FUENTES HUMANAS DE INFORMACION PARA CONTRARRESTAR LA INFILTRACION DE TERRORISTAS ISLAMICOS EN PERU

DIREED/ESCEDCON DIREED/ESCE DCON

DIREJCOTE PNP/ESCCACON PNP/ESCCACON

II CURSO DE CAPACIT CAPACITACIÓN ACIÓN EN OPERATORIA OPERATORIA POLICIAL CONTRATER CONTRATERRORISTA RORISTA,, EN EL MARCO MARCO DEL NUEVO “ CODIGO PROCESAL PENAL”

INDICE

INTRODUCCION CAPITULO I PLANTEAMIENTO DEL PROBLEMA A.

CARACTERIZACION DE LA PROBLEMÁTICA

B.

DELIMITACION DE OBJETIVOS

C.

D.

1.

OBJETIVO GENERAL

2.

OBJETIVOS ESPECIFICOS

JUSTIFICACION E IMPORTANCIA 1.

JUSTIFICACION

2.

IMPORTANCIA

LIMITACIONES

CAPITULO II MARCO TEORICO – DOCTRINARIO A.

ANTECEDENTES

B.

BASES TEORICAS

C.

BASE LEGAL

D.

DEFINICION DE TERMINOS

CAPITULO III

“EMPLEO DE LAS FUENTES HUMANAS DE INFORMACION PARA CONTRARRESTAR LA INFILTRACION DE LOS TERRORISTAS FUNDAMENTALISTAS ISLAMICOS, EN EL MARCO DEL NUEVO CODIGO PROCESAL PENAL”

1




ANALISIS CONCLUSIONES RECOMENDACIONES BIBLIOGRAFIA


2




ANALISIS CONCLUSIONES RECOMENDACIONES BIBLIOGRAFIA


2




INTRODUCCION

La Escue Escuea a !e Ca"ac# Ca"ac#$ac $ac#%& #%& C'&$(a C'&$(a$e( $e(('( ('(#s$ #s$a a !e a D#(ecc D#(ecc#%& #%& E)ecu$ E)ecu$#*a #*a C'&$(a C'&$(a e Te(('(#s e(('(#s+' +' ,ESCCA ,ESCCACON CON-DI -DIREJ REJCOT COTE E PNP/ PNP/ 0a !esa(( !esa((' 'a!' a!' e "II CURSO

DE

CAPACITACION

EN

OPERATORIA

POLICIAL

CONTRATERRORISTA EN EL MARCO DEL NUEVO CODIGO PROCESAL PENAL" / !#(##!' "a(a O#c#aes 3 Su4'#c#aes PNP/ !a&!' cu+"#+#e&$' a '

c'&$e+"a!' e& e Pa& Ge&e(a E!uca$#*' P'#c#a 25167 e& *#($u! a e'/ a ' &'(+a!' "'( e Ma&ua !e R8#+e& !e E!ucac#%& !e a ESCEDCON 3 a Pa& Cu(( Cu((#c #cu ua( a( !e !e Cu(s Cu(s' ' e& (ee (ee(e (e&c &c#a #a// se '(+ '(+u u% % a D#(e D#(ec$ c$#* #*a a N9 5:-2 5:-251 5166DIREJCOTE-PNP;ESCCACON !e SET16/ c'& a cua se !#s"us' a '(+uac#%& 3 sus$e&$ac#%& !e 's T(a4a)'s A"#ca$#*'s 3;' !e I&*es$#ac#%& !e #& !e Cu(s'/ c'& a #&a#!a! !e c'&s'#!a( 's c'&'c#+#e&$'s $e%(#c's-"(a >a&? &?aa-a" a"(e (e&! &!#? #?a) a)e/ e/ +e!# +e!#a& a&$e $e su a"# a"#ca cac# c#%& %& 3 '($aec#+#e&$' e& a O"e(a$'(#a P'#c#a C'&$(a$e(('(#s$a. P'( es$a (a?%&7 a 's O#c#aes 3 Su4'#c#aes PNP "a($#c#"a&$es !e Cu(s' e& (ee(e&c#a/ #&$e(a&$es !e E=u#"' !e T(a4a)' N9 5@/ se es 0a !es#&a!' c'+' $e+a !e #&*es$#ac#%& "EMP "EMPLE LEO O DE LAS FUENT UENTES ES HUM HUMANAS ANAS DE INFO INFORM RMAC ACIO ION N PARA ARA CONT CONTRA RARR RRES EST TAR LA INFI INFIL LTRAC TRACIO ION N DE LOS LOS TERROR TERRORIST ISTAS AS FUNDAM FUNDAMEN ENT TALIST ALISTAS AS ISLAMI ISLAMICOS COS EN EL MARCO MARCO DEL NUEVO CODIGO PROCESAL PENAL" .

E& es$e es$e se&$ se&$#! #!'7 '7 !a&! !a&!' ' cu+" cu+"##+# +#e& e&$' $' a ' !#s !#s"ues "ues$' $' "'( "'( a Pa& Pa&$a $a Aca!8+#c Aca!8+#ca a !e a ESCCACON ESCCACON-DIRE -DIREJCOT JCOTE E PNP/ PNP/ e T(a4a)' T(a4a)' A"#ca$#* A"#ca$#*' ' as#&a!'/ as#&a!'/ 0a s#!' s#!' !esa(( !esa((' 'a!' a!' !e c'&'( c'&'(+#! +#!a! a! a ' es$a4 es$a4ec ec#!' #!' e& a D#(ec$ D#(ec$#*a #*a a&$es a&$es +e&c#'&a!a 3 s#u#e&!' as "au$as +e$'!'%#cas !#se>a!as "a(a $a eec$'7 &ues$(' $(a4a)' c'&$#e&e 's s#u#e&$es Ca"$u's


3

DIREED/ESCEDCON

DIREJCOTE PNP/ESCCACON

II CURSO DE CAPACITACIÓN EN OPERATORIA POLICIAL CONTRATERRORISTA, EN EL MARCO DEL NUEVO “ CODIGO PROCESAL PENAL”

Ca"$u' I - Pa&$ea+#e&$' !e P('4e+a7 e& e cua se ca(ac$e(#?a a "('4e+<$#ca/ se !e#&e& 's '4)e$#*'s/ se )us$##ca e es$u!#' 3 se es$a4ece& sus #+#$ac#'&es. Ca"$u' II - Ma(c' Te%(#c'-D'c$(#&a(#'7 =ue c'&$#e&e 's A&$ece!e&$es/ as Bases Te%(#cas/ a Base Lea 3 De#&#c#%& !e T8(+#&'s/ (ee(#!'s a as T8c&#cas !e E+"e' !e Fue&$es u+a&as/ a Fu&!a+e&$a#s+' Is<+#c' 3 a Nue*' C%!#' P('cesa Pe&a. Ca"$u' III – A&<#s#s7 e& e cua se "(ese&$a& 's !a$'s e&c'&$(a!'s (es"ec$' a $e+a !e #&*es$#ac#%&/ 0ac#8&!'se u& a&<#s#s !e 's +#s+'s. Ca"$u' IV - C'&cus#'&es7 e& es$e $%"#c' se "(ese&$a& as c'&cus#'&es a as cuaes se a((#4a('& a eec$ua( e es$u!#' =ue +'$#*a as "(ese&$e #&*es$#ac#%&. Ca"$u' V – Rec'+e&!ac#'&es7 c'&$#e&e as (ec'+e&!ac#'&es =ue se !es"(e&!e& !e as c'&cus#'&es. Pa(a $e(+#&a(7 =ue(e+'s e"(esa( &ues$(' s#&ce(' a(a!ec#+#e&$' a C'+a&!' DIREJCOTE PNP/ "'( 0a4e(&'s "e(+#$#!' "a($#c#"a( e& e II CURSO DE CAPACITACION EN OPERATORIA POLICIAL CONTRATERRORISTA EN EL MARCO DEL NUEVO CODIGO PROCESAL PENAL7 $a+4#8&/ (ec'&'ce+'s e esue(?' !es"ea!' "'( $'!'s 's Ca$e!(<$#c's 3 Pa&$a O(<&#ca !e a ESCCACON-DIREJCOTE PNP/ =u#8&es 0a& c'&$(#4u#!' e& a a!=u#s#c#%& !e c'&'c#+#e&$'s/ 's +#s+'s =ue &'s se(<& !e su+a u$##!a!/ "a(a =ue &ues$(' u$u(' !ese+"e>' e& e $(a4a)' '"e(a$#*' "'#c#a/ sea e#ca? 3 e#c#e&$e.


4

DIREED/ESCEDCON



CAPITULO I PLANTEAMIENTO DEL PROBLEMA

A.

CARACTERIZACION DE LA PROBLEMÁTICA

U&' !e 's (a&!es ae's =ue *#e&e aec$a&!' a a 0u+a&#!a! "'( su *#'e&c#a #&!#sc(#+#&a!a es e TERRORISMO a &#*e #&$e(&ac#'&a/ "('*e&#e&$e es"ec#a+e&$e !e as '(a&#?ac#'&es u&!a+e&$a#s$as #s<+#cas/ =u#e&es !es"u8s !e a$e&$a!' !e 11SET2551 0a& c(ea!' u& es$a!' !e ae($a e #&seu(#!a! a &#*e +u&!#a/ a !e+'s$(a( =ue "a(a e's &' e#s$e& +#$es "a(a c'+e$e( sus a$e&$a!'s 3 =ue "ue!e& !a( '"es +'($aes a #&$e(eses &'($ea+e(#ca&'s ' #s(ae#$as e& cua=u#e( "a($e !e '(4e/ ' =ue 0ace =ue es$e e&%+e&' se 0a3a c'&*e($#!' e& a "(#&c#"a a+e&a?a "a(a a "a? +u&!#a.


5

DIREED/ESCEDCON



E Me!#' O(#e&$e/ es u&a ?'&a c'&'(+a!a "'( "ases <(a4es cu3's c#u!a!a&'s "('esa& e& su +a3'(a a (e##%& #s<+#ca/ au&'s e& '(+a +'!e(a!a 3 '$('s e& '(+a (a!#ca7 es as =ue !es"u8s !e a"'3' !e '4#e(&' !e EEUU a a*'( !e Is(ae e& 's a>'s 5/ "a(a a 'cu"ac#%& !e $e((#$'(#'s Paes$#&'s ,FRANJA DE GAZA/ =ue a"a(ece& es$as O(a&#?ac#'&es Te(('(#s$as/ =ue c'&s#!e(a& a Is(ae 3 EEUU c'+' sus e&e+#'s ' !e+'&#'s =ue !'+#&a& ua(es sa&$'s !e Isa+ 3 c'&$(a =u#e&es 0a3 =ue uc0a(.

Des"u8s !e 's a$e&$a!'s $e(('(#s$as !e 11SET2551/ e G'4#e(&' N'($ea+e(#ca&' #&#c#% u&a ca+"a>a +##$a( e& OCT2551/ c'&$(a '4)e$#*'s $e(('(#s$as u4#ca!'s e& $#e((as aa&as/ c'&$a&!' c'& e a"'3' !e "ases !e 'cc#!e&$e c'+' G(a& B(e$a>a/ Ae+a&#a/ Aus$(a#a/ Ca&a!a/ F(a&c#a 3 +

6

DIREED/ESCEDCON



Las acc#'&es a(+a!as e+"(e&!#!as "'( EEUU/ '(##&a('& e (e"u!#' !e (u"'s #s<+#c's u&!a+e&$a#s$as 3 $u*' (es"ues$a "'( "a($e !e $e(('(#s$a Osa+a B#& La!e& ,+ue($' e& u&a '"e(ac#%& +##$a( eec$ua!a "'( ue(?a &'($ea+e(#ca&as/ =u#e& se>a' =ue es$'s a$a=ues c'&s$#$ua& u&a a(es#%& c'&$(a e Isa+/ e0'($a&!' a a c'+u&#!a! +usu+a&a a u&#(se a a uc0a/ #&!#ca&!' =ue 's #&$e(eses &'($ea+e(#ca&'s &' $e&!(a& seu(#!a! e& e +u&!'.


7

DIREED/ESCEDCON



E& e Pe( e#s$e& #&$e(eses &'($ea+e(#ca&'s/ #s(ae#$as as c'+' !e "ases =ue a"'3a('& +##$a(+e&$e a EEUU e& su #&$e(*e&c#%& +##$a( e& e +e!#' '(#e&$e/ 's cuaes $a+4#8& s'& c'&s#!e(a!'s c'+' '4)e$#*'s "a(a es$as '(a&#?ac#'&es $e(('(#s$as. P'( ' =ue es c'&*e&#e&$e "a&$ea(&'s as s#u#e&$es #&$e(('a&$es



Hu8 es e $e(('(#s+' u&!a+e&$a#s$a



Cu<es s'& as ca(ac$e(s$#cas !e $e(('(#s+' u&!a+e&$a#s$a



Cu<es

s'&

's

'4)e$#*'s

=ue

"e(s#ue

e

$e(('(#s+'

u&!a+e&$a#s$a 

Cu<&$as O(a&#?ac#'&es Te(('(#s$as Fu&!a+e&$a#s$as e#s$e& 3 e& =u8 ua(es '"e(a&



Cu< es e #& !e acc#'&a( !e as '(a&#?ac#'&es $e(('(#s$as u&!a+e&$a#s$as e& A+8(#ca !e Su(



Hu8 a&$ece!e&$es se $#e&e s'4(e $e(('(#s$as u&!a+e&$a#s$as e& e Pe(



Cu< es e acc#'&a( !e a DIREJCOTE PNP c'& (eac#%& a as '(a&#?ac#'&es $e(('(#s$as u&!a+e&$a#s$as


8

DIREED/ESCEDCON





Hu8 acc#'&es se es$<& $'+a&!' e& c'&$(a !e acc#'&a( !e as '(a&#?ac#'&es $e(('(#s$as u&!a+e&$a#s$as



Hu8 $8c&#cas !e e+"e' !e ue&$es 0u+a&as !e #&'(+ac#%& se u$##?a ' 0a& u$##?a!' c'&$(a a #&#$(ac#%& !e u&!a+e&$a#s+' #s<+#c' e& e +a(c' !e &ue*' C%!#' P('cesa Pe&a

De a "('4e+<$#ca e&u&c#a!a &'s "a&$ea+'s c'+' $e+a !e #&*es$#ac#%&

"EMPLEO

DE

LAS

FUENTES

HUMANAS

DE

INFORMACION PARA CONTRARRESTAR LA INFILTRACION DE LOS TERRORISTAS FUNDAMENTALISTAS ISLAMICOS EN EL MARCO DEL NUEVO CODIGO PROCESAL PENAL".

B.

DELIMITACION DE OBJETIVOS 1.

OBJETIVO GENERAL


9

DIREED/ESCEDCON



De$e(+#&a( cua es a s#$uac#%& !e as '(a&#?ac#'&es $e(('(#s$as u&!a+e&$a#s$as/ c'& a #&a#!a! !e "(e*e&#( su #&#$(ac#%& e #&ue&c#a c'& e e+"e' !e ue&$es 0u+a&as !e #&'(+ac#%& e& e +a(c' !e &ue*' C%!#' P('cesa Pe&a.

2.

OBJETIVOS ESPECIFICOS

a.

C'&'ce( as O(a&#?ac#'&es Fu&!a+e&$a#s$as/ e#s$e&$es/ as c'+' sus ca(ac$e(s$#cas 3 +'!us '"e(a&!#.

b.

C'&'ce( e acc#'&a( !e as O(a&#?ac#'&es Te(('(#s$as Fu&!a+e&$a#s$as e& e Pe(.

c.

C'&'ce(

as

ca(ac$e(s$#cas

#!e'%#cas

!e

as

'(a&#?ac#'&es $e(('(#s$as u&!a+e&$a#s$as 3 's +e!#'s =ue e+"ea& "a(a su #&#$(ac#%&.

d.

Es$a4ece( as $8c&#cas !e e+"e' !e ue&$es 0u+a&as !e #&'(+ac#%& "a(a "(e*e&#( a #&#$(ac#%& e #&ue&c#a !e as '(a&#?ac#'&es $e(('(#s$as u&!a+e&$a#s$as e& e +a(c' !e &ue*' C%!#' P('cesa Pe&a.

C.

JUSTIFICACION E IMPORTANCIA E e+"e' !e ue&$es 0u+a&as !e #&'(+ac#%& e& a #&*es$#ac#%& !e 's !e#$'s !e $e(('(#s+'/ es #+"'($a&$e "'(=ue s#& su *a#'s' a"'($e/ a DIREJCOTE PNP &' "'!(a '4$e&e( !a$'s 3 (ee(e&c#as *ae!e(as "a(a u&a c'((ec$a #&*es$#ac#%& !e acc#'&a( !e as OOTT. a =ue/ e& e ca+"'


10

DIREED/ESCEDCON



!e a '"e(a$'(#a "'#c#a c'&$(a$e(('(#s$a/ es &ecesa(#' (ec'"#a( a su#c#e&$e #&'(+ac#%& !e "e(s'&as ' (u"'s !e "e(s'&as =ue se e&cue&$(e& !esa(('a&!' acc#'&es $e(('(#s$as/ !e4#!' a =ue 's DDTT $#e&e& c'+' "(#&c#"#' u&!a+e&$a a ca&!es$#&#!a!/ e c'+"a($#+e&$a)e 3 sus a+'sas K(eas !e '('K.

Ta+4#8&/ es #+"'($a&$e c'&'ce( e 4ue& +a&e)' 3 $(a$a+#e&$' !e c'a4'(a!'(es e #&'(+a&$es/ "'(=ue es"ec#ca+e&$e e& 's !e#$'s !e $e(('(#s+'/ es$'s c'((e& u& "e#(' "e(+a&e&$e c'&$(a su #&$e(#!a! s#ca7 "'( es' es (ec'+e&!a4e a!'"$a(se as +<#+as +e!#!as !e seu(#!a!/ e& "(e*#s#%& !e a& a$e&$a!' c'&$(a sus *#!as7 s'4(e $'!'/ $e&#e&!' e& cue&$a a ' es$a4ec#!' e& e &ue*' C%!#' P('cesa Pe&a.

D.

LIMITACIONES Las "(#&c#"aes #+#$ac#'&es/ "a(a a (ea#?ac#%& !e "(ese&$e $(a4a)' a"#ca$#*'/ es$<& (ee(#!as a !'s as"ec$'s "u&$uaes


11

DIREED/ESCEDCON



E "(#+e(' !e e's/ se 0a 0ec0' +u3 !#c# (ec'"#a( #&'(+ac#%& !#(ec$a !e (u"' '"e(a$#*' !e a DIREJCOTE PNP/ e&ca(a!' !e $e(('(#s+' #&$e(&ac#'&a/ "'( cua&$' es$a <(ea !e $(a4a)' '"e(a$#*' "'#c#a/ se (ea#?a c'& a +a3'( (ese(*a !e cas'/ a eec$'s !e "('$ee( a as ue&$es 0u+a&as !e #&'(+ac#%& !e #&$e#e&c#a 3 &' "'&e( e& "e#(' a e)ecuc#%& !e as '"e(ac#'&es "'#c#aes c'&$(a as '(a&#?ac#'&es $e(('(#s$as u&!a+e&$a#s$as. / e seu&!' !e e's/ es$a (ee(#!' a =ue &' se cue&$a& c'& 's (ecu(s's ec'&%+#c's su#c#e&$es/ "a(a a '(+a#?ac#%& !'cu+e&$a(#a !e &ues$(' $(a4a)'7 a!e+

12

DIREED/ESCEDCON



CAPITULO II MARCO TEORICO-DOCTRINARIO

A.

ANTECEDENTES 1.

FUNDAMENTALISMO ISLAMICO

A&$e a ca!a !e c'+u&#s+'/ "'( +uc0's a>'s c'&s#!e(a!' c'+' a "(#&c#"a a+e&a?a !e +u&!' 'cc#!e&$a/ &ue*'s e&e+#'s 0ace& #((u"c#%& e& a esce&a #&$e(&ac#'&a. Pue!e 0a4a(se/ e& es$e se&$#!'/ !e u& c#e($' c'&se&s' e& as Reac#'&es I&$e(&ac#'&aes a +'+e&$' !e #!e&$##ca( c'+'

“n!#$ !n!%&'#$( a &a(c'$(<#c'/ as +#(ac#'&es 3 e $e(('(#s+' #&$e(&ac#'&a/ !e&$(' !e cua c'4(a #+"'($a&c#a e !e&'+#&a!' )nda%!n*a+&$%# &$+,%&c#/ "'( e "('$a'&#s+' a!=u#(#!' e& 's $#+'s a>'s c'+' u&a "'!e('sa ue&$e !e !eses$a4##?ac#%& !e s#s$e+a #&$e(&ac#'&a. Es' se e&cue&$(a e& es$(ec0a (eac#%& c'& e c(ec#e&$e "('ces' !e '4a#?ac#%&. E& a a!ea

'4a/

cu$u(as

!#s+#es/

c's$u+4(es

!#s$#&$as/

a&$e(#'(+e&$e e$(a>as 3 e)a&as/ se a"('#+a& ca!a *e? +
e'

suee

e&e(a(

se&$#+#e&$'s

!e

!esc'&#a&?a/ 3 e& cas's e$(e+'s ,c'+' suce!e c'& e u&!a+e&$a#s+' #s<+#c' !e(#*a( e& u&a sa$a&#?ac#%& !e e&e+#'/ es$' es/ a c'&!e&a e #&$e&$' !e !es$(ucc#%& !e =u#e&es "'see& c's$u+4(es !#s$#&$as ' "e($e&ece& a u&a cu$u(a ' (e##%& !#e(e&$e/ "'( c'&s#!e(a(se =ue sus ca(ac$e(s$#cas !e+'&acas


13

DIREED/ESCEDCON



0ace& #+"'s#4e su sa*ac#%&. L's u&!a+e&$a#s$as !#c'$'+#?a& a (ea#!a! 3 +a(ca& ca(a+e&$e a se"a(ac#%& e&$(e e 3' 3 e &' 3'/ e&$(e e 4#e& 3 e +a/ e&$(e ' =ue 0a3 =ue aa4a( 3 ' =ue 0a3 =ue a&#=u#a(. E&c'&$(a+'s

#&$'e(a&c#a/

e&

a

"'$#ca/

e&

's

e&(e&$a+#e&$'s e&$(e #!e''as '"ues$as/ e& ' =ue se 0a a+a!' u&!a+e&$a#s+' !e +e(ca!'/ e& 's c(+e&es !e &a?#s+' 3 '$('s &ac#'&a#s+'s eace(4a!'s/ c'+' 's !e a a&$#ua u'sa*#a. -P# /0 cada !/&1# *&!n! $$ “+*a$(2

-C3%# 1!d! na 1!$#na ++!'a a $&c&da$! 1# na &d!#+#'4a27 as/ se #&$e&$a c'+"(e&!e( as "'s$u(as #&)us$##ca4es !e u&!a+e&$a#s+' !e a (e##%& #s<+#ca7 es !ec#(/ a "8(!#!a !e *a'( !e a *#!a e& a c'&c#e&c#a !e u&a "e(s'&a 3 a $(asce&!e&c#a !e sus #!e''as.

