IZ]VM[KZQ\WLMUMZIKWVNWZUQLILKWVTIIXMTIKQ~VQVQKQITXMZW[Q
MTIXMTILWPIWJ\MVQLWMVTIZM[WT]KQ~VQUX]OVILI\WLWIY]MTTWITWY]MXWLyII[XQZIZMV
M[M QVKQLMV\M W XZWKM[W XZQVKQXIT ·[MOƒV [MI VILI LM TW Y]M ITMO]M XWLZyI KWV[QLMZIZ[M
]VIILPM[Q~VITIIXMTIKQ~VM[\WM[LM]V[MO]VLWZMK]Z[W·TWTQUQ\ILWY]M[MY]QMZIXMZW
ZMK]Z[WITÅVaITKIJWMVOMVLZILWZLM]VKWZZM[XWVLQMV\MLMJMZR]LQKQITLMZM[X]M[\IMV
TI [MV\MVKQI LMÅVQ\Q^I Y]M M[ I TW Y]M TTM^I M[\I [MO]VLW WXKQ~V LMT IXMTILW ZMO]TILI MV
MTIZ\+8+5

+WVKMLQLWaMRMZKQ\ILWMV\WVKM[XWZMTIXMTILW[]LMNMV[IMVR]QKQWLQ[XWVMMTIZ\MV
[]XZQUMZXnZZINWY]M¹MV[MO]QLIºMT\ZQJ]VITWQZnITIXMTIV\MXIZIZM[XWVLMZITWITMOILW
XWZ [] KWV\ZIZQW [QV Y]M X]MLI u[\M IXZW^MKPIZ M[\I [MO]VLI ZWVLI XIZI I}ILQZ V]M^W[
UW\Q^W[I[]XZWXQWZMK]Z[WVQTI[LMUn[XIZ\M[IXMTILI[Y]MVWPIVXZM[MV\ILWILPM[Q~V
PIKMZVILILQ[\QV\WIWXWVMZ[MIu[\I

4.8.5.3 Límites al derecho de adherirse:

4I ILPM[Q~V TTM^I KWV[QOW Y]M MT \ZQJ]VIT LM IXMTIKQ~V ƒVQKIUMV\M X]MLI I\MVLMZ a LIZ
XWZKWZZMK\IUMV\MLML]KQLI[IY]MTTI[IÅZUIKQWVM[LMTIXMTIV\MXWZILPM[Q~VY]M[MTQUQ\M
I []UIZ LIZ XWZ ZMXZWL]KQLW[ IXWaIZ W XMLQZ Y]M [M M[\QUMV TW[ UW\Q^W[ KWV\MVQLW[
MV MT M[KZQ\W LM QV\MZXW[QKQ~V 5QMV\ZI[ Y]M XWZ MT KWV\ZIZQW ZM[]T\IZnV QVMÅKIKM[ a VW
[M ZM[XWVLMZn I TW[ IZO]UMV\W[ Y]M X]LQMZIV KWVÅO]ZIZ V]M^W[ a LQ^MZ[W[ UW\Q^W[ LM
apelación respecto de los suscitados por el apelante inicial.

8MZW \IUJQuV ZM[]T\I XMZNMK\IUMV\M KWUXI\QJTM KWV MT UWLMTW TMOIT Y]M [M PI QUXTIV\ILW
XMZUQ\QZITIXMTILWY]M[MILPQMZMIXWZ\IZIZO]UMV\W[V]M^W[XIZITIM[\QUIKQ~VLMTZMK]Z[W
KWQVKQLIV W VW KWV TW[ M[OZQUQLW[ XZM^QIUMV\M XWZ TI KWV\ZIXIZ\M [QMUXZM Y]M \QMVLIV IT
UQ[UWÅVX]M[LMTWY]M[M\ZI\ILMM[XWLMZKWILa]^IZUn[MÅKIbUMV\MITKWV\ZWTR]ZyLQKW
LMTILMKQ[Q~VQUX]OVILI4WY]MVWQVKT]QZyIM[TIXW[QJQTQLILLMQUX]\IZV]M^I[VQLQ[\QV\I[
QVNZIKKQWVM[R]ZyLQKI[ITIZM[WT]KQ~VQUX]OVILIXWZMTIXMTIV\MXWZILPM[Q~V[MIXWZY]M\IT
LQ^MZ[QLILLMQVNZIKKQWVM[X]MLM[]XWVMZ]VI[MV[QJTMLQNMZMVKQILMMNMK\W[R]ZyLQKW[IV\M]VI
[MV\MVKQIM[\QUI\WZQIXMV[MUW[XWZMRMUXTWMV]VIIXMTIKQ~VWZQOQVITN]VLILIMVMZZWZMV
TIUW\Q^IKQ~VLMTIXZ]MJIa]VIIXMTIKQ~VILPMZQLIY]MIL]KMQVLMNMV[Q~VaTIVMKM[QLILLM
ZM\ZW\ZIMZIK\]IKQWVM[LM[LMMTXZQVKQXQWLMTIXZQUMZIQV[\IVKQI[MIXWZY]MMV\WLWKI[W
VWPIJZyIKWQVKQLMVKQIMV\ZMZMK]Z[W[aLM[LMM[IXMZ[XMK\Q^ITIXZM[]V\IILPM[Q~VTW[MZyI
IXMVI[MVXIZ\MWXZnK\QKIUMV\MMVVILI

331  -T IZ\  4-+ Y]M KWV[KQMV\MUMV\M M^Q\I ]\QTQbIZ MT \uZUQVW ¹ILPM[Q~Vº [M ZMÅMZM I TI[ LW[ WXKQWVM[ LMT
IXMTILWKWUW¹WXW[QKQ~VITZMK]Z[WMQUX]OVIKQ~VLMTI[MV\MVKQI°MVTWY]MTMZM[]T\MNI^WZIJTMº

571
Consejo Nacional de la Judicatura

-`Q[\QZn[QMUXZMILMUn[]VILWJTMNZWV\MZIQV\ZIV[XWVQJTM·KWVÆM`QJQTQLILW[QVMTTI[W
pena de desnaturalizar el instituto de la adhesión para convertirla en un puro y nudo segundo
ZMK]Z[WLM IXMTIKQ~V I]\~VWUW ITOWY]M QV[Q[\QUW[ KZMMUW[ VWPI[QLWTWY]MZQLWXWZMT
legislador.

-[ILWJTMNZWV\MZIM[Y]MVWXWLZnIT\MZIZ[MVQMTWJRM\WLMTZMK]Z[WWZQOQVITTIZM[WT]KQ~V
R]LQKQIT QVQKQITUMV\M IXMTILI VQ MT petitum LM M[I ILPM[Q~V XWLZn QZ Un[ ITTn LM TI
V]TQLIL X]M[ XIZI QV\MV\IZ ZMQ^QVLQKIZ TI LMKTIZIKQ~V LM LMZMKPW[ W [Q\]IKQWVM[ R]ZyLQKI[
QVLQ^QL]ITQbILI[WXMLQZKWVLMVI[I[]NI^WZ\MVLZyIY]MPIJMZIXMTILWITXZQVKQXQW

4.8.6 Decisión del recurso:

4.8.6.1 Forma:

 ;][\IVKQILW MT XZWKMLQUQMV\W XZM^u MT IZ\  +8+5 Y]M MT \ZQJ]VIT XWLZn LQK\IZ
[MV\MVKQI R][\W LM[X]u[ LM KMZZIZ[M TI I]LQMVKQI ¹LM QVUMLQI\Wº [M MV\QMVLM Y]M TW
PIZyI MV\WVKM[ LM UIVMZI ^MZJIT a [QMUXZM Y]M TW KWV[QLMZM XW[QJTM ¹XMZ\QVMV\Mº LQKM MT
XZMKMX\W I\MVLQLW MT OZILW LM [MVKQTTMb LMT ZMK]Z[W ,M TW KWV\ZIZQW LMRIZn TI KI][I ^Q[\I
XIZI [MV\MVKQI MUXMbIVLW I KWZZMZ ]V XTIbW TMOIT LM ^MQV\M LyI[ XIZI LQK\IZTI I KWV\IZ
LM[LMMT[QO]QMV\MITKQMZZMLMTII]LQMVKQIIZ\

4IZMNWZUIXIZKQITLMT+~LQOWLMPIQV\ZWL]KQLWVWWJ[\IV\MTIM`QOMVKQILMY]M
MT\ZQJ]VIT¹MV\WLWKI[WºIV]VKQM^MZJITUMV\MMTNITTWIT\uZUQVWLMTII]LQMVKQII]V[Q
WX\I[M XWZ [] ]T\MZQWZ ZMLIKKQ~V M[KZQ\I MV TW[ XTIbW[ UMVKQWVILW[ V]M^W QVKQ[W ÅVIT LMT
XnZZINWXZQUMZWLMTIZ\

-[\WWJTQOIZnITW[5IOQ[\ZILW[LMTI+nUIZIITM[\]LQWXZM^QWaINWVLWLMTM`XMLQMV\MLM
KILI]VWLMTW[ZMK]Z[W[IV\M[LMTLyILMTI^Q[\IXZWJIJTMUMV\MMV[]^y[XMZIX]M[LMTW
KWV\ZIZQWLQNyKQTUMV\MaKWVTIUMZIQVUMLQIKQ~VLMTI[XZ]MJI[X]MLM[IJMZ[MaITI[WT]KQ~V
R]ZyLQKILMTKI[W[QVTIK]ITI[]^MbVWX]MLMMUQ\QZ[MMTNITTW-VTIXZnK\QKIXIZMKMT~OQKW
Y]MM[\IZMOTIXZWXQKQMLM[MZVMKM[IZQWY]M[M[][XMVLIXWZ]VW[UQV]\W[TI[I]LQMVKQI[]VI
^MbZMITQbILW[TW[IK\W[LMXZ]MJIXIZIY]MTI+nUIZI[MZM\QZMILMTQJMZIZaK]IVLW\MVOIV
aIMTNITTW^WT^MZIIJZQZTI[M[Q~VXIZIXZWV]VKQIZTW

 -V MT KI[W LM Y]M MT \ZQJ]VIT LM IXMTIKQ~V [M LMKIV\M XWZ ]VI [MV\MVKQI QV ^WKM VW
[QUXTMUMV\MXWZILMTIV\IZMTNITTW[MXTIV\MITIL]LI[WJZM[]M`\MV[Q~V"MTIZ\QK]TILWLMTI
IXMTIKQ~VVILIQVLQKIUQMV\ZI[Y]MMT[]XTM\WZQWIZ\IXTQKIJTMITIXZQUMZIQV[\IVKQI
LQ[\QVO]M [MOƒV [M \ZI\MV LM XZWKM[W[ IJZM^QILW[ a M[XMKQITM[ [M ILMTIV\I MT NITTW a ]VI
[]KQV\IUW\Q^IKQ~V]WZLQVIZQW[ƒVQKIUMV\MMTNITTW

-[\ILQ[\QVKQ~V[QVMUJIZOWZM[]T\IXWKWƒ\QTXIZITI[MO]VLIQV[\IVKQILWVLMILMUn[LM
\ZI\IZ[M LM ]V KI]KM XZWKMLQUMV\IT ƒVQKW VW [M XMZ[QO]M KWUW WJRM\Q^W MT I[MO]ZIZ ]VI
XW[QJTM ÅZUMbI QVUMLQI\I LM TI [MV\MVKQI XWZ KWVNWZUQLIL LM \WLI[ TI[ XIZ\M[ MV\ZM W\ZI[
KW[I[XWZY]MM[IÅZUMbILM^MVLZnMVU]KPW[KI[W[QVUQVMV\MIV\MTILQÅK]T\ILaKIZnK\MZ
M`\ZIWZLQVIZQWLMTZMK]Z[WLMKI[IKQ~VaTIXW[QJQTQLILLMQV\MZXWVMZTW

572
Código Procesal Civil y Mercantil Comentado

4.8.6.2 Congruencia:

8I[IVLW IT KWV\MVQLW LM TI [MV\MVKQI LM[\IKIZ[M Y]M u[\I LMJMZn O]IZLIZ MT LMJMZ R]LQKQIT
LM TI LMJQLI KWVOZ]MVKQI ·Y]M [M KWVÅO]ZI MV XIZITMTW KWUW OIZIV\yI W LMZMKPW LMT
R][\QKQIJTMMVZMTIKQ~V\IV\WLMTW[UW\Q^W[LMTM[KZQ\WLMQV\MZXW[QKQ~VKWUWLMTWITMOILW
LM KWV\ZIZQW XWZ MT IXMTILW a MV [] KI[W LM TI ILPM[Q~V I TI IXMTIKQ~V IZ\  XnZZINW
[MO]VLW

4I [MV\MVKQI MV \WLW KI[W KWV\MVLZn MT XZWV]VKQIUQMV\W Y]M KWZZM[XWVLI MV \WZVW I TI[
KW[\I[KI][ILI[MVTIIXMTIKQ~VaTI[LMXZQUMZIQV[\IVKQI[QZM[]T\IXZWKMLMV\MUWLQÅKIZTW
LQ[X]M[\WMV[]LyIXWZMT2]bOILW[WJZMM[\I[ƒT\QUI[\IUJQuVIZM[]T\I[LM[QTIIXMTIKQ~V
se estima o no.

4.8.6.3 Efectos:

4.8.6.3.1 Distinción entre los conceptos de estimación –total o parcial- y


desestimación del recurso:

)ÅVLMXZMKQ[IZTW[MNMK\W[LMZQ^ILW[LMTILMKTIZIKQ~VKWVT]OIZLMTZMK]Z[WLMIXMTIKQ~V
PIJZn Y]M KWV[QLMZIZ LW[ I[XMK\W[ N]VLIUMV\ITM[" TI LQNMZMVKQI MV XZQUMZ T]OIZ MV\ZM
[MV\MVKQI M[\QUI\WZQI a LM[M[\QUI\WZQI# a MV [MO]VLW T]OIZ TI[ LQ^MZ[I[ KWV[MK]MVKQI[ Y]M
depara en concreto la declaración con lugar de alguno de los motivos del recurso.

8WZ TW Y]M I\I}M IT XZQUMZ I[XMK\W KWV^QMVM XIZ\QZ LM LW[ XZM[]X]M[\W[ KWVKMX\]ITM[ Y]M
[QZ^MVXIZIUMLQZMTOZILWLMM[\QUIKQ~VLMTI[LMKQ[QWVM[\IV\WLMIXMTIKQ~VMVM[\MKI[W
KWUWLMK]ITY]QMZW\ZWZMK]Z[WLM^WT]\Q^W

) [IJMZ" I TI [MV\MVKQI LM IXMTIKQ~V ZM[]MT^M IV\M \WLW TI[ XZM\MV[QWVM[ LM IXMTIKQ~V a
[~TWM^MV\]ITUMV\MTI[LMXZQUMZIQV[\IVKQI#aJTI[XZM\MV[QWVM[LMIXMTIKQ~VKWUWIV\M[
KWUMV\IUW[XZM[MV\IVXWZI[yLMKQZTWLW[M[KITWVM["TI[WTQKQ\]LLMY]M[MZMKWVWbKIMVTI
ZM[WT]KQ~VR]LQKQITQUX]OVILI]VLM\MZUQVILW^QKQWWMZZWZR]ZyLQKWaTI[MO]VLI[WTQKQ\]L
KWVMK\ILIITIIV\MZQWZ"Y]M[MUWLQÅY]MTIZM[WT]KQ~VMV\WLWWMVXIZ\Ma[MLQK\MW\ZIY]M
resulte conforme a Derecho y satisfaga los intereses de la parte apelante.

8]M[ JQMV [QMVLW MTTW I[y ZM[]T\I M^QLMV\M Y]M ]V ZMK]Z[W LM IXMTIKQ~V LMJM KWV[QLMZIZ[M
¹M[\QUILWMVXIZ\MºMVK]IV\WTI[MV\MVKQILMKTIZMKWVT]OIZITO]VWLMTW[UW\Q^W[ITMOILW[
MV MT M[KZQ\W LM QV\MZXW[QKQ~V a MV [] KI[W MV MT LM ILPM[Q~V a MTTW \ZIQOI KWV[QOW ]VI
V]TQLIL LM ]VI XIZ\M LM TI ZM[WT]KQ~V ZMK]ZZQLI I]VY]M [MI MV TW[ ZIbWVIUQMV\W[ Y]M
QV\MOZIV[]ZI\QWLMKQLMVLQWJTQOIVLWI[][\Q\]QZTW[XWZW\ZW[;QVMUJIZOWXIZIY]MPIaI
¹M[\QUIKQ~Vº\W\ITLMTZMK]Z[WZM[]T\IZnXZMKQ[WILMUn[Y]MTIZM[WT]KQ~VZMK]ZZQLI"

 +]IVLW [M N]VLM MV UW\Q^W[ XZWKM[ITM[ [MI LMKTIZILI V]TI MV [] \W\ITQLIL a [M
M[\IJTMbKIV TW[ MNMK\W[ XZWKM[ITM[ XMLQLW[ XWZ MT ZMK]ZZMV\M ZM\ZWIKKQ~V PI[\I ]V KQMZ\W
X]V\W M QV[\IVKQI# W MT IZKPQ^W LMÅVQ\Q^W LMT XZWKM[W X]M[ LM VW W\WZOIZ[M \WLW TW Y]M [M
XQLMXWZY]MVWTWXMZUQ\MTITMa[MZnM[\QUIKQ~VXIZKQIT#WJQMV

573
Consejo Nacional de la Judicatura

)]VY]MVW[MIV]TMLMT\WLW[yY]MLMJILMLQK\IZ[M]VNITTWLQ[\QV\WLIVLWTIZIb~VIT
ZMK]ZZMV\M;QWK]ZZM[~TWTWXZQUMZW[MZnM[\QUIKQ~VXIZKQIT#WJQMV

 +]IVLW LMJI KWUXTM\IZ[M MT NITTW WZQOQVIT XWZ ]V X]V\W KWV\ZW^MZ\QLW VW R]bOILW Y]M
LM\ITO]Q[I[M[]J[IVIXWZMRQVKWVOZ]MVKQIWUQ[Q^I[QMUXZMY]MMTZMK]Z[WVWKWV\MVOI
W\ZI[XM\QKQWVM[Y]MI[]^MbLMJIVZMKPIbIZ[MMVK]aI\M[Q\]ZITIM[\QUIKQ~V[MZnXIZKQIT

<WLW MTTW KWUW X]MLM ^MZ[M LMXMVLMZn I [] ^Mb LM TI VI\]ZITMbI a UIOVQ\]L LMT MZZWZ
XMZXM\ZILW X]M[\W Y]M [Q TI QVNZIKKQ~V KWUM\QLI KWVKQMZVM I ]V XZM[]X]M[\W W  OIZIV\yI
LMTXZWKM[WWIZMY]Q[Q\W[LM^ITQLMbLMTW[IK\W[Y]MKWUXWVMVMTXZWKMLQUQMV\WLM^QMVM
QVM^Q\IJTMTIZM^WKIKQ~VLMTI[MV\MVKQIQUX]OVILITWY]MQUXTQKIOMVMZITUMV\MXWZMTTWTI
M[\QUIKQ~V \W\IT [IT^W Y]M MT ZMK]Z[W ZMXM\QUW[ ZMQ^QVLQY]M]V MNMK\W XZWKM[IT QVKWZZMK\W
derivado de la nulidad y este último no pueda ser concedido. Sin embargo:

I ;QTIQVNZIKKQ~VI\I}MI]VIM`KT][Q~VQVLMJQLILM]VUMLQWLMXZ]MJIY]MLM\IT
UWLW[M[]J[IVIWITIQVKT][Q~VQVLMJQLILMLQKPIXZ]MJIY]MI[y[MLMKTIZIQTyKQ\I
MQV^ITWZIJTMLMV]M^WLILWY]MMT~ZOIVWLMIXMTIKQ~V\QMVMY]MMTIJWZIZ]VR]QKQW
LM^ITWZIKQ~VXZWJI\WZQIY]M[][\Q\]aIITILMTI[MV\MVKQIZMK]ZZQLIPILMMV\MVLMZ[M
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sustentado por el órgano a quo a I [] M[\QUIKQ~V \W\IT [Q ILMUn[ [M UWLQÅKI M[I
relación de hechos probados y con ello el fallo.

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recurso tiene lugar en cuanto se admite la ilicitud de la resolución recurrida merced

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574
Código Procesal Civil y Mercantil Comentado

al error y se procede a su corrección. Si a la postre ello determina un cambio en el


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4.8.6.3.2 Efectos de la desestimación:

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recursos.

4.8.6.3.3 Efectos de la estimación:

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posible distinguir tres hipótesis principales:

A) Infracciones procesales previas a la Sentencia:

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sobre dicho fondo controvertido de la primera instancia o si debe devolver la causa al órgano
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575
Consejo Nacional de la Judicatura

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atendiendo a la magnitud y consecuencias de la falta procesal cometida. Así:

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Código Procesal Civil y Mercantil Comentado

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tiene lugar y sin embargo el Juzgado no resuelve la prestación subsidiaria.

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de fondo.

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petita.

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Consejo Nacional de la Judicatura

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578
Código Procesal Civil y Mercantil Comentado

4.9 RECURSO DE CASACIÓN

Juan Carlos Cabañas García

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4.9.1 Concepto y resoluciones recurribles:

4.9.1.1 Concepto:

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\QMUXWY]M\]\MTITW[LMZMKPW[KWVKZM\W[LMY]QMVM[IK\ƒIVKWUWXIZ\M[MVKILIZMK]Z[W

La historia de la casación en El Salvador puede resumirse como la crónica de su


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individual.

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de la tercera instancia.

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579
Consejo Nacional de la Judicatura

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4.9.1.2 Resoluciones recurribles:

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580
Código Procesal Civil y Mercantil Comentado

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4.9.2 Motivos del recurso:

4.9.3 Su presupuesto: la infracción jurídica:

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581
Consejo Nacional de la Judicatura

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582
Código Procesal Civil y Mercantil Comentado

4.9.4 Motivos de fondo:

4.9.4.1 Normas sujetas a control:

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las partes ha de sufrir las consecuencias de esa falta de prueba.

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583
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formada doctrina legal sobre la materia.

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4.9.4.2 Modalidades de infracción casable:

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de doctrina legal. Veamos:

4.9.4.2.1 La “infracción de ley”

Ha de ser entendida como una infracción directa de la norma causada por la resolución
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solución del caso y sin embargo se aplica;

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por las partes.

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Código Procesal Civil y Mercantil Comentado

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así se perciba como necesario.

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mezclaba motivos de infracción de doctrina legal con supuestos genuinamente procesales
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\ITM[Y]MJZIV\IUQMV\W[ZMXZM[MV\IVIV\M\WLW]VIZMITQLILNnK\QKIM[LMKQZMTIK\WXZWKM[IT
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segundo plano.

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\I[ILI[·IXIZ\ILW £\WLI[LMTUMVKQWVILWIZ\LMTI4MaLM!4Q[\ILWXWZKQMZ\WIK\]ITQbILWUMLQIV\M
ZMNWZUIXIZKQITLM LM[MX\QMUJZMLM! !,MKZM\WTMOQ[TI\Q^WV£!

587
Consejo Nacional de la Judicatura

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XIZI IKWZLIZ UMLQLI[ KI]\MTIZM[ ·XWVLMZIKQ~V LMT periculum in mora M\K W Y]M WJTQOIV I
XZWV]VKQIUQMV\W[QV\MZTWK]\WZQW[LMNWVLWXQuV[M[MMVKQMZ\I[M`KMXKQWVM[XZWKM[ITM[LMTI
I]LQMVKQIXZMXIZI\WZQIKWUWTIKW[IR]bOILI#WMVTI[KI][I[LMWXW[QKQ~VI]VIMRMK]KQ~V

No todos son plazos ni reglas apodícticas cuya infracción se evidencia con la sola
M`\MZQWZQbIKQ~VLMTIK\WXZWKM[IT

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QUX]OVILI[Q\]IVLWK]nTM[MTXZMKMX\WZMO]TILWZLMTIK\WWLMKQ[Q~VXZWKM[ITMVK]M[\Q~Va
cómo se ha hecho de ese precepto una interpretación o aplicación errónea.

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XI]\I]VQNWZUILWZIaLM[MO]ZQLILR]ZyLQKIXWZTW[\ZQJ]VITM[LMQV[\IVKQI[IT^WIXIZ\IUQMV\W
motivado por circunstancias concretas.

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KWUXZMVLQLI[MVMTTQ[\ILWLMTIZ\+8+5KWVIZZMOTWIT[QO]QMV\MKZQ\MZQW"

4.9.5.1 Infracción de presupuestos procesales subjetivos:

+WUW[IJMUW[KWV[\Q\]aMVXZM[]X]M[\W[XZWKM[ITM[[]JRM\Q^W[LM]VTILWTW[Y]M[MZMÅMZMV
ITIR]ZQ[LQKKQ~VaKWUXM\MVKQILMT~ZOIVWR]LQKQITLMQV[\IVKQIaLMW\ZWTILWITW[ZMY]Q[Q\W[
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del listado:

- Apartado 1º. Abuso, exceso o defecto de jurisdicción:

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XWZ[yUQ[UWWXWZY]M[MTWQUXWVOI]V\ZQJ]VIT[]XMZQWZK]IVLWMV^MZLILKIZMKMLMMTTI
conforme a las reglas legales.

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¹LMNMK\W LM R]ZQ[LQKKQ~Vº" M[\W M[ TI VMOIKQ~V QVKWZZMK\I LM R]ZQ[LQKKQ~V IT ~ZOIVW Y]M XWZ
TMa[yTI\MVyIXIZIPIKMZ[MKIZOWLMTIKWV\ZW^MZ[QIXZWL]K\WLM]VIQVLMJQLIQVPQJQKQ~VLMT
XZWXQW~ZOIVWKWVKMZVQLWWI^QZ\]LLMTWZM[]MT\WXWZ]V[]XMZQWZY]MTM^QVK]TM

588
Código Procesal Civil y Mercantil Comentado

,MÅVM X]M[ TI VWZUI M[\M XZQUMZ UW\Q^W XIZ\QMVLW XWZ I[y LMKQZTW LM TI[ KWV[MK]MVKQI[
LMZQ^ILI[ LM TI LMKQ[Q~V ILWX\ILI [WJZM TI I[]VKQ~V W VW LM R]ZQ[LQKKQ~V -V \WLW KI[W
VW[ MVNZMV\IUW[ I ^IZQIV\M[ LM QVNZIKKQ~V R]ZyLQKI aI XWZ QVIXTQKIKQ~V LMT N]MZW W XWZ
]VI QV\MZXZM\IKQ~V W IXTQKIKQ~V QVKWZZMK\I LMT UQ[UW -T UW\Q^W VW LQ[\QVO]M a XWZ \IV\W
X]MLM \ZI\IZ[M LM TI[ ZMOTI[ LM R]ZQ[LQKKQ~V XWZ ZIb~V LM TI UI\MZQI Y]M MT I[]V\W [MI
ILUQVQ[\ZI\Q^WaVWI]VKWVÆQK\WR]LQKQIT#WY]MI]V[QuVLWTWKWZZM[XWVLI[]KWVWKQUQMV\W
ITW[\ZQJ]VITM[LMW\ZWWZLMVR]ZQ[LQKKQWVITWXWZZIb~VLMT\MZZQ\WZQWKZQ\MZQW[LMKWVM`Q~V
QV\MZVIKQWVITWKWVMTMUMV\W[LMM`\ZIVRMZyI

- Apartado 2º. Falta de competencia:

)M[\MUW\Q^W[MZMKWVL]KMV\WLI[TI[QVNZIKKQWVM[LMK]ITM[Y]QMZILMTW[KZQ\MZQW[I\ZQJ]\Q^W[
LM KWUXM\MVKQI LMV\ZW LM TW[ \ZQJ]VITM[ KQ^QTM[ [QMUXZM a K]IVLW [M \ZI\M LM N]MZW[
QUXZWZZWOIJTM[ QVLQ[XWVQJTM[ TW Y]M []KMLM [QMUXZM KWV TI KWUXM\MVKQI WJRM\Q^I a KWV TI
KWUXM\MVKQIN]VKQWVITQVKQLMV\M[aZMK]Z[W[

:M[XMK\WLMTIKWUXM\MVKQI\MZZQ\WZQITXWLZnPIJTIZ[MLMQVNZIKKQ~VKI[IJTMK]IVLW[M\ZI\M"

 ,M N]MZW[ TMOITM[ QVLQ[XWVQJTM[ Y]M VW X]MLMV IT\MZIZ[M XWZ []UQ[Q~V M`XZM[I VQ \nKQ\I
de las partes;

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XWZ VW PIKMZTW KWV TW[ ZMY]Q[Q\W[ NWZUITM[ M`QOQJTM[ UIV\MVQMVLW I[y \WLI [] MÅKIKQI MT
fuero legal;

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Y]M TI LMUIVLI [M QV\MZXWVM IV\M ]V ~ZOIVW R]LQKQIT Y]M VW M[ VQ MT [M}ITILW MV TI TMa VQ
el pactado por las partes.

