DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO
ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO
ESCUELA ACADÉMICO PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS
DICTADO DICTADO POR:
Dr. HUGO ORTEGA RISO INTEGRANTES:
1. ESTHER ESTHER FIORELA FIORELA VILLEGAS VILLEGAS MAMAN MAMANII 2012-3!!! 2. CLAUDIA ANYILI ANYILI LA"UI LA"UI FLORES FLORES 20123!# 3. ALI RAUL RAUL ORTI$ ORTI$ SIG%EN$A SIG%EN$A 2012-3!##
ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO
Dedicatoria Dedicamos este trabajo monográfco a nuestro proesor y a Dios quien es guía de nuestro aprendizaje, dándonos los últimos conocimientos para nuestro buen desenvolvimiento en la sociedad y a mi grupo que con mucho esuerzo y esmero realizo este trabajo. uchas gracias
ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL –INDICE MINISTERIO PÚBLICO INTRODUCCIÓN......................................................................................................6 INTRODUCCIÓN ......................................................................................................6
CAPITULO I:.............................................................................................................7 GENERALIDADES……………………………………………………………………….6 1. HIST HISTOR ORIA IA DE DEL L MINI MINIST STER ERIO IO PUBL PUBLIC ICO O........................................................8 1.1 1. 1. LO LOS S PRIM PRIMER ERO OS PA PASO SOS S.........................................................................8 1.2. 1. 2. DE CA CAST STIL ILLA LA A LE LEGU GUÍA ÍA.........................................................................9 .........................................................................9 1.3 ACCIÓN PE PENAL PÚBLICA....................................................................10 1. 1. LA ER ERA A DE LO LOS PR PROC OCUR URA ADO DORE RES S.....................................................10 1.! 1. ! IN INST STIT ITUC UCIÓ IÓN N AUTÓ TÓNO NOMA MA...................................................................11 ...................................................................11 2. BASE LEGAL DEL MINISTERIO PÚBLICO....................................................11 PÚBLICO ....................................................11 3. MISIÓN " #ISIÓN............................................................................................12 #ISIÓN............................................................................................12 ............................................................................................................12 MISIÓN ..............................................................................................................12 ............................................................................................................12 VISIÓN ..............................................................................................................12 . PRINCIPIOS DE BASE$..................................................................................12 BASE$..................................................................................12 E% &'()*(&(+ ,- )(,/, ,- *'(-'(+ /*/*()$..................................................12 /*/*()$ ..................................................12 E% &'()*(&(+ ,- ()*%/*() / ()4'**(+)-4$......................................................13 ()4'**(+)-4$ ......................................................13 E% &'()*(&(+ ,- 5-'/'/$...................................................................................13 5-'/'/$ ...................................................................................13 E% &'()*(&(+ ,- %-/%(,/,$..................................................................................1 %-/%(,/,$ ..................................................................................1 E% &'()*(&(+ ,- +5-((,/,$................................................................................1 +5-((,/,$ ................................................................................1 E% &'()*(&(+ ,- '/)4&/'-)*(/$...........................................................................1 '/)4&/'-)*(/$ ...........................................................................1 E% &'()*(&(+ ,- &'+(,/,$...................................................................................1! &'+(,/,$ ...................................................................................1! E% &'()*(&(+ ,- '-4&+)4/(%(,/,$ '-4&+)4/(%(,/,$.......................................................................1! .......................................................................1! E% &'()*(&(+ ,- *-%-'(,/,$..................................................................................1! *-%-'(,/,$ ..................................................................................1! E% &'()*(&(+ ,- G'/(,/,$.................................................................................1! G'/(,/,$ .................................................................................1! !. PROHIBICIONES PARA LOS MIEMBROS DEL MINISTERIO PÚBLICO......16 PÚBLICO ......16 CAPÍTULO II...........................................................................................................18
ORGANIZACIÓN DEL MINISTERIO PUBLICO$................................................19 E4'*'/ +'/)(*/.................................................................................................21 +'/)(*/.................................................................................................21 1. O'/ O'/)+ )+ ,- /% /%/ / ,( ,(''-** **(+ (+) )...............................................................................21 1.1. 1. 1. :( :(4* 4*/% /%/ / ,- %/ )/ )/**( () )...............................................................................21 2. Ó' Ó'/ /)+ )+ *+ *+)4 )4 %%( (+ +.........................................................................................23 2.1 2. 1. C+) +)44-5+ *+ *+)4 )4 %%( (+ +.................................................................................23 3. Ó' Ó'/ /)+ )+ ,- *+) *+)'+ '+%% ()4 ()4((* *(+ (+)/ )/%%.....................................................................2 ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO . Ó'/)+ ,- /4-4+'/;(-)+............................................................................2 .1. G/()-- ,- /4-4+'-4............................................................................2 .2. E(&+ <*)(*+ ,-% )-+ *,(+ &'+*-4/% &-)/%...................................2 .3. O4-'/+'(+ ,- *'(;()/%(,/,.................................................................2 !. Ó'/)+ ,- ,-=-)4/ 5,(*(/%...........................................................................2 6. Ó'/)+ ,- /&++..........................................................................................2! 7. Ó'/)+4 ,- %)-/...........................................................................................2! 7.1. L+4 =(4*/%-4 4&'-;+4$...........................................................................26 7.2. L/4 =(4*/%(/4 4&-'(+'-4$.........................................................................30 7.. P'-4(,-)*(/ ,- %/ 5)/ ,- =(4*/%-4 4&-'(+'-4 ,-% ,(4'(+ 5,(*(/%.........3 7.!. L/4 =(4*/%(/4 &'+()*(/%-4$.......................................................................3! 8. Ó'/)+4 ,- /&++ =)*(+)/%.........................................................................39 8.1. I)4(+ ,- ;-,(*()/ %-/% *(-)*(/4 =+'-)4-4.........................................39 8.2. U)(,/, ,- /4(4-)*(/ ,- *(;/4 -4(+4..........................................39 8.3. P-'(+4....................................................................................................0 8.. A'-/ ,- -4() - (),(*/,+'-4.................................................................0 8.!. >'-/ ,- )+(=(*/*(+)-4............................................................................1 8.6. A%;/*<) ,- -%-;-)+4 ;/-'(/%-4 /,;()(4'/*() ,- (-)-4 ()*//,+4........................................................................................................2 8.7. M-4/ ?)(*/ ,- &/'-4.............................................................................2 8.8. A'*@(+....................................................................................................2 8.9. T'/)4&+'-..............................................................................................2 8.10. >'-/ ,- /-)*() /% 4/'(+................................................................2 8.11. >'-/ ,- /,(+ (,-+.........................................................................2 8.12. S-'(*(+ ,- =++*+&(/,+'/ ,- %/ */'&-/ =(4*/%....................................2 CAPÍTULO III..........................................................................................................43
CONCLUSIONES................................................................................................44 CAPÍTULO IV.........................................................................................................46 BIBLIOGRAFÍA...................................................................................................46
ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO INTRODUCCIÓ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
ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO
CAPÍTULO I GENERALIDADE S
CAPITULO I:
1. HISTORIA DEL MINISTERIO PUBLICO ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO L/ /4(;(%/*() ,- %+4 ;(-;'+4 ,-% M()(4-'(+ P?%(*+ /% /&/'/+ 5,(*(/% 4;/)+ ,'/)- %/ <&+*/ '-&%(*/)/. D-4,- %/ ()4/%/*() ,- %/ A%/ C;/'/ ,F4(*(/ %/ *'-/*() ,- %/ C+'- S&'-;/ 182! -% M()(4-'(+ P?%(*+ 4(-;&'-4+ /% %/,+ ,- %+4 5-*-4. L+4 R-%/;-)+4 ,- O'/)(/*() ,- %+4 T'()/%-4 )+ %+ ;-)*(+)//) *+;+ ) +'/)(4;+. E) %/ -+%*() %-(4%/(/ ,-% E4/,+ P-'/)+ *+)4(*(+)/%;-)- )+ ='-%/,/ %/ /*((,/, ,-% M()(4-'(+ P?%(*+ -) =+';/ *%/'/ )(,/ @/4/ %/ C+)4(*() ,- 1979 4-?) ) -4,(+ ,-% ,+*+' A%-5/),'+ E4&()+ M<),- :(4*/% P'+()*(/% P-)/% ,- L(;/
1.1.
LOS PRIMEROS PASOS
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ÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO ,(*/;()/' -) %+ /4)+4 */4+4 - %- *+;&-/) 4-?) %/ L- ,- ;()(4'+4J *(,/' - +,+ =)*(+)/'(+ &?%(*+ *;&%(-'/ %/ C+)4(*() %/4 %--4J ,/' &/'/% C+)'-4+ 4+'- %/4 ()='/**(+)-4 ,- */%(-' =)*(+)/'(+ ,- %/ R-&?%(*/ ()4&-**(+)/' %/4 +=(*()/4 ,-% E4/,+ +,+ -4/%-*(;(-)+ &?%(*+ + *+'&+'/*() %-/% 4() -*-&*() /%)/ ,/),+ &/'- ,- %+4 /4+4 ,- %/4 '/)4'-4(+)-4 ,%/4 )+';/4 %-/%-4 '-%/;-)/'(/4J */-%/' - %/4 -%-**(+)-4 &+&%/'-4 4-'(=(*/'/) *+) &%-)/ %(-'/, -) %+4 (-;&+4 ,-4()/,+4K. A&/'- ,- -%%+ ,'/)- ;*@+ (-;&+ /% M()(4-'(+ P?%(*+ 4- %- ;/)+ *+;+ ,-=-)4+' ,-% E4/,+ -) 5(*(+4.
1.2.
