tratamiento del robo agravado

7/21/2019 Tratamiento Del Robo Agravado

1/81

DIRINCRI ESINCRI.

DEDICATORIA:

A NUESTROS PADRES POR HABERNOS

DADO LA VIDA, Y A LOS CATEDRTICOS

POR LAS SABAS ENSEANZAS QUE

NOS IMPARTEN EN EL DA A DA.

POR LA PERSEVERANCIA DEL GRUPO

QUE EN BIEN DEL CUMPLIMIENTO

LLEGO A CONOCER EL VALOR DE LA

VERDADERA AMISTAD.

Trata!"#t$ $%"rat!&$ %$'!(!a', ($# r"'a(!)# a' r$*$ a+ra&a$ ($# -*-"("#t" "rt" "#P/+.'a $a'!a " a-a't$ 0 r$*$ a "#t!a 1!#a#(!"ra, (a-$2 Ba#($ " " V!''a E' Sa'&a$r.

3


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AGRADECIMIENTO:

A NUESTRA INSTITUCION POLICIAL

POR HABERNOS COBI4ADO EN SUS

5ILAS, DARNOS LA OPORTUNIDAD DE

CAPACITARNOS SER ME4ORES CADA

DA PARA SERVIR CON LEALTAD Y

PROBIDAD SIN PEDIR NADA A CAMBIO

CON AMOR Y PRO5UNDA ENTREGASOCIAL.


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NDICE

INTRODUCCI7N888888888888888888888888.. 9:

CAPTULO I

1.1 SITUACI7N PROBLEMTICA88888888888888888. 9;

CAPTULO II

6.3 OB4ETIVOS, 4USTI5ICACI7N, IMPORTANCIA Y LIMITACIONESDE LA INVESTIGACI7N88888888888888888888 3:

CAPTULO III

MARCO TE7RICO


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INTRODUCCION

E' %r"-"#t" tra*a$ a%'!(at!&$ "-t/ $r!"#ta$ a r"a'!ar # "-t!$ "'

Trata!"#t$ O%"rat!&$ P$'!(!a' ($# r"'a(!)# a' r$*$ a+ra&a$ ($# -*-"("#t"

"rt" "# 'a $a'!a " a-a't$ 0 r$*$ a "#t!a 1!#a#(!"ra (a-$ *a#($ "

CrF!t$ " V!''a E' Sa'&a$r 699?, a 1!# " "-ta*'"("r - aa%ta*!'!a,

%ra(t!(a*!'!a 0 a("%ta*!'!a "# 'a ""((!)# "' #"&$ C)!+$ Pr$("-a' P"#a'

"# "' !-tr!t$ !(!a' " L!a a- ($$, %ara ($*at!r "' a'ara#t" !#(r""#t$" 'a "'!#("#(!a ($J# 0 $r+a#!aa K" -" "-ta %r"-"#ta$ "# #"-tr$ %a-

%ara "''$, r"a'!ar"$- # a%'!$ "-t!$ " "-t" 1"#)"#$ -$(!a', 'a-

"-trat"+!a- K" "-ta r"a'!a#$ 'a P$'!(a Na(!$#a' %ara ($*at!r'a 0 'a

!%'""#ta(!)# "# "' P"rJ "' S!-t"a P"#a' A(-at$r!$.

E# "' tra#-(r-$ " "-ta- J't!a- F(aa- 'a -$(!"a %"ra#a a

"%"r!"#ta$ # a'ara#t" !#(r""#t$ "'!#("#(!a', "-%"(!a'"#t" aK"''a-

K" a(tJa# "# *a#a- $r+a#!aa-, ($# "tr"a &!$'"#(!a %ara !#t!!ar a --

&(t!a-, t!'!a#$ ara- " 1"+$ 0 "1"#-!&a- r"&)'&"r"-, %!-t$'a-, 1-!'"-,

%!-t$'a- a"tra''a$ra-, !#-ta'aa-, +ra#aa- " +"rra 0 (a'"($- a#t!*a'a-

&"('$- $"r#$- ($# '#a- %$'ar!aa- ($# %'a(a- " r$a"- 1a'-!1!(aa-,

(!r('!#a- t!%$ %$'!(!a', 1ar$- %!rata- a 1!# " -!'ar &"('$- %$'!(!a'"- 0

1a(!'!tar -- $%"ra(!$#"- 0 "K!%$- " ($#!(a(!)#" J't!a +"#"ra(!)#, "t(.

+"#"ra'"#t" ($"t"# -- a(t$- !'(!t$- "# # #J"r$ " $($ a &"!#t" -"t$-,

" a'ta %"'!+r$-!a %$r - "-%r"(!$ a t$a 1!+ra r"%r"-"#tat!&a " 'aat$r!a 0 " 'a- #$ra- "-ta*'"(!a-, "$-tra#$ # tra-t$r#$ " 'a

"rarKa " &a'$r"-, !#(a%a(!a %ara a%r"#"r "' (a-t!+$, "-%r"(!$ %$r 'a

&!a " -- -""a#t"- 0 'a %r$%!a, "#tr" -- !#t"+ra#t"- (a- &"("- -"

"#("#tra# !"*r$- %$'!(!a'"- 0 !'!tar"- K" a# -!$ (a%ta$- %$r -

%r$('!&!a a' "'!t$ 0 (0a "%"r!"#(!a %$'!(!a' $ !'!tar '"- 1a(!'!ta - a((!$#ar,

%$r '$ ta#t$ -- !#t"+ra#t"- t!"#"# %'"#$ ($#$(!!"#t$ 0 !"-tr$- "# "' -$ 0

a#"$ " 'a- ara- " 1"+$ " ($rt$ 0 'ar+$ a'(a#(".


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A#t" "-ta -!ta(!)#, "' C$a#$ I#-t!t(!$#a', a 1!# " !-!#!r "' #!("

"'!#("#(!a', "# (%'!!"#t$ " 'a !-!)#"#($"#aa, %"ra#"#t""#t"a$%ta #a -"r!" " a((!$#"- $r!"#taa- a %r"&"#!r 'a ($!-!)# " "($-

"'!(t!&$-, "!a#t" "' a#/'!-!-" 'a !#(!"#(!a "'!#("#(!a', 'a r"&!-!)# " '$-

%r$("!!"#t$- $%"rat!&$- %$'!(!a'"- a-!!-$ a r"$r+a#!a$ "' S!-t"a

Na(!$#a' " I#&"-t!+a(!)# Cr!!#a' a #!&"' #a(!$#a', "-trat"+!a K" a %"r!t!$

K" %"r-$#a' " 'a DIVINROB "-*arat"# a'+#a- *a#a- " a-a'ta#t"- K"

"'!#Ka# "# L!a M"tr$%$'!ta#a "#tr" "''a-, '$+r) *!(ar, !"#t!1!(ar 0 (a%trar

a 'a a0$ra " '$- !#t"+ra#t"- " 'a *a#a " -a'ta#t"- "#$!#a$- Los

Sicarios del Sur, K!"#"- %"r%"trar$# "' r$*$ a+ra&a$ ($# -*-"("#t"

"rt", "# a+ra&!$ " 'a A+"#(!a "' Ba#($ " CrF!t$ " V!''a E' Sa'&a$r 0 "'

SOS PNP 4"-J- RaJ' QUINTANA COLAN :=.

E' E-ta$ P"ra#$ a 1!# " ($*at!r "-t" 1"#)"#$ -$(!a' "#tr$ " --

"-trat"+!a- "# "' a$ 699@ !#-"rt) %r$+r"-!&a"#t" "' NCPP, ($$ #a "!a

" -"+r!a (!aa#a 0 a 1!# " a("'"rar '$- %r$("-$- !(!a'"- a*!F#$-"

!%'""#ta$ a-ta 'a 1"(a "# 3@ !-tr!t$- !(!a'"-2 Hara, 'a L!*"rta,M$K"+a, Ta(#a, Ar"K!%a, I(a, P#$, "t(. 0 -" %r"&F K" a #!&"' #a(!$#a'

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E# "' (a%t'$ II, -" %r"-"#ta# '$- $*"t!&$-, -t!1!(a(!)#, !%$rta#(!a 0

'!!ta(!$#"- " 'a !#&"-t!+a(!)#.

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tFr!#$-.

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E# "' (a%t'$ VI, -" %r"-"#ta# 'a- r"($"#a(!$#"-, K" -$# a't"r#at!&a-

1a(t!*'"- " -"r t$aa- "# ("#ta %$r - !%$rta#(!a %ara 'a 1#(!)# %$'!(!a' "#

"' ar($ "' #"&$ C)!+$ Pr$("-a' P"#a'.

E# 'a %art" 1!#a' -" %r"-"#ta 'a %r$%"-ta 0 *!*'!$+ra1a r"&!-aa %ara 'a

1$r'a(!)# "' %r"-"#t" tra*a$.

L$- %art!(!%a#t"-.


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CAPTULO I

SITUACIN PROLEM!TICA

3.3 DELINCUENCIA COMN Y ORGANIZADA

3.3.3 La "'!#("#(!a ($J# 0 $r+a#!aa "# L!a M"tr$%$'!ta#a3 0 "#

'a- %r!#(!%a'"- (!a"- "' %a-, #$ $*-ta#t" a*"r-" "-art!('a$

a %"'!+r$-a- $r+a#!a(!$#"- "'!(t!&a-, a#t!"#" - a((!$#ar

"'!(t!&$, a(ta#$ ($# "tr"a &!$'"#(!a 0 %"'!+r$-!a ("#ta#

($# ara"#t$ at$/t!($ " ($rt$ 0 'ar+$ a'(a#(", &"('$-$"r#$-, (a'"($- a#t!*a'a-, t"'F1$#$- ("''ar"- 0 $tr$- "!$- "

($#!(a(!)# -$1!-t!(a$-, ra#t" 'a ($!-!)# " '$- a(t$-

"'!(t$-$-, a(tJa# -!# r"-%"tar 'a !#t"+r!a 1-!(a " 'a- %"r-$#a-

at"#ta#$ ($#tra 'a &!a, "' %atr!$#!$ " %"r-$#a- #atra'"- a-

($$ ($#tra "#t!a"- 1!#a#(!"ra-.

