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Julio-septiembre 2024
Vol. 14 No. 2
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ARTÍCULO DE INVESTIGACIÓN
Trazando el paisaje de la confianza: un enfoque integral basado en
actividades para comprender la dinámica de la confianza social
DOI: https://doi.org/10.5281/zenodo.10909250
Mikhail Zelenkov *, Sofia Apaeva **, Anara Beisheeva ***, Adilet Umbetaliev ****,
Kuanysh Balzhanbaev *****, Sapiyat Apaeva ******
Resumen
El objetivo del artículo es justificar la necesidad de aplicar un enfoque basado en la
actividad al estudio de la confianza. La base metodológica de la investigación fue un
complejo de métodos, heurística y epistemológicamente justificados por las metas y
objetivos del trabajo. Los autores tuvieron en cuenta tanto trabajos científicos
coherentes como enfoques teóricos alternativos. La investigación empleó un análisis
sistémico-comprensivo, así como métodos científicos generales: análisis, ntesis y
comparación. La conclusión extraída en el estudio es que los conceptos existentes en la
investigación sobre la confianza presentan varios inconvenientes que impiden realizar
un análisis exhaustivo del proceso de formación de la confianza. La conceptualización y
sistematización de los resultados obtenidos permitió elaborar un "Mapa conceptual de la
investigación sobre la confianza". El resultado científico es la introducción de la categoría
de "espacio de confianza social", que permite definir sus elementos estructurales
estáticos y dinámicos y describir el proceso de su formación. El modelo desarrollado de
formación de la confianza en un espacio social concreto bajo la influencia de factores
externos e internos, basado en un enfoque de la investigación de la confianza basado en
actividades, permitió construir un modelo paramétrico de este proceso, que implica la
aplicación interconectada y paso a paso de diversas formas, métodos y medios de un
enfoque integral de la investigación de la confianza basado en actividades.
Palabras clave: confianza, enfoque basado en actividades, modelo de proceso de
confianza, actores de la confianza.
Recibido:12/11/2023 Aceptado:12/02/2024
* Universidad Social Estatal Rusa, jefe del Departamento de Seguridad Nacional, Lucha contra el Extremismo
y el Terrorismo, Moscú, Rusia. ORCID ID: https://orcid.org/0000-0002-1005-5721 . E-mail: mz60@mail.ru
** Universidad Nacional Kirguisa que lleva el nombre de Jusup Balasagyn, Bishkek, Kirguistán. ORCID ID:
https://orcid.org/0009-0004-5733-9635 . E-mail: apaeva.sofya@mail.ru
*** Universidad Nacional Kirguisa que lleva el nombre de Jusup Balasagyn, Bishkek, Kirguistán. ORCID ID:
https://orcid.org/0009-0008-3688-9290 . E-mail: anarabeisheeva@mail.ru
**** Universidad Nacional Kirguisa que lleva el nombre de Jusup Balasagyn, Bishkek, Kirguistán. ORCID ID:
https://orcid.org/0009-0005-3261-8221 . E-mail: adiletumbetaliev@bk.ru
Interacción y Perspectiva. Revista de Trabajo Social Vol. 14 N
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***** Universidad Nacional Kirguisa que lleva el nombre de Jusup Balasagyn, Bishkek, Kirguistán. ORCID ID:
https://orcid.org/0009-0009-9411-1265 . E-mail: kbalzhanbaev@mail.ru
****** Universidad Nacional Kirguisa que lleva el nombre de Jusup Balasagyn, Bishkek, Kirguistán. ORCID
ID: https://orcid.org/0009-0001-7030-8460 . E-mail: sapiyatapaeva2024@mail.ru
Abstract
Charting the landscape of trust: a comprehensive activity-based approach to
understanding social trust dynamics
The aim of the article is to justify the necessity of applying an activity-based approach
to the study of trust. The methodological basis of the research was a complex of
methods, heuristically and epistemologically justified by the goals and objectives of the
work. The authors took into account both coherent scientific works and alternative
theoretical approaches. The research employed a systemic-comprehensive analysis as
well as general scientific methods: analysis, synthesis, and comparison. The conclusion
drawn in the study is that existing concepts of trust research have several drawbacks
that prevent a comprehensive analysis of the trust formation process. The
conceptualization and systematization of the obtained results allowed the development
of a "Conceptual Map of Trust Research." The scientific outcome is the introduction of
the category of "social trust space," which allows defining its static and dynamic
structural elements and describing the process of its formation. The developed model of
trust formation in a particular social space under the influence of external and internal
factors, based on an activity-based approach to trust research, enabled the construction
of a parametric model of this process, involving interconnected and step-by-step
application of various forms, methods, and means of a comprehensive activity-based
approach to trust research.