DE CASTILLA A LEGUÍA
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
ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO 1.3 ACCIÓ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
1.4LA ERA DE LOS PROCURADORES E) 1936 ,'/)- %/ -4() ,-% P'-4(,-)- Ó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ÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO E% 28 ,- 5%(+ ,- 1979 -';() )/ %/'/ -/&/ ,-% ,-4/''+%%+ ,-% M()(4-'(+ P?%(*+ %(/,/ /% P+,-' F,(*(/%.
1.! INSTITUCIÓN AUTÓ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ÚBLICO
• • • • •
• •
C+)4(*() P+%(*/ ,-% P-'?. D.L 0!2 %- +')(*/ ,-% ;()(4-'(+ &?%(*+ 44 ;+,(=(*/+'(/4. L- 29286 %- - ;+,(=(*/ %/ %- +')(*/ ,-% ;()(4-'(+ &%(*+ L- 28128 %- - *'-/ -% ()4(+ ,- ;-,(*()/ %-/% ,-% P-'? P'(;-'/ ,(4&+4(*() '/)4(+'(/ *+;&%-;-)/'(/ ,- DL 2!993 '/)4=(-'- -% ()4(+ ,- ;-,(*()/ %-/% /% ;()(4-'(+ &?%(*+. D.L 9!7 )-+ *,(+ &'+*-4/% &-)/% E)'- +'+4.
3. MISIÓN " VISIÓN ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO MISIÓN D-=-),-' %/ %-/%(,/, %+4 ()-'-4-4 &?%(*+4 -%/,+4 &+' %/ %-J &'--)(' &-'4-(' -% ,-%(+J ,-=-),-' / %/ 4+*(-,/, /% ;-)+' / %/ =/;(%(/ -) 5(*(+J -%/' &+' %/ (),-&-),-)*(/ ,- %+4 '/)+4 5'(4,(**(+)/%-4 &+' %/ '-*/ /,;()(4'/*() ,- 54(*(/.
VISIÓN
S-' '-*+)+*(,+ )/*(+)/% - ()-')/*(+)/%;-)- *+;+ )/ ()4(*() ;+,-')/ *+)=(/%- *+)4+%(,/,/ &+' %/ -*-%-)*(/ ,- 44 4-'(*(+4 -% /,-*/,+ 4+&+';<,(*+ %-/% =+'-)4-J - *+)'(- / )/ '-*/ '-/% /,;()(4'/*() , 54(*(/ ,- -4/ ;/)-'/ / %/ *+)(-)*(/ &/*=(*/ /% ,-4/''+%%+ ,- %/ 4+*(-,/,.
4. PRINCIPIOS DE BASE:
E# $r%&'%$%( )* +&%),) )* 'r%-*r%( ,'-+,'%/&: E4- &'()*(&(+ 4- -)*-)'/ -))*(/,+ -) -% -'*-' ,(4&+4((+ <*)(*+ %-/% ,- %/ L- O')(*/ ,-% M()(4-'(+ P?%(*+ -% */% 4-/%/ - …E% M()(4-'(+ P%(*+ -4 ?)(*+ - (),((4(%- -5-'*-' 44 =)*(+)-4 / '/<4 ,- %+4 '/)+4 -4/%-*(,+4 &+' %/ %-. L+4 =(4*/%-4 4-/%/,+4 -) -4/ %- %+ '-&'-4-)/) )-'/;-)-…. C+)*-&*() - 4- '/,*- -) - */,/ )+ ,- %+4 '/)+4 ,- %/ ()4(*() %+ '-&'-4-)/ )-'/;-)- -4 ,-*(' - %/ /*/*() ,- %+4 =(4*/%-4 =)*(+)/'(+4 ,-% M()(4-'(+ P?%(*+ -4 -);/'*/,/ ,-)'+ ,- %/4 /'(*(+)-4 *+''-4&+),(-)-4 /% */'+ -) -% ;(+ ,- 4 *+;&--)*(/. N+ +4/)- -4 )-*-4/'(+ ,-4/*/' - */),+ -% =(4*/% 4- @/*- &/'- -) ) &'+*-4+ %+ '-/%(/ *+;+ '-&'-4-)/)- ,-% M()(4-'(+ ,- P?%(*+ *+)=+';- /% &'()*(&(+ ,- %-/%(,/, / '/<4 ,- <% +,/ %/ ()4(*() - -4 ()-'()(-),+.
E# $r%&'%$%( )* 0%&'+#,'%/& , %&-r+''%(&*: E% 4(4-;/ ,- ()4'**(+)-4 4- -)*-)'/ (&(=(*/,+ -) %+4 /'*%+4 !+ 6+ ,- %/ L- O')(*/ ,-% M()(4-'(+ P?%(*+ ,-% /)%(4(4 ,- -4+4 /'*%+4 4ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO,-4&'-),- JUDICIAL Y FISCAL – MINISTERIO PÚBLICO - -) -% -5-'*(*(+ ,- %/ =)*() ,- %+4 =(4*/%-4 -4/' 45-/ / %/ C+)4(*() / %/4 L--4 R-%/;-)+4 - '(-) %/ ;/-'(/. L+4 =(4*/%-4 )+ &+,') 4-' *+/**(+)/,+4 &+' '--'(;(-)+4 ,-% :(4*/% S&-'(+'J / ,-;/),/' + -)5(*(/' -) *+)'/ ,- 4 ()-'&'-/*() '-4&-*+ ,) /4)+ *+)*'-+. E% /'*%+ !+ -4/%-*- - -% :(4*/% G-)-'/% ,- %/ R-&?%(*/ &+' ;-,(+ ,- *('*%/' -)-'/% &+,' (;&%/)/' *'(-'(+4 &/'/ ()=+';/' -% -5-'*(*(+ ,- %/ /**() &-)/% + ,- %/ '-))*(/ /% -)5(*(/;(-)+. N+ +4/)- -% %;(- / %/ +%(/*() ,- /*//;(-)+ / %/4 ()4'**(+)-4 ,%+4 4&-'(+'-4 -4/%-*- - -% *;&%(;(-)+ ,- %/4 ;(4;/4 ?)(*/;-),--) ,-4/''+%%/'4- -) %/ &'+(,-)*(/ -) - -4/4 4- /&--) ,-)'+ ,-% ;/'*+ %-(4%/(+J -) */4+ *+)'/'(+J - 4-/) /'('/'/4 ,-4&'+&+'*(+)/,/4 -% :(4*/% ,-% M()(4-'(+ P%(*+ ,--' ;/)(=-4/'%+ &+' -4*'(+ =),/;-)/,+ /% :(4*/% S&-'(+' + /% :(4*/% G-)-'/% ,- %/ R-&%(*/.
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ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO E# $r%&'%$%( )* #*5,#%),): E% M()(4-'(+ P?%(*+ -4 +%(/,+ / &-'4-(' +,/4 */,/ )/ ,- %/4 *+),*/4 ,-%(*(/4 -4 ,-*(' +,+4 %+4 @-*@+4 ,-%(*(+4 *+)+*(,+4 %/ /&%(*/*() ,- %/4 )+';/4 - *+)=+';/) -% +',-)/;(-)+ 5',(*+ *+) -4'(*+ /&-+ / %+4 &'-*-&+4 *+)4(*(+)/%-4 %-/%-4 /4 *+;+ / %+4 '//,+4 ()-')/*(+)/%-4.
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E# $r%&'%$%( )* -r,&$,r*&'%,: A'*%+ 11 ,- %/ L- O')(*/ ,-% M()(4-'(+ P%(*+. E% ,-'-*@+ / %/ ()=+';/*() &?%(*/ -4 ) ,-'-*@+ *+;&%-5+ E% M()(4-'(+ P?%(*+ -5-'*-' 44 =)*(+)-4 / '/<4 ,- ;-*/)(4;+ ,- '/)4&/'-)*(/ - &-';(/ &'+;-/ %/ &%(*(,/, -% *+)+*(;(-)+ ,-% ,-(,+ =)*(+)/;(-)+ ,- %+4 &'+*-,(;(-)+4 ,- %/4 &//4 ,- '//5+4 &'-,--';()/,+4 *+)-)(,+4 =),/;-)/,+4 -) %/4 ,-*(4(+)-4 - 4- /,+&-) 4() &-'5(*(+ ,- %/ '-4-'/ + 4-*'-+ -4/%-*(,+ -) %/ L-.
ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO E# $r%&'%$%( )* $r(%),): C+)4(- -% -(%('(+ )-*-4/'(+ / %/4 (;&+'/)-4 *+;&--)*(/4 /'(*(+)-4 =/*%/,-4 - ,--)/ %+4 =)*(+)/'(+4 ,-% M()(4-'(+ P%(*+ 4- -4/%-*- -) -% ,-4-;&-+ ,- 44 =)*(+)/'(+4 /*/' *+) @+)'/,- '-*(, - ()-'(,/, A'(*%+ 12 ,- %/ L- O')(*/ ,-% M()(4-'(+ P%(*+.