1D!a+#)-t!($ " 'a -!ta(!)# a(ta' " 'a D"'!#("#(!a "# L!a M"tr$%$'!ta#a, 1$r'aa %$r "'

E-ta$ Ma0$r " 'a D!r"((!)# " I#&"-t!+a(!)# Cr!!#a' 0 A%$0$ a 'a 4-t!(!a DIRINCRI 6939.


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3.3.6 A-!!-$, -" &!"#" r"+!-tra#$ !&"r-$- r$*$- a+ra&a$-, ($$ "-

"' (a-$ " '$- "#$!#a$- Mar(a-, K!"#"- r"(!"#t""#t"

%"r%"trar$# # "($ -!# %r"(""#t"- a' !-%arar'" 0 "ar'a

(ar!%'F!(a a 'a #!a ROMINA, a- ($$ a $tra- !#$("#t"-

%"r-$#a-, a K!"#"- %$r arr"*atar'"- # %$($ " !#"r$, '$-

(r!!#a'"- #$ a# "# ("+ar'"- 'a &!a $ !#&a'!ar'$- %$r -!"%r".

3.3.< P$r $tr$ 'a$ a 'a 1"(a -" a# !#(r""#ta$ " a#"ra

($#-!"ra*'" '$- H$!(!!$-, a !ar!$ '$- "!$- " %r"#-a !#1$ra#

-$*r" a-"-!#at$- ($"t!$- %$r -!(ar!$- ($$ ($#-"("#(!a "

a-t"- " ("#ta- ($# 'a a1!a, "rt"- (r"'"- a $$-"a'"-,



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"#tr" $tr$-, K" (aa a (r"a # ar(a$ ('!a " !#-"+r!a

(!aa#a.

3.3.: L$- at"#ta$- ($#tra 'a &!a %$r 'a "'!#("#(!a ($J# ($#-t!t0"#

# "!$ %ara "'!!#ar t"-t!+$-, $ ($$ ($#-"("#(!a " 'a

r"-!-t"#(!a %r"-"#taa %$r 'a- &!(t!a- 0 %$r 'a !rra(!$#a'!a " '$-

at$r"- ra#t" 'a ($!-!)# " $tr$- "'!t$- %r!!+"#!$- ta*!F# "#(a-$- "tr"$- -$# ($"t!$- %$r %"r&"r-!a, 1"r$(!a "*!$ a

'a ($#(ta -!($%at$')+!(a "' "'!#("#t" 0 "# $tr$- (a-$- ($$

($#-"("#(!a "' ($#-$ " --ta#(!a- %-!($a(t!&a-.


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3.3.= R"-%"(t$ a '$- "'!t$- #$ &!$'"#t$-, a# a#!1"-ta$ # a("'"ra$

(r"(!!"#t$, 0 -r+!!"#t$ " #"&a- $a'!a"- "'!(t!&a- ($$

($#-"("#(!a " '$- a"'a#t$- (!"#t1!($- "# "' (a%$ " 'a

!#1$r/t!(a 0 t"'"($#!(a(!$#"-, K" a1"(ta# "# +ra# "-(a'a "'

-!-t"a 1!#a#(!"r$ #a(!$#a', "' %atr!$#!$ " 'a- %"r-$#a- #atra'"-

0 r!(a-, t"#!"#$ ($$ "" 'a ($!-!)# " 'a- "-ta1a-, 1ra"- 0"'!t$- ($#tra 'a 1" %*'!(a "# t$a- -- $a'!a"-. A- t"#"$-

'a 1a'-!1!(a(!)# " ("K"- -!%'"- 0$ ("K"- " +"r"#(!a, tar"ta-

" (rF!t$- 0 )r"#"- " %a+$ $ V$("r, *!''"t"- 1a'-$-,

-%'a#ta(!)# " ('!"#t"-, -$'!(!t " (rF!t$-.

3.3.@ E# "' ($*at" a "-ta $'a (r!!#a', -r+" "' a((!$#ar " 'a P$'!(a

Na(!$#a' "' P"rJ, a tra&F- " '$- )r+a#$- ""(t!&$- " 'a

D!r"((!)# " I#&"-t!+a(!)# Cr!!#a' DIRINCRI, ra#t" '$- J't!$-

"-"- "' %r"-"#t" a$, a '$+ra$ r"-$'&"r (a-$- 0 "($-

tra-("#"#t"-, K" "# tFr!#$- %$r("#ta'"- r"%r"-"#ta "' ;@.=

"' t$ta', ra#t" "-t" %"r!$$ ($$ r"-'ta$ " 'a ""((!)# "

-- %'a#"- " $%"ra(!$#"- "-%"(1!($-, a !#(ata$ a 'a-

$r+a#!a(!$#"- (r!!#a'"- r"&)'&"r"-, %!-t$'a- -"! at$/t!(a-,

1-!'"-, 0 $tra- ara- " 'ar+$ a'(a#(", a-!!-$ a# r"(%"ra$

at$- 0 (a!$#"ta-, a*!F#$-" "-art!('a$ $r+a#!a(!$#"-


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(r!!#a'"-, ($# '$ (a' -" a '$+ra$ !-!#!r 0 "*!'!tar "# a'+$ -

%$t"#(!a' a((!$#ar "'!(t!&$, %ara (%'!r ($# !(a 'a*$r 'a

DIRINCRI ("#ta ($# %"r-$#a' PNP "-%"(!a'!a$ 0 ($# "%"r!"#(!a"# "' (a%$ " 'a !#&"-t!+a(!)# " "'!t$- " - ($%"t"#(!a,

!+a'"#t" ($# #a !#1ra"-tr(tra K" '" %"r!t" "-arr$''ar 'a

1#(!)# " IN"ESTIGACION DEL DELITO# ($#1$r" a' -!+!"#t"

"ta''"2

ESTRUCTURA ORG!NICA DIRINCRI

ORGANO DE DIRECCION2

DIRECCION DE INVESTIGACI7N CRIMINAL

CEOPOL

AYUDANTA

ORGANOS DE ASESORAMIENTO2

ESTADO MAYOR

O5ICINA DE ASESORIA 4URIDICA

ORGANOS DE APOYO

O5ICINA DE ADMINISTRACION

SECRETARA

O5ICINA DE IN5ORMACI7N

O5ICINA DE INTELIGENCIA

O5ICINA DE TELEMTICA

O5ICINA DE CRIMINALSTICA

O5ICINA DE PERITA4ES CONTABLES

O5ICINA DE SEGURIDAD Y CONTROL DE DETENIDOS

7RGANOS DE INSTRUCCI7N

ESCUELA DE INVESTIGACI7N CRIMINAL

ORGANOS DE E4ECUCION

DIVISION DE INVESTIGACION DE HOMICIDIOS

DIVISION DE INVESTIGACION DE SECUESTROS


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DIVISION DE INVESTIGACION DE ROBOS

DIVISION DE INVESTIGACION DE ESTA5AS Y OTRAS

DE5RAUDACIONES

DIVISION DE INVESTIGACION DE DELITOS DE ALTA

TECNOLOGA

DIVISION DE INVESTIGACION DE LAVADO DE ACTIVOS

DIVISION DE INVESTIGACION DE DELITOS CONTRA TRATA

DE PERSONAS

DIVISION DE BSQUEDA DE PERSONAS DESAPARECIDAS

DIVISION DE INVESTIGACION DE ROBO DE VEHCULOS

DIVISION DE COORDINACI7N CON LAS DIVINCRIS

REGIONALES

DIVISION DE POLICA 4UDICIAL

DIVISION DE REQUISITORIAS

DIVISION POLICIAL DE INVESTIGACI7N DE DENUNCIAS

DERIVADAS POR EL MINISTERIO PBLICO 4E5ATURAS DE REA DE INVESTIGACI7N CRIMINAL ESTE,

CENTRO, SUR Y NORTE

EL SISTEMA NACIONAL DE IN"ESTIGACION CRIMINAL

Para '$- "1"(t$- " $%t!!ar "' (%'!!"#t$ " 'a !-!)# a #!&"'

Na(!$#a', L!a M"tr$%$'!ta#a 0 'a Pr$&!#(!a C$#-t!t(!$#a' "'

Ca''a$, 'a- U#!a"- K" "1"(tJa# 'a I#&"-t!+a(!)# "' D"'!t$,

($#-t!t0"# E' S!-t"a " I#&"-t!+a(!)# Cr!!#a', K" r"-%$#" a

'a -!+!"#t" $r+a#!a(!)#2

LA DIRINCRI

DI"INCRIS DE PRO"INCIAS $%UNCIONAN EN LAS

DIRTEPOL&

DI"INCRIS EN LIMA METROPOLITANA ' CALLAO

C%'" 'a !-a !-!)# K" 'a DIRINCRI

T!"#"# r!-!((!$#"- "# t$$ L!a M"tr$%$'!ta#a2


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4A5ATURA AREA DE INVESTIGACI7N CRIMINAL ESTE

-DIVINCRI CHACLACAYO LURIGANCHO-DIVINCRI SAN 4UAN DE LURIGANCHO

-DIVINCRI ATE VITARTE

-DIVINCRI LA VICTORIA

-SAN LUIS DIVINCRI LA MOLINA CIENEGUILLA

-SANTA ANITA DIVINCRI EL AGUSTINO

(E%ATURA AREA DE IN"ESTIGACION CRIMINAL CENTRO

-DIVINCRI RIMAC

-DIVINCRI LIMA CERCADO

-DIVINCRI BREA PUEBLO LIBRE 4ESUS MARIA

-DIVINCRI SAN ISIDRO MIRA5LORES LINCE

-DIVINCRI MAGDALENA SAN MIGUEL

(E%ATURA AREA DE IN"ESTIGACION CRIMINAL SUR

DIVINCRI SAN BOR4A SURQUILLO

DIVINCRI BARRANCO CHORRILLOS

DIVINCRI SANTIAGO DE SURCO

DIVINCRI SAN 4UAN DE MIRA5LORES

DIVINCRI VILLA MARIA DEL TRIUN5O

DIVINCRI VILLA EL SALVADOR

DIVINCRI LURIN PACHACAMAC BALNEARIOS

(E%ATURA AREA DE IN"ESTIGACION CRIMINAL NORTE

DIVINCRI LOS OLIVOS

DIVINCRI SAN MARTIN DE PORRES

DIVINCRI INDEPENDENCIA

DIVINCRI COMAS


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DIVINCRI CARABAYLLO

DIVINCRI PUENTE PIEDRA SANTA ROSA ANCON

D"%"#"# a!#!-trat!&a 0 1#(!$#a'"#t" " 'a DIRINCRI. I#t"r&!"#"# %r!#(!%a'"#t" "# '$- (a-$- " D"'!t$-

A+ra&a$- 0 aK"''$- " "!a#a !%$rta#(!a.

