Monografia - Psicología Del Delincuente

ÍNDICE ÍNDICE------------------------------------------------------------------------------------------------------------------------------------------------1 EPÍGRAFE-------------------------------------------------------------------------------------------------------------------------------------------4 DEDICATORIA--------------------------------------------------------------------------------------------------------------------------------------5 AGRADECIMIENTO-------------------------------------------------------------------------------------------------------------------------------6 INT INTRODU ODUCCIÓ CIÓN------------------------------------------------------------------------- ----------------------------------------------------- -------- 6 CAPÍTULO I-----------------------------------------------------------------------------------------------------------------------------------------7 PSIC PSICOL OLOG OGÍA ÍA D DEL EL DEL DELIN INCU CUEN ENT TE PERU PERUA ANO---------------NO---------- ------------------------------------------------------------------------------------------------------------------------------------------------------------ 7 1. ANTECEDES-------------------------------------------------------------------- ----------------------------------------------------------- --8 1.1 DEFINICIÓNDEFINICIÓN-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------8 --------------------8 1.2 CARACTERÍST CARACTERÍSTICAS--ICAS---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------9 ----9 1.2.11 1.2. CARACT CARACTERÍ ERÍSTI STICAS CAS BIOLÓG BIOLÓGICA ICAS S O CONGÉN CONGÉNIT ITA AS----------------------------------------------------------------9 1.2.22 1.2. CARACT CARACTERÍ ERÍSTI STICAS CAS PSICOLÓ PSICOLÓGICA GICAS S----------------------------------------------------------------------------------10 1.2. 1.2 . CARA CARACT CTER ERÍST ÍSTICA ICAS S SOCIA SOCIALE LES S------------------------------------------------------------------------------------------11 1. CAUSAS-----CAUSAS-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------12 ---------------12 1.4 CONSECUENCIA CONSECUENCIAS-----S----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------12 ---------12 CAPÍTULO II---------------------------------------------------------------------------------------------------------------------------------------14 DEFIN EFINIC ICIÓ IÓN N DE DELIT ELITO--------------------------------------------------------------------------------------O--------------------------------------------------------------------------------------- --------------- ------------------------ ---------------- 14 2. CONCEPTOCONCEPTO-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------14 -----------------------14 2.1 TIPOS TIPOS DE DELITO----DELITO---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------14 -----14 2.1.1 DELITO DOLOSO---------------------------------------------------------------------------------------------------------------------14 2.1. 2.1.22 DELI DELIT TO CULP CULPOS OSOS OS----------------------------------------------------------------------------------------------------------14 ----------------------------------------------------------------------------------------------------------14 2.1. 2.1 . DELI DELITO TO DE RESU RESUL LTADO---------------------------------------------------------------------------------------------------15 DO---------------------------------------------------------------------------------------------------15 2.1. 2.1.44 DELI DELIT TO DE ACTI! CTI!ID IDAD AD-----------------------------------------------------------------------------------------------------15 -----------------------------------------------------------------------------------------------------15 2.1. 2.1.55 DELI DELIT TO DE OM OMIS ISIÓ IÓN N---------------------------------------------------------------------------------------------------------15 2.2 CLASIFICAC CLASIFICACIÓN---IÓN------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------15 --------------------15 2.2. 2.2.11 COMU COMUNE NES S " POLÍ POLÍTI TICO COS S---------------------------------------------------------------------------------------------------15 2.2.22 2.2. SEG#N SEG#N SU MOM MOMENT ENTO O DE CONSUM CONSUMACI ACIÓN ÓN-------------------------------------------------------------------------16 -------------------------------------------------------------------------16 2.2. 2.2 . SEG# SEG#N N LA CLAS CLASE E DE ACCI ACCIÓN ÓN PENA PENAL L-------------------------------------------------------------------------------16 2. OB$ETO OB$ETO DE ESTUDIO----ESTUDIO------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------17 ----17 2 .  .1 CRIMEN---------------------------------------------------------------------------------------------------------------------------17 2.. 2..22 DEL DELINCU INCUEN ENT TE-----------------------------------------------------------------------------------------------------------------17 2.3.3 VICTIMA---------------------------------------------------------------------------------------------------------------------------------17 2..4 CONTROL SOCIAL----------------------------------------------------------------------------------------------------------------------17 CAPÍTULO III--------------------------------------------------------------------------------------------------------------------------------------18 EL SER SER %UM UMAN ANO O COMO COMO UNIDA UNIDAD D BIOP BIOPSI SICO COSO SOCI CIA AL---------L----- --------------------------------------------------------------------------------------------------------------------------------------------------18 18 . DEFINICIÓN-DEFINICIÓN------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------18 ---18 .1 DIMENSIONES-------------------------------------------------------------------------------------------------------------------------------18 3.1.1 DIMENSIONES BIOLÓGICAS-----------------------------------------------------------------------------------------------------18 .1.2 .1 .2 DIME DIMENS NSIO IONE NES S PSICO PSICOLÓ LÓGI GICA CAS S------------------------------------------------------------------------------------------18 .1. .1 . DIME DIMENS NSIO IONE NES S SOCIA SOCIALE LES S-------------------------------------------------------------------------------------------------19 CAPÍTULO I!--------------------------------------------------------------------------------------------------------------------------------------2& FACTOR CTORES ES " DIN DIN'M 'MIC ICOS OS CRIM CRIMIN INA ALES----LES----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------2& -2& 4. FACTORES FACTORES ENDÓGENOS------------------------------------------------------------------------------ --------------------------- ----2& ---- 2& 4.1 ANOMALÍA ANOMALÍA ANATÓ ANATÓMICAS-MICAS----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------2& ----------2& 4.1. 4.1.11 ORDE ORDEN N INFE INFECC CCIO IOSO SO--------------------------------------------------------------------------------------------------------20 --------------------------------------------------------------------------------------------------------20 4 . 1 .2 TRAUMAS-----------------------------------------------------------------------------------------------------------------------20 4.1. 4.1. %IPERT %IPERTIRO IROIDI IDISMO SMO " %IPERTI %IPERTIROI ROIDISM DISMO O-----------------------------------------------------------------------------21 4.2 FACTOR FACTORES ES E(ÓGENOS---E(ÓGENOS------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------21 ------------21 4.2.1 4.2 .1 RECE RECEPT PTI! I!IDA IDAD D " REACT REACTI!I I!IDA DAD D----------------------------------------------------------------------------------------21 4.2.22 4.2. SOCIAL SOCIALI)A I)ACIÓ CIÓN N " ACUL ACULTU TURAC RACIÓN IÓN-----------------------------------------------------------------------------------21 -----------------------------------------------------------------------------------21 4.2. 4.2. SIST SISTEM EMA A FAMILI MILIA AR----------------------------------------------------------------------------------------------------------22 4.2. 4.2.44 ASPE ASPECT CTO O ECON ECONÓM ÓMIC ICO O----------------------------------------------------------------------------------------------------22 CAPÍTULO !---------------------------------------------------------------------------------------------------------------------------------------2 EST ESTUDIO DIO DE CAS CASOS------------------------------------------------------------------ --------------------------------------------------------- ----2 ---- 2 5. M"RIAM FEFER---------------------------------------------------------------------------------- ----------------------------------------- 2 5.1 CASO !AN DER SLOOT------------------------------------------------------------------------------------------------------------------24 CONCLUSIÓN-------------------------------------------------------------------------------------------------------------------------------------26 BIBL IBLIOG OGRA RAF FÍA----------------------------------------------------------ÍA----------------------------------------------------------- ----------------------------------------------------------------- ----------27 -------- --27 ANE(OS--------------------------------------------------------------------------------------------------------------------------------------------28