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E# $r%&'%$%( )* Gr,-+%),): L/4 /*/*(+)-4 ,-% M()(4-'(+ P?%(*+ 4-') '/(/4 )+ -),') +%(/*(+)-4 '(/'(/4 ,- )())/ )/'/%-/. L+4 /*+4 - '-/%(*- -% M()(4-'(+ P?%(*+ 4- ,-4/''+%%/') -) &/&-% *+;?) 4() -4/;&(%%/4 -4/') %('-4 ,-% &/+ ,- */%(-' *%/4- ,- (;&-4+ /4/ + *+)'(*(). L+4 5-*-4 '-(4'/,+'-4 )+/'(+4 ,-;4 /+'(,/,-4 =)*(+)/'(+4 + ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO=)*(+)/'(/4 JUDICIAL,-Y %/FISCAL – MINISTERIO PÚBLICO R-&?%(*/ &'+--') '/(/;-)- 44 4-'(*(+4
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LE" ORG>NICA DEL MINISTERIO PÚBLICO DECRETO LEGISLATI#O N 0!2
A'*%+ 20. L+4 ;(-;'+4 ,-% M()(4-'(+ P?%(*+ )+ &-,-)$ /. D-4-;&-/' */'+4 ,(4()+4 /% ,- 4 =)*() - )+ 4-/) %+4 4-/%/,+4 -&'-4/;-)- &+' %/ %-. . E5-'*-' /*((,/, %*'/(/ + ()-'-)(' ,('-*/ + (),('-*/;-)- -) %/ ,('-**() + -4() ,- )/ -;&'-4/. E4/ &'+@((*() )+ (;&(,- %/ /,;()(4'/*() ,- %+4 (-)-4 ;-%-4 + ();-%-4 ,- 4 &'+&(-,/,. *. D-=-),-' *+;+ /+/,+ + &'-4/' /4-4+'/;(-)+ ,- */%(-' )/'/%-/ &?%(*/ + &'(/,/;-)-. C/),+ (-'-) - %((/' -) */4/ &'+&(/ - )+ (-4- '-%/*() /%)/ *+) 4 =)*() ++'/') &+,-'. ,. A*-&/' ,+)/*(+)-4 +4-(+4 + 4-' ()4((,+ @-'-,-'+ +%)/'(+ + %-//'(+ ,- &-'4+)/ - ,('-*/ + (),('-*/;-)- @(-4- -)(,+ ()-'<4 -) -% &'+*-4+ -5/ + ,-))*(/ -) - @(-4-) ()-'-)(,+ + &,(-'/) ()-'-)(' %+4 ;(-;'+4 ,-% M()(4-'(+ P?%(*+. -. A*-&/' ;/),/+4 4/%+ ,- 4 *)- &/'/ /*+4 - )+ -)/) '-%/*() /%)/ *+) -% -5-'*(*(+ ,- 4 =)*() )( -)/ &+' +5-+ @/*-'%+ /%-' /)- %/ A,;()(4'/*() P?%(*/ + -% P+,-' F,(*(/%. =. C+;&'/' /''-),/' + &-';/' ,('-*/ + (),('-*/;-)- (-)-4 ,- &-'4+)/ *+;&'-),(,/ -) -% ()*(4+ , ,-% &'-4-)- /'*%+.
ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚ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ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO CAPÍTULO II
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ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO ORGANIZACIÓ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ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO
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1. ORGANO DE ALTA DIRECCION 1.1. FISCALÍA DE LA NACIÓN ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO L/ :(4*/%/ ,- %/ N/*() -4 -% '/)+ ,- %/ /%/ ,('-**() -4/ / */'+ ,-% :(4*/% ,- %/ N/*() (-) '-&'-4-)/ /% M()(4-'(+ P?%(*+ 4 /+'(,/, 4-(-),- / +,+4 %+4 M/(4'/,+4 :)*(+)/'(+4 S-'(,+'-4 - %+ ()-'/) */%(-'/ 4-/ 4 */-+'/ /*((,/, =)*(+)/% -4&-*(/%(/,/.
FUNCIONES / E5-'*-' %/ T(%/'(,/, ,-% P%(-+ P'-4&-4/% ,-% M()(4-'(+ P?%(*+. D('((' 4&-'(4/' -/%/' %/ P+%(*/ I)4(*(+)/% -) /';+)/ *+) %/ P+%(*/ G-)-'/% ,-% E4/,+. * P%/)-/' +'/)(/' ,('((' )+';/' %/ /,;()(4'/*() ,- 54(*(/ -) -% M()(4-'(+ P?%(*+. , C+)+*/' &'-4(,(' %/ F)/ ,- :(4*/%-4 S&'-;+4. - I)-'/' &+' 4 ;(4;+ + &+' ;-,(+ ,- ) '-&'-4-)/)- / (-) 4,-%-- %+4 C+)4-5+4 +'+4 - 4-/%- %/ L-. = P'+&+)-' &'+-*+4 ,- L- ,/' *-)/ /% C+)'-4+ /% P'-4(,-)- ,%/ R-&?%(*/ ,- %+4 /*+4 + ,-=-*+4 ,- %/ %-(4%/*() *+''-4&+),/) / %/ I)4(*() /4 *+;+ '-='-),/'%+4 */),+ *+''-4&+),/. P+)-' / *+)4(,-'/*() ,- %/ F)/ ,- :(4*/%-4 S&'-;+4 -% &'+-*+ ,P'-4&-4+ ,-% M()(4-'(+ P?%(*+ 44-)/'%+ /)- -% P+,-' L-(4%/(+. @ A&'+/' -% /)-&'+-*+ ,- &'-4&-4+ ((%/' %/ -5-**() ,-% &'-4&-4+ /&'+/,+. ( E;((' '-4+%*(+)-4 -) 4 ;(+ ,- /**(). 5 P'-4(,(' %+4 /*+4 --)+4 - &'+;-/) %/4 '-%/*(+)-4 *+) -% &?%(*+ -) -% ;(+ ,- %/ /,;()(4'/*() ,- 54(*(/. Q D-%-/' =)*(+)-4 - )+ 4-/) &'(/(/4 ,-% */'+. % D-4()/' =)*(+)/'(+4 /4 *+;+ )+;'/' / %+4 4-'(,+'-4 ,- %/ I)4(*(). ; C++',()/' /4)+4 ,- 4 *+;&--)*(/ *+) %/4 E)(,/,-4 P?%(*/4 G+(-')+4 R-(+)/%-4 L+*/%-4 I)4(*(+)-4 S+*(/%-4 O'/)(4;+4 N/*(+)/%-4 - I)-')/*(+)/%-4. ) A&'+/' / ()(*(/(/ ,-% G-'-)- G-)-'/% -% R-%/;-)+ ,O'/)(/*() :)*(+)-4 ,-% M()(4-'(+ P?%(*+. + A&'+/' %+4 &%/)-4 &'+'/;/4 ,- '//5+ ()4(*(+)/% -) *+)*+',/)*(/ *+) %/ &+%(*/ ,-% E4/,+ -%/' &+' -% *;&%(;(-)+ ,- %+4 ;(4;+4. ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO&JUDICIAL Y FISCAL – MINISTERIO PÚBLICO E=-*/' %+4 '--'(;(-)+4 ,- &'-4&-4+ /,(*(+)/% */),+
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SECRETARÍA GENERAL DE LA FISCALÍA DE LA NACIÓN L/ S-*'-/'/ G-)-'/% ,- %/ :(4*/%/ ,- %/ N/*() -4 -% '/)+ ,- /&++ ,- %/ :(4*/%/ ,- %/ N/*() -)*/'/,+ ,- /,;()(4'/' &'+*-4/' %/ ()=+';/*() ,*/'*-' <*)(*+/,;()(4'/(+ =)*(+)/% ()*%/,+ *+) -% 4(4-;/ =(4*/% /(%(/),+ %+4 '--'(;(-)+4 ,- ()=+';/*() /4-4+'/ +&()() - ,-'(),/' %/ :(4*/%/ ,- %/ N/*() / %/4 ,-&-),-)*(/4 :(4*/%-4 / )(-% )/*(+)/% -) =+';/ -4/),/'(/,/.
FUNCIONES / A-),-' %+4 /4)+4 ,- */'*-' <*)(*+/,;()(4'/(+ ()*%/,+4 /% S(4-;/ :(4*/% - %%-/) -) *+)4%/ /% D-4&/*@+ ,- %/ :(4*/%/ ,- %/ N/*(). :+';%/' -% &'+-*+ ,-% P%/) ,- T'//5+ I)4(*(+)/% &'-4&-4+ /)/% ,- %/ )(,/, +')(*/ ,- /*-',+ / %+4 ,(4&+4((+4 *+''-4&+),(-)-4 -) *++',()/*() *+) %/ O=(*()/ C-)'/% ,P%/)(=(*/*() P'-4&-4+. * C+)'+%/' 4&-'(4/' -% ';(- ,- %/ ,+*;-)/*() - ()'-4/ -'-4/ ,-% D-4&/*@+ ,- %/ :(4*/%/ ,- %/ N/*(). ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO,JUDICIAL Y FISCAL – MINISTERIO PÚBLICO M/)-)-' /*/%(/,+ -% /'*@(+ ,- R-4+%*(+)-4 ,-;4 ,+*;-)+4 ,-% D-4&/*@+ ,- %/ :(4*/%/ ,- %/ N/*(). - S&-'(4/' %/ +'/)(/*() ,-% 4(4-;/ ,- /'*@(+ /4-'/),+ %/ *4+,(/ *+)4-'/*() +'/)(/*() ,-% &/'(;+)(+ ,+*;-)/% ,-% D-4&/*@+ ,- %/ :(4*/%/ ,%/ N/*(). 2. ÓRGANO CONSULTI#O E4 -% '/)+ ,- *+)4%/ ,- %/ =(4*/%/ ,- %/ )/*() (-)-) &+' =)*() -;((' +&()() /4+%-' /4)+4 - 4-/) 4+;-(,+4 / *+)4(,-'/*(). L/4 +&()(+)-4 ,-% *+)4-5+ )+ (-)-) */'*-' ()*%/)-. E% *+)4-5+ *+)4%(+ -4 ()-'/,+ &+' )+ ;-)+4 ,- 0 *+)4-5-'+4 &-';/)-)-4 ,-4()/,+4 ;-,(/)- '-4+%*() ,- %/ =(4*/%/ ,- %/ )/*() &+' &-'(+,+4 /)/%-4 %/ ,-4()/*() */- -) &-'4+)/4 */'/*-'(/,/4 &+' 4 (),-&-),-)*(/ 4+%-)*(/ ;+'/% - -)/) -&-'(-)*(/ -) -;/4 '-%/*(+)/,+4 / %/ /,;()(4'/*() , 54(*(/. 2.1.