Key words: trust, activity-based approach, trust process model, trust actors.
1. Introduction
In the 21st century, the issue of trust has gained prominence and become the subject
of study in both individual sciences and interdisciplinary approaches, characterized by
the presence of a variety of different methodological concepts, theories, and definitions.
At the same time, the universal viewpoint of these approaches acknowledges that
subjective decisions on trust are made in fundamentally uncertain and highly complex
conditions, which commonly accepted theories do not consider or cannot explain. In such
circumstances, trust actors are unable to reliably predict the future behavior of those
they trust. This becomes particularly problematic when one's own well-being depends
on the usually unpredictable reactions of partners in the future. In these conditions, the
obvious significance of comprehensive trust research and its role in maintaining the
stability of the social order only implies its depth and complexity as an object of scientific
inquiry.
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During the analysis of the research base of scientific sources, their classification was
conducted, allowing for the identification of three clusters: a) sources indicating the
relevance of the chosen topic (Blau, 1964; Lewicki et al., 1998; Sztompka, 1999;
Luhmann, 2000a, 2000b; Coleman, 2001; Bedny et al., 2010); b) sources elucidating
conceptual approaches to the study of trust (Lewis & Weigert, 1985; Fukuyama, 1995;
Lewicki et al., 1998; Rousseau et al., 1998; Sztompka, 1999; Möllering, 2001; Williams,
2001; Axelrod, 2006; Möllering, 2014); c) sources analyzing the possibilities of applying
an activity-based approach to trust research (Berger & Luckmann, 1967; Simmel, 1990;
Tennis, 1998).
It should be noted that among the wide range of approaches to trust research, its
rationalistic understanding stands out, which considers trust as an investment in the
future, and the decision to trust in this case depends on information about the
preferences of the trusting actor, expected benefits from successful cooperation, and
expected losses in case of refusal. That is, the key categories here are restraint and
interest (Rousseau et al., 1998; Axelrod, 2006).
Equally preferable is an approach that considers the decision to trust not in conditions
of uncertainty, but in conditions of ignorance (Möllering, 2014), with its source being
shared values and existing relationships (Lewis & Weigert, 1985; Lewicki et al., 1998;
Luhmann, 2000b; llering, 2001; Williams, 2001). In this case, since trust is the
foundation of social interaction, it is studied in the context of social relationships and
social exchange (Blau, 1964). In this context, the source of trust is personal
attractiveness, a certain attitude towards the trusted subject, and social approval (Blau,
1964; Coleman, 2001).
A deep conceptual basis for the study of trust was laid by the theory that considers
its role as a linking element in the genesis of societal development, as well as ensuring
security in conditions of distancing social interactions. Moreover, this approach
emphasizes increasing complexity, uncertainty, and risk, identifying kinship ties, a sense
of "ontological security," pragmatism, confidence in knowledge-based expert systems as
sources of trust.
N. Luhmann conducted research on trust through the property of autonomy and
stability of the system (personal, functional, institutional, etc.), considering that "to trust
means to anticipate the future." He noted that its source should be sought in the sense
of internal security of the system, i.e., expectations of reliability, in conditions of
uncertainty and risk (Luhmann, 2000a).