DIVINCRICALLAO Pr$&!#(!a C$#-t!t(!$#a' "' Ca''a$

SEINCRIS EN LAS COMISARIAS)

C%'"# 'a !-a 1#(!)# " 'a DIRINCRI.

5#(!$#a# "# 'a- ($!-ara- a #!&"' #a(!$#a'

!#t"r&!"#"# "# (a-$- " "($- "'!(t$-$- -!%'"-.

3.3.; E%"r$ t$$ "-t" tra*a$ 0 %r"%ara(!)# K" %$r a$- &!"#"

"-arr$''a#$ 'a PNP, a tra&F- " "-ta U#!a E-%"(!a'!aa, "-ta a

%#t$ " ($'a%-ar "*!$ a K" "' 9:4UN699:, "!a#t" D"(r"t$

L"+!-'at!&$ N ?=; -" %r$'+) "' N"&$ C)!+$ Pr$("-a' P"#a', "'

!-$ K" a 'a 1"(a 0a -" a !%'""#ta$ "# 3@ !-tr!t$

!(!a'"- 0 K" "#trar/ "# ""((!)# " a#"ra !#"1"(t!*'" "# "'

!-tr!t$ !(!a' " L!a 0 "' Ca''a$, "' 93ABR693


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($#('-!$#"- -)'$ -" '!!tar/ a 1$r'ar 'a- a(ta- 0 $*t"#"r '$-

"'""#t$- %r$*at$r!$- " # "($ !'(!t$.

3.3. E-ta -!ta(!)# r"-'ta ($%'!(aa 0 ($#''"&ar/ a K" ($-

"'!#("#t"- a tra&F- " -- a*$+a$- r"a'!("# '$- 1a$-$- '$**!"-

($# '$- 1!-(a'"- a "1"(t$- " K" t$a#$ "# ("#ta "' I#1$r"

P$'!(!a', ar(!&"# '$- (a-$-, *a$ "' -%"-t$ " K" #$ -" $*t&$

'$- "'""#t$- %r$*at$r!$- K" "t"r!#"# 'a r"-%$#-a*!'!a " '$-

!%'!(a$- "# '$- !'(!t$- %"#a'"-, '$ a#t"- &"rt!$ -" 1#a"#ta "#

"' "($ K" -" a# a$ ($- (a-$- "# '$- (a'"- ($#

at"-ta$- *!"# 1#a"#ta$- 'a- at$r!a"- "' M!#!-t"r!$

PJ*'!($, a# ar(!&a$ (a-$- $ "# - "1"(t$ '$- "&"'&"# a 'a

P$'!(a %ara 'a a%'!a(!)# " !#&"-t!+a(!$#"-, !'ata#$

!##"("-ar!a"#t" "' t!"%$, "# %"r!(!$ " '$- a+ra&!a$- 0 '$-

(!aa#$- K" (aa a (r""# "#$- "# '$- $%"ra$r"- " -t!(!a

4"("-, 5!-(a'"- 0 P$'!(a. A-!!-$ "# 'a- $#a- $#" 0a -"

"#("#tra &!+"#t" "-t" ()!+$ "-%"(!a'"#t" "# Hara', Ha($,

Barra#($, Ta(#a, Ar"K!%a, "t(., -" "-t/# %r"-"#ta#$ !&"r-$-%r$*'"a- ($# r"'a(!)# a' I#1$r" P$'!(!a' %$r #$ ($#tar ($# #

1$rat$ J#!($ %"-" a K" "' NCPP -" "#("#tra &!+"#t" "-" a("

= a$- "# 3@ !-tr!t$- !(!a'"-.

3.6 NUE"O CDIGO PROCESAL PENAL

3.6.3 La a%'!(a(!)#, " "-t" $"'$ %r$("-a', -" !#!(!) "# "' P"rJ "'

934UL699@ "# "' !-tr!t$ !(!a' " Hara, a*!F#$-"

!#($r%$ra$ a-ta 'a 1"(a "# 3@ !-tr!t$- !(!a'"-2 'a L!*"rta,

M$K"+a, Ta(#a, Ar"K!%a, P#$, "t(. 0 -" %r"&F K" a #!&"'

#a(!$#a' "-t" !%'""#ta$ "' 693


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P"rJ, ta#t$ "# -- 1#(!$#"- %r"&"#t!&a- ($$ " !#&"-t!+a(!)# "

'a "'!#("#(!a, "' $"'$ %r$%"-t$ Acusa-orio Gara+-is-a-"a'a

($$ r"+'a K" "' M!#!-t"r!$ PJ*'!($ a' t$ar ($#$(!!"#t$ "'"'!t$ "1!#a -! r"a'!a $ #$ 'a !#&"-t!+a(!)# %r"'!!#ar $ -" 'a "'"+a

a 'a P$'!(a Na(!$#a'.

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(ara(t"r!a %$r -"r $ra' 0 tra#-%ar"#t", a- ($$ %$r %r"-(!#!r "

1$ra'!a"- !##"("-ar!a-, r"-%"ta '$- %r!#(!%!$- " !#"!at" 0

($#tra!((!)#, 0 (%'" ($# 'a -"%ara(!)# " 1#(!$#"- #"("-ar!a

%ara $1r"("r # %r$("-$ %"#a' +ara#t!-ta.

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%r"-"#ta#$ "' -!-t"a " -t!(!a %"#a' r"+!$ %$r "' C)!+$ "

Pr$("!!"#t$- P"#a'"- " 3?:9 0 -- $!1!(at$r!a- %$-t"r!$r"-.

S!# "#trar "# "ta''"-, !r"$- K" "-t" "ra " ($rt"

1#a"#ta'"#t" !#K!-!t!&$, "-(r!t$, *r$(r/t!($, 1$ra'!-ta 0

"a-!a$ '"#t$.

3.6.: E' #"&$ $"'$ %"r!t!r/ r"(!r '$- t!"%$- " ra(!)# " '$-

%r$("-$-, 0a K" ($#-a+ra %r$("!!"#t$- /- /+!'"- 0 %r$"&"

#a +"-t!)# /- "1!(!"#t" " '$- "-%a($- 1!-(a' 0 !(!a'.

A!(!$#a'"#t", ($# "' "-K"a "' C)!+$ Pr$("-a' P"#a' -"

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3.6.= E# "' #"&$ $"'$ -" !-t!#+" ('ara"#t" 'a 1#(!)# " !#&"-t!+ar,

r"-"r&aa a' M!#!-t"r!$ PJ*'!($ ($# 'a %art!(!%a(!)# " 'a P$'!(a

Na(!$#a', " 'a 1#(!)# " "(!!r, r"-"r&aa "('-!&a"#t" a '$-

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3.6.@ La I#&"-t!+a(!)# Pr"%arat$r!a %"r-!+" r"#!r '$- "'""#t$- "

($#&!((!)#, " (ar+$ 0 " "-(ar+$, K" %"r!ta# a' 5!-(a' "(!!r -!

1$r'a $ #$ a(-a(!)# 0, "# - (a-$, a' !%ta$ %r"%arar -"1"#-a. T!"#" %$r 1!#a'!a "t"r!#ar -! 'a ($#(ta !#(r!!#aa

"- "'!(t$-a, 'a- (!r(#-ta#(!a- $ )&!'"- " 'a %"r%"tra(!)#, 'a

!"#t!a "' at$r $ %art(!%" 0 " 'a &(t!a, a- ($$ 'a "!-t"#(!a

"' a$ (a-a$.

3.6.; E' #"&$ -!-t"a %r"-"#ta ($$ %r!#(!%a'"- (ara(t"r-t!(a- 'a-

-!+!"#t"-2

La -"%ara(!)# " 1#(!$#"- " !#&"-t!+a(!)# 0 " +a!"#t$. E' "-arr$''$ "' %r$("-$ ($#1$r" a '$- %r!#(!%!$- "

($#tra!((!)# " !+a'a.

La +ara#ta " $ra'!a ($$ 'a "-"#(!a "' +a!"#t$.

La '!*"rta "' !%ta$ "- 'a r"+'a ra#t" t$$ "' %r$("-$.

E' %r$("-$ %"#a' -" !&!" "# < 1a-"-2 I#&"-t!+a(!)#

Pr"%arat$r!a, 5a-" I#t"r"!a 0 4+a!"#t$.6

3.6. A a#"ra " ($#('-!)# !r"$- K" "' NCPP -" (ara(t"r!a %$r2

La $ra'!a "# "' (a-$ " '$- %r$("-$- K" #$ ''"+ara# a !(!$

$ra' *a$ "' #"&$ -!-t"a "-tara aa "# 'a- !1"r"#t"-

a!"#(!a- 1!aa- "# "' NCPP.

E' -!-t"a a$%ta$ %$r #"-tra '"+!-'a(!)# "# at"r!a %r$("-a'

%"#a' "- # -!-t"a !t$. Ha-ta a#t"- " 'a a(!)# "' D"(r"t$

L"+!-'at!&$ N ?=? %*'!(a$ "' 3; " a+$-t$ " 699: K"

!#tr$$ !%$rta#t"- $!1!(a(!$#"- a' C)!+$ "

Pr$("!!"#t$- P"#a'"- " 3?:9, !%'-a#$ 'a $ra'!a "# 'a-

a!"#(!a-, -" %"" -$-t"#"r K" "' !(!$ $ra' "ra "ra"#t"

-!*)'!($.

E' $"'$ %r$("-a' %"#a' %r$%"-t$, -" (ara(t"r!a %$r a1!rar

'$- %r!#(!%!$- */-!($- " # %r$("-$ %"#a' r"-%"t$-$ " '$-

2C$#1$r" a' C)!+$ " Pr$("!!"#t$- P"#a'"- " 3?:9, &!+"#t" a 'a 1"(a "'

%r$("-$ %"#a' -" !&!" "# $- "ta%a-2 'a !#-tr((!)# r"-"r&aa 0 "-(r!ta 0 "'+a!"#t$ %J*'!($ 0 $ra'.