C+)4-5+ *+)4%(+
E4 -% '/)+ ,- 4(4-;/ )/*(+)/% ,- *+)'+% -)*/'/,+ ,- -5-*/' -% *+)'+% /,;()(4'/(+ ()-')+ (-)- *+;+ +5-(+ &'+;+-' %/ *+''-*/ '/)4&/'-)-4() ,- '-*'4+4 =()/)*(-'+4 (-)-4 - /,;()(4'/ -% ;()(4-'(+ &?%(*+. 3. ÓRGANO DE CONTROL INSTITUCIONAL Ó'/)+ ,- *+)'+% ()4(*(+)/% •
. ÓRGANO DE ASESORAMIENTO 4.1. GABINETE DE ASESORES E)*/'/,+ ,- '(),/' /4-4+'/;(-)+ / %/ =(4*/%/ ,- %/ )/*() -) -% */;&+ <*)(*+ %-/% /,;()(4'/(+ =()/)*(-'+ 5,(*(/%. L+4 &'+=-4(+)/%-4 - %+ ()-'/) 4+) %+4 -)*/'/,+4 ,- -/%/' %+4 &'+-*+4 &'+&-4/4 - %/4 ,(=-'-)-4 )(,/,-4 +')(*/4 -%-/) /)- -% ,-4&/*@+ ,- %/ ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO =(4*/%/ ,- %/ )/*() ,-(-),+ -;((' +&()() '-*+;-),/*() &'+&-4/4 ,/&'+/*() + ;+,(=(*/*() 4( =-'/ )-*-4/'(+.
4.2.
E7UIPO T8CNICO DEL NUEVO CÓDIGO PROCESAL PENAL
L/ ;(4() ,- %/ CEICPP 4- -)*-)'/ -4/%-*(,/ -) -% /'*%+ 1 ,-% D-*'-+ L-(4%/(+ 9!8 -) (', ,-% */% 4- *'- %/ C+;(4() E4&-*(/% ,I;&%-;-)/*() ,-% C,(+ P'+*-4/% P-)/% *+;+ -% -)- -)*/'/,+ ,- ,(4-/' *+),*(' 4&-'(4/' -/%/' -% &'+*-4+ ,- (;&%-;-)/*() ,-% '-=-'(,+ *,(+J 4(-),+ )+ ,- %+4 &'()*(&/%-4 -)*/'/,+4 ,- %/ =+';%/*() ,- %/ &'+&-4/ ,(;&%-;-)/*() ,-% C,(+ P'+*-4/% P-)/%.
4.3.
OBSERVATORIO DE CRIMINALIDAD
E4- 4('- &/'/ &+,-' 4/*/' %+4 &+'*-)/5-4 ,- %+4 ,-%(+4 *+;-(,+4 -) )-4'+ &/4 &/'/ /4 &+,-' '-%/'(/' %/4 ;-,(,/4 +;/' ;-,(,/4 ;4 ,'4(*/4 ='-)/ -4+4 @-*@+4. !. ÓRGANO DE DE:ENSA FUDICIAL P'+*'/,'/ &%(*/ ,-% ;()(4-'(+ &%(*+ 6. ÓRGANO DE APO"O G-'-)*(/ -)-'/% S-*'-/'(/ -)-'/% ,- %/ =(4*/%/ ,- %/ )/*() O=(*()/ ,- '-(4'+4 -/%/*() ,- =(4*/%-4 O=(*()/ ,- *++&-'/*() 5,(*(/% ()-')/*(+)/% -'/,(*(+)-4. O=(*()/ ,- /4(4-)*(/ / *(;/4 -4(+4 O=(*()/ ,- (;/-) ()4(*(+)/% S-*'-/'(/ ,- %/ 5)/ ,- =(4*/%-4 4&'-;+4 7. ÓRGANOS DE LÍNEA •
• • • • • • •
A% (/% - 44 4(;(%/'-4 -) %/ '-() '/,(*(+)/%;-)- -% M()(4-'(+ P?%(*+ &-'/)+ @/ *+)/,+ *+) )/ -4'*'/ +'/)(/(/ ; 4(;(%/' / %/ ,-% P+,-' F,(*(/% *+) =(4*/%/4 */'+4 *'-/,+4 &/'/%-%/;-)- -) =)*() ,- */,/ '/)+ 5,(*(/%. E% CPP @/ +'(()/,+ )/ )-/ =+';/ ,- +'/)(/*() -) -% M()(4-'(+ P?%(*+ /4/,/ -) %/ *'-/*() ,- =(4*/%/4 *+'&+'/(/4 *+;&-4/4 ,- ,-4&/*@+4 ,,-*(4() -;&'/)/ ,-4&/*@+4 ,- ()-4(/*(). S+'- %/4 =)*(+)-4 ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚ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
9.1.
LOS FISCALES SUPREMOS:
A'*%+ 73. L/4 :(4*/%/4 S&'-;/4 4+) %+4 '/)+4 ,- %)-/ ,- ;/+' 5-'/'/ ,-% M()(4-'(+ P?%(*+ &/'/ 4 ;-5+' ,-4-)+%(;(-)+ 4- -)*-)'/) *+)=+';/,/4 -) :(4*/%/4 S&'-;/4 -) %+ P-)/% :(4*/%/ S&'-;/ -) %+ C( (%
ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO :(4*/%/ S&'-;/ -) %+ C+)-)*(+4+ A,;()(4'/(+ :(4*/%/ S&'-;/ ,C+)'+% I)-')+. A'*%+ 7. L/4 =)*(+)-4 /'(*(+)-4 ,- %/4 :(4*/%/4 S&'-;/4 4-)*-)'/) *+)-;&%/,+4 -) %/ L- O')(*/ ,-% M()(4-'(+ P?%(*+ %+4 ,(4&+4((+4 %-/%-4 ,-;4 )+';/4 ,-% M()(4-'(+ P?%(*+.
9.1.1. FISCAL SUPREMO EN LO PENAL E% :(4*/% S&'-;+ -) %+ P-)/% -;((' ,(*/;-) &'-(+ / %/ 4-)-)*(/ -) %+4 &'+*-4+4 4((-)-4$ /. E) %+4 - 4- @(-4- (;&-4+ &-)/ &'(/(/ ,- %/ %(-'/, &+' ;4 . *. ,. -.
,- ,(- /+4. P+' ,-%(+ ,- '=(*+ (%*(+ ,- ,'+/4. P+' ,-%(+4 ,- -''+'(4;+ ;/)(*(,(+ -)+*(,(+. P+' %+4 ,- *+)'//),+ ,-='/,/*() ,- R-)/4 ,- A,/)/. P+' ,-%(+ */%(=(*/,+ *+;+ &+%(*+4+*(/% -) %/ 4-)-)*(/ '-*''(,/ + -)
%/ /*4/*() =(4*/%. =. P+' ,-%(+4 - 4- *+;--) &+' ;-,(+ ,- %/ &'-)4/ '/,(+ -%-(4() + */%-4(-'/ +'+4 ;-,(+4 ,- *+;)(*/*() 4+*(/% /4 *+;+ %+4 ,-%(+4 ,- 44&-)4() *%/4'/ + (;&-,(;-)+ / %/ %('- *('*%/*() ,. @. (. 5.
/%?) '/)+ ,- -&'-4(). P+' ,-%(+ ,- 4'&/*() ,- ();-%-4 &?%(*+4 + &'(/,+4. P+' ,-%(+ ,- &('/-'/ /<'-/. P+' ,-%(+ ,- ;+). P+' ,-%(+ ,- 4/+/5- *+) ,/+ + -)+'&-*(;(-)+ ,- 4-'(*(+4 &?%(*+4J + ,- =)*(+)-4 ,- %/4 ,-&-),-)*(/4 ,-% E4/,+ + ,G+(-')+4 R-(+)/%-4 + L+*/%-4J + ,- /*((,/,-4 -) *-)'+ ,&'+,**() + ,(4'(*() ,- /'*%+4 ,- *+)4;+ )-*-4/'(+ *+) -% &'+&4(+ ,- '/4+')/' + ,- /=-*/' %/ -*+)+;/ ,-% &/4 %/ '-() +
Q. %. ;. ). +. &. . '.
%/4 %+*/%(,/,-4. P+' ,-%(+4 ,- -+'4() /4 *+;+ -) %+4 ,- *+)*4() &-*%/,+. P+' ,-%(+4 *+)'/ -% E4/,+ %/ D-=-)4/ N/*(+)/%. P+' ,-%(+4 ,- '--%() 4-,(*(). P+' ,-%(+4 *+)'/ %/ +%)/, &+&%/'. P+' ,-%(+4 *+)'/ %+4 ,--'-4 ,- =)*() ,--'-4 &'+=-4(+)/%-4. P+' ,-%(+4 *+)'/ %/ =< &?%(*/. P+' ,-%(+4 ,- - *+)+*- %/ C+'- S&'-;/ ,- ;+,+ +'(()/'(+. P+' %+4 ,-;4 ,-%(+4 - -4/%-*- -% C,(+ ,- P'+*-,(;(-)+4 P-)/%-4.
ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO 9.1.2. FISCAL SUPREMO EN LO CIVIL C+''-4&+),- /% :(4*/% S&'-;+ -) %+ C((%$ / D-,*(' /% -;((' ,(*/;-) %/ )%(,/, ,- %+ /*/,+ */),+ (-4)+(*(/ -) /%)/ =+';/ %/ *+;&'+/4- *+) -% -;-) ,- %+4 /+4 ,- %+4 ,+*;-)+4 - 4+%(*(/'- &/'/ -% -=-*+ - %/ 4-)-)*(/ '-*''(,/ 4- @/ -&-,(,+ *(/),+ *+) %/ ,-;/),/ / ) ;-)+' + ()*/&/ + -) %+4 */4+4 -) - 4- @(-4- ()*''(,+ -) )/ '/- (''-%/'(,/, &'+*-4/% - '/5-4- *+;+ *+)4-*-)*(/ -% ,-4*+)+*(;(-)+ + %/ (+%/*() ,- /%)+ ,- %+4 ,-'-*@+4 *+)4()/,+4 -) %/ C+)4(*() P+%(*/ ,-))*(/' /)- -% P'-4(,-)- ,- %/ C+'- S&'-;/ ,- F4(*(/ / %+4 F-*-4 + / %+4 #+*/%-4 ,-% T'()/% - @(-4-) ()-'-)(,+ -) -% &'+*-4+. S( 4- -)*+)'/'- '-4&+)4/(%(,/, *((% + &-)/% ,- ,(*@+4 M/(4'/,+4 + 4( -% '-4&+)4/%- ,- %/ ()='/**() =-4- ) ;(-;'+ ,-% M()(4-'(+ P?%(*+ ,/' *-)/ /% :(4*/% ,- %/ N/*() &/'/ %+4 -=-*+4 *+)4((-)-4. * S+%(*(/' /% P'-4(,-)- ,- %/ C+'- S&'-;/ ,- F4(*(/ - &'+*-,/ *+;+ *+''-4&+),/ &/'/ /4-'/' %/ (),-&-),-)*(/ ,-% '/)+ 5,(*(/% %/ '-*/ /,;()(4'/*() ,- 54(*(/ -) %+4 */4+4 -) - -% :(4*/% @(-4-)(,+ *+)+*(;(-)+ -) /%)/ =+';/ ,- %+ *+)'/'(+. , L/4 ,-;4 - -4/%-*-) %/4 %--4.
FUNCIONES E% :(4*/% S&'-;+ -) %+ C((% -;((' ,(*/;-) &'-(+ / %/ '-4+%*() *+''-4&+),/ -&-,(' -) %+4 &'+*-4+4 4((-)-4$ / D- )%(,/, + /)%/(%(,/, ,-% ;/'(;+)(+ 4-&/'/*() ,- %+4 */4/,+4 + ,,(+'*(+ -) */)+ 4- (-),/ / /4-'/' %+4 ,-'-*@+4 ,- %+4 @(5+4 ;-)+'-4 ,- -,/, - ()*/&/*-4 /4 *+;+ %+4 ,-% *)- 4() (-)-4 &'+&(+4 %/ ,-=-)4/ ,-% )*%+ ;/'(;+)(/%. E) %+4 - -)/) ,-'-*@+4 + ()-'-4-4 ;+'/%-4 + -*+);(*+4 %+4 ;-)+'-4 + ()*/&/*-4. * E) %+4 - -4 &/'- ) /4-)-. ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO , E) %+4 ,- ,((4() &/'(*(&/*() ,- (-)-4 -) %/4 )(+)-4 ,- @-*@+ / 4- '-=(-'- -% A'*%+ 9 ,- %/ C+)4(*() P+%(*/ -) */)+ 4- (-),/ / /4-'/' %+4 (-)-4 ,-'-*@+4 ,- %/4 &/'-4 ,- %+4 @(5+4 *+;)-4. - E) %+4 */4+4 ,- *+)-4/*() + (;&)/*() ,- %/ =(%(/*() ;/'(;+)(/%. = E) %+4 ,- '-4&+)4/(%(,/, *((% ,- %+4 M()(4'+4 ,- E4/,+ ,-;4 =)*(+)/'(+4 4-'(,+'-4 &?%(*+4. E) %+4 ,- -5-**() ,- 4-)-)*(/4 -&-,(,/4 -) -% -'/)5-'+. @ E) %+4 - 4- ,(4*/ %/ *+;&--)*(/ ,- %+4 F-*-4 T'()/%-4 &-'/)+4. ( E) %+4 ,-;4 */4+4 - ,--';()- %/ L-.
9.1.3. FISCAL
SUPREMO
EN
LO
CONTENCIOSO
ADMINISTRATIVO: / E;((' ,(*/;-) &'-(+ / %/ R-4+%*() =()/% -) %+4 &'+*-4+4 *+)-)*(+4+/,;()(4'/(+4. L+4 ,-;4 - -4/%-*- %/ L-
9.1.4. ;UNTA DE FISCALES SUPREMOS L/ F)/ ,- :(4*/%-4 S&'-;+4 -4 -% '/)+ ,- +(-')+ ,- ;/+' 5-'/'/ 4'-?)-) /5+ %/ P'-4(,-)*(/ ,-% :(4*/% ,- %/ N/*() / 4 *+)+*/+'(/ 44 =)*(+)-4 4- -)*-)'/) -4/%-*(,/4 -) %/ L- O')(*/ ,-% M()(4-'(+ P?%(*+. L/ F)/ ,- :(4*/%-4 S&'-;+4 &/'/ -% ,-4/''+%%+ ,- 44 /*((,/,-4 *-)/ *+) -% /&++ ,- %/ S-*'-/'/ ,- %/ F)/ ,- :(4*/%-4 S&'-;+4.
9.1.!. SECRETARÍA DE LA ;UNTA DE FISCALES SUPREMOS A'(*%+ 72 L/ S-*'-/'/ ,- %/ F)/ ,- :(4*/%-4 S&'-;+4 -4 -% '/)+ ,/&++ ,- %/ F)/ ,- :(4*/%-4 S&'-;+4 / */'+ ,- %/ /,;()(4'/*() &'+*-4/;(-)+ -5-**() ,- %+4 /*-',+4 - +;-) -) =+';/ *+%-(/,/ &/'/ %+ */% ,-4/''+%%/ %/4 4((-)-4 =)*(+)-4$ O'/)(/' -% ,-4&/*@+ &'-&/'/' %/ /-),/ ,- %/4 4-4(+)-4 ,- %/ F)/ ,:(4*/%-4 S&'-;+4.
ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO C+)'+%/' -% =%5+ ,- %/ ()=+';/*() - ()'-4/ 4- '-;(- &/'/ %/4 4-4(+)-4 ,- %/ F)/ ,- :(4*/%-4 S&'-;+4 ()=+';/),+ %+4 )(-%-4 ,- &'(+'(,/, &/'/ %/ /-)*() ,- %+4 ;(4;+4. C(/' / %+4 ()-'/)-4 ,- %/ F)/ ,- :(4*/%-4 S&'-;+4 &+' -)*/'+ ,-% P'-4(,-)-. C+;&'+/' -% '; &/'/ %/4 4-4(+)-4 /4(4(' /% P'-4(,-)- / %+4 ()-'/)-4 ,- %/ F)/ ,- :(4*/%-4 S&'-;+4 ,'/)- -% ,-4/''+%%+ ,- %/4 ;(4;/4. D/' %-*'/ ,- %+4 ,+*;-)+4 - / *'(-'(+ ,-% P'-4(,-)- + /%?) ;(-;'+ ,- %/ F)/ ,- :(4*/%-4 S&'-;+4 ,-/ 4-' *+)+*(,+. E%/+'/' -% /*/ ,- */,/ 4-4() ,-(-),+ *+)-)-' -)'- +'+4 %/ /-),/ ,-% ,/ %/4 ,-*(4(+)-4 /*+',/,/4. R-='-),/' -% /*/ ,- */,/ 4-4() )/ - /&'+/,/ &+' %/ F)/ ,- :(4*/%-4 S&'-;+4 + */),+ 4- @/ /*+',/,+ %/ ,(4&-)4/ ,-% ';(- ,- /&'+/*(). C-'(=(*/' %/4 '-4+%*(+)-4 - -;(/ %/ F)/ ,- :(4*/%-4 S&'-;+4 ++'/' *+&(/ /-)(*/,/ ,- %/4 /*/4 +'+4 ,+*;-)+4 */),+ %+ 4+%(*(-) %+4 ;(-;'+4 ,- %/ F)/ +'/4 &-'4+)/4 /5-)/4 &'-(/ /+'(/*() ,-% P'-4(,-)-. E%/+'/' %+4 &'+-*+4 ,- R-4+%*() -;((' ()=+';- 4+'- %+4 -;/4 -4&-*=(*+4 - %- 4+%(*(- %/ F)/ ,- :(4*/%-4 S&'-;+4. L/4 ,-;4 - -% P'-4(,-)- + %/ F)/ ,- :(4*/%-4 S&'-;+4 %- -)*/'-)
9.2.