Francis Fukuyama conducted research on trust in the context of social ties and
societal development, seeing its task in reducing transaction costs and ensuring the
overcoming of uncertainty on the path to interaction between actors. However, he
believes that the effect will only occur if trust is based on "unwritten" rules, expectations,
obligations, and norms requiring their unconditional fulfillment, as well as the trusting
actor's own choice in conditions where it is impossible to control the actions of the trusted
actor in advance (Fukuyama, 1995). Of particular interest in the context of the
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contemporary international situation is the conclusion of G. Simmel (1990) and F. Tennis
(1998) that trust is not static but dynamic.
Since the authors considered the process of studying trust in the context of human
actions, they were attracted to P. Sztompka's conclusion that the source of trust lies in
special expectations (regarding how the other will behave in a certain predictable
situation) and conviction, confidence in action (bet) (Sztompka, 1999).
The result of the comparative analysis of the above and other available concepts of
trust research led to the following conclusions:
1. Over the past three decades, academic interest in the concept of trust has
increased both in terms of the number of publications and the variety of viewpoints. It
has become an interdisciplinary field of study; however, despite this, trust still appears
to be a rather abstract term, the essence of which is difficult to define, and the state of
its research is in conceptual confusion.
2. The main scientific discourse revolves around a consensus that it is necessary to
assess the motivation, competence, or both of the trusted actor. The author's approach
to this contradiction is based on motivation. Note that this viewpoint is predominant
(Ripperger, 2005).
3. Existing approaches to the sources of trusting expectations have some
methodological contradiction, which lies in the fact that the source can be both calculated
behavior based on profit or loss and behavior that ignores calculation, based on
behaviorism.
Thus, the identified multiparadigmality and pluralism have led the authors to assert
that it is not possible to develop a consolidated approach to trust research.
Consequently, the problematic field of our research is not the development of a unified
conceptual approach with a set of methodological principles, methods, and tools, but the
development and justification of conceptual foundations that allow for the exploration of
insufficiently studied aspects of trust formation.
Analysis of trust research concepts also revealed that most of them are based on
three dimensions:
1. The source of trust, characterizing its nature and allowing the distinction between
cognitive (assessment, comparison) or emotional aspects at the foundation of trust.
2. The basis of trust, covering the foundation for trust implementation and revealing
the decision-making process regarding trust.
3. Conditions of trust, revealing the context of the trust process and enabling the
investigation of the influence of external and internal factors on the decision-making
process regarding trust.
Taking into account these three dimensions constructed based on the analysis of
existing trust research concepts, as well as the shortcomings previously noted, the
authors have hypothesized that a pragmatic approach encompassing all three
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dimensions in a unified complex should serve as the conceptual foundation for exploring
insufficiently studied aspects of trust.
The objective of the paper is to provide rationale for utilizing an activity-oriented
methodology in investigating trust.
2. Methodology
The methodological foundation of the research was based on a comprehensive
analysis of scientific works (Blau, 1964; Lewis & Weigert, 1985; Simmel, 1990;
Bourdieu, 1994; Fukuyama, 1995; Lewicki et al., 1998; Tennis, 1998; Sztompka, 1999;
Luhmann, 2000a, 2000b; McKnight & Chervany, 2001; llering, 2001; Williams, 2001;
Hardin, 2002; Uslaner, 2003; Ripperger, 2005; Robbins, 2016; Tagliaferri & Aldini,
2020), which elucidated the conceptual underpinnings of trust research. Special
attention was given to the works of scholars such as N. Luhmann (2000a), P. Sztompka
(1999), and F. Fukuyama (1995), as their conceptual approaches to some extent
correlated with the author's hypothesis.
Utilizing synthesis method to extract new insights from the obtained research results
allowed the authors to outline their approach to the problem, while employing the
principle of identification revealed the relationships between theory and the practice of
trust phenomenon research. Consequently, referring to the aforementioned works
enabled the identification of shortcomings in trust research concepts and formulated and
justified the necessity of applying a comprehensive activity-based approach to its study.