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,M]VW]W\ZWUWLW[MXI\MV\QbITI¹NIT\IºLMKWUXM\MVKQILMTIY]MPIJTIM[\MIXIZ\ILW

- Apartado 7º. Sumisión al arbitraje y el pendiente compromiso:

;IT^WMVTI[UI\MZQI[Y]MXWZ[MZLMWZLMVXƒJTQKWVWILUQ\MV[][]RMKQ~VITI^yIIZJQ\ZIT
TI[][KZQXKQ~VLM]VKWV^MVQWWTIQV[MZKQ~VLM]VIKTn][]TIKWV\ZIK\]ITXWZMTY]MTI[XIZ\M[
MVKI[WLMKWVÆQK\W[WJZM]VI[]V\WLMVI\]ZITMbIKQ^QTWUMZKIV\QT[M[WUM\MVITII]\WZQLIL
LM]VnZJQ\ZWWI]V\ZQJ]VITIZJQ\ZITM`KT]aMTIQV\MZ^MVKQ~VLMTW[\ZQJ]VITM[LMR][\QKQIa
[M\ZIL]KMMV]VII]\uV\QKIZMOTIXIZ\QK]TIZLMM`KT][Q~VLMTIR]ZQ[LQKKQ~VXWZZIb~VLMTI
materia.

 >uI[MTI[UI\MZQI[M`KT]QLI[MV\WLWWMVXIZ\MM`IZ\[I45+)

589
Código Procesal Civil y Mercantil Comentado

- Apartado 4º. Falta de capacidad para ser parte, de actuación procesal y de


postulación:

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MVR]QKQWIZ\[!#aLMTIXW[\]TIKQ~VWZMXZM[MV\IKQ~VR]LQKQITIZ\[a[[+8+5
4I QVNZIKKQ~V LM K]ITY]QMZI LM MTTI[ X]MLM \ZIMZ KWV[QOW JQMV [MI MT W\WZOIUQMV\W LM \ITM[
KIXIKQLILM[IY]QMV[QVMUJIZOWVWPIIKZMLQ\ILWMTK]UXTQUQMV\WLMTWVMKM[IZQWWITI
QV^MZ[I[]VMOIKQ~VIY]QMV[yK]UXTMKWVTW[I\ZQJ]\W[M`QOQLW[+]ITY]QMZILMTW[LMNMK\W[
Y]M[MXZWaMK\MV[WJZMTIXMZ[WVITQLILLMTW[TQ\QOIV\M[INMK\IITIKWZZMK\IKWV[\Q\]KQ~VLM
TIZMTIKQ~VR]ZyLQKWXZWKM[ITMV[]^MZ\QMV\M[]JRM\Q^IaIV]TIITXZWKM[WLMZIybM`KMX\WY]M
MTLMNMK\WMVZMITQLILVW[MP]JQMZMKWUM\QLWW[MP]JQMZM[]J[IVILWY]MM[TWY]MLMJMZn
^MZQÅKIZ[M

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KWVKMZVQMV\M[ I TI NIT\I LM ¹TMOQ\QUIKQ~Vº LM TI[ XIZ\M[ [MI TI WZQOQVIZQI XIZI XMZ[WVIZ[M
KWUW LMUIVLIV\M W [MZ \MVQLW XWZ LMUIVLILW TMOQ\QUIKQ~V LQZMK\I a MV [] KI[W TI
TTIUILIQVLQZMK\IWXWZ[][\Q\]KQ~V[MITITMOQ\QUIKQ~V[WJZM^MVQLILMT\MZKMZWa[][KI][I[
KWILa]^IVKQI·IZ\[  #QV\MZ^MVKQ~VXZW^WKILI·IZ\[  VQ\IUXWKWTW[NMV~UMVW[
LM TMOQ\QUIKQ~V XT]ZIT W TQ\Q[KWV[WZKQITM[ IZ\[  a [[# VQ TW[ LM TMOQ\QUIKQ~V XWZ []KM[Q~V
XZWKM[ITIZ\[  !

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LM NWVLW VW LMXMVLM LM MTTW TI ^ITQLMb LM TI[ IK\]IKQWVM[ a LM Y]M KWV NZMK]MVKQI []
LQ[KMZVQUQMV\WR]LQKQIT^QMVM]VQLWITIVnTQ[Q[LMTIXZWXQIK]M[\Q~VLMNWVLWXWZTWY]MMT
KWV\ZWTLMTW[MZZWZM[KWUM\QLW[MVTIIXZMKQIKQ~VNnK\QKIWMVTIKITQÅKIKQ~VR]ZyLQKILMM[I[
TMOQ\QUIKQWVM[XMZ\MVMKMUn[JQMVITM[XMK\ZWLMTW[^QKQW[in indicandoLMTIZ\

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LMT NWVLW LM TI TQ\Q[ 8WZ \IV\W TW[ MZZWZM[ MV TI ÅRIKQ~V LM TI TMOQ\QUIKQ~V IK\Q^I a XI[Q^I
PIV LM ZMKWVL]KQZ[M IT nUJQ\W LM TI KI[IKQ~V XWZ UW\Q^W[ LM NWVLW IT VW M[\IZ IY]y MV MT
TQ[\ILWLMTIZ\+8+5

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QLMV\QÅKIKWVTIXZWXQIK]M[\Q~VLMNWVLW[QVWY]MIZZIVKILM]VUIVLI\WM`TMOMKWUWMV
TITMOQ\QUIKQ~VQVLQZMK\IWLM]VPMKPWWZMTIKQ~VR]ZyLQKWUI\MZQITIRMVIITIKWV\ZW^MZ\QLI
KWUWMVTI[]KM[Q~VXZWKM[IT[MIXWZ\ZIV[UQ[Q~VQV\MZ^Q^W[WUWZ\Q[KI][IaZM[]T\IILMUn[
XWZ MTTW Un[ [MVKQTTW LM ÅRIZ R]LQKQITUMV\M QVKT][W LM[LM MT XZQVKQXQW )ƒV I[y [MO]QUW[
M[\IVLWMVMT\MZZMVWLMTITMOQ\QUIKQ~VaITVWXZM^MZ[MM`XZM[IUMV\M[]KWJMZ\]ZIXWZMT
TQ[\ILWLMTIZ\LMJMUW[UIV\MVMZTI[WT]KQ~VLMQUXM\ZIZ[]KWV\ZWTLMV\ZWLMTKI\nTWOW
ya mencionado de los motivos in iudicando.

590
Código Procesal Civil y Mercantil Comentado

+WUWƒVQKIM`KMXKQ~VKIJZnMTKWV\ZWTLMTITMOQ\QUIKQ~VMVKI[IKQ~VXWZTI^yILMTIZ\
+8+5K]IVLW[MQVK]ZZIMVNIT\ILMIXZMKQIKQ~VLMTLMJQLWTQ\Q[KWV[WZKQWXI[Q^WVMKM[IZQW
MT K]IT KWUW IPWZI Un[ IJIRW ^MZMUW[ PI LM LIZ[M XWZ QVKT]QLW MV MT IXIZ\ILW VW^MVW
del listado.

4.9.5.2 Infracción de presupuestos procesales objetivos:

- Apartado 3º.- Inadecuación de procedimiento:

<WLW XZWKM[W XIZI KWV[QLMZIZ[M ^nTQLIUMV\M [][\IVKQILW PI LM [MO]QZ MT KI]KM XZM^Q[\W
LM UIVMZI XZMLM\MZUQVILI MV TI TMa 6W [M \ZI\I [~TW LM ]V \MUI LM ZQ\W[ a XTIbW[ LMT
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a OIZIV\yI[ Y]M [M IV]LIV I ]V LM\MZUQVILW UWLMTW XZWKM[IT LM IK]MZLW I ]V [Q[\MUI
de alegaciones y de prueba donde dominan en cada caso ciertos principios de actuación
R]ZQ[LQKKQWVIT KWV KWV\MVQLW KWVKZM\W MV N]VKQ~V LM TI QUXWZ\IVKQI a VI\]ZITMbI LMT \MUI
LMJI\QLWKWVKMV\ZIKQ~VWLQ[XMZ[Q~VWZITQLILWM[KZQ\]ZIM\K4W[XZWKMLQUQMV\W[[MPITTIV
ZMO]TILW[ IT ÅV a IT KIJW XWZ VWZUI[ LM WZLMV XƒJTQKW a TI MTMKKQ~V LM K]nT [MI MT KI]KM
XZMLM\MZUQVILWXIZIKILIKWV\ZW^MZ[QILM^QMVMUI\MZQILMTIUQ[UIyVLWTMQVKT][WIPyLWVLM
TI[XIZ\M[X]MLMVMTMOQZMV\ZMIK]LQZI]VXZWKM[WM[XMKQITWIW\ZWWZLQVIZQWI]VMV\WVKM[
[MO]QZn[QMVLWQUXZWZZWOIJTMK]UXTQZKWVTW[ZMY]Q[Q\W[Y]MNIK]T\IVIK]LQZI]VW]W\ZW

+]IVLW TI \ZIUQ\IKQ~V LM TI KI][I [M XZWL]KM XWZ ]V XZWKMLQUQMV\W QVILMK]ILW XWZ
MRMUXTW \ZI[\WKIVLW TW[ ZMXMZ\WZQW[ LM UI\MZQI[ LM TW[ IZ\[  a  +8+5 a I[QOVIVLW
TI KI][I I IY]MT Y]M VW TM KWZZM[XWVLyI M`Q[\M ]VI ^]TVMZIKQ~V LM M[I[ VWZUI[ LM WZLMV
XƒJTQKW a NIT\I ]V XZM[]X]M[\W ^nTQLW LMT XZWKM[W LM KIZnK\MZ WJRM\Q^W a LM VI\]ZITMbI
QV[]J[IVIJTM I XM[IZ LM PIJMZ I\ZI^M[ILW aI XIZI MV\WVKM[ XWZ LW[ QV[\IVKQI[ K]IVLW
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KWV XuZLQLI LM WXWZ\]VQLILM[ a \ZnUQ\M LM LMNMV[I Y]MLI TM[QWVILW M[\M XZM[]X]M[\W LMT
XZWKM[WaTI[MV\MVKQIY]MTMPIX]M[\WÅVLM^QMVMKI[IJTM

- Apartado 8º.- Renuncia, desistimiento, allanamiento y transacción, si el objeto


no fuera disponible:

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I]\WKWUXW[QKQ~VLMTITQ\Q[]VQTI\MZITWJQTI\MZITLMTI[XIZ\M[IZ\[!+8+5-VMNMK\W
]VI^MbY]MM[W[UMKIVQ[UW[PIV[QLWMRMZKQ\ILW[XWZMTIK\WZZMV]VKQILM[Q[\QUQMV\WXWZ
MTLMUIVLILWITTIVIUQMV\WWXWZIUJW[\ZIV[IKKQ~VZM[]T\IXZMKQ[WM[KTIZMKMZ[Q[MPIV
IKZMLQ\ILWTW[ZMY]Q[Q\W[LMNWZUIaNWVLWXIZIY]M[]Z\IVMNMK\WLMV\ZWLMTXZWKM[WaTTM^MV
a un auto de homologación y consiguiente archivo de las actuaciones. La fuerza del principio
LQ[XW[Q\Q^WQUXQLMY]MMTXZWKM[WKWV\QVƒMMV\ITM[KI[W[[IT^WY]MKWVK]ZZIVUW\Q^W[Y]M
TI[XZWXQI[VWZUI[PIVXWVLMZILWKWUWR][\QÅKILI[XIZIWJTQOIZIY]MMTXZWKMLQUQMV\W[M
[][\IVKQMMV\WLI[[][NI[M[\ITKWUWaIXWVMLMUIVQÅM[\WMTXZWXQWMV]VKQILWLMTXZM[MV\M

591
Código Procesal Civil y Mercantil Comentado

IXIZ\ILWWK\I^WITZMNMZQZ[MIY]MMT¹WJRM\WVWN]MZILQ[XWVQJTMº^OZUMVWZM[ZMTIKQWVM[
NIUQTQIZM[ XMZW ILMUn[ \WLI[ TI[ ZM[\IV\M[ KQZK]V[\IVKQI[ UMVKQWVILI[ MV TW[ XZMKMX\W[
KWZZM[XWVLQMV\M[I[yTIVMKM[QLILLMKWV[MV\QUQMV\WLMTLMUIVLILWMVKQMZ\W[KI[W[XIZIMT
LM[Q[\QUQMV\W#TI[XZWPQJQKQWVM[XIZIITTIVIZ[MLMTIZ\

-[WM[TWY]MM[\IZnMVMV\ZMLQKPWMV]VW]W\ZW[MV\QLWXWZQVIXTQKIZTI[QVLMJQLIUMV\MW
XWZIXTQKIZTI[K]IVLWVW[MLMJyIWXWZIXTQKIZTI[KWVMZZWZaM[TWY]MLMJMZnLQT]KQLIZ[M
al resolver sobre este motivo casacional.

4.9.5.3 No ser llamado el demandado al proceso:

- Apartado 9º. Falta de emplazamiento para contestar a la demanda:

-TPMKPWKWVÅO]ZILWZLMM[\M[]X]M[\WLMKI[IKQ~VNWZUIT[MZMÅMZMITII][MVKQILMTXZWKM[W
LMTLMUIVLILWXWZVWPIJMZ[QLWMUXTIbILWXIZIKWV\M[\IZITILMUIVLITWY]MVW[QOVQÅKI
VMKM[IZQIUMV\MI]VY]MI[yWK]ZZQZnTIUIaWZyILMTI[^MKM[Y]MMTLMUIVLILWPIaIM[\ILW
I][MV\ML]ZIV\M\WLWMTXZWKM[WX]M[PIXWLQLWWK]ZZQZY]MXWZVW\QKQILM\MZKMZW\]^QMZI
KWVWKQUQMV\WM`\ZIR]LQKQITLMTI\ZIUQ\IKQ~VLMTIKI][IIV\M[LMY]Mu[\IÅVITQbIZI;QLMKQLM
XMZ[WVIZ[M a MT 2]bOILW VW IK]MZLI TI VMKM[IZQI ZM\ZWIKKQ~V LM IK\]IKQWVM[ Y]MLIZyI I[y
XZQ^ILWLMNI[M[M[MVKQITM[XIZI[]LMNMV[IMVR]QKQWTWY]MPIKM[][KMX\QJTMLMIXMTIKQ~VTI
[MV\MVKQIY]MZMKIQOIa[QTITM[Q~VVW[MZMXIZIMVTI[MO]VLIQV[\IVKQI\IUJQuVIPWZIMV
casación.

)PWZIJQMVJIRWM[\MMV]VKQILWVWZUI\Q^WIUXTQWQV\MZM[ILQ[\QVO]QZTI[ZIbWVM[Y]MUW\Q^IV
TINIT\ILMMUXTIbIUQMV\WX]M[MVI\MVKQ~VIMTTWTIUIOVQ\]LLMTXZWJTMUIX]MLM^IZQIZI[y
KWUW\IUJQuVTI[WT]KQ~VY]MPILMJZQVLIZ[MMVM[\I[MLM"

A) Omisión de emplazamiento por no aparecer como demandado:

4I XZQUMZI [Q\]IKQ~V ^QMVM XZW^WKILI XWZY]M TI XMZ[WVI VW LM^QMVM MUXTIbILI KWUW
LMUIVLILWXWZVWIXIZMKMZQLMV\QÅKILIMVTILMUIVLIKWUWMT[]RM\WXI[Q^WLMTIIKKQ~V
WUQ\QuVLW[M[]UMVKQ~VLMUIVMZIIJ[WT]\IWLM[KZQJQuVLW[MTMKWUW\MZKMZWZM[XMK\WLMTW[
PMKPW[ TW Y]M TTM^I IT R]Mb I VW NWZU]TIZ \IT MUXTIbIUQMV\W ;Q TI [MV\MVKQI ÅVITUMV\M TM
KWVLMVIXWZ[WZXZM[IXWZY]MTITMK\]ZILMTM`XMLQMV\MLM\MZUQVI[]^MZLILMZWXIXMTMVTI
ZMTIKQ~VR]ZyLQKIXMZW[MPIKM[QVPIJMZ[QLWTTIUILWITXZWKM[WVQZM\ZW\ZIyLWTI[IK\]IKQWVM[
PIJZnQVLMNMV[Q~VaXWZ\IV\WV]TQLILLM\WLWTWIK\]ILWLM[LMTIILUQ[Q~VI\ZnUQ\MLMTI
LMUIVLII[yKWUWV]TQLILXWZ[]X]M[\WLMTI[[MV\MVKQI[LMXZQUMZIQV[\IVKQIaIXMTIKQ~V
dictadas.

B) Emplazamiento incorrecto:

=VI[MO]VLIXW[QJQTQLILM[MTY]MMTLMUIVLILW[yPIaI[QLWQLMV\QÅKILWKWVM[\MKIZnK\MZ
MVTILMUIVLIILUQ\QLII\ZnUQ\MXMZW[]MUXTIbIUQMV\WVW[MXZWL]KMXWZZIbWVM[IRMVI[
I [] ^WT]V\IL TW Y]M X]MLM LMJMZ[M \IV\W I ]V WK]T\IUQMV\W LM [] XIZILMZW XWZ MT IK\WZ
XZMKQ[IUMV\MXIZIY]MVW[MTMMUXTIKM#KWUWXWZY]MMV^MZLILu[\MVWTW[IJMaMT~ZOIVW

592
Código Procesal Civil y Mercantil Comentado

R]LQKQITY]MLIVLWWJTQOILWXWZTMaIMTTWVWIOW\I[QVMUJIZOWTI[LQTQOMVKQI[XW[QJTM[XIZI
[] TWKITQbIKQ~V KWV MT ITKIVKM LM TI[ I]\WZQbILI[ I \IT ÅV XWZ MT IZ\   XnZZINW [MO]VLW
CPCM.

,M TTMOIZ[M MV\WVKM[ I ]VI VW\QÅKIKQ~V XWZ MLQK\W[ TI UQ[UI VW M[\IZn R][\QÅKILI LM
LM[K]JZQZ[MXW[\MZQWZUMV\MTIM[\ZI\IOMUILMTIK\WZWXWZTIQVLQTQOMVKQILMT\ZQJ]VITITVW
PIJMZIOW\ILW\WLI[TI[XW[QJQTQLILM[ZIbWVIJTM[LMVW\QÅKIKQ~VXMZ[WVITTWY]MLM\MZUQVI
QVLMNMV[Q~VaV]TQLILLMTXZWKM[WILMUn[LM]VI[IVKQ~VMKWV~UQKILMTTQ\QOIV\MLMUITI
NMLMIK]MZLWITIZ\ ƒT\QUWXnZZINW+8+5

C) Litisconsorcio pasivo necesario:

+WUW \MZKMZI PQX~\M[Q[ Y]M ^I Un[ ITTn LMT PMKPW UQ[UW ·Y]M \IUJQuV LM TI NIT\I LM
MUXTIbIUQMV\WaKWV[QO]QMV\MTM[Q~VLMTLMZMKPWLMLMNMV[IY]MMTTWMV\ZI}IX]M[INMK\IITI
KWZZMK\IKWV[\Q\]KQ~VLMTIZMTIKQ~VXZWKM[ITIXIZMKMMTZMK]Z[WLMKI[IKQ~VXZWUW^QLWXWZ
]VTQ\Q[KWV[WZ\MXI[Q^WVMKM[IZQWY]MVWPI[QLWTTIUILWITXZWKM[W^MZ[IVLWTIKWV\ZW^MZ[QI
[WJZM ITO]VW LM TW[ KI[W[ XZM^Q[\W[ MV MT IZ\  ZMTIKQ~V R]ZyLQKI QVLQ^Q[QJTM W MV MT IZ\
  V]TQLIL LM IK\W[ R]ZyLQKW[ KWV XT]ZITQLIL LM XIZ\QKQXIV\M[ +8+5 -T TQ\Q[KWV[WZKQW MV
[][ LQNMZMV\M[ NWZUI[ a XWZ \IV\W \IUJQuV MT XI[Q^W VMKM[IZQW ZM^Q[\MV UWLITQLILM[ LM
TMOQ\QUIKQ~VY]MMVK]IV\W\ITM[IXIZMKMV^QVK]TILI[yV\QUIUMV\MKWVTIK]M[\Q~VLMNWVLW
XMZWY]MILQNMZMVKQILMTW[[]X]M[\W[WZLQVIZQW[LMTMOQ\QUIKQ~VM`QOMV]VKWV\ZWTMV\WLW
OZILWaM[\ILWLMTXZWKM[WaVWƒVQKIUMV\MITÅVITLMTUQ[UWXZMKQ[IUMV\MXIZIM^Q\IZTI
M`KT][Q~VLMXMZ[WVI[Y]MM[\nVQVL]LIJTMUMV\MINMK\ILI[XWZMTWJRM\WTQ\QOQW[WLML]KQLW

8IZIMV\MVLMZVW["VW[]NZMMTXZWKM[WMV[]^ITQLMbXWZY]MLMIY]MTLMY]QMV[MXZMLQKIXWZ
MTIK\WZMVTILMUIVLI[MZTMOQ\QUILWXI[Q^WaXWZM[WILY]QZQZNWZUITUMV\MTIKWVLQKQ~VLM
LMUIVLILWY]MLMT]MOWIJ[]MT\WMVTI[MV\MVKQILMÅVQ\Q^IXWZKWV[QLMZIZMT~ZOIVWR]LQKQIT
Y]MMVZMITQLILVWNWZUIJIXIZ\MLMTIZMTIKQ~VKWV\ZW^MZ\QLI

-VKIUJQWITIQV^MZ[IM[\IZnUIT\ZIJILITITQ\Q[K]IVLW\ZI\nVLW[MLM]VIZMTIKQ~VUI\MZQIT
LMLM[\QVI\IZQW[XT]ZITM[VW[MPIXMZUQ\QLWXWZKI][IQUX]\IJTMIT\ZQJ]VITKWUXM\MV\MMT
MRMZKQKQWLMTLMZMKPWLMLMNMV[IXWZ\WLW[MTTW[ITUMVW[K]IVLWM[I[MV\MVKQIX]MLMXZWL]KQZ
MNMK\W[VMOI\Q^W[MV[]ZM[XMK\Q^IM[NMZIR]ZyLQKIMT+8+5KWUWaI[IJMUW[[~TWWJTQOII
TTIUIZI\WLW[MVMTTQ\Q[KWV[WZKQWXI[Q^WVWMVMTIK\Q^W

;Q MT TQ\Q[KWV[WZ\M VW M[ TTIUILW XWZ MT IK\WZ KWUW LMUIVLILW JQMV [MI MV [] M[KZQ\W LM
LMUIVLI JQMV [MI LM[X]u[ MV \ZnUQ\M[ XZWKM[ITM[ XMZ\QVMV\M[ I]LQMVKQI XZMXIZI\WZQI
LMT XZWKM[W KWUƒV ^Q[\I WZIT LMT IJZM^QILW a LILW Y]M MT 2]bOILW VW X]MLM QV\MOZIZ MT
TQ\Q[KWV[WZKQWLMWÅKQW[Q\IUXWKWZMY]QMZMITIK\WZXIZIY]M[]J[IVMMTLMNMK\WIÅVLMY]M
LQZQRI\IUJQuVKWV\ZIMTTQ\Q[KWV[WZ\MTILMUIVLIVQIZKPQ^Iu[\I^MZQÅKILI[]XI[Q^QLILMV
[]J[IVIZ IZ\[  a  +8+5 XMZUQ\QMVLW Y]M MT XZWKM[W KWV\QVƒM MV M[I[ KWVLQKQWVM[
MT XZWJTMUI VW [M ZML]KM [~TW I Y]M TI [MV\MVKQI ]VI ^Mb LQK\ILI VW X]MLI [MZTM WX]M[\I
IT TQ\Q[KWV[WZ\M Y]M LM[LM T]MOW VW X]MLM [MZTW [QVW Y]M MT XZWKM[W [MO]QLW IT MNMK\W
KIZMKM LM ^ITQLMb A MTTW VW [~TW XWZ ZIbWVM[ []JRM\Q^I[ [QVW QVKT][W WJRM\Q^I[ X]M[ VW [M
PIXMZUQ\QLWMTM[\]LQWLMTWJRM\WTQ\QOQW[WLM[LM\WLI[TI[XMZ[XMK\Q^I[XW[QJTM[]VILMTI[

593
Código Procesal Civil y Mercantil Comentado

K]ITM[MZITIY]MP]JQMZIXWLQLWIXWZ\IZMTTQ\Q[KWV[WZ\MI][MV\MIXM[IZLMY]M[M\ZI\ILM
]VIZMTIKQ~VR]ZyLQKIUI\MZQITY]MKWVKQMZVMXWZQO]ITI\WLW[

4IQVM[KQVLQJQTQLILLMTIZMTIKQ~VUI\MZQIT[M\ZI[TILI\IUJQuVXWZI[yLMKQZTWI]VIKQMZ\I
QVM[KQVLQJQTQLIL MV TI LMNMV[I XZWKM[IT I]VY]M KILI ]VW XZMÅMZI IK\]IZ XWZ [] XZWXQI
K]MV\I +]M[\Q~V LQ[\QV\I M[ Y]M MT TQ\Q[KWV[WZ\M LMJQLIUMV\M MUXTIbILW WX\I TQJZMUMV\M
XWZ VW XMZ[WVIZ[M Y]MLIVLW MV\WVKM[ [WUM\QLW I TI[ KWV[MK]MVKQI[ QVPMZMV\M[ I []
QVIK\Q^QLILKWUWK]ITY]QMZW\ZWLMUIVLILW[QVINMK\IXWZMTTWITI^ITQLMbLMTXZWKM[WVQ
de su sentencia.

)[QUQ[UW[QTWY]MWK]ZZMM[Y]MMTTQ\Q[KWV[WZ\M[yÅO]ZIKWUWLMUIVLILWMVTILMUIVLI
TI ZMTIKQ~V XZWKM[IT []JRM\Q^IUMV\M M[\n JQMV \ZIJILI XMZW VW [M TM MUXTIbI XWZ ITO]VI
LMTI[KQZK]V[\IVKQI[aIUMVKQWVILI[IV\MZQWZUMV\MMTIK\WZWK]T\I[]XIZILMZWWMT~ZOIVW
R]LQKQIT VW XZIK\QKI TI[ LQTQOMVKQI[ VMKM[IZQI[ XIZI TWKITQbIZTM XWLZn PIJMZ QVLMNMV[Q~V
\IUJQuV KWVNWZUM I M[\M IXIZ\ILW VW^MVW LMT TQ[\ILW XMZW [QV VQVO]VI M[XMKQITQLIL
LMZQ^ILI LM [MZ TQ\Q[KWV[WZ\M [QVW KWUW TM WK]ZZQZyI I K]ITY]QMZ W\ZW LMUIVLILW
indebidamente no emplazado.