H&$*#&a d!+ I$+a% E '(#e& !e Isa+ es +u3 !#e(e&$e a !e c(#s$#a&#s+'. M#e&$(as 's !#sc"u's !e C(#s$' ue('& u&a +#&'(a "e(seu#!a !e&$(' !e u& Es$a!' ea 3 s'c#a+e&$e '(a&#?a!' ,e ('+a&'7 e Isa+ ue a!e+

14

DIREED/ESCEDCON



E Isa+ 0a $e&#!' u& !es$#&' +a&##es$' !#&<+#c'. Pe(' $a+4#8& se $(a$a !e u&a e "'$#ca c'& u& (a& a&0e' !e e"a&s#%&. Me&'s !e c#e& a>'s !es"u8s !e a +ue($e !e Ma0'+a/ e& e @2 !es"u8s !e C(#s$'/ sus seu#!'(es 0a4a& su"e(a!' as ('&$e(as !e !es#e($' !e A(a4#a "a(a c'&=u#s$a( 3 c(ea( u& #+"e(#'. C'&=u#s$a('& e #+"e(#' "e(sa 3 (a& "a($e !e 4#?a&$#&'/ e$e&!#e&!' su e "'( e &'($e !e Á(#ca 0as$a Es"a>a 3 "'( O(#e&$e Me!#' 0as$a e (' I&!'. Des!e a/ 's !e*'$'s c'+e(c#a&$es <(a4es e*a('& "'s$e(#'(+e&$e su e a Maas#a/ I&!'&es#a/ S#&a"u( 3 F##"#&as. O$('s c'+e(c#a&$es #&$('!u)e('& e C'(<& e& as $(#4us &e(as !e Á(#ca. M's sese&$a 0a4a 3a u& c#&$u(%& !e es$a!'s #&!e"e&!#e&$es 3 "(e!'+#&a&$e+e&$e #s<+#c's =ue se e$e&!a& !e Ma((uec's a I&!'&es#a.  e !e(('ca+#e&$' ,cas' !e "(#+e( +#&#s$(' M'ssa!e= e& I(<&/ e& 1:@ ' e (acas' !e 's +'*#+#e&$'s &ac#'&a#s$as a#c's/ a$(a"a!'s e& a *'(<#&e !e a ue((a (a/ $a&$' e& a uc0a c'&$(a e Es$a!' !e Is(ae c'+' e& e esue(?' "a(a e !esa(('' ec'&%+#c'/ c'& (ece$as ca"#$a#s$as ' c'+u&#s$as ,#ua+e&$e 'cc#!e&$aes a ')'s +usu+a&es/ $e(+#&% c'&*e&c#e&!' a #+"'($a&$es sec$'(es !e =ue e Isa+ es su $#+a '"'($u&#!a!. La #!e''a #sa+#s$a &ac#% a "(#&c#"#'s !e s#'  c'+' (eacc#%& a Occ#!e&$e.


15

DIREED/ESCEDCON



E "(#+e( (u"' #sa+#s$a s#&##ca$#*'/ 's e(+a&'s Musu+a&es/ ue u&!a!' "'( assa& A Ba&&a/ =ue e& 12Q 3a (eca+% e& E#"$' u&a C'&s$#$uc#%& 4asa!a e& e C'(<&. assa& A Ba&&a ue ases#&a!' e& 16.  a ea!a a "'!e( !e Nasse(/ e& 's a>'s c#&cue&$a/ s#&##c% u& se(#' (e*8s "a(a e +'*#+#e&$' #sa+#s$a/ c'&s#!e(a!' c'+' u& (#*a "'( as ue(?as &ac#'&a#s$as a#cas. Su +<#+' !e( e #!e%''/ Sa3e! H'$4/ ue e&ca(cea!' "'( Nasse( 3 a0'(ca!' e& 1.

E+ *&n)# d! J#%!&n& La 0#s$'(#a #s<+#ca se acee(% c'& e $(#u&' !e a (e*'uc#%& c0#$a !e A3a$'< J'+e#&# e& I(<& ,"as &' <(a4e a #&aes !e 's a>'s se$e&$a/ cua&!' e !e$e(#'(' !e as c'&!#c#'&es s'c#'ec'&%+#cas se c'&*#($#e('& e& u& ca!' !e cu$#*' "a(a e #sa+#s+'.

L's

+usu+a&es

*#*e&

!es!e

e&$'&ces

u&

(e!escu4(#+#e&$' !e sus (aces es"#(#$uaes 3 u&a (ea#(+ac#%& !e "'!e( "'$#c' !e Isa+.  a (e*'uc#%& #(a& !e J'+e#&#/ c'& a =ue se e"us% a S0a Re?a Pa0e*#/ u& au$%c(a$a =ue s'>a4a c'& c'&*e($#( a su "as e& u& Es$a!' a#c' e #&!us$(#a !e $#"' 'cc#!e&$a/ ue sau!a!a c'+' Ku& &ue*' a+a&ece( !e 's "ue4's #s<+#c'sK. R#c0a(! Fa/ "('es'( !e a U&#*e(s#!a! !e P(#&ce$'&/ 0a !e&'+#&a!' a a (e*'uc#%& !e J'+e#&# c'+' Ka "(#+e(a (e*'uc#%& !e Te(ce( Mu&!'/ &# +a(#s$a &# ca"#$a#s$a/ s#&' "u(a+e&$e #sa+#s$aK.

C#n#+#'4a d!+ &n&c&# d!+ *!#&$%# d&&'&d# c#n*a EEUU ! I$a!+


16

DIREED/ESCEDCON



T#e&e su #&#c#' !es!e e c'&#c$' =ue #4(a4a Is(ae c'&$(a E#"$'/ J'(!a&#a 3 S#(#a/ e& e 4'=ue' !e E#"$' a '' !e Aa4a/ =ue a #&a#?a( 'cu"a a "e&&sua !e S#&a e& E#"$'/ Ga?a 3 C#s)'(!a&#a/ $e((#$'(#'s =ue a& es$a4a& e& "'!e( !e 's "aes$#&'s 3 's A$'s !e G'a& e& S#(#a. P's$e(#'(+e&$e/ e&$(e 1: 3 1Q5/ Is(ae c'& e a"'3' !e Es$a!'s U&#!'s/ !esa(('a acc#'&es c'& e #& !e e"usa( a 's "aes$#&'s !e a OLP !e a (a&)a !e Ga?a7 "'( ' =ue/ +'*#+#e&$'s u&!a+e&$a#s$as #s<+#c's !eca(a& a4#e($a+e&$e su uc0a c'&$(a 8s$'s "ases/ #&#c#a&!' su acc#'&a( *#'e&$#s$a e& !#*e(s's "ases !e '(4e c'&$(a #&$e(eses !e 8s$as &ac#'&es. 2.

EMPLEO DE FUENTES HUMANAS

#s$%(#ca+e&$e as ac$#*#!a!es (ee(e&$es a a ca"$ac#%& !e #&'(+ac#%&/ $#e&e sus (aces e& 's $#e+"'s 44#c's/ es$a esc(#$' e& as sa(a!as esc(#$u(as/ =ue M'#s8s !es"ac0% a *a(#'s !e sus seu#!'(es a "as !e Ca&a<& c'& #&es !e (ec'&'c#+#e&$' 3 ac'"#' !e #&'(+ac#%&. A!e+
e

Ge&e(a

Ge'(e

ASINGTON/

"('"'(c#'&% #&'(+ac#%& s'4(e as ue(?as 3 e +'*#+#e&$' !e as $('"as e&e+#as !u(a&$e as ue((as !e a #&!e"e&!e&c#a !e 's EEUU.

B.

BASES TEORICAS


17

DIREED/ESCEDCON



1.

EL ISLAMISMO

S'4(e e '(#e& !e a (e##%& #s<+#ca u&!a!a "'( Ma0'+a a c'+#e&?'s !e s#' 7 $e&e+'s =ue su su(#+#e&$' se (eac#'&a c'& ca+4#'s s#&##ca$#*'s e& as c#(cu&s$a&c#as =ue se e&c'&$(a4a a $(#4u !e 's '(e#c0#$as !e a (e#%& !e a Meca/ a a cua "e($e&ec#% Ma0'+a/ es"ec#ca+e&$e c'& u& ca+4#' (<"#!' 3 !(a+<$#c' !e u&a *#!a &%+a!a e& as es$e"as !e A(a4#a a u&a *#!a +u3 "(%s"e(a e& e c'+e(c#' !e a (e#%& !e a Meca ,e& ' =ue 0'3 es A(a4#a Sau!#$a. As#+#s+' 0u4' ca+4#'s #!e'%#c's c'((es"'&!#e&$es. E& (ea#!a! se $(a$a4a !e u& +e(ca&$##s+' "(eca"#$a#s$a7 a e&$e se se&$a *aa+e&$e !es'(#e&$a!a 3 "e(!#!a. Ma0'+a e&$e&!a =ue a $(#4u &eces#$a4a e&c'&$(a( u&a #!e''a =ue e a3u!a(a a a!a"$a(se a su &ue*a s#$uac#%&. La (e##%& #s<+#ca !e a=uea 8"'ca/ cua&!' Ma0'+a a e+"e?% a '(+a(/ (ec#4#% u&a *a(#e!a! !e #&ue&c#as/ es"ec#a+e&$e !e )u!as+' 3 e c(#s$#a&#s+'/ =ue $e&a& c(e3e&$es e& a (e#%&. A "a($#( !e $'!' es'/ Ma0'+a es$a4ec#% u&a &ue*a (e##%& =ue c'+4#&a4a as"ec$'s !e esas (e##'&es 3 $(a!#c#'&es +'&'$es$as c'& as $(a!#c#'&es !e as $(#4us 4e!u#&as !e A(a4#a. S#& e+4a('/ e #sa+#s+' e(a u&a &ue*a s&$es#s ca"a? !e $(asce&!e( 3 su"e(a( as !#*#s#'&es e&$(e as $(#4us/ u&#e&!' a 's <(a4es. Es$e as"ec$' ue +u3 #+"'($a&$e !e as &ue*as c'&!#c#'&es !e *#!a 0a4a& su(#!' $a&$' a &eces#!a! c'+' a "'s#4##!a! !e u&#( a 's <(a4es "'( e&c#+a !e as !#*#s#'&es $(#4aes/ 4(#&!<&!'es a 's <(a4es u&a &ue*a es"#(#$ua#!a! =ue se a)us$a4a e& '(+a +u3 es"ec#a a sus "('"#as $(a!#c#'&es. E C'(<& se $(a$a !e u&a *#s#%& #!ea#?a!a "('"#a !e u&a "e(s'&a =ue *#*a e& e !es#e($' !e A(a4#a 4a)' as c'&!#c#'&es +a$e(#aes 3 s'c#aes !e Ma0'+a7


18

DIREED/ESCEDCON



!esc(#4e c%+' $a "e(s'&a #+a#&a(a u& s#$#' #!ea "a(a "asa( a e$e(&#!a!. Es$a *#s#%& &' (e"(ese&$a a *#s#%& ' a *'u&$a! !e a& !#'s e$e(&'/ $(asce&!e&$a/ '+&#sc#e&$e/ '+&#"(ese&$e 3 '+&#"'$e&$e/ s#&' a !e u& se( 0u+a&'7 (ee)a as c'&!#c#'&es &a$u(aes 3 s'c#aes e& =ue *#*a. E& a ac$ua#!a!/ e #sa+#s+' !e#e&!e as a&$#uas $(a!#c#'&es =ue c'((es"'&!e& a as (eac#'&es "(eca"#$a#s$as/ "e(' a +#s+' $#e+"' #&$e&$a +'!##ca(as ' K#&$e("(e$a(asK !e acue(!' a c#e($'s ca+4#'s e& as ue(?as !e "('!ucc#%& 3 as (eac#'&es "('!uc$#*as c'((es"'&!#e&$es. L's u&!a+e&$a#s$as #s<+#c's &' se "('"'&e& #+"'&e( #$e(a+e&$e $'!as as c'&!#c#'&es ec'&%+#cas 3 $ec&'%#cas !e a e(a !e Ma0'+a. De 0ec0'/ u$##?a& $ec&''a +u3 a*a&?a!a. N' #&$e&$a& !a( +a(c0a a$(

19

DIREED/ESCEDCON



a.

PILARES DEL ISLAMISMO E Isa+ es u&a (e##%&/ "e(' $a+4#8& u& c%!#' !e 0'&'(/ u& s#s$e+a e#sa$#*' 3 u&a '(+a !e *#!a. Las '4#ac#'&es es"#(#$uaes 4
Ace"$a( a s0a0a!a ' !#e?+'.

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Las '(ac#'&es !#a(#as a D#'s/ +#(a&!' 0ac#a La Meca.

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ace( '4(as !e ca(#!a!.

-

A3u&a( !u(a&$e as 0'(as !e u? !e Ra+a!<&/ u& +es !e 2 ' @5 !as !e cae&!a(#' u&a( !e Isa+/ =ue se #&#c#a c'& a 8#(a/ a 0u#!a !e Ma0'+a a Me!#&a.

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E K0ac0K/ ' "e(e(#&a)e a La Meca/ a +e&'s u&a *e? e& a *#!a !e ca!a +usu+<&.

b.

RENACIMIENTO ISLÁMICO E (esu(#( !e Isa+ "ue!e c'&s#!e(a(se c'+' u&a 4s=ue!a !e a es$a4##!a! 3 !e as (aces/ #&s"#(a!a "'( u& (ec0a?' !e 's *a'(es 'cc#!e&$aes. Es !ec#(/ u&a &eac#%& $a&$' !e c''&#a#s+' 'cc#!e&$a !e 's s#'s I 3  c'+' !e c'+u&#s+' c'& e =ue au&'s (e+e&es "(e$e&!#e('& "(ese(*a( su #&!e"e&!e&c#a !es"u8s !e "('ces' !e !esc''&#?ac#%& "'$#ca. E s'c#%'' (a&c8s G#es e"e/ es"ec#a#s$a e& e Isa+/ e"#ca as e (esu(#( !e #sa+#s+' KCua&!' a #!e''a #sa+#s$a #&u&!a e +u&!' +usu+<& e& 's a>'s se$e&$a/ a +a3'( "a($e !e 's "ases a('&$a4a& as c'&secue&c#as !e (a&!es ca+4#'s s'c#'%#c's (a!#caes a u(4a&#?ac#%& +as#*a !e e&$es "('ce!e&$es !e as <(eas (u(aes/ u&a e"'s#%&


20

DIREED/ESCEDCON



!e+'(<#ca 3 a aa4e$#?ac#%& !e 's )%*e&es !e as cases "'4(es.  es$a e&e(ac#%& !e 's a>'s se$e&$a ('+"e(< c'& 's !#(#e&$es

(e##'s's

=ue

c'&$('a4a&

e

+'*#+#e&$'

e&

c'&&#*e&c#a c'& e Es$a!'K. e"e e"#ca e (esu(#( !e #sa+#s+' "'( a a#a&?a !e $(es (u"'s s'c#aes 4#e& !#s$#&$'s. E "(#+e( (u"' es$< #&$e(a!' "'( a )u*e&$u! "'4(e 3 u(4a&a/ =ue/ se& =u8 "ases/ (e"(ese&$a e&$(e e 65 3 e : "'( c#e&$' !e a "'4ac#%&7 s'& )%*e&es (us$(a!'s/ s#& e+"e' 3 =ue &' 0a& c'&'c#!' a c''&#?ac#%&/ ' =ue 0ace =ue ce&$(e& su #(a e& e Es$a!' "'sc''&#a =ue &' 0a sa4#!' (es'*e( sus "('4e+as. Es es$a )u*e&$u! a =ue c'+e&?a(< a +a&#es$a(se e& A(e#a a "a($#( !e 1QQ c'&$(a e es$a!' !e c'sas e&$'&ces *#e&$e. E seu&!' (u"' es u&a "e=ue>a 4u(uesa #sa+#s$a e+e(e&$e "e(' =ue &' $#e&e acces' a s#s$e+a "'$#c'/ $a&$' e& 's "ases =ue se !#ce& s'c#a#s$as/ !'&!e e "'!e( "e($e&ece "'( ' e&e(a a 's +##$a(es/ c'+' e& 's "ases +'&<(=u#c's/ !'&!e s'& u&as "'cas a+##as as =ue !#s(u$a& !e "'!e(. Es$a "e=ue>a 4u(uesa/ #&$e(a!a "'( c'+e(c#a&$es ' "e=ue>'s e+"(esa(#'s/ &' es (e*'uc#'&a(#a "e(' =u#e(e !es4a&ca( a 's =ue 'cu"a& e "'!e(. N' !esce&!e(< a a cae/ "e(' #&a&c#a(< u& +'*#+#e&$' "'$#c' =ue u&!a+e&$a+e&$e se a"'3a(< e& 's !es0e(e!a!'s.  e $e(ce( (u"' es e =ue 0a "('"'(c#'&a!' a #!e''a #sa+#s$a. S'& 's )%*e&es '(+a!'s e& as u&#*e(s#!a!es es$a$aes 3 =ue/ a a *#s$a !e (acas' !e as (ece$as 'cc#!e&$aes/ '"$a(<& "'( c'&*e($#(se e& #&e&#e('s !e Es$a!' =ue c'&s#!e(a& "e(ec$' e Es$a!' #s<+#c'. Es$a a#a&?a 0a s#!' e*#!e&$e e& u& "as &' <(a4e c'+' Tu(=ua/ e& e =ue e Pa($#!' !e Rea0 ,B#e&es$a(/ 0'3 #ea#?a!'/ se c'&*#($#% e& e 4(a?' "'$#c' !e


21

DIREED/ESCEDCON



u&a "e=ue>a 4u(uesa e+e(e&$e/ 3 e& A(e#a/ !'&!e e F(e&$e Is<+#c' !e Sa*ac#%& ,FIS -e "a($#!' !e 's "e=ue>'s "('"#e$a(#'s- "ac$% c'& 's !es0e(e!a!'s.

c.

C5MO SE FRACTUR5 EL ISLAMISMO E #sa+#s+' &u&ca 0a s#!' u& +'*#+#e&$' "'$#c' u&#$a(#' 3 su"(a&ac#'&a. A&$es a c'&$(a(#'/ e #sa+#s+' $#e&e ca(ac$e(s$#cas "('"#as se& !e =u8 "as se $(a$e. E #sa+#s+' &' $#e&e &# u& '4#e(&' c'+& &# +uc0' +e&'s u& e)8(c#$' su"(a&ac#'&a. Pe('/ e*#!e&$e+e&$e/ e $(#u&' !e a (e*'uc#%& !e J'+e#&# 0#?' =ue e& Occ#!e&$e se $u*#e(a u&a #+ae& "(' !es"u8s !e a ca!a !e +u(' !e Be(&. E& 15 e "(es#!e&$e #(a=u/ Sa!!a+ usse#&/ !ec#!#% #&*a!#( ua#$.  es$a #&#c#a$#*a aca4% *'*#8&!'se c'&$(a e #sa+#s+'. A(a4#a Sau!/ =ue e& a ue((a e&$(e I(<& e I(a ,1Q5QQ 0a4a a"'3a!' a Sa!!a+ usse#&/ *#' e&$'&ces c'+' su a&$#u' "a$('c#&a!' a+e&a?a4a sus #&$e(eses. Sa!!a+ se a"'3% $a+4#8& e& e #sa+#s+' "a(a ac$ua( c'&$(a ua#$ 3 A(a4#a Sau!/ !'s "e$('+'&a(=uas s#& a"'3' "'"ua(.  e (esu$a!' ue a "('u&!#?ac#%& !e a (ac$u(a !e #sa+#s+'. e"e a#(+a =ue Ka ue((a c'&$(a I(a ('+"#% a a#a&?a "'$#ca e&$(e Es$a!'s U&#!'s 3 as +'&a(=uas "e$('e(as/ "'( u& a!'/ 3 's "a($#!a(#'s !e a K3#0a!/ "'( '$('. Ossa+a B#& La!e& "as% e&$'&ces !e su c(u?a!a a&$#s'*#8$#ca a

a '"'s#c#%&

a a "(ese&c#a !e

$('"as

&'($ea+e(#ca&as -#&#ees/ !es!e e "u&$' !e *#s$a #s<+#c'- e& A(a4#a Sau!/ se!e !e 's ua(es +

22

DIREED/ESCEDCON



d.

EL FUNDAMENTALISMO '3 e& !a/ es (ecue&$e '( 0a4a( !e u&!a+e&$a#s+'. N' '4s$a&$e/ e&e(a+e&$e se ca(ece !e u&a #&'(+ac#%& a!ecua!a !e es$e e&%+e&' =ue "e(+#$a !a( cue&$a !e u&a c'((ec$a c'+"(e&s#%& !e +#s+'. A0'(a 4#e&/ +a c'&'c#!' 3 "e'( c'+"(e&!#!' a *eces/ se "'!(a !ec#( c'& c#e($a ce($e?a/ =ue $'!' u&!a+e&$a#s+' es/ !es!e u&a "e(ce"c#%& c'&ce"$ua/ u& #&$e&$' !e !a( (es"ues$a (a!#ca a u&a #&seu(#!a! e#s$e&c#a.  $'!' u&!a+e&$a#s+' es (a!#ca e& a +e!#!a e& =ue se (e$('$(ae a sus (aces/ a u& #&#c#' $e%(#c'/ ' a4s'u$#?a 3 ' '(ece c'+' &#c' u&!a+e&$' s%#!' "a(a a e#s$e&c#a 0u+a&a/ $'!' "e&sa+#e&$' c($#c' &' se(< &ecesa(#' !es!e e +'+e&$' e& =ue se $(a$a !e 4usca( u&a u&!a+e&$ac#%& $#+a =ue u&a *e? 0aa!a "asa a se( #&cues$#'&a4e. E& a ac$ua#!a!/ "ue!e 0a4a(se !e *!$ c#nc!1c&#n!$ d!

)nda%!n*a+&$%#6 

U&a "(#+e(a ace"c#%& se e&cue&$(a e& 's esc(#$'s (e!ac$a!'s "'( 's c(#s$#a&'s "('$es$a&$es a+e(#ca&'s e& 11. U$##?<&!'se #&#c#a+e&$e a "aa4(a u&!a+e&$a#s+' "a(a !es#&a( a es$e $#"' !e e c(#s$#a&a.



U&a seu&!a ace"c#%& se (e#e(e a as "'s#c#'&es c($#cas e& c'&$(a !e as s'c#e!a!es #&!us$(#aes 'cc#!e&$aes. Es$a es"ec#e !e u&!a+e&$a#s+' =ue !e#e&!e as c'&!#c#'&es !e *#!a/ #&cu3e&!' $'!' ' (ee(#!' a a ec''a/ se e&cue&$(a (e"(ese&$a!' "'( "a($#!'s "'$#c's !e&'+#&a!'s *e(!es/ =ue 0#c#e('& #((u"c#%& e& a !8ca!a !e 's WQ5.


23

DIREED/ESCEDCON





E $e(ce( us' su(#% a #&aes !e 's a>'s W5 3 es e =ue ac$ua+e&$e !a e se&$#!' es"ec#c' =ue $#e&e e& e e&ua)e "'$#c' 'cc#!e&$a. E +#s+' se (e#e(e a (e&ac#+#e&$' !e #sa+#s+' =ue 0a $e&#!' ua( e& I(<& a "a($#( !e a Re*'uc#%& !e e4(e(' !e 1/ =ue #!e(a!a "'( e A3a$'a0 J'+e#&#/ "('!u)' 1a ca!a !e (8#+e& !e S0a Re?a Pa0e*#. E $8(+#&' se u$##?a a=u "a(a a #&$e("(e$ac#%& !e Isa+ =ue !e#e&!e a "(e$e&s#%& !e *e(!a! a4s'u$a !e Sa(a!' Te$' ,C'(<& 3 !e a $(a!#c#%& ,Su&&a (e&$e a $'!a c($#ca +'!e(&a/ c'&!e&a a c#e&c#a +'!e(&a 'cc#!e&$a 3 as"#(a a u&a u&#!a! !e (e##%& 3 "'$#caK. A su *e?/ se '"'&e e"c#$a+e&$e a *a'(es c'+' "u(a#s+'/ $'e(a&c#a/ (ea$#*#s+'/ !e+'c(ac#a 3 !e(ec0's 0u+a&'s/ "('"#'s !e a cu$u(a 'cc#!e&$a.

!.

FUNDAMENTALISMO ISLÁMICO Au&=ue $'!'s 0a& '4se(*a!' e e&%+e&'/ 0as$a a0'(a &a!#e 0a !#s$#&u#!' as ca(ac$e(s$#cas !e $e(('(#s+' (e##'s' !e a=ueas '$(as c'((es"'&!#e&$es a $e(('(#s+' "'$#c' ' secua(. E P('4e+a se ce&$(a e& u& (u"' =ue "'"ua(+e&$e se c'&'ce c'+' A-J#0a! =ue se a+% a s +#s+' c'+' e (u"' #s<+#c' !e E#"$' 3 su acc#%& +

24

DIREED/ESCEDCON



!e su c'&$e&#!' a "esa( !e =ue su au$'( e(a u& eec$(#c#s$a s#& e!ucac#%& '(+a (e##'sa ,' =ue c'&s$#$u3e u&a "au$a 0a4#$ua e& 's +'*#+#e&$'s #s<+#c's su&es/ =ue a !#e(e&c#a !e 's s0#$as/ s'& "('u&!a+e&$e 0's$#es7 c'& ' =ue "ue!e e&$e&!e(se e (a!#ca#s+' #s<+#c' e& cua=u#e( ua( =ue se "ue!a "(ese&$a(.