EPÍGRAFE

”Soy ! "#$o % &'#(o )* +&,"& " &y*%&& & ,/o% * /&% $o ,# ' "&#/#o&, /*%& , /'o ,/o% * /&% V#&%.

EPÍGRAFE

”Soy ! "#$o % &'#(o )* +&,"& " &y*%&& & ,/o% * /&% $o ,# ' "&#/#o&, /*%& , /'o ,/o% * /&% V#&%.

DEDICATORIA

E! $," "&&o ," %%#/&%o & '#, $&%, $o "o%o ! &'o ,:*;o y &$oyo #/o%#/#o&! )* o, #%& $&& !o(&  &!#;&o, /o'o $,o&, y $o:,#o&!,

AGRADECIMIENTO

 A D#o, )* ' %& !& :*;&  #"!#(/#& /,&#& $&& /*"& ," "&&o & '# )*#%o Do/" $o !& ,<&;& )* o, #%&  !& ETS.=N= ! /*&! ' ,# % '*/+o $&& '# :o'&/# /o'o &!*'o y :*"*& $o!#/&

INTRODUCCIÓN > &!#,#, /o'$ /o'$! !"o "o y ?+&* ?+&*," ,"# #o o %! %! +o' %!# %!#/ /* *" " )* )*# #  % $o $o , * "&&o "&&o #"%#,/#$!#&#o  #"%#,/#$!#&#o * "&&o )* $'#"& !& ?$o,#/# ?$o,#/# %!  %! +#"&" +#"&" %  % !o, #%# #%## #%* %*o, o, % ,* :&'#!#& :&'#!#& % ,* /*!"*& /o /o ,*, ,*, %#: %#: " ",, &,$ &,$/" /"o, % ,*, $o/,o, $o/,o, %  % %o/*!"*&/ %o/*!"*&/# # %*/&/# %*/&/# ,<&;& ,<&;& y  y o(&#;&/# o(&#;&/# ,o/#&!  ,o/#&! % ,*, ,"*/"*&, $o!"#/&, $o!"#/&, % ,* !#(# !#(# y  y % ,* &" &".. Co'o $,#/!o(o, &!#;&'o, &!#;&'o, ! ,"*%#o %! %!#/*" & #! $,#/o!(#/o y /o *& '"o%o!o(& '"o%o!o(& ,$/:#/&  ,$/:#/& $o %'o, /&!/& )* *,"o o"o % ,"*%#o % , "o'&%o /o'o * :'o *#"&#o y /o'$!o )* o , &(o"& # , &$+% "o"&!'"  !& #,"#(&/# $,#/o!(#/&. #,"#(&/#  $,#/o!(#/&. >& >& /o%* /o%*/" /"& & &(, &(,# #& & , !& ?$, ?$,# #  % !& $,#/ $,#/o$& o$&"o "o!o !o( (& & $&"# $&"#/* /*!& !& %! %! %!# %!#/* /* " " % ,* &!" &!"& &/# /#  $,#/ $,#/o! o!( (#/ #/&. &. E, *& *& /o% /o%*/ */"& "& )* )* "&, "&,( (% % !&, o'&, o'&, %  % !& ,o/#%&% ,o/#%&% &  & !& )* , #%##%*o #%##%*o $"  $"/. /. S&'o, )* & #! $,#/o!(#/o "o%& /o%*/"& , +&!!& ,o-%"'#&%& , %/# )* "# *& $o!# /&*,&!#%&% '*y /o'$!& )* %#& % %#,"#"o, /o"?"o, o '@!"#$!, !&/#o,. E! %!#/*" , * #%##%*o :'o. =&/ #%/*!o $o !o o#o ?$,& )* ! %!#/*" , * #%##%*o :'o $o &,"& o,& /'o /o,#%& *,"& *,"& ,o/#%&% &! #%##%*o #%##%*o )* %!#)* $&& %&o, /*"& /*"& /* !o, , ," % ," :o)* !& ,o/#%&% &/"@& % *& '&& "&%&"#& /o ,$/"o & !& /o%*/"& /o%*/"& %!#/"#& %!#/"#& y ,"& &/"#"*% &/"#"*% o  o ,!o , #+" & !o, */, ,#o "&'# & "o%o "o%o,, !o, !o, &,$/ &,$/"o "o,, : :" ", , & !& $& $&  ,*, ,*, :&, :&,,, !(# !(#,! ,!&" &"# #& & *%# *%#/# /#&! &! y &%'##,"&"#&.

CAPÍTULO I PSICOLOGÍA DEL DELINCUENTE PERUANO 1. ANTECEDES E, !& /#/#& )* ,"*%#& !o, :'o, %!#/"#o, y &! %!#/*" ,(@ !o, /oo/#'#"o, % !& '%#/#&   !& $,#/o!o(& !& $,#/o!o(& ,o/#&! !& ,o/#o!o(& !&, ,"&%,"#/&, !&, ?$#/#&, y !& "/o!o(&. To%o /#' $*% , *& &//# %,/o"o!&%& /o,/#" #/o,/#" o ,#'!#/& :" & * ,"'*!o y /&,# ,#'$ "# *& 'o"#&/#. =o &!(*& &; *& $,o& &" %"'#&%&, /#/*,"&/#&, $#% ! /o"o! y /o'" * %!#"o. E! +o' , !& @#/& ,$/# )* $*% /o"o!& ,*, #'$*!,o, /&&/","#/& )* !o %#,"#(* %! ,"o % !o, &#'&!, ,# '&(o , '/&#,'o #+##%o  &!(@ 'o'"o o :*/#o& $oo/&%o *& %,/&(& #'$*!,#& )* o !!(& & $&,& $o !& /o";& /&!  #'$#% !& o$o"*#%&% % :!?#o&. D,% ! $*"o % #,"& $,#/o!(#/o * /#'#&! , *& $,o& /o &!(@ "#$o % "&,"oo '"&!. E !& (& '&yo& % !o, /&,o, , "&"& % $,o&, )* +& ,*:#%o ?$#/#&, "&*'"#/&, % &&%oo o &*,o  !& #<; )* +& &!"&%o ,* $o/,o % $,&'#"o y ,* /o%*/"& o /#&%o,  * &'#" /o &!o, o$*,"o, & !&, o'&, )* #(  !& ,o/#%&%  )* #. E! %#&(,"#/o % * $,#/$&"& , %#:/#! $o)* ,*! , '*y #"!#(", /o *& /&$&/#%&% % &;o&'#"o /o'$!o $o , $o % '&#:#,"o /*&%o , %,/* ,* #%& %!#&". L&, #,"#(&/#o, &!#;&%&, /o $,o&, /o &//#o, &"#,o/#&!, !& %#,"#"&, :o'&, % /o'$o"&'#"o ,(@ !o, "&,"oo, % !& $,o&!#%&%. E,"&, /o%*/"&, &o'&!, , $,"& y& ,& /o'o #'$*!,#o, &*"o'"#/&, #/o,/#", /o'o ?/,o, o /o'o o,,#o,.