D) Situación de los otros litisconsortes sí llamados:

5n[ NWZbILW ZM[]T\IZ QVKT]QZ MV M[\M XZMKMX\W MT ZMK]Z[W LM KI[IKQ~V LM W\ZW LM TW[
TQ\Q[KWV[WZ\M[ Y]M [y N]M TTIUILW KWUW LMUIVLILW W KWUW KWLMUIVLILW XMZW Y]M [M
Y]MRIXZMKQ[IUMV\MLMY]MTILMUIVLIVW[MPILQZQOQLWKWV\ZI\WLW[IY]QMVM[KWVKMZVyITI
ZMTIKQ~VUI\MZQITLM^QVQMVLWMTTWMV]VIMZZ~VMIKWV[\Q\]KQ~V[]JRM\Q^ILMTIZMTIKQ~VR]ZyLQKI
XZWKM[IT-V]V[MV\QLWM[\ZQK\WVWX]MLMLMKQZ[MY]MMTTQ\Q[KWV[WZ\MTTIUILWaKWUXIZMKQLW
ha padecido indefensión a título personal.

;QV MUJIZOW TI ^MZLIL M[ Y]M M[\M IXIZ\ILW VW^MVW LMT IZ\  +8+5 VW PIJTI LM
QVLMNMV[Q~VI]VY]MMTTIM[\uQUXTyKQ\IUMV\MXZM[MV\MMVTI[[Q\]IKQWVM[LMPMKPWY]M[]JaIKMV
I TI NIT\I LM MUXTIbIUQMV\W -T XZMKMX\W PIJTI [~TW LM Y]M TI [MV\MVKQI X]MLI KI[IZ[M I
virtud de esa falta de emplazamiento.

A I[y ZM[]T\IVLW QVWJRM\IJTM Y]M LWVLM M`Q[\M TQ\Q[KWV[WZKQW XI[Q^W VMKM[IZQW TI ZMTIKQ~V
XZWKM[IT\QMVMY]MKWV[\Q\]QZ[MKWV\WLW[TW[INMK\ILW[XWZTI[MV\MVKQIVWX]MLMLM[KIZ\IZ[MMT
LMZMKPWLMTW[LMUn[TQ\Q[KWV[WZ\M[PILMV]VKQIZTIQVNZIKKQ~VY]M[MPIKWUM\QLWITIUXIZW
de este motivo de casación formal.

4.9.5.4 Óbices procesales:

-`Q[\MV KQZK]V[\IVKQI[ Y]M QUXQLMV ]V XZWV]VKQIUQMV\W LM NWVLW LM TI[ XZM\MV[QWVM[
LML]KQLI[ MV R]QKQW XWZ UW\Q^W[ LM VI\]ZITMbI XZWKM[IT VW QV^ITQLIV KWUW \IT MT XZWKM[W
[MO]QLWI]VY]MWJTQOIVIY]MTI[MV\MVKQIKWV[QO]QMV\M[MTQUQ\MIN]VLIUMV\IZaLMKTIZIZ
TIM`Q[\MVKQILMT~JQKM[QVMV\ZIZKWUWLMKQUW[MVMTNWVLW+]IVLWM[\MKWZZMK\WWZLMVLM
XZWKMLMZ VW [M [QO]M W [M PIKM UIT TI [MV\MVKQI M[ [][KMX\QJTM LM ZMK]Z[W LM KI[IKQ~V XWZ
alguna de las siguientes circunstancias:

594
Código Procesal Civil y Mercantil Comentado

- Apartado 5º.- Caducidad de la pretensión:

I *IRWM[\MMV]VKQILW[MQVKT]aMMVXZQUMZT]OIZTIKIL]KQLILLMTIIKKQ~VMV\WLW[
IY]MTTW[nUJQ\W[UI\MZQITM[MVY]MTITMaM[\QX]TI]VXTIbWNI\ITXIZIMTMRMZKQKQWLM
XZM\MV[QWVM[ZMTI\Q^I[I]VLM\MZUQVILWLMZMKPWW\y\]TWR]ZyLQKW . Pasado ese plazo
VWX]MLMVM`QOQZ[MR]LQKQITUMV\MM[W[LMZMKPW[

J -V[MO]VLWT]OIZTIT~OQKIaTI\ZI[KMVLMVKQILMTIQVNZIKKQ~VTTM^IIQVKT]QZ\IUJQuV
MV MT [MVW LM M[\M IXIZ\ILW TW[ KI[W[ LM KIL]KQLIL LM TI QV[\IVKQI MV MT Y]M MT
procedimiento paralizado por inactividad de la parte y no reanudado en los plazos
[]ÅKQMV\MUMV\MPWTOILW[XZM^Q[\W[XWZMTIZ\+8+5TTM^IVI]VIXZM[]VKQ~V
LMIJIVLWVWLMTIXZM\MV[Q~VXWZMTLMUIVLIV\MY]MM[[WJZM\WLWY]QMVK]MV\II
\ITM[MNMK\W[;QVY]MX]MLIZMPIJQTQ\IZ[MaI[IT^WY]M[MIKZMLQ\IZITIKWVK]ZZMVKQI
LMN]MZbIUIaWZQUXMLQ\Q^IXIZIIK\]IZIZ\+8+5TWY]MXWZKQMZ\WXWLZyI
KWV[\Q\]QZ R][\IUMV\M MT I[XMK\W KWV\ZW^MZ\QLW MV M[\M ZMK]Z[W Y]M XWZ TW LMUn[
X]MLMKWVWKMZLMTXZWJTMUILMTIKIL]KQLILLMXZQUMZIQV[\IVKQIVWLMKZM\ILIMV
IXMTIKQ~VWTIXZWL]KQLIaIM[\IVLWTIKI][IMV[MO]VLIQV[\IVKQI

- Apartado 6º. Litispendencia y cosa juzgada:

:IbWVM[M[MVKQITM[LM[MO]ZQLILR]ZyLQKIaLMXZWPQJQKQ~V\IUJQuVMVMTXZWKM[WKQ^QTLMTnon
bis in idemLM\MZUQVIVY]M]VXZWKM[WM[QVƒ\QTXMZWILMUn[VWX]MLMM`Q[\QZK]IVLWKWVuT
TWY]M[MXZM\MVLMM[LML]KQZTIUQ[UIXZM\MV[Q~VY]MaIPI[QLWWJRM\WLM]VXZQUMZXZWKM[W
[MIY]Mu[\MaIP]JQMZIÅVITQbILWXWZ[MV\MVKQIÅZUMMTTTIUILWMNMK\WVMOI\Q^WLMTIKW[I
R]bOILIIZ\XnZZINWXZQUMZW+8+5WITUMVW[[MP]JQMZIaIILUQ\QLWI\ZnUQ\MTI
LMUIVLIXZM^QITQ\Q[XMVLMVKQI

;~TWMVTIUMLQLIMVY]MX]MLIM[\IJTMKMZ[MMV\ZMIUJW[XZWKM[W[TIKWVWKQLIKWUW\ZQXTM
QLMV\QLIL ¹[]RM\W[! WJRM\W y causaº MV\ZM IUJW[ XZWKM[W[ XWLZn IL]KQZ[M KWUW
M`KMXKQ~VXZWKM[ITaIPWZIKWUWUW\Q^WLMKI[IKQ~V

,MKWVK]ZZQZMV\ZMTW[LW[XZWKM[W[ITO]VI[LMM[I[QLMV\QLILM[XMZWVW\WLI[XWLZyIUW[
M[\IZ MV XZM[MVKQI Un[ JQMV LM ]V XZWJTMUI LM XZMR]LQKQITQLIL W \IUJQuV TTIUILW MNMK\W
XW[Q\Q^WLMTIKW[IR]bOILIUI\MZQIT^QVK]TIKQ~VLMTWZM[]MT\W[WJZMK]ITY]QMZW\ZWXZWKM[W
XW[\MZQWZ Y]M LMJI\I TW[ UQ[UW[ PMKPW[ M` IZ\  XnZZINW [MO]VLW +8+5 KWV[\Q\]\Q^W
\IUJQuV LM ]VI QVNZIKKQ~V XZWKM[IT KI[IJTM XWZ M[\M IXIZ\ILW [M`\W MT K]IT VW LQ[KZQUQVI
Y]u KTI[M W \QXW LM MNMK\W LM TI ZM[ Q]LQKI\I X]MLM PIJMZ[M QVNZQVOQLW [Q JQMV aI VW XWZ
TQ\Q[XMVLMVKQIY]M[QMUXZMM`QOMTI\ZQXTMQLMV\QLIL

   ,M M[\I yVLWTM MV\ZM W\ZW[ TW[ XTIbW[ XIZI MT MRMZKQKQWLM IKKQWVM[ KIUJQIZQI[ IZ\[ ! !  ! 
++WU#TI[LMW\ZI[KWV\ZI\IKQWVM[UMZKIV\QTM[IZ\[!!!!a++WU#WMTLMLyI[LMTIZ\
48-)<MVK]IV\WITIIKKQ~VKQ^QTLMLI}W[XWZIKKQLMV\MLM\ZnV[Q\WM\K
! )]VY]MKIUJQMTIXW[QKQ~VLMu[\W[LM]VTQ\QOQWIW\ZWVWQUXWZ\IVQ[QPIa[]KM[Q~VXZWKM[IT\IUXWKW
 4I\]\MTIZMKTIUILIY]M[MM`\MZQWZQbIMVTIXM\QKQ~VÅVITLMTW[M[KZQ\W[LMUIVLIKWV\M[\IKQ~VaZMKWV^MVKQ~V
  4W[ PMKPW[ R]ZyLQKIUMV\M ZMTM^IV\M[ Y]M N]VLIUMV\IV TI[ XZM\MV[QWVM[ a LM\MZUQVIV MT \y\]TW R]ZyLQKW
correspondiente.

595
Código Procesal Civil y Mercantil Comentado

4.9.5.5 Infracciones de prueba:

- Apartado 10º. Denegación de prueba legalmente admisible:

) M[\M IXIZ\ILW LMJMV ZMKWVL]KQZ[M \WLI[ TI[ LMVMOIKQWVM[ IT MRMZKQKQW LMT LMZMKPW I TI
XZ]MJI \IV\W MV TI XZQUMZI QV[\IVKQI KWUW MV IXMTIKQ~V ,M PMKPW PI LMJQLW [WTQKQ\IZ[M
IV\MMT\ZQJ]VITLM[MO]VLIQV[\IVKQITIXZnK\QKILMTIXZ]MJILMVMOILIXWZMT2]bOILWI[y
KWUW IY]MTTI Y]M VW [M X]LW IXWZ\IZ IV\M u[\M XWZY]M VW M`Q[\yI LWK]UMV\W[ W XWZY]M
ZM[]T\IJILM[KWVWKQLIM\KVW[ZMUQ\QUW[MVM[\MX]V\WITI[LQ^MZ[I[IT\MZVI\Q^I[M`X]M[\I[
[WJZM\WLWMTTWMVMTMXyOZINM¹)K\Q^QLILLMXZ]MJIMV[MO]VLIQV[\IVKQIºLMV\ZWLMT\MUI
LMTIIXMTIKQ~V

- Apartado 11º. No haberse practicado un medio probatorio admitido en la


instancia:

7\ZW \IV\W KIJM LMKQZ LM M[\I W\ZI ^MZ\QMV\M LM QVLMNMV[Q~V XZWJI\WZQI KI][ILI VW XWZ []
QVILUQ[Q~V[QVWXWZTINIT\ILMXZnK\QKILMTUMLQWLMXZ]MJIXWZTWY]MVWPIXWLQLWNWZUIZ
XIZ\MLMTIZ[MVITLMKWV^QKKQ~VR]LQKQIT-[INIT\ILMXZnK\QKIX]MLMIZZIVKIZLM[LMTIXZQUMZI
QV[\IVKQIa[QM[I[yPILMJQLWXMLQZ[MITI+nUIZIY]M[MIKWZLIZI[]ZMITQbIKQ~VWJ\MVQMVLW
se entiende un resultado infructuoso de esa solicitud.

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LQTQOMV\MUMV\MI[]XZnK\QKI4IKWV[MK]MVKQIM[TIUQ[UI

- Apartado 12º. Practicarse un medio de prueba ilícito:

+]IVLWQVOZM[IITW[I]\W[]VIXZ]MJIWJ\MVQLIKWVQVK]UXTQUQMV\WLMK]ITM[Y]QMZILM[][
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]VIKWVKMXKQ~VTQUXQILMTI[ZMOTI[LMTR]MOWXZWKM[ITY]MXZWPyJMY]MX]MLIV^ITWZIZ[MMV
[MV\MVKQIUMLQW[LMXZ]MJIWJ\MVQLW[ITUIZOMVLMTITMaMVITO]VWLMTW[LW[OZILW[Y]M[M
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deriva de ello.

9LFLRVGHODVHQWHQFLD FRPRDFWRSURFHVDO 

- Apartado 14º. Por infracción de requisitos internos y externos de la sentencia:

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ZMY]Q[Q\W[LM^ITQLMbLMTIZM[WT]KQ~VR]LQKQITY]MMV^]MT^M\ITLMKQ[Q~VOMVMZITUMV\M[MV\MVKQI

596
Código Procesal Civil y Mercantil Comentado

[QVL]LIXMZWM^MV\]ITUMV\M\IUJQuVI]\WY]MVWWT^QLMUW[ZM[]T\IMVWKI[QWVM[\IUJQuV
impugnable en esta sede casacional.

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QVKWVOZ]MVKQIXWZ"¹PIJMZW\WZOILWMTR]MbUn[LMTWXMLQLWXWZMTIK\WZCQVKWVOZ]MVKQIultra
petitaEUMVW[LMTWZM[Q[\QLWXWZMTLMUIVLILWCQVKWVOZ]MVKQIinfra petitaEWKW[ILQ[\QV\ICM`\ZI
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WUQ[Q^IE)M[MMTMVKWLMJM[]UIZ[MWJ^QIUMV\M\IUJQuVTIQVKWVOZ]MVKQIWUQ[Q^IZMNMZQLI
a uno de los petitum de la demanda o la reconvención.

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WUQ[Q^I"MVM[\IƒT\QUIMTX]V\WKWV\ZW^MZ\QLWVWPI[QLWMVR]QKQILWaXWZ\IV\WVWPIaUWLW
de reconocer un pronunciamiento positivo o negativo del mismo ni en los fundamentos ni en
MTNITTW-VTINIT\ILMUW\Q^IKQ~V[yPIaM`XZM[Q~VLMTILMKQ[Q~VILWX\ILIMVTILQ[XW[Q\Q^ILM
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M[XW[QJTMMV\MVLMZKIJITUMV\MTILMKQ[Q~VILWX\ILITWY]MTIPIKMQV^nTQLI

4.9.5.7 Vulneración del derecho al recurso:

- Apartado 13º. Por haberse declarado indebidamente la improcedencia de una


apelación:

I -T XZM[MV\M UW\Q^W \ZI[T]KM MT K]QLILW LMT TMOQ[TILWZ XWZ M^Q\IZ Y]M [M XZWL]bKIV
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[QMUXZM PIa Y]M [IT]LIZ LMRIVLW KTIZW Y]M MT KWV\ZWT Y]M IY]y PI LM MNMK\]IZ[M
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recurso ante este último.

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M^MV\]ITM[LMKQ[QWVM[QVKWZZMK\I[LMQVILUQ[Q~VLMZMK]Z[W[LMKI[IKQ~VILWX\ILI[
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TW[\ZQJ]VITM[LMIXMTIKQ~VMVTIXZQUMZINI[MLMTXZWKMLQUQMV\WKI[IKQWVITY]Mu[\W[
\QMVMVI[QOVILI^MZMXyOZINM[QO]QMV\M4II][MVKQILMV\ZWLMT[Q[\MUIQUX]OVI\Q^W
LMTV]M^W+~LQOWXZWKM[ITKQ^QTLM]VUMKIVQ[UWLQZQOQLWIKWVWKMZM[XMKyÅKIa

597
Consejo Nacional de la Judicatura

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LM^WT]\Q^W[XIXMTY]MK]UXTMMVW\ZWWZLMVIUQMV\W[XWZMRMUXTWMTTTIUILWZMK]Z[W
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Y]MRI

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de apelaciones,MM[\IUIVMZILIZnT]OIZI]V[MO]VLWZMK]Z[WLMKI[IKQ~VK]aW
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TI[IK\]IKQWVM[LMTIKI[IKQ~VQVLMJQLIUMV\MQVILUQ\QLIXIZIXWLMZKWV\QV]IZ[]
[][\IVKQIKQ~V=VIN~ZU]TIKQMZ\IUMV\MIV\QMKWV~UQKIXMZWKWVTIY]M[MM^Q\ITI
vulneración del derecho al recurso de la parte.

4.9.6 Procedimiento:

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Y]M ^MyIUW[ XIZI TI IXMTIKQ~V XMZW QVKT][W Un[ [QUXTM X]M[ IY]y VW KIJM XMLQZ Y]M [M
instrumente una fase probatoria: todas las infracciones de prueba cometidas por los órganos
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KWVÅO]ZIMVZMITQLILKWV]VINI[MƒVQKILMITMOIKQWVM[ITIY]M[MO]QZnT]MOWTILMLMKQ[Q~V
XIZ\QLI[IUJI[XWZ]V\ZnUQ\MLMKWV\ZWTLMTI;ITIad quem sobre la admisión del recurso.

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[M}ITIY]M"¹TI[VWZUI[[WJZMMTZMK]Z[WLMKI[IKQ~VLMJMZnVIXTQKIZ[MMVTINWZUIY]MUn[
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comprensión proyectada sobre ella. Veamos en todo caso cada una de las fases:

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598
Código Procesal Civil y Mercantil Comentado

4.9.6.1 Interposición:

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LM ]V M[KZQ\W LMJQLIUMV\M UW\Q^ILW M[\W M[ MV MT K]IT ILMUn[ LM QLMV\QÅKIZ TW[ LI\W[
PIJQ\]ITM[ ~ZOIVW R]LQKQIT ad quem VWUJZM LM TI XIZ\M ZMK]ZZMV\M QLMV\QÅKIKQ~V LM TI
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separado:

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TI[WT]KQ~VR]ZyLQKILMTNWVLWKWV\ZW^MZ\QLW

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N]VLIUMV\IKQ~VLMTW[UW\Q^W[ITMOILW[ºAZMXZM[MV\ILM[LMT]MOWTI\uKVQKIUn[WZ\WLW`I
y adecuada para construir la pretensión casacional. Ahora bien: el incumplimiento de este
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Z~\]TW LM ¹UW\Q^W XZQUMZW°UW\Q^W [MO]VLW°º M\K [QMUXZM Y]M ZM[]T\M XMZNMK\IUMV\M
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motivos cuantas infracciones se invocan.

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revolutum TI QVNZIKKQ~V LM ]V KWVR]V\W LM VWZUI[ R]ZyLQKI[ LQ[\QV\I[ MV\ZM [y N]VLnVLW[M

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QV[\Q\]KQ~VMV\WVKM[IY]MTMV]VKQILW[yY]MKWJZI\WLI[]XTMVQ\]L

599
Consejo Nacional de la Judicatura

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XZM\MVLQMVLW·MV^IVWTTIUIZTII\MVKQ~VLMTI+WZ\MIXIJ]TTIVLWKWV]VILMV]VKQIUI[Q^I
e indiscriminada de dispositivos.

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sentencia de primera instancia y enumera una larga serie de preceptos legales infringidos”.

600
Código Procesal Civil y Mercantil Comentado

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4.9.6.2 Admisión:

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601
Consejo Nacional de la Judicatura

4.9.6.3 Oposición al recurso:

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deber de respuesta del tribunal ad quem[MMV\QMVLMY]M[~TWX]MLMV[MZTWXIZIWXWVMZ[MIT
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LM[]^MVKQUQMV\WXWZ\WLI[TI[XIZ\M[ZMK]ZZQLI[Y]MLIZnKWVKT][ITIKI][IXIZI[MV\MVKQI

4.9.7 Decisión del recurso: contenido y efectos:

4.9.7.1 Pautas para su enjuiciamiento:

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trata de no hurtar a la Corte de la posibilidad de formular “doctrina legal” sobre
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602
Código Procesal Civil y Mercantil Comentado

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\ZI[QV[Q[\QZMVMTLMJMZLMKWVOZ]MVKQIK]IV\Q\I\Q^WTI^QOMVKQILMTXZQVKQXQWiura novit
curiaMVTW[\uZUQVW[[QO]QMV\M["¹MT\ZQJ]VITLMKI[IKQ~VM[\n^QVK]TILWITNITTIZXWZ
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W\ZI[VWZUI[aN]VLIUMV\W[R]ZyLQKW[Y]MM[\QUMXMZ\QVMV\M[I]VY]MVWKWQVKQLIV
con los del recurrente”.

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ITLIZZM[X]M[\IITW[UW\Q^W[LMTZMK]Z[WXZM[MV\ILWUW\Q^W[Y]MKWV[Q[\MVMV]V
cuestionamiento de la interpretación o aplicación de la sentencia recurrida sobre uno
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negativa.

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Tribunal de Casación de “otras normas y fundamentos jurídicosY]MM[\QUMXMZ\QVMV\M[º
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“normas” y otra los “razonamientos” sobre esas normas. Los razonamientos son
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XZWKM[ITW[][\IV\Q^IaLMJIKWTWKIZ[MMVMTLMJMZLMZM[WT^MZMTTIUQ[UI[WJZMMT
X]V\W KWV\ZW^MZ\QLW LM Y]M [M \ZI\M ;~TW K]IVLW TI ZM[WT]KQ~V ZMK]ZZQLI Y]MLI
anulada y el Tribunal de Casación entra a sustituir al órgano de instancia en el
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ILY]QMZMMTXWLMZXTMVWLMTiura novit curia para fallar del modo como corresponda en
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por las partes.

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inferior devino acertada o desacertada.

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603
Consejo Nacional de la Judicatura

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la arbitrariedadLMTIR][\QKQILMKI[WƒVQKWLMT[MTMK\Q^Q[UWKIXZQKPW[WaTINIT\ILM
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4.9.7.2 Orden de los pronunciamientos:

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TQ[\ILWLMTIZ\aXI[IZT]MOWIIVITQbIZTW[UW\Q^W[LMNWVLW[IT^WY]MTIM[\QUIKQ~VLM
alguno de los anteriores impida a la Corte la revisión de los vicios in indicando por imponerse la
ZM\ZWIKKQ~VLMTW[I]\W[)[]^MbLMV\ZWLMKILI]VILMTI[KI\MOWZyI[LMUW\Q^W[KWV^MVLZyI
por una cuestión lógica en cuanto a la antigüedad LM TI QVNZIKKQ~V ZM^Q[IZ MV TW[ XZWKM[ITM[
XZQUMZWTW[Y]MI\I}MVITINIT\ILMXZM[]X]M[\W[XZWKM[ITM[WY]MX]MLMVIKIZZMIZTIV]TQLIL
LM\WLWWXIZ\MLMTXZWKMLQUQMV\WaLMRIZXIZITWƒT\QUWTW[^QKQW[LMTI[MV\MVKQIKWUWIK\W
XZWKM[IT )[QUQ[UW MV TW[ UW\Q^W[ LM NWVLW XZQVKQXQIZ XWZ MT IVnTQ[Q[ LM TW[ MZZWZM[ MV TI
KIZOILMTIXZ]MJIWMV[]KI[WTI^ITWZIKQ~VLMTIXZ]MJIÅRIKQ~VLMPMKPW[aT]MOWMVTW[
MZZWZM[LMTWZLMVIUQMV\W[][\IV\Q^WVWITIQV^MZ[I

4.9.7.3 Sentencia desestimatoria:

Al tratar de los efectos de la sentencia de apelación formulamos algunas consideraciones


[WJZMK~UWUMLQZTW[KWVKMX\W[LM¹M[\QUIKQ~Vºa¹LM[M[\QUIKQ~VºLMTZMK]Z[WaMVMTXZQUMZ
I[XMK\W K]nVLW u[\I PI LM KWV[QLMZIZ[M M[\QUILI \W\IT W XIZKQITUMV\M +WV[QLMZIKQWVM[
Y]MZM[]T\IVXMZNMK\IUMV\M\ZI[TILIJTM[IM[\MnUJQ\WKI[IKQWVITXWZTWY]MTI[LIUW[XWZ
reproducidas.