EL ISLAM RADICAL7MODUS OPERANDI E Isa+ ,Ksu+#s#%& a D#'sK/ e& <(a4e c'&s$#$u3e a (e##%& +'&'$es$a u&#*e(sa +a/ 1/ +#'&es7 e& Es"a>a/ +e!#' +#%&/ c'+' e& 'a&!a/ 3 e& B8#ca/ u&'s @55.555. E& Es$a!'s U&#!'s/ c'&s#!e(a!' e K(a& sa$<&K "'( e (a!#ca#s+' #s<+#c'/ se cacua =ue a "'4ac#%& !e c'&es#%& +usu+a&a se c#(a e& 15 +#'&es. Pe(' Isa+ e #sa+#s+' &' s'& eac$a+e&$e a +#s+a c'sa. E #sa+#s+'/ $a+4#8& c'&'c#!' c'+' u&!a+e&$a#s+' '


25

DIREED/ESCEDCON



#&$e(#s+'/ es a "'#$#?ac#%&/ a *eces !#s$'(s#'&a!a 3 a&<$#ca/ !e Isa+. / a!e+
TERRORISMO ISLAMICO D's !ece&#'s !es"u8s !e a ea!a a "'!e( !e J'+e#&#/ 's escas's a*a&ces e"e(#+e&$a!'s e& I(<&/ cu3' "(es#!e&$e Ja$a+#/ ee#!' e& 1/ +#(a 0ac#a Occ#!e&$e 3 a )u*e&$u! 3 as +u)e(es *'$a& a a*'( !e u& #4e(a#?ac#%&/ 3 a a"a(#c#%& !e $e(('(#s+'/ c'+' 0a suce!#!' e& A(e#a/ +ue*e a 's '4se(*a!'(es 'cc#!e&$aes a a#(+a( =ue e #sa+#s+' 0a (acasa!' c'+' "'$#ca !e '4#e(&'. e"e a#(+a e& su #4(' K#0a! E"a&s#%& e$ D8c#& !e Isa+#s+eK =ue Ke& 's a>'s se$e&$a 3 'c0e&$a 's +'*#+#e&$'s #sa+#s$as c'&$a('& c'& u& a+"#' (es"a!' "'"ua(/ "e(' a "a($#( !e 's a>'s &'*e&$a es$'s +'*#+#e&$'s se 0a& !#*#!#!' "('u&!a+e&$e e&$(e (a!#caes 3 +'!e(a!'s/ ' =ue 0a c'&!uc#!' a a#sa+#e&$' !e 's (u"'s $e(('(#s$asK. E a>' 1 ue u& +'+e&$' c(uc#a. E& E#"$'/ e $e(('(#s+'

#&$e(#s$a

"e("e$(%

u&a

+a$a&?a

!e

$u(#s$as


26

DIREED/ESCEDCON



'cc#!e&$aes e& Lu'( 3 e& A(e#a se suce!#e('& as a$('c#!a!es c'+e$#!as "'( e G(u"' Is<+#c' A(+a!' ,GIA/ =ue a&$es 0a4a ('$' c'& e FIS. Es$as acc#'&es su4(a3a('& a "8(!#!a !e a"'3' "'"ua( "'( "a($e !e 's (u"'s +
DOMINIO

DE

LAS

INSTITUCIONES

8

DE

LA

INFRAESTRUCTURA DE LA COMUNIDAD a3 u&a ca(ac$e(s$#ca =ue +u3 4#e& "ue!e !a( u& "a&'(a+a e&e(a/ "'(=ue es a' (e"e$#$#*' e& !#*e(s's "ases7 es !ec#(/ !e =u8 +a&e(a e Isa+ (a!#ca se #&se($a e& u&a s'c#e!a! !esc'&'c#!a/ suce!#e&!' =ue 's #s<+#c's e$(e+#s$as $#e&!e& a es$a4ece( u& (u"' s'c#a !e +a&e(a "a(aea a a s'c#e!a! a#ca e#s$e&$e e& 's ua(es !'&!e (es#!e&. A "(#&c#"#'/ es$'s ee+e&$'s u$##?a& a #&(aes$(uc$u(a #s<+#ca e#s$e&$e/ 3 "'s$e(#'(+e&$e a a+"a& 4a)' a cu4#e($a !e


27

DIREED/ESCEDCON





LAS MEZ9UITAS Es e ua( +a =ue/ "'( ' e&e(a a!'"$a& u&a +e?=u#$a "e=ue>a 3 (a!ua+e&$e se "'ses#'&a& !e a +#s+a 3 a *a& a+"#a&!'/ c'+' e)e+"'s &'$a4es "ue!e& c#$a(se a +e?=u#$a !e ALTAUID 3 a !e AL-MARTIR/ e& Bue&'s A#(es/ as c'+' +e?=u#$as !e C''+4#a ,B''$< 3 B(as#. La +e?=u#$a *a ca3e&!' "('(es#*a+e&$e 4a)' e !'+#&#' e$(e+#s$a. Se sa4e =ue a +e?=u#$a !e AL-TAUID 0a4(a s#!' c'+"(a!a c'& ca"#$a !e I(<&.



LOS CENTROS CULTURALES ISLAMICOS C'&s$#$u3e& '$(' !e 's #&s$(u+e&$'s u$##?a!'s "a(a a#a&?a(se/ u&c#'&a& e& $'!' e +u&!'. E& su +a3'(a s'& ac0a!a/ &' $'!'s '4*#a+e&$e/ "'( =ue au&'s 0ace& ac$#*#!a!es &'(+aes 3 s#& &#&u&a *#&cuac#%& a $e(('(#s+'/ "e('/ 's !e Isa+ (a!#ca 3 au&'s ee+e&$'s (a!#caes !e I(<&/ s# usa& es$'s ce&$('s "a(a !#u&!#( sus #!eas. E& '$('s cas's es$'s ce&$('s s'& a"('*ec0a!'s "'( ee+e&$'s #s<+#c's (a!#caes "a(a e&cu4(#( ac$#*#!a! e$(e+#s$a. E& +uc0's cas's/ e& e ce&$(' cu$u(a #s<+#c' u&c#'&a& u&a +e?=u#$a/ u& )a(!& !e #&a&$es/ u& ce&$(' !e es$u!#'s/ 4#4#'$eca/ !'(+#$'(#'s/ e$c. Ta+4#8& es$as #&s$#$uc#'&es suee& es$a( su)e$as a a!'c$(#&a+#e&$' !e ee+e&$'s +usu+a&es e$(e+#s$as. Pa($e !e eas #&cus' se e&se>a uc0a cue("' a cue("'. A *eces es$'s +a(c's )u*e&#es s'& a"('*ec0a!'s "'( ee+e&$'s #s<+#c's (a!#caes "a(a


28

DIREED/ESCEDCON



a!'c$(#&a( c'&$(a 's )u!'s !e Is(ae. As es c'+' e& F(a&c#a/ u&a !e as '(a&#?ac#'&es =ue ac$a& e& L3'& es e UJM/ c'&'c#!' "'( sus '"#&#'&es e$(e+#s$as c'&$(a 's )u!'s. La '(a&#?ac#%& $a+4#8& !#u&!e es$as #!eas e& as (eu&#'&es =ue eec$a/ as c'+' a 4#4#'$eca #s<+#ca ALTAUID/ =ue +a&e)a 3 !es!e a cua se !#u&!e "('"aa&!a

"('

#s<+#ca

e$(e+#s$a/

a&$#

)u!a

3

a&$#s#'&#s$a/ e& D#&a+a(ca 0a3 u&a '(a&#?ac#%& !e es$u!#a&$es +usu+a&es ,ISO/ !e a =ue se c'&'ce es$a(a 0ac#e&!' ac$#*#!a!es e$(e+#s$as c'&$(a 's )u!'s e& Is(ae/ 3 "'( su a"'3' a L#4#a/ I(a 3 e #?4aa0. E& su +a3'(a/ es$as '(a&#?ac#'&es e!#$a& "u4#cac#'&es "('"#as 3 (ec#e&$e+e&$e 0a& #&c(e+e&$a!' e us' !e a (e! !e I&$e(&e$. 

O$(a +a&e(a !e a#a&?a(se es '(a!a a $(a*8s !e

“!$*ab+!c&%&!n*# d! !n$!:an;a( P'( ' e&e(a )u&$' a as

+e?=u#$as

ce&$('s

cu$u(aes

u&c#'&a&

es$a4ec#+#e&$'s !e e&se>a&?a +usu+a&es $aes c'+' escueas 3 )a(!#&es #&a&$es. Ta+4#8& es$'s c'&s$#$u3e& u&a 4ase !e a!'c$(#&a+#e&$' !e ee+e&$'s e$(e+#s$as. 

E& $'!'s 's cas's/ se e+"ea e !e&'+#&a!' “DA
A $(a*8s !e "u4#cac#'&es. E& I$a#a "'( e)e+"'/ a"a(ece u& "e(#%!#c' e$(e+#s$a "(' #(a& a+a!' IL PURO ISLAM. E& A+8(#ca La$#&a se !es$aca A(e&$#&a/ C0#e/ !'&!e se !#u&!e& "e(#%!#c's


29

DIREED/ESCEDCON



#s<+#c's e$(e+#s$as c'+' EL MUECXN/ EL ATAN  EL CAMINO DE LA FELICIDAD. -

P('(a+as (a!#aes Is<+#c's/ "a($e !e e's e$(e+#s$as/ "'( e)e+"' e "('(a+a !e (a!#' C0#$a (a!#ca LA HUIBLA 3 LA VOZ DEL ISLAM

-

P('(a+as $ee*#sa!'s c'+' s'& TV-16/ "('!uc#!'s "'( e #?4aa0/ e& ?'&a !e $(#"e ('&$e(a. Se c'&'ce !e #ua ac$#*#!a! e& Su!<(#ca.

-

L#$e(a$u(a (e##'sa #s<+#ca (a!#ca ,"a(aea+e&$e a #4('s =ue $(a$a& s'4(e $e+as $e'%#c's/ =ue c'&$#e&e& +ues$(as !e 0's$##!a! 0ac#a Is(ae 3 's )u!'s.

-

D#us#%& !e case$e !e *#!e' 3 au!#'/ c'& a c''"e(ac#%&

e&$(e

c'+u&#!a!es

+usu+a&as/

#&cus' !#s$a&$es u&a !e '$(as. E& A+8(#ca La$#&a/ "'( e)e+"'/ a c'+u&#!a! +usu+a&a !e B''$< !#u&!e *#!e's c'& ecc#'&es !e Isa+ 3 <(a4e a MACAU/ 3 (ec#4e& +a$e(#a !e "('"aa&!a !e A(e&$#&a/ Es"a>a e #(<&7 a c'+u&#!a! !e Ve&e?uea (ec#4e +a$e(#a !e "('"aa&!a !e A(e&$#&a 3 !e Es"a>a. E& su "u4#cac#%& TE MUSLIM NES ,)u#' !e 1/ e "a(a+e&$' +usu+<& ,MP !e I&a$e((a s's$e&a =ue as#&a(a 4a&cas e& su c<+a(a 4a)a a FIS/ a CDLR ,'"'s#c#%& #s<+#ca sau!#$a 3 a '$('s. -

Ca4e se>aa( =ue es$a "('"aa&!a se !#u&!e c'& e #!#'+a !e Pas !'&!e se !#u&!e.

-

O$(' +8$'!' !e acc#%& es e !e a)&an;a%&!n*#

1#+4*&c# a e$a"a !e a "('"aa&!a es suce!#!a "'( a !e a#a&?a+#e&$' "'$#c'. E "('"%s#$' es


30

DIREED/ESCEDCON



es$(ec0a( 's *&cu's c'& "e(s'&a#!a!es !e '4#e(&' 3 !e a "'$#ca "a(a (e'(?a( a causa #s<+#ca e& a c'&c#e&c#a !e 's +#s+'s 3 a *eces $a+4#8& "a(a "e&e$(a( a es$a4#s0+e&$.

PROSELITISMO MUSULMÁN E& A+8(#ca La$#&a/ ' +#s+' =ue Eu('"a/ Su!<(#ca 3 '$('s ua(es/ e#s$e e e&%+e&' !e 's "('se#$#s$as +usu+a&es =ue ac$a& e& e se&' !e a "'4ac#%& +usu+a&a. La c'+u&#!a! #s<+#ca se 'cu"a #&$e&sa+e&$e !e e&c'&$(a( u&a "'4ac#%& "'$e&c#a "a(a a c'&*e(s#%&/ c'+' es e cas' !e ce&$(' cu$u(a !e M8#c'/ !e B''$
ALGUNAS

ORGANIZACIONES

TERRORISTAS

FUNDAMENTALISTAS

ORGANIZACI5N ABU NIDAL =ANO>

C'&'c#!a

$a+4#8&

c'+'

Se"$#e+4(e

Ne('/

C'&se)'

Re*'uc#'&a(#' Fa$a0/ C'&se)' Re*'uc#'&a(#' Á(a4e/ B(#a!as Re*'uc#'&a(#as Á(a4es 3 O(a&#?ac#%& Re*'uc#'&a(#a !e Musu+a&es S'c#a#s$as.


31

DIREED/ESCEDCON



D!$c&1c&3n6 O(a&#?ac#%& $e(('(#s$a #&$e(&ac#'&a !#(##!a "'( Sa4(# a-Ba&&a. Se se"a(% !e a OLP e& 16. Es$< #&$e(a!a "'( *a(#'s c'+#$8s '"e(a$#*'s/ #&cu#!'s 's !e ca(
Ac*&&dad!$6 a e*a!' a ca4' a$a=ues $e(('(#s$as e& 25 "ases/ =ue 0a& !e)a!' u& sa!' !e ce(ca !e 55 *c$#+as e&$(e +ue($'s 3 0e(#!'s. Sus '4)e$#*'s c'+"(e&!e& Es$a!'s U&#!'s/ e Re#&' U&#!'/ F(a&c#a/ Is(ae/ "aes$#&'s +'!e(a!'s/ a OLP/ 3 *a(#'s "ases <(a4es. E&$(e sus "(#&c#"aes a$a=ues se cue&$a& 's (ea#?a!'s c'&$(a 's ae('"ue($'s !e R'+a 3 V#e&a/ e& !#c#e+4(e !e 1Q:7 a s#&a'a Ne*8 S0a'+/ e& Es$a+4u/ e& se"$#e+4(e !e 1Q7 e secues$(' !e *ue' Pa& A+ @ e& a(ac0#/ e& se"$#e+4(e !e 1Q/ 3 e a$a=ue c'&$(a e 4a(c' !e ecu(s#'&es C#u!a! !e P'('s/ e& )u#' !e 1QQ/ e& G(ec#a. Se s's"ec0a =ue es (es"'&sa4e !e ases#&a$' !e )ee a!)u&$'/ A4u I3a!/ 3 e )ee !e seu(#!a!/ A4u u/ !e a OLP/ e& T&e?/ e& e&e(' !e 11. La O(a&#?ac#%& A4u N#!a ases#&% a u& !#"'+<$#c' )'(!a&' e&


32

DIREED/ESCEDCON



L4a&'/ e& e&e(' !e 16/ 3 se a 0a (eac#'&a!' c'& a +ue($e !e (e"(ese&$a&$e !e a OLP e& !#c0' "as. N' se 0a& "('!uc#!' a$a=ues c'&$(a '4)e$#*'s 'cc#!e&$aes !es!e #&es !e 's a>'s 'c0e&$a.

F!;a6 Va(#'s ce&$e&a(es !e +##c#a&'s e& e L4a&'/ 3 es$(uc$u(a !e a"'3' #+#$a!' e& e e$(a&)e('.

Ub&cac&3n?Z#na d! #1!ac&#n!$6 A-Ba&&a "ue!e 0a4e(se (eu4#ca!' a I(a e& !#c#e+4(e !e 1Q/ !'&!e e (u"' +a&$#e&e su "(ese&c#a. T#e&e '"e(ac#'&es e& e L4a&'/ e& A B#=a ,e *ae !e Beaa/ 3 e& *a(#'s ca+"'s !e (eu#a!'s e& as ?'&as c's$e(as !e L4a&'. Ta+4#8& es$< (e"(ese&$a!a e& Su!<&. a !e+'s$(a!' ca"ac#!a! !e ac$ua( e& u&a a+"#a ?'&a =ue #&cu3e e Me!#a&' O(#e&$e/ As#a 3 Eu('"a.

A@da !*!&#6 a (ec#4#!' c'&s#!e(a4e a"'3' e& +a$e(#a !e (eu#'/ e&$(e&a+#e&$'/ 's$#ca 3 #&a&?as/ e&$(e '$(as/ !e I(a L#4#a 3 S#(#a ,0as$a 1Q/ a!e+
GRUPO ABU SA88AAF =GAS> “c#n#c&d# c#%# A+ Haaa* I$+a%&@a(

D!$c&1c&3n6 E +' 3 +

33

DIREED/ESCEDCON



a )ea$u(a !e A4!u(a)# A4u4aa( Ja&)aa&#/ =ue +u(#% e& u& e&(e&$a+#e&$' c'& a "'#ca ##"#&a e 1Q !e !#c#e+4(e !e 1Q. Au&'s !e sus +#e+4('s 0a& es$u!#a!' ' $(a4a)a!' e& e Me!#a&' O(#e&$e 3 0a& es$a4ec#!' a?'s c'& 's +u3a0e!#& <(a4es +#e&$(as c'+4a$a& 3 se e&$(e&a4a& e& Aa&#s$<&.

Ac*&&dad!$6 Usa& 4'+4as/ ases#&a$'s/ secues$('s 3 e$'(s#%& "a(a es$a4ece( u& es$a!' #s<+#c' #&!e"e&!#e&$e e& e 'es$e !e M#&!a&a' 3 e a(c0#"#8a' Zu/ <(eas !e su( !e as F##"#&as !e&sa+e&$e "'4a!as "'( +usu+a&es. E& a4(# !e 1: 'cu"a('& e "ue4' !e I"#/ e& M#&!a&a'/ e& a "(#+e(a '"e(ac#%& e& (a& escaa !e (u"'. Se ' c'&s#!e(a s's"ec0's' !e a$e&$a!'s e& "e=ue>a escaa 3 !e secues$('s 'cu((#!'s e& 1Q.

F!;a6 Desc'&'c#!a/ "e(' se c(ee =ue cue&$a c'& u&'s 255 +#e+4('s.


34

DIREED/ESCEDCON



Ub&cac&3n?Z#na d! #1!ac&#n!$6 O"e(a e& F##"#&as 3 e& Ma&#a.

A@da !*!&#6 Me!#a&' O(#e&$e 3 su( !e As#a.

GRUPO ISLÁMICO ARMADO =GIA>

C'&'c#!' $a+4#8& c'+' G('u"e+e&$ Isa+#=ue A(+8/ AIG/ AJa+aa0 a-Isa+#3a0 a Musaa0.

D!$c&1c&3n6 G(u"' e$(e+#s$a #s<+#c'/ e GIA se "('"'&e !e(('ca( e (8#+e& a#c' !e A(e#a 3 es$a4ece( u& es$a!' #s<+#c'. E GIA c'+e&?% sus ac$#*#!a!es *#'e&$as a "(#&c#"#'s !e 12/ ue' =ue A(e a&ua(a a *#c$'(#a !e F(e&$e !e Sa*ac#%& Is<+#ca ,FSI e "a($#!' #s<+#c' +

35

DIREED/ESCEDCON



Ac*&&dad!$6 F(ecue&$es a$a=ues c'&$(a c#*#es/ "e(#'!#s$as 3 (es#!e&$es e$(a&)e('s. E& 's a>'s "asa!'s e GIA 0a (ea#?a!' u&a ca+"a>a $e(('(#s$a c'& +asac(es !e c#*#es/ au&as *eces e((a!#ca&!' "ue4's e&$e('s e& su ?'&a !e '"e(ac#'&es 3 c'& (ecue&c#a +a$a&!' a c#e&$'s !e c#*#es. Des!e =ue e& se"$#e+4(e !e 1@ a&u&c#a(a su ca+"a>a $e(('(#s$a c'&$(a 's e$(a&)e('s =ue *#*e& e& A(e#a/ e GIA 0a +a$a!' a +
F!;a6 Desc'&'c#!a/ "'s#4e+e&$e !es!e *a(#'s c#e&$'s a *a(#'s +#es.

Ub&cac&3n?Z#na d! #1!ac&#n!$6 A(e#a.

A@da !*!&#6 E"a$(#a!'s a(e#&'s 3 +#e+4('s !e GIA e& e e$(a&)e('/ +uc0's !e 's cuaes (es#!e& e& Eu('"a Occ#!e&$a/ a"'($a& a& a"'3' #&a&c#e(' 3 's$#c'. A!e+

36

DIREED/ESCEDCON



FRENTE

DEMOCRATICO

PARA

LA

LIBERACION

DE

PALESTINA =FDLP> Ta+4#8& u&c#'&a c'+' U&#%& De+'c(<$#ca Paes$#&a ,FIDA Ba$a%& Es$(ea R')a.

Fndad#6 Es$a4ec#!' e& 1 c'+' u& (u"' !#s#!e&$e !e F(e&$e P'"ua( "a(a a L#4e(ac#%& !e Paes$#&a ,FPLP.

M&!%b#$6 Es$#+a!'s e& :55 #&cu3e&!' +uc0's )'(!a&'s. Á!a d! O1!ac&#n!$6 Is(ae/ a Ma(e& Occ#!e&$a 3 a F(a&)a !e Ga?a/ S#(#a 3 e L4a&'

L&d!a;'#6 Na3# aa$+e0 3 A4!e – Ra44u0. E& 11 e FDLP se !#*#!#% e& !'s acc#'&es !#(##!as "'( 's #&!#*#!u's +e&c#'&a!'s +
A1#@# E*!n#6 A"'3' #&a&c#e(' 3 +a$e(#a "('"'(c#'&a!' "'( S#(#a 3 L#4#a. A&$es !e c'a"s' !e a U&#%& S'*#8$#ca/ se


37

DIREED/ESCEDCON



ca&a#?a('& au&'s '&!'s a $(a*8s !e Pa($#!' C'+u&#s$as Paes$#&'.

Ob!*&# P&nc&1a+6 Es$a4ec#+#e&$' !e (e+e&es +a(#s$as e&#&#s$as e& $'!' e Me!#' O(#e&$e 3 #& !e as +'&a(=uas <(a4es.

FRENTE ISLAMICO DE SALVACION =FIS> Fndad#6 E& 1Q.

M&!%b#$6 E *e(!a!e(' &+e(' !e +#e+4('s es u& sec(e$' ece"$' "'( u&c#'&a(#'s !e a$' (a&' =ue 0a& s#!' #!e&$##ca!'s. Se es$#+a u& &+e(' !e seu#!'(es e$(e+#s$as e&$(e as cases 4a)as u(4a&as 3 e& c#e($as <(eas (u(aes e& +#es. U& &+e(' #&!e$e(+#&a!' "e(' (a&!e e& F(a&c#a.

Á!a d! O1!ac&#n!$6 Ac$#*' e& A(e#a 3 F(a&c#a c'& s#+"a$#?a&$es e& G(a& B(e$a>a/ Ae+a&#a/ I$a#a 3 's EE.UU. Hue


38

DIREED/ESCEDCON



$#e&e& u&c#'&es &' $e(('(#s$as c'+' "('"aa&!a/ #&a&?as 3 c'&$(a4a&!' !e a(+as.

L&d!a;'#6 Nas(e!!#&e e – a+!# ,(es#!e&$es e& F(a&c#a7 D)aaa( a 'ua(#/ )ee !e a FAF7 Ra4a0 e4#(/ "(es#!e&$e !e c'+#$8 e)ecu$#*' !e FIS e& e e$(a&)e('7 A&'u( a!!a+ ,(es#!e&$es e& 's Es$a!'s U&#!'s7 Laa# Sa#!7 Oa+a( E!!#&e.

A1#@# E*!n#6 I(<& "('*e3% a3u!a #&a&c#e(a 3 !e '"e(ac#'&es #&cu3e&!' a3u!a "a(a e&$(e&a+#e&$' +##$a( e& Su!<&. L's +'*#+#e&$'s #s<+#c's e& E#"$'/ T&e? 3 Paes$#&a "('*ee& au&'s se(*#c#'s !e a"'3'. La A(a4#a Sau!#$a 0a "('"'(c#'&a!' as#s$e&c#a #&a&c#e(a =ue ac$ua+e&$e se c(ee =ue es +&#+a. La +a3'(a !e 's '&!'s !e FIS *#&#e('& !e !'&ac#'&es (ec#4#!as !e A(e#a au&=ue 0a 'cu((#!' a e$'(s#%& !e c'+e(c#a&$e a(e#&'s e& F(a&c#a.

Ob!*&# P&nc&1a+6 La $(a&s'(+ac#%& !e A(e#a e& u& es$a!' Is<+#c' 4a)' a e3 #s<+#ca.