1.1DEFINICIÓN E, !& @!"#'& %#,/#$!#& $&! :*%&'"&! /o"'$!&%& %,% ! $!&o /&*,&! ?$!#/&"#o y )* , o/*$& /o/"&'" %! %!#/*" , !& =,#/o!o(& /#'#&!

)*

,

/o,"#"*y

/o'o

!

#,"*'"o

',

:#/&;

%

!& &"o$o!o(& /#'#&! y& )* , /&(& % ,"*%#& !& $,#)* %! +o' %!#/*" %"'#&%o !o, %,&o!!o, o $o/,o, % %o! $,#/o!(#/& #:#/&%o,  ,* '". C& ,&!"& )*  !& &/"*&!#%&% !& =,#/o!o(& /#'#&! +& &,&%o  '*/+o

!

!'#"

%

!& o,&/# #%##%*&!

%!

,*"o

&"#,o/#&!

?"%#%o, +&/#& ,"*%#o, % !& /o%*/"& /#'#&! y % !o, :&/"o, $,#/o!(#/o, )* #:!*y  !& /#'#&!#%&% ,& ,"o, #%##%*&!, o /o!/"#o,.

1.2CARACTERÍSTICAS 1.2.1 CARACTERÍSTICAS BIOLÓGICAS O CONGÉNITAS > :o)* )* /o,#% !&, /o%*/"&, &"#,o/#&!, /o'o /o'$o"&'#"o /o #%" &, o!*/#o#,"& y *& #,# &"o$o!(#/& )* /o,#% )* !& ,o/#%&% +& &//#o&%o /o"& !&, /o%*/"&, )* !& &'&;& y ,*#" :&o/#%o !&, &/"#"*%, &!"*#,"& y /&,"#(&%o !&, "/"#/&, %,#"(&%o&, /,&#&'" /o%*/# & &%'#"# )* ! /#' "# $#'o%#&!'" *& &, ("#/&.  A%# &# ,*'  !o, ,#(*#", $*"o, !&, /o,#%&/#o, )* "*#& ! &!#,#, % !& #:!*/#& % !& ("#/& % !& /o%*/"& A"#,o/#&!. 1. > ( , ,$o,&! % !& /o%*/"& /#'#&! Lo, (, /o%#:#/& $o"&, y ;#'&,  #:!*/#& !o, $o/,o, :#,#o!(#/o, /&!, )* $o%& $%#,$o #o!(#/&'" $&& %"'#& /o%*/"&, /#'#&!,. 2. L& #:!*/#& % !& +/#& "&<& )* "o%o, !o, /', ,o ("#/&'" %"'#&%o, L& /o%*/"& /#'#&! , ! $o%*/"o % !o, (, y %! &'#".

=o o"o !&%o !o, ("#,"&, % !& /o%*/"& o "# *& $o,#/# &%#/&! !!o, o ?/!*y !& #'$o"&/#& %! &'#" &*)* o#&'" $##!(#& !&, &,, #o!(#/&, % !& #o!/#&. 3. L& #,"#(&/# ("#/& $*% ?$!#/& $o )* &!(*o, #%##%*o, ,$/:#/o, /o'" /', >& +%&#!#%&% % !o, 50 $&& ! /#' o $*% ?"&$o!&, $&& #:# !& /o%*/"& &"#,o/#&! % * #%##%*o  $&"#/*!&. 4. S# ! /#' , ("#/&'" %"'#&%o "o/, , #'%#&! O#&'" o +&y * %,"#o #!*/"&!. A%'#"#'o, )* , "&"& % *& $%#,$o,#/# /o,"#"*/#o&! #:!*/#&! $o !o, $&'"o, ,o/#&!,. 5. So !o, ,"*%#o, ("#/o, ', o#"&%o, +&/#& !& +/#& )* +&/#& ! "oo E #(o !o, ,"*%#o,  ('!o, y  &%o$/# ,# # ," $,#%#%o, $o !& ("#/& #:o'& &! '#,'o "#'$o )* ,"& o ?$!#/& "o%o. 6. Lo, :&/"o, ("#/o, )* ,*y&/  ! /#' o $*% #o/&,  * $o/,o !(&! No $*% +%&, &!(o )* , * /o,"*/"o ,o/#&! y !(&! y /*y& %:##/# ,"