3;


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"r"($- a#$- 0 %r$t"(t$r " 'a -"+r!a (!aa#a. S"

%r$%$#" "# "' NCPP "' $"'$ a(-at$r!$.

E# "' NCPP -" %r"(!-a K" 'a a%'!(a(!)# "' %r!#(!%!$ "$%$rt#!a -"r/ %ara "'!t$- ('%$-$- $ $'$-$-. E-ta %r"(!-!)#

K" #$ "!-t" "# 'a r"+'a(!)# a(ta' %"r!t" a%'!(ar "' %r!#(!%!$

"# 1#(!)# a 'a a1"(ta(!)# +ra&" "' a+"#t" %$r 'a-

($#-"("#(!a- " - "'!t$ -!# !%$rtar 'a !#t"#(!$#a'!a "# -

($!-!)#.

Otra !1"r"#(!a ($# 'a r"+'a(!)# a(ta' "' %r!#(!%!$ "

$%$rt#!a, ra!(a "# 'a -"+#a (!r(#-ta#(!a K" 1a('ta -

a%'!(a(!)#, 0a #$ -" a*'a " "'!t$- !#-!+#!1!(a#t"- ($$ $(rr"

"# 'a r"+'a(!)# a(ta' -!#$ " aK"''$- K" #$ a1"(t"#

+ra&""#t" "' !#t"rF- %J*'!($, ($# '$ (a' -" "&!ta 'a a%'!(a(!)#

"' %$"r %"#a' a'' $#" $tr$- Ft$$- %""# a'(a#ar

"$r"- r"-'ta$- $ $#" r"-'t" !##"("-ar!a - a%'!(a(!)#.

Q!"# -" a($a a' %r$("-$ " t"r!#a(!)# a#t!(!%aa -" '"

r"($#$("r/ ($$ *"#"1!(!$ 'a r"((!)# " 'a %"#a "# #a -"ta

%art". E-t" *"#"1!(!$ "- a!(!$#a' 0 -" a('ar/ a' K" r"(!*a%$r ($#1"-!)#.

C$$ -" %"" a%r"(!ar, "' NCPP "t!"#" "' /*!t$ "

a%'!(a(!)# " 'a t"r!#a(!)# a#t!(!%aa a t$$- '$- "'!t$-, ($#

'$ K" "- %$-!*'" ($#tar ($# # "1!(a !#-tr"#t$ " ("'"r!a

%r$("-a' K" a' !-$ t!"%$ %"r!t!r/ a'(a#ar 'a

"-($#+"-t!)# "' -!-t"a !(!a'.

P$r %r!"ra &" "' C)!+$ Pr$("-a' P"#a' "# - art('$ I "'Tt'$ Pr"'!!#ar r"($#$(" "%r"-a"#t" "' "r"($ a -"r

+a$ "# # %'a$ ra$#a*'". A-!!-$, 'a %r!"ra !-%$-!(!)#

1!#a' "-ta*'"(" '$- (r!t"r!$- K" "*"r/# -"r t$a$- "# ("#ta

%$r 'a r!-!((!)# %ara 1!ar "' %'a$ ra$#a*'" "# 'a ra(!)# "

'a- "!a- ($"r(!t!&a- ($$2 a'a -*-!-t"#(!a " '$-

%r"-%"-t$- at"r!a'"- " 'a "!a * 'a ($%'"!a "

!%'!(a#(!a- "' %r$("-$ "# $r"# a' "-('ar"(!!"#t$ " '$-

"($- !#&"-t!+a$- ( 'a #atra'"a 0 +ra&"a "' "'!t$


3


19/81

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!%ta$ 'a a(t!&!a "-arr$''aa %$r "' )r+a#$

r!-!((!$#a' 0, " 'a ($#(ta %r$("-a' "' !%ta$ 0 "' t!"%$

"1"(t!&$ " %r!&a(!)# " '!*"rta. E' (a*!$ /- r"'"&a#t" K" tra" "' C)!+$ "# at"r!a "

%r!-!)# %r"&"#t!&a "-t/ ($#-t!t!$ %$r 'a $*'!+at$r!a r"a'!a(!)#

" #a a!"#(!a %r"&!a a#t"- " "(!!r "' "#(ar("'a!"#t$ "

# !%ta$, "# 'a K" "' 5!-(a' t"#+a K" -$'!(!tar 'a "!a 0

'a "1"#-a, ($$ "' !%ta$, ($#tra"(!r'a.

E!-t" # &a($ r"-%"(t$ a' %'a$ K" "!a "#tr" 'a "t"#(!)#

%r"'!!#ar 0 'a %r!-!)# %r"&"#t!&a, 0a K" -" "-ta*'"(" K" 'a

"t"#(!)# %r"'!!#ar -" a#t!"#" a-ta 'a r"a'!a(!)# " 'a

a!"#(!a "# "' %'a$ " (ar"#ta 0 $($ $ra-.

3.6.? E# "-t" ($#t"t$, '$- 5!-(a'"- "*"# "#t"#"r 0 a%r""#"r "-t"

#"&$ -!-t"a %r$("-a' %"#a' K" !#&$'(ra "# %r!"r '+ar, #

(a*!$ " "#ta'!a " 'a !#K!-!t!&a a 'a a(-at$r!a, 0 "#

-"+#$ '+ar, # (a*!$ " a(t!t ($r%$rat!&!a(!)#. B!"# -"a'a

"' %r$1"-$r Pa*'$ SNCHEZ VELARDE Ma#a' " D"r"($Pr$("-a' P"#a', L!a 699:, %.6


20/81

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!#--t!t!*'" " '$- (a-$- a-!+#a$-. E-ta ($r%$rat!&!a(!)# t!"#"

-"#t!$ ta*!F# -! -" ''"+a a #a standarizacin " 'a- "(!-!$#"-

1!-(a'"-, "-t$ "- #!1!(ar (r!t"r!$-. Para "''$ "- #"("-ar!$ 'a r"#!)#%'"#ar!a %"r!)!(a $#" -" "*ata# 0 a#a'!("# t"a- 0 Ca-$-.

L"+$ " "''$ 'a- r"#!$#"- ($# '$- 4"("-, P$'!(a 0 A*$+a$-

"1"#-$r"-, "# %r$(ra " #a "$r $%"rat!&!a "' C)!+$

Pr$("-a' P"#a'.

3.6.36 A-!!-$, 'a P$'!(a "*" " !#t"r!$r!ar-" ($# "' #"&$ $"'$

%r$("-a' %"#a'. P"-, "' F!t$ $ 1ra(a-$ " #a !#&"-t!+a(!)#

"%"#" " 'a RELACIN O INOMIO POLICA3%ISCAL, 0 a*$-

"*"# "-tar ($%"#"tra$- ($# "-t" -!-t"a " -t!(!a %"#a'. Ta'

($$ "%$#" Lore+a GAMERO CALERO La Polica Nacional y la

conduccin de la investigacin del delito, Actualidad Jurdica N140,

p.10 "' ($%'"$ "-("#ar!$ $1r"(!$ a-ta "' $"#t$ %$r "'

$"'$ !#K!-!t!&$, &ara --ta#(!a'"#t" ($# 'a &!+"#(!a "' #"&$

C)!+$ Pr$("-a' P"#a', %"-t$ K", -" ($#1!"r" %$r # 'a$, "'

$#$%$'!$ "' ""r(!(!$ " 'a a((!)# %"#a' a' M!#!-t"r!$ PJ*'!($, 0%$r $tr$ 'a$, -" '" %"r!t" a' 1!-(a' a-!r, "# tFr!#$- 1/(t!($-, 'a

!r"((!)# 1#(!$#a' " 'a !#&"-t!+a(!)# "# 'a "#$!#aa "ta%a

%r"%arat$r!a. D" "-ta a#"ra, -" "-ta*'"(" ('ara"#t" K" 'a

%$'!(a ($#-t!t0" # a!'!ar "# 1#(!)# !(!a' !%$rta#t" %ara 'a

'a*$r "' M!#!-t"r!$ PJ*'!($ "# 'a "1!#!(!)# 0 ""((!)# "

"-trat"+!a- " 'a !#&"-t!+a(!)# "' "'!t$.

3.6.3< 5a'ta " a%$0$ %r"-%"-tar!$, '$+-t!($, %"r-$#a' a#$ 0

t"(#$')+!($. E-ta -!ta(!)# !#(!" "# "' %"r-$#a' %$'!(!a'.

3.6.3: E# "-" -"#t!$, "# '$- 1!-(a'"- "*" a*"r # (a*!$ " a(t!t

1r"#t" a '$- $tr$- $%"ra$r"- " -t!(!a %"#a', -$*r" t$$, ($# 'a

P$'!(a 0a K" " 'a r"'a(!)# K" -" "-ta*'"(a "#tr" a*$- &a a

"%"#"r "' F!t$ $ 1ra(a-$ " #a !#&"-t!+a(!)#.


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63


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CAPTULO II

O(ETI"OS# (USTI%ICACIN# IMPORTANCIA ' LIMITACIONES

DE LA IN"ESTIGACIN

4)5 O(ETI"OS DE LA IN"ESTIGACIN

4)5)5 O(ETI"O GENERAL

C$#$("r "' trata!"#t$ $%"rat!&$ %$'!(!a' K" t!'!) "' %"r-$#a' " 'a

DIVINROB "# 'a !#&"-t!+a(!)# "' r$*$ a+ra&a$ ($# -*-"("#t""rt" "# 'a $a'!a " a-a't$ 0 r$*$ a a#$ araa "# a+ra&!$

" 'a A+"#(!a "' Ba#($ " CrF!t$ " V!''a E' Sa'&a$r 0 "' SOS

PNP 4"-J- RaJ' QUINTANA COLAN :=, $(rr!$ "# "' a$ 699? a

"1"(t$ " "-ta*'"("r - a"(a$ "%'"$ "# "' ar($ " 'a

""((!)# "' NCPP.

4)5)4 O(ETI"OS ESPECI%ICOS

E&a'ar 'a !#(!"#(!a "'!#("#(!a' "# L!a M"tr$%$'!ta#a, a 1!#

" ($#-tatar -! '$- %r$("!!"#t$- $%"rat!&$- %$'!(!a'"- K" &!"#"

t!'!a#$ "' %"r-$#a' " 'a DIVINROB, !#1'0" %$-!t!&a"#t" "#

'a '(a ($#tra 'a "'!#("#(!a ($J# 0 $r+a#!aa.