FRENTE POPULAR PARA LA LIBERACION PALESTINA =FPLP> Ta+4#8& u&c#'&a c'+' as Áu#as R')as e& a F(a&)a !e Ga?a 3 e& a Ma(e& Occ#!e&$a.

Fndad#6 E& D#c#e+4(e !e 1 c'& a us#%& !e *a(#'s (u"'s. E M'*#+#e&$' Nac#'&a#s$a Á(a4e - 8('es !e Re(es' 3 e F(e&$e Nac#'&a "a(a a L#4e(ac#%& !e Paes$#&a ,FNLP/ u&a !e as +a3'(es '(a&#?ac#'&es 4a)' a s'+4(a !e a OLP.


39

DIREED/ESCEDCON



M&!%b#$6 A"('#+a!a+e&$e Q55. Á!a d! O1!ac&#n!$6 E Me!#' O(#e&$e/ +a3'(+e&$e !e&$(' !e Is(ae/ e L4a&'/ S#(#a/ La F(a&)a !e Ga?a/ a Ma(e& Occ#!e&$a 3 e& Eu('"a.

L&d!a;'#6 D(. Ge'(e a4as0/ sec(e$a(#' e&e(a. A1#@# E*!n#6 P(#&c#"a+e&$e S#(#a 3 L#4#a c'& a3u!a a!#c#'&a !e J'(!a&#a. Ta+4#8& e&e(a '&!'s !e c'+"a>as ac0a!as 3 e+"(esas c'+e(c#aes.

Ob!*&# P&nc&1a+6 L#4e(ac#%& !e Paes$#&a 3 es$a4ec#+#e&$' !e u& Es$a!' Secua( Paes$#&' Ma(#s$a.


40

DIREED/ESCEDCON



GRUPO ISLAMICO =GAMA AL ISLAMI8A> Ta+4#8& u&c#'&a c'+' a (ec'&s$#$uc#%& !e a JIAD.

Fndad#6 E& 15 c'+' u&a esc#s#%& !e Is<+#c JIAD. M&!%b#$6 E &+e(' !e 's +#e+4('s !e!#ca!'s se c(ee =ue sea a(e!e!'( !e 15/555. L's s#+"a$#?a&$es se cue&$a& "'( ce&$e&a(es !e +#es. E&$(e 's +#e+4('s 0a3 u&'s Q55 *e$e(a&'s !e c'&#c$' Aa&' 3 Paes$#&' (es#!e&$es e& E#"$'.

Á!a d! O1!ac&#n!$6 Ma3'(+e&$e e& e su( !e E#"$' ,a$' E#"$' "e(' c'& "(ese&c#a e& $'!' e "as 3 e& 's 4a((#'s 4a)'s !e CAIRO.


41

DIREED/ESCEDCON



L&d!a;'#6

Asa+a

Rus0!#e/

Mus$a<

a+?e0

,a+?a/

M'0a+e! S0a# Isa+4'u3/ Taa$ Fua! asse+/ R#a&$ Ta0a 3 e S0e#0 O+a( A4!u Ra0+a&. T'!'s s'& +#e+4('s !e c'&se)' !e !e(es.

A1#@# E*!n#6 La A(a4#a Sau!#$a/ I(<&/ Su!<& 3 !e #+"ues$'s Is<+#c's s'4(e 's &e'c#'s. P'see c'+"a>as $#es a sus '"e(ac#'&es =ue $a+4#8& "('*ee& '&!'s. Se c'4(a au&a a3u!a e&$(e as c'+u&#!a!es #s<+#cas e& e e$(a&)e('/ #&cu3e&!' 's EE.UU.

Ob!*&# P&nc&1a+6 Ree+"a?a( e ac$ua '4#e(&' e#"c#' c'& u& es$a!' #s<+#c' 4asa!' e& a e3 #s<+#ca ,SARIA 3 "'&e( #& a as #&ue&c#as O(#e&$a 3 Secua( e& Ge&e(a.

GRUPO JIHAD Ta+4#8& u&c#'&a c'+' A – JIAD/ JIAD Is<+#c'/ Va&ua(!#as !e C'&=u#s$a 3 TaaaYA- Fa$e0 ,E &ue*' (u"' JIAD.

Fndad#6 E& 1Q. M&!%b#$6 Va(#'s +#es !e (a!#caes 3 (a& &+e(' !e s#+"a$#?a&$es/ 4asa!'s e& es$u!#a&$es =ue "('*#e&e !e Tu(=ua A(e#a 3 Ae+a&#a.

Á!a d! O1!ac&#n!$6 E#"$'/ usua+e&$e !e&$(' !e CAIRO. Ta+4#8& Pa=u#s$<&/ Su!<& 3 "('4a4e+e&$e Aa&#s$<&.


42




L&d!a;'#6 D(. A3+a& a – Zaa0#(#/ S0e# O+a( A4!u Ra0+a& ,e& "(#s#%& e& 's EEUU/ se e c'&s#!e(a e& !e( es"#(#$ua !e (u"'. L#!e(es J#0a! #s<+#c' e& Ga?a D(. Fa$0# S0a(# 3 e Je=ue A4!e ASXS AADA. AADA.

A1#@# A1#@# E*!n#6 E*!n#6 I(<&/ Su!<& 3 ac$#*#!a!es !e (ec'ecc#%& !e '&!'s e& Eu('"a 3 N'($ea+8(#ca.

Ob!*&# P&nc&1a+6 Ree+"a?a( e ac$ua '4#e(&' c'& u& es$a!' #s<+#c' 4a)' a e3 #s<+#ca.

HAMAS =MOVIMIENTO DE RESISTENCIA ISLAMICO> Ta+4#8& a+4#8& u&c#' u&c#'&a &a c'+' c'+' 4a$a 4a$a'& '&es es Hass#+ Hass#+// 4(a?' 4(a?' !e a$a=ue a$a=ue ,$#e&e c'+' 4a&c' a #s(aees 3 "'#ca #s<+#ca ,$#e&e c'+' 4a&c's a 's "aes$#&'s c'&$(a(#'s.


43




Fndad#6 E&1Q. C(ec#% !e a (a+a "aes$#&a !e a 0e(+a&!a! +usu+a&a. P(#&c#"a '"'&e&$e !e FATA.

M&!%b#$6 U& &+e(' &+e(' !esc' !esc'&'c &'c#!' #!' !e ae&$e ae&$ess (a!#ca (a!#caes es.. E &+e(' !e "a($#!a(#'s 3 s#+"a$#?a&$es se c'&s#!e(a (a&!e =u#?

44




A1#@# A1#@# E*! E*!n# n#66 A"'3 A"'3' ' #&a #&a&c &c#e #e(' (' !e 's 's "ae "aes$ s$#& #&'s 's e& e e$(a&)e(' I(<&/ A(a4#a Sau!#$a/ 's Es$a!'s !e G'' 3 J'(!a&#a. A3u!a !e e&$(e&a+#e&$' !e Su!<& 3 S#(#a. I+"'($a&$e (ecau!ac#%& !e '&!'s e& 's EE.UU.

Ob!*&# Ob!*&# P&nc&1a P&nc&1a+6 +6 Es$a Es$a4 4ec ec#+ #+#e #e&$ &$' ' !e u& es$a es$a!' !' #s< #s<+# +#c' c' u&!a+e&$a#s$a "aes$#&' 3 a e#+#&ac#%& $'$a !e Is(ae e& u&a ue((a (e##'sa.

HIZBALLAH Ta+4#8& u&c#'&a c'+' JIAD Is<+#c' "a(a a L#4e(ac#%& !e Pae Paes$ s$#& #&a/ a/ O(a O(a&# &#?a ?ac# c#%& %& !e 's 's '"(#+ '"(#+#! #!'s 's// Pa($ Pa($#! #!' ' !e D#'s D#'s// O(a&#?ac#%& !e Jus$#c#a Re*'uc#'&a(#a 3 A&sa(('a0 ,Gue((#as !e D#'s.

Fndad#6 E& 1Q2 – 1Q@.


45

DIREED/ESCEDCON



M&!%b#$6 P'( ' +e&'s !e :/555 a 15/555 +#e+4('s c'& u& &ce' (a!#ca !e ce&$e&a(es '(a&#?a!'s e& +##c#as 3 u&#!a!es $e(('(#s$as. C8uas !e a"'3' e#s$e& e& I&a$e((a/ Ca&a!
Á!a d! O1!ac&#n!$6 E L4a&'/ Is(ae/ Eu('"a 3 a A+8(#ca La$#&a.

L&d!a;'#6 E S0e# Mu0a++a! usa3& Fa!a0 ,Jee !e C'&se)' !e D#(ecc#%&/ Sa#! assa& Nas(aa0 ,C'+a&!a&$e !e O"e(ac#'&es/ S0e# Su44# Ta##/ Ja+a Sue#+a& ,!#(#e A&sa('a0/ Ma0'+'u! 'u+a$e ,Bu(% P'$#c'/ S0e# Na4# Ha'u.

A1#@# E*!n#6 P(#&c#"a+e&$e I(<&. Se !#ce =ue !a [5 +#'&es !e !%a(es a a>' a!e+
su+#&#s$(a!'

[@55

+#'&es

a&ua+e&$e. S#(#a "('*ee a"'3' !#(ec$' e #&!#(ec$' "a(a '"e(ac#'&es e& e L4a&'. Su!<& se !#ce =ue "('"'(c#'&a ua(es "a(a e&$(e&a+#e&$'.

Ob!*&# P&nc&1a+ T(a&s'(+ac#%& !e L4a&' e& u& es$a!' s0##$a #4(e !e $'!a #&ue&c#a 'cc#!e&$a. E*e&$ua es$a4ec#+#e&$' !e (e"4#cas #s<+#cas e& $'!' e Me!#' O(#e&$e 3 a e#+#&ac#%& !e es$a!' !e Is(ae. E c'&$(' !e Je(usa8& se c'&s#!e(a *#$a.

JIHAD ISLAMICO PALESTINO =JIP>


46

DIREED/ESCEDCON



Ta+4#8& u&c#'&a c'+' J#0a! Is<+#c' !e Paes$#&a/ Facc#%& Is<+#ca !e Paes$#&a 3 Gue((a Sa(a!a Is<+#ca/ u&!a!' e& 1Q@.

M&!%b#$6 Es$#+a!'s e& *a(#'s c#e&$'s !e (a!#caes c'& *a(#'s +#es !e s#+"a$#?a&$es ,e seu&!' e& "'"ua(#!a! !es"u8s !e a+as

A1#@# E*!n#6 I(<&/ Su!<&/ S#(#a 3 J'(!a&#a. Se c(ee =ue I(<& "('"'(c#'&a

e a"'3'

#&a&c#e('.

Las

#&s$aac#'&es

"a(a

e&$(e&a+#e&$' 3 e a"'3' 's$#c' !e Su!<& 3 S#(#a c'& #+#$a!a a3u!a !e J'(!a&#a. L#!e(a?' A4e! a A?#? O!e0/ D(. Fa$0# A4!!u A?#? a S0a# ,sec(e$a(#' Ge&e(a/ S0e# AsYa! Ba3'u! a Ta+#&#.


47

DIREED/ESCEDCON



Ob!*&# P&nc&1a+6 Des$(ucc#%& !e Is(ae a $(a*8s !e a *#'e&c#a !e(('ca+#e&$' !e 's '4#e(&'s <(a4es secua(es 3 su (ee+"a?' "'( (e+e&es =ue s#a& a e3 #s<+#ca ,S0a(#a.

GRUPO SALAFISTA PARA LA PREDICACI5N 8 EL COMBATE =GSPC>

D!$c&1c&3n6 Desc(#"c#%& E (u"' a(e#&' Saa#s$a "a(a a P(e!#cac#%& 3 e C'+4a$e ,GSPC es u&a !e as '(a&#?ac#'&es $e(('(#s$as #s<+#cas *#&cua!as a +u$#+#'&a(#' sau!#$a Osa+a B#& La!e&.

ace a& $#e+"'/ e )ee !e GSPC/ asa& a$a4/ a+e&a?% c'& a$e&$a( c'&$(a '4)e$#*'s es$a!'u&#!e&ses 3 'cc#!e&$aes e& cas' !e =ue se a$a=ue a 's K+usu+a&esK 3/ s'4(e $'!'/ a Osa+a 4#& La!e& KLa (es"ues$a se(< a& +

48

DIREED/ESCEDCON



Es$a (eacc#%& $a& *#(ue&$a se e"#ca "'( e 0ec0' !e =ue e (u"' !e a$a4 es$< c'&s#!e(a!' c'+' "(%#+' a KA Ha#!aK ,La Base !e B#& La!e&. A!e+
L's es"ec#a#s$as a(e#&'s e& #&$e(#s+' #s<+#c' s's$#e&e& #&cus' =ue e GSPC ue c(ea!' a #&s$a&c#as !e +#'&a(#' Sau!.

C(ea!' e& 1Q "'( asa& a$a4/ e GSPC es u&a esc#s#%& !e G(u"' Is<+#c' A(+a!' ,GIA =ue/ c'& u& +#a( !e 0'+4(es a(+a!'s/ es$< #+"a&$a!' "(#&c#"a+e&$e e& a (e#%& !e a Ca4##a 3 e& ?'&as +'&$a>'sas !e es$e a(e#&'.

AL79AEDA


49

DIREED/ESCEDCON



E& 1QQ/ Osa+a B#& La!e&/ 'uea!' e& e $e((e&' !e c'&#c$'/ u&!% a Hae!a/ =ue s#&##ca La 4ase/ u&a '(a&#?ac#%& =ue e& u& "(#&c#"#' !esa(('% ac$#*#!a!es !e a"'3' a 's +u)a#!#&es "e(' =ue ue' se $(a&s'(+a(a e& a es$(uc$u(a !e u&' !e 's (u"'s $e(('(#s$as +usu+a&es +
Pe(' a Gue((a !e G'' ca+4#% sus "a&es. I+"#c% '$(a e$a"a !e a KGue((a Sa&$aK +usu+a&a. Te&a e&$'&ces se#s ca+"'s !e e&$(e&a+#e&$'s e& Aa&#s$<&/ c'& #&s$(uc$'(es =ue "e($e&ec#e('&


50

DIREED/ESCEDCON



a 's ue((#e('s +u)a#!#&es/ a!e+a "('"aa&!s$#ca =ue ' c'&!u)' a a c<(ce "'( u&'s !as. Des"u8s =ue e (e3 !e ua#$ (ec0a?a(a su a3u!a "a(a e"usa( a 's #(a=ues !#(##!'s "'( Sa!!a+ usse#&/ 3 !e #&$e&$a( #&s$aa(se &ue*a+e&$e e& Aa&#s$<&/ a #&a $'+% su )e$ "(#*a!' 3 *#a)% a Su!<&/ e& 11/ !'&!e ue (ec#4#!' "'( e '4#e(&' '"#s$a !e F(e&$e Nac#'&a Is<+#c'/ #&s$aa!' e& 1Q. P(#+e('/ 0#?' !#&e('. I&s$a% u&a ##a !e su c'&s$(uc$'(a =ue se !e!#c% a 0a4##$a( ca((e$e(as 3 e!##c#'s/ u&a cu($#e+4(e 3 !'s (a&)as e&'(+es/ a!e+

51

DIREED/ESCEDCON



A Hae!a 0a es$a!' #&*'uc(a!' e& e secues$(' !e c#u!a!a&'s 'cc#!e&$aes e& a Isa F##"#&a !e J'%/ e& A's$' !e 2555/ a!e+
A Hae!a ,La Base es a '(a&#?ac#%& =ue c'&s$#$u3e e 4(a?' '"e(a$#*' !e a (e! $e(('(#s$a #&$e(&ac#'&a =ue #!e(a e +u$#+#'&a(#' Sau! Ossa+a B#& La!e&. B

52

DIREED/ESCEDCON



3.

INDICATIVOS DE LA PRESENCIA DE LAS ORGANIZACIONES TERRORISTAS FUNDAMENTALISTAS EN EL PERU

a.

E& &ues$(' "as e#s$e& !#*e(s's #&!#ca$#*'s !e a "'s#4e "(ese&c#a !e #&$e(a&$es !e '(a&#?ac#'&es $e(('(#s$as u&!a+e&$a#s$as/ e&$(e '$('s/ 's s#u#e&$es

>

E& JULQQ/ ue('& !e$e&#!'s e& e !#s$(#$' !e M#(a'(es-L#+a/ 's e$(a&)e('s OCINE BOUZIDI ' ALI MOAMAD ALI ISA AL BATMI =A'!+&n#>/ AMAD ASSAAD MOAMED ' SALEM ABDEL AZIZ =L&ban0$> 3 MOAMED ABDELRAMAN ABED ' MUTASEM ASSAM =E'&1c&#>/ +#e+4('s !e a O(a&#?ac#%& Paes$#&a ABU NIDAL a =u#e&es se es e&c'&$(% c('=u#s !e a S#&a'a 3 E+4a)a!as !e Is(ae/ G(a& B(e$a>a/ B8#ca 3 C''+4#a7 a!e+
> E 15AGO/ ue #&$e(*e&#!' e& e ae('"ue($' I&$e(&ac#'&a J'(e C0<*e?/ e e$(a&)e(' )'(!a&' BAAN

ALED

SEHI

AL

AGBAR/

e&

c#(cu&s$a&c#as =ue "(e$e&!a *#a)a( a Eu('"a7 (ea#?a!' e (e#s$(' "e(s'&a/ !'cu+e&$'s !e


53

DIREED/ESCEDCON



#!e&$#!a! "e(ua&'s as##ca!'s/ "'( ' =ue se e '(+u% e A$es$a!' (es"ec$#*' 3 ue "ues$' a !#s"'s#c#%& !e a Au$'(#!a! C'+"e$e&$e.

> E @1AGO/ ue #&$e(*e&#!' e& e Ae('"ue($' I&$e(&ac#'&a J'(e C0<*e?/ e e$(a&)e(' E#"c#' MANFOUZ ARHU EL ENIN MOAMED SALEN/ "'( su "(esu&$a *#&cuac#%& c'& a OT AMAS/ &' e&c'&$(<&!'see

e*#!e&c#as

=ue

a+e(#$e

su

!e$e&c#%&.

> E 5OCT/ ue #&$e(*e&#!' e& e !#s$(#$' !e Sa& Is#!('L#+a/ e c#u!a!a&' Pa#s$a&/ RAJA MOMOOD ATAR/ a $e&e( c'&'c#+#e&$' s'4(e su "(esu&$a *#&cuac#%& a a '(a&#?ac#%& $e(('(#s$a AMAS/ &' e&c'&$(<&!'see e*#!e&c#a au&a =ue a+e(#$e su !e$e&c#%&.

> E @5OCT/ #&(esa('& "'( Tac&a "('ce!e&$e !e C0#e 's c#u!a!a&'s "a#s$a&es/ AZAM IFTIAR/ NOOR AZRAT/ HURESI JALALUDDIN 3 ATAR SED MAMAD AAMIR AMMAD 's cuaes es$u*#e('& a')a!'s e& u&a +e?=u#$a Is<+#ca !e L#+a7 as c'+' (ea#?a('& c'&$ac$'s c'& "e(s'&as !e a"a(#e&c#a <(a4e 3 ac$#*#!a!es !e !#us#%& !e a (e##%& Is<+#ca. D#c0's e$(a&)e('s a4a&!'&a('& e "as "'( e PVF-Desaua!e(' 0ac#a B'#*#a.


54

DIREED/ESCEDCON



> E 5ABR51/ se $u*' c'&'c#+#e&$' !e a "'s#4e "(ese&c#a e& &ues$(' "as !e #&$e(a&$es !e a a(u"ac#%& $e(('(#s$a IAD !e E#"$'/ c'& #&$e&c#%& !e (ea#?a( a$e&$a!'s c'&$(a a se!e !#"'+<$#ca !e EEUU e& L#+a.

K> E 1@SET51/ ue !e$e&#!' e c#u!a!a&' I(a=u OMAR MAMAD

ASAR

'

AED

MAMOUD

ABREDABBO/ "'( "'ses#%& #c#$a !e "asa"'($e a(e&$#&' a &'+4(e !e Ru48& GOMEZ MARIANO/ "(e$e&!#e&!' *#a)a( a 's Es$a!'s U&#!'s. Se e&c'&$(% c'+' #+"#ca!'s a c#u!a!a&'s e$(a&)e('s !e &'+4(e BAAN ALED SEDHI AL ABBAR 3 MANFOUZ ABOU EL ENIN MOAMED SALEN.

> E 1NOV51/ e c#u!a!a&' "a#s$a& NAVEED ATAR MUAMMAD/ ue #&$e(*e&#!' a #&+e!#ac#'&es !e a A*. Cusc'-Tac&a/ "'( su "(esu&$a *#&cuac#%& c'& OOTTII7 a $e&e(se c'&'c#+#e&$' =ue !#c0' e$(a&)e('/ $(a$' !e *#a)a( a 's EEUU e 2QAGO51/ "(ese&$a&!' "asa"'($e

"a=u#s$a&

N\ G515/ c'& *#sa

a+e(#ca&a a!u$e(a!a7 as#+#s+' a +8(#$' !e a #&'(+ac#%& "('"'(c#'&a!a "'( e !e$e&#!'/ se #&$e(*#&' e& e #&+ue4e s#$' e& a U(4. La V#((e#&a N\ A-2 - Tac&a a as "e(s'&as !e MAMAD ASFAH ,2/

MUAMMAD

MOSIN

SATALAN

,2

MUAMMAD ISAJJAD ,26 3 IJAZ AMAD/ "a(a as #&*es$#ac#'&es c'((es"'&!#e&$es.


55

DIREED/ESCEDCON



b.

De '$(' a!'/ ca4e "(ec#sa( =ue e& a c#u!a! !e Tac&a/ e#s$e u&a &'$a4e "(ese&c#a !e c#u!a!a&'s Pa#s$a&es 3 Aa&'s/ !e!#ca!'s "(#&c#"a+e&$e a a *e&$a !e *e0cu's usa!'s/ =u#e&es (eua(+e&$e se c'&ce&$(a& e& su ce&$(' (e##'s' ,+e?=u#$as/ e#s$e&$e e& !#c0' !e"a($a+e&$'/ =ue es "e(+#$a !esa(('a( sus ac$#*#!a!es es"#(#$uaes.

c.

P'( '$(a "a($e/ 's a$e&$a!'s $e(('(#s$as 'cu((#!'s e& MAR2 3 JUN6/ c'&$(a '4)e$#*'s #s(ae#$as #&s$aa!'s e& A(e&$#&a/ "'( "a($e !e a '(a&#?ac#%& $e(('(#s$a #s<+#ca EZBOLLA/ e*#!e&c#a

ca(a+e&$e

a

"(ese&c#a

!e

ee+e&$'s

"e($e&ec#e&$es a es$'s (u"'s u&!a+e&$a#s$as #s<+#cas e& A+8(#ca La$#&a/ "(#&c#"a+e&$e e& Ve&e?uea/ A(#ca-C0#e 3 a $(#"a($#$a ('&$e(#?a Pa(aua3-U(uua3-A(e&$#&a/ !'&!e se '4se(*a (a& ca&$#!a! !e "e(s'&as !e '(#e& +usu+<& ,15/555 a"('#+a!a+e&$e.


56

DIREED/ESCEDCON



4.

EMPLEO DE FUENTES HUMANAS DE INFORMACION

a.

GENERALIDADES >

A'!n*! Pe(s'&a =ue c'&sc#e&$e+e&$e es$a #&*'uc(a!a e& u&a acc#%& ca&!es$#&a "a(a u& "a$('c#&a!'( ,Es$a!' 3 =u#8& se s'+e$e a u& (a!' 3 c'&$(' !e a '(a&#?ac#%& ca&!es$#&a.

>

C#+ab#ad# Es a=uea "e(s'&a =ue 4usca 3 "('"'(c#'&a #&'(+ac#%& !e u& !e$e(+#&a!' 0ec0' "'#c#a/ e& =u#8& se c'&a "'( se( u& "e(s'&a)e 0a4#$ua 3 c'&'c#!' e& es$e $#"' !e $(a4a)'/ su)e$' #&cus' a u&a (e$(#4uc#%& "'( ' e&e(a !e '(!e& ec'&%+#c'. Es "ues a "e(s'&a =ue &ecesa(#a+e&$e $e&!(< =ue es$a( e&(asca!' !e&$(' !e <+4#$' 3;' +e!#' !e#&cue&c#a.