)[y X]M[ MV\ZIVLW aI MV MT XZWV]VKQIUQMV\W LM[M[\QUI\WZQW LMT ZMK]Z[W LM KI[IKQ~V KIJM
QLMV\QÅKIZY]Mu[\M\MVLZnT]OIZK]IVLW[MZM^MTMTIQVI\MVLQJQTQLILLMTZMK]Z[WJQMVXWZY]M
[MIXZMKQI\IZLyIUMV\MITO]VIKI][ILMQVILUQ[Q~VY]M\MVyIY]MPIJMZ[MLMKZM\ILWIV\M[
a XI[~ LM[IXMZKQJQLI# JQMV XWZY]M MV\ZIVLW MV MT IVnTQ[Q[ LM TW[ UW\Q^W[ QV\MZX]M[\W[
\WLW[MTTW[[MZMKPIbIVXWZNIT\ILMZIb~V-V]VW]W\ZWKI[WTI[MV\MVKQI\ZIMZnKWV[QOWTI
KWVÅZUIKQ~VLMTIZM[WT]KQ~VQUX]OVILIaY]MM[\IƒT\QUIITKIVKMÅZUMbIXWZLM^MVQZaI
QVQUX]OVIJTM-VM[MKI[W[MKWVLMVIZnMVKW[\I[ITZMK]ZZMV\MIZ\!+8+5

,M UIVMZI M[XMKyÅKI [M}ITI TI TMa Y]M MV MT []X]M[\W LM KI[IKQ~V [WJZM MT NWVLW I]V
IXZMKQnVLW[M KWUM\QLW XWZ TI [MV\MVKQI LM [MO]VLI QV[\IVKQI ]V MZZWZ R]ZyLQKW VW KIJZn
PIJTIZ LM ¹M[\QUIKQ~Vº LMT ZMK]Z[W [QVW LM [] LM[M[\QUIKQ~V K]IVLW TI +WZ\M LM\MZUQVM
LM IK]MZLW I [] XZWXQW MVR]QKQIUQMV\W LMT WJRM\W TQ\QOQW[W Y]M TI LMKQ[Q~V LMT QVNMZQWZ M[
[W[\MVQJTM I]VY]M KWV W\ZI[ ZIbWVM[ a Y]M XWZ MVLM VW PI T]OIZ I UWLQÅKIZ MT NITTW IZ\
 +8+5;Q\ITKW[I[]KMLMKQMZ\IUMV\MVW[MPITWOZILWMTÅVXIZIMTY]M[MQV\MZX][W
MT ZMK]Z[W LM[LM TI XMZ[XMK\Q^I LMT ZMK]ZZMV\M Y]M M[ IY]MT LM[LM TI K]IT PI LM UMLQZ[M MT

604
Código Procesal Civil y Mercantil Comentado

sentido de su pronunciamiento. La casación no es un mecanismo de control abstracto de


TI TMOITQLIL [QVW KI]KM M[XMKQIT a M`\ZIWZLQVIZQW XMZW LM ZMXIZIKQ~V I ÅV LM K]MV\I[ LMT
OZI^IUMVXZWL]KQLWXWZ]VIZM[WT]KQ~VR]LQKQITJQMVY]M[I\Q[NIKQMVLW\IUJQuVKWVMTTWTW[
ÅVM[LM]VQNWZUQLILR]ZQ[XZ]LMVKQITaVWUWÅTI`QI

4.9.7.4 La sentencia estimatoria y sus efectos:

-T+~LQOW[MZMÅMZMITKWV\MVQLWLMLQKPI[MV\MVKQIMV[]IZ\ I]VY]MMUXQMbIXWZ
ZMNMZQZ[MITW[UW\Q^W[LMNWVLWaVWTW[LMNWZUI[QMVLWY]MMTWZLMVLMTW[XZWV]VKQIUQMV\W[
LMJM [MZ MT QV^MZ[W M[ LMKQZ TI +WZ\M PIJZn LM ZM[WT^MZ XZQUMZW TW[ UW\Q^W[ LM KIZnK\MZ
XZWKM[IT-V\WLWKI[WIL^QMZ\MMTTMOQ[TILWZKWVJ]MVKZQ\MZQWY]MITPIKMZTWLMJMZnM[\IZ[MI
TIVI\]ZITMbILMTIQVNZIKKQ~VKWUM\QLIXIZI[IJMZ[QKIJMWVWTIZM\ZWIKKQ~VLMIK\]IKQWVM[

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KI[Q \WLW[ TW[ KI[W[ MT XZWKM[W VW XWLZn ZMIV]LIZ[M MT +~LQOW [M}ITI IZ\  XnZZINW
XZQUMZW Y]M ¹[~TW XZWKMLMZn TI IV]TIKQ~Vº TW Y]M [QOVQÅKI Y]M TI +WZ\M VW IKWZLIZn TI
ZM\ZWIKKQ~VLMIK\]IKQWVM[X]M[VWPIaVILIY]M[]J[IVIZVQY]MZMIV]LIZ+WUWMRMUXTW[
LM MTTW MT UQ[UW XZMKMX\W UMVKQWVI TI QVNZIKKQ~V LM TW[ XZM[]X]M[\W[ ZMTI\Q^W[ IT ~ZOIVW
R]LQKQIT ¹ R]ZQ[LQKKQ~V KWUXM\MVKQIº a I TI MTMKKQ~V LM XZWKMLQUQMV\W ¹^yI R]LQKQITº
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X]MLMV KITQÅKIZ[M KWUW QVNZIKKQ~V I TW[ XZM[]X]M[\W[ LMT XZWKM[W ^MZ IT ZM[XMK\W V]M[\ZI
KTI[QÅKIKQ~VMVMTTQ[\ILWLMUW\Q^W[LMTIZ\+8+5

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MT XZWKM[W KWUW \IT VW [M PI M`\QVO]QLW a \QMVM Y]M IK\Q^IZ[M LM V]M^W Y]M M[ TW Y]M [M
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[MP]JQMZMVQV\MZX]M[\WVQR]bOIZ[WJZMTI[XZM\MV[QWVM[LMXZQUMZIQV[\IVKQI

5MVKQ~VM[XMKyÅKILMV\ZWLMM[\M[MO]VLWOZ]XWLMQVNZIKKQWVM[¹LMNWZUIºUMZMKMV
TI[ ZMNMZQLI[ I TI[ KI][ILI[ [WJZM MT LMZMKPW I TI XZ]MJI \IV\W K]IVLW [M IXZMKQI XWZ TI
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]VIQVR][\QÅKILIVMOI\Q^IITIIXWZ\IKQ~VWXZnK\QKILMXZ]MJIV]M^I-[\IJTMKMMT+~LQOW
Y]M TI IXZMKQIKQ~V LM ]V UW\Q^W LM M[\M \QXW LM \IT UIVMZI Y]M TI XZ]MJI LMJM ILUQ\QZ[M
WXZIK\QKIZ[MXWZLM^MVQZXMZ\QVMV\Maƒ\QTKWUXWZ\IZnVMKM[IZQIUMV\MTILM^WT]KQ~VLMTI
KI][I¹IT\ZQJ]VITY]MKWUM\Q~MT^QKQWºXIZIY]Mu[\M[MMVKIZO]MLMQVKWZXWZIZMTUMLQWLM
KWV^QKKQ~VaNWZU]TMLMV]M^WMTR]QKQWY]MKWZZM[XWVLI[WJZMTW[PMKPW[XZWJILW[ .

  <M`\]ITUMV\MLQKMMTIZ\+8+5Y]MXZWKMLMZnLM^WT^MZTW[I]\W[¹IT\ZQJ]VITY]MKWUM\Q~MT^QKQWK]IVLW
[MKWV[QLMZIZMY]MTIXZ]MJIVWILUQ\QLIM[KIXIbLMQVKQLQZMVMTNITTW#aMV\ITKI[WLMJMZnXZWKMLMZ[MXWZLQKPW

605
Consejo Nacional de la Judicatura

-[ M^QLMV\M Y]M M[\I LQ[Y]Q[QKQ~V [WJZM [Q TI XZ]MJI QVKQLM W VW MV MT NITTW KWZZM[XWVLM
ZMITQbIZTW I TI +WZ\M KWUXWZ\nVLW[M LM \IT UWLW KWUW \ZQJ]VIT LM QV[\IVKQI IT \MVMZ
Y]M ^ITWZIZ [] XMZ\QVMVKQI a ]\QTQLIL I TI T]b LM TW[ PMKPW[ ITMOILW[ XWZ TI[ XIZ\M[ MV [][
XZM\MV[QWVM[QVQKQITM[LMUIVLIaKWV\M[\IKQ~V+W[ILQ[\QV\I[MZyI]VUW\Q^WLMKI[IKQ~VXWZ
QVNZIKKQ~VLMTI[ZMOTI[XIZI[]XZnK\QKILM\QMUXWT]OIZWNWZUIY]MRIY]MX]MLMZM[WT^MZ[M
UMLQIV\M]VR]QKQWLMTITMOITQLILXZWKM[ITUn[IJ[\ZIK\IWLM[KWVMK\ILILMTthema decidendi.

.QRuUWVW[ ILMUn[ Y]M TI VWZUI IZ\  ƒT\QUW XnZZINW +8+5 M[ KTIZI" TI ZM\ZWIKKQ~V
VW[MTQUQ\IVMKM[IZQIUMV\MITIIXMTIKQ~V[QVWITIQV[\IVKQIMVTIY]M[MPIaIXZWL]KQLW
WZQOQVIZQIUMV\M TI LMVMOIKQ~V W NIT\I LM XZnK\QKI LM TI XZ]MJI ;Q MT XZWJTMUI IZZIVKI LM
]VIXZ]MJIXZWX]M[\IIT2]bOILWaZMKPIbILIQVLMJQLIUMV\MXWZu[\MTIZM\ZWIKKQ~VTW[MZn
de nuevo hasta esa primera instancia. Si por el contrario se trata de alguna de las hipótesis
LM ¹XZ]MJI V]M^Iº MV IXMTIKQ~V M` IZ\  [MZn MT \ZQJ]VIT LM [MO]VLI QV[\IVKQI ƒVQKW
ZM[XWV[IJTM LM VW PIJMZ XMZUQ\QLW M[I XZ]MJI MT Y]M LMJMZn XZW^MMZ I [] IXWZ\IKQ~V W
XZnK\QKIa^ITWZIZ\WLI[TI[XZ]MJI[LMV]M^WaMV\IT[MV\QLWWJZIZnMTZMMV^yW

El no circunscribir por el legislador siempre la retroacción en estos casos a la segunda


QV[\IVKQI X]MLM XIZMKMZ MV IXIZQMVKQI ]VI UMLQLI IV\QMKWV~UQKI ;QV MUJIZOW VW[
XIZMKM MV ZMITQLIL TI [WT]KQ~V Un[ [I\Q[NIK\WZQI XZQUMZW XWZY]M W\WZOI I KILI ~ZOIVW
R]LQKQIT TI ZM[XWV[IJQTQLIL Y]M ZMITUMV\M TM KWZZM[XWVLM MV TI KI][IKQ~V LM TW[ PMKPW[ a
MV TI QVNZIKKQ~V LM XZ]MJI LM\MK\ILI# XMZW [WJZM \WLW XWZY]M I[y MT R][\QKQIJTM VW XQMZLM
]VI QV[\IVKQI KWUXTM\I MV TI ZM\ZWIKKQ~V K]IVLW MT ^QKQW LM XZ]MJI IZZIVKIJI MV WZQOMV
LMT 2]bOILW -[\M ƒT\QUW MV \ITM[ KI[W[ LQK\IZn I[y TI [MV\MVKQI KWV IZZMOTW IT IZ[MVIT LM
KWV^QKKQ~V NnK\QKI Y]M ZM[]T\IJI KWZZMK\W a XZWKMLMV\M LM[LM MT KWUQMVbW XMZUQ\QMVLW
\WLI^yI Y]M TW[ M^MV\]ITM[ MZZWZM[ MV Y]M X]LQMZI QVK]ZZQZ TI V]M^I LMKQ[Q~V [M MV\QMVLM
MZZWZM[ LM W\ZI M[XMKQM \ITM[ KWUW MV MT MVR]QKQIUQMV\W LMT NWVLW XMZUQ\QZnV [] LMV]VKQI
MVIXMTIKQ~VY]MM[ZMK]Z[WWZLQVIZQWaKWVXTMVQ\]LLMR]ZQ[LQKKQ~VZM^Q[WZIMVTW[\uZUQVW[
Y]M aI M`XTQKIUW[ MV MT \MUI IV\MZQWZ XWZ IY]MTTI LM TI[ XIZ\M[ I TI Y]M XMZR]LQY]M TI
sentencia de primera instancia.

8WZƒT\QUWMVMTnUJQ\WLMUW\Q^W[LMNWVLWKI[IKQWVITM[u[\W[X]MLMVINMK\IZ\IV\W
ITMZZWZMVTI^ITWZIKQ~VLMTIXZ]MJIKWUWITMZZWZMVMTUIVMRWaIXTQKIKQ~VLMTI[VWZUI[
sustantivas.

-UXMbIVLW XWZ MT MZZWZ MV TI ^ITWZIKQ~V LM TI XZ]MJI KWV^QMVM ZMKWZLIZ Y]M TI KI[IKQ~V
VW M[ ]VI \MZKMZI QV[\IVKQI IV\M TI Y]M [M X]MLM QV[\IZ LM TI +WZ\M ]VI V]M^I IXZMKQIKQ~V
R]LQKQIT LMT UI\MZQIT LM PMKPW [QV W\ZW TMQ\ UW\Q^ Y]M TI XIZ\QK]TIZ KZMMVKQI LM TI XIZ\M
ZMK]ZZMV\MLMY]MIƒVLMV\ZWLMTWWXQVIJTMMTR]QKQWXZWJI\WZQWLMT\ZQJ]VITLMIXMTIKQ~V
VWPI[QLWMTUMRWZXW[QJTMTWY]MLM^MVLZyI[QVMUJIZOWZIb~VQV[]ÅKQMV\MXIZIQV[\IZ[]
UWLQÅKIKQ~V+WUWM[\WM^QLMV\MUMV\MVWM[I[yMTIZ\+8+5LMJMTMMZ[MMVZMTIKQ~V
KWV IY]MTTI[ [Q\]IKQWVM[ MV Y]M X]MLM PIJTIZ[M LM TI LMV]VKQI LM ]V MZZWZ R]ZyLQKW LM TI
QVNZIKKQ~VWJRM\Q^ILM]VXZMKMX\WTMOITZMO]TILWZLMT^ITWZLM]VUMLQWLMXZ]MJITWK]IT
abarca dos hipótesis concretas:

tribunal a su diligenciamiento”.

606
Código Procesal Civil y Mercantil Comentado

I 4I QVNZIKKQ~V LM TI[ VWZUI[ TMOITM[ LM XZ]MJI \I[ILI +WUW aI [M M`XTQK~
WXWZ\]VIUMV\MM[\IKI\MOWZyI[MZML]KMMVMTV]M^W+~LQOWM`IZ\[
XZQUMZXnZZINWaƒVQKIUMV\MITIXZ]MJILWK]UMV\ITXƒJTQKIMVK]IV\W
ITW[PMKPW[XZM[MVKQILW[LQZMK\IUMV\MXWZMTN]VKQWVIZQWWMTNMLM\IZQWY]MTW
KZMI#aITILMKTIZIKQ~VLMXIZ\MZM[XMK\WLMTW[PMKPW[XMZR]LQKQITM[aLQZMK\W[
Y]Mu[\IZMKWVWKQMZMa[QMUXZMY]MVWP]JQMZMXZ]MJILMLQ[\QV\W[QOVW

J 4I M^MV\]IT a M`\ZIWZLQVIZQI ^]TVMZIKQ~V LM TI[ VWZUI[ Y]M XZM^uV ]VI
apreciación de las pruebas “conforme a las reglas de la sana crítica”. Se
\ZI\IKWUWaI[IJMUW[LM]VKWVKMX\WR]ZyLQKWXZWKM[ITIJQMZ\WMVMTY]M
[M XZM\MVLM WZLMVIZ VW \IV\W ]V ZM[]T\ILW KWVKZM\W LM KWV^QKKQ~V [QVW TI
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[MZMUQ\MIM[\nVLIZM[LMT~OQKIa[MV\QLWKWUƒV

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QUX]OVIVWX]MLMZM[]T\IZ[QUXTMUMV\MWXQVIJTMWVWKWUXIZ\QLI[QVWY]M
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^ITWZIKQ~V;QMTXZWJTMUII\I}MIV\M[JQMVITINIT\ILMM`XTQKQ\IKQ~VLMTW[
ZIbWVIUQMV\W[^ITWZI\Q^W[MT^QKQWXMZXM\ZILWTW[MZnLMNIT\ILMUW\Q^IKQ~V

 8WZW\ZWTILWLMJMUW[IKTIZIZY]MXM[MIY]MMTIZ\+8+5XIZMKMLIZ
un tratamiento común a los casos de “admisibilidad y a la valoración de la
XZ]MJIºMVK]IV\WITIVMKM[QLILLMY]MTI+WZ\MXWVLMZMTIQVÆ]MVKQILMT
error en el fallo impugnado y en función de ello acuerde o no “devolver los
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KI[IKQ~VKWVZMMV^yW[~TWKWJZI[MV\QLWMVMTXZQUMZKI[WMTLMTIILUQ[Q~V
LMTIXZ]MJIVWMVMTLM[]ZM^ITWZIKQ~V

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TI ZM[WT]KQ~V ZMK]ZZQLI LMR~ LM TILW W LM PIKMZ R][\W TW QV^MZ[W LMKTIZIZ
Y]M VW ZQOM ^ITWZ \I[ILW XIZI ]V UMLQW Y]M [M PI \MVQLW KWUW \IT VILI
QUXQLMIT<ZQJ]VITLM+I[IKQ~VI[MV\IZTIZMTIKQ~VLMPMKPW[XZWJILW[Y]M
KWZZM[XWVLIaLMQVUMLQI\WZM[WT^MZ[][\IV\Q^IUMV\MTIKWV\ZW^MZ[QIY]MM[
TWY]MXZWKMLM[QO]QMVLWMTUIVLI\WLMTIZ\QVKQ[WXZQUMZW+8+5

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VQVO]VIM[XMKQITQLILMVK]IV\WITIM[\QUIKQ~VLMM[\M\QXWLMQVNZIKKQWVM[MVIXMTIKQ~VVQ
LM[LMTIXMZ[XMK\Q^ILMTI[UWLITQLILM[QVNZIK\WZI[XW[QJTM[IXTQKIKQ~VQVLMJQLIQVIXTQKIKQ~V
QVLMJQLI QV\MZXZM\IKQ~V MZZ~VMI VQ LM TI[ WXMZIKQWVM[ R]ZyLQKI[ Y]M MV\ZI}I KITQÅKIKQ~V
R]ZyLQKILMTW[PMKPW[QV\MZXZM\IKQ~VLMKWVKMX\W[[][\IV\Q^W[QVLM\MZUQVILW[LML]KKQ~VLM
TI[KWV[MK]MVKQI[TMOITM[ÅRIKQ~VLMTI[LMKTIZIKQWVM[aXZM[\IKQWVM[Y]MX]MLMVKWVKMLMZ[Ma
K]nTM[VW<WLWM[\WPILMIKWUM\MZTWTI+WZ\M;]XZMUI]VI^MbUn[K]IT[QLM]V\ZQJ]VIT
LMQV[\IVKQI[M\ZI\I[M)[y[MLM[XZMVLMLMTUMVKQWVILWIZ\QVKQ[WXZQUMZW+8+5IT
XZM^MZY]MTI[MV\MVKQI[MKI[MaLMJILQK\IZ[M¹TIY]MMV[]T]OIZKWZZM[XWVLIº

607
Consejo Nacional de la Judicatura

4W Y]M PIKM M[XMKyÅKW IT R]QKQW KI[IKQWVIT M[ XZMKQ[IUMV\M Y]M XIZI XWLMZ ZM[WT^MZ MT
ZMK]Z[W TI +WZ\M MV]VKQI XZQVKQXQW[ W Un`QUI[ I\QVMV\M[ IT KWV\MVQLW a ITKIVKM LM TI[
VWZUI[R]ZyLQKI[MVM[\MKI[W[][\IV\Q^I[-[IXIZ\QZLMM[W[XZQVKQXQW[WUn`QUI[Y]M[M
KWV[\Z]aMVWZMTIKQWVIVI]V[]X]M[\WLMPMKPWXZWKM[ITWUI\MZQITKWVKZM\WMT[WUM\QLW
I [] R]ZQ[LQKKQ~V MV MT UIZKW LM KILI ZMK]Z[W KWV TW Y]M TWOZI KMZZIZ[M MT KyZK]TW LM
KWUXI\QJQTQLIL MV\ZM MT Q][ KWV[\Q\]\QWVQ[ VWUWÅTI`QI a ]VQNWZUQLIL R]ZQ[XZ]LMVKQIT a MT
ius litigatoris de las partes del recurso.

608
Código Procesal Civil y Mercantil Comentado

4.10 REVISIÓN DE SENTENCIAS FIRMES

Juan Carlos Cabañas García

;=5):17"1+WVKMX\WaZM[WT]KQWVM[ZMK]ZZQJTM[115W\Q^W[LMTIZM^Q[Q~V
1118TIbW[XIZIMTMRMZKQKQWLMTIIKKQ~V1>8ZWKMLQUQMV\W"1V\MZXW[QKQ~V
)LUQ[Q~VaITMOIKQWVM[>Q[\IWZIT1>,MKQ[Q~V

4.10.1 Concepto y resoluciones recurribles:

4.10.1.1 Concepto:

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interpone el recurso y con ese estatus se mantienen hasta la resolución del último recurso
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en algunos de sus preceptos ^MZ IZ\[    KWUM\M TI QUXZWXQMLIL ·QVWK]I XMZW
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medida superado por los estudiosos.

609
Consejo Nacional de la Judicatura

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4.10.1.2 Resoluciones recurribles:

Tres cuestiones procede destacar en este punto:

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IZ\+8+54IZIb~VPILMJ][KIZ[MMVMTI\ZQJ]\WLMTIKW[IR]bOILIUI\MZQIT
LMTIK]ITKIZMKMVTW[LMKZM\W[aI]\W[I]VY]Mu[\W[[yXZWaMK\IVKW[IR]bOILINWZUIT
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[MV\MVKQI[ÅZUM[KW[IR]bOILINWZUITY]M¹XWZLQ[XW[QKQ~VTMOITKIZMbKIVLMMNMK\W[
LM KW[I R]bOILIº X]M[ XIZI MTTI[ MT KIUQVW QUX]OVI\WZQW Un[ [MVKQTTW M[ MT LM TI
incoación de una nueva demanda en sede declarativa.

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material. Desde luego ello comprende a las recaídas en los procesos regidos por el
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sentencias dictadas en materia de familia a LM relaciones laborales XIZI TI[ K]ITM[ MT
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luego veremos.

4.10.2 Motivos de la revisión:

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en tres supuestos:

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condicionante para la aplicación del motivo:

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tratarse tanto de documentos públicos como privados.

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obra de la parte en cuyo favor se hubiese dictado la sentencia”.

611
Consejo Nacional de la Judicatura

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decisividad para resolver la controversia en cuanto al fondo. Estaríamos ante la
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impugnada. El legislador no ha limitado su cobertura a los documentos “materiales”
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caducidad de la acción originaria deducida en la instancia. Son supuestos en todo
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culmina con la declaración penal de falsedad de ese testimonio.

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del empleo o cargo por igual tiempo”.
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por igual tiempo”.
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con alguna de las circunstancias siguientes:
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Código Procesal Civil y Mercantil Comentado

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reiterando la doctrina de este Tribunal”.

620
Código Procesal Civil y Mercantil Comentado

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621
Consejo Nacional de la Judicatura

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Código Procesal Civil y Mercantil Comentado

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623
Consejo Nacional de la Judicatura

4.10.3 Plazos para el ejercicio de la acción:

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único valor considerado.

624
Código Procesal Civil y Mercantil Comentado

4.10.3.2 Plazos concurrentes:

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reconocido o declarado la falsedad”.

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todavía desconocida por sus destinatarios.

4.10.3.2.2 Para los motivos de revisión al demandado rebelde:

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revisión.

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4.10.4 Procedimiento:

4.10.4.1 Interposición:

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La demanda ha de interponerse directamente ante la Sala Civil de la Corte Suprema de


2][\QKQIƒVQKW~ZOIVWKWUXM\MV\MXWZTITMaXIZIKWVWKMZaLQK\IZ[MV\MVKQILMZM^Q[Q~VMVM[\M
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LMM[I[][XMV[Q~V

4.10.4.2. Admisión y alegaciones:

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para resolver la revisión.

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de la demanda de revisión.

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4.10.4.3 Vista oral:

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inciso segundo CPCM.

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normas generales establecidas en el presente código”. Con ello se hace referencia a toda
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de deducirse la demanda de revisión.

4.10.5 Decisión:

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su lógico desenlace.

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proceso correspondiente”.

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629
Consejo Nacional de la Judicatura

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y la admisión de los restantes”.

630
Código Procesal Civil y Mercantil Comentado

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puedan ser discutidas las declaraciones hechas en la sentencia de revisión”.

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631
Consejo Nacional de la Judicatura

la Sala Primera del Tribunal Supremo sobre la nueva Ley de enjuiciamiento civil*W[KP*IZKMTWVI#
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633
Consejo Nacional de la Judicatura

tendientes a la localización de bienes del deudor. Así resulta de un estudio presentado en el


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636
Código Procesal Civil y Mercantil Comentado

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aplicación del principio ne procedat iudex M`WNÅKQW.

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aumento de los poderes del tribunal.

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XZW^MVOIVTW[\y\]TW[LMMRMK]KQ~V

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IXTQKIJTM[aMV[]LMNMK\W[MOƒVTWLQ[X]M[\WMVTW[IZ\yK]TW[a LMT+8+5

Se trata del denominado exequaturM`XZM[Q~VZMNMZQLIITXZWKMLQUQMV\WLMZMKWVWKQUQMV\WLM


[MV\MVKQI[M`\ZIVRMZI[XZM^QWI[]MRMK]KQ~V4IKWUXM\MVKQIXIZIMTZMKWVWKQUQMV\WLMTI[
[MV\MVKQI[aTI]LW[IZJQ\ZITM[M`\ZIVRMZW[KWZZM[XWVLMM`KT][Q^IUMV\MITI+WZ\M;]XZMUILM
2][KQ\QIIZ\aMTXZWKMLQUQMV\W[MZnMTXZM^Q[\WMVMTIZ\yK]TW LMT+8+5"

¹-T ZMKWVWKQUQMV\W LMJMZn [MZ XMLQLW XWZ TI XIZ\M I TI Y]M TM QV\MZM[M UMLQIV\M [WTQKQ\]L
M[KZQ\IXZM[MV\ILIIV\MTI+WZ\M;]XZMUILM2][\QKQI,MM[\I[WTQKQ\]L[MLIZnI]LQMVKQIITI
XIZ\MKWV\ZIZQIMUXTIbnVLWTIIV\MTI+WZ\MXIZIY]MX]MLINWZU]TIZITMOIKQWVM[[WJZMTW[
ZMY]Q[Q\W[M[\IJTMKQLW[XIZIY]MXZWKMLIMTZMKWVWKQUQMV\WLM\y\]TW[M`\ZIVRMZW[INIT\ILM
\ZI\ILW[QV\MZVIKQWVITM[aXZWXWVMZXZ]MJI[MVMTXTIbWLMLQMbLyI[+]IVLWVW[MP]JQMZIV
NWZU]TILW ITMOIKQWVM[ W VW [M XZIK\QKIZI XZ]MJI TI +WZ\M LQK\IZn [MV\MVKQI PIKQMVLW
ZMKWVWKQUQMV\WLMTIZM[WT]KQ~VM`\ZIVRMZIaW\WZOnVLWTMXTMVW[MNMK\W[WLMVMOIVLWLQKPW
ZMKWVWKQUQMV\W MV MT XTIbW LM LQMb LyI[ KWV LM^WT]KQ~V LM TI MRMK]\WZQI I Y]QMV P]JQMZI
promovido el procedimiento.

646
Código Procesal Civil y Mercantil Comentado

;Q[MP]JQMZIXZWX]M[\WXZ]MJIƒ\QTaXMZ\QVMV\M[MWZLMVIZn[]XZnK\QKIMVI]LQMVKQIY]M
LMJMZn KMTMJZIZ[M MV ]V XTIbW Y]M VW XI[M LM ^MQV\M LyI[ a KWVKT]QLI TI K]IT [M LQK\IZn
[MV\MVKQIMVTW[\uZUQVW[LMTQVKQ[WIV\MZQWZ+WV\ZITI[[MV\MVKQI[LMTI+WZ\MVWXZWKMLMZn
recurso alguno.”

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LMTWLQ[X]M[\WMVMTIZ\Y]M[MZnLMIXTQKIKQ~VINIT\ILM\ZI\ILWWVWZUIQV\MZVIKQWVIT
)M[W[MNMK\W[[MM[\IJTMKMVTW[[QO]QMV\M[ZMY]Q[Q\W["

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[QLW TMOITUMV\M MUXTIbILI I]VY]M N]MZI LMKTIZILI ZMJMTLM [QMUXZM Y]M [M
TM P]JQMZI OIZIV\QbILW TI XW[QJQTQLIL LM MRMZKMZ [] LMNMV[I a Y]M [M TM P]JQM[M
VW\QÅKILWTMOITUMV\MTIZM[WT]KQ~V

ˆ 9]MTI[MV\MVKQIZMƒVITW[MTMUMV\W[VMKM[IZQW[XIZI[MZKWV[QLMZILIKWUW\ITMV
MTT]OIZLWVLM[MLQK\~I[yKWUWTI[KWVLQKQWVM[LMI]\MV\QKQLILM`QOQLI[XWZTITMa
nacional.

ˆ 9]M TI [MV\MVKQI VW INMK\M TW[ XZQVKQXQW[ KWV[\Q\]KQWVITM[ W LM WZLMV XƒJTQKW LMT
LMZMKPW[IT^ILWZM}WaY]MMTK]UXTQUQMV\WLMTIWJTQOIKQ~VY]MKWV\MVOI[MITyKQ\W
en El Salvador.