&#"&

& %&"

,#

'&(o

,"o

&!%&

$&&

'*/+&, :'%&%, '"&!,. 7. L&, &,, ("#/&, ?/!*# & !o, /#"#,"&, ,o/#&!, O#&'" */& ,*/% ,"o. F&y &;o, #/o"o"#!, $&& ,o," )* !o, :&/"o, ,o/#o/*!"*&!, ,o /!&,  ! %,&o!!o %! /#' y "o%o ,<&!& )* !& ("#/& &/"*&  * &/o ,# o /o,#%&& ! '%#o &'#".

1.2.2 CARACTERÍSTICAS PSICOLÓGICAS O:,o, )* $&%/ $&"o!o(&, '"&!, &/o'$&<&%&, o o % :,#/&,. L& $,o&!#%&% %! %!#/*" $*% &#& %,% *& $,o& $,#/"#/& )* $&%/ *& :'%&% '"&!H +&,"& *& )* $," %,%, +o'o&!, & #! /&!. =o "&"o !o, ,$/#&!#,"&, , :"& & #%##%*o, /o (&%, %,%, $,#/o!(#/o,. D#,o, ,"*%#o, /o:#'& )* !& $,/#& % "&,"oo, % ,&!*% '"&!  #/'"& !& /o%*/"& #o!"& y &"#,o/#&!. E,"*%#o,  D#&'&/&

#%"#:#/&o  324401 $,o&, )* &)*!!o, )* "& +#,"o#&! % +o,$#"&!#;&/#o, $,#)*#"#/&, "& ', $o&#!#%&%  % , /o#/"o, $o  o:,&, /#'#&!, "&"o  +o', /o'o  '*,H  *& $o$o/# % 3-11 /, ', )* &)*!!o, )* o "& +#,"o#&! $,#)*#"#/o. L& ,)*#;o:#& ,$/:#/&'" &*'"& !& $o&#!#%&%  8  +o', y  6.5  '*,. E! %,o% % $,o&!#%&% &"#,o/#&! &*'"& !& $o&#!#%&%  10  +o', y 50  '*, % /o%*/"& +o'#/#%&.

1.2. CARACTERÍSTICAS SOCIALES S #/!*y :&/"o, /o'o !& &;& :&'#!#& y /*!"*&  !& '%#%&  )* #/#%&  !& /o'#,# % +/+o, %!#/"#o,. E "'#o, (&!, !o, ,*!"&%o, '*,"& )* !o, ,#(*#", :&/"o, ?$!#/& !& $o&#!#%&% % )* *& $,o& "(& * +#,"o#&! % #/#%/#& %!#/*/#&!

N*+, ,/0*+3 Lo, /!*,o, /o $o/& ,/o!&#%&% "# ', $o&#!#%&% % , #/#%", /#'#&!,.

D,,,3 L&, $,o&, )* o "# '$!o "# ', $o&#!#%&%, % , #/#%", /#'#&!,. =&%#!!o. L& $"/#& & !&, $&%#!!&, , * :&/"o )* &*'"& !& $o&#!#%&% % ##  ! /#/*#"o %! /#'. V##  *& /o'*#%&% /o &!"o %,'$!o. L&, $,o&, )* #  /o'*#%&%, /o '*/+o %,'$!o "# 'o, $o&#!#%&%, % ,*:# $o  !& #o!/#& /#'#&! % /*&!)*# "#$o. V##  *& /o'*#%&% /o $,/#& $o!#/#&!. E !& '%#%&  )* +&y ', $,/#& $o!#/#&!  *& /o'*#%&%  ,& '%#%& ,*, '#'o, "# 'o, $o&#!#%&%, % ,*:# $o !& #o!/#& /#'#&!. V##  *& /o'*#%&% /o $o/& %,#(*&!%&% /o'#/&. E,"& /o%#/# %#,'#*y !& $o&#!#%&% % , /"#'& % * %!#"o /o 'o"#&/#o, /o'#/&, $o &*'"& !& $o&#!#%&% % ,*:# * +/+o % #o!/#& % /*&!)*# "#$o.