D"-(r!*!r -! 'a- !'!+"#(!a- %$'!(!a'"- r"a'!a$- %$r %"r-$#a' " 'a

DIVINROB, "# 'a !#&"-t!+a(!)# "' r$*$ a+ra&a$ ($#

-*-"("#t" "rt" "# 'a $a'!a " a-a't$ 0 r$*$ "# a+ra&!$" 'a A+"#(!a "' Ba#($ " CrF!t$ " V!''a E' Sa'&a$r 0 "'

SOS PNP 4"-J- RaJ' QUINTANA COLAN :=, $(rr!$ "# "' a$

699? 1"r$# "%'"aa- ($#1$r" a '$- %r$("!!"#t$-

$%"rat!&$- %$'!(!a'"- a 1!# " "t"r!#ar - a%'!(a*!'!a "# 'a

!%'""#ta(!)# "' NCPP.

I"#t!1!(ar '$- a(!"rt$- 0 "-a(!"rt$ K" -" a# --(!ta$ ra#t"

'a !#&"-t!+a(!)# %$'!(!a' "1"(taa %$r %"r-$#a' " 'a DIVINROB,

"' r$*$ a+ra&a$ "# 'a $a'!a " a-a't$ 0 r$*$ ($#


66


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-*-"("#t" "rt" a a#$ araa "# *a#a, "# a+ra&!$ " 'a

A+"#(!a "' Ba#($ " CrF!t$ " V!''a E' Sa'&a$r 0 "' SOS

PNP 4"-J- RaJ' QUINTANA COLAN, $(rr!$ "' 3:ENE699?%ara "t"r!#ar - "1"(t!&!a "# 'a '(a ($#tra 'a "'!#("#(!a.

4)4 (USTI%ICACION DE LA IN"ESTIGACION

4)4)5 (us-i6icaci7+ Te7rica

La %r"-"#t" !#&"-t!+a(!)# -" -t!1!(a %$rK" %r"t"#" a%'!ar

($#$(!!"#t$- -$*r" '$- %r$("!!"#t$- $%"rat!&$- %$'!(!a'"-,

r"a'!a$ %$r %"r-$#a' " 'a DIVINROB "# 'a !#&"-t!+a(!)# "' r$*$a+ra&a$ ($# -*-"("#t" "rt", "# 'a $a'!a " a-a't$ 0 r$*$

a a#$ araa "# *a#a, a 'a a+"#(!a "' (a-$ Ba#($ " CrF!t$

" V!''a E' Sa'&a$r, $(rr!$ "' 3:ENE699? %ara "-ta*'"("r 'a

1$ra "# K" "*" -"r "%'"aa "# $tr$- $%"rat!&$- %$'!(!a'"- 0 -

a%'!(a(!)# "# 'a ""((!)# "' NCPP.

4)4)4 (us-i6icaci7+ Pr8c-ica)

La !%$rta#(!a %r/(t!(a ra!(a, "# K" 'a !#1$ra(!)# $*t"#!a -"r/Jt!' %ara -"r "%'"aa "# 1tr$- !#&"-t!+a(!$#"- %$'!(!a'"-

-!!'ar"- 0 "# "' ar($ " 'a ""((!)# "' NCPP.

4)9 IMPORTANCIA DE LA IN"ESTIGACION

6.


24/81

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($J# 0 $r+a#!aa a- ($$, %ara - aa%ta(!)# a 'a- 1tra-

!#&"-t!+a(!$#"- %$'!(!a'"- K" -" r"a'!ara# "# "' ar($ " 'a

""((!)# "' #"&$ C)!+$ Pr$("-a' P"#a' "# 'a (!a " L!a.

4) LIMITACIN DE LA IN"ESTIGACIN

4))5 DE ORDEN ILIOGR!%ICO

E' t"a t!"#" a%'!a *!*'!$+ra1a r"-%"(t$ a (a-$- !#&"-t!+a$-

%$'!(!a'"#t" at"-ta$- a- ($$ %*'!(a(!$#"- (rt!(a- "

$r+a#!a(!$#"- #a(!$#a'"- 0 "tra#"ra- "!(aa- a 'a '(a

($#tra 'a "'!#("#(!a ($J# 0 $r+a#!aa %"r$ #$ -" ("#ta ($#!#1$ra(!)# *!*'!$+r/1!(a " $%"ra(!$#"- %$'!(!a'"- ($# tF(#!(a- 0

%r$("!!"#t$- %$'!(!a'"- a #!&"' #a(!$#a' " !#t"r#a(!$#a' K"

%"r!ta# "#1r"#tar a "-ta 'a(ra -$(!a' ($# "1!(!"#(!a 0 "1!(a(!a.

4))4 DE ORDEN DE TIEMPO

T"#!"#$ "# ($#-!"ra(!)# K" "' %r"-"#t" (r-$ -" "-arr$''a "#

1$ra %ar(!a', 0 K" +ra# %art" " '$- %art!(!%a#t"- -" "!(a "# --

U#!a"- PNP a -- r"-%"(t!&a- 'a*$r"-, %$"$- ($#-!"rar K""' %'a$ $t$r+a$ %ara 'a r"a'!a(!)# "' %r"-"#t" tra*a$ r"-'ta

($rt$ %"-t$ K" - a0$r t!"%$ '$ "!(a# a (%'!r ($# --

'a*$r"- %r$1"-!$#a'"- '$ K" !1!('ta "# a'+#$- a-%"(t$- 'a

*J-K"a " !#1$ra(!)# 0 %$r "#" "# 'a "'a*$ra(!)# "' tra*a$

1!#a'.

CAPTULO III

MARCO TERICO

9)5 ASES TERICAS

9)5)5 DELINCUENCIA ORGANI;ADA DEDICADAS A COMETER DELITOCONTRA EL PATRIMONIO 2 ROOS AGRA"ADOS)

La "'!#("#(!a $r+a#!aa-, -$#

$r+a#!a(!$#"- ($#-t!t!a- %$r


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"'""#t$- K" &!&"# a' ar+"# " 'a '"0, ($# 'a J#!(a !#t"#(!)#

" #!r-" %ara ($"t"r a(t$- "'!#("#(!a'"- " (ar/(t"r

a+ra&a$, %ara "''$ ("#ta ($# # '"r a K!"# %$r a#t!+W"a $1aa " "'!#("#t" /- a&"a$ 0 &!$'"#t$ '$- "/-

!#t"+ra#t"- '$ -!+"#, +"#"ra'"#t" a(tJa# "# # #J"r$ "

$($ a &"!#t" -"t$-, '$- (a'"- ($#-t!t0"# -"t$- " a'ta

%"'!+r$-!a %$r - "-%r"(!$ a t$a 1!+ra r"%r"-"#tat!&a " 'a

at$r!a 0 " 'a- #$ra- "-ta*'"(!a-, "$-tra#$ #

tra-t$r#$ " 'a "rarKa " &a'$r"-, !#(a%a(!a %ara a%r"#"r

"' (a-t!+$, "-%r"(!$ %$r 'a &!a " -- -""a#t"- 0 'a %r$%!a,

-- !#t"+ra#t"- -" %r"%ara# 0 a!"-tra# "# "' -$ " ara- "

1"+$ 0 "-ta$ 1-!($ %ara #$ -"r (a%tra$- %$r 'a %$'!(a,

t!"#"# "rarKa- "#tr$ " -- $r+a#!a(!$#"- "'!(t!&a-, "#tr"

-- !#t"+ra#t"- (a- &"("- -" "#("#tra# !"*r$-

%$'!(!a'"- 0 !'!tar"- K" a# -!$ (a%ta$- %$r - %r$('!&!a a'

"'!t$ 0 (0a "%"r!"#(!a %$'!(!a' $ !'!tar '"- 1a(!'!ta - a((!$#ar,

%$r '$ ta#t$ -- !#t"+ra#t"- t!"#"# %'"#$ ($#$(!!"#t$ 0 !"-tr$-

"# "' -$ 0 a#"$ " 'a- ara- " 1"+$ " ($rt$ 0 'ar+$a'(a#(".

Para -- 1!#"- !'(!t$- 'a- *a#a- $r+a#!aa- t!'!a# !&"r-$-

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La %r"*a %"r!(!a', %ra(t!(aa %$r '$- "-%"(!a'!-ta- " 'a U#!a

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9)5)4)4 EL MTODO GENERAL DE LA IN"ESTIGACINPOLICIAL

V!"#" a -"r %r$("-$ "t$$')+!($ 0 ($#t!#$ $r+a#!a$

%r"(!-$ " a#/'!-!- 0 -#t"-!- K" "' !#&"-t!+a$r %$'!(!a'

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'$+rar - "-('ar"(!!"#t$.

3De acuerdo al Manual de Procediien!o" #$era!i%o" de la Polic&a de In%e"!i'acione" del Per(.



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E- ($#t!#a %$r (a#t$ "- # %r$("-$ ($#(at"#a$ "

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Policial# -ie+e 6ases:

%ase Preli0i+ar

Co+oci0ie+-o del eco ?olicial

E- 'a !#1$ra(!)#, &"r-!)#, #$t!(!a, a#!1"-ta(!)#,

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!r"(ta 0 $*"t!&a "' "($ $ 'a ($#-a(!)# "' a(t$

"'!(t$-$ "##(!a$.

Dili.e+cias I+,es-i.a-orias Preli0i+ares



35/81

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S$# 'a- a((!$#"- K" r"a'!a "' !#&"-t!+a$r %$'!(!a',

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9)5)9 ANTECEDENTE DE LA IN"ESTIGACIN

LA ANDA DE ASALTANTES LOS SICARIOS DEL SUR

ATESTADO No) >934>>F3DIRINCRI PNP DI"INRO3D3E9)

ASUNTO 2 DELITO CONTRA LA TRANQUILIDAD PBLICA

ASOCIACI7N ILCITA PARA DELINQUIR

DELITO CONTRA EL PATRIMONIO ROBO AGRAVADO

CON SUBSECUENTE HOMICIDIO CALI5ICADO POR

PA5.

PRESUNTOS AUTORES

DETENIDOS2

CF-ar Sa'&a$r RIOS ZEGARRA


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SOS PNP 4"-J- RaJ' QUINTANA COLAN :=.