ˆ 9]MVWM`Q[\IMV-T;IT^ILWZ]VXZWKM[WMV\ZnUQ\MVQ]VI[MV\MVKQIMRMK]\WZQILI
XWZ]V\ZQJ]VIT[IT^ILWZM}WY]MXZWL]bKIKW[IR]bOILI

5.5 COMPETENCIA

-TKIXy\]TWZMNMZQLWITIKWUXM\MVKQIXIZITIMRMK]KQ~V[MWZOIVQbIMVN]VKQ~VLMTIN]MV\M
VIKQWVITWM`\ZIVRMZILMT\y\]TW

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KWUXM\MVKQI XIZI KWVWKMZ LM TI MRMK]KQ~V NWZbW[I LM TI [MV\MVKQI KWZZM[XWVLM IT R]Mb Y]M
TIP]JQM[MLQK\ILWMVXZQUMZIQV[\IVKQIQVLMXMVLQMV\MUMV\MLMK]IT[MIMT\ZQJ]VITY]MTI
LMKTIZ~ÅZUM#TIKWUXM\MVKQIXIZIKWVWKMZLMTIMRMK]KQ~VLMTW[IK]MZLW[a\ZIV[IKKQWVM[
R]LQKQITM[ LMJQLIUMV\M IXZWJILW[ a PWUWTWOILW[ TM KWZZM[XWVLMZn IT R]Mb IV\M MT Y]M [M
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[MO]VLIQV[\IVKQIWMVKI[IKQ~V[MZnVMRMK]\ILW[XWZMTR]MbY]MKWVWKQ~MVXZQUMZI#XIZI
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R]LQKQITM[ Y]M TMOITUMV\M \MVOIV TI KI\MOWZyI LM \y\]TW[ LM MRMK]KQ~V [MZn KWUXM\MVKQI LMT
R]Mb Y]M TI[ P]JQMZI LQK\ILW# XIZI TI MRMK]KQ~V LMT IK]MZLW KMTMJZILW MV KWVKQTQIKQ~V [MZn

647
Código Procesal Civil y Mercantil Comentado

KWUXM\MV\M MT R]Mb LM XZQUMZI QV[\IVKQI LM TI KQZK]V[KZQXKQ~V MV Y]M [M KMTMJZ~ [MOƒV TW
LQ[X]M[\WMVMTIZ\yK]TW

8IZI TI MRMK]KQ~V LM TW[ \y\]TW[ M`\ZIVRMZW[ ZMKWVWKQLW[ \MVLZn KWUXM\MVKQI MT R]bOILW LM
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MT MRMK]\IV\M XWZ MVKWV\ZIZ[M MV M[M T]OIZ TW[ JQMVM[ Y]M P]JQMZIV LM [MZ MUJIZOILW[ IZ\
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5.6 LAS PARTES EN LA EJECUCIÓN

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MV MT \y\]TW LMT Y]M LMJMZn ZM[]T\IZ TI TMOQ\QUIKQ~V ZM[XMK\Q^I KITQLIL LM IKZMMLWZ LM TI
XZM[\IKQ~VK]aIMRMK]KQ~V[MZMKTIUI,MTUQ[UWUWLWTIKITQLILLMXIZ\MMRMK]\ILIZM[]T\I
LMTIKWVLQKQ~VLM[]RM\WKWV\ZIMTK]IT[MLQZQOMTI[WTQKQ\]LLMMRMK]KQ~VaLMJMZnZM[]T\IZ
LMT\y\]TWMVMTY]MPIJZnLMÅO]ZIZKWUWWJTQOILWITK]UXTQUQMV\W

4I MRMK]KQ~V XWLZn XMLQZ[M XWZ MT []KM[WZ LMT IKZMMLWZ [MOƒV MT \y\]TW W KWV\ZI MT []KM[WZ
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\WLW[TW[QUXTQKILW[I]VIKWUXIZMKMVKQIMVTIY]MT]MOWLMWyZTW[LMKQLQZnTWY]MXZWKMLI
XIZITW[M`KT][Q^W[MNMK\W[LMTIMRMK]KQ~VaXWZMVLM[QVMÅKIKQIXZMR]LQKQIT

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KWVLMVILW MV MT \y\]TW Y]M [M XZM\MVLM MRMK]\IZ XWZ PIJMZ [QLW XIZ\M MV MT XZWKM[W MV Y]M
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VWPIaI[QLWXIZ\MMVMTXZWKM[WLMKWVWKQUQMV\WWLMKTIZI\Q^WTWY]MX]MLMOMVMZIZ]VI
clara indefensión.

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TIUMVKQWVILILMNMV[IY]MLIVLW[]RM\W[TW[Y]MTIMRMZbIVITI[WJTQOIKQWVM[aKIZOI[Y]M

648
Código Procesal Civil y Mercantil Comentado

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XZMNMZMVKQILMXIOWZMO]TILI[MVMTnUJQ\WLMTIMRMK]KQ~VLQVMZIZQI

5.7 SOLICITUD DE EJECUCIÓN, DESPACHO DE EJECUCIÓN Y NOTIFICACIÓN


AL EJECUTADO. TRÁMITE DE LA EJECUCIÓN FORZOSA

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LM TI[ XIZ\QK]TIZQLILM[ Y]M I[]UM MV N]VKQ~V LM TI[ LQ[\QV\I[ UWLITQLILM[ LM MRMK]KQ~V
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LM XIZ\M MRMK]\IV\M Y]M TI [WTQKQ\IZn XWZ UMLQW LM ]V M[KZQ\W MV MT Y]M LMJMZn KWV[\IZ TI
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649
Código Procesal Civil y Mercantil Comentado

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Y]M[M[QO]MTI[IK\]IKQWVM[Y]M[MWZLMVIVQVKT]QLWMTMUJIZOWLMJQMVM[aTI[UMLQLI[LM
localización de elementos patrimoniales del deudor”.

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para formular oposición.

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[MO]QZnMTXZWKMLQUQMV\WXZM^Q[\WMVTW[IZ\yK]TW[ a[[[QV[][XMV[Q~VLMTI[IK\]IKQWVM[

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MTMRMK]\IV\MTW[[]J[IVM#a]VI^Mb[]J[IVILW[[MLQK\IZnI]\WLMLM[XIKPWLMTIMRMK]KQ~V,M
TWKWV\ZIZQW[QVWP]JQMZIXZWKMLQLWITI[]J[IVIKQ~VMTR]MbKWVÅZUIZnMTI]\WLMZMKPIbW
a la solicitud.

5.8 OPOSICIÓN A LA EJECUCIÓN

-T KIXy\]TW [M`\W ZMO]TI TI WXW[QKQ~V I TI MRMK]KQ~V MV \uZUQVW[ Y]M ZM^MTIV ]V ZIbWVIJTM
MY]QTQJZQWMV\ZMTI[M`QOMVKQI[LMKMTMZQLILXZWXQI[LMTIMRMK]KQ~VaTI[OIZIV\yI[LMLMNMV[I
Y]MLMJMVIKWZLIZ[MITMRMK]\ILW

-TMRMK]\ILWLQ[XWVMLM]VXTIbWLMKQVKWLyI[[QO]QMV\M[ITLMTIVW\QÅKIKQ~VLMTLM[XIKPWLM
MRMK]KQ~VXIZIKWUXIZMKMZNWZU]TIVLWWXW[QKQ~VITIMRMK]KQ~VXWZTW[UW\Q^W[QVLQKILW[MV
MTIZ\yK]TW!"NIT\ILMKIZnK\MZWKITQLILLMTMRMK]\IV\MWLMTMRMK]\ILWWLMZMXZM[MV\IKQ~V
LMTW[UQ[UW[#NIT\ILMZMY]Q[Q\W[TMOITM[MVMT\y\]TW#XIOWWK]UXTQUQMV\WLMTIWJTQOIKQ~V

650
Código Procesal Civil y Mercantil Comentado

R][\QÅKILW LWK]UMV\ITUMV\M# XWZ PIJMZ XZM[KZQ\W TI XZM\MV[Q~V LM MRMK]KQ~V# W XWZ TI
\ZIV[IKKQ~VWIK]MZLWLMTI[XIZ\M[Y]MKWV[\MVMVQV[\Z]UMV\WXƒJTQKW

<IUJQuVXWLZnITMOIZMVTIUQ[UIWXWZ\]VQLILTIM`Q[\MVKQILMLMNMK\W[XZWKM[ITM[[MOƒV
ZM[]T\ILMTWLQ[X]M[\WMVMTIZ\yK]TW 

4W[ UW\Q^W[ LM WXW[QKQ~V [M MVK]MV\ZIV ZMO]TILW[ MV \uZUQVW[ Un[ ZIbWVIJTM[ Y]M TW[
XZM^Q[\W[MVMT+~LQOW5WLMTWY]MTQUQ\ITI[LMNMV[I[ITI[LMXIOWMQVPIJQTQLILLMT\y\]TW
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M[MUWLMTW+/8]Z]O]IaWKWV\QV]W[LMJI\M[MV\WZVWITKZQ\MZQWIUXTQWWZM[\ZQK\Q^WKWVY]M
LMJMQV\MZXZM\IZ[MM[ITQUQ\IKQ~VY]MLMIK]MZLWITIWXQVQ~VUn[LQN]VLQLIWJ[\IITXTIV\MW
de defensas como la prescripción así como la alegación de defectos procesales.

-VMT[Q[\MUILMT+8+5TI[LMNMV[I[WUW\Q^W[LMWXW[QKQ~VM[\nVTQUQ\ILW[XMZWXMZUQ\MV
]VILMK]ILWMRMZKQKQWLMTLMZMKPWLMLMNMV[I\MVQMVLWXZM[MV\MY]MMTLMJI\MMVM[\IM\IXI
debe limitarse a cuestiones referidas al título o al procedimiento.

;MM[\IJTMKMVILMUn[TyUQ\M[ITIXZ]MJIY]MX]MLMIXWZ\IZMTMRMK]\ILWXIZIIKZMLQ\IZTW[
PMKPW[ MV Y]M [M N]VLIV ITO]VW[ UW\Q^W[ LM WXW[QKQ~V KWUW MT XIOW W K]UXTQUQMV\W LM
TI WJTQOIKQ~V Y]M LMJMZnV R][\QÅKIZ[M LWK]UMV\ITUMV\M W TI \ZIV[IKKQ~V W IK]MZLW Y]M
LMJMZnVKWV[\IZMVQV[\Z]UMV\WXƒJTQKWIZ\!

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TI MRMK]KQ~V NWZbW[I LQ[XWVQMVLW Y]M TI WXW[QKQ~V [M [][\IVKQIZn [QV [][XMV[Q~V LM TI[
IK\]IKQWVM[ MV ]VI I]LQMVKQI I TI Y]M [MZnV KQ\ILI[ \WLI[ TI[ XIZ\M[ XMZ[WVILI[ XIZI Y]M
IK]LIVKWVTW[UMLQW[LMXZ]MJILMY]MQV\MV\M^ITMZ[MaY]MLMJMZnKMTMJZIZ[MLMV\ZWLM
TW[KQVKWLyI[[QO]QMV\M[ITLMTIVW\QÅKIKQ~V4IZMOTILMVW[][XMV[Q~VLMTI[IK\]IKQWVM[
ZM[]T\IKWV^MVQMV\MXIZIXZM^MVQZTIWXW[QKQ~VKWVÅVM[UMZIUMV\MLQTI\WZQW[[Q\]IKQ~VY]M
[M WJ[MZ^I KWV NZMK]MVKQI MV [Q[\MUI[ Y]M KWUW MT ^QOMV\M MV =Z]O]Ia VW KWV\QMVMV ]VI
regla similar.

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KQ\IKQ~VTWY]MXMZUQ\MI[MO]ZIZ]V\ZnUQ\MaLMKQ[Q~VnOQT4I[XIZ\M[LMJMZnVIK]LQZKWV
TW[UMLQW[LMXZ]MJILMY]MQV\MV\MV^ITMZ[MI]VY]MMVV]M[\ZIWXQVQ~VTW[LWK]UMV\W[
Y]MR][\QÅY]MVTW[UW\Q^W[LMWXW[QKQ~VKWUWMTXIOWWK]UXTQUQMV\WLMTIWJTQOIKQ~VWTI
\ZIV[IKKQ~VWIK]MZLWLMJMZnV[MZIXWZ\ILW[ITNWZU]TIZ[MTIWXW[QKQ~V

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[WJZMTW[UW\Q^W[LMWXW[QKQ~V[QVM[K]KPIZTM;QVWKWUXIZMKQMZMMTMRMK]\ILW[MMV\MVLMZn
Y]MPILM[Q[\QLWLMTIWXW[QKQ~VLQ[XWVQuVLW[MTI[UMLQLI[XMZ\QVMV\M[XIZIKWV\QV]IZKWVTI
MRMK]KQ~VKWVLMVnVLWTMITI[KW[\I[XZWKM[ITM[KI][ILI[aIQVLMUVQbIZXWZLI}W[aXMZR]QKQW[
ITLMUIVLIV\M[Qu[\MTW[WTQKQ\IZIaTW[IKZMLQ\IZIIZ\ 

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[M P]JQMZIV ITMOILW KWUW UW\Q^W LM WXW[QKQ~V LMJQuVLW[M XZIK\QKIZ TI XZ]MJI Y]M MV MT

651
Código Procesal Civil y Mercantil Comentado

UWUMV\W[MILUQ\ILQK\nVLW[MXW[\MZQWZUMV\MTIKWZZM[XWVLQMV\MZM[WT]KQ~V;QTW[LMNMK\W[
N]MZIV[]J[IVIJTM[[MKWVKMLMZnITMRMK]\IV\M]VXTIbWLMKQVKWLyI[XIZITI[]J[IVIKQ~V#[Q
VWN]MZIV[]J[IVIJTM[W[MWUQ\QMZI[]J[IVIZTW[MVMTXTIbWKWVKMLQLW[MLQK\IZnI]\WLMRIVLW
[QVMNMK\WTIMRMK]KQ~VITbIVLWTI[UMLQLI[ILWX\ILI[KWV\ZIMTXI\ZQUWVQWLMTMRMK]\ILWa
KWVLMVIVLWMVKW[\I[ITMRMK]\IV\MI[yKWUWITIQVLMUVQbIKQ~VXWZLI}W[aXMZR]QKQW[

Si los motivos de oposición procesal fueran desestimados o fueran subsanados los defectos en
MTXTIbWKWVKMLQLW[MXI[IZnITM`IUMVLMTIWXW[QKQ~VXWZUW\Q^W[LMNWVLW[IT^WY]MVW
[M P]JQMZI IZ\QK]TILW \IT WXW[QKQ~V MV K]aW KI[W [M LQK\IZn I]\W WZLMVIVLW KWV\QV]IZ KWV
TIMRMK]KQ~V#I]VY]MKWUW^QUW[TIWXW[QKQ~VVW[][XMVLMTIMRMK]KQ~VLMUWLWY]Mu[\I
LMJMZyI KWV\QV]IZ MV \WLW KI[W I]V L]ZIV\M TI [][\IVKQIKQ~V LM TI WXW[QKQ~V XWZ UW\Q^W[
procesales o de fondo.

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ITMOIKQWVM[Y]MM[\QUMVWXWZ\]VI[aXZIK\QKIZTIXZ]MJIY]MILUQ\IMTR]MbMVMTUWUMV\W
+WUW^QUW[TIITMOIKQ~VLMTW[UW\Q^W[LMWXW[QKQ~VLMJMMNMK\]IZ[MXWZM[KZQ\WMVMTXTIbW
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I]LQMVKQIKWZZM[XWVLMZnWyZMVXZQUMZ\uZUQVWITMRMK]\IV\M¹TI[XIZ\M[\WUIZnVTIXITIJZI
XWZ[]WZLMVºLQ[XWVMMTIZ\ [WJZMTW[UW\Q^W[LMWXW[QKQ~VITMOILW[XWZMTMRMK]\ILW
Y]QMV[MZnWyLWXW[\MZQWZUMV\M]VI^MbKWVKT]QLITIM`XW[QKQ~VLMTMRMK]\IV\M

4W[UMLQW[LMXZ]MJIXWLZnV[MZXZWX]M[\W[MVTII]LQMVKQII]VY]MKWV[QLMZIUW[Y]MTW[
LWK]UMV\W[Y]MR][\QÅY]MVTIWXW[QKQ~VLMTMRMK]\ILWLMJMZnV[MZIXWZ\ILW[KWVMTM[KZQ\W
de oposición.

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KWVLMVIVLWITMRMK]\ILWMVTI[KW[\I[LMTIWXW[QKQ~V-TIZ\yK]TW VWKWV\QMVMVQVO]VI
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OMVMZITLMTI[ZM[WT]KQWVM[R]LQKQITM[\MVQMVLWM[XMKQITUMV\MMVK]MV\ITI[ZMOTI[LMTIZ\yK]TW
I[yKWUWTW[IZ\yK]TW[a

4I LMKQ[Q~V [WJZM TI WXW[QKQ~V ILUQ\M ZMK]Z[W LM IXMTIKQ~V KWV IZZMOTW I TW LQ[X]M[\W
MV MT IZ\yK]TW  " KWV\ZI MT I]\W Y]M LM[M[\QUM TW[ UW\Q^W[ LM WXW[QKQ~V ITMOILW[ XWLZn
QV\MZXWVMZ[MZMK]Z[WLMIXMTIKQ~VY]MVW[][XMVLMZnMTK]Z[WLMTIMRMK]KQ~V#KWV\ZIMTI]\W
Y]M M[\QUM TW[ UW\Q^W[ LM WXW[QKQ~V ITMOILW[ [M XWLZn QV\MZXWVMZ ZMK]Z[W LM IXMTIKQ~V# a
L]ZIV\MTI[][\IVKQIKQ~VMT[WTQKQ\IV\M\MVLZnLMZMKPWIXMLQZY]M[MUIV\MVOIVTI[UMLQLI[
MRMK]\Q^I[ILWX\ILI[MVZMTIKQ~VKWVMTXI\ZQUWVQWLMTMRMK]\ILWTWY]M[MZnIKWZLILW[QMT
MRMK]\IV\MXZM[\IKI]KQ~V[]ÅKQMV\M

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\MZZQ\WZQITY]MLMJMZnXTIV\MIZ[MLMV\ZWLMTW[KQVKWLyI[[QO]QMV\M[ITLMTIVW\QÅKIKQ~VLMT
LM[XIKPW LM TI MRMK]KQ~V a [M [][\IVKQIZn KWVNWZUM I TW LQ[X]M[\W MV MT TQJZW XZQUMZW LMT
Código.

652
Código Procesal Civil y Mercantil Comentado

8WZƒT\QUWMTIZ\ ZMO]TITIWXW[QKQ~VIKWVKZM\I[UMLQLI[MRMK]\Q^I[K]IVLWM`KMLIVW
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LMZM^WKI\WZQIWMTLMIXMTIKQ~VK]IVLWTWM[\IJTMbKIM`XZM[IUMV\MMT+~LQOW

5.9 SUSPENSIÓN DE LA EJECUCIÓN

4IZMOTIMVTIUI\MZQIM[Y]MTIWXW[QKQ~VLMTMRMK]\ILWVW[][XMVLMMT\ZnUQ\MLMTIMRMK]KQ~V
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LMTIMRMK]KQ~VIZ\[ a[[

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LQ[XWVMZY]MTIMRMK]KQ~V[~TWXWLZn[][XMVLMZ[MMVTW[KI[W[ITTyXZM^Q[\W[

4IXZQUMZIPQX~\M[Q[LM[][XMV[Q~VZMO]TILIMVMTIZ\yK]TW ZMÅMZMITIK]MZLWLMXIZ\M["TI
MRMK]KQ~VXWLZn[][XMVLMZ[MK]IVLWTW[WTQKQ\MV\WLI[TI[XIZ\M[XMZ[WVILI[<IUJQuVXWLZn
[][XMVLMZ[MK]IVLWTWWZLMVMM`XZM[IUMV\MTITMa-V\WLWKI[W[MUIV\MVLZnVTI[UMLQLI[
VMKM[IZQI[XIZIOIZIV\QbIZTI[IK\]IKQWVM[MRMK]\Q^I[ILWX\ILI[#a[QVW[MP]JQMZIVK]UXTQLW
IƒV[MK]UXTQZnVTI[UMLQLI[MRMK]\Q^I[ILWX\ILI[

-V K]IV\W I TW[ ZMK]Z[W[ XZM^Q[\W[ KWV\ZI TI[ IK\]IKQWVM[ MRMK]\Q^I[ TI ZMOTI M[ Y]M VW
[][XMVLMV MT K]Z[W LM TI MRMK]KQ~V# I]VY]M M`KMXKQWVITUMV\M MT R]Mb XWLZn IKWZLIZ TI
[][XMV[Q~VIXMLQLWLMTMRMK]\ILWK]IVLWIKZMLQ\MY]MMTVW[][XMVLMZTITMIKIZZMIZnLI}W[
LMLQNyKQTZMXIZIKQ~Va[QMUXZMY]MXZM[\MKI]KQ~V[]ÅKQMV\M

-TZMK]Z[WLMZM^Q[Q~VVW[][XMVLMKWUWZMOTITIMRMK]KQ~VNWZbW[IKWVNWZUMITWLQ[X]M[\W
MVMTIZ\yK]TW aMVMTIZ\yK]TW6WWJ[\IV\MMT\ZQJ]VIT\QMVMNIK]T\ILXIZIIKWZLIZTI
[][XMV[Q~VK]IVLWI[yTW[WTQKQ\IZMMTMRMK]\ILW[QKWVK]ZZMKI][IR][\QÅKI\Q^I[]ÅKQMV\MMVMT
KI[WKWVKZM\WaY]M[MXZM[\MKI]KQ~VJI[\IV\MXIZIZM[XWVLMZLMTW[LI}W[aXMZR]QKQW[Y]M[M
X]MLIVKI][IZITMRMK]\IV\M;QTILMUIVLILMZM^Q[Q~VN]MZILM[M[\QUILIMVK]IV\W[M\MVOI
KWVWKQUQMV\WLMM[\MPMKPW[MITbIZnTI[][XMV[Q~Va[MWZLMVIZnY]MKWV\QVƒMTIMRMK]KQ~V

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TIZM^Q[Q~VaP]JQMZI[MV\MVKQINI^WZIJTMMVMTXZWKM[WXW[\MZQWZY]M[M[QOIKWVI]LQMVKQILMT
demandado.

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Y]M[Q[MQVQKQIZI]VXZWKM[WXMVITXWZPMKPW[LMTQK\Q^W[ZMTIKQWVILW[KWVMT\y\]TWWKWVMT
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XIZ\M[aLMT.Q[KIT/MVMZITLMTI:MXƒJTQKII]VY]MMTMRMK]\IV\MXWLZnM^Q\IZTI[][XMV[Q~V
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LM\MZUQVIVLW]VI[WTQKQ\]LLM[][XMV[Q~V6W[ZMNMZQUW[ITXZWKM[WMRMK]\Q^WY]MKWVNWZUM

653
Código Procesal Civil y Mercantil Comentado

ITWXZM^Q[\WMVMTIZ\ILUQ\M]VXZWKM[WXW[\MZQWZ¹XIZIKWV\ZW^MZ\QZTIWJTQOIKQ~VY]M
KI][~TIMRMK]KQ~Vº#LMUWLWY]MMVM[MKI[WMTLM]LWZXWLZyIXZWUW^MZ]VV]M^WXZWKM[W
M^MV\]ITUMV\M [QU]T\nVMW I TI MRMK]KQ~V NWZbW[I \ZIUQ\ILI XWZ MT IKZMMLWZ -V =Z]O]Ia
KWV ]V UIZKW VWZUI\Q^W [QUQTIZ MV TW ZMTI\Q^W I TI MÅKIKQI LM TI [MV\MVKQI MV MT XZWKM[W
MRMK]\Q^W[MPIXTIV\MILWTIXW[QJQTQLILLMY]MMTLM]LWZ[WTQKQ\MTI[][XMV[Q~VLMTIMRMK]KQ~V
LMUW[\ZIVLWY]MM[\nMV\ZnUQ\M]VXZWKM[WXW[\MZQWZITMRMK]\Q^WKWVMTWJRM\WLMZM^Q[IZTW
ZM[]MT\WMVLQKPWXZWKM[W-VOMVMZITTIR]ZQ[XZ]LMVKQIPIVMOILWM[IXW[QJQTQLILI]VY]MMV
ITO]VIWKI[Q~VTIILUQ\Q~KWUWUMLQLILMVWQVVW^IZ\MVLQMV\MIM^Q\IZTW[XMZR]QKQW[Y]M
[]XWVLZyIKWV\QV]IZKWVTIMRMK]KQ~VNWZbW[I[QMUXZMaK]IVLW[MIKZMLQ\M[]ÅKQMV\MUMV\MTI
IXIZQMVKQILMJ]MVLMZMKPWLMTIXZM\MV[Q~VMRMZKQLIXWZMTMRMK]\ILW\MVLQMV\MIKWV\ZW^MZ\QZ
TIM`Q[\MVKQILMTIWJTQOIKQ~V

5.10 EJECUCIÓN CONTRA EL ESTADO

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aITITMOQ\QUIKQ~VZM[XMK\Q^IUMV\M

-[NZMK]MV\MWJ[MZ^IZMVLMZMKPWKWUXIZILW]V[Q[\MUII]\~VWUWLMMRMK]KQ~VLM[MV\MVKQI[
KWV\ZIMT-[\ILWJI[ILWMV]VIXZMUQ[IKWUƒVILQ^MZ[I[TMOQ[TIKQWVM["TIQVMUJIZOIJQTQLIL
WQVMRMK]\IJQTQLILLMTW[JQMVM[LMT-[\ILWTWY]MI[]^MbQUXQLMLQ[M}IZ]VXZWKMLQUQMV\W
LMMRMK]KQ~VJI[ILWMVMTMUJIZOWaZMUI\MLMTW[JQMVM[M[\I\ITM[

+WV \WLW M[ XZMKQ[W ZMÆM`QWVIZ IKMZKI LM TI[ KIZIK\MZy[\QKI[ LMT [Q[\MUI LM MRMK]KQ~V LM
[MV\MVKQI[KWV\ZIMT-[\ILWXIZIZMIÅZUIZTIVMKM[QLILLM[WT]KQWVM[KWIK\Q^I[Y]MI[MO]ZMV
MTIKZMMLWZMTLMZMKPWN]VLIUMV\ITITIMRMK]KQ~VLMTI[[MV\MVKQI[)UWLWLMMRMUXTWMV
=Z]O]Ia[MPIM[\IJTMKQLWTMOITUMV\MTIQVMUJIZOIJQTQLILIJ[WT]\ILMTW[JQMVM[LMT-[\ILW
[QV TyUQ\M[ VQ M`KMXKQWVM[ a MT XZWKMLQUQMV\W LM MRMK]KQ~V KWV\ZI MT -[\ILW [M TQUQ\I I TI
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;M LQ[K]\M QVKT][W [Q M[ XW[QJTM QUXWVMZ IT -[\ILW U]T\I[ W I[\ZMQV\M[ MV MT XZWKM[W LM
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M`Q[\QMVLW]VIQUXWZ\IV\MKWZZQMV\MR]ZQ[XZ]LMVKQITY]MVQMOI\ITXW[QJQTQLIL

-VK]IV\WITXZWKMLQUQMV\WXZM^Q[\WMVMT+8+5XIZITIMRMK]KQ~VLM[MV\MVKQI[KWV\ZIMT
-[\ILWM[\nZMO]TILWKWUW^QUW[MVMTIZ\yK]TW!¹+]IVLW[MXQLITIMRMK]KQ~VLM]VI
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LMKIV\QLILM[TyY]QLI[MTR]MbZMUQ\QZnMTI]\WLMLM[XIKPWLMTIMRMK]KQ~VITN]VKQWVIZQWY]M
KWZZM[XWVLII[yKWUWIK]ITY]QMZW\ZWY]MQVLQY]MTITMaLMTIUI\MZQIIÅVLMY]MTQJZMV
y autoricen las órdenes de pago con cargo a las partidas correspondientes del presupuesto
OMVMZIT ^QOMV\M ;Q VW N]MZM XW[QJTM KIZOIZ TI WZLMV LM XIOW IT XZM[]X]M[\W ^QOMV\M MT
N]VKQWVIZQW Y]M KWZZM[XWVLI XZWXWVLZn Y]M MV MT XZM[]X]M[\W OMVMZIT LM OI[\W[ LMT I}W
siguiente se incluyan las asignaciones o partidas necesarias para el pago de lo ordenado en la
[MV\MVKQIMRMK]\WZQILI-TQVK]UXTQUQMV\WLMTWXZM[KZQ\WMVM[\MIZ\yK]TW[MZnZM[XWV[IJQTQLIL

654
Código Procesal Civil y Mercantil Comentado

XMZ[WVITLMTN]VKQWVIZQWQVNZIK\WZ)LMUn[TIINMK\ILIXWLZnLML]KQZIV\MTW[\ZQJ]VITM[M
instancias competentes la ilegalidad de la omisión.”