>

In)#%an*! Es cua=u#e( "e(s'&a =ue "'( !#e(e&$es +'$#*'s ,"e(s'&aes/ !e $(a4a)'/ c#*#s+'/ ce's/ +#e!'/ *e&a&?a/ c0#s+e/ e$c./ "('"'(c#'&a #&'(+ac#%& !e u&

0ec0' !e#c$#*'

=ue

c'&'ce/

s#& es"e(a(

(ec'+"e&sa au&a/ $'!a *e? =ue a +a3'(a !e as


57

DIREED/ESCEDCON



c'sas s'& 'cas#'&aes/ c'& ece"c#%& !e au&'s 0a4#$uaes.

b.

CLASES O TIPOS >

D! C#+ab#ad# a>

C#+ab#ad# an3n&%# Es e =ue su+#&#s$(a #&'(+ac#%& !e (a& *a'(/ c'& a a(a&$a !e =ue e "'#ca &' (e*ea(< su #!e&$#!a!.

b>

C#+ab#ad# ab&!*# Es $'!a "e(s'&a =ue "('"'(c#'&a #&'(+ac#%& s#& #+"'($a(e =ue su #!e&$#!a! sea (e*ea!a.

c>

C#+ab#ad# 1#1&a%!n*! d&c# Es u&a "e(s'&a =ue "('"'(c#'&a #&'(+ac#%& !e *a'( ' #+"'($a&c#a "a(a e $(a4a)' !e a P'#ca/ "e(' =ue &' !esea =ue su &'+4(e sea (e*ea!'/ "'(=ue a #&'(+ac#%& es !e $a&$' *a'( =ue "ue!e aca((ea( *e&a&?a/ "'&#e&!' e& "e#(' su #&$e(#!a! s#ca.

>

D! In)#%an*!$ a>

In)#%an*!$ 1#+&c&a+!$


58

DIREED/ESCEDCON



C'&'(+a!' "'( "e(s'&a "'#c#a !e as !#e(e&$es !e"e&!e&c#as !e a PNP.

b>

In)#%an*!$ !$*a*a+!$ C'&'(+a!' "'( "e(s'&a !e 's !#e(e&$es M#&#s$e(#'s/ 's"#$aes/ Pa&$ees Esc'a(es/ U&#*e(s#!a!es/

Re#s$('s

P4#c's/

Es$a4ec#+#e&$'s Pe&aes/ e&$(e '$('s.

c>

In)#%an*!$ 1a*&c+a!$ C'&'(+a!' "'( 's "('es#'&aes 3 "e(s'&a !e e+"(esas #&!us$(#aes 3 c'+e(c#aes/ Fe!e(ac#'&es 3 S#&!#ca$'s/ '$ees/ C'e#'s P('es#'&aes/ C&#cas P(#*a!as/ e$c.

d>

In)#%an*!$ d!+ a%1a P'( ' e&e(a s'& "e(s'&as =ue &' s'& !e#&cue&$es/ "e(' =ue "ue!e& se('7 =u#8&es "('"'(c#'&a& #&'(+ac#%& !e *a'( s'4(e #&(acc#'&es a as e3es "e&aes ' e& cas's !e !e#$'s (a*es c'+e$#!'s. Ta+4#8& "ue!e& su+#&#s$(a(

#&'(+ac#%&

s'4(e

+a#as/

'(a&#?ac#'&es !e#c$#*as ' ases#&a$'s.

c.

FUENTES DE INFORMACION


59

DIREED/ESCEDCON



>

C+a$&)&cac&3n a>

P# $ d&)&c+*ad d! !1+#*ac&3n -

Fue&$e

a4#e($a

es

a

=ue

ea

c'+&+e&$e a c'&'c#+#e&$' !e $'!'s/ +e!#a&$e !#*e(s's %(a&'s !e !#us#%& esc(#$a/ 0a4a!a/ $ee*#s#*a/ e$c. -

Fue&$e ce((a!a es a =ue se e"'$a s#& c'&'c#+#e&$' !e #&$e(esa!' 3 c'&$(a su *'u&$a!. Es$e $#"' !e ue&$e es c's$'sa 3 "e#('sa.

b>

P# !+ 'ad# d! 1#c!$a%&!n*# d! +a &n)#%ac&3n -

Fue&$e "(#+a(#a es a=uea !e a =ue se '4$#e&e

#&'(+ac#%&

s#&

&#&&

"('cesa+#e&$'/ es !ec#( e& su '(+a 3 c'&$e&#!' '(##&a. -

Fue&$e secu&!a(#a es a=uea !e a =ue se '4$#e&e #&'(+ac#%& =ue 3a 0a s#!' "('cesa!a/ au&=ue sea "a(c#a+e&$e/ as

ue&$es

c'+"e+e&$a(#as

secu&!a(#as !e

as

s'& ue&$es

"(#+a(#as.

c>

P# $ 1!&#d&c&dad


60

DIREED/ESCEDCON



-

Fue&$e (eua( es a =ue "('"'(c#'&a #&'(+ac#'&es e& '(+a "e(#%!#ca 3 c'&s$a&$e (a!#'s/ "e(#%!#cas/ (e*#s$as/ $ee*#s#%&/ e$c.

-

Fue&$e 'cas#'&a es a =ue "('"'(c#'&a #&'(+ac#%& e& '(+a es"'(
>

P&nc&1a+!$ )!n*!$ d! &n)#%ac&3n a>

P(e&sa &ac#'&a ' e$(a&)e(a.

b>

L's %(a&'s !e '4#e(&' 3 !e a a!+#&#s$(ac#%& "4#ca.

c>

L's "a($#!'s "'$#c's/ a(u"ac#'&es (e+#aes/ s'c#aes e #!e'%#cas !e $'!' $#"'/ #&cu3e&!' as

ca&!es$#&as

3

a

!e

$e&!e&c#a

#&su((ecc#'&a.

d>

C(cu's

!#"'+<$#c's/

+##$a(es/

&a*aes/

a8(e's 3 "'#c#aes.

!>

L#s$as 4#4#'(<#cas '#c#aes.

)>

O"#&#%& "4#ca.

'>

C'+u&#cac#'&es

acu<$#cas/

e8c$(#cas/

eec$(%&#cas/ $e((es$(es/ $ee%&#cas/ e$c.

d.

>

I+<e&es/ '$'(aas/ c#&e+a$'(aas/ (a!a(.

&>

D'cu+e&$ac#%& e& e&e(a.

>

De$e&#!'s/ (e"a$(#a!'s/ !#s#!e&$es.

FORMAS PARA RECLUTAR A COLABORADORES E INFORMANTES


61

DIREED/ESCEDCON



>

C+*&and# a 1!$#na$ ad!cada$ E #&*es$#a!'( "'#c#a !e4e c'&'ce( su )u(#s!#cc#%& 3 seecc#'&a( a c#e($as "e(s'&as =ue *#*e& ' (ecue&$a& 's ua(es !e #&c#!e&c#a !e#c$#*a/ es$as "e(s'&as !e4e& se( a=ueas =u#8&es c'&s#!e(a+'s 0'&es$'s/ c'& e's e !e$ec$#*e !e4e $(a$a( !e e&$a4a( u&a (eac#%& !e a+#s$a!/ 0ac#8&!'es *e( a &eces#!a! =ue $#e&e a "'#ca !e c'&$a( c'& su c'a4'(ac#%& "a(a c'+4a$#( e#ca?+e&$e a !e#&cue&c#a 3 =ue as "e(s'&as =ue c'a4'(a& c'& a )us$#c#a "a(a a ca"$u(a !e ee+e&$'s &ea$#*'s/ &' $#e&e& "('4e+as !e &#&& $#"' c'& a e3/ "'( =ue e !e$ec$#*e &' 's c'&s#!e(a(< e& su #&*es$#ac#%& 3 &' se(<& a+a!'s a !eca(a(/ &# se es a+a(< c'+' $es$#'s. Lea!' e +'+e&$' es$as "e(s'&as "('"'(c#'&a(<& au&a c'&#!e&c#a a !e$ec$#*e =ue !e4e a"('*ec0a(' !e a +e)'( +a&e(a 3 ue' (esa$a( a "a($#c#"ac#%& !e #&'(+a!'( e& e (esu$a!' "'s#$#*' !e a #&*es$#ac#%&/ ' =ue 0a(< =ue se s#e&$a #+"'($a&$e 3 $#. E& 'cas#'&es e #&'(+a!'( "ue!e &eces#$a( u& "e=ue>' es$+u' "a(a saca( a (euc#( su *'cac#%& !e c'a4'(a!'( 3 +'s$(a(se +
>

P!$*and# a*!nc&3n a *#d# 1#$&b+! &n)#%ad#


62

DIREED/ESCEDCON



Muc0as *eces !esa$e&!e+'s ' !es"(ec#a+'s a #&'(+ac#%&

=ue

au#e&

&'s

es$a

4(#&!a&!'

'cas#'&a+e&$e/ s#& c'&s#!e(a( =ue a "e(s'&a =ue &'s es$a #&'(+a&!' a' K$a& "'c'K/ "ue!e sa4e( +uc0' 3 =ue $'!a*a &' se a$(e*e a (e*e<(&'s'/ "'( &' $e&e( a c'&#a&?a su#c#e&$e/ "ues &' ' c'&'ce+'s 3 $#e&e $e+'( a &ues$(a (eacc#%&. S# "(es$<(a+'s a$e&c#%& a ' =ue &'s !#ce 3 +'s$(a+'s #&$e(8s 3 4ue& $(a$'/ "'s#4e+e&$e &'s "('"'(c#'&e au&a #&'(+ac#%& =ue =ue(a (ese(*a(a/ ' $a *e? se $(a$e !e a& !e#&cue&$e !e "'ca +'&$a/ =ue "'( !#*e(s's +'$#*'s se 0a ace(ca!' 3 =u#e(e (e*ea(&'s a'/ "e(' a &'$a( &ues$(' #&$e(8s e+"#e?a a "(esu+#( =ue sa4e +uc0'/ 0ac#e&!' aus#%& a =ue 's !e#&cue&$es (a&!es !e =u#8&es &'s !a(< #&'(+ac#%& s'4(e 's ua(es 3 "e(s'&as =ue (ecue&$a&/ ' =ue &'s se(*#(< "a(a su u4#cac#%& 3 ca"$u(a.

>

R!)+!and# !$1!*# 'a*&*d @ a1!c&# Muc0as "e(s'&as =ue !e#&=ue& ' c'&*#*e& c'& 's !e#&cue&$es 0a4#$uaes/ se *e& e& au&a '"'($u&#!a! #&*'uc(a!'s e& u&a #&*es$#ac#%& "'#c#a/ e& cas' !e =ue sea& !e#&cue&$es K"e=ue>'sK &' 0a4#$uaes/ u& 4ue& $(a$a+#e&$' "ue!e (e!u&!a( e& =ue 8s$e &' =u#e(a =ue ' #&*es$#ue+'s a '&!' 3 !ec#!e #&'(+a(&'s !e

ac$'s #c#$'s !e

!e#&cue&$es


63

DIREED/ESCEDCON



"('&$ua(#a!'s/ c'& a #&a#!a! !e =ue ' a3u!e+'s ' !e =ue &' a*e(#]e+'s +as s'4(e sus ac$'s #c#$'s. S# &'s'$('s es a3u!a+'s sa4#e&!' =ue es$' &' (e"(ese&$a u&a +aa ac$uac#%& "'#c#a =ue aca((ee (#es's 3 Ke !a+'s a '"'($u&#!a! a u&' =ue ' +e(eceK/ es$e "u!e e& (a$#$u!/ c'&*e($#(se e& &ues$(' #&'(+a!'(

'

c'&#!e&$e

s#

es

cu$#*a!'

c'&*e&#e&$e+e&$e. E& 'cas#'&es as "e(s'&as =ue $e&e+'s a (e&$e !e u&a #&*es$#ac#%& es u&a "e(s'&a 0'&es$a/ (es"e$u'sa !e a e37 "e(' =ue *#*e )u&$' c'& !e#&cue&$es ' e&$(e es$'s 3 =ue "ue!e $e&e( a #&$e&c#%& !e ca+4#a( !e +e!#' !e *#!a e& e =ue 0a4#$a/ 0ac#e&!' =ue 's +a's ee+e&$'s sea& e&ce((a!'s 3 s#(*a c'+' e)e+"' "a(a =ue 's )%*e&es &' s#a& e +a ca+#&'. P'( es' "a(a ca"$a('s 0a3 =ue se( (a&c's 3 $(a$a('s "('es#'&a+e&$e 0ac#8&!'e sa4e( =ue a!'"$a(e+'s +e!#!as "a(a su seu(#!a!/ a cua &'s #&$e(esa $a&$' c'+' a &ues$(a.

>

O)!c&%&!n*# d! !c#%1!n$a$ O(ec#e&!'

(ec'+"e&sas/

&'s'$('s

"'!e+'s

c'&seu#( #&'(+a&$es 3;' c'&#!e&$es !#s"ues$'s a *e&!e(&'s #&'(+ac#%&/ "e(' 0a3 =ue $e&e( cu#!a!' c'& 8s$'s/ 3a =ue "'( +'$#*'s !#*e(s's +uc0as *eces es$'s #&!uce& a '$('s a a c'+#s#%& !e !e#$'s =ue &'


64

DIREED/ESCEDCON



es$a4a& (esue$'s a c'+e$e(/ a #& !e =ue sea ca"$u(a!' 3 ue' '4$e&e( a (ec'+"e&sa.

>

La !)&c&!nc&a 1#+&c&a+ @ +a 1b+&c&dad @ $$ +#'#$ Cua&!' a "'4ac#%& $'+a c'&c#e&c#a !e =ue su "'#ca es e#c#e&$e 3 &' !#*ua e &'+4(e !e 's #&'(+a&$es =ue "e(+#$#e('& esca(ece( u& c(#+e&/ e&$'&ces

+uc0a

e&$e

0'&es$a/

!e#&cue&$es

a((e"e&$#!'s u '$('s =ue c'+e$e& !e#$'s !e c#e($a #&u(a/ s#& es#'&a( a *#!a &# a$e&$a( c'&$(a as #4e($a!es/ "ue!e& ace(ca(se a 's !e$ec$#*es 3 '(ece(es #&'(+ac#%& s'4(e !e#&cue&$es "e#('s's. N' !e4e+'s "asa( "'( a$'/ =ue s# c'&seu#+'s 4ue&'s (esu$a!'s 3 $(a4a)a+'s "('es#'&a+e&$e/ +uc0a e&$e 0'&es$a =ue((< a3u!a(&'s 3 &'s #&'(+a(< !e cua=u#e( ac$' #ea !e cua $e&a c'&'c#+#e&$'/ "a(a ' cua e #&*es$#a!'( !e4e $e&e( 4ue&as (eac#'&es c'& e&$es !e !#e(e&$es es$(a$'s/ 0ac#e&!' a aca(ac#%& =ue 8s$as !e4e( se( !e (es"e$'/ (ee)a&!' s#e+"(e e "'#ca/ "('es#'&a#s+' 3 a$e&!#e&!' a cua=u#e( #&'(+ac#%& =ue se e 4(#&!e.

>

Man*!n&!nd# b!na$ !+ac&#n!$ c#n #*#$ 1#+&c4a$ E& es$e as"ec$' se !e4e c'&s#!e(a( a a=ue's =ue se e&cue&$(a& $a&$' e& ac$#*#!a! c'+' e& (e$#('/ 's =ue !e4#!' a a e"e(#e&c#a =ue $#e&e&/ "ue!e& c'&'ce( a +uc0's !e#&cue&$es/ sa4e( #&cus' !'&!e *#*e&/ =ue


65

DIREED/ESCEDCON



ua(es (ecue&$a&/ +'!a#!a! c'& =ue '"e(a&/ e$c.7 ' =ue "ue!e "e(+#$#(&'s (e!uc#( &ues$(' &+e(' !e s's"ec0's's 3 e& e cas' =ue &' 's $e&a+'s/ !a(&'s au&'s =ue "u!#e(a& es$a( #&*'uc(a!'s e& u& 0ec0' +a$e(#a !e #&*es$#ac#%&/ "('cu(a&!' as su u4#cac#%& 3 ca"$u(a. Rec'(!e+'s =ue as $e&a& #&'(+ac#%& s'4(e u& 0ec0' ' su)e$'/ s# e c'ea &' $#e&e c'&#a&?a e& &'s'$('s "'( &' 0a4e(se e&$a4a!' 4ue&as (eac#'&es/ es "'s#4e =ue es$e se #+#$e a "('"'(c#'&a(&'s au&a #&'(+ac#%& +u3 e&8(#ca 3 c'&'c#!a.

!.

BASES DE RECLUTAMIENTO >

Ba$! &d!# 1#+4*&ca Se !e4e '4se(*a( sus #&c#&ac#'&es "'$#cas !e ca&!#!a$'

a

ae&$e/ #&'(+a&$e

'

c'&#!e&$e/

c'&$(a!#cc#'&es 3;u '"'s#c#'&es a a "'$#ca !e '4#e(&' ' c'& 's #&es !e %(a&' !e #&$e#e&c#a7 a ae&$e =ue se e a&e e& es$a 4ase (esu$a& se( 's +as eaes.

>

Ba$! %a*!&a+ E ca&!#!a$' ace"$a se( ae&$e/ #&'(+a&$e ' c'&#!e&$e "'( u& 4e&e#c#' ' #&$e(8s "e(s'&a. Es$e $#"' !e ae&$e/ e&e(a+e&$e &' s'& eaes.


66

DIREED/ESCEDCON



>

Ba$! 1$&c#7$#c&a+ @ %#a+ Se (e#e(e a a=ue's ae&$es/ c'&#!e&$es ' #&'(+a&$es =ue s'& ca"$a!'s "'( +'$#*ac#'&es s'c#aes ' (e##'sas/ e&e(a+e&$e $a+"'c' &' s'& 's +
).

NORMAS

GENERALES

PARA

EL

MANEJO

8

PROTECCION DE AGENTES COLABORADORES 8?O INFORMANTES >

T'!'s 's e&cue&$('s c'& ae&$es/ c'a4'(a!'(es e #&'(+a&$es/ !e4e& eec$ua(se !#sc(e$a+e&$e 3 e& ua(es "(e*#a+e&$e #&*es$#a!'s.

>

O4$e&e( a #&'(+ac#%& (e=ue(#!a s#& (ee(#(e $'!'s 's !e$aes !e cas'.

>

E "'#ca !e4e *e(##ca( 3 e*aua( $'!a #&'(+ac#%& =ue "('ce!e !e u& c'a4'(a!'( ' #&'(+a&$e.

>

E "'#ca !e4e !e+'s$(a( #&$e(8s "e(s'&a 3 $(a$a( !e se( a+#' !e #&'(+a&$e.

>

De+'s$(a(

a"(ec#' "'(

$'!a

#&'(+ac#%&

=ue

"('"'(c#'&e e ae&$e.

>

E "'#ca =ue (ecu$e u& c'a4'(a!'( ' #&'(+a&$e !e4e e&ca(a(se !e eec$ua( $'!'s 's c'&$ac$'s 3 &' ca+4#a('s +#e&$(as &' sea &ecesa(#'.

K>

Nu&ca e "'#ca !e4e 0ace( "('+esas =ue &' *a a cu+"#(.

>

Te&e( +uc0' cu#!a!' c'& 's #&'(+a&$es =ue !e+ues$(a&

+uc0'

#&$e(8s

"'(

c'&'ce(

as

ac$#*#!a!es !e "'#ca.


67

DIREED/ESCEDCON



>

Nu&ca !e4e 0a4a(se a #&'(+a&$e c'& "aa4(as !e&#(a&$es.

>

E &+e(' !e c'&$ac$'s !e"e&!e !e 's (#es's !e #&'(+a&$e/ !e su u4#cac#%&/ !e sus ac$#*#!a!es/ !e a ca&$#!a! !e #&'(+ac#%& =ue $#e&e =ue e&$(ea(/ !e a u(e&c#a !e su #&'(+ac#%& 3 a *eces !e 's !ese's "e(s'&aes !e #&'(+a&$e.

>

Te&e( cu#!a!' c'& 's #&'(+a&$es !e se' e+e&#&'.

>

E "'#ca &' !e4e (e*ea( a 's #&'(+a&$es a #!e&$#!a! !e 's '$('s =ue $(a4a)a& e& e +#s+' ca+"'.

>

C'&*e&#( u& s#s$e+a es"ec#a !e c'+u&#cac#%& "a(a e*#$a( se( !escu4#e($'.

>

S'' "a(a cas's !e u(e&c#a se "('"'(c#'&a a #&'(+a&$e u& !'+#c##a(#a/

&+e('

$ee%&#c'

u$##?a&!'

&'+4(es

'

!#(ecc#%& su"ues$'s

"(e*#a+e&$e c'&*e&#!'s.

>

Te&e( es"ec#a cu#!a!' !e &' (e*ea( a #!e&$#!a! !e #&'(+a&$e 3 s#e+"(e c'&se(*a( a #&$e(#!a! s#ca !e es$as "e(s'&as.

>

La #&!#sc(ec#%& e& a seu(#!a! 3 "('$ecc#%& !e 's c'a4'(a!'(es e #&'(+a&$es !a(< c'+' (esu$a!' e a'$a+#e&$' !e es$as ue&$es !e #&'(+ac#%&.

K>

N' se !e4e a4usa( !e 's se(*#c#'s !e #&'(+a&$e/ e&c'+e&!<&!'e $(a4a)'s !e "'ca #+"'($a&c#a.

>

E "'#ca !e4e c'&'ce( =ue es ' =ue +as e us$a a c'&#!e&$e 3 $(a$a( !e c'+"ace('.

>

Se !e4e $e&e( e& cue&$a =ue $'!a "e(s'&a !e$e&#!a "ue!e se( c'&s#!e(a!a c'+' u& #&'(+a&$e e&


68

DIREED/ESCEDCON



"'$e&c#a/ +
>

E se( s'c#a4e 3 $e&e( u&a "e(s'&a#!a! a+e&a/ s#(*e "a(a a&a( a c'&#a&?a !e #&'(+a&$e.

.

PRUEBAS OPERACIONALES PARA CONOCER A UN AGENTE COLABORADOR E INFORMANTE >

As#&a( a ae&$e ' #&'(+a&$e u& '4)e$#*' 3 '4se(*a( s# "ue!e a&a( acces' a es$e.

>

As#&a( a ae&$e $a(eas a4#e($as !e (ec'ecc#%&/ "('(es#*a+e&$e +
>

As#&a( a #&'(+a&$e/ #&'(+es s'4(e u& '4)e$#*' (ee(e&$e a cua 3a se $#e&e acces' ' #&'(+ac#%& !e$aa!a.

>

Pe!#( a ae&$e ' #&'(+a&$e =ue "('"'(c#'&e #&'(+ac#%& s'4(e u& '4)e$#*' =ue &' e#s$e 3 '4se(*a( ' =ue (e"'($a ' #&'(+a.

>

P('"'(c#'&a( a ae&$e ' #&'(+a&$e (ecu(s's ec'&%+#c's/

!a&!'

cue&$a

!e

's

as$'s

'"e(ac#'&aes.

>

As#&a( a ae&$e ' #&'(+a&$e u&a +#s#%& a cua #&*'uc(e u& (#es' "e(s'&a c'&s#!e(a4e 3 a $#+' +'+e&$' ca&cea( a +#s#%&.

K>

As#&a( a !'s ae&$es/ u&' !e 's cuaes su #a4##!a! 0a s#!' es$a4ec#!a "a(a e +#s+' '4)e$#*' 3 c'+"a(a( sus #&'(+es.

>

Da( a ae&$e ' #&'(+a&$e/ u& (e=ue(#+#e&$' s'4(e e cua se sa4e =ue &' $#e&e acces' "'s#4e 3 &'$a( c'+' (es"'&!e.


69

DIREED/ESCEDCON



>

Te&e( a ae&$e ' #&'(+a&$e 4a)' *##a&c#a "a(a !e$e(+#&a( sus +'*#+#e&$'s !#a(#'s 3 cua=u#e( ac$#*#!a! &' usua.

>

E& e cas'/ cua&!' u& ae&$e ' #&'(+a&$e 0a "('"'(c#'&a!' u&a c('&''a !e$aa!a !e u& e*e&$'/ "e!#(e !es"u8s !e u& #&$e(*a' !e $#e+"'/ =ue "('"'(c#'&e u&a c('&''a #&*e($#!a.

>

S# e ae&$e $#e&e acces' a #&'(+ac#%& !'cu+e&$a/ $e&e( 's !'cu+e&$'s c0e=uea!'s "'( e"e($'s "a(a !e$e(+#&a( su au$e&$#c#!a!.