LAS FISCALIAS SUPERIORES:
E% P'-4(,-)- ,- %/ F)/ ,- :(4*/%-4 S&-'(+'-4 '-&'-4-)/ /% M()(4-'(+ P?%(*+ -) -% ;(+ ,- 4 ,(4'(+ =(4*/%. 7.2.1. :(4*/%/4 4&-'(+'-4 *((%-4 7.2.2. :(4*/%/4 4&-'(+'-4 ,- =/;(%(/ 7.2.3. :(4*/%/4 4&-'(+'-4 -4&-*(/%(/,/4 7.2.. :(4*/%/4 4&-'(+'-4 ,-4*-)'/%(/,/4 7.2.!. O=(*()/4 ,-4*+)*-)'/,/4 ,- *+)'+% ()-')+ ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚ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ÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO 5 U)(,/, -) %/ =)*(). T+,+4 %+4 =(4*/%-4 (),-&-),(-)-;-)-
,- 4
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
9.2.6. FISCAL SUPERIOR PENAL O MI
:+';%/' -% P%/) +&-'/(+ ,- 4 D-4&/*@+ :(4*/% P-)/% C+'&+'/(+ ,-)'+ ,-% ;/'*+ ,- %/ &+%(*/ ()4(*(+)/% ,-% P%/) A)/% ,- T'//5+
P-)/% ,-% ,(4'(+ =(4*/%. D('((' %/4 /*((,/,-4 *+)=+';- / %+4 +5-(+4 &'+&-4+4. #-%/' &+' -% *;&%(;(-)+ ,- %/4 ;-/4 ,-% D-4&/*@+ :(4*/% P-)/%
C+'&+'/(+. O'/)(/' -% '//5+ =(4*/% *+)4(,-'/),+ -% )(-% 5-''(*+ *+;&%-5(,/, ,-%
*/4+ %+4 (&+4 ,-%(*(+4 )/'/%-/ ,-% */4+ &-'=(% =(4*/% +%;-) ,'//5+
FISCAL AD;UNTO SUPERIOR L+4 :(4*/%-4 A,5)+4 S&-'(+'-4 ,-% D-4&/*@+ :(4*/% P-)/% C+'&+'/(+ (-)-) %/4 4((-)-4 =)*(+)-4$ ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO C;&%(' *+) %/4 ,(4&+4(*(+)-4 (;&/'(,/4 &+' -% :(4*/% S&-'(+'
/5+
'-4&+)4/(%(,/,. C+)'((' / %+4 +5-(+4 ;-/4 ,-% D-4&/*@+ :(4*/% P-)/% C+'&+'/(+. C;&%(' %/4 ,-;4 ,(4&+4(*(+)-4 ,- %/ L- O')(*/ ,-% M()(4-'(+ P?%(*+ ,('-*(/4 - ()4'**(+)-4 -;/)/,/4 ,- %+4 4&-'(+'-4 5-''(*+4 ,- %/ :(4*/%/ ,- %/ N/*().
9.3.2. FISCAL SUPERIOR COORDINADOR S&-'(4/' -% ,-4-;&-+ ,- %+4 ,-4&/*@+4 *+'&+'/(+4J =(5/' *+)'+%/' -% *;&%(;(-)+ ,- %/4 ;-/4 ,- %/4 =(4*/%/4 &-)/%-4 *+'&+'/(/4J =+';%/' -% '+% ,%+4 ')+4J '-/%(/' %/4 *++',()/*(+)-4 ()-'()4(*(+)/%-4 )-*-4/'(/4 &/'/ -% -) ,-4-)+%(;(-)+ ()4(*(+)/%J &'+&+)-' /% =(4*/% 4&-'(+' ,-*/)+ / %+4 =(4*/%-4 &'+()*(/%-4 *++',()/,+'-4 '-;((' ()=+';-4 &-'(,(*+4 /% -(&+ <*)(*+ ,-% M()(4-'(+ P?%(*+ &/'/ %/ /&%(*/*() ,-% CPP.
9.3.3. FISCALÍAS SUPERIORES DE APELACIONES T(-)-) *+;+ '-4&+)4/(%(,/, -% *+)+*(;(-)+ ,- %/4 *-4(+)-4 *+)'+-'(,/4 / )(-% ,-% M()(4-'(+ P?%(*+ + ,-% P+,-' F,(*(/% - &+' 4 )/'/%-/ ;-'-*-) ) &'+))*(/;(-)+ -) 4-),/ ()4/)*(/.
9.3.4. FISCALÍAS SUPERIORES DE LI7UIDACIONES T(-)-) / 4 */'+ %/ %((,/*() ,- %/4 */4/4 45-/4 /% 4(4-;/ /)(+$ C,(+ ,- P'+*-,(;(-)+4 P-)/%-4. P+' +'+ %/,+ &/'/ -% 4-(;(-)+ *+)'+% ,-% ,-4-;&-+ ,- %+4 =(4*/%-4 '-4&-*+ ,- %/ /&%(*/*() ,-% CPP -% M()(4-'(+ P?%(*+ @/ *+)-;&%/,+ %/ *'-/*() ,-% :(4*/% S&-'(+' C++',()/,+' ,-% :(4*/% P'+()*(/% C++',()/,+'. C+)=+';- / %/ R-4+%*() 222007MP:N ,- 20 ,- =-'-'+ ,- 2007 %/4 &'()*(&/%-4 =)*(+)-4 ,- -4+4 +&-'/,+'-4 4+)$ ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO 9.4.
PRESIDENCIA DE LA ;UNTA DE FISCALES SUPERIORES DEL
DISTRITO ;UDICIAL E4 %- '/)+ ,- %)-/ -)*/'/,+ ,- -%/' &+' %/4 ,(4&+4(*(+)-4 ,- /%/ ,('-**() 4-/) (;&%-;-)/,/4 -) */,/ )/ ,- %/4 =(4*/%/4 &'+()*(/%-4 /4 *+;+ -5-'*-' %/ '-&'-4-)/*() -4() /)- -% &'-4(,-)- ,- %/ 5)/ ,=(4*/%-4 4&-'(+'-4 &/'/ %/ ;-5+'/ ,- %/ -4() -) -% ,(4'(+ 5,(*(/%
9.4.2. ;UNTA DE FISCALES SUPERIORES: C/),+ %+4 =(4*/%-4 4+) '-4 + ;4 4- '-?)-) -) 5)/ /5+ %/ *+)+*/+'(/ ,-% &'-4(,-)- 44 /'(*(+)-4 4+) %/4 4((-)-4$
E%-(' /% &'-4(,-)- ,- %/ 5)/ ,- =(4*/%-4 4&-'(+'-4 *+)=+';- %+ ,(4&-4+
-) %/ %-. P'-4-)/' /)/%;-)- /% =(4*/% ,- %/ )/*() -% */,'+ ,- )-*-4(,/,-4 -)
;/-'(/ ,- &-'4+)/% &-'4+)/% %+4(*+ - +'+4. P'+&+)-' %/ *'-/*() =4() 4&'-4() + '-(*/*() ,- =(4*/%/4 -) -%
,(4'(+ 5,(*(/% ,- /*-',+ *+) %/4 )-*-4(,/,-4 ,- =)*() =(4*/%. E%/+'/' *'(-'(+4 *+;)-4 ,- /*/*() =)*(+)/%. L+4 ,-;4 - '-4%-) ,- %-.
9.!.
LAS FISCALIAS PROVINCIALES:
9.!.1. ;UNTA DE FISCALES PROVINCIALES: C+''-4&+),- / %/ F)/ ,- :(4*/%-4 P'+()*(/%-4 %/4 4((-)-4 /'(*(+)-4$
E%-(' /% P'-4(,-)- ,- %/ F)/ ,- :(4*/%-4 P'+()*(/%-4 *+)=+';- / %+
,(4&-4+ -) %/ &'-4-)- L-J 4*/' - (;&%4/' %/ -%/+'/*() ,- *'(-'(+4 *+;)-4 ,- /*/*()
=)*(+)/%J %/4 ,-;4 - '-4%-) ,- %/ %- ,-% R-%/;-)+ ,- O'/)(/*() :)*(+)-4 ,-% M()(4-'(+ P?%(*+.
ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO 9.!.2. FISCAL PROVINCIAL COORDINADOR S+) '-4&+)4/%-4 ,- %/ -4() ,- %/4 =(4*/%/4 &'+()*(/%-4 *+'&+'/(/4 -) -4;/'*+$ /4()/) %+4 */4+4 / %+4 =(4*/%-4 ()=+';/) /% =(4*/% 4&-'(+' *++',()/,+' 4+'- -% *;&%(;(-)+ ,- %/4 ,('-*(/4 *+)'+%/' %/ /4(4-)*(/ &-'4+)/% ,- %/4 =(4*/%/4 *+'&+'/(/4 '-(-'-) %/ -4/,4(*/ 4+'- %+4 //)*-4 ,- %+4 */4+4 ,*/,/ =(4*/% / =() ,- &'+&+'*(+)'4-%/4 /% =(4*/% 4&-'(+' *++',()/,+'.
9.!.3. FISCAL PROVINCIAL DELEGADO A'*%+ 1!. E% :(4*/% P'+()*(/% D-%-/,+ -4 ,-4()/,+ &+' -% :(4*/% S&-'(+' / */'+ ,-% ,-4&/*@+ =(4*/% ,-(-),+ 4-' '+/,+ */,/ ;-4 -)'- +,+4 %+4 :(4*/%-4 P'+()*(/%-4 - ()-'/) -% D-4&/*@+ :(4*/% P-)/% C+'&+'/(+. A'*%+ 16. E% :(4*/% P'+()*(/% D-%-/,+ -5-*/ *+)=+';- / %+4 %()-/;(-)+4 ,-% :(4*/% S&-'(+' %+4 *'(-'(+4 ,-% /'*%+ 6! 4((-)- ,-% &'-4-)- M/)/% %/ ,(4'(*() /4()/*() ,- */4+4.
9.!.4. FISCAL PROVINCIAL PENAL O MI
A. FISCALÍAS DE DECISIÓN TEMPRANA L+4 ,+*;-)+4 ,-% M()(4-'(+ P?%(*+ /**-4(%-4 4+'- %/ R-=+';/ P'+*-4/% P-)/% )+ ,-=()-) %/4 =)*(+)-4 ,- -4/4 )(,/,-4. N+ +4/)- ,- %/ -&-'(-)*(/ ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO ()-')/*(+)/% %/4 +4-'/*(+)-4 '-/%(/,/4 -) %/4 (4(/4 &-,- 4+4-)-'4- (-)- *+;+ +5-(+ *-)'/% /&%(*/' %/4 =/*%/,-4 ,(4*'-*(+)-4 *+)-;&%/,/4 -) -% CPP *+) %/ =()/%(,/, ,- *+)'+%/' %/ */'/ ,- '//5+ -) -% )-+ 4(4-;/ &'+*-4/% &-)/%. L/ ,-4-4(;/*() ,- %/4 ,-))*(/4 - )+ *+)4(-) ,-%(+4 + - )+ (-)-) &'+/(%(,/,-4 ,- <(+ / '/<4 ,-% /'*@(+ -4 )/ ,- 44 /'-/4 44/)*(/%-4. A,(*(+)/%;-)- -) P-'? -4/4 )(,/,-4 (-)-) /'(*(+)-4 ,)-+*(/*() -) %+4 */4+4 ,+),- 4-'/) /&%(*/%-4 %/4 4/%(,/4 -;&'/)/4 *+;+ -% &'()*(&(+ ,- +&+')(,/, %+4 /*-',+4 '-&/'/+'(+4.