+WUW X]MLM ^MZ[M MT XZWKMLQUQMV\W LM MRMK]KQ~V KWV\ZI MT -[\ILW VW KWV\MUXTI
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Un[ITTnLMTIM^MV\]ITZM[XWV[IJQTQLILXMZ[WVITLMTN]VKQWVIZQWQVNZIK\WZXWZTIWUQ[Q~VMV
proceder según lo dispuesto en el citado artículo.

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Y]M [Q TI [MV\MVKQI N]M XZWV]VKQILI KWV\ZI MT -[\ILW QV\MZ^MVLZn MT .Q[KIT /MVMZIT LM TI
:MXƒJTQKIXWZUMLQWLMITOƒVLMTMOILWY]MLnVLWTMM`XMLQ\WMV\WLWUWUMV\WMTLMZMKPW
de allanarse u oponerse según se considere procedente. Cuando se trata de los municipios o
LMTI[QV[\Q\]KQWVM[WÅKQITM[I]\~VWUI[QV\MZ^MVLZnTIXMZ[WVIY]QMVKWVNWZUMITITMaMRMZbI
la representación de los mismos.

655
Código Procesal Civil y Mercantil Comentado

5. 11 LA EJECUCIÓN PROVISIONAL

Santiago Garderes

;=5):17"11V\ZWL]KKQ~V"KIZIK\MZM[OMVMZITM[LMTIMRMK]KQ~VXZW^Q[QWVIT11
.]VLIUMV\W[LMTIMRMK]KQ~VXZW^Q[QWVIT111:MY]Q[Q\W[LMTIMRMK]KQ~VXZW^Q[QWVIT
1> <y\]TW[ XZW^Q[QWVITUMV\M MRMK]\IJTM[ > 8ZWKMLQUQMV\W LM TI MRMK]KQ~V
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TIMRMK]KQ~VXZW^Q[QWVIT7XW[QKQ~VITIMRMK]KQ~VXZW^Q[QWVIT;][\IVKQIKQ~V
y decisión sobre la oposición. VI. Revocación de la sentencia provisionalmente
MRMK]\ILI

5.11.1 Introducción: características generales de la ejecución


provisional.

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TIM`XZM[Q~VKIZMKMVLMTIVW\ILMÅZUMbIY]MKIZIK\MZQbITIMRMK]KQ~VLMÅVQ\Q^IXWZM[\IZ
sometidas a recurso.

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[MV\MVKQI[[]RM\I[IZMK]Z[WLMKI[IKQ~V

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sentencias constitutivas o meramente declarativas.

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MT+~LQOW/MVMZITLMT8ZWKM[WLM=Z]O]Ia! !I]VY]MM[\W[[Q[\MUI[XTIV\MIVITO]VI[
LQNMZMVKQI[KWVMTXZM^Q[\WMVMT+8+5aMVTI4-+#I^yILMMRMUXTWMT+/8]Z]O]IaW
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]\QTQbIKQ~VLMTIMRMK]KQ~VXZW^Q[QWVITMVMT[Q[\MUIXZWKM[IT]Z]O]IaW

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]W\ZW[KIZIK\MZQbILW[XWZTIVW\ILM]ZOMVKQI8MZWVW[]MTMVXZM^MZ]VI]\uV\QKW[Q[\MUILM

656
Código Procesal Civil y Mercantil Comentado

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+8+5MVTI4-+M[XI}WTIWMVMT+/8]Z]O]IaW

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TI XZWKMLMVKQI LM TI MRMK]KQ~V XZW^Q[QWVIT I LM\MZUQVILW[ KI[W[ [M MVK]MV\ZIV UƒT\QXTM[
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LMTI[MV\MVKQIXZW^Q[QWVITUMV\MMRMK]\ILI

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LM TI [MO]VLI QV[\IVKQI -V =Z]O]Ia TI L]ZIKQ~V XZWUMLQW LM TI [MO]VLI QV[\IVKQI [M PI
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KWVLMVI[LQVMZIZQI[XZM^uM`KT][Q^IUMV\MMTZMUI\MKWUW[Q[\MUILMZMITQbIKQ~VLMTW[JQMVM[
MUJIZOILW[[]MTMTTM^IZ]VXTIbWUIaWZXWZTWY]MLQNyKQTUMV\M[MTTMO]MITZMUI\MIV\M[
LMY]M[MLQK\MTI[MV\MVKQILM[MO]VLIQV[\IVKQI<WLWTWK]ITLM\MZUQVIY]MMVOMVMZIT[M
XZMÅMZIIO]IZLIZTI[MV\MVKQILM[MO]VLIQV[\IVKQIXIZIMVKI[WLMKWVÅZUIZ[MTIKWVLMVI
XZWKMLMZI[]MRMK]KQ~VLMÅVQ\Q^I;QVMUJIZOWTIMRMK]KQ~VXZW^Q[QWVIT[M]\QTQbIKWVUn[
NZMK]MVKQI MV ZMTIKQ~V I TI[ [MV\MVKQI[ [WUM\QLI[ I ZMK]Z[W LM KI[IKQ~V X]M[\W Y]M MV M[M
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TIMRMK]KQ~VXZW^Q[QWVIT

 +NM"7\MQbI-L]IZLWa;QU~V4]Q[5¹-RMK]KQ~VXZW^Q[QWVITLMTI[MV\MVKQIKQ^QTºMV¹,MZMKPW8ZWKM[IT
@@12WZVILI[1JMZWIUMZQKIVI[4QUI º=VQ^MZ[QLILLM4QUIX[!a[[
 -TIZ\LMT+/8ITZMO]TIZTW[MNMK\W[LMTIZM^WKIKQ~VLMTI[MV\MVKQIXZW^Q[QWVITUMV\MMRMK]\ILILQ[XWVM"
¹-VVQVOƒVKI[WTIZM^WKIKQ~VaTIKI[IKQ~VXWLZnVXMZR]LQKIZI\MZKMZW[LMJ]MVINMVQLM\MZUQVIZTIIV]TIKQ~V
de los actos o contratos celebrados con el dueño aparente de los bienes”.

657
Código Procesal Civil y Mercantil Comentado

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forzosa de las sentencias.

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ZMK]Z[WaIV\M[LMY]M[MLQK\M[MV\MVKQIMVuT#K[MZnKWUXM\MV\MMTR]MbY]MP]JQMZMZM[]MT\W
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al estado anterior.

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tampoco constituye una regla absoluta e inmutable; el legislador puede considerar
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XZW^Q[QWVITLMTI[MV\MVKQIIXMTILIJ][KIVLWXZWXQKQIZTIMÅKIKQILMTI\]\MTIR]LQKQIT

658
Código Procesal Civil y Mercantil Comentado

5.11.2 Fundamentos de la ejecución provisional

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los siguientes:

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M[M [MV\QLW MT 4QJZW JTIVKW LM TI R][\QKQI KQ^QT X]JTQKILW XWZ MT +WV[MRW /MVMZIT
LMT8WLMZ2]LQKQITMV!!aY]M[QZ^Q~LMJI[MXIZITIZMNWZUILMTIR][\QKQIKQ^QT
LMUW[\Z~Y]MMT LMTW[NITTW[LMXZQUMZIQV[\IVKQIMZIV\W\ITUMV\MM[\QUI\WZQW[
a [WTW MT   \W\ITUMV\M LM[M[\QUI\WZQW[ a Y]M KMZKI LMT   LM TW[ ZMK]Z[W[
LM IXMTIKQ~V MZIV LM[M[\QUILW[ ° 8WZ MTTW TI ZMO]TIKQ~V LMJyI VMKM[IZQIUMV\M
NI^WZMKMZTIXW[QKQ~VLMTIKZMMLWZMRMK]\IV\M

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TIIXMTIKQ~V\WLI[TI[IXMTIKQWVM[Y]MM[\ZI\uOQKIUMV\M[MNWZU]TIVXIZIZM\ZI[IZTI
MRMK]KQ~VKIZMKMVaILM[MV\QLW

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protagonismo.

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resolverse los recursos …

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de la inicial intransigencia de las partes a favor de la transacción o pacto entre
ellas.

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4QUI º=VQ^MZ[QLILLM4QUIX[ a[[

659
Código Procesal Civil y Mercantil Comentado

Resulta particularmente interesante el fundamento estadístico recogido en el estudio


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otros argumentos y principios igualmente atendibles y derivados del derecho a la tutela
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y tomando los recaudos necesarios para evitar en lo posible una afectación patrimonial
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MT[Q[\MUILMMRMK]KQ~VXZW^Q[QWVITKWUW^QUW[

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LM +~LQOW 8ZWKM[IT +Q^QT a 5MZKIV\QT LM TI :MXƒJTQKI LM -T ;IT^ILWZº ;MKKQ~V LM 8]JTQKIKQWVM[ LM TI +WZ\M
;]XZMUILM2][\QKQI;IV;IT^ILWZX[``Q^a[[

660
Código Procesal Civil y Mercantil Comentado

5.11.3 Requisitos de la ejecución provisional

-T XZQUMZW LM TW[ XZM[]X]M[\W[ LM TI MRMK]KQ~V XZW^Q[QWVIT M[ TI M`Q[\MVKQI LM ]V \y\]TW
XZW^Q[QWVITUMV\M MRMK]\IJTM LM IY]MTTW[ XZM^Q[\W[ MV MT IZ\yK]TW !" [MV\MVKQI LM KWVLMVI
recurrida.

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LMTIXIZ\MY]MP]JQMZIWJ\MVQLW]VXZWV]VKQIUQMV\WNI^WZIJTM4I[WTQKQ\]LXWLZnMNMK\]IZ[M
MVK]ITY]QMZUWUMV\WLM[LMY]MKWV[\MTIXMVLMVKQILM]VZMK]Z[WaIV\M[LMY]M[MLQK\M
[MV\MVKQIMVuTIZ\!6ILIWJ[\IMVV]M[\ZIWXQVQ~VIY]MTIMRMK]KQ~VXZW^Q[QWVIT[MI
[WTQKQ\ILIXWZTIXZWXQIXIZ\MIXMTIV\MK]IVLWTI[MV\MVKQIP]JQMZIM[\QUILWXIZKQITUMV\M[]
LMUIVLI[WT]KQ~VY]MKWV]VUIZKWVWZUI\Q^W[QUQTIZMVK]IV\WITW[XZM[]X]M[\W[LMTI
MRMK]KQ~VXZQ^Q[QWVITPI[QLWILUQ\QLIXWZTILWK\ZQVIaR]ZQ[XZ]LMVKQI]Z]O]IaI

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!6WWJ[\IV\M¹ITI^Q[\ILMTIKIXIKQLILMKWV~UQKILMT[WTQKQ\IV\MLMMRMK]KQ~VMTR]Mb
LMKQLQZnI\MVLQLI[TI[KQZK]V[\IVKQI[LMTKI[W[QLMJMXZM[\IZOIZIV\yIXZM^QIITQVQKQWLMTI
MRMK]KQ~VXZW^Q[QWVITMVY]uNWZUIXWLZnPIKMZTWaMVY]uK]IV\yI4IK]IV\yIY]M[MÅRM
[MZnXZWXWZKQWVITITIKIXIKQLILMKWV~UQKILMT[WTQKQ\IV\Mº

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M`QOMVKQILMKI]KQ~VLMJM[MZM`KMXKQWVITaMVKI[WLML]LILMJMZnXZMNMZQZ[MTI[WT]KQ~V
contraria.

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MV TW[ Y]M MT MRMK]\IV\M XZW^Q[QWVIT \QMVM ]VI [WT^MVKQI MKWV~UQKI QUXWZ\IV\M a XWZ MTTW
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MKWV~UQKILMT[WTQKQ\IV\MaXZWXWZKQWVILIIMTTI-[\IVWZUIXQMV[I[WJZM\WLWMVIY]MTTW[
MRMK]\IV\M[[WT^MV\M[Y]MX]MLMV[QVLQÅK]T\IL[WUM\MZ[MIITOƒVOuVMZWLMZM[\ZQKKQWVM[ITI
MRMK]KQ~VIKWZLMKWVTIZM^WKIJQTQLILLMT\y\]TWY]M[MXZM\MVLMMRMK]\IZY]MM[[QMUXZM]VI
M[XILILM,IUWKTM[Y]MXMVLM[WJZMTIMRMK]KQ~VXZW^Q[QWVITº

5.11.4 Títulos provisionalmente ejecutables

4IMRMK]KQ~VXZW^Q[QWVITXZWKMLMZM[XMK\WLMTW[\y\]TW[XZM^Q[\W[MVMTIZ\yK]TW!"[MV\MVKQI[
LM KWVLMVI LQK\ILI[ XWZ \ZQJ]VITM[ LM TI :MXƒJTQKI MV TW[ XZWKM[W[ KQ^QTM[ a UMZKIV\QTM[
[IT^WIY]MTTI[Y]MQUXWVOIVZMITQbIZ]VILMKTIZIKQ~VLM^WT]V\IL:M[XMK\WLMTIM`KT][Q~V

 4IZMO]TIKQ~VLMTUWUMV\WXIZI[WTQKQ\IZTIMRMK]KQ~VXZW^Q[QWVIT[MNWZU]TIMV\uZUQVW[IUXTQW[TWY]MNI^WZMKM
TI ]\QTQbIKQ~V LM M[\M UMKIVQ[UW -V MT +/8 ]Z]O]IaW TI [WTQKQ\]L LM MRMK]KQ~V XZW^Q[QWVIT LMJM MNMK\]IZ[M
dentro del plazo para evacuar el traslado del recurso de apelación.

661
Código Procesal Civil y Mercantil Comentado

LMTI[[MV\MVKQI[Y]MQUXWVOIV]VILMKTIZIKQ~VLM^WT]V\IL[MPI[M}ITILWY]M¹M[\IUW[
ante una opción legislativa a favor de no sustituir provisionalmente una conducta de hacer
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KWVLMVI I W\WZOIZ ]VI M[KZQ\]ZI XƒJTQKI VWZUITUMV\M LM KWUXZI^MV\Iº El C.P.C.M.
ZMO]TI TI MRMK]KQ~V LM [MV\MVKQI[ Y]M QUXWVMV ZMITQbIZ ]VI LMKTIZIKQ~V LM ^WT]V\IL MV MT
IZ\yK]TW LMV\ZWLMTIMRMK]KQ~VLMWJTQOIKQWVM[LMPIKMZ

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LMLQVMZWTyY]QLIKWUWIY]MTTI[Y]MM[\IJTMKMV]VIKWVLMVIIPIKMZVWPIKMZWLIZKW[I
determinada.

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LM[MO]VLIQV[\IVKQIY]MPIV[QLWQUX]OVILI[UMLQIV\MMTZMK]Z[WLMKI[IKQ~V

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MRMK]KQ~VLMÅVQ\Q^I)]VY]MX]MLM[WTQKQ\IZ[MTIMRMK]KQ~VXZW^Q[QWVITLMTW[XZWV]VKQIUQMV\W[
de condena contenidos en sentencias constitutivas o meramente declarativas.

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XZW^Q[QWVITUMV\MK]IVLWI[yTWLQ[XWVOIMT\ZI\ILWQV\MZVIKQWVITIXTQKIJTMITKI[WIZ\!

5.11.5 Procedimiento de la ejecución provisional

4IMRMK]KQ~VXZW^Q[QWVIT[QO]MTW[UQ[UW[\ZnUQ\M[LMTIMRMK]KQ~VLM[MV\MVKQI[ÅZUM[KWV
IZZMOTWITWLQ[X]M[\WMVMTIZ\yK]TW!

5.11.5.1 Competencia

;MZn KWUXM\MV\M XIZI TI MRMK]KQ~V XZW^Q[QWVIT LM TI [MV\MVKQI MT \ZQJ]VIT IV\M MT Y]M [M
tramitó la primera instancia en el proceso respectivo.

-TIZ\yK]TW!QVLQKIY]MTIMRMK]KQ~V[MTTM^IZnIMNMK\W¹por el juez que hubiere resuelto en primera


instancia, cualquiera que sea la instancia o grado en que se halle el procesoº I]VY]M M[ KTIZW Y]M TI
VWZUIVWZMÅMZMM[XMKyÅKIUMV\MITR]MbY]MLQK\~TI[MV\MVKQIX]M[u[\MX]MLMPIJMZ[QLW
\ZI[TILILWW[][\Q\]QLW[QVWIT\ZQJ]VITIV\MMTK]IT[M\ZIUQ\~TIXZQUMZIQV[\IVKQI

5.115.2 Solicitud de ejecución provisional

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ZMK]Z[WaIV\M[LMY]M[MLQK\M[MV\MVKQIMVuT

 8QK~12]VWa2WIVWJKQ\X 

662
Código Procesal Civil y Mercantil Comentado

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Y]MP]JQMZMWJ\MVQLW]VXZWV]VKQIUQMV\WNI^WZIJTM+WUWZMOTI[MZn[]KWV\ZIXIZ\MY]QMV
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LMUIVLIV\Mu[\MIXMTMXWZTIXIZ\MLM[M[\QUILILM[]LMUIVLIMVK]aWKI[WKWV[QLMZIUW[
Y]MM[\IZyIQO]ITUMV\MTMOQ\QUILWXIZIXZWUW^MZTIMRMK]KQ~VXZW^Q[QWVITLMTI[MV\MVKQIMV
lo relativo a la condena estimatoria de la demanda.

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LM\MZUQVILI#[QO]QuVLW[MKWUWPMUW[IX]V\ILWMTXZWKMLQUQMV\WXZM^Q[\WXIZITIMRMK]KQ~V
LM[MV\MVKQI[ÅZUM[

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MRMK]\ILIN]MZIÅVITUMV\MZM^WKILI+WUW^QUW[TIZMOTIXZM^Q[\IMVMTIZ\yK]TW!M`KT]aM
M[MZMY]Q[Q\WI]VY]MMTR]MbI\MVLQLI[TI[KQZK]V[\IVKQI[LMTKI[WXWLZnM`QOQZTIXZM[\IKQ~V
LMOIZIV\yIIT[WTQKQ\IV\MXZM^QWITLM[XIKPWLMTIMRMK]KQ~V

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LMKWVLMVIaTIXMVLMVKQILMTZMK]Z[WQV\MZX]M[\WXWZTIKWV\ZIXIZ\M+WUW[MM`XZM[IMV
TI 8ZM[MV\IKQ~V LMT )V\MXZWaMK\W LM +8+5 ¹[M M[\IJTMKM TI MRMK]KQ~V XZW^Q[QWVIT LM
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KI]\MTIZZMNMZQLWITXW\MVKQITZQM[OWLMQVMRMK]KQ~VLMTI[MV\MVKQIXWZTILMUWZILMTI[MO]VLI
instancia.

5.11.5.3 Despacho de la ejecución provisional

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MRMK]KQ~V¹[Qu[\IN]M[WTQKQ\ILIMV\QMUXWa[MXZM[\~TIOIZIV\yIÅRILIMV[]KI[WºIZ\!

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R]MbY]MLMJMZnKWV\ZWTIZMVXZQUMZ\uZUQVW[QTI[MV\MVKQIZMƒVMTW[ZMY]Q[Q\W[LMTIZ\yK]TW
!XIZI[MZ]V\y\]TWXZW^Q[QWVITUMV\MMRMK]\IJTM"Y]M[M\ZI\MLM]VI[MV\MVKQILMKWVLMVI
o de un pronunciamiento de condena contenido en una sentencia constitutiva o meramente
LMKTIZI\Q^I#Y]MVW[M\ZI\MLM]VIKWVLMVIIZMITQbIZ]VILMKTIZIKQ~VLM^WT]V\IL#Y]MTI
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663
Código Procesal Civil y Mercantil Comentado

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aY]MIƒVVWPIaI[QLWZM[]MT\W-V[MO]VLW\uZUQVWa[Q[MP]JQMZIM`QOQLWTIXZM[\IKQ~VLM
OIZIV\yII\MVLQLI[TI[KQZK]V[\IVKQI[LMTKI[WMTR]MbLMJMZnKWV\ZWTIZTIMNMK\Q^IXZM[\IKQ~V
LMM[IOIZIV\yIXZM^QWILQ[XWVMZMTLM[XIKPWLMMRMK]KQ~V

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XMZR]QKQW LM TI WXW[QKQ~V Y]M XWLZn NWZU]TIZ MT MRMK]\ILW 4I ZM[WT]KQ~V LMVMOI\WZQI LM TI
MRMK]KQ~VXZW^Q[QWVITILUQ\QZnZMK]Z[WLMIXMTIKQ~V

5.11.5.4 Oposición a la ejecución provisional

-T MRMK]\ILW XWLZn NWZU]TIZ WXW[QKQ~V I TI MRMK]KQ~V XZW^Q[QWVIT W I KWVKZM\W[ IK\W[ LM
MRMK]KQ~V MV MT XTIbW LM KQVKW LyI[ KWV\ILW[ LM[LM MT [QO]QMV\M IT LM TI VW\QÅKIKQ~V LMT
LM[XIKPWLMTIMRMK]KQ~VWLMTIKWVKZM\IIK\Q^QLILMRMK]\Q^I

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XZW^Q[QWVIT -T MRMK]\ILW \IUJQuV XWLZn ITMOIZ KWUW UW\Q^W LM WXW[QKQ~V ¹TI M`\ZMUI
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TI[ IK\]IKQWVM[ MRMK]\Q^I[ W XMLQZ Y]M [M TM I[MO]ZM TI QVLMUVQbIKQ~V [Q TI [MV\MVKQI N]MZI
ZM^WKILIº)]VY]MMTIZ\yK]TW!VWTWQVLQY]MM`XZM[IUMV\M\IUJQuVXWLZnVQV^WKIZ[MTW[
UW\Q^W[LMWXW[QKQ~VXZM^Q[\W[MVMTIZ\yK]TW!XIZITIMRMK]KQ~VLM[MV\MVKQI[ÅZUM[KWUW
el pago o cumplimiento de la sentencia.

+WV IZZMOTW I TW LQ[X]M[\W MV MT IZ\ ! ¹[Q TI KWVLMVI N]MZI LQVMZIZQI TI WXW[QKQ~V VW
XWLZnLQZQOQZ[MKWV\ZITI\W\ITQLILLMTIMRMK]KQ~V[QVWY]MLMJMM[\IZZMNMZQLIIIK\]IKQWVM[
MRMK]\Q^I[KWVKZM\I[LMTXZWKMLQUQMV\WK]IVLWMTMRMK]\ILWKWV[QLMZMY]MLQKPI[IK\]IKQWVM[
pueden causar una situación imposible de revertir o de compensar económicamente mediante
MTZM[IZKQUQMV\WLMLI}W[aXMZR]QKQW[-VM[\MKI[WMTMRMK]\ILWLMJMZn[M}ITIZMVMTM[KZQ\W
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TI[Y]MKI][IZyII[]R]QKQWTIIK\]IKQ~VWUMLQLIITIY]M[MWXWVMº

8WZW\ZIXIZ\MMTMRMK]\ILWXWLZn[WTQKQ\IZTIQV\MZZ]XKQ~VLMTIMRMK]KQ~VXZW^Q[QWVITLMTI
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X]LQMZIVLM^MVOIZPI[\ITIÅZUMbILMTI[MV\MVKQIMVK]aWKI[WMTR]MbLMJMZnLM\MVMZTI
MRMK]KQ~VLMIK]MZLWITWXZM^Q[\WMVMTIZ\yK]TW

5.11.5.5 Sustanciación y decisión sobre la oposición

,MTM[KZQ\WLMWXW[QKQ~V[MLIZnI]LQMVKQIITMRMK]\IV\Ma[MKQ\IZnI\WLI[TI[XIZ\M[I]VI
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LMJMVIK]LQZKWVTW[UMLQW[LMXZ]MJILMY]MQV\MV\MV^ITMZ[M

664
Código Procesal Civil y Mercantil Comentado

-VTII]LQMVKQITI[XIZ\M[ITMOIZnVTWY]MKWV[QLMZMVXMZ\QVMV\MaXZIK\QKIZnVTIXZ]MJIY]M
MVMTIK\WIXWZ\MVaY]MMTR]MbILUQ\ILMJQuVLW[MLQK\IZIKWV\QV]IKQ~VTIZM[WT]KQ~VY]M
resulte procedente.

4W[ MNMK\W[ LM TI LMKQ[Q~V [WJZM TI WXW[QKQ~V M[\nV XZM^Q[\W[ MV MT IZ\ !!" [Q [M LM[M[\QUI
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QVLMJQLIUMV\MKWVKMLQLITIMRMK]KQ~VXZW^Q[QWVITu[\I[MLMKTIZIZnQUXZWXWVQJTMKWVWZLMV
LM IZKPQ^IZ TI[ IK\]IKQWVM[ MRMK]\Q^I[ TM^IV\nVLW[M \WLI[ TI[UMLQLI[ ILWX\ILI[ KWV\ZI MT
XI\ZQUWVQW LMT MRMK]\ILW# [Q [M M[\QUI TI WXW[QKQ~V XWZ ZIbWVM[ LM NWVLW [M [][XMVLMZn TI
MRMK]KQ~VUIV\MVQuVLW[MTI[UMLQLI[\WUILI[[WJZMMTXI\ZQUWVQWLMTMRMK]\ILW#[QM[\QUI
TIWXW[QKQ~VZMNMZQLII]VIKWVKZM\IIK\]IKQ~VMRMK]\Q^I[MXZWKMLMZnKWVNWZUMITIUMLQLI
IT\MZVI\Q^I Y]M IKMX\M MT R]Mb a [Q VW [M IKMX\I TI UMLQLI IT\MZVI\Q^I MT MRMK]\ILW LMJMZn
KWV[\Q\]QZ OIZIV\yI a TI MRMK]KQ~V XZW^Q[QWVIT [MO]QZn ILMTIV\M [QV ZMITQbIZ TI IK\]IKQ~V
KWVKZM\IXIZITIY]MP]JWWXW[QKQ~V

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N]MZI ZM^WKILIº# TW Y]M M`XTQKI Y]M [Q [M M[\QUI TI WXW[QKQ~V [M [][XMVLI TI MRMK]KQ~V
UIV\MVQuVLW[MTI[UMLQLI[KI]\MTIZM[ILWX\ILI[

5.11.6 Revocación de la sentencia provisionalmente ejecutada

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KWUWLMÅVQ\Q^Iº

-TIZ\ZMÅMZMITIZM^WKIKQ~V\W\ITLMTI[MV\MVKQIXZW^Q[QWVITUMV\MMRMK]\ILIaLQ[XWVM
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Código Procesal Civil y Mercantil Comentado

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666
Código Procesal Civil y Mercantil Comentado

5.12 LA EJECUCIÓN DINERARIA

Santiago Garderes

SUMARIO: I. Ámbito de aplicación. II. Procedimiento. III. Cumplimiento


LMT MRMK]\ILW 1> ,M\MZUQVIKQ~V LMT XI\ZQUWVQW LMT MRMK]\ILW > -UJIZOW
VI. Tercerías. 1. Tercería de dominio. 2. Tercería de preferencia de pago. VII.
Realización y subasta de los bienes embargados.

