Manual Del Rea T Cnico Policial De La Polic A Judicial Federal
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Manual Del Rea T Cnico Policial De La Polic A Judicial Federal
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Author : México Procuraduría General de la República Instituto de Capacitación
language : es
Publisher:
Release Date : 1994
Manual Del Rea T Cnico Policial De La Polic A Judicial Federal written by México Procuraduría General de la República Instituto de Capacitación and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994 with categories.
Manual Del Rea Jur Dica De La Polic A Judicial Federal
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Author : México Procuraduría General de la República Instituto de Capacitación
language : es
Publisher:
Release Date : 1993
Manual Del Rea Jur Dica De La Polic A Judicial Federal written by México Procuraduría General de la República Instituto de Capacitación and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1993 with categories.
Manual Del Rea Criminol Gica De La Polic A Judicial Federal
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Author : México Procuraduría General de la República Instituto de Capacitación
language : es
Publisher:
Release Date : 1994
Manual Del Rea Criminol Gica De La Polic A Judicial Federal written by México Procuraduría General de la República Instituto de Capacitación and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994 with categories.
La Polic A Local Como Polic A Judicial
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Author : Carlos Pomares Ramón
language : es
Publisher: Editorial Club Universitario
Release Date : 2013-02-27
La Polic A Local Como Polic A Judicial written by Carlos Pomares Ramón and has been published by Editorial Club Universitario this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-02-27 with Social Science categories.
En el transcurso de los años, los cuerpos de policía local han ido adquiriendo una mayor formación y experiencia en sus funciones de policía judicial. La investigación del delito, bien sea por propia iniciativa o a requerimiento de órganos judiciales y Ministerio Fiscal, se ha extendido tanto a infracciones penales relacionadas con la seguridad vial, como a otras en las que la este cuerpo de seguridad puede tener un papel relevante, por su consideración como policía próxima y conocedora de la seguridad local. No obstante, sigue existiendo cierta controversia acerca del marco jurídico que permite llevar a cabo estas funciones, debido a la diversa interpretación de la normativa que regula a la Policía Judicial. Al mismo tiempo, la correcta práctica de la investigación policial exige un profundo conocimiento, no solamente de la legislación penal y procesal que le atañe, sino de las técnicas más precisas para la recopilación probatoria en el lugar del delito. En este libro se desvelan de manera amplia a la vez que práctica, las claves para que las policías locales puedan ejercer, sin complejos y con pleno conocimiento de lo que ello conlleva, las funciones de policía judicial en general y su aplicación particular en la inspección ocular técnico-policial.
Manual De Organizaci N Pol Ticas Y Procedimientos Generales De La Polic A Judicial Federal
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Author :
language : es
Publisher:
Release Date : 1986
Manual De Organizaci N Pol Ticas Y Procedimientos Generales De La Polic A Judicial Federal written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1986 with Police categories.
Proceso
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Author :
language : es
Publisher:
Release Date : 1994
Proceso written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994 with History, Modern categories.
Asset Recovery Handbook
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Author : Jean-Pierre Brun
language : en
Publisher: World Bank Publications
Release Date : 2021-02-08
Asset Recovery Handbook written by Jean-Pierre Brun and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-02-08 with Business & Economics categories.
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.
El Gobierno Mexicano
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Author :
language : es
Publisher:
Release Date : 1988-10
El Gobierno Mexicano written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1988-10 with Mexico categories.
Handbook On The Crime Prevention Guidelines
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Author : Margaret Shaw
language : en
Publisher: Criminal Justice Handbook
Release Date : 2010
Handbook On The Crime Prevention Guidelines written by Margaret Shaw and has been published by Criminal Justice Handbook this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Political Science categories.
All countries strive to ensure safety and security for their citizens and to increase the quality of their lives. The Handbook offers a concise overview of the main considerations to be taken into account in planning and implementing crime prevention strategies and interventions. It also recognises that there are some major differences between regions and countries in terms of the challenges posed by crime and victimization and the importance of adapting programmes to local contexts. The main emphasis is on how crime prevention strategies based on the guidelines developed by the United Nations can be entrenched and sustained over time. It includes information on the kinds of methods and tools that can be utilised and are becoming increasingly available.
Comparative Criminology
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Author : Israel L. Barak-Glantz
language : en
Publisher: SAGE Publications, Incorporated
Release Date : 1983-10
Comparative Criminology written by Israel L. Barak-Glantz and has been published by SAGE Publications, Incorporated this book supported file pdf, txt, epub, kindle and other format this book has been release on 1983-10 with Social Science categories.
This book provides an excellent introduction to the study of comparative criminology, and shows how comparative criminology can play an important role in understanding criminal behaviour -- and in improving criminal justice policies and practices.