The construction of the parametric model was based on a holistic approach,
emphasizing that trust, as a phenomenon, possesses specific parameters which
collectively facilitate the process of its formation.
3. Results
Drawing on Pierre Bourdieu's theory of social space (Bourdieu, 1994), the authors
were able to identify the structural elements of the trust formation model: the position,
goals, and tasks of trust actors, external and internal factors influencing this process.
These factors, influencing the social space formed by trust agents, create its social fields
(contexts), each operating within its sphere, which influence the decision-making
process regarding trust and the trustor's choice of trust strategy. The model of trust
formation in a specific social space under the influence of these factors is depicted in
Figure 1.
Figure 1
Trust formation model in a specific social space under the influence of
external and internal factors
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The authors formulated two types of "understanding" of the trusted actor for the
trustor:
1. Direct observational understanding, where the trustor simply observes what the
trusted actor does and "reads" their body language and facial expressions to gain
necessary knowledge.
2. Empathetic understanding, where the trustor attempts to acquire necessary
knowledge about the trusted actor by trying to understand the motives that prompted
their actions.
The result of theoretical and empirical analysis led to the postulate that a key aspect
in the comprehensive activity-based approach to trust research is the definition of trust
actors and the boundaries of the social trust space formed by them, as well as a complex
of parameters characterizing this process: (who, where, why, how). The social trust
space is a part of the social space created by trust actors, in which they interact in the
interests of establishing trusting relationships amidst the interdependent influence of
social fields (contexts).
Addressing these tasks will be facilitated by the parameterized model developed by
the authors (Table 1).
Table 1
Parametric Model of Activity-based Approach to Trust Research
Research
Parameters
Index
Parameter Characteristics
Social Trust Space
Trusted Actor
Trustor
behavioral
Influence
Information
Trust Strategy
Aim, goal
Knowled
ge
Internal Factors: Economic, Political, Spiritual, etc.
External Factors:
Challenges to Trust
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W
H
O
Trust Actors and
Their Goals
S
ta
Quantitative and qualitative parameters
(openness, reliability, self-confidence,
conviction, values, faith, pursued goals, genesis
of relationships, etc.) of the trustor and trusted
actor (individual, group, society, institution,
state)
Communication
Channel between
Trustor and Trusted
Actor
S
cc
Verbal, non-verbal, comprehensive, technical
W
H
E
R
E
Boundaries of Social
Trust Space
S
sts
Spatial dimensions limiting the process of social
interaction between trust actors.
W
H
Y
Trust Factors
(External and
Internal)
S
tf
Factors (external and internal) directly
influencing trust actors and the communication
channel between them within the boundaries of
the social trust space, their probabilistic and
hierarchical assessment, negative and positive
components.
Context of Social
Trust Space Formed
by Trust Actors,
External and
Internal Factors
S
csts
Contextual content of factors influencing trust
actors and the channel of interaction between
them (political, social, economic, sociocultural,
legal, educational, etc.).
Points of Impact of
External and
Internal Factors on
Trust Actors and
Their Interaction
Channel
S
pi
Points of maximum application of external and
internal factors' influence on trust actors and
their interaction channel.
H
O
W
Actions Undertaken
by the Trustor to
Obtain Information
about the Trusted
Actor
S
a
Activities of the trustor to acquire necessary
information about the trusted actor and actions
of the trusted actor to provide this information
(observation, conversation, document analysis,
acquaintance survey, etc.).
Forms, Methods, and
Means of Processing
Information
Necessary for
Understanding the
Trusted Actor
S
i
Comprehension, objectification, and perception
of knowledge conveyed by the trusted actor in
symbolic form (speech, artifacts, gestures,
facial expressions, behavior, etc.), formation of
shared social constructs representing their
understanding; legitimization and
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substantiation of acquired knowledge,
typologization.
Trustor's Decision-
making Strategy for
Trusting the Trusted
Actor
S
s
Forms, methods, and means of implementing
trust actions (complete trust, partial trust,
etc.).