&.

FINALIZACION DE ENLACE CON LOS AGENTES 8 COLABORADORES >

E*#!e&c#a !e !es0'&es$#!a! e& 's #&'(+a&$es 0ac#a a '(a&#?ac#%& e& (a!' #&ace"$a4e.

>

Cua&!' e ae&$e ' #&'(+a&$e &' $#e&e acces' a a ue&$e ' 0a "e(!#!' acces' a a #&'(+ac#%& ' a #&'(+ac#%& =ue "('"'(c#'&a ca(ece !e *a'( "a(a a '(a&#?ac#%&.

>

E (#es' ' c's$' ece!e e *a'( !e 's (esu$a!'s.

>

Descu4(#+#e&$' !e =ue es u& Ka4(#ca&$eK/ as #&'(+ac#'&es &' s'& *e(!a!e(as.

>

C'&$(' "'( a '"'s#c#%&/ es !ec#( 3a &' es$a su)e$' a &ues$(' c'&$('.

C.

>

Descu4(#+#e&$' !e a$a !e c'&!#c#'&es.

K>

Pa& "a(a (e-c'&$ac$'.

MARCO LEGAL


70

DIREED/ESCEDCON



E "(ese&$e $(a4a)'/ &' cue&$a c'& 4ase ea au&a =ue a sus$e&$e/ "ues$' =ue 's c'a4'(a!'(es e #&'(+a&$es/ s'& c'&s#!e(a!'s c'+' u&a ue&$e !e #&'(+ac#%& 3 a su *e? c'+' u&a a3u!a e& a #&*es$#ac#%& =ue a P'#ca (ea#?a. E& e cas' s'4(e a #&*es$#ac#%& !e 's !e#$'s !e $e(('(#s+'/ es e #&*es$#a!'( =ue !ec#!e e us' !e es$'s/ a a *e? !e"e&!e !e a 0a4##!a! e #&e&#' =ue "'&e e P'#ca "a(a a ca"$ac#%& !e 's c'a4'(a!'(es e #&'(+a&$es 3 su 4ue&a u$##?ac#%&. L's c'a4'(a!'(es/ +
D.

DEFINICION DE TERMINOS


71

DIREED/ESCEDCON



.

AGENTE U&a "e(s'&a =ue c'&sc#e&$e+e&$e es$a #&*'uc(a!a e& '"e(ac#'&es ca&!es$#&as "a(a u& K"a$('c#&a!'(K 3 =u#8& se s'+e$e a u& c'&s#!e(a4e (a!' !e c'&$(' "'( "a($e !e a '(a&#?ac#%& ca&!es$#&a.

.

AD9UISICION DE AGENTE E "('ces' "'( e cua u& ae&$e "'$e&c#a es u4#ca!'/ cas##ca!' 3 se !e$e(+#&a 3 eec$a a e&$(a!a e& a '(a&#?ac#%& ca&!es$#&a.

.

EVALUACION E "('ces' a&a$#c' "'( e cua a +'$#*ac#%& 3 ca##cac#%& !e ca&!#!a$'

a

ae&$e/

se

!e$e(+#&a

su

a!a"$a4##!a!

3

susce"$#4##!a!.

.

CUBIERTA E "(e$e$' e$e(&' =ue es a!a"$a!a "'( a "e(s'&a/ '(a&#?ac#%& ' #&s$#$uc#%& "a(a e&+asca(a( a ac$#*#!a! ca&!es$#&a 3 ac##$a( a $a(ea sec(e$a.

.

SONSACAMIENTO La a!=u#s#c#%& !e #&'(+ac#%& !esea!a !u(a&$e u&a c'&*e(sac#%&/ s#& =ue e 4a&c' se !e cue&$a =ue ' es$<& e"'$a&!' "a(a u& "('"%s#$' !e #&$e#e&c#a.


72

DIREED/ESCEDCON



.

RECLUTAMIENTO E "('ces' "'( e cua se ee*a a C'+a&!'/ e es$a!' !e 4a&c' 3 se c'&s#!e(a a"('"#a!a su ace"$ac#%& !e&$(' !e a '(a&#?ac#%&.

K.

BLANCO OBJETIVO U&a "e(s'&a/ ua(/ c'sa ' ac$#*#!a! c'&$(a a cua se !#(#e u&a '"e(ac#%& ca&!es$#&a c'& e "('"%s#$' !e a!=u#(#( #&'(+ac#%& "a(a sa$#sace( u& (e=u#s#$'.

.

COLECCION La c'+"#ac#%& !e a #&'(+ac#%& "(#+a(#a/ c'&ce&$(ac#%& !e !a$'s.

.

CLANDESTINIDAD Ma&e(a e&cu4#e($a/ 'cu$a ' sec(e$a c'& =ue se (ea#?a u& ac$'. F'(+a usua !e '"e(a( !e as OOTT SL 3 TA.

.

DISEMINACION Es e "('ces' a $(a*8s !e cua se !#s$(#4u3e& 's #&'(+es c'+"e$'s a 's Kc'&su+#!'(esK.

.

COMBATES GUERRILLEROS A&$es se es !e&'+#&% KAcc#'&es Gue((#e(asK/ su '(+a !e acc#%& s'& 's Kasa$'s 3 e+4'sca!asK c'& a #&a#!a! !e causa( 4a)as a as FF !e O(!e& 3 '4$e&e( a(+as/ as c'+' =ue4(a( su +'(a.


73

DIREED/ESCEDCON



.

CUADRO De&'+#&ac#%& =ue c'((es"'&!e a u&a )e(a(=ua su"e(#'( a a !e 's K+##$a&$esK.

.

INFORMACION DE CAMPO Es a #&'(+ac#%& "(#+a(#a (ec'ec$a "'( 's Kc'ec$'(esK.

.

TRABAJO DE CAMPO S'& $'!as as ac$#*#!a!es !e (ec'ecc#%& !e #&'(+ac#%& e& as <(eas !e #&c#!e&c#a '"e(a$#*a7 (ec')' !e #&'(+ac#%&.

.

ARCHIVOS Lua( !'&!e u& a&a#?a!'( ua(!a a #&'(+ac#%& &ecesa(#a "a(a u&a "('&$a 3 
.

INFORMACION COMPLETA I&'(+es "('!uc#!'s "'( a&a#?a!'(es usa&!' u&a *a(#e!a! !e #&'(+ac#%& "(#+a(#a "('*#s$a "'( 's c'ec$'(es.

K.

PROCESO DE INFORMACION Pas's +e!#a&$e 's cuaes se '4$#e&e/ se e*aa 3 se !#se+#&a a #&'(+ac#%& "(#+a(#a c'+' #&'(+ac#%& "('cesa!a.


74

DIREED/ESCEDCON



.

MATRIZ U& +8$'!' s#s$e+<$#c' "a(a '(a&#?a( !a$'s ' #&'(+ac#%& *#sua+e&$e. Se u$##?a e& e a&<#s#s !e #&'(+ac#%&.

.

FUENTE Cua=u#e( "e(s'&a/ !'cu+e&$' ' c'sa =ue "('*ea #&'(+ac#%& *ae!e(a "a(a &ues$('s #&$e(eses.

.

PLAN DE BUS9UEDA D#se>'s (<#c's ' esc(#$'s/ "a(a as#&a( $a(eas !e c'ecc#%& !e #&'(+ac#%& c'& (e#s$('s !e $#e+"' +#$e.

.

INDICIOS S'& "#s$as/ s's"ec0as/ uas =ue c'&!uce& a '4$e&e( u&a "(e+#sa ' u&a "(esu&c#%&. E c'&)u&$' !e #&!#c#'s &'s "ue!e +a&#es$a( u&a (ea#!a! c'&$u&!e&$e.

.

EVIDENCIAS Es u&a secue&c#a !e "(ue4as $a&#4es e #&$a&#4es !e +uc0' *a'( "a(a !e$e(+#&a( u&a 0#"%$es#s.

.

HIPOTESIS Es u&a $e'(a/ u&a "'s#4##!a!/ "ue!e se( "e(+a&e&$e ' ca+4#a&$e. De4e #&cu#( as"ec$'s "a(a as (es"ues$as 3 "(eu&$as 0a4#$uaes/


75

DIREED/ESCEDCON



s#e+"(e !e4e se( c'($a 3 ca(a. Es u& +e&sa)e/ es u&a s#$uac#%&0ec0' 4asa!a e& as e*#!e&c#as/ a 0#"%$es#s "ue!e *a(#a( 3 sus"e&!e( u&a '"#&#%&.

.

INFORME DE INTELIGENCIA Es a (ec'"#ac#%& !e 's "('ces's !e #&*es$#ac#%&/ (ec'ecc#%&/ e*auac#%& !e "('!uc$' 3 a #&$e(ac#%& !e $'!'s 's !e$aes "(#&c#"aes =ue ca(ac$e(#?a& a u& 4a&c' *a'(a!'/ e& 0ec0's (e#s$(a!'s 3 c'&#(+a!'s.

.

CHIITAS Hue '(+a& a(e!e!'( !e 15 !e $'!'s 's +usu+a&es/ 3 (es#!e& "(#&c#"a+e&$e e& I(a= 3 e& I(<&/ s'& "a($#!a(#'s !e A. A e(a e 3e(&' 3 "(#+' !e Ma0'+a 3 u&' !e 's "(#+e('s ca#as ' suces'(es !e Ma0'+a c'+' !e( !e "ue4' +usu+<&. L's c0#$as c(ee& =ue e !e( !e #sa+#s+' !e4e(a es$a( e&$(e 's !esce&!#e&$es !e A. La +a3'(a !e 's c0#$as c(ee =ue e $#+' !e es$'s !e(es !es#&a!'s !#*#&a+e&$e/ es$< 'cu$' e& '$(' !'+#&#' !e a e#s$e&c#a.

.

INTIFADA E&

<(a4e/

e*a&$a+#e&$'/

ca+"a>a

Paes$#&a

!e

+a&#es$ac#'&es/ 0ueas/ !#s$u(4#'s 3 acc#'&es *#'e&$as c'&$(a e '4#e(&' #s(ae e& Ga?a 3 C#s)'(!a&#a ,$e((#$'(#'s 'cu"a!'s "'( Is(ae $(as a ue((a !e 's Se#s Das/ e& 1/ #&#c#a!a a #&aes !e 1Q. La #&$#a!a se !#s$#&u#% !e a&$e(#'(es +'*#+#e&$'s c'&$(a a 'cu"ac#%& #s(ae "'( a #+"'($a&$e "a($#c#"ac#%& !e a "'4ac#%& ,e& es"ec#a/ a +

76

DIREED/ESCEDCON



K.

ISLAMISMO M'*#+#e&$' !e ca(
sharia '

e3 #s<+#ca. Des!e a

!8ca!a !e 15/ es$e $8(+#&' !es#&a s'4(e $'!' a a $e&!e&c#a +
.

SALAFIS S'& ue+as ' "e&sa!'(es sea(es e$(e+a!a+e&$e esc(#$u(#s$as/ =ue c'+' #&!#ca su &'+4(e !e saa -a&$e"asa!' ' "(e!eces'(se 4asa& e& u&a '4e!#e&c#a a4s'u$a a Ma0'+a. E&$(e 's saa#$as !es$aca& 's e(+a&'s Musu+a&es/ "e(' a c'((#e&$e =ue "(#+e(' aca&?% u&a s#$uac#%& !e "(e!'+#&#' "'$#c' ue e a00a4#s+'/ =ue !#(#e #!e'%#ca+e&$e A(a4#a Sau!.

.

SUNITAS Hue c'+"'&e& a(e!e!'( !e 5 !e 's +usu+a&es/ $'+a& su &'+4(e !e 0ec0' !e =ue se #)a& $a&$' e& e C'(<& c'+' e& e su&&a "a(a !e$e(+#&a( a c'&!uc$a +usu+a&a c'((ec$a. E su&&a es e c'+"'($a+#e&$' ' e)e+"' !e Ma0'+a 3 !e a "(#+#$#*a c'+u&#!a! +usu+a&a.

.

SUFQES


77

DIREED/ESCEDCON



G(u"' c'&'(+a!' "'( a=ue's +usu+a&es ,$a&$' e&$(e 's su&#$as c'+' 's c0#$as =ue 4usca& u&a e"e(#e&c#a +s$#ca c'& D#'s/ a&$es =ue s#+"e+e&$e u& c'&'c#+#e&$' #&$eec$ua !e ^/ 3 =ue $a+4#8& se e&$(ea& a u&a ca&$#!a! !e "(
.

TALIBÁN Es e "u(a !e a "aa4(a "e(sa K$ee4e0K/ =ue "ue!e $(a!uc#(se c'+' 4usca!'( !e a *e(!a!. L's $a#4<& su(#e('& e& 16 !e as escueas c'(<&#cas ,+a!(a?as !e a&!a0a( ,Aa&#s$<& 3 a(ac0# 3 La0'(e ,Pa#s$<&. Es$a +##c#a es$a4a '(+a!a "'( )%*e&es !e c'&es#%& su&/ +a3'(#$a(#a e& Aa&#s$<&/ 3 ue('& a"'3a!'s "'( Es$a!'s U&#!'s/ A(a4#a Sau! 3 Pa#s$<& e& a ue((a c#*# =ue s#u#% a a !e(('$a s'*#8$#ca e& 1Q. L's $a#4<& "('"u&a& u&a #&$e("(e$ac#%& +u3 (#!a !e #sa+ 3 c'&$(a a #&se(c#%& !e a +u)e( e& a *#!a s'c#a.


78

DIREED/ESCEDCON



CAPITULO III ANALISIS

A.

ANALISIS 1.

PRIMER OBJETIVO: CONOCER LAS ORGANIZACIONES FUNDAMENTALISTAS,

EISTENTES,

AS!

COMO

SUS

CARACTER!STICAS  MODUS OPERANDI

a.

De acue(!' a 's a&$ece!e&$es 0#s$%(#c's =ue se 0a& (ee(#!' e& e ca"$u' "(ece!e&$e/ "'!e+'s a"(ec#a( =ue a a"a(#c#%& !e as O(a&#?ac#'&es Fu&!a+e&$a#s$as su(e& "'( a #&)e(e&c#a !e 's Es$a!'s U&#!'s !e N'($ea+8(#ca e& e a>' !e 15/ e& 's "('4e+as su(#!'s e& e Me!#' O(#e&$e ,F(a&)a !e Ga?a/ a a*'( !e Is(ae "a(a a 'cu"ac#%& !e $e((#$'(#'s Paes$#&'s/ ,c'&s#!e(a!'s c'+' ua(es sa&$'s ' sa(a!'s !e Isa+/ ' cua $(a)' c'+' c'&secue&c#a e (e"u!#' !e 's "ases Á(a4es 3 a a"a(#c#%& !e O(a&#?ac#'&es Te(('(#s$as Fu&!a+e&$a#s$as Is<+#cas/ =ue c'&s#!e(a& a 's A+e(#ca&'s e Is(ae#$as c'+' sus e&e+#'s ' !e+'&#'s =ue se '"'&e& a a !'c$(#&a !e Isa+7 "'( '$(' a!' !e4#!' a a #&ue&c#a Occ#!e&$a e& 's "ases Á(a4es ,"'( e)e+"' e& I(<&/ !'&!e a (e##%& Is<+#ca se *e !es"a?a!a e& sus us's 3 c's$u+4(es/ +'$#*a e !e(('ca+#e&$' !e S0a !e I(<& "'( "a($e !e A3a$'< J'+e#&# e a>' 1/ =u#e& c'&*#e($e a es$e "as e& u&a Re"4#ca Is<+#ca e*a&!' a ca4' a (a!#ca#?ac#%& !e 's "(#&c#"#'s Is<+#c's 3 a *ue$a a a


79

DIREED/ESCEDCON



"u(e?a !e C'(<&/ c'&s#!e(a!a c'+' a !'c$(#&a 4
b.

S#& e+4a('/ 0a3 =ue "u&$ua#?a( =ue &' $'!'s 's Is<+#c's

s'& $e(('(#s$as u&!a+e&$a#s$as 3a =ue su

"'4ac#%& es$< c'+"ues$a "'( u& 5 !e Su&#$as =ue "('esa& e #sa+#s+' !e $e&!e&c#a +'!e(a!a 3 's S0##$as ,15 ca(ac$e(#?a!' "'( su (a!#ca#s+' "a(a a #+"'s#c#%& !e a !'c$(#&a !e C'(<& e& $'!'s 's "ases #s<+#c's7 s#e&!' es$'s $#+'s 's =ue "'( su $e&!e&c#a a&<$#ca 3 0's$# 0a& c'&'(+a!' as '(a&#?ac#'&es $e(('(#s$as u&!a+e&$a#s$as #s<+#c's/ =u#e&es !es"u8s !e "('4e+a !e a F(a&)a !e Ga?a 0a& !eca(a!' =ue a$aca(a& a Es$a!'s U&#!'s/ Is(ae 3 sus #&$e(eses e& cua=u#e( "a($e !e O(4e/ ec0a !es!e a cua se *#e&e& (e#s$(a&!' acc#'&es $e(('(#s$as !e &!'e #&$e(&ac#'&a.

c.

Las '(a&#?ac#'&es u&!a+e&$a#s$as/ "a(a e '(' !e sus '4)e$#*'s ,a$aca( #&$e(eses a+e(#ca&'s e #s(ae#$as/ &' 0a !u!a!' e& c'+e$e( acc#'&es $e(('(#s$as e& !#e(e&$es "a($es !e +u&!'/ c'+' 's (e#s$(a!'s e& au&'s "ases eu('"e's ,c'+' 's 'cu((#!'s e& Ma!(#! – Es"a>a 3 L'&!(es – I&a$e((a/ Is(ae/ "ases <(a4es 3 Es$a!'s U&#!'s ,Nue*a '( 3 as0#&$'&/ ac$'s ca(ac$e(#?a!'s "'( su e$(e+a e #&!#sc(#+#&a!a *#'e&c#a/ 3 =ue 0a& causa!' a +ue($e !e +#es !e "e(s'&as 3 cua&$#'s's !a>'s +a$e(#aes/ ' cua !es"u8s !e a$e&$a!' !e 11 !e Se$#e+4(e 0a c(ea!' u& c#+a !e #&seu(#!a! e& $'!'s 's "ases c'& #&ue&c#a ca"#$a#s$a/ +

80

DIREED/ESCEDCON



ca&!es$#&#!a! e& '(+a $(a#c#'&e(a 3 s'("(es#*a/ a!'"$a&!' !#e(e&$es cu4#e($as 3 a"'3<&!'se c'& '&!'s "('*e&#e&$es !e

&a(c'$(<#c'/

as##cac#%&

!e

!'cu+e&$'s/

es$a4ec#+#e&$'s !e ac0a!as/ e$c.

d.

E&$(e as '(a&#?ac#'&es $e(('(#s$as u&!a+e&$a#s$as !e '(#e& S0##$as se 0a& #!e&$##ca!' "(#&c#"a+e&$e as OOTT #?_B'a0/ a+as/ A4u N#!a 3 A Hae!a7 es$a $#+a #!e(a!a "'( Osa+a B#& La!e&/ "(esu&$a au$'(a !e a$e&$a!' !e 11 !e Se$#e+4(e/ ' cua +'$#*% =ue Es$a!'s U&#!'s !#(##e(a sus a$a=ues +##$a(es 0ac#a '4)e$#*'s $e(('(#s$as u4#ca!'s e& e $e((#$'(#' Aa&'/ =ue $u*' c'+' (es"ues$a !e !e( !e es$a a(u"ac#%& $e(('(#s$a !e a+a!' A J#!a0 ,ue((a sa&$a/ "a(a a$aca( &' s'' a 's #&$e(eses &'($ea+e(#ca&'s e #s(ae#$as s#&' a 's "ases =ue es$a4a& a"'3a&!' es$as acc#'&es a(+a!as.

2.

SEGUNDO OBJETIVO: CONOCER EL ACCIONAR DE LAS ORGANIZACIONES TERRORISTAS FUNDAMENTALISTAS EN EL PER#

a.

E& e Pe( se 0a (e#s$(a!' *a(#as #&$e(*e&c#'&es a c#u!a!a&'s !e '(#e& <(a4e/ c'+' a (ea#?a!a e 1JULQQ a $(es #&!#*#!u's "e($e&ec#e&$es a a OT A4u N#!a/ #!e&$##ca!'s c'+' 'c#&' B'uc?#!# ,@-A(e#&'/ A+a$ Asaa! M'0a+e! ,1-L#4a&8s/ M'0a+e! A(+a&! A4e! ,1-E#"c#'/ a =u#e&es se es #&cau$% +a&usc(#$'s e& <(a4e 3 e& es"a>' c'&$e&#e&!' c('=u#s !e a E+4a)a!a 3 a s#&a'a !e Is(ae u4#ca!a e& Jess Ma(a7 a !e$e&c#%& !e BAAM ALGABAR 'cu((#!a e 15AGO/ e& e


81

DIREED/ESCEDCON



ae('"ue($' I&$e(&ac#'&a J'(e C0<*e?/ cua&!' se !#s"'&a a *#a)a( a Es"a>a c'& L#4(e$a eec$'(a 3 "asa"'($es as's '4$e&#!'s e& e J(. A?<&a('-L#+a7 as c'+' a #&$e(*e&c#%& a AED MAMOUD ABREDABBO ,J'(!a&' ' Ma(#' Ru48& GOMEZ ,A(e&$#&' ' RAED AMAD SAMEG NAZAL/ =u#e& #&$e&$% *#a)a( e 15SET51 a Es$a!'s U&#!'s c'& "asa"'($e as'.

b.

Es$as !e$e&c#'&es "e(+#$e& #&e(#( =ue e Pe( es c'&s#!e(a!' c'+' u& ua( "('"#c#' "a(a a a!=u#s#c#%& !e cu4#e($as asas =ue "e(+#$a& a 's +#e+4('s !e 8s$as '(a&#?ac#'&es !#(##(se a su '4)e$#*' #&a 3a sea Es$a!'s U&#!'s ' "ases eu('"e's "a(a c'+e$e( sus acc#'&es $e(('(#s$as.

c.

P'( '$(' a!' $e&#e&!' e& cue&$a =ue e& &ues$(' "as e#s$e& #&$e(eses &'($ea+e(#ca&'s e #s(ae#$as &' se !esca($a =ue sea c'&s#!e(a!' u& 4a&c' '4)e$#*' "a(a =ue 's +#e+4('s !e es$as '(a&#?ac#'&es c'+e$a& sus acc#'&es $e(('(#s$as/ c'+' e 0ec0' (e#s$(a!' e& A(e&$#&a e& 's a>'s 12 3 16 !'&!e a E+4a)a!a !e Is(ae 3 a As'c#ac#%& Mu$ua#s$a !e Is(ae ,AMIA/ (es"ec$#*a+e&$e/ ue('& '4)e$'s !e a$e&$a!'s $e(('(#s$as =ue causa('& a +ue($e !e +'s +a$e(#aes.

3.

TERCER OBJETIVO: CONOCER LAS CARACTERISTICAS IDEOL$GICAS DE LAS ORGANIZACIONES TERRORISTAS FUNDAMENTALISTAS  LOS MEDIOS %UE EMPLEAN PARA SU INFILTRACION


82

DIREED/ESCEDCON



a.

P# )nda%!n*a+&$%# !$ n!c!$a&# !n*!nd! na &!nc&a !+&'&#$a '#b!nada 1# na &n*!1!*ac&3n '!n!a+%!n*! +&*!a+ d! +a !!+ac&3n d&&na *a+ ca+ !++a !$ !c#'&da d!+ C#,n . E u&!a+e&$a#s+' c0#$a/ =ue c'&s$#$u3% e "(#+e( c#s+a "'$#c'-(e##'s' !e Isa+/ se !#e(e&c#a !e 's su&#$as a c'&s#!e(a( =ue a #&$e("(e$ac#%& #&a#4e !e a e3 "('ce!e s%' !e a a+##a !e "('e$a/ es"e(a&!' a +#s+' $#e+"' a *e&#!a !e !u'!8c#+' #+<&/ e #+<& esc'&!#!'.

b.