1.CAUSAS E !& /o%*/"& %!#/"#& #:!*y "&"o !o, !'"o, #o!(#/o, /o'o ! %,&o!!o ,o/#&!. T&'# "# '*/+o $,o - L& %*/&/# /##%& - E! ,"&"*, /o'#/o % !& $,o& y ,* "oo - L& $/$/# % #,(o - L& &!"& #'$*!,##%&% y %#,"o,# % !& &!#%&% - L& /,#%&% % 'o/#o, - L& #&%&$"&/# &! '%#o - L& &(,##%&% - L& :&!"& % +&#!#%&%, ,o/#&!, No /,&#&'" !o, :&/"o, &", '/#o&%o, ,o %"'#&", $&& )* &!(*# , /o#"&  * %!#/*". M*/+o, ,"*%#o, %"'#& )* ! %!#/*" o &/ ,#o )* , +&/. >o % !o, $o!'&, )* ,*(  "o& , /*&%o , $"% :o'*!& !&, "#$o!o(&, % %#&(,"#/o y "&"&'#"o ,"&!/#%o /,&#&'" %#,o, "#$o, % %!#/*",. A '# /#"#o !& !&o&/# % "#$o!o(&, &, /o'o !o, $o,"*!&%o, )* , :*%&  "&!, /!&,#:#/&/#o, ,o %&%&'" "o'&%o, % *& "#o!o(& !o, /*&!, "# * /&/"   ?$!o&"o#o y )* ,#'$!'" "# *& :o'*!&/# % "o&, ,o !&, /&*,&, %! /#' y !& %!#/*/#&. L&, o'&, )* , ,#(* $&& !& /!&,#:#/&/# % !o, "&,(,o, ,(@ !& !y , ,"&!/  :*/# % !& "#$o!o(& %! %!#/*" o /#'#&! ! /o!o  % /&!!o ,* &;& ,* %&% ?#,"/#& % #/#%/#& *&& o *&!. Lo #%&! ,& )* !& !//# %! %!#/*" :*& &"#&%& &! /*&%o /!&,#:#/&"o#o !o, /*&!, ?+#& !o, ,)*'&, /!&,#:#/&"o#o, % ," ,# '&(o ,"& '*,"& , %#,"#(* y& )* #(*o % !o, +/+o, %!#/"#o, o, $'#" ,"&!/ *& /!&,#:#/&/# ,(*&.

1.4CONSECUENCIAS No ?#," *& @#/& &; $&& ?$!#/& !& %!#/*/#& ', # , "&"& % *& ,$#&! % %o% '( '@!"#$!, :&/"o, "!&;&%o,

1H E! '$o&'#"o % !&, /o%#/#o, ,o/#&!, % #%& $o%*/ * &*'"o % !o, %!#"o, /o'o /o,/*/#& % !& #,(*#%&% /o'#/& y !& :&!"& % /*,o, %%o, ,$*,"&, &(,#&,. 2H L& %!#/*/#& , *& /o,/*/#& % *& ,o/#%&% '*%#&! %o% , $#'& ! " &", )* ! , %o% , , ', /*&%o , "# ',. E, !& /o,/*/#& %! '#"o %! #,"&. 3H L& ,o/#%&% , %:#% %! %!#"o /&%o '/&#,'o, % '#%o )* (& *& %!#/*/#& '#%o & !& /&!! '#%o & !& #%& '#%o &! :*"*o... 4H L& ,o/#%&% , %:#% /&%o *& #'&( %"#o&%& %! %!#/*" $,"%o!o /o'o * 'o,"*o ', )* /o'o *& $,o& +*'&&. 5H L& ,o/#%&% , %:#% /&%o '/&#,'o, % /&,"#(o. L&, //!, o :*/#o& ,#%o (&%o&, % %!#"o,. So !o, $o/"&, % #/#%/#& !o, )* $o  /*,"# !& /&$&/#%&% (&%o& % !&, $#,#o,. L& %!#/*/#& o , $#' o , $#. No,o"o, /'o, )* ,o!&'" & "&, % !& $/# , $o,#! # %#,'#*y%o ! &!&'&" &*'"o % *o, %!#/*",. E,"&'o, &,o!*"&'"  /o"& %! %!#"o $o )*'o, #""& /o"& !&, /&*,&, $o:*%&, % !& %!#/*/#& o (&%o */& !& $o,##!#%&% % /&'#&.

EL TEANA

CAPÍTULO II DEFINICIÓN DE DELITO 2. CONCEPTO E, %:##%o /o'o *& /o%*/"& &//# * o'#,# "$#/& %,/#"& $o !& !yH &"#*%#/& /o"&#& & D/+oH y /*!$&! & !& )* /o,$o% *& ,&/# %o'#&%& $&. Co /o%#/#o, o"#&, % $*##!#%&%.

S*$o

*&

/o%*/"&

#:&//#o&!

%! D/+o $&! , %/# *& &//# * o'#,# "#$#:#/&%& y $&%& $o !& !y.