Mathematically, the process of researching the phenomenon of "trust" (S
tr
) is
described by the following dependency:
S
tr
= F (S
ta
, S
cc
, S
sts
, S
tf
, S
csts
, S
pi
, S
a
, S
i
, S
s
)
(1)
Navigation through theories of trust research and their shortcomings, as well as
analysis of conceptual models by B. Robbins (2016), E. Uslaner (2003), M. Tagliaferri
and A. Aldini (2020), regarding the presentation of research results on the phenomenon
of "trust," allowed the authors to substantiate the research hypothesis and construct a
"Conceptual Map of Trust Research" (Figure 2).
Figure 2
Conceptual map of trust research
4. Discussion
The proposed activity-based concept of trust research has its roots in Karl Marx's
theory of practice (Marx & Engels, 1974). Expanding on his approach, practice is
understood as "the process of organizing trust relationships, during which its actors
not considering the
process context
Formal
approach
Spontaneous
approach
Cognitive
approach
Activity-based
approach
Approaches considering
the process context
Activity-based approach
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acquire new knowledge about each other, filled with specific meaning, and based on this,
change themselves, change the circumstances of their lives, and change the
circumstances of their lives by changing themselves."
According to S. Rubinstein's principle of the unity of consciousness and activity,
activity mediates consciousness: "there is a real possibility to illuminate a person's
consciousness through their activity, in which consciousness is formed and revealed"
(Rubinstein, 1934). In the systemic-structural theory of activity, human activity is
considered as a purposeful self-regulating system (Bedny & Karwowski, 2007).
Therefore, the process of trust research can be viewed as a systemic process of activity
research, in which the trusting actor, through trials, errors, and feedback adjustments,
develops a trust strategy derived from acquired knowledge, as reflected in the model
depicted in Figure 1.
Since activity consists of actions, which can be cognitive/internal and
behavioral/external (Bedny et al., 2010), all actions in the trust process are organized
and aimed at achieving conscious goals and tasks. In this regard, the activity of the
trusting actor is nothing but conscious, intentional, purposeful, and socially formed
behavior aimed at understanding the trusted actor.
The theory of psychological activity is of great importance in justifying the legitimacy
of the authors' proposed activity-based approach to trust research. According to A.
Leontiev, activity is directed towards the realization of motives, which represent
objectified needs. In this case, its components are actions aimed at the actualization of
goals, and the components of actions are operations, which are ways of solving
problems.
The theory of the social constructivist paradigm by P. Berger and T. Luckmann, in
which scholars offer a series of iterative processes and concepts to describe how the
"intersubjective" gap between individual consciousnesses is overcome and how socially
constructed realities, containing the knowledge of any social group, are shared and
achieve everyday objectivity, sufficiently congruently justifies the author's conclusion
that all types of actions between trust actors, in one way or another, are created and
recreated by them, and subsequent result-oriented actions are products of their human
mind expressed in their trusting activities.
5. Conclusion
The analysis of existing conceptual foundations of trust has revealed a wide range of
approaches to its investigation, each with its own inherent costs. The conceptualization
and systematization of the obtained results, along with the development of the
"Conceptual Map of Trust Research," have justified the necessity of introducing a
comprehensive activity-based methodological approach into the theory and practice of
trust research. The application of this approach enables the exploration of the activities
of trust actors as a complex interplay of cognitive and behavioral actions aimed at
achieving conscious goals and tasks.
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In order to conduct comprehensive research on trust, the category of "social trust
space" has been introduced, allowing for the identification of static and dynamic
structural elements of the trust process and its description with consideration of the
influence of external and internal factors. The analysis of the trust formation process
within the boundaries of the social trust space has led to the development of the "Model
of Trust Formation in the Social Trust Space under the Influence of External and Internal
Factors."
The created parametric model entails the interconnected and step-by-step
application of various forms, methods, and means of the comprehensive activity-based
approach to trust research. Thus, the authors believe that the proposed research
hypothesis is justified and see the prospect of further scientific work in substantiating
the structure and content of each element of the formed parametric model.
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