MONTO2

US ?,;9.99 D)'ar"- A"r!(a#$-.

S.=:.?;.:@ N"&$- S$'"-.

MODALIDAD2

A-a't$ 0 R$*$ a a#$ araa "# Ba#a.

HECHO OCURRIDO2

E' 3:ENE699? "# "' !-tr!t$ " V!''a "' Sa'&a$r.

ASUNTO : DELITO CONTRA LA "IDA EL CUERPO ' LA SALUD$HOMICIDIO ' LESIONES POR PA%&)

PRESUNTO AUTOR

DETENIDO2

5"r# I-!r$ HERENCIA IBARRA


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VCTIMA2

G!'*"rt$ GONZALES BELLIDO


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ASUNTO : DELITO CONTRA EL PATRIMONIO3ROO AGRA"ADO

PRESUNTOS AUTORESDETENIDO2

5"r# I-!r$ HERENCIA IBARRA


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DETENIDOS2



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PRESUNTOS AUTORES

DETENIDOS2



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DIRINCRI ESINCRI.

DROGA DECOMISADA2

La (a#t!a !#!(aa "# "' !#!(a$ At"-ta$, 'a !-a

K" 1" a+$taa "# 'a- %r"*a- a 'a- K" 1"r$#-$"t!a-.

HECHO OCURRIDO2

E#tr" "' 9? 0 395EB699? "# 'a- r!-!((!$#"- " Sa#

4a# " Lr!+a#($, V!''a "' Sa'&a$r, Ta*'aa " Tr#

I#"%"#"#(!a 0 ($rr!''$-.

E' 3:ENE699?, %"r-$#a' PNP " 'a DIVINROB, "# ""((!)# "'

P'a# " O%"ra(!$#"- MARCA(E 4>>F, -!+!"#$

"t!('$-a"#t" 'a- 1a-"- "' MB-odo Ge+eral de I+,es-i.aci7+

Policial# lo.ra+ !"#t!1!(ar, *!(ar 0 (a%trar a #"&" 9?

!#t"+ra#t"- " 'a *a#a " a-a'ta#t"- "#$!#a$- L$- S!(ar!$-

"' Sr, %$r -"r %r"-#t$- at$r"- "' DCP R$*$ a+ra&a$ "# 'a

$a'!a " a-a't$ 0 r$*$ a a#$ araa "# *a#a "# a+ra(!$ "

'a A+"#(!a "' Ba#($ " CrF!t$ " V!''a E' Sa'&a$r 0 "' SOS PNP

4"-J- RaJ' QUINTANA COLAN :=, a*!"#$ r"a'!a$ 'a--!+!"#t"- !'!+"#(!a- %$'!(!a'"-2

9)5)9)5 %ase Preli0i+ar

E' %"r-$#a' " 'a DIVINROB, a' t"#"r ($#$(!!"#t$ "'

"($, -" ($#-t!t0$ " !#"!at$ a' '+ar "# ($%aa "

'$- %"r!t$- " (r!!#a'-t!(a, "#($#tra#$ 'a "-("#a

!#-ta'a(!$#"- " 'a A+"#(!a "' Ba#($ " CrF!t$ " V!''aE' Sa'&a$r K" a*a -!$ a!-'aa %$r %"r-$#a' PNP " 'a

C$!-ara "' S"(t$r, %r$("!"#$ a r"a'!ar 'a IPT 0 IC,

'$+ra#$ "#($#trar (arK!''$- " ara " 1"+$, '$- !-$

K" 1"r$# "*!a"#t" r"($+!$- 0 'a(ra$-, %r"&!a"#t"

%"r"##!a#$ "' '+ar t$/#$-" 'a- r"-%"(t!&a- t$a-

1$t$+r/1!(a-, -"+!a"#t" a$%tar$# 'a (a"#a "

(-t$!a %r$("!"#$ a ("rrar 'a "-("#a "' "'!t$


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a-!!-$, "1"(tar$# '$- !#a+a(!$#"- 0 "#tr"&!-ta- a '$-

t"-t!+$- 0 tra*aa$r"- a 1!# " $*t"#"r !#1$ra(!)#

r"-%"(t$ a 'a- (ara(t"r-t!(a 1-!(a- " '$- "'!#("#t"-,ara- t!'!aa-, &"('$-, &"-t!"#ta- 0 (a'K!"r $tra

!#1$ra(!)# K" %"r!t!"ra !"#t!1!(ar, *!(ar 0 (a%trar a

'$- %r"-#t$- at$r"- "' r$*$ a+ra&a$ ($# -*-"("#t"

"rt" "# a+ra&!$ " 'a A+"#(!a "' Ba#($ " CrF!t$ "

V!''a E' Sa'&a$r 0 "' SOS PNP 4"-J- RaJ', QUINTANA

COLAN :=.

E' 3@5EB699?, 'a S"(r"tara " 'a DIVINROB, r"("%(!$#a

"' r"%r"-"#ta#t" " 'a A+"#(!a "' Ba#($ " CrF!t$ "

V!''a E' Sa'&a$r, Sr. Car'$- APONTE LAZO, 'a "##(!a

"-(r!ta %$r "' !#!(a$ "($ "'!(t$-$.

9)5)9)4 %ase de Pla+ea0ie+-o

E' %"r-$#a' PNP " 'a DIVINROB, "# ""((!)# a' PO

MARCA4E 699? 0 %$#!"#$ "# %r/(t!(a - +ra#"%"r!"#(!a 0 (a%a(!a %r$1"-!$#a' a- ($$ - +ra#

a*!'!a, "-"r$ a' tra*a$, #$ "-(at!ar$# t!"%$ 0

"%$#!"#$ - %r$%!a &!a a' t"#"r-" "# ($#-!"ra(!)# K"

'$- !#t"+ra#t"- " 'a *a#a " a-a't"- "#$!#a$- L$-

S!(ar!$- "' Sr a(tJa# ($# +ra# (r"'a, -!# !#t"rF- %$r

'a &!a a"#a %ara ($#trarr"-tar "-ta a((!$#"- '$- "1"(t!&$-

PNP a' a#$ "' Ma0$r PNP "# 'a a(ta'!a Ct". PNP

Ara#$ CAMARENA CASTELANO, a(tar$# ($# (a

(at"'a 0 -"+r!a, 1$r'/#$-" 'a- r"-%"(t!&a- !%)t"-!-

" 'a !#1$ra(!)# $*t"#!a %$r 'a O1!(!#a " I#t"'!+"#(!a "

'a DIRINCRI.

9)5)9)9 %ase Eecu-i,a

P"r-$#a' PNP " 'a DIVINROB, $r!"#t) "' "-1"r$ "

*J-K"a " !#1$ra(!)#, "#tr" '$- !#1$ra#t"- 0


::


45/81

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($#1!"#t"- K" ($$%"ra# ($# 'a PNP, a 1!# " $*t"#"r

!#1$ra(!)# K" ($#''"&" a 'a !"#t!1!(a(!)#, *!(a(!)# 0

(a%tra " '$- at$r"- "' "($ "'!(t$-$ a#t"-"-(r!t$ a- ($$ "t"r!#ar 'a !"#t!a "' at$r "'

$!(!!$ (a'!1!(a$ "' SOS PNP 1 4"-J- RaJ'

QUINTANA COLAN :=.

E' Ma0$r PNP Ara#$ 4. CAMARENA CASTELLANO

4"1" "' EK!%$ < "' D%t$. : " 'a DIVINROB, %$r

a((!$#"- " !#t"'!+"#(!a t&$ ($#$(!!"#t$ K" '$-

DDCC. I#t"+ra#t"- " 'a $r+a#!a(!)# (r!!#a' L$-

S!(ar!$- "' Sr, '!"ra$ %$r '$- -"t$- ($#$(!$-

($$ Cara%a 0 Ca($, at$r"- "' DCP R$*$

A+ra&a$ ($# -*-"("#t" "rt" "# a+ra&!$ "

A+"#(!a "' Ba#($ " CrF!t$ " V!''a E' Sa'&a$r 0 "'

SOS 5 4"-J- RaJ' QUINTANA COLAN :=, $(rr!$ "'

3:ENE699?, "-tara# 1r"("#ta#$ %$r !&"r-$- !-tr!t$-

" L!a M"tr$%$'!ta#a, ta'"- ($$ Sa# 4a# "Lr!+a#($, V!''a E' Sa'&a$r, I#"%"#"#(!a 0 $tr$-,

%ara r"$r+a#!ar-" 0 %'a#!1!(ar # #"&$ "($

"'!(t$-$, K" ($"t"ra# "' 9?5EB699? "# $ra- "

'a #$(", "# a+ra&!$ " 'a "%r"-a Sa# 5"r#a#$,

*!(aa "# 'a A&. Pa-t$r S"&!''aV!''a "' Sa'&a$r, a 1!# "

1r-trar !($ "'!t$, a $ra- 32=9 %$r !#"!a(!$#"- "

'a A&. La- L$a- 0 Sa#tar!a-, Ma#+$ar(aSa# 4a#" Lr!+a#($, *!(ar$# 0 (a%trar$# CF-ar Sa'&a$r

RIOS ZEGARRA


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"#&$'t$r!$- " PBC 0 tr"- 9


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-"!- 9@ #!(!$#"- a- ($$ #!(!$#"- " !1"r"#t"-

(a'!*r"- 0 -" ($!-) -"!- "#&$'t$r!$- " PBC 0 -!"t" "

ar!a#a, $t!&$ %$r "' (a' '"+$ " 1$r'ar-" 'a-r"-%"(t!&a- a(ta-, 1"r$# ($#(!$- a 'a DIVINROB

DIRINCRI %ara 'a- !#&"-t!+a(!$#"- "' (a-$.

9)5)9) %ase %i+al $co+clusi7+ de las i+,es-i.acio+es /

ela1oraci7+ del i+6or0e ?olicial $A-es-ado&

P"r-$#a' PNP "' EK!%$ < "' D%t$. : " 'a DIVINROB,

a*!"#$ ($#('!$ ($# 'a- !'!+"#(!a- %$'!(!a'"-

$*t"#!"#$ '$- "'""#t$- %r$*at$r!$- 0 ($#ta#$ ($# 'a

a0$ra " '$- r"-'ta$- " 'a- %"r!(!a- r"a'!aa- %$r

"' La*$rat$r!$ ("#tra' " 'a PNP 1$r'ar$# "' At"-ta$

Nr$. 9;


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P$r -"r #a $r+a#!a(!)# "'!(t!&a K" ($#t!#a"#t"

&!"#" ($"t!"#$ '$- !-$- "($- "'!(t$-$-,-"+J# -" %"" a%r"(!ar "# '$- a#t"(""#t"-

%$'!(!a'"- K" r"+!-tra# (aa #$ " "''$-.