B. FISCALÍAS DE INVESTIGACIÓN S+) '-4&+)4/%-4 ,- %/ ()-4(/*() &-'4-**() &-)/% ,- %+4 ,-%(+4. E) H/'/ -) L/ L(-'/, 4- -)*/'/) ,- %/ ()-4(/*() %+4 ,-%(+4 ;4 *+;&%-5+4 *+;+ %+4 '++4 /'//,+4 '=(*+ (%*(+ ,- ,'+/4 ,-%(+4 4-/%-4.
C. FISCALÍAS DE LI7UIDACIÓN " ADECUACIÓN S+) '-4&+)4/%-4 ,- %+4 */4+4 45-+4 /% 4(4-;/ /)(+ / 4-/ &/'/ 4 /,-*/*() + &/'/ 4 -';()/*(). T+,/4 %/4 )(,/,-4 /)-4 ;-)*(+)/,/4 *+;&/'-) )(,/,-4 ,- /&++ *%/4(=(*/,/4 -) 2 (&+4$ / U)(,/, ,- 4+&+'- =)*(+)/% *+;&-4/ &+' %/ ;-4/ ?)(*/ ,- &/'-4 %/ +=(*()/ ,- )+(=(*/*(+)-4 %/ +=(*()/ ,- /-)*() ,- *(;/4 -4(+4 U)(,/, ,- 4+&+'- /,;()(4'/(+ *+)=+';/,/ &+' -% /'*@(+ *-)'/% %/ +=(*()/ ,- (-)-4 - ()*//*(+)-4 %/ +=(*()/ ,- /,(+ (,-+ +=(*()/ ,- '-*'4+4 @;/)+4 +=(*()/ ,- %+4(*/ +=(*()/4 ,- *+)/(%(,/, =()/)/4 +=(*()/ ,()=+';(*/ +=(*()/ ,- -4() ,- (),(*/,+'-4 %/4 +=(*()/4 ,- '/)4&+'-4 4-'(,/,.
E% :(4*/% P'+()*(/% (-)- %/4 4((-)-4 =)*(+)-4$ ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO D('((' ,(4-/' 4&-'(4/' /5+ '-4&+)4/(%(,/, %/4 -4'/-(/4
,-
()-4(/*() 5/;(-)+ -5-**() ,-% &'+*-4+ &-)/% -) =+';/
&'+/*(/. L(,-'/' 4 -(&+ ,- '//5+ '-4&+),-' ,('-*/;-)- /)- -% :(4*/%
S&-'(+' ,- %/ */'/ - 4- %- @/ ,(4'((,+ + /4()/,+. D(4'((' -% '//5+ -)'- %+4 :(4*/%-4 &-'4+)/% /,;()(4'/(+ -
*+)=+';/) 4 -(&+ ,- '//5+. P/'(*(&/' -) -% ')+ &-)/% *+)=+';- / %+4 %()-/;(-)+4 (;&/'(,+4 &+' -%
:(4*/% S&-'(+' ,/),+ *-)/ ,- ();-,(/+ ,- %+4. C+)'((' / %+4 +5-(+4 ;-/4 ,-% D-4&/*@+ :(4*/% P-)/% C+'&+'/(+. D-4()/' /% /4(4-)- ,- =)*() =(4*/% + /4(4-)- /,;()(4'/(+ - 4-)*/'/' ,- *-'(=(*/' %/4 *+&(/4 4+%(*(/,/4.
L/4 ,-;4 - 4-/%- %/ L- O')(*/ ,-% M()(4-'(+ P?%(*+ %/4 ,('-*(/4 ()4'**(+)-4 ,- %/ :(4*/%/ ,- %/ N/*(). B/5+ )())/ *('*)4/)*(/ -% :(4*/% P'+()*(/% )( %+4 :(4*/%-4 A,5)+4 P'+()*(/%-4 &+,') /4()/' */4+4 '-4&+)4/(%(,/,-4 ,- ()-4(/*() /% &-'4+)/% /,;()(4'/(+ ,-% ,-4&/*@+ =(4*/%.
FISCAL AD;UNTO PROVINCIAL L+4 :(4*/%-4 A,5)+4 P'+()*(/%-4 ,-% D-4&/*@+ :(4*/% P-)/% C+'&+'/(+ (-)-) %/4 4((-)-4 =)*(+)-4$
C;&%(' *+) %/4 ,(4&+4(*(+)-4 (;&/'(,/4 &+' -% :(4*/% P'+()*(/% /5+
'-4&+)4/(%(,/,. R-/%(/' %+4 /*+4 ,- ()-4(/*() ,-;4 /**(+)-4 -)*+;-),/,/4 &+' -% :(4*/% P'+()*(/%J ,-(-),+ /&+/'%+ -) -% ,(4-+ ,- %/ -4'/-(/ ,-
()-4(/*() 5/;(-)+ -5-**() ,-% &'+*-4+ &-)/%. C+)'((' / %+4 +5-(+4 ;-/4 ,-% D-4&/*@+ :(4*/% P-)/% C+'&+'/(+. C;&%(' %/4 ,-;4 ,(4&+4(*(+)-4 ,- %/ L- O')(*/ ,-% M()(4-'(+ P?%(*+ %/4 ,('-*(/4 - ()4'**(+)-4 -;/)/,/4 ,- %+4 4&-'(+'-4 5-''(*+4 ,- %/ :(4*/%/ ,- %/ N/*().
9.!.!. FISCAL PROVINCIAL EN LO CIVIL: ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO S+) /'(*(+)-4$
I)-'-)(' *+;+ &/'- ()-'-)(' *+;+ &/'- -5-'*(/),+ %+4 '-*'4+4 +='-*(-),+ %/4 &'-/4 &-'()-)-4 -) %+4 5(*(+4 ,- )%(,/, ,- ;/'(;+)(+
,- 4-&/'/*() ,- %+4 */4/,+4 ,- ,(+'*(+. E;((' ,(*/;-) &'-(+ / %/ '-4+%*() - &+)- =() / %/ ()4/)*(/ -) %+4 ,-;4 */4+4 / - 4- '-=(-'- -% /'*%+ 89/'(*(+)-4 ,-% =(4*/% 4&-'(+' *((% ,- %/ LOMP.
9.!.6. FISCAL PROVINCIAL DE FAMILIA: S+) /'(*(+)-4$
I)-'-)(' *+;+ &/'- &'-4-)/),+ %+4 '-*'4+4 (;&)/(+4 +='-*(-),+ %/4 &'-/4 &-'()-)-4 -) %+4 &'+*-4+4 ,- )%(,/, ,- ;/'(;+)(+ ,-
4-&/'/*() ,- *-'&+4 ,- ,(+'*(+. I)-'-)(' *+;+ D(*/;()/,+' -) %+4 &'+*-4+4 4+'- -4/,+ */&/*(,/, ,-
%/ &-'4+)/ *+)-)(,+4 -) %/ S-**() P'(;-'/ ,-% L('+ I ,-% C,(+ C((%. I)-'-)(' / 4+%(*(, ,- &/'- *+;+ *+)*(%(/,+' -) /4)+4 ,- =/;(%(/ &/'/ &'+&(*(/' /*-',+4 -)'- %/4 &/'-4 %+'/' %/ 4+%*() *+)4-)4/% /% *+)=%(*+ 4(-;&'- - )+ 4- @// ()(*(/,+ &'+*-4+ 5,(*(/% -) /4)+4 ,/%(;-)+4 -)-)*(/ ,- ;-)+'-4 '<(;-) ,- (4(/4 ,-% R<(;-) ,P/'(/ P+-4/,. N+ 4- &+,' &'+&(*(/' /*-',+4 4+'- ,-'-*@+4 )+
,(4&+)(%-4 (''-))*(/%-4 + 4+'- ;/-'(/4 - -)/) *+))+/*() &-)/%. E% A*/ ,- C+)*(%(/*() :(4*/% *+)4(- %+ ,- -5-**() */),+ 4-
%+'- -% /*-',+ -)'- %/4 &/'-4. I)-'-)(' -) +,+4 %+4 /4)+4 - -4/%-*- -% C,(+ ,- %+4 N(+4 A,+%-4*-)-4 %/ %- - -4/%-*- %/ &+%(*/ ,-% -4/,+ %/ 4+*(-,/, ='-)- / %/ (+%-)*(/ =/;(%(/'.
=.
ÓRGANOS DE APO"O FUNCIONAL
L+4 '/)+4 ,- /&++ /% '//5+ =(4*/% *+)4(-) -% 4+&+'- =)*(+)/% /,;()(4'/(+ ,-% ,-4&/*@+ =(4*/% &-)/% *+'&+'/(+. ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO L+4 '/)+4 ,- /&++ 4+) %+4 4((-)-4$ =.1. NSTITUTO DE MEDICINA LEGAL " CIENCIAS FORENSES E% ()4(+ ,- M-,(*()/ L-/% C(-)*(/4 :+'-)4-4 &'-4/ /&++ &-'(*(/% ;%(,(4*(&%()/'(+ =)*(+)/% /% ,-4&/*@+ =(4*/% &-)/% *+'&+'/(+ *++',()/ 44 /**(+)-4 *+) %+4 :(4*/%-4 /5+ '-4&+)4/(%(,/, =)*(+)/%. S- '(- &+' 44 R-%/;-)+4 ,-;4 )+';/((,/,.
=.2.