5.12.1 Ámbito de aplicación.

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PIKMZWLIZKW[ILM\MZUQVILIMVK]aWKI[WXWLZnVMRMK]\IZ[MXWZ[]MY]Q^ITMV\MLQVMZIZQW

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[QVLM[UMLZWLMTLMZMKPWLMLMNMV[ILMTMRMK]\ILW

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ZMO]TIKWV^MVQMV\MUMV\MMT[Q[\MUILMZMITQbIKQ~VLMTW[JQMVM[MUJIZOILW[Y]MVW[MTQUQ\I
al remate.

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a[MKWVKZM\IVMVTIM`Q[\MVKQILM]V\y\]TWLMMRMK]KQ~VLMTY]MZM[]T\MTIWJTQOIKQ~VLM
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Consejo Nacional de la Judicatura

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TQY]QLIKQ~VKWVIZZMOTWITWXZM^Q[\WMVTW[IZ\yK]TW[!TQY]QLIKQ~VLMLI}W[aXMZR]QKQW[
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pago de dinero.

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MVTW[IZ\yK]TW[a[QO]QMV\M[Y]MIT]LMVIT^MVKQUQMV\WLM]VV]M^WXTIbWLMTIWJTQOIKQ~V
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LMTW[V]M^W[^MVKQUQMV\W[TWY]MXWLZnXMLQZ[MMVTI[WTQKQ\]LLMMRMK]KQ~VWXW[\MZQWZUMV\M

5.12.2 Procedimiento

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TIMRMK]KQ~VNWZbW[IKWV\MVQLI[MVTW[IZ\yK]TW[a[QO]QMV\M[MVXIZ\QK]TIZTW[IZ\yK]TW[
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KWVMTKWV\MVQLWXZM^Q[\WMVMTIZ\yK]TWVW\QÅKnVLW[MITMRMK]\ILWY]QMVXWLZnNWZU]TIZ
WXW[QKQ~VXWZTW[UW\Q^W[XZM^Q[\W[MVMTIZ\yK]TW!LMV\ZWLMTXTIbWLMKQVKWLyI[

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QVLQKIZTIKIV\QLILY]M[MXZM\MVLMTIK]ITXWLZn[MZQVKZMUMV\ILIPI[\IMV]VI\MZKMZIXIZ\M
XIZIK]JZQZMTXIOWLMTW[QV\MZM[M[Y]M[MLM^MVO]MVaTI[KW[\I[Y]M[MWKI[QWVMVL]ZIV\MTI
MRMK]KQ~V[QVXMZR]QKQWLMTITQY]QLIKQ~VXW[\MZQWZº

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TIZM[WT]KQ~V[MLM\MZUQVIZnKWVXZMKQ[Q~VTIXMZ[WVIKWV\ZITIY]M[MLQZQOMTIMRMK]KQ~VTI
KIV\QLILXWZTIY]M[M[QO]MTI[IK\]IKQWVM[Y]M[MWZLMVIVQVKT]QLWMTMUJIZOWLMJQMVM[
aTI[UMLQLI[LMTWKITQbIKQ~VLMMTMUMV\W[XI\ZQUWVQITM[LMTLM]LWZI[XMK\WITY]MPIZMUW[
ZMNMZMVKQIUn[ILMTIV\M

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LM XZQVKQXIT M QV\MZM[M[ ^MVKQLW[ PI[\I TI NMKPI MV Y]M [M XZM[MV\I LM KWVNWZUQLIL KWV TW
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668
Código Procesal Civil y Mercantil Comentado

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TI[KQZK]V[\IVKQI[LMTKI[W+WUWTWQVLQKITIVWZUIKQ\ILI¹TIMRMK]KQ~VXWZM[\I[KIV\QLILM[
[MMV\QMVLM[QVXMZR]QKQWLMTIXW[\MZQWZTQY]QLIKQ~Vº

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MV MT IZ\yK]TW " ¹MT LM[XIKPW LM TI MRMK]KQ~V R]V\W KWV ]VI KWXQI LM TI [WTQKQ\]L a LM
[][ LWK]UMV\W[ [M VW\QÅKIZn IT MRMK]\ILW [QV KQ\IKQ~V VQ MUXTIbIUQMV\W XIZI Y]M X]MLI
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LQ[XWVLZnLM]VXTIbWLMKQVKWLyI[[QO]QMV\M[ITLMTIVW\QÅKIKQ~VLMTLM[XIKPWLMMRMK]KQ~V
para formular oposición.

4IVW\QÅKIKQ~VLMTLM[XIKPWLMMRMK]KQ~VITLM]LWZ\QMVMTW[MNMK\W[XZM^Q[\W[MVMTIZ\ "
[]XWVMTIWZLMVR]LQKQITY]MTMQUXQLMLQ[XWVMZLM[][JQMVM[aLMZMKPW[TQUQ\IZTW[WOZI^IZTW[
[QV I]\WZQbIKQ~V R]LQKQIT TW Y]M LMJMZn I[MO]ZIZ[M UMLQIV\M TI IVW\IKQ~V MV TW[ ZMOQ[\ZW[
XƒJTQKW[KWZZM[XWVLQMV\M[[QIMTTWP]JQMZMT]OIZ4IVWZUIIKTIZIY]M]VI^MbK]UXTQLITI
WJTQOIKQ~VLMUIVQNM[\IKQ~VLMJQMVM[[]ÅKQMV\M[IZ\[MITbIZnTIXZWPQJQKQ~VOMVMZITLM
LQ[XWVMZ#aMVKI[WLMVWM`Q[\QZJQMVM[[]ÅKQMV\M[[MZnVV]TW[\WLW[TW[IK\W[LMLQ[XW[QKQ~V
W ZMV]VKQI MNMK\]ILW[ XWZ MT MRMK]\ILW LM[LM MT UWUMV\W MV Y]M [M [WTQKQ\M MT QVQKQW LM TI
MRMK]KQ~V

>MVKQLW MT XTIbW XZM^Q[\W XIZI TI WXW[QKQ~V TI MRMK]KQ~V KWV\QV]IZn KWV IZZMOTW I TW
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LM]LWZNWZU]TIWXW[QKQ~V[M[MO]QZnMTXZWKMLQUQMV\WXZM^Q[\WMVTW[IZ\yK]TW[ a[[[QV
suspensión de las actuaciones. Los motivos de oposición se encuentran previstos en el artículo
!ILUQ\QuVLW[MI[QUQ[UWTIITMOIKQ~VLMLMNMK\W[XZWKM[ITM[

4IKWUXM\MVKQIXIZITIMRMK]KQ~VNWZbW[I[MZQOMXWZTI[ZMOTI[OMVMZITM[IZ\KWVNWZUM
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MV XZQUMZI QV[\IVKQI# [Q MT \y\]TW N]MZI ]V IK]MZLW W \ZIV[IKKQ~V [MZn KWUXM\MV\M XIZI
[] MRMK]KQ~V MT R]Mb LM XZQUMZI QV[\IVKQI Y]M KWVWKQMZI LMT XZWKM[W MV MT Y]M [M P]JQMZI
XZWL]KQLWMTIK]MZLWW\ZIV[IKKQ~V#\ZI\nVLW[MLM]VTI]LWIZJQ\ZITTIKWUXM\MVKQIXIZI[]
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VWP]JQMZIPIJQLWIZJQ\ZIRM

5.12.3 Cumplimiento del ejecutado.

4I MRMK]KQ~V NWZbILI XZM[]XWVM TI VMOI\Q^I W ZM[Q[\MVKQI LMT LM]LWZ IT K]UXTQUQMV\W
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M^Q\IZ[MTIMRMK]KQ~V[QMTLM]LWZXIOIMTQUXWZ\MILM]LILWTWY]MXWLZnPIKMZMVK]ITY]QMZ
UWUMV\W¹XWVQMVLWILQ[XW[QKQ~VLMTIKZMMLWZMT\W\ITLMTI[KIV\QLILM[ILM]LILI[UMLQIV\M
KWV[QOVIKQ~VLMTI[UQ[UI[MVMT\ZQJ]VITY]MLMJMZnM`\MVLMZKWUXZWJIV\MITLM]LWZ#a\ZI[

669
Consejo Nacional de la Judicatura

TITQY]QLIKQ~VLMTI[KW[\I[[MLIZnXWZKMZZILITIMRMK]KQ~VºIZ\!-TLM]LWZ\IUJQuV
XWLZnITTIVIZ[M[QVUn[ITXIOWLMTI[]UILMJQLI\ZI[ZMKQJQZTIVW\QÅKIKQ~VLMTIMRMK]KQ~V
XZWKMLQuVLW[MMVTINWZUIaIQVLQKILI

-V XZQVKQXQW [MZnV LM KIZOW LMT MRMK]\ILW TI[ KW[\I[ LM TI MRMK]KQ~V [IT^W [Q IKZMLQ\I ]V
QUXMLQUMV\WXWZKI][IY]MVWTM[MIQUX]\IJTM

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IT ZM[XMK\W QV[I\Q[NIKKQ~V ITO]VI XZW^MVQMV\M LMT IKZMMLWZº MV K]aW KI[W MT R]Mb ILUQ\QZn
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LM Y]M [M \ZI\M Y]MLIVLW LM XTIVW M`\QVO]QLI TI WJTQOIKQ~V ¹;Q MT XIOW N]MZI XIZKQIT [M
MV\MVLMZn Y]M TI LM]LI Y]MLI M`\QVO]QLI MV TI K]IV\yI XIOILI W X]M[\I I LQ[XW[QKQ~V LMT
IKZMMLWZaKWV\QV]IZnTIMRMK]KQ~VXWZMTZM[\Wº

5.12.4 Determinación del patrimonio del ejecutado.

+WUW ZM[]T\I LMT IZ\yK]TW  MV TI [WTQKQ\]L LM MRMK]KQ~V [M XWLZnV [WTQKQ\IZ UMLQLI[ LM
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MÅKIKQILMTIMRMK]KQ~V

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670
Código Procesal Civil y Mercantil Comentado

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MRMK]KQ~V ]VI ^Mb IOW\ILW[ ZIbWVIJTMUMV\M TW[ UMLQW[ LM I^MZQO]IKQ~V PI[\I Y]M [M
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MVMTIZ\yK]TW 

5.12.5 Embargo

4W[IZ\yK]TW[a[QO]QMV\M[ZMO]TIVMTMUJIZOWKWUWUMLQLILMINMK\IKQ~VLMJQMVM[ITI
MRMK]KQ~V+WUW^QUW[ITKWUMV\IZMTXZWKMLQUQMV\WLMTIMRMK]KQ~VLQVMZIZQIMVTI[WTQKQ\]L
MT MRMK]\IV\M XWLZn PIKMZ UMVKQ~V LM TW[ JQMVM[ LMT MRMK]\ILW Y]M XWLZyIV [MZ INMK\IJTM[
XWZ TI MRMK]KQ~V [WTQKQ\IVLW MT MUJIZOW KWZZM[XWVLQMV\M# [Q VW KWVWKQMZI JQMVM[ W TW[ Y]M
KWVWKQMZI VW N]M[MV []ÅKQMV\M[ XWLZn [WTQKQ\IZ LMT \ZQJ]VIT TI[ UMLQLI[ LM TWKITQbIKQ~V LM
JQMVM[XZM^Q[\I[MVMT+~LQOWITI[Y]MaI[MPIPMKPWZMNMZMVKQI4W[IK\W[UI\MZQITM[LM
MRMK]KQ~VY]M[MKWVKZM\IVÅVITUMV\MMVTI[NWZUI[LMZMITQbIKQ~VaW[]JI[\ILMTW[JQMVM[
MUJIZOILW[XZM^Q[\I[MVTW[IZ\[a[[XZM[]XWVMVTIINMK\IKQ~VUI\MZQITLMM[W[JQMVM[
mediante el embargo.

-T MUJIZOW X]MLM LMÅVQZ[M [QO]QMVLW TI LWK\ZQVI KTn[QKI KWUW ¹TI INMK\IKQ~V XWZ WZLMV
R]LQKQITLM]VWW^IZQW[JQMVM[LMTLM]LWZWXZM[]V\WLM]LWZITXIOWLMTKZuLQ\W[WJZMY]M
^MZ[I TI MRMK]KQ~V LM ]V KZuLQ\W Y]M [M ZMKTIUI W PI LM [MZ ZMKTIUILW MV ]V XZWKM[W LM
conocimiento.”

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LM QVLQ^QL]ITQbIZ M QVUW^QTQbIZ ]VW W Un[ JQMVM[ LMT LM]LWZ I[MO]ZIVLW Y]M MT QUXWZ\M
resultante de su eventual realización se destine a la satisfacción del derecho del acreedor. Pero
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I]VY]MIY]uT[MPITTIQUXMLQLWLMMRMK]\IZIK\W[Y]MQUXTQY]MVLQ[UQV]QZTIOIZIV\yIY]M
tales bienes representan.”

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ss.
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671
Consejo Nacional de la Judicatura

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IK\W[LMLQ[XW[QKQ~VXW[\MZQWZM[Y]MZMITQKMMTMRMK]\ILW[WJZMTW[JQMVM[MUJIZOILW[

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M`Q[\MVKQILM]VJQMVMV[MV\QLWZM[\ZQVOQLW#JY]MM[MJQMV[MIMVIRMVIJTM#aKY]MM[MJQMV
sea embargable.!

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LQ[XWVMZ Y]M ¹LM[XIKPILI TI MRMK]KQ~V [M XZWKMLMZn IT MUJIZOW LM JQMVM[ XWZ UMLQW LM
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LMTW[JQMVM[LMTMRMK]\ILW

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diversos tipos de embargo previstos en el Código. La referencia debe complementarse con
TWLQ[X]M[\WMVMTIZ\yK]TW [WJZMTW[MNMK\W[LMTIVW\QÅKIKQ~VLMTLM[XIKPWLMMRMK]KQ~V
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W OZI^IZTW[ [QV I]\WZQbIKQ~V R]LQKQIT# a M[\W LMJMZn I[MO]ZIZ[M UMLQIV\M TI IVW\IKQ~V MV
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! +NMMV\ZMW\ZW[>ITMV\yV/IJZQMT¹=VM[\]LQW[WJZMTI[QVMUJIZOIJQTQLILM[MVMTLMZMKPWXZWKM[IT]Z]O]IaWº
MV:M^Q[\I=Z]O]IaILM,MZMKPW8ZWKM[IT6£X[a[[

672
Código Procesal Civil y Mercantil Comentado

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MRMK]\ILWLM[LMMTUWUMV\WMVY]M[M[WTQKQ\MMTQVQKQWLMTIMRMK]KQ~Vº

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VMOIZIY]MTTIZMOTIXIZI]V[]X]M[\WXIZ\QK]TIZº

)VITQbIVLWTW[N]VLIUMV\W[LMTIQVMUJIZOIJQTQLILMVMT[Q[\MUIXZWKM[IT]Z]O]IaWMTKQ\ILW
I]\WZUMVKQWVIITO]VW[Y]MZM[]T\IVIXTQKIJTM[ITUIZKWVWZUI\Q^WLMT+8+5KWUWMT
ZMTI\Q^WITLM[\QVWITQUMV\IZQWLMKQMZ\W[JQMVM[ZIbWVM[LMP]UIVQLILLM[\QVWMKWV~UQKW
LMITO]VW[JQMVM[aXZW\MKKQ~VLMT\ZIJIRWQVLQ^QL]ITMV\ZMW\ZW[

)VITQbIVLW TI[ LQ[XW[QKQWVM[ LMT +8+5 KWV IZZMOTW I  TW LQ[X]M[\W MV MT IZ\  [WV
inembargables los siguientes bienes:

 +NM>ITMV\yV/IJZQMTWJaX[KQ\

673
Consejo Nacional de la Judicatura

¹ˆ 4W[ JQMVM[ a LMZMKPW[ LMKTIZILW[ QVITQMVIJTM[ I[y KWUW TW[ Y]M KIZMbKIV LM
KWV\MVQLWXI\ZQUWVQIT;MXWLZnVMUJIZOIZVWWJ[\IV\MTW[IKKM[WZQW[ITQMVIJTM[
con independencia del principal.”

¹ˆ 4W[ JQMVM[ a KIV\QLILM[ M`XZM[IUMV\M LMKTIZILW[ QVMUJIZOIJTM[ XWZ ITO]VI


disposición legal o por Tratado Internacional.”

¹ˆ -T UWJQTQIZQW LM TI KI[I I[y KWUW TI[ ZWXI[ LMT MRMK]\ILW a LM [] NIUQTQIº -V
W\ZI[TMOQ[TIKQWVM[[MTQUQ\ITIQVMUJIZOIJQTQLILM`KT]auVLWTIZM[XMK\WLM¹JQMVM[
[]V\]IZQW[ LM IT\W ^ITWZº Y]M X]MLIV MVKWV\ZIZ[M MV TI KI[I LMT MRMK]\ILW XWZ
MRMUXTWMT+/8]Z]O]IaW

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Y]M[MLMLQY]MMTMRMK]\ILWº;MXZM[MZ^IKWVM[\ILQ[XW[QKQ~VMTLM[\QVWMKWV~UQKW
I[QOVILWIM[W[JQMVM[aMTLMZMKPWN]VLIUMV\ITIT\ZIJIRW

¹ˆ-VOMVMZITIY]MTTW[JQMVM[KWUWITQUMV\W[KWUJ][\QJTMaW\ZW[Y]MIR]QKQWLMT
\ZQJ]VIT ZM[]T\MV QVLQ[XMV[IJTM[ XIZI Y]M MT MRMK]\ILW a TI[ XMZ[WVI[ Y]M LM uT
dependen puedan atender a su subsistencia con razonable dignidad.”

El fundamento alimentario de la inembargabilidad resulta evidente en esta


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los bienes necesarios para atender con razonable diginidad a la subsistencia del
MRMK]\ILWaLMIY]MTTW[Y]MLMuTLMXMVLIV

¹ˆ4W[LM[\QVILW[ITK]T\WLMTI[KWVNM[QWVM[ZMTQOQW[I[TMOITUMV\MM[\IJTMKQLI[º

¹ˆ 4W[ Y]M XWZ [] VI\]ZITMbI I KZQ\MZQW LMT R]Mb [MIV LM ^ITWZ QVNMZQWZ IT LM TW[
gastos necesarios para su realización.” Elementales razones de economía tornan
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UQ[UW [QVW MV ^Q[\I[ I [] XW[\MZQWZ ZMITQbIKQ~V XIZI [I\Q[NIKKQ~V LMT KZuLQ\W LMT
MRMK]\IV\M

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XMV[Q~VZM\ZQJ]KQ~VW[]MY]Q^ITMV\MMVK]IV\WVWM`KMLILMLW[[ITIZQW[UyVQUW[]ZJIVW[
vigentes”.

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W\ZWILQ\IUMV\WWKITQÅKIKQ~VX]MLMIZZWRIZL]LI[MVZMTIKQ~VITIM^MV\]ITQVMUJIZOIJQTQLIL
LMTIKWV\ZIXZM[\IKQ~VY]MXMZKQJIMTMRMK]\ILWXWZ[MZ^QKQW[XZM[\ILW[N]MZILMTIZMTIKQ~VLM
LMXMVLMVKQIKWUWTW[Y]MJZQVLI]VXZWNM[QWVIT]VQ^MZ[Q\IZQWMVM[IKITQLIL

La inembargabilidad del salario se complementa con la siguiente referencia: “Sobre las


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embargo de acuerdo con la siguiente proporción:

674
Código Procesal Civil y Mercantil Comentado

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doble del salario mínimo;

]VLQMbXWZKQMV\WXIZITIK]IV\yIILQKQWVITPI[\IMTQUXWZ\MMY]Q^ITMV\MI]V\MZKMZ[ITIZQW
mínimo;

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salario mínimo;

 ]V ^MQV\M XWZ KQMV\W XIZI TI K]IV\yI ILQKQWVIT PI[\I MT QUXWZ\M MY]Q^ITMV\M I ]V Y]QV\W
salario mínimo;

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+WVIZZMOTWITWLQ[X]M[\WMVMTIZ\¹[WVV]TW[LMXTMVWLMZMKPWTW[MUJIZOW[LMJQMVM[
QVMUJIZOIJTM[aIY]MTTW[Y]MM`KMLIVTW[TyUQ\M[ÅRILW[MVM[\MK~LQOWI]VY]M[MZMITQKMV
con el consentimiento del afectado.”

-TWZLMVLMJQMVM[XIZIMTMUJIZOWZM[]T\ILMTWLQ[X]M[\WMVMTIZ\"¹K]IVLWP]JQMZI
JQMVM[ PQXW\MKILW[ W MUXM}ILW[ [M XZWKMLMZn KWV\ZI MTTW[ IV\M[ Y]M KWV\ZI TW[ Y]M VW TW
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MTMUJIZOWLMJQMVM[MVMT+~LQOW5WLMTWXIZI1JMZWIUuZQKIY]M\IUJQuVILWX\IMT+/8
]Z]O]IaW"¹JQMVM[U]MJTM[QVU]MJTM[KZuLQ\W[aOMVuZQKWMVLMZMKPW[aIKKQWVM[º

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aILUQVQ[\ZIKQ~VR]LQKQITIZ\

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MV K]MV\I TI VI\]ZITMbI LMT JQMV a [] XZWL]K\Q^QLILº X]LQuVLW[M LM[QOVIZ LMXW[Q\IZQW IT
MRMK]\ILWWI]V\MZKMZWLMZM[XWV[IJQTQLILa[WT^MVKQIITWY]M[MIOZMOIY]M¹K]IVLW[M
\ZI\MLMWJRM\W[LMM[XMKQIT^ITWZWY]MVMKM[Q\MVK]QLILW[M[XMKQITM[MTLMX~[Q\W[MZMITQbIZn
MVTIMV\QLILXƒJTQKIWXZQ^ILIIKZMLQ\ILIY]MZM[]T\MUn[KWV^MVQMV\Mº

4W[LMJMZM[LMTLMXW[Q\IZQWM[\nVXZM^Q[\W[MVMTIZ\yK]TW"LMJMK][\WLQIZaKWV[MZ^IZTW[
JQMVM[KWVTILMJQLILQTQOMVKQIM`PQJQZTW[MVTI[KWVLQKQWVM[Y]M[MTMQVLQY]MVaMV\ZMOIZTW[
ITIXMZ[WVIY]MMTR]MbLM[QOVM4IVWZUIIOZMOIY]M¹K]IVLWMTMRMK]\ILWN]MZMVWUJZILW
LMXW[Q\IZQW XWLZn I]\WZQbnZ[MTM MT ][W LM TW MUJIZOILW Y]M VW [MI QVKWUXI\QJTM KWV []

675
Consejo Nacional de la Judicatura

KWV[MZ^IKQ~V I[y KWUW [] [][\Q\]KQ~V [Q TW M`QOM TI VI\]ZITMbI LM TI[ KW[I[ W TI IK\Q^QLIL
MUXZM[IZQITXMZW[][NZ]\W[WZMV\I[Y]MLIZnVINMK\W[ITIMRMK]KQ~Vº

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MUJIZOW[KWVIZZMOTWITWLQ[X]M[\WMVMTIZ\

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MUXZM[IaLM[]OQZWPIJQ\]ITLMTI[QV^MZ[QWVM[LMNWVLW[[]XMZ^Q[Q~VLMTKWJZWLMLM]LI[I
NI^WZLMTIMUXZM[II[yKWUW^MTIZXWZY]MTIMUXZM[IMUJIZOILIKWV\QVƒMKWVTIM`XTW\IKQ~V
LMT OQZW Y]M \]^QMZM MVKWUMVLILW 4I VWZUI M[\IJTMKM Y]M ¹MV KI[W LM Y]M MT QV\MZ^MV\WZ
VW\IZM IJ][W W UIT^MZ[IKQ~V MV TI ILUQVQ[\ZIKQ~V LM LQKPW[ JQMVM[ LIZn I^Q[W IT R]Mb a IT
MRMK]\IV\M X]LQMVLW MT XZQUMZW LMKZM\IZ MT LMX~[Q\W a ZM\MVKQ~V LM TW[ XZWL]K\W[ TyY]QLW[
MV]VJIVKWWMVXWLMZLMY]QMVM[\QUMKWV^MVQMV\M[QVXMZR]QKQWLMQVNWZUIZITI.Q[KITyI
General de la República.”

.QVITUMV\MMTIZ\yK]TWZMO]TITIUMRWZIaZML]KKQ~VLMTMUJIZOW¹K]IVLWMTKIUJQWMV
TI[KQZK]V[\IVKQI[PIOIL]LIZLMTI[]ÅKQMVKQILMTW[JQMVM[INMK\W[ITIMRMK]KQ~VWK]IVLW
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KQZK]V[\IVKQI[LMTMUJIZOWX]MLIVKIUJQIZ[QVZQM[OWXIZIMTu`Q\WLMTIMRMK]KQ~Vº

5.12.6 Tercerías

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[MKWVKZM\IMVZMTIKQ~VITIMRMK]KQ~VLQVMZIZQIKWVTIZMNMZMVKQIITI\MZKMZyILMLWUQVQW
y a la tercería de preferencia de pago.

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LM [][ LMZMKPW[ M QV\MZM[M[ IY]MTTW[ K]aW[ JQMVM[ W LMZMKPW[ P]JQMZIV ZM[]T\ILW INMK\IJTM[
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[]RM\W[TW[Y]MTIMRMZbIVITI[WJTQOIKQWVM[aKIZOI[Y]MIY]uTLM\MZUQVMº

+WUW [M M`XTQKI MV ]V M[\]LQW [WJZM TI QV\MZ^MVKQ~V LM \MZKMZW[ MV TI MRMK]KQ~V NWZbW[I
“el fenómeno de las tercerías se produce cuando en un proceso determinado se incorporan
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QV\MZ^MVLZn MV MT XZWKM[W ]V \MZKMZW Y]QMV ILY]QZQZn \IUJQuV TI KITQLIL LM XIZ\M XIZI TI
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XZWKM[WXZQVKQXITY]M[QO]MVMTIK\WZaMTLMUIVLILWº

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676
Código Procesal Civil y Mercantil Comentado

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XZWKM[ITLMT\MZKMZWM[LMWXW[QKQ~V\IV\WITMRMK]\IV\MKWUWITMRMK]\ILWI]VY]MVWZMÅMZM
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WMTXZWL]K\WLMTZMUI\M

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LMUMRWZLMZMKPWº

5.12.6.1 Tercería de dominio

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677
Consejo Nacional de la Judicatura

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demanda.”

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679
Consejo Nacional de la Judicatura

5.12.6.2 Tercería de preferencia de pago

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680
Código Procesal Civil y Mercantil Comentado

5.12.7 Realización y subasta de los bienes embargados.

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formulada.

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cotizables en el mercado.”

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representar una solución inconveniente.

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de bienes”.

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683
Consejo Nacional de la Judicatura

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Se consagran soluciones adecuadas para obtener información actualizada en relación a


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del pago.”

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Código Procesal Civil y Mercantil Comentado

5.13 LA EJECUCIÓN DE HACER, NO HACER Y DAR COSA DETERMINADA

Santiago Garderes

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5.13.1 Introducción

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o de una prestación de condena contenida en una sentencia constitutiva o meramente
declarativa.