De&$(' !e c0#s+' e#s$e& !'s *e($#e&$es "(#&c#"aes a Ma(e4/ /! #)!c! $ &d!#+#'4a a *#d#$ a/!++#$

%$+%an!$ /! !$*,n $&n *aba# a +#$ /! n# c!!n !n +a !dcac&3n %#d!na c#n !+ $!++# d! +# !*an!# c#%# %!d&# d! a$c!n$# $#c&a+ a +#$ 1!$!'&d#$ 1# $ ac*&*d c#n*!$*a*a&a a+ 0'&%!n d! 1a*&d# n&c# @ %@ !n !$1!c&a+ a +#$ /! $! $&!n*!n %&++ad#$ 1# !+ c#%1#*a%&!n*# @ 1# +a &/!;a d! +a b'!$4a #cc&d!n*a+&;ada. Su +<#+a e"(es#%& a c'&s$#$u3e& e F(e&$e Is<+#c' !e Sa*ac#%& ,FIS 3 su 4(a?' a(+a!'/ e G(u"' Is<+#c' A(+a!' ,GIA/ e& A(e#a. La seu&!a *e($#e&$e es a Ma(ec0/ cu3a +<#+a e"(es#%& a c'&s$#$u3e e Es$a!' Is<+#c' #(a&/ "('!uc$' !e a (e*'uc#%& !e 's A3a$'as/ 3 cu3's seu#!'(es "(#&c#"aes se e&cue&$(a& e& E L4a&'/ e& e +'*#+#e&$' e?4'a0/ 3 e& E#"$' e& 's a+a!'s e(+a&'s Musu+a&es/ ca!a u&' c'& su (es"ec$#*' 4(a?' a(+a!'/ a J#0a! Is<+#ca 3 e a+as.


83

DIREED/ESCEDCON



c.

L's $(as$'(&'s s'c#'-"'$#c's =ue suce!#e('& e& E L4a&' "('*'ca('& e su(#+#e&$' !e &ue*as e#$es/ ec'&%+#cas/ cu$u(aes e #&$eec$uaes/ "e(' $a+4#8& !e u& su4"('e$a(#a!' u(4a&'/ e& e =ue se c'&s$#$u3e u& +'*#+#e&$' cu3a es$(uc$u(a e&$(ea a +a$(#? !e '(#e& !e +'*#+#e&$'

c0#$a.

Au&'s

a&a#s$as

"'$#c's/

"(#&c#"a+e&$e (a&ceses/ a"u&$a& a 1 c'+' e a>' u&!ac#'&a !e ac$ua c0#s+'/ +'+e&$' e& e cua e #+<& Mussa Sa!( u&!% e C'&se)' Su"e(#'( Is<+#c' C0#$a /!

a+*!3 !+ )!da+&$%# c#n $$ n#*ab+!$ ! &n*!'3 na *!%,*&ca $#c&a+ c#n*!$*a*a&a /! +a &;/&!da ab4a c#%!n;ad# a &n*#dc& !n c&!*# $!c*#!$ d!+ %nd# c&4*a. E& u& a($cu' !e a (e*#s$a (a&cesa !e C#e&c#a P'$#ca se se>aa =ue e c0#s+' c'+e&?% a *#*#( !es!e ese +'+e&$' u&a ue($e e"'s#%& !e+'(<#ca =ue au+e&$% sus +#e+4('s !e 22: +# e& 16Q a :5 +# e& 1:. En !+ !! $#c&a+ +#$ c&4*a$ c#%&!n;an a ab+a !n

n#%b! d! +#$ 1#b!$ d! +#$ d!$!!dad#$ 1&d&!nd# %,$ $*&c&a d!!c#$ @ %#d!n&;ac&3n 1aa +a 1#b+ac&3n. E& e e)e "'$#c'/ "#!e& a e&$(a!a e& e Es$a!' #4a&8s 3 "a($#c#"ac#%& e& e s#s$e+a "'$#c'/ a+e&a?a&!' c'& a (u"$u(a !e &' c'&c(e$a(se su as"#(ac#%&.

d.

A "a($#( !e 1-1/ a c'&#u(ac#%& c0#$a #4a&esa e&$(a e& c(#s#s 3 se as#s$e a a !esc'+"'s#c#%& !e 's =ue e +'*#+#e&$' #&$e(a4a. Las !'s &ue*as ca(as c0#$as se ca(ac$e(#?a('& "'( u&a ue($e +##$a(#?ac#%& 3 a '(+ac#%& "'$#ca !e sus +#e+4('s. La acc#%& !e +e&'( "es'/ a+a!a A+a/ se ae)a !e a uc0a "aes$#&a 3

!1!&%!n*a na c#n*ad&cc&3n a+ $! &%1!&a+&$*a$


84

DIREED/ESCEDCON



#$*&+!$ a I$a!+ 3 *e( c'+' a OLP a+e&a?a a su"e(*#*e&c#a !e Es$a!' L#4a&8s/ ' =ue 's ace(ca a S#(#a. La (acc#%& +
ue('&

u&!a+e&$aes

e&

e

!e(('ca+#e&$' !e S0a. E& a +a3'(a !e 's "ases c'& #+"'($a&$e "'4ac#%& c0#$a e#s$e u& e?4'a0. La

!1!$&3n Pa*&d# d! D&#$ $! !nc!n*a !n E+ C#,n =L&b# VI Sa V > “a/!++#$ /! an *#%ad# c#%# a%#$ a D&#$ @ $ 1#)!*a @ +#$ c!@!n*!$6 !$*#$ $#n +#$ /! )#%an !+ 1a*&d# d! D&#$ @ $!,n +#$ !nc!d#!$(. !.

E a+as ue u&!a!' e 16 !e !#c#e+4(e !e 1Q "'c' !es"u8s !e c'+#e&?' !e a I&$#a!a ,Re4e#%& Paes$#&a. P('"u&a a J#0a! ,ue((a sa&$a +usu+a&a 3

a)&%a /! “*#d# d4# @ *#d# c#+#n# =d4#> !$ n b+anc# @ d!b! $! a$!$&nad#(. S! #1#n! 1# c#%1+!*# a+ 1#c!$# d! 1a; @ 1#1'na +a c!ac&3n d! n !$*ad# &$+,%&c# 1a+!$*&n# !n *#d# !+ *!&*#&# d! +a an*&'a Pa+!$*&na. Las (e#*#&!#cac#'&es se 0a& 0ec0' a &'+4(e !e a+as/ ' !e su 4(a?' a(+a!' E??e!& a assa+/ &'+4(e !e u& +##$a&$e &ac#'&a#s$a <(a4e !e "(#&c#"#'s !e s#' =ue uc0% e& "aes$#&a a&$es !e a c(eac#%& !e Es$a!' !e Is(ae e& 16Q.

).

E "(#&c#"a (u"'/ #&a&c#a!' !#(ec$a+e&$e "'( I(<&/ es e e?4'a0/ "a($#!' "'$#c'/ (e##'s' 3 +##$a(/ =ue su(#% e& 1Q2/ e& u& c'&$e$' !e +a(#&ac#%& !e a


85

DIREED/ESCEDCON



+a3'(a +usu+a&a e& E L4a&' e& u& "as +a&e)a!' "'( u&a +#&'(a ca$%#ca =ue e% a "'!e( c'& a"'3' #s(ae. E e?4'a0 ,Pa($#!' !e D#'s se c(ea ue' !e a !#*#s#%& !e +'*#+#e&$'

c0#$a

!e

's

!es0e(e!a!'s/

caac*!&;,nd#$! 1# na )!*! %&+&*a&;ac&3n @ +a )#%ac&3n 1#+4*&ca d! $$ %&!%b#$. E$ 1*&$*a !n !+ 1+an# $#c&a+ @ 1#+4*&c# 1#%!! n an*&&%1!&a+&$%# !ac!bad#

c#n!*&d#

!n

an*&

#cc&d!n*a+&$%#

%&!n*a$ /! +a &d!a d! nac&3n !$ $$*&*&d# 1# !+ 1&nc&1&# *an$&$*3&c# d! +ca d!+ b&!n c#n*a !+ %a+ . e?4'a0 1ac*&ca na %!;c+a d! %#&+&;ac&3n 1#+4*&c#

!+&'&#$a @ d! *!# &n*!n# d&&'&da a a$!'a+! n c!c&!n*! c#n*#+ d! !$1ac&#$ $#c&a+!$. Te(('( =ue a +e&u!' *a a ac'+"a>a!' !e u& ue($e +'(a#s+'/ uc0a c'&$(a e ac'0'/ a !e"(a*ac#%& 3 (e"usa !e ('4'.

'.

E a+as !$ n %#&%&!n*# $#c&a+ !+&'&#$# @

1#+4*&c# c#n na &d!#+#'4a ad&ca+ /! *&!n! d#$ #b!*&#$ c!n*a+!$6 *!%&na c#n +#$ ac!d#$ d! 1a; ,"'( 's =ue sus e&e+#'s a!e+
!+ *!&*#&# d! +a an*&'a Pa+!$*&na. E a+as es $a+4#8& u&

"a($#!'

"'$#c'-(e##'s'/

)nda%!n*a+&$*a

@

n

c'&

na

nac&#na+&$%#

!+&'&3n !*!%#

c#nnc&3n /! +#$ ++!a a !a+&;a *aba# $#c&a+ !dcac&3n @ $a+d !n +#$ *!&*#&#$ a*3n#%#$ @ a+ %&$%# *&!%1# c#%!*! ac*#$ $&c&da$ !n +a b$/!da d! #b*!n! %a@#!$ !)!c*#$ 1#1a'and4$*&c#$ c#n $$ acc&#n!$. Se& #&'(+ac#'&es !e e"e($'s e& e $e+a/


86

DIREED/ESCEDCON



es$e +'*#+#e&$' c'&$a(a c'& e (es"a!' !e ce(ca !e u&a cua($a "a($e !e a "'4ac#%& "aes$#&a/ !es$#&a&!' e : "'( c#e&$' !e su #&a&c#a+#e&$' ,es$#+a!' e& ce(ca !e 5 +#'&es !e !%a(es a&uaes a ac$#*#!a!es c'& a c'+u&#!a!.

.

a3 u&a ca(ac$e(s$#ca =ue +u3 4#e& "ue!e !a( u& "a&'(a+a e&e(a/ "'(=ue es a' (e"e$#$#*' e& !#*e(s's "ases7 es !ec#(/ !e =u8 +a&e(a !+ I$+a% ad&ca+ $!

&n$!*a !n na $#c&!dad d!$c#n#c&da $c!d&!nd# /! +#$ &$+,%&c#$ !*!%&$*a$ *&!nd!n a !$*ab+!c! n '1# $#c&a+ d! %an!a 1aa+!+a a +a $#c&!dad +a&ca !&$*!n*! !n +#$ +'a!$ d#nd! !$&d!n. A "(#&c#"#'/ es$'s ee+e&$'s *&+&;an +a &n)a!$*c*a &$+,%&ca

!&$*!n*! @ 1#$*!&#%!n*! +a a%1+4an ba# +a cb&!*a !e

7

LAS MEZ9UITAS6 's +usu+a&es c(e3e&$es se (e&e& e& a +#s+a/ !es!e a0 c'+#e&?a& a c'&*e&ce('s !e a &eces#!a! !e (e'(?a( su e7 a e"e(#e&c#a e& A+8(#ca La$#&a 3 '$('s ua(es &'s e&se>a =ue/ "'( ' e&e(a a!'"$a& u&a +e?=u#$a "e=ue>a 3 (a!ua+e&$e se "'ses#'&a& !e a +#s+a 3 a *a& a+"#a&!'.

7

LOS

CENTROS

CULTURALES

ISLAMICOS6 u&c#'&a& e& $'!' e +u&!'/ s'& ac0a!a/ &' $'!'s '4*#a+e&$e/ "e('/ 's !e Isa+ (a!#ca usa& es$'s ce&$('s "a(a !#u&!#( sus #!eas7 e& e ce&$(' cu$u(a #s<+#c' u&c#'&a& u&a


87

DIREED/ESCEDCON



+e?=u#$a/ u& )a(!& !e #&a&$es/ u& ce&$(' !e es$u!#'s/ 4#4#'$eca/ !'(+#$'(#'s/ e$c.7 suee& es$a( su)e$as

a

a!'c$(#&a+#e&$'

!e

ee+e&$'s

+usu+a&es e$(e+#s$as7 e& su +a3'(a/ es$as '(a&#?ac#'&es e!#$a& "u4#cac#'&es "('"#as 3 (ec#e&$e+e&$e 0a& #&c(e+e&$a!' e us' !e a (e! !e I&$e(&e$.

7

LOS

ESTABLECIMIENTOS

DE

ENSEANZA6 )u&$' a as +e?=u#$as 3 ce&$('s cu$u(aes u&c#'&a& es$a4ec#+#e&$'s !e e&se>a&?a +usu+a&es e& 's cuaes se e+"ea e !e&'+#&a!'

“DA
"('(a+as

(a!#aes

#s<+#c's/

"('(a+as $ee*#sa!'s/ #$e(a$u(a (e##'sa #s<+#ca (a!#ca/ !#us#%& !e case$es !e *#!e' 3 au!#'/ ca4e se>aa( =ue es$a "('"aa&!a se !#u&!e c'& e #!#'+a !e Pas !'&!e se !#u&!e.

7

EL AFIANZAMIENTO POLQTICO6 a e$a"a !e a "('"aa&!a es suce!#!a "'( a !e a#a&?a+#e&$' "'$#c'. E "('"%s#$' es es$(ec0a( 's *&cu's c'& "e(s'&a#!a!es !e '4#e(&' 3 !e a "'$#ca "a(a (e'(?a( a causa #s<+#ca e& a c'&c#e&c#a !e 's +#s+'s 3 a *eces $a+4#8& "a(a "e&e$(a( a es$a4#s0+e&$.

7

PROSELITISMO

MUSULMÁN6

E&

A+8(#ca La$#&a/ ' +#s+' =ue Eu('"a/ Su!<(#ca 3 '$('s ua(es/ e#s$e e e&%+e&' !e 's "('se#$#s$as


88

DIREED/ESCEDCON



+usu+a&es =ue ac$a& e& e se&' !e a "'4ac#%& +usu+a&a. La c'+u&#!a! #s<+#ca se 'cu"a #&$e&sa+e&$e !e e&c'&$(a( u&a "'4ac#%& "'$e&c#a "a(a a c'&*e(s#%&/ c'+' es e cas' !e ce&$(' cu$u(a !e M8#c'/ !e B''$
L's

c'&*e($#!'s

se

*ue*e&

+
e$(e+#s$as =ue 's +#s+'s #sa+#$as (a!#caes. E)e+"'s Ju#<& ZAPATA/ e& C''+4#a 3 A4!e ARIM PAZ e& A(e&$#&a/ AMED UBER e& Su#?a/

TERAN !n P!/ e&$(e '$('s. 4.

CUARTO OBJETIVO: ESTABLECER LAS TECNICAS DEL EMPLEO DE FUENTES HUMANAS DE INFORMACION PARA CONTRARRESTAR LA INFILTRACI$N E INFLUENCIA DE LAS ORGANIZACIONES TERRORISTAS FUNDAMENTALISTAS EN EL MARCO DEL NUEVO CODIGO PROCESAL PENAL

a.

La #&'(+ac#%& =ue "('"'(c#'&a& 's c'a4'(a!'(es e #&'(+a&$es/ es ese&c#a "a(a as '"e(ac#'&es es"ec#aes !e a #&$e#e&c#a '"e(a$#*a c'&$(a e $e(('(#s+' #s<+#c'/ =ue se a"#ca a &#*e &ac#'&a7 3a =ue s#& su a"'($e &' se "'!(a '4$e&e( 's su#c#e&$es !a$'s "a(a !esa(('a( u&a c'((ec$a #&*es$#ac#%& "a(a !escu4(#( as ac$#*#!a!es c'&s"#(a$#*as =ue !esa(('a& e& e "as/ +#e+4('s !e as '(a&#?ac#'&es !e u&!a+e&$a#s+' #s<+#c'.

b.

E& es$e ca+"' !e a #&$e#e&c#a/ es ese&c#a $e&e( c'&'c#+#e&$' ' (ec'"#a( a su#c#e&$e #&'(+ac#%& !e a "e(s'&a ' (u"'s !e "e(s'&as #&$e(a&$es !e as !#*e(sas


89

DIREED/ESCEDCON



'(a&#?ac#'&es u&!a+e&$a#s$as #s<+#cas7 as +#s+as =ue e+"ea&!'

sus

Kc'+"a($#+e&$a)eK/

es$(a$e#as $#e&e&

u&a

!e

Kca&!es$#&#!a!K

+u3

4ue&a

3

ac0a!a

,c'a($a!as "a(a cu4(#( sus ac$#*#!a!es #c#$as/ a"a(e&$a&!' se( "e(s'&as !e!#ca!as a as ac$#*#!a!es c'+e(c#aes/ !e 4ue&a 0'&'(a4##!a! 3 (e"u$ac#%&.

c.

Es ese&c#a =ue e eec$#*' DIREJCOTE PNP/ se *aa !e a u$##?ac#%& !e c'a4'(a!'(es e #&'(+a&$es/ 3a =ue es$as "e(s'&as )uea& u& "a"e +u3 (ee*a&$e e& e ac'"#' !e #&'(+ac#%& "a(a c'+4a$#( e $e(('(#s+' e& $'!as sus +'!a#!a!es a &#*e &ac#'&a.

d.

E $(a$a+#e&$' !e 's ae&$es/ c'a4'(a!'(es e #&'(+a&$es/ !e4e $'+a(se c'& +uc0a !e#ca!e?a/ "ues$' =ue 's +'$#*'s "'( 's cuaes &'s 4(#&!a& #&'(+ac#%& s'& !e !#*e(sa &!'e7 e &' a$e&!e('s c'+' es !e4#!'/ "ue!e se( causa !e =ue !e)e& !e "('"'(c#'&a(&'s !a$'s #+"'($a&$es "a(a e 8#$' !e u&a #&*es$#ac#%& !e $e(('(#s+'.

!.

Se !e4e $e&e( e& cue&$a/ =ue +uc0's !e es$'s c'&#!e&$es e #&'(+a&$es/ "ue!e& se( "e(s'&as =ue $#e&e& ' 0a& $e&#!' =ue *e(se #&+#scu#!'s !e&$(' !e as '(a&#?ac#'&es u&!a+e&$a#s$as #s<+#cas/ =ue e& su '"'($u&#!a! se ac'#e('& a u& 4e&e#c#' )u!#c#a ,c'a4'(ac#%& e#ca? 3 =ue 4(#&!a('& #&'(+ac#%& *a#'sa/ a +#s+a =ue "ue!e "e(+#$#( a #!e&$##cac#%& 3 "'s$e(#'( ca"$u(a !e #+"'($a&$es cua!('s/ as c'+' a &eu$(a#?ac#%& !e u$u(as acc#'&es !e sa4'$a)e $e(('(#s$a7 s#& e+4a(' es$e $#"' !e #&'(+ac#'&es se !e4e


90

DIREED/ESCEDCON



e*aua( 3 "('cesa( a!ecua!a+e&$e "a(a &' cae( e& e&a>'s.

).

P('"'(c#'&a( #&'(+ac#%& s'4(e "'s#4es acc#'&es $e(('(#s$as #s<+#cas

3;'

s'4(e

as

'(a&#?ac#'&es

$e(('(#s$as

u&!a+e&$a#s$as/ es +u3 !e#ca!' 3 (#es's' "a(a 's c'a4'(a!'(es e #&'(+a&$es7 3a =ue !e #$(a(se a #&'(+ac#%& 3 !e e&$e(a(se as OOTTFF/ "ue!e $(ae( c'&secue&c#as (a*es "a(a e's ,"ue!e& se( ases#&a!'s. P'( es$' es "(#+'(!#a/ $e&e( e& sec(e$' a #!e&$#!a! !e a "e(s'&a c'a4'(a!'(a ' #&'(+a&$e 3 a su *e? 4(#&!a( a "('$ecc#%& &ecesa(#a/ "a(a =ue a #&*es$#ac#%& &' se $(u&=ue ' =ue "#e(!a a *#!a u& eec$#*' DIREJCOTE PNP.

'.

E O#c#a O"e(a$#*' !e a DIREJCOTE/ e&ca(a!' !e a #&*es$#ac#%&

c'&$(a$e(('(#s$a/

!e4e

sa$#sace(

as

&eces#!a!es !e c'a4'(a!'( 3;' #&'(+a&$e/ "a(a aseu(a( =ue a #&'(+ac#%& sea "('"'(c#'&a!a a!ecua!a+e&$e7 es$a &eces#!a!es es$<& (ee(#!as a a seu(#!a! !e su *#!a/ !e su a+##a/ a#+e&$ac#%&/ "asa)es 3 '$('s 4e&e#c#'s "a(a =ue e's '(e& 's '4)e$#*'s !esea!'s.

.

Des"u8s !e (ece"c#'&a( a #&'(+ac#%&/ es$a !e4e se( e*aua!a/ "('cesa!a 3 c'&#(+a!a c'& '$(as ue&$es7 "'( e' &' se !e4e $e&e( u& s'' c'&#!e&$e/ s#&' *a(#'s =ue &' se c'&'?ca& e&$(e s#7 "'( =ue "ue!e !a(se e cas' =ue a #&'(+ac#%& sea asa.

&.

Pa(a e +e)'( 8#$' !e a '"e(a$'(#a c'&$(a e $e(('(#s+' #s<+#c' !e a DIREJCOTE PNP/ es u&!a+e&$a e&cua!(a(


91

DIREED/ESCEDCON



ae&$es #&#$(a!'s !e&$(' !e as "('"#as #as !e as OOTTFF 3;' e& ua(es e& !'&!e 0a3a +
as

c'+' (ecu$a(

&ue*'s #&'(+a&$es 3

c'&#!e&$es.

.

Hue 's ae&$es !e #&$e#e&c#a/ as c'+' 's c'a4'(a!'(es e #&'(+a&$es/ =ue se e&cue&$(e& #&#$(a!'s ' &' #&#$(a!'s/ !e4e& c'&'ce( '4)e$#*a+e&$e a e&e+#'/ !e4#e&!' $e&e( 's c'&'c#+#e&$'s &ecesa(#'s s'4(e a '(a&#?ac#%&/ 4ase u&!a+e&$a#s$a/ c(ee&c#a 3 a&a$#s+' (e##'s' 3 '(+ac#%& +##$a( !e as OOTTFF/ "a(a sa4e( e&$e&!e('s e& sus c'&*e(sac#'&es 3 (e&$e a "(eu&$as sa4e( (es"'&!e( c'((ec$a+e&$e ,0a4a( su +#s+' e&ua)e.

.

P'( $#+'/ 's ae&$es !e #&$e#e&c#a 3;u '#c#a !e #&$e#e&c#a/ !e4e& $e&e( "(ese&$e "e(+a&e&$e+e&$e =ue 's Kc0#s+'s'sK s'& u&a ue&$e !e #&'(+ac#%&7 3a =ue 0a3 +uc0as "e(s'&as a as cuaes es us$a 0a4a( "'( e "ace( !e 0a4a( s'4(e $'!' ' =ue *e& 3 '3e&.

+.

E& a DIREJCOTE/ es"ec#ca+e&$e e& a D#*#s#%& !e I&$e#e&c#a !e Te(('(#s+' I&$e(&ac#'&a ,DIVITI/ se *#e&e e+"ea&!' !e +a&e(a #+#$a!a as ue&$es 0u+a&as !e #&'(+ac#%&/ "'( cua&$' as "e(s'&as !e asce&!e&c#a <(a4e ' &ac#'&aes =ue 0a& s#!' c'&*e($#!'s a #sa+#s+'/ +ues$(a& u&a eace(4a!a ac$#$u! !e !esc'&#a&?a/ =ue se $(a!uce e& #+#$a( sus #&$e((eac#'&es "e(s'&aes 3 s'c#aes/ c'& "e(s'&as a)e&as a su c'&*#cc#%& #!e'%#ca 3 (e##'sa.


92

DIREED/ESCEDCON



B.

CONCLUSIONES 1.

Las O(a&#?ac#'&es Te(('(#s$as Fu&!a+e&$a#s$as a"a(ece& e& e esce&a(#' +u&!#a c'+' c'&secue&c#a !e a #&)e(e&c#a +##$a( !e Es$a!'s U&#!'s e& e c'&#c$' !e Me!#' '(#e&$e ,15/ a a*'( !e Is(ae "a(a a $'+a !e $e((#$'(#'s "aes$#&'s/ c'&s#!e(a!'s c'+' sa(a!'s "'( 's "ases <(a4es/ ec0a !es!e a cua se *#e&e& (e#s$(a&!' as acc#'&es $e(('(#s$a a &#*e #&$e(&ac#'&a.

2.