UNIDAD DE ASISTENCIA DE VÍCTIMAS " TESTIGOS
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
=.3.
PERITOS
L/4 =)*(+)-4 ,- %+4 &-'(+4 -4 /&+/' %/ %/+' =(4*/% *+) 44 *+)+*(;(-)+4 -4&-*(/%(/,+4 ,- )/'/%-/ *(-)=(*/ <*)(*/ /'4(*/ + ,- -&-'(-)*(/ */%(=(*/,/. S4 /*((,/,-4 4- '(-) &+' -% R-%/;-)+ ,-% I)4(+ ,- M-,(*()/ L-/% C(-)*(/4 :+'-)4-4 ,-;4 )+';/((,/, (-)- -) %+ - 4-/ &-'()-)-. L+4 ()=+';-4 &-'(*(/%-4 ,--) 4-' -;((,+4 -) =+';/ +&+')/ *+)4(,-'/),+ %+4 &%/+4 %-/%-4 /5+ '-4&+)4/(%(,/,.
ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO L+4 &-'(+4 *+)/') *+) /4(4-)-4 ,- 4-' )-*-4/'(+ &/'/ -% /&++
-) %/
-%/+'/*() ,- %/4 &-'(*(/4. L+4 &-'(+4 ,--) *+)*''(' */),+ 4-/) '--'(,+4 ;-,(/)- *(/*() 5,(*(/% + =(4*/% /5+ '-4&+)4/(%(,/,.
=.4. AREA DE GESTIÓN E INDICADORES E% >'-/ ,- G-4() - I),(*/,+'-4 -4 %/ -)*/'/,/ ,- &'-4/' /&++ / %/ -4() ,- %+4 :(4*/%-4 S&-'(+'-4. P'+*-4/ /*/%(/ /)/%(/ %/ ()=+';/*() -4/,4(*/ &/'/ %+4 ,(-'4+4 ()=+';-4 '--'(,+4 &+' %/ :(4*/%/ ,- %/ N/*() P'-4(,-)*(/ ,%/ F)/ ,- :(4*/%-4 S&-'(+'-4 %/ S-*'-/'/ T<*)(*/ ,-% E(&+ T<*)(*+ ,I;&%-;-)/*() ,-% C,(+ P'+*-4/% P-)/% ,-% M()(4-'(+ P?%(*+. E% >'-/ ,- G-4() - I),(*/,+'-4 &/'/ -% ,-4/''+%%+ ,- 44 =)*(+)-4 *-)/) *+) ) A)/%(4/ ) E4&-*(/%(4/ A,;()(4'/(+.
SON FUNCIONES DEL ANALISTA:
P'+&+'*(+)/' %/ ()=+';/*() -4/,4(*/ /% P'-4(,-)- ,- %/ F)/ ,:(4*/%-4 S&-'(+'-4 /% :(4*/% S&-'(+' &/'/ %/ -%/+'/*() ,- %+4 &%/)-4
,- '//5+. P'+*-4/' /*/%(/' /)/%(/' %/ ()=+';/*() -4/,4(*/ ,-% ,-4&/*@+
=(4*/%&-)/% *+'&+'/(+. E%/+'/' '-&+'-4 ,- %/ &'+,**() &'+,*((,/, =(4*/% *+)=+';- / %/4 &//4 ()4'**(+)-4 %()-/;(-)+4 ,- %/ S-*'-/'/ T<*)(*/ ,-% E(&+ T<*)(*+ ,- I;&%-;-)/*() ,-% C,(+ P'+*-4/% P-)/% ,-% M()(4-'(+
P?%(*+. E%/+'/' (),(*/,+'-4 /,(*(+)/%-4 *+)=+';- %+ '-(-'/ -% :(4*/% S&-'(+'. R-*//' ()=+';/*() -4/,4(*/ &/'/ /*/%(/' %/ /4- ,- ,/+4 ,-%
4(4-;/ ()=+';(*+. L/4 ,-;4 =)*(+)-4 /=()-4 - %- /4()- -% P'-4(,-)- ,- %/ F)/ ,-
:(4*/%-4 S&-'(+'-4. E% E4&-*(/%(4/ A,;()(4'/(+ &'-4/ /&++ /% A)/%(4/ -) 44 =)*(+)-4.E% A)/%(4/ E4&-*(/%(4/ A,;()(4'/(+ ,- -4/ '-/ ,-&-),-) ,('-*/;-)- ,-% P'-4(,-)- ,- %/ F)/ ,- :(4*/%-4 S&-'(+'-4.
ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO E% A)/%(4/ -% E4&-*(/%(4/ A,;()(4'/(+ *++',()/) *+) %+4 :(4*/%-4 S&-'(+'-4 &/'/ -% *;&%(;(-)+ ,- 44 =)*(+)-4.
=.!.
>REA DE NOTIFICACIONES
E4 %/ -)*/'/,/ ,- ,(%(-)*(/' %/4 )+(=(*/*(+)-4 ,-'(/,/4 ,- %/4 :(4*/%/4 S&-'(+'-4 P'+()*(/%-4. S- -)*-)'/ *+)=+';/,/ &+' ) C++',()/,+' ,- N+(=(*/*(+)-4 A)/%(4/ + E4&-*(/%(4/ A,;()(4'/(+ %+4 N+(=(*/,+'-4 A4(4-)- A,;()(4'/(+. S+) =)*(+)-4 ,-% C++',()/,+' ,- N+(=(*/*(+)-4$
P'+'/;/' -% *('*(+ ,- ,(4'(*() ,- %/4 )+(=(*/*(+)-4. #-'(=(*/' - %/4 )+(=(*/*(+)-4 *(/*(+)-4 4- -)'--) ,-)'+ ,-% &%/+
%-/%. #-'(=(*/' - %/4 )+(=(*/*(+)-4 *(/*(+)-4 *+)-)/) %/4 ,('-**(+)-4
,+;(*(%(/'(/4 ,-;4 '-=-'-)*(/4 ,- 4-' &+4(%-. P'+'/;/' +&+')/;-)- %/ ,(4'(*() ,- %/4 )+(=(*/*(+)-4. E)'-/' %/4 )+(=(*/*(+)-4 /% &-'4+)/% / */'+ ,- %/ ,(4'(*() ,*<,%/4.
8.6. 8.7. 8.8. 8.9. 8.10. 8.11. 8.12.
A%;/*<) ,- E%-;-)+4 M/-'(/%-4 A,;()(4'/*() ,- (-)-4 ()*//,+4. M-4/ ?)(*/ ,- &/'-4 A'*@(+ T'/)4&+'>'-/ ,- /-)*() /% 4/'(+ >'-/ ,- /,(+ (,-+ S-'(*(+ ,- =++*+&(/,+'/ ,- %/ */'&-/ =(4*/%.
ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO
CAPÍTULO iII: co#c!,io#e,
ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO
CAPÍTULO I#
CONCLUSIONES
1. E) -% )-+ &'+*-4+ &-)/% %/ =)*() =(4*/% ,-- ,-4-)+%-'4- *+)=+';- / %+4 &'()*(&(+4 ,- /+)+;/ +5-((,/, (;&/'*(/%(,/, 5-'/'/ )(,/, 4(-),+ )-*-4/'(+ /4;(' )/ /*(, ;4 =%-(%- '-4&-*+ ,-% &'()*(&(+ ,%-/%(,/, +,+ -4+ *+) -% =() ,- *+%/+'/' *+) )/ *+''-*/ -=(*/ /,;()(4'/*() ,- 54(*(/.
2. L/ )-/ +'/)(/*() ,-% M()(4-'(+ P?%(*+ -4 4%+ ) &/4+ ;4 -) %/ (;&%-;-)/*() ,-% NCPP &-4 /,(*(+)/%;-)- -4 )-*-4/'(+ ) */;(+ -) %/ ;/)-'/ ,- &-)4/' ,- %+4 :(4*/%-4 '-4&-*+ ,- 4 &/'(*(&/*() -) -% ;+,-%+ /*4/+'(+ /,-'4/'(/% /'/)(4/.
3. E% )-+ &'+*-4+ &-)/% -(- - %+4 '-&'-4-)/)-4 ,-% M()(4-'(+ P?%(*+ +;-) 44 ,-*(4(+)-4 ,- ;/)-'/ *+'&+'/(/ -4 ,-*(' - ;-,(/)- )/ /,-*/,/ *++',()/*() ()-')/ --')/ ()-'()4(*(+)/% %+'-) %/ )(=(*/*() ,- *'(-'(+4 44/)(+4 &'+*-,(;-)/%-4.
ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO . E% )-+ &'+*-4+ &-)/% -(- - %+4 :(4*/%-4 4- '/*-) ;-/4 +5-(+4 *+)*'-+4 +;/),+ +%(/+'(/;-)- *+;+ '-=-'-)*(/ %/ ;(4() (4() ,-% M()(4-'(+ P?%(*+ -) )-4'/ 4+*(-,/,.
!. E% )-+ :(4*/% P-)/% ,-- 4-' ) =)*(+)/'(+ */&/ ,- %(,-'/' )/ -=(*/ -=(*(-)-
()-4(/*()
*'(;()/%
;-,(/)-
-4&-*(/%-4
*/%(,/,-4
CAPÍTULO i-: +i+!io"ra*ía
&'+=-4(+)/%-4 *+)+*(;(-)+4 -&-'(-)*(/ &-'4+)/%-4 '-4&+)4/(%(,/, 4-)*(%%- *'-/((,/, &'+/*((,/, @+)'/,- -*..
ESCUELA PROFESIONAL DE DERECHO Y CIENCIAS POLÍTICAS | TERCER AÑO
DERECHO JUDICIAL Y FISCAL – MINISTERIO PÚBLICO
CAPÍTULO V BIBLIOGRAFÍ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ÍTICAS | TERCER AÑO