2.1TIPOS DE DELITO 2.1.1 DELITO DOLOSO E! &*"o &/"@& /o /oo/#'#"o y o!*"&% % &!#;& ! "#$o $&!. E! %o!o /o,$o% & "o%o !o )* $"/ & !& o!*"&% %! &*"o y & ,* /oo/#'#"o % !o, !'"o, o"#o, %! "#$o. Do!o %#/"o /o,#,"  ! ,(*#'#"o % !& :#&!#%&% "$#/& $o ! &*"o. E! ,*"o /oo/ !& ,#"*&/# y &/"@& o!*"&#&'". Do!o "*&! ! #%##%*o &/"@& /o /oo/#'#"o $o o "# o!*"&% % /&*,& * ,*!"&%o %!#/"#o /o'o ! %o!o %#/"oH. T&'$o/o ! ,*!"&%o %!#/"#o , *& ,/*/#& /,&#& $&& /o,(*# * :# /o'o ! %o!o #%#/"oH. E! %!#"o ,*( /o'o *& $o,##!#%&% o /,&#& $&& /o,(*# ! :#.

2.1.2 DELITO CULPOSOS E! %!#"o %o!o,o o , !& @#/& 'o%&!#%&% /o )* , !!(& & $o%*/# *& !,# o $*,"&  $!#(o $&& !o, #, *%#/&'" $o"(#%o, $o ! D/+o =&!. E !o, %!#"o, /*!$o,o, o +&y /o#/#%/#& " !o )*#%o y !o &!#;&%o $o  ! &*"o !& :#&!#%&% %! &(" o & $o%*/# ! +/+o /o'"#%o.

L& #"/# ," %##(#%& & !& o"/# % * $o$,#"o )* o ," %,&$o&%o $o ! o% *%#/o.  A)* !& /o%*/"& , ,*,*'  ! "#$o /o,$o%#" ,o !& &, % /o,#%& ?/!*,#&'" !o, !'"o, ?"o, )* /&&/"#;& ! /o'$o"&'#"o %! &*"o.

2.1. DELITO DE RESULTADO S "&"& % * /o/$"o o'&"#o $*o % /*!$&#!#%&% , %/# , &"#*y ! +/+o &! &*"o &*,"%o, & !& :o'&  )* , &!#;. T, !'"o, ,$/:#/o, #'$*"&#!#%&% /oo/#'#"o % !& &"#*#/#%&% %! #*,"o y ?#(/#& % o"& /o%*/"&.

2.1.4 DELITO DE ACTI!IDAD E! !(#,!&%o %&/"& *& &//# ,# ,*!"&%o :,#/o '&"#&! +/+o )* o ,#(#:#/& )* o +&y& * %,&!o % ,*!"&%o. E! %!#"o , /o,*'& /*&%o , $o%*/ !& &/"##%&%. S "&"& % $o"( !o, #, *%#/o, #'&"#&!, ! +oo !& #'&( "/H. So ,/#&!'" %o!o,o, y ,*!"& :*%&'"&! ! $o$,#"o

!

#'o

!

'#!

%!

,*"o

$&& $o% %"'#&

,#

+&y ,$o,&#!#%&% $&!.

2.1.5 DELITO DE OMISIÓN C*&%o $o *& &*,/#& % &//# , $o  $!#(o * # *%#/o y $o  "&"o $o"(#%o $o ! C=. E, /,&#o )* ! &*"o "(& /&$&/#%&% $&& !!&  & /&o !& &//# , %/# )* ! ,*"o $*%& #"& !& &//# % $!#(oH. No , /,&#o * ,*!"&%o , /o,*'& %,% ! 'o'"o  )* o , &!#;& !& &//#. =o . !& o'#,# %! % % ,o/oo.

2.2 CLASIFICACIÓN 2.2.1 COMUNES " POLÍTICOS D!#"o, =o!"#/o, ,o &)*!!o, )* "# $o o"#o &""& /o"& !& ,"&#!#%&%

%

*

(#'

$o!"#/o

%"'#&%o.

No

*,/&

!

:#/#o $,o&! %#/"&'" %! %!#/*" ,#o )* *,/& /&'#& *& ,#"*&/# $o &, :/"#/&, % #o!/#&. =*% , $o '$!o !& ,%#/# o!*/# y o"o, "&"o, )* , %&  !&, ,#"*&/#o, % #,"&#!#%&% $o!"#/&.

D!#"o,

Co'*,

,o !o,

&""&%o,

/o"&

! $&"#'o#o

$,o&

:&'#!#& ,"&%o y o"o, "&"o, )* o , /!&,#:#/& /o'o $o!"#/o,.