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5.13.2 Ejecución de obligaciones de hacer

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ZMNMZQLI I WJTQOIKQWVM[ LM PIKMZ XMZ[WVITy[QUI[ a TI \MZKMZI I TI[ WJTQOIKQWVM[ LM MNMK\]IZ
declaraciones de voluntad.

5.13.2.1 Obligaciones de hacer no personalísimas.

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cumplidas por un tercero en caso de resistencia del obligado. Se distinguen de las obligaciones
LM PIKMZ XMZ[WVITy[QUI[ MV TI[ Y]M TI XZM[\IKQ~V [~TW X]MLM ZMITQbIZ[M XWZ MT WJTQOILW
teniendo en cuenta las características de esa prestación.

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M[\]LQW[WJZMMT\MUI¹MVƒT\QUW\uZUQVWLMXMVLMZnLMTMRMK]\IV\MM^IT]IZTI[XW[QJQTQLILM[
MV]VW]W\ZW[MV\QLW[MOƒVTI^yILMMRMK]KQ~VXWZTIY]MWX\MaIY]MMTXWLMZZMITQbIZW
VWTIWJZIXWZ]V\MZKMZW\QMVM]VN]MZ\MQVOZMLQMV\M[]JRM\Q^WaXWZTWLMUn[MTMRMK]\IV\M
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artística en contra de su libre voluntad.”

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WJTQOIKQ~VLMTM^IV\IZWLMUWTMZ]VU]ZWXQV\IZWMNMK\]IZZMNIKKQWVM[MV]VIKI[I-VM[W[
KI[W[XIZMKMKTIZWY]MINIT\ILMK]UXTQUQMV\WLMTWJTQOILWTIXZM[\IKQ~VXWLZyIK]UXTQZ[M
por un tercero.

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ss.

686
Código Procesal Civil y Mercantil Comentado

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5.13.2.2 Obligaciones de hacer personalísimas.

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687
Consejo Nacional de la Judicatura

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continuación.

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688
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5.13.2.3 Obligaciones de efectuar declaraciones de voluntad.

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emitida la declaración. Si la indeterminación afectase a elementos esenciales del acto
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5.13.3 Ejecución de obligaciones de no hacer.

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689
Consejo Nacional de la Judicatura

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LyI[LMVW\QÅKILWXWZTW[UW\Q^W[XZM^Q[\W[MVMTIZ\yK]TW!

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!

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XMVITY]MX]MLIZM[]T\IZLM\ITKWVL]K\I

5.13.4 Ejecución de obligaciones de dar no dinerarias

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aIM`X]M[\W[

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690
Código Procesal Civil y Mercantil Comentado

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desconociera el lugar donde estuviere la cosa o no se encontrare la misma.

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MTIZ\yK]TW!"ILUQ\QLITI[WTQKQ\]LMTR]MbWZLMVIZnY]M[MXWVOIMVXW[M[Q~VLMTUQ[UW
ITMRMK]\IV\MKWVTI[WXWZ\]VI[ILMK]IKQWVM[ZMOQ[\ZITM[M`\MVLQuVLW[MLQTQOMVKQIKWVTI[
constancias previstas en dicha norma.

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XZWKMLQuVLW[MLMQVUMLQI\WITTIVbIUQMV\W[QKIZMKQMZIVLM\y\]TWW[Qu[\MN]MZIQV[]ÅKQMV\M
ITQO]ITY]M[QMTQVU]MJTMM[\]^QMZIWK]XILWXWZMTMRMK]\ILWWXWZY]QMVM[LMuTLMXMVLIV
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[MTMLIZn]VXTIbWLM]VUM[XIZILM[ITWRIZTWXZWKMLQuVLW[MITQVUMLQI\WTIVbIUQMV\W
una vez vencido dicho plazo.

5.13.5 Liquidación de cantidades

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TW[IZ\yK]TW[!a[[

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LQVMZIZQIM[XZMKQ[WY]MTIWJTQOIKQ~V[MITyY]QLI

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\IUJQuV I TI LM\MZUQVIKQ~V LMT MY]Q^ITMV\M LQVMZIZQW LM ]VI WJTQOIKQ~V VW LQVMZIZQI LM

691
Consejo Nacional de la Judicatura

PIKMZVWPIKMZWLIZITOWaW\ZWXZWKMLQUQMV\WXIZITITQY]QLIKQ~VLMTIKIV\QLILLMJQLI
XWZNZ]\W[IXTQKIJTM\IUJQuVITIWJTQOIKQ~VLMZMVLQZK]MV\I[

+WZZM[XWVLMIKTIZIZY]MM[\MXZWKM[WLMTQY]QLIKQ~VLMKIV\QLILM[[MIXTQKIƒVQKIUMV\MI
TW[[]X]M[\W[MVY]MLMJIXZWKMLMZ[MILM\MZUQVIZMVTIMRMK]KQ~VTIKIV\QLILLMJQLIXWZ
LI}W[aXMZR]QKQW[WNZ]\W[#VW[M\ZI\IX]M[LM]VXZWKM[WIXTQKIJTMITILM\MZUQVIKQ~VLM
M[I[KIV\QLILM[MVXZWKM[W[LMKTIZI\Q^W[Y]MKWZZM[XWVLMVITnUJQ\WLMTXZWKM[WIJZM^QILW
IZ\

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MV MT IZ\yK]TW !"  MT MRMK]\IV\M XZM[MV\IZn TI [WTQKQ\]L IKWUXI}ILI LM ]VI ZMTIKQ~V
LM\ITTILI Y]M QVKT]aI MT QUXWZ\M a TI[ R][\QÅKIKQWVM[ W QVNWZUM[ Y]M KWV[QLMZM XMZ\QVMV\M[#
[MLIZnI]LQMVKQIITWJTQOILWXWZ]VXTIbWLM[MQ[LyI[#[QMTLM]LWZIKMX\IM`XZM[IUMV\MTI
TQY]QLIKQ~V MT R]Mb TI IXZWJIZn KWV\QV]nVLW[M TI MRMK]KQ~V XWZ MT XZWKMLQUQMV\W XZM^Q[\W
XIZIMRMK]KQ~VLQVMZIZQI#[MMV\MVLMZnY]MM`Q[\MIKMX\IKQ~V\nKQ\I[QMTLM]LWZVWKWV\M[\IMV
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MTXTIbWTMOIT[MLIZnI]LQMVKQIITIKZMMLWZ[][\IVKQnVLW[MMTXZWKMLQUQMV\WXWZTW[\ZnUQ\M[
LMTXZWKM[WIJZM^QILWY]MÅVITQbIZnXWZUMLQWLMI]\WMVMTY]M[MÅRIZnTIKIV\QLILLMJQLI
6W[MIKTIZI[QM[MI]\WILUQ\MZMK]Z[WLMIXMTIKQ~VI]VY]MTIZMNMZMVKQIITIÅVITQbIKQ~VLMT
XZWKM[WXWZUMLQWLM¹I]\Wºa[]KWV\QV]IKQ~VXWZMTXZWKMLQUQMV\WLMTIMRMK]KQ~VLQVMZIZQI
puede fundar la conclusión contraria a esa posibilidad.

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NZ]\W[ZMV\I[]\QTQLILM[WXZWL]K\W[LMK]ITY]QMZKTI[M[MZMY]MZQZnITLM]LWZXIZI
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TWLQ[X]M[\WXIZITI[WJTQOIKQWVM[LMXIOWLMLQVMZW;QMTIKZMMLWZ[MWXWVMITITQY]QLIKQ~V
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LnVLW[MI]LQMVKQILMMTTIITMRMK]\ILWXZW[QO]QMVLWTI[IK\]IKQWVM[XWZTW[\ZnUQ\M[LMT
proceso abreviado.

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ILUQVQ[\ZIKQ~VY]M[MZMOQZnXWZTWLQ[X]M[\WXIZITITQY]QLIKQ~VXWZNZ]\W[

692
Código Procesal Civil y Mercantil Comentado

LIBRO SEXTO
DISPOSICIONES FINALES
Oscar Antonio Canales Cisco

;=5):17")+<=)41B)+1Õ6,-+=)6<Ñ);,-4);5=4<);
,-:7/)<7:1);,1;87;1+1Õ6<:)6;1<7:1)

6.1 ACTUALIZACIÓN DE CUANTÍAS

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M[\W[ MT ZMKQuV LMZWOILW +8+  Y]M ]VI ^Mb [M IXZWJIJI TI VWZUI XZWKM[IT Y]M
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KWM`Q[\QZMVMTWZLMVIUQMV\WR]ZyLQKWK]IV\yI[VWIKWZLM[KWVTIZMITQLILMKWV~UQKIVIKQWVIT
siendo en determinados casos hasta risibles.

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MT LM\MZUQVIZ TI MTMKKQ~V LMT \QXW LM XZWKM[W TI KWUXM\MVKQI R]LQKQIT WJRM\Q^I a MT ZMK]Z[W
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acorde con las necesidades económicas de los tiempos.

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LM K]IV\yI IƒV XW[MM ]V IT\W VQ^MT LM QUXWZ\IVKQI I]VY]M [~TW Y]MLW XIZI TW[ MNMK\W[
LM LM\MZUQVIZ TI KWUXM\MVKQI R]LQKQIT a TI MTMKKQ~V LMT \QXW LM XZWKM[W[ LMKTIZI\Q^W[ I
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)UuZQKILMIK]MZLWITWLWK]UMV\ILWMVTW[IZ\[!a+8+5

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;]XZMUILM2][\QKQI[MOƒVMTIZ\+8+54IUMV\IJTMUMV\MTIZMLIKKQ~VLMTIVWZUI
KQ\ILIXW[MM]VI^WT]V\IL[]OM[\Q^IVWQUXMZI\Q^I

6.2 DE LAS MULTAS

8IZI TI QUXW[QKQ~V LM TI[ U]T\I[ W LMVWUQVILI[ \IUJQuV KWUW XMVI[ XMK]VQIZQI[ I
KWV[MK]MVKQILMTIKWUQ[Q~VLMNIT\I[M`KM[WWXWZKWV\ZI^MVQZITWWZLMVILWMVMTK~LQOW
MVMTIZ\[MXZWXWVM]VXZWKMLQUQMV\WIXTQKIJTMMV\ITM[[Q\]IKQWVM[-RMUXTW[LMU]T\I[
[WV^IZQILW[XIZI]VIUMRWZQT][\ZIKQ~V[MKQ\IVTW[[]X]M[\W[[QO]QMV\M[")\WLIXMZ[WVIW
I]\WZQLILXWZVMOIZ[MIKWTIJWZIZKWVTIR][\QKQIIZ\#XWZIÅZUIKQ~VNIT[ILMTIXIZ\MMV
QOVWZIZTILQZMKKQ~VLMTLMUIVLILWIZ\ QVKQ[W£#-TQVK]UXTQUQMV\WITUIVLI\WR]LQKQIT

693
Consejo Nacional de la Judicatura

LMM`PQJQZTW[LWK]UMV\W[Y]M[MMVK]MV\ZMVMVXWLMZLMTI[XIZ\M[IZ\QVKQ[W£#4IVW
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a #a-TQVK]UXTQUQMV\WLMTXTIbWXIZILQK\IZ[MV\MVKQIIZ\QVKQ[W£MV\ZMW\ZW[

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PIKQI K]ITY]QMZ XMZ[WVI W []RM\W XZWKM[IT 6W JI[\I LM[KZQJQZ TI KWVL]K\I ZMXZWKPIJTM a
[IVKQWVIJTM XMK]VQIZQIUMV\M ILMUn[ [M QUXTMUMV\I ]V XZWKMLQUQMV\W R]LQKQIT XIZI TI
QUXW[QKQ~VLMTI[U]T\I[MTK]ITXMZUQ\ITIOZIL]ITQLILLMTI[UQ[UI[aXMZUQ\QZIT[]X]M[\W
infractor el derecho a la defensa.

El procedimiento de imposición de multas pecuniarias del código se estructura dependiendo


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LQ[\QVO]M ƒVQKIUMV\M XWZ MT \ZQJ]VIT KWUXM\MV\M [MOƒV MT IZ\  +8+5 >MIUW[ TI
estructura procedimental de la siguiente manera:

I )]LQMVKQIIT[]X]M[\WQVNZIK\WZXWZMT\uZUQVWLMK]IZMV\IaWKPWPWZI[XIZIY]M
R][\QÅY]M[]KWVL]K\IQVNZIK\WZI

J >MVKQLW MT XTIbW KWV TI KWV\M[\IKQ~V W [QV MTTI MT R]Mb W \ZQJ]VIT IV\M Y]QuV [M
KWUM\Q~TIQVNZIKKQ~V[MXZWV]VKQIZn[WJZMTIQUXW[QKQ~VWVWTIU]T\IXMK]VQIZQI

K 4IKMZ\QÅKIKQ~VLMTWIK\]ILWKWV[\Q\]QZn\y\]TWMRMK]\Q^W

4I[^IZQIV\M[LMTXZWKMLQUQMV\WIV\MZQWZKWUW[MLQRW[M\ZI\IVK]IVLWMTQVNZIK\WZM[]V
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\ZQJ]VIT[]XMZQWZMOZILWXIZIY]MIXTQY]MMTXZWKMLQUQMV\WIV\MZQWZ

.QVITUMV\MMVKI[WLMKWVÅZUIZ[MTIKWVL]K\IQVNZIK\WZILMTN]VKQWVIZQWTIU]T\I[MPIZn
MNMK\Q^IXWZMT[Q[\MUILMZM\MV[Q~VUMLQIV\MMTLM[K]MV\WIXTQKILWIT[ITIZQWXWZTIWÅKQVI
de pagaduría respectiva.

6.3 DEROGATORIAS

4I ^QOMVKQI LMT V]M^W +8+5 LMRI N]MZI LMT WZLMVIUQMV\W R]ZyLQKW [IT^ILWZM}W ]VI
KIV\QLIL KWV[QLMZIJTM LM VWZUI[ XZWKM[ITM[ -V XZQUMZ T]OIZ [M QLMV\QÅKI KWUW VWZUI[
LMZWOILI[ M`XZM[IUMV\M MT +~LQOW LM 8ZWKMLQUQMV\W[ +Q^QTM[ ^QOMV\M LM  # 4I 4Ma LM
8ZWKMLQUQMV\W[ 5MZKIV\QTM[ LM !# TI[ VWZUI[ XZWKM[ITM[ LM TI 4Ma LM 1VY]QTQVI\W LM
! a[][ZMNWZUI[XW[\MZQWZM[+WVTIIV\MZQWZTMOQ[TIKQ~VVWM`Q[\MUIaWZLQÅK]T\IL[WJZM
QVIXTQKIJQTQLILXWZLMZWOIKQ~VM`XZM[IIT[MZKTIZIUMV\MQLMV\QÅKILI[

4I IXIZMV\M LQÅK]T\IL X]MLM OMVMZIZ[M MV TI LMZWOI\WZQI \nKQ\I LM K]MZXW[ VWZUI\Q^W[
ZMNMZQLW[ I TI[ UI\MZQI[ Y]M ZMO]TI MT V]M^W K~LQOW -[\I TIJWZ QV\MZXZM\I\Q^I LM[KIV[IZn
[WJZMTI[M[XITLI[LMTIKWU]VQLILR]ZyLQKIIT^MZ[MMVTIVMKM[QLILLMXWVMZ[WJZMTIUM[I
para cuestionar la vigencia o no de cierta ley procesal.

694
Código Procesal Civil y Mercantil Comentado

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IKWUXI}IZ W\ZI[ LQ[XW[QKQWVM[ LMT UQ[UW K]MZXW VWZUI\Q^W Y]M X]MLMV [MZ LM ]\QTQLIL IT
QV\uZXZM\MITJZQVLIZTMITO]VW[KZQ\MZQW[WZQMV\ILWZM[MV\ZMM[\I["

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TI [WT]KQ~V MV K]IV\W I TI[ LQTQOMVKQI[ R]LQKQITM[ VW KWV\MVKQW[I[ ·LQTQOMVKQI[ LM
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LQ[XW[QKQWVM[LMTXZWKM[WIJZM^QILWMVTWY]MN]MZMVIXTQKIJTM[

J -V ]VI QVÅVQLIL LM TMaM[ M[XMKQITM[ Y]M KWV\QMVMV VWZUI[ XZWKM[ITM[ Y]M XIZI
aplicar procedimientos aislados para decidir controversias de los derechos y
obligaciones remiten al C.P.C. derogado. Para resolver el inconveniente se dispone
LMTIIXTQKIKQ~V[]XTM\WZQILMTK~LQOW[MOƒVMTIZ\

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C.P.C.M.

6.4 DISPOSICIÓN TRANSITORIA

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KWV\QV]IZnIXTQKIVLWTITMaXZWKM[ITLMZWOILIKWVTIK]ITKWUMVbIZWVI\ZIUQ\IZ[MPI[\I[]
KWVKT][Q~VLMIK]MZLWITIZ\+8+5)M[\IQV[\Q\]KQ~VXZWKM[IT[MTMQLMV\QÅKIKWUW
el efecto ulterior de la ley procesal.

-TKZQ\MZQWM[XMKQÅKWXIZILM\MZUQVIZK]nVLW[MIXTQKIZnTIV]M^ITMaXZWKM[ITLMXMVLMLMTI
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impugnación.

695
Consejo Nacional de la Judicatura

LIBRO SEPTIMO
ANEXOS
7.1 TABLA DE CONCORDANCIAS

Oscar Antonio Canales Cisco

Advertencias

-V KILI QV[\Q\]KQ~V IXIZMKM M[KZQ\W MT VƒUMZW Y]M KWZZM[XWVLM I TI VWZUI\Q^I LMT +~LQOW
8ZWKM[IT+Q^QTa5MZKIV\QTaMT[QO]QMV\MVƒUMZWKWZZM[XWVLMITIVWZUI\Q^IXZW^MVQMV\M
del Código de Procedimientos Civiles/1882.

4W[\uZUQVW[Y]MIXIZMKMVM[KZQ\W[MVMTTQ[\ILWY]M[MWNZMKMIKWV\QV]IKQ~V[WVXZWXQW[LMT
+~LQOW8ZWKM[IT+Q^QTa5MZKIV\QTTW[K]ITM[XW[MMVKWVKWZLIVKQIKWVMT+~LQOWLM
Procedimientos Civiles/1882.

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KIV\QLIL[QOVQÅKI\Q^IY]MIXIZMKMVMVMT+~LQOW8ZWKM[IT+Q^QTa5MZKIV\QTVWXW[MMV
un elemento común en el derogado Código de Procedimientos Civiles/1882.
Disposiciones Disposiciones
Institución CPCM/2010 CPC/1882
Abstención. )Z\ Art. 1182
Acto de conciliación. )Z\ )Z\
Acumulación de procesos. )Z\ )Z\
)LUQ[Q~VLMTILMUIVLIMRMK]\Q^I )Z\ )Z\!
Allanamiento a la demanda. Art. 131 )Z\
Anticipo de prueba. Art. 326 Art. 162
Aportación de los escritos iníciales. Art. 288 )Z\a
Caducidad de la Instancia. Art. 133 )Z\)
Capacidad procesal. )Z\! Art. 16
+IZnK\MZLMTI[VWZUI[[WJZMXZWKMLQUQMV\WILMK]ILW )Z\ )Z\
Carga de la prueba. Art. 321 Art. 237
+MZ\QÅKIKQ~VLMM`XMLQMV\M[ Art. 166 )Z\!
Cese de la representación. Art. 73 )Z\ 
Clases de resoluciones. Art. 212 )Z\
Comisiones procesales. )Z\ Art. 27
Competencia de grado. )Z\! )Z\!
Competencia de grado cuando sea parte el Estado. )Z\! )Z\!

696
Código Procesal Civil y Mercantil Comentado

Competencia en el acto de conciliación. )Z\ Art. 166


Competencia territorial. )Z\ )Z\
Cómputo de plazos. )Z\ Art. 212
+WVÆQK\WLMKWUXM\MVKQI )Z\ )Z\
Congruencia de la sentencia. Art. 218 )Z\
Constancia de recepción de escritos. Art. 161 )Z\!
+WV\MVQLWLMTIK\ILMZMKWVWKQUQMV\WR]LQKQIT )Z\! )Z\!
Contestación a la demanda. )Z\  )Z\
Convalidación del acto viciado. Art. 236 )Z\
+WWXMZIKQ~VR]LQKQITQV\MZVIKQWVIT )Z\! Art. 261
Copias de escritos e instrumentos. Art. 162 )Z\!
Costas procesales. Art. 271 )Z\!
De las multas. )Z\ Art. 1268
Deberes del procurador. Art. 71 )Z\
Decisión sobre la infracción procesal en sentencia de apelación. )Z\ )Z\!
Decisión sobre los hechos probados y sobre el derecho. )Z\ )Z\!
Declaración de parte. )Z\ Art. 371
Declaratoria de nulidad en recurso. Art. 238 )Z\!
Declinatoria. )Z\ )Z\
,MNMK\W[LMKIXIKQLILZMXZM[MV\IKQ~VWXW[\]TIKQ~V )Z\ )Z\
Deliberación de sentencia. )Z\! )Z\
Demanda. Art. 276 )Z\!
Deserción de la apelación. )Z\ )Z\
Desistimiento de la instancia. )Z\ )Z\
Desistimiento de los recursos. )Z\ )Z\
,yI[aPWZI[PnJQTM[ )Z\ Art. 1277
Dictamen de perito. Art. 386 Art. 363
Diligencia preliminares. )Z\ )Z\
Diligenciamiento de emplazamiento. Art. 183 )Z\
Efecto suspensivo de la apelación. )Z\! )Z\! 
Efectos de abstención y recusación. )Z\ Art. 1173
-ÅKIKQILMTI[MV\MVKQILMTXZWKM[W[MRMK]\Q^W )Z\ )Z\!!
-ÅKIKQILMTW[I]\W[[QUXTM[ Art. 228 )Z\
-ÅKIKQILMTW[LMKZM\W[ Art. 227 )Z\
-RMK]KQ~VKWV\ZIMT-[\ILW )Z\! )Z\
-RMK]KQ~VNWZbW[I )Z\ )Z\
Embargo preventivo. )Z\ Art. 612
-UXTIbIUQMV\WLM]VIXMZ[WVIR]ZyLQKI )Z\ ! )Z\

697
Consejo Nacional de la Judicatura

Emplazamiento del demandado. Art. 283 )Z\


-UXTIbIUQMV\WMVKI[WLMLMUIVLILWM[Y]Q^W Art. 187 )Z\
-UXTIbIUQMV\WMVXZWKM[WMRMK]\Q^W )Z\ )Z\!
Emplazamiento por apoderado. )Z\  )Z\!
Emplazamientos. Art. 181 )Z\
-`KMXKQWVM[ )Z\  )Z\
.QZUMbILMTI[ZM[WT]KQWVM[LMÅVQ\Q^I[ )Z\! )Z\
.]VKQWVM[LMTUIOQ[\ZILWXZM[QLMV\M )Z\! )Z\
Improponibilidad de la demanda. Art. 277 )Z\!
Impugnación de la autenticidad. Art. 338 Art. 287
Impugnación de la declaración de caducidad por error en el )Z\! )Z\.
cómputo.
Impugnación de la declaración de caducidad por fuerza mayor. Art. 138 )Z\.
Instrumentos privados. Art. 332 Art. 262
Instrumentos públicos. Art. 331 )Z\
Interposición del recurso de apelación. )Z\ )Z\!
Interrogatorio de testigos. )Z\ )Z\!
Jurisdicción. Art. 21 )Z\
Litispendencia. )Z\! Art. 222
5I\MZQI[M`KT]QLI[LMTIKWVKQTQIKQ~V )Z\ )Z\
Medios probatorios. )Z\ )Z\
5WLQÅKIKQ~VLMTILMUIVLI Art. 282 )Z\
Modos de otorgar el apoderamiento. Art. 68 )Z\!
6W\QÅKIKQ~VVW\IZQIT )Z\ Art. 27
6W\QÅKIKQ~VXMZ[WVIT Art. 177 )Z\
6W\QÅKIKQ~VXWZ\IJTMZW Art. 171 )Z\
6W\QÅKIKQWVM[ )Z\! )Z\
Nulidad de actuaciones procesal. Art. 232 )Z\
Obligación de colaborar. Art. 12 Art. 1261
Partes del proceso. )Z\ Art. 11
Pertinencia de la prueba. Art. 318 )Z\
Poder especial. )Z\! Art. 113
Poder general. )Z\! Art. 111
8WLMZR]LQKQIT )Z\! Art. 111
8ZM[]VKQWVM[R]LQKQITM[ )Z\ )Z\!
Presunciones legales. )Z\ )Z\!
8ZQVKQXQWLMM[XMKQÅKQLIL Art. 232 )Z\
Principio de trascendencia. Art. 233 )Z\

698
Código Procesal Civil y Mercantil Comentado

8ZQVKQXQWLM^MZIKQLILTMIT\ILJ]MVINMaXZWJQLILXZWKM[IT Art. 13 )Z\!


Principio dispositivo. Art. 7 )Z\!!
8ZWKM[WMRMK]\Q^W )Z\ )Z\ 
Procesos posesorios. )Z\ Art. 778
8ZWK]ZIKQ~VMVKI[WLMXT]ZITQLILLM[]RM\W[ )Z\  )Z\ !
Proposición de prueba. Art. 317 )Z\
Proposición y presentación de los instrumentos públicos o )Z\ )Z\
privados.
Prueba documental. Art. 331 )Z\
Prueba pericial. )Z\ )Z\
Plazo de interposición del recurso de apelación. )Z\ )Z\! 
Rebeldía del demandado. Art. 287 )Z\
Reconocimiento Judicial. )Z\! Art. 366
Reconvención. )Z\  Art. 232
:MK\QÅKIKQ~VaIKTIZIKQ~VLMTI[MV\MVKQIWI]\WY]MXWVMÅVIT )Z\ )Z\
proceso.
Recurso de apelación. )Z\ )Z\! 
Recurso de revocatoria. )Z\ )Z\a
:MK][IKQ~VLMR]MKM[aUIOQ[\ZILW[ )Z\ )Z\
Remisión de procesos. )Z\ )Z\!
:MXW[QKQ~VaZMVW^IKQ~VLMM`XMLQMV\M[ Art. 168 )Z\!
:MY]Q[Q\W[LMTI[MV\MVKQI Art. 217 )Z\
Resoluciones recurribles en apelación. )Z\ )Z\! 
Secuestro de bienes muebles. )Z\ )Z\
Sentencia. )Z\ )Z\
Sentencia de apelación. )Z\ )Z\!
;MV\MVKQILMTXZWKM[WMRMK]\Q^W )Z\ )Z\!
;MV\MVKQILQK\ILIXWZ]VI+nUIZILM;MO]VLI1V[\IVKQIWXWZ )Z\! )Z\
Sala de lo Civil. Deliberación.
Subasta de bienes embargados. )Z\ Art. 633
Subsanación de la omisión de pronunciamientos. Art. 226 )Z\
Sucesión procesal por muerte. )Z\  Art. 1276
;]UQ[Q~V\nKQ\ILMKWUXM\MVKQI\MZZQ\WZQIT )Z\ Art. 32
Suscripción de escritos. )Z\ )Z\
Sustitución y delegación del poder. Art. 72 )Z\
Tercería de dominio. Art. 636 )Z\
<y\]TW[MRMK]\Q^W[ )Z\ )Z\ 
Valoración de la prueba. )Z\ )Z\
Voto. )Z\ )Z\!

699
Este libro se imprimió
LU;HSSLYLZ.YmÄJVZ<*(
en el mes de julio de 2010
SHLKPJP}UJVUZ[HKLLQLTWSHYLZ

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