- Q", '$- "t"#!$- C"-ar Sa'&a$r RIOS ZEGARRA


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SOS. PNP, 4"-J- RaJ' QUINTANA COLAN, 1" C"-ar

Sa'&a$r RIOS ZEGARRA


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ARMA DE 5UEGO N 3:O5ICRI, $#" -" a

"t"r!#a$ K" %ara C"-ar Sa'&a$r RIOS

ZEGARRA


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%"r-$#a K" $&!'!$ a HERENCIA IBARRA %ara K"

($"ta -- "($- " -a#+r".

P$r 'a a("%ta(!)# %'"#a " %art" " 4$"' R$-!

ITURRIZAGA ENERO 6@ a T!*r)#, K!"# r"1!"r"

K" "' at$r " '$- !-%ar$- 1" 5"r# I-!r$

HERENCIA IBARRA


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%r"-#t$- at$r"- "' D"'!t$ C$#tra "' Patr!$#!$ R$*$

A+ra&a$, EN AGRAVIO DE LA D!-tr!*!$ra

DISCONSA, r"%r"-"#ta$ %$r Car"# R$-a CACERESLU4AN


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- Q", '$- "t"#!$- C"-ar Sa'&a$r RIOS ZEGARRA


54/81

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(rF!t$ +ar$ "# - $!(!'!$ %$r #$- a- "' 1-!'

5AL K" '" "#tr"+$ C"-ar Sa'&a$r RIOS ZEGARRA


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P$r 'a- A(ta- " R"+!-tr$ P"r-$#a' 0 R"+!-tr$

D$!(!'!ar!$, $#" -" ($#-!+#a# 'a r$+a ($!-aa. P$r 'a a("%ta(!)# %'"#a %$r %art" " 4$"' R$-!

ITURRIZAGA ENERO 6@ a T!*r)#, K!"# !#!(a

K" 'a Mar!a#a ($!-aa "ra %ara - ($#-$.

P$r '$- R"-'ta$- Pr"'!!#ar"- " A#/'!-!- Q!($,

$#" -" ($#-!+#a# "' %"-$ 0 ' ('a-" " r$+a

($!-aa.

- Q", "' "t"#!$ CF-ar L!- SANTOS GREGORIO


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ara- " +"rra, a %"r-$#a- #atra'"- 0 "-ta*'"(" r"K!-!t$- %ara

- %$-"-!)#.

9)4)J REGLAMENTO QUE NORMA LA ENTREGA DE ARMAS DEGUERRA D.S. Nr$. O66?PCM

9)4) DECRETO LEGISLATIVO Nr$.?93 LEY DE BENE5ICIOS POR

COLOBORACION

9)9 DE%INICION DE TERMINOS

9)9)5 Ac-uaci7+ Policial

S" r"1!"r" a '$- a(t$- " !#!(!a(!)#, %$r '$- (a'"- -" %"" r"(!*!r

"##(!a- 0 '"&a#tar a(ta- " "##(!a-. A-!!-$, %"" &!+!'ar

0 %r$t"+"r "' '+ar " '$- "($- %ra(t!(ar "' r"+!-tr$ " %"r-$#a-,

r"a'!ar !'!+"#(!a- $r!"#taa- a 'a !"#t!1!(a(!)# 1-!(a " '$-

at$r"- 0 %art!(!%"- "' "'!t$ r"(!*!r "('ara(!$#"- " '$-

t"-t!+$- '"&a#tar %'a#$- 0 "/- $%"ra(!$#"- tF(#!(a- 0

(!"#t1!(a-, a- ($$ r"#!r (a#ta !#1$ra(!)#, a- ($$ r"#!r

(a#ta !#1$ra(!)# a!(!$#a' " r+"#(!a %"r!ta 'a Cr!!#a'-t!(a%ara %$#"r'a a !-%$-!(!)# "' 1!-(a'.

9)9)4 Acci7+ Pe+al

Ca%a(!a %ara -$'!(!tar a' )r+a#$ r!-!((!$#a' 'a %"r-"((!)# 0

-a#(!)# " # "'!t$. S" trata " #a 1a('ta K" -" r"($#$(" a'

M!#!-t"r!$ P*'!($ 0 a t$$ -"t$ " "r"($ K" &"a a1"(ta$ --

*!"#"- r!($-.


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9)9)9 A-es-ado Policial

D$("#t$ %$'!(!a' %$r "("'"#(!a, K" ($#t!"#" "' r"-'ta$ " #

%r$("-$ !#&"-t!+at$r!$, %$r 'a ($!-!)# " # "'!t$ $ !#1ra((!)#%#!*'".

9)9) a+da Or.a+iKada

A-$(!a(!)# " 6 $ /- %"r-$#a- "-t!#aa- a ($"t"r "'!t$-

J't!%'"- " !#"t"r!#a$-. C$#-t!t0" (!r(#-ta#(!a- a+ra&a#t"-

"' "'!t$ "# *a#a.

9)9)@ De-e+cio+es / ca?-uras

E- "' %r$("!!"#t$ %$'!(!a' $r!"#ta$ a '$+rar 'a a%r""#-!)#

1-!(a " #a %"r-$#a !#&$'(raa "# "' %r$("-$ !#&"-t!+at$r!$. E#

'a "t"#(!)#, 'a a((!)# -" "1"(tJa -!# "%'"ar &!$'"#(!a -$*r" 'a

%"r-$#a "# (a*!$ "# 'a (a%tra -! -" ""r(" 'a &!$'"#(!a a0$r

$ "#$r, " a("r$ a 'a r"-!-t"#(!a K" %$#+a "' !#t"r&"#!$.

9)9)J El Pla+ de O?eracio+esE- "' $("#t$ K" ($#t!"#" "# 1$ra ('ara 0 %r"(!-a "' %r$("-$

" %'a#"a!"#t$. E%r"-a 'a !-!)#, 'a- !%)t"-!- " tra*a$, 'a-

a(t!&!a"- "-%"(1!(a- a r"a'!ar, 'a- r"-%$#-a*!'!a"- K"

($%"t"# a '$- !#t"+ra#t"- "' +r%$ "#(ar+a$ " 'a

!#&"-t!+a(!)# 0 '$- r"-'ta$- K" -" "-%"ra $*t"#"r.

9)9) %la.ra+ciaS!ta(!)# K" -" a (a#$ 'a ($!-!)# " "'!t$ "- a(ta' 0 "#

"-a (!r(#-ta#(!a - at$r "- "-(*!"rt$, $ (a#$ "' a+"#t" "-

%"r-"+!$ 0 "t"#!$ !#"!ata"#t" " a*"r'$ ($"t!$ $

(a#$ "- -$r%r"#!$ ($# $*"t$- $ "''a- K" r"&"'a# K"

&!"#" " ""(tar'$

9)9) %iscal


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5#(!$#ar!$ at)#$$ " !#"%"#!"#t" K" !r!+" "-" - !#!(!$

'a !#&"-t!+a(!)# %$'!(!a'.

9)9)F I+-erro.a-orio

E- # art", #a tF(#!(a 0 ta*!F# # Ft$$ " '$- K" -" &a'" 'a

%$'!(a %ara $*t"#"r !#1$ra(!)# " #a $ a- %"r-$#a-, "# *a-"

a %r"+#ta- %'a#"aa- 0 /*!'"#t" %'a#t"aa-, %ara "'

"-('ar"(!!"#t$ " # "($ "'!(t$-$.

9)9)5> Pla+ea0ie+-o de la I+,es-i.aci7+ Policial

E- 'a "ta%a "' Ft$$ " 'a !#-%"((!)# %$'!(!a', K" ($#-!-t" "# 'a

%r"&!-!)# 0 ra(!$#a'!a(!)# $%$rt#a " 'a- a(t!&!a"- %$'!(!a'"-

%$r ""(tar %ara a'(a#ar # 1!# "-%"(!1!($ $ "-('ar"("r # "'!t$.

9)9)55 Prue1a Pericial

E- "' "a"# tF(#!($ "-%"(!a'!a$ K" # 1#(!$#ar!$ at$r!a$

%ra(t!(a "# '$- "1"(t$- "' "'!t$, "# ("r%$ "' "'!t$, "# "'

%r$(t$ "' "'!t$ $tr$- a-%"(t$- r"'a(!$#a$- ($# "' "($,(0a- ($#('-!$#"- %'a-aa- "# # $("#t$ 1$ra'

"#$!#a$ !(ta"#, ($#-t!t0" "&!"#(!a %r$*at$r!a " 'a

%art!(!%a(!)# " '$- !%'!(a$-. S!# "*ar+$, "' "a"# %"r!(!a'

&$'(a$ "# "' !(ta"# %"" -"r ($#-!"ra$ ($$ %r"*a

$("#ta'.


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9)9)54 I+,es-i.aci7+ Policial:

E- "' %r$("-$ "t$$')+!($, ($#t!#$ 0 $r+a#!a$, "-%"(!a'!a$0 %r"(!-$ " a#/'!-!-0 -#t"-!-K" 'a %"-K!-a %$'!(!a' "-arr$''a

r"-%"(t$ a '$- !&"r-$- a-%"(t$- K" "%'!K"# 'a %"r%"tra(!)# "

# "'!t$ a 1!# " '$+rar - "-('ar"(!!"#t$.

9)9)59 I+,es-i.aci7+ O6icial

A(t!&!a ($#-!-t"#t" "# 'a r"($%!'a(!)# " "'""#t$- "

($#&!((!)# #"("-ar!$- %ara "' "-arr$''$ "' !(!$. E-ta a(t!&!a,

"# r!+$r "- # %r$("!!"#t$ !#-tr(t!&$ $ !#1$rat!&$, " "' K" -"

a&"r!+a 'a "!-t"#(!a "' "'!t$ 0 " 'a %"r-$#a $ %"r-$#a-

!#&$'(raa- "# - ($!-!)#. S" trata " #a !#&"-t!+a(!)#

!#t"r&"#!a 0 !r!+!a %$r )r+a#$- "-tata'"-.