C'+' c'&secue&c#a !e a #&$e(*e&c#%& +##$a( !e Es$a!'s U&#!'s e& $e((#$'(#' !e Aa&#s$<&/ as O(a&#?ac#'&es Te(('(#s$as Fu&!a+e&$a#s$as 0a& !eca(a!' e JIAD Gue((a Sa&$a/ &' s'' c'&$(a #&$e(eses &'($ea+e(#ca&'s e Is(ae#$as e& $'!' e +u&!'/ s#&' $a+4#8& c'&$(a 's "ases =ue a*'(ec#e('& !#c0as '"e(ac#'&es.

3.

E Pe(/ a #ua =ue '$('s "ases Su!a+e(#ca&'s/ "'( as ac##!a!es =ue '(ece& sus $e((#$'(#'s "a(a e #&(es' !e e$(a&)e('s/ a!=u#s#c#%& !e !'cu+e&$'s as##ca!'s 3 "'( a "(ese&c#a !e #&$e(eses a+e(#ca&'s e #s(ae#$as/ c'&s$#$u3e& u& '4)e$#*'

es$(a$8#c'

"a(a

's

#&es

=ue

"e(s#ue&

as

Fu&!a+e&$a#s$as

se

'(a&#?ac#'&es $e(('(#s$as u&!a+e&$a#s$as. 4.

Las

O(a&#?ac#'&es

Te(('(#s$as

ca(ac$e(#?a& "'( u&a ue($e +##$a(#?ac#%& 3 '(+ac#%& #!e'%#ca(e##'sa !e sus +#e+4('s7 s'& (u"$u(#s$as e& e "a&' s'c#a 3


93




"'$#c'/ "('+'*#e&!' u& a&$##+"e(#a#s+' eace(4a!'/ c'&*e($#!' e& a&$# a&$# 'cc# 'cc#!e !e&$ &$a a#s #s+' +'// +#e& +#e&$( $(as as =ue =ue a #!ea #!ea !e &ac# &ac#%& %& es sus$#$u#!' "'( e "(#&c#"#' $(a&s0#s$%(#c' !e uc0a !e 4#e& c'&$(a e +a. P(ac$#ca& u&a +e?ca !e +'*##?ac#%& "'$#c' (e##'sa 3 !e $e(('( #&$e(&' 3 e$e(&' !#(##!'s a aseu(a(se u& c(ec#e&$e c'&$(' !e es"ac#'s s'c#aes. &.

Es$a Es$ass

'( '(a&#? a&#?ac ac#' #'& &es

$e(( $e((' '(#s (#s$as $as

$#e $#e&e&

u&a

(e# (e# #%& #%&

u&!a+e&$a#s$a 3 u& &ac#'&a#s+' e$(e+'/ c'&)u&c#%& =ue 's e*a a (ea#?a( (ea#?a( $(a4a)' s'c#a/ e!ucac#%& e!ucac#%& 3 sau! sau! e& 's $e((#$'(#'s $e((#$'(#'s au$%&'+'s 3/ a +#s+' $#e+"'/ c'+e$e( ac$'s su#c#!as e& a 4s=ue!a !e '4$e&e( +a3'(es eec$'s "('"aa&!s$#c's c'& sus acc#'&es. C'&secue&$e+e&$e C'&secue&$e+e&$e a es$'/ e Isa+ (a!#ca se #&se($a e& u&a u&a s'c# s'c#e! e!a! a! !esc !esc'& '&'c 'c#! #!a/ a/ suce suce!# !#e& e&!' !' =ue =ue 's 's #s< #s<+# +#c' c'ss e$(e+ e$(e+#s$ #s$as as $#e&!e $#e&!e& & a es$a4 es$a4ece ece(( u& (u"' (u"' s'c#a s'c#a !e +a&e(a +a&e(a "a(a "a(ae ea a a a s'c# s'c#e! e!a! a! a#c a#ca a e#s e#s$e $e&$ &$e e e& 's 's ua ua(e (ess !'&! !'&!e e (es#!e&7 "a(a e' u$##?a& a #&(aes$(uc$u(a #s<+#ca e#s$e&$e 3 "'s$e(#'(+e&$e a a+"a& 4a)' !#*e(sas cu4#e($as. '.

E& &ues$(a (ea#!a!/ se *#e&e e+"ea&!' !e +a&e(a #+#$a!a as ue&$e ue&$ess 0u+a&a 0u+a&ass !e #&'(+ #&'(+ac# ac#%&/ %&/ "'( cua&$' cua&$' as "e(s'& "e(s'&as as !e asce&! asce&!e&c e&c#a #a <(a4e <(a4e ' &ac#' &ac#'&a &aes es =ue =ue 0a& s#!' s#!' c'&*e c'&*e($# ($#!'s !'s a #sa+#s+'/ +ues$(a& u&a eace(4a!a ac$#$u! !e !esc'&#a&?a/ =ue se $(a!uce e& #+#$a( sus #&$e((eac#'&es "e(s'&aes 3 s'c#aes/ c'& "e(s'& "e(s'&as as a)e&as a)e&as a su c'&*#c c'&*#cc#% c#%& & #!e'% #!e'%#c #ca a 3

(e## (e##'sa 'sa77 e&

c'&sec c'&secue& ue&c#a c#a// as $8c&#c $8c&#cas as !e +a&e)' +a&e)' !e ue&$e ue&$ess 0u+a& 0u+a&as as !e #&'(+ac#%& &' se *#e&e& a"#ca&!' a "e&#$u! 3 c'& e#cac#a e& c'&$ c'&$(a (a !e a #&# #&#$$(a (ac# c#%& %&// #& #&ue ue&c &c#a #a 3;' 3;' "e&e "e&e$( $(ac ac#% #%& & !e as as '(a&#?ac#'&es $e(('(#s$as u&!a+e&$a#s$as7 3a sea "'( "a($e !e G'4#e(&' ' "'( "a($e !e au&a !e sus #&s$#$uc#'&es $u$ea(es7


94




s'a+e&$e a DIREJCOTE – DIVITI/ "ese a =ue se e&cue&$(a #+#$a!a e& su acc#'&a( "'( a$a !e e3es +as es$(#c$as s'4(e e #&(es #&(es' ' !e e$(a& e$(a&)e(' )e('s/ s/ *#e&e *#e&e a!'"$a a!'"$a&!' &!' au&a au&ass +e!#!a +e!#!ass !e ca(
.

C'+' '+' 3a se se 0a e e"#ca #ca! !'/ "'( "'( a a '(+ '(+a a c'+ c'+' ac$ ac$a a& e& e e "a "a&' #!e'% #!e'%#c #c' ' as '(a&# '(a&#?ac ?ac#'& #'&es es u&!a+ u&!a+e& e&$a $a#s$ #s$as as #s<+ #s<+#ca #cas/ s/ e e+" e+"e' e' !e as as $8c& $8c&#c #cas as !e +a&e +a&e)' )' !e ue& ue&$e $ess 0u+a 0u+a&a &ass !e #&' #&'(+ (+ac ac#% #%&/ &/ (esu (esu$$a& a& c'&* c'&*e& e&#e #e&$ &$es es 3 a"(' a"('"# "#a! a!'s 's "a(a "a(a se( se( a"#ca!'s "a(a "(e*e&#( a #&#$(ac#%& e #&ue&c#a #!e'%#ca !e !#c0as '(a&#?ac#'&es. De $a sue($e =ue e& &ues$(a (ea#!a!/ as au$' au$'(# (#!a !a!e !ess "' "'$#c $#cas as 3 "'#c "'#c#a #ae es/ s/ s'& s'& as as (es" (es"'& '&sa sa4 4es es !e c'&! c'&!uc uc#( #( as as es$( es$(a$ a$e e#a #ass 3 '"e( '"e(ac ac#' #'&e &ess !e ue( ue((a (a c'&$ c'&$(a (a e $e(('(#s+' &ac#'&a e #&$e(&ac#'&a/ c'+"(e&!#e&!' ac$#*a+e&$e a


95




a "'4ac#%&/ "a(a c'+4a$#( #!e'%#ca+e&$e a as '(a&#?ac#'&es u&!a+e&$a#s$as #s<+#cas 3 "(e*e&#( su "e&e$(ac#%& #!e'%#ca.

C.

RECOMENDACIONES A #& !e '"$#+#?a( '"$#+#?a( e $(a4a)' $(a4a)' '"e(a$#*' '"e(a$#*' "'#c#a/ "'#c#a/ =ue !ese+"e> !ese+"e>a a a DIVITI-DIREJCOTE-PNP 3 su"e(a( as #+#$ac#'&es =ue se 0a& e"#c#$a!' e& e "(ese&$e/ 's #&$e(a&$es !e E=u#"' !e T(a4a)' N\ 5@/ 0a& *#s$' "'( c'&*e&#e&$e (ec'+e&!a( se a"#=ue a "CARTILLA DE INSTRUCCIONES I NSTRUCCIONES PARA ARA LA OPTI OPTIMI MIZ ZACIO ACION N DEL DEL EMPL EMPLEO EO  TRA TRATAMIE AMIENT NTO O DE

=ue se a&ea a "(ese&$e. FUENTES HUMANAS DE INFORMACION" =ue


96

DIREED/ESCEDCON



BIBLIOGRAFIA

.

Ge(%&#+' I&ca-6/ KE ABC !e Se&!e(' Lu+#&'s' 3 !e MRTA.

.

E!#c#'&es Ge#&/ KTe'(a !e I&$e#e&c#a O"e(a$#*aK.

.

C(&. PNP Pe!(' RAMOS CABRERA/ KLa I&$e#e&c#a C'&$(asu4*e(s#*a !e as FFOO 3 su #&c#!e&c#a e& a Pac##cac#%& Nac#'&aK/ INAEP-:.

.

SIN-6/ KMa&ua !e I&$e#e&c#a Es$(a$8#ca-SINA-T'+' I ESIN.

.

Escuea !e Ca"ac#$ac#%& C'&$(a$e(('(#s$a - DIRCOTE/ KT(a4a)'s A"#ca$#*'s !e 's Cu(s's !e Ca"ac#$ac#%& e& O"e(ac#'&es Es"ec#aes C'&$(a e Te(('(#s+'K.

.

DINST-PNP/ KT(a4a)' P(
K.

DGPNP/ KMa&ua !e P('ce!#+#e&$'s O"e(a$#*'s !e I&*es$#ac#%& C(#+#&aK.

.

ESCCACON-DIRCOTE/ KSe"a(a$as !e #&s$(ucc#%& !e VII Cu(s' !e Ca"ac#$ac#%& e& O"e(ac#'&es Es"ec#aes C'&$(a e Te(('(#s+'K/ 2556.

.

DINST-PNP/ KSe"a(a$as !e Cu(s' !e C'&#!e&$es e I&'(+a&$esK.


97

DIREED/ESCEDCON



ANEXOS

CARTILLA DE INSTRUCCIONES PARA LA OPTIMIZACION DEL EMPLEO Y

TRATAMIENTO DE

FUENTES HUMANAS DE INFORMACION

I.

PARA EL RECLUTAMIENTO A.

RE9UISITO E (ecu$a+#e&$' !e ue&$es 0u+a&as !e #&'(+ac#%& ' ae&$es !e #&'(+ac#%& ,c'a4'(a!'(es e #&'(+a&$es/ !e4e (ea#?a(se !e acue(!' a as &'(+as !e "('ce!#+#e&$' es$a4ec#!as "'( a !'c$(#&a *#e&$e7 e ca&!#!a$'/ "'( ' $a&$' !e4e(< se( es$u!#a!' e& sus ca"ac#!a!es 3 ca(ac$e(s$#cas "e(s'&aes 3 s'4(e $'!' !e as "'s#4##!a!es =ue $#e&e !e acces' a a #&'(+ac#%&.

B.

PASOS .

E)!c*a n An,+&$&$ O1!a*&# 1aa6 a.

De$e(+#&a( a +#s#%& e&e(a "a(a a ue&$e !e #&'(+ac#%&.

4.

.

A&a#?a( a +#s#%& e&e(a.

Id!n*&)&ca a +a )!n*! c#n$&d!and#6


98

DIREED/ESCEDCON



a.

Su u$##?ac#%& 3 c'&*e&#e&c#a '"e(a$#*a/ acces' a a #&'(+ac#%&.

.

4.

Desc(#"c#%& "e(s'&a.

c.

A&$ece!e&$es "e(s'&aes 3 e&e(aes.

!.

M'$#*' !e (ecu$a+#e&$'.

e.

R#es' "a(a a seu(#!a!.

.

S#s$e+as ' '(+as !e c'&$ac$'.

In!$*&'ac&3n d!+ "a'!n*!" 1#*!nc&a+6 a.

Case !e #&'(+ac#%& (e=ue(#!a 3 &ecesa(#a.

4.

Desc(#"c#%&

!e$aa!a/

ca(ac$e(s$#cas/

#&cu#(

'$'(aa.

C.

c.

C'&!#c#%& s#ca 3 +e&$a a"a(e&$e.

!.

N#*e cu$u(a +&#+' ace"$a4e.

e.

#s$'(#a !e a a+##a.

.

Es$a!' +a(#$a.

.

Ma&$e&#!'s ' !e"e&!#e&$es.

0.

E!ucac#%& 3 e"e(#e&c#a.

#.

Ac$#*#!a!es !#a(#as/ 'cu"ac#%&.

).

F##ac#%& (e##'sa.

.

F##ac#%& "'$#ca.

.

Es$a!' ' &#*e ec'&%+#c'.

+.

A&$ece!e&$es 3 "('&$ua(#' "'#c#a.

&.

#s$'(#a !e se(*#c#' +##$a(.

'.

V#a)es.

".

D#(ecc#'&es/ $e8'&'s/ casa/ '#c#&a/ &e'c#'/ e$c.

=.

C'+e&$a(#'s.

RECORDAR


99

DIREED/ESCEDCON



E e)e "(#&c#"a !e O#c#a O"e(a$#*'/ ' c'&s$#$u3e sus ue&$es !e #&'(+ac#%& ' sus (ecu(s's "a(a '4$e&e(a/ $e&#e&!' e& cue&$a =ue e ae&$e !e #&$e#e&c#a 3 a ue&$e 0u+a&a/ (e=u#e(e !e a$e&c#%& +e!#a&$e (eu&#'&es '(+aes e #&'(+aes/ =ue !e4e& '4e!ece( a u& "a& "(e+e!#$a!'.

II.

PARA LOS PLANES DE CONTACTO A.

C'&'ce( 's +'*#+#e&$'s !#a(#'s !e a ue&$e/ !es!e as "(#+e(as 0'(as !e !a/ !es"a?a+#e&$'s/ 0<4#$'s/ (u$as/ e$c.

B.

L's c'&$ac$'s "ue!e& se( "e(s'&aes e #+"e(s'&aes

.

P!$#na+!$6 E& u&a casa ' !e"a($a+e&$' !e seu(#!a!/ "a(a (eu&#'&es 4(e*es7 e& *e0cu's "a(a c'&$ac$'s a "as'.

.

I%1!$#na+!$6 a.

U$##?a( e 4u?%& +ue($'/ 's +8$'!'s $8c&#c's/ e $e8'&'/ ca($as/ 4ee"e(/ +e&sa)es/ esc(#$'s/ se>aes/ (e*#s$as/ '$'s 3 c'((e's.

4.

L's "a&es !e c'&$ac$' !e4e& se( se&c#'s/ =ue se e&$#e&!a& 's "('"%s#$'s ca('s 3 es"ec#c's 3 c'& #&s$(ucc#'&es !e seu(#!a! 3 c('=u#s "('"#'s !e a ?'&a.


100

DIREED/ESCEDCON



c.

ace( (ec'&'c#+#e&$' !e a ?'&a c'& a&$e(#'(#!a! a c'&$ac$'/ "a(a "'!e( !e$ec$a( u&a c'&$(a-*##a&c#a/ es$a ac$#*#!a! "ue!e se( !esa(('a!a "'( "a($e !e u& e=u#"' a!#c#'&a !e (u"' '"e(a$#*'.

!.

Cu#!a( a '(+a !e *es$#(/ =ue sea !e acue(!' a <(ea !'&!e se '"e(a.

e.

Se( "(eca*#!' 3 c'&c(e$a( e $#e+"' (e=ue(#!' "a(a eec$ua( a e&$(e*#s$a ' c'&$ac$'/ a ue&$e !e4e $e&e( e $#e+"' su#c#e&$e "a(a $(a$a( 's $e+as !e '4)e$#*' !e e&cue&$('.

.

C''(!#&a( =ue as "a($es sea& cu+"#!as e& e !a 3 0'(a es"ec#c' !e c'&$ac$'.

.

E& 's c'&$ac$'s "e(s'&aes/ usa( "a&es a$e(&'s a !#e(e&$es 0'(as e& s#$#'s !#e(e&$es/ "(#+a(#'s/ secu&!a(#'s/ (ese(*a 3 e+e(e&c#a.

0.

P(e"a(a( u&a c'4e($u(a/ u&a )us$##cac#%& !e "'( =u8 !e a "(ese&c#a !e a ue&$e e& !e$e(+#&a!' ua(. Es$a 0#s$'(#a !e4e se( c''(!#&a!a c'& a&$eac#%& e&$(e e '#c#a '"e(a$#*' 3 a ue&$e 0u+a&a 3 !e4e(< se( a"#ca!a e& cas' &ecesa(#' a&$e 's (e"(ese&$a&$es !e au$'(#!a! ' '4#e(&'.

#.

Pa(a u& c'&$ac$' c'& u& ae&$e !esc'&'c#!'/ "(e"a(a( ' c''(!#&a( c'& a&$eac#%& u&a se>a *#s#4e c'+' a $e&e&c#a !e u& "e(#%!#c' !e$e(+#&a!'/ a4#e($'


101

DIREED/ESCEDCON



e& u&a !e$e(+#&a!a "<#&a/ u&a (e*#s$a/ u& '4)e$' &' usua e& a +a&'. ).

Pa(a u& c'&$ac$' +%*# "(e"a(a( a (u$a !e ('!a+#e&$'/ e ua( !e "a(=ue' s# ue(a &ecesa(#' 3 $e&e( e& cue&$a e c#+a !e a $e+"'(a!a.

.

Ma&$e&e( e& c'&'c#+#e&$' !e u&a $e(ce(a "e(s'&a ' e=u#"' !e a"'3' !e as ac$#*#!a!es/ "a(a '4$e&e( u&a (es"ues$a e& cas' !e e+e(e&c#a.

.

Du(a&$e e c'&$ac$'/ s# se es$a ca"ac#$a!' 3 e&$(e&a!' "a(a (a4a( a e&$(e*#s$a "'( +e!#'s $8c&#c's/ !e4e as 0ace(se7 s# &' se es$a ca"ac#$a!' !e4e e*#$a(se 0ace( es$a +a&#'4(a7 ' e& $'!' cas' a"'3a(se e& e"e($'s.

+.

Du(a&$e e c'&$ac$' c'& a ue&$e/ !e4e $e&e(se e& cue&$a -

O4se(*a( a #&'(+a&$e "a(a !e$ec$a( 's "(e)u#c#'s.

-

Desa(('a( a #&'(+ac#%& c'& "ac#e&c#a.

-

Ma&$e&e( a es$a4##!a! e+'c#'&a.

-

Usa( e $ac$' !#"'+<$#c' e& as sue(e&c#as 3 (e=ue(#+#e&$'s.

-

Usa( u&a #(+e?a &' ace&$ua!a.

-

O4se(*a( as (eacc#'&es s#cas !e a '$(a "e(s'&a.

-

Ga&a( a c'&#a&?a.


102

DIREED/ESCEDCON



-

I!e&$##ca( sus #&s$#&$'s.

-

Es$a4ece( su (a!' !e ea$a!.

-

I!e&$##ca(

e

(a!'

!e

"(e"a(ac#%&

'

a!#es$(a+#e&$'.

III.

PARA EL CICLO DE AD9UISICION DE AGENTES E O#c#a O"e(a$#*'/ "a(a (ecu$a( a u& ae&$e ' u&a ue&$e !e #&'(+ac#%&/ !e4e $e&e( e& cue&$a ' s#u#e&$e A.

A&<#s#s !e Ba&c' C'+' se *a a "e&e$(a( e 4a&c'/ 0ace( u& es$u!#' "('u&!' !e as #!eas 3 su "e&e$(ac#%&.

B.

U4#cac#%& !e Ca&!#!a$' Lua( !'&!e se e&cue&$(a a "e(s'&a esc'#!a 3 su acces' a '4)e$#*'.

C.

I&*es$#ac#%& !e Ca&!#!a$' Se !e4e esc'e( a *a(#'s 3 !e&$(' !e e's se !e#&#( a +e)'(.

D.

Desa(('' !e Ba&c' P(e"a(a(' +e&$a+e&$e "a(a e '4)e$#*'/ !es"e($a( su #&$e(8s.

E.

Recu$a+#e&$'


103

DIREED/ESCEDCON



C'&'ce( sus cua#!a!es/ !'+#&a( a s#$uac#%& c'& c'&'c#+#e&$' "(e*#' !e sus ca(ac$e(s$#cas. E"'$a( as !e4##!a!es !e #&!#*#!u'. Esc'e( e s#$#' !e (ecu$a+#e&$'.

IV.

PARA LA MOTIVACION DE UN AGENTE O FUENTE U& ae&$e !e #&$e#e&c#a ' ue&$e 0u+a&a !e #&'(+ac#%&/ &'(+a+e&$e ace"$a se( (ecu$a!' 3 se s'+e$e a $'!as as c'&!#c#'&es =ue se e #+"'&e "'(

V.

A.

P'( !#&e('.

B.

P'( #!e''as.

C.

P'( c'+"('+#s'.

D.

P'( e'.

E.

Dese' !e c'a4'(ac#%&.

F.

As"#(ac#'&es !e su *#!a.

G.

P'( (e*a&c0a ' *e&a&?a.

.

P'( "a$(#'$#s+'.

I.

P'( cu(#'s#!a!.

PARA EL MANEJO DE AGENTES E O#c#a O"e(a$#*' !e4e(< !e es$a( e&$(e&a!' 3 !esa(('a( ac$#*#!a!es =ue e "e(+#$a& c'&!uc#( e +a&e)' 3 $(a$a+#e&$' !e 's ae&$es ' ue&$es 0u+a&as !e #&'(+ac#%&/ "a(a '4$e&e( u& 4e&e#c#' +as "'s#$#*' e& sus +e$as !e 4a&c'7 "a(a $a eec$' !e4e seu#( 's s#u#e&$es "as's A.

A!'c$(#&a+#e&$' 1.

F'(+a( a"$#$u!es.


104

DIREED/ESCEDCON



B.

2.

F'(+a( sus #&s$#&$'s.

@.

Lea$a! a se(*#c#'.

A!#es$(a+#e&$' La ue&$e !e4e se( a!#es$(a!a 3 e&$(e&a!a "'( "a($e !e O#c#a O"e(a$#*'/ es$e $#"' !e a!#es$(a+#e&$' !e4e (ee(#(se a 's "(#&c#"#'s =ue e O#c#a c'&s#!e(e s'& &ecesa(#'s e& su '4)e$#*'/ !e4e !e +'!ea( 3 !#(##( e c'+"'($a+#e&$' !e a ue&$e/ e& 4ase a 's "('ce!#+#e&$'s/ $
C.

E*auac#%& 3 P(ue4a E*aua( su (e&!#+#e&$' 3 "'$e&c#a c'& 's (esu$a!'s '4$e&#!'s7 "('(a+a( u&a *##a&c#a !#sc(e$a ' #&$e(ce"$ac#%& !e a se>a $ee%&#ca !e a ue&$e ' c'a4'(a!'(/ "a(a !e$e(+#&a( su (a!' !e ea$a! 3 0<4#$'s !e $(a4a)' 3 s# cu+"e sus u&c#'&es. Pe!#(e =ue #&*es$#ue a' =ue 3a se sa4e/ =ue sea !e ac$ua#!a! ' !e #&+e!#a$' u$u('. Ta+4#8& "e!#(e u& #&'(+e s'4(e a' =ue &' e#s$e. Lue' a&a#?a( 's (esu$a!'s.

D.

C'&$(' 1.

N' a"#ca( e c0a&$a)e.

2.

E (ecu$a+#e&$' !e4e se( *'u&$a(#'.

@.

A3u!a(' e& +'+e&$' !e "('4e+as "e(s'&aes 3 "(#*a!'s7 4(#&!a( a"'3' ec'&%+#c'7 escuc0a(' e #&ce&$#*a('.

6.

N' "('+e$e( ' =ue &' se "ue!e cu+"#(.


105

FUENTES HUMANAS DE INFORMACION PARA CONTRARRESTAR LA INFILTRACION DE TERRORISTAS ISLAMICOS EN PERU

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