9)9)5 Modalidades

T"r!#$ %$'!(!a' K" !#!(a 1$ra " a((!$#ar $ a(tar, K"

(ara(t"r!a a a'+#$- "'!#("#t"-.

9)9)5@ Pes*uisa

Pr$("!!"#t$ %$'!(!a' " !#&"-t!+a(!)# 0 $*t"#(!)# " !#1$ra(!)#

%ara "' "-('ar"(!!"#t$ "' "'!t$.

9)9)5J I+6or0aci7+ Policial

E- aK"''a K" ($#t!"#" at$- */-!($- 0 a(ta- " !'!+"#(!a$*"t!&a"#t" r"%r$(!*'"-.


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9)9)5 Pre,e+ci7+ del Deli-o

A(t!t " %r"(a(!)# "-t!#aa a "&!tar 'a ($#-a(!)# $ 'a!%#!a " 'a- %r/(t!(a- "'!(t!&a-.

9)9)5 Pre,e+ir

Pr"%arar, a%ar"ar 0 !-%$#"r ($# a#t!(!%a(!)# 'a- ($-a-

#"("-ar!a- %ara # 1!#. Pr"&"r, ($#$("r, ($#"trar %$r a'+#a-

-"a'"-'$ K" a " -(""r. D!-%$#"r $ %r"%arar "!$-($#tra

1tra- ($#t!#+"#(!a-.

9)9)5F Procedi0ie+-os

E- 'a -"("#(!a 0 "' $$ ($$ -" r"a'!a # ($##t$ "

a((!$#"- %ara 'a ($#-"((!)# " # 1!# "t"r!#a$, "#tr$ " #

($#t"t$ a!#!-trat!&$.

9)9)4> Ti-ularidad %iscal

S" trata " 'a 1a('ta "' 1!-(a' %ara "' a"'a#ta!"#t$ " 'a!#&"-t!+a(!)#. E' 1!-(a' a-" 'a !r"((!)# " 'a !#&"-t!+a(!)# 0 'a

""r(!ta ($# %'"#!t " !#!(!at!&a 0 at$#$a.


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CAPTULO I"

AN!LISIS DESCRIPTI"O

E' +r%$ " !#&"-t!+a(!)# a tra&F- "' t"a %'a#t"a$ ($$ Tra*a$

A%'!(at!&$ 5!#a' a t"#!$ 'a $%$rt#!a, " &$'(ar t$a #a "%"r!"#(!a

%"r-$#a' 0 %r$1"-!$#a' %ara "&a'ar "' trata!"#t$ $%"rat!&a %$'!(!a' ($# r"'a(!)#

a' r$*$ a+ra&a$ ($# -*-"("#t" "rt" "# 'a $a'!a " a-a't$ 0 r$*$ a

"#t!a 1!#a#(!"ra (a-$ *a#($ " CrF!t$ " V!''a E' Sa'&a$r 699?, a 1!# "

"-ta*'"("r - a(!"rt$ 0 "-a(!"rt$ %ara -"r t!'!aa "# 1"ra- !#&"-t!+a(!$#"-

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%r!#(!%a'"- (!a"- "' %a-, #$ $*-ta#t" K" 'a DIVINROB 0 DIVINCRIS

a# "-art!('a$ a %"'!+r$-a- *a#a- " a-a'ta#t"-, a#t!"#"# -

a((!$#ar "'!(t!&$, a(ta#$ ($# "tr"a &!$'"#(!a 0 %"'!+r$-!a, #$

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%atr!$#!$ " %"r-$#a- #atra'"- a- ($$ ($#tra "#t!a"- 1!#a#(!"ra- 0

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(!"+a# 'a &!a $ 'a- "a# !#&a'!a- " %$r &!a.

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"# -- at$r!a"- "#(ar+aa- " a("r (%'!r "' $r"# 0 tra#K!'!a

-$(!a'.

CAPTURA DE DELINCUENTES

E' a'ara#t" (r"(!!"#t$ "# 1$ra %r$+r"-!&a "' #!(" "'!(t!&$ ($#tra "'

%atr!$#!$ "# - $a'!a r$*$ a+ra&a$ "# L!a M"tr$%$'!ta#a, -" "*"

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" -"("-tr$- %$r - (a%a(!a "($#)!(a "# K" !#(rr"# '$-

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!#!!ar $ #"tra'!ar !($- "'!t$- 0 'a !#!1"r"#(!a " 'a (!aa#a

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r"%r"-a'!a- %$r &"r-" $*'!+a$ a -"r&!r ($$ t"-t!+$ " # "($ a #!&"'

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La- %"#a- ($#t"%'aa- "# "' C)!+$ P"#a' &!+"#t" -$# "a-!a$

*"#"&$'"#t"- ($# "' "'!#("#t" K" !#(rr" "# 'a ($!-!)# " "'!t$,

%"r!t!"#$ K" "-t" -" *"#"1!(!" ($# 'a '!*"rta ($#!(!$#a'.

E' %'a$ '"+a' %ara 'a "t"#(!)# " #a %"r-$#a 6: $ra-, r"-'ta '!!ta$

%ara "-arr$''ar # %r$("-$ !#&"-t!+at$r!$ K" %"r!ta 'a $*t"#(!)# " '$-

"'""#t$- !#(r!!#at$r!$- -1!(!"#t"- " 'a ($!-!)# " # "'!t$.

Car"#(!a " r"%r"-"#ta#t"- "' M!#!-t"r!$ PJ*'!($ %ara 'a- !#t"r&"#(!$#"-

%$'!(!a'"- K" r"a'!a# 'a- DIVINCRIS PNP, t"#!"#$ "# ($#-!"ra(!)# 'a

($#!(!)# " -* #!a "-%"(!a'!aa, #$ "!-t" # 1!-(a' a-(r!t$

%"ra#"#t" "# (aa DIVINCRI, %ara K" %art!(!%" a(t!&a"#t" "# 'a-

!'!+"#(!a- %r"'!!#ar"- 0 +ara#t!ar "' PRINCIPIO DE LEGALIDAD.

E' #J"r$ " 1!-(a'"- a-(r!t$- a 'a DIRINCRI, %$r tr#$ -$# !#-1!(!"#t"-

%ara at"#"r "' r"K"r!!"#t$ " '$- "K!%$- $%"rat!&$-, '!!t/#$-" F-t$-

a %art!(!%ar J#!(a"#t" "# 'a r"("%(!)# " a#!1"-ta(!$#"- 0 "# 1$ra

'!!taa "# '$- $%"rat!&$- %$'!(!a'"-.

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!#"!at$ " #a !#t"r&"#(!)# %$'!(!a' "# 'a K", "# 1'a+ra#(!a -" "t!"#" a

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a((!)# !'(!ta K" $t!&) 'a "t"#(!)#.

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'a*$r 'a DIRINCRI ("#ta ($# %"r-$#a' PNP "-%"(!a'!a$ 0 ($#

"%"r!"#(!a "# "' (a%$ " 'a !#&"-t!+a(!)# " "'!t$- " - ($%"t"#(!a,

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!#&"-t!+a(!)# " "'!t$- ($#tra "' %atr!$#!$ rt$ 0 r$*$ a+ra&a$-, "

a0$r (a#ta.

S$*r" "' %art!('ar, 'a O1!(!#a " I#t"'!+"#(!a 'a DIRINCRI PNP a(" -$

" 'a- tF(#!(a- " I#t"'!+"#(!a O%"rat!&a P$'!(!a' $*-"r&a(!)#, &!+!'a#(!a 0

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($!-!)# "'!t$- a#t" "-t$- r"-'ta$- %$-!t!&$- "- r"($"#a*'" K" 'a-

DIVINCRIS 0 C$!-ara- a #!&"' #a(!$#a', tra*a"- "# ($$r!#a(!)# ($# 'a-

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(a-$- $ "# - "1"(t$ '$- "&"'&"# a 'a P$'!(a %ara 'a a%'!a(!)# "

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a+ra&!a$- 0 '$- (!aa#$- K" (aa a (r""# "#$- "# '$- $%"ra$r"-" -t!(!a PNP, M!#!-t"r!$ PJ*'!($ 0 P$"r 4!(!a'.

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C$#-t!t(!)# P$'t!(a, 1ri+da u+ ser,icio +o lucra-i,o e+ a?o/o a laad0i+is-raci7+ de us-icia# *ue redu+da e+ 1e+e6icio de la sociedad ,

%$r ta#t$, r"-'ta ($#tra%r$("#t" K" t"#+a K" a-!r ($-t$- %$r

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- $"#t$ " ($##$ta(!)# -$(!a' %$r 'a "rt" "' SOS PNP 4"-J-

RaJ' QUINTANA COLAN :=, 'a 1$ra'!a(!)# " 'a DENUNCIA

ESCRITA, r"(!F# -" "1"(t) "' 3@5EB699? %$r "' R"%r"-"#ta#t" L"+a'

" 'a A+"#(!a "' Ba#($ " CrF!t$ " V!''a "' Sa'&a$r Sr. Car'$-

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"#ta'!a " 'a !#K!-!t!&a a 'a a(-at$r!a, 0 "# -"+#$ '+ar, #

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RELACIN O INOMIO POLICA3%ISCAL, 0 a*$- "*"# "-tar

($%"#"tra$- ($# "-t" -!-t"a " -t!(!a %"#a'.

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73/81

DIRINCRI ESINCRI.

CAPITULO "

CONCLUSIONES

=.3 L$- Pr$("!!"#t$- O%"rat!&$- P$'!(!a'"- K" t!'!a 'a DIVINROB 0

DIVINCRIS, -$# a'ta"#t" (a'!1!(a$- 0 "-%"(!a'!a$- 0, a# %"r!t!$

"-art!('ar #"r$-a- *a#a- " a-a'ta#t"- "#tr" "''a- -" '$+r) *!(ar,

!"#t!1!(ar 0 (a%trar '$- !#t"+ra#t"- " 'a Ba#a "#$!#aa L$-

S!(ar!$- "' Sr, '$ K" -" tra$ "# #a !-!#(!)# "' #!("

"'!#("#(!a', 0 K" "#$ta "' ($%r$!-$, "!(a(!)#, (a%a(!ta(!)# 0

"-%"(

tratamiento del robo agravado

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