2.2.2 SEG#N SU MOMENTO DE CONSUMACIÓN D!#"o, #,"&"o, ,o &)*!!o, )* , /o,*'&  * ,o!o #,"&" /o'o !o , ! /&,o %! oo. D!#"o, #,"&"o, /o :/"o, $'&", ,o !o, )* , /*"& o /o,*'&  * #,"&" $o ,*, :/"o, , $o!o(&  ! "&,/*,o %! "#'$o "&! , ! /&,o %! +o'#/#%#o. D!#"o, /o"#*&%o, ,o &)*!!o, )* @ !&, ,#(*#", /#/*,"&/#&, >#%&% % ,o!*/# =!*&!#%&% % A//#o, y >#%&% % ,*!"&%o,. E, %/# ! ,*"o &/"#o "# /o'o :#&!#%&% o" * ,*!"&%o $o $&& "&! :/"o , /,&#o )* &!#/ %#,&, &//#o, $&& "&! /o'"#%o * '$!o % !!o ,& % &)*! ,*"o )* )*# o&, * "&!o % &%; % *& "#%& /o'/#&! y  !& '&<&& , o& 13 % !&, $#;&, &! '%#o %& ! ,#(*#" 13 % !&, $#;&, y  !& o/+ ! ,"o. D!#"o, /o"#*o, o $'&", ,o &)*!!!o,  )* %*&" "o%& !& &!#;&/# %! %!#"o ," , ,#(* /o,*'&%o , %/# ,# !& /o%*/"& "# *& %*&/# % ", o /*&"o ',, ! %!#"o , /o,*'&  /&%& 'o'"o /o'o , ! /&,o %! ,/*,"o.

2.2. SEG#N LA CLASE DE ACCIÓN PENAL =o /o'#,# ,*( % !& &//# %! &*"o. C*&%o !& o'& $o+ &!#;& *& %"'#&%& /o%*/"& y ! &/"o !& &!#;&. =o o'#,# ,o &,"/#o, , :*%&'"&  o'&, )* o%& +&/ &!(o. E! %!#"o , /o,#%& &!#;&%o  ! 'o'"o  )* %# &!#;&, !& &//# o'#"#%&. =o o'#,# $o$#& ," ,"&!/#%o,  ! C=. Lo, $*% &!#;&  /*&!)*# $,o& &,"& /o o'#"# !& /o%*/"& & !& )* !& o'& o!#(&. =o o'#,# #'$o$#& o ," ,"&!/#%o,  ! C=. E, $o,#! '%#&" *& o'#,# /o,*'& * %!#"o % /o'#,# %!#"o, % /o'#,# $o  o'#,#H /o'o /o,/*/#& ! &*"o , $#'#%o $o !& &!#;&/# %! "#$o !(&! &,&%o  !& $o+##/# % &!#;& *& &//# $o,#"#&. No

/*&!)*#& $*% /o'" * %!#"o % o'#,# #'$o$#& , /,&#o )* )*# , &,"# "(& ! % % #"& ! ,*!"&%o % % (&&"H. =o '$!o L& '&% )* o &!#'"& &!  y  /o,/*/#& '*. E, * %!#"o % /o'#,# $o o'#,#.

2. OB$ETO DE ESTUDIO 2..1 CRIMEN E, !& &//# o!*"&#& % +# (&'" o &,,#& & &!(*#. L& $,o& )* !!& & /&o ," "#$o % &//# , /oo/ /o'o /#'#&!. =o  '$!o F&y %o, %"#%o, $o ! /#' %! '$,&#o "?"#! > +o%o /#' /o'o# & !& /#*%&% % o % J&#o L& $o!#/& %o!& ,*, ,:*;o, $&& +&!!& &! /#'#&!.

2..2 DELINCUENTE > %!#/*" , &!(*# )* $"#%&'" /o'" &/"o, #!/#"o, y o /*'$! /o !o ,"&!/#%o $o !&, !y, o o'&, % o!#(&%o /*'$!#'#"o. E," "'#o , ,*! *"#!#;& /*&%o "&!, &/"o, ,o % 'o (&%&%. 2.3.3 !ICTIMA >& /"#'& , )*# ,*: * %&
CAPÍTULO III EL SER %UMANO COMO UNIDAD BIOPSICOSOCIAL

. DEFINICIÓN C&%& $,o& , %:##%& $o !& /#/*,"&/#& ,$/:#/& y /*&!#%&%, )* $,"& "'o, /o%#/#o, /o'o ,$/# )* ," %"'#&%&, %,% )* &/'o, /o'o $o '$!o !& ,"*/"*& %! /*$o +*'&o )*

/o'$%

!o, ,#,"'&,

!o, +*,o, '@,/*!o, y $# $o "&'# ! o%&'#"o % /#"&, /o,& %"'#&%&, $o !& +/#&. No $o%'o, ,/&$& & *,"& '" y &! $,&'#"o  "o%o 'o'"o +&/'o, *,o % !. Co'o , # ,&#%o ! +o' o ," ,o!o # ! (*,"& ,"& ,o!o ,#'$ *,/& & !o, o"o, $&& ,"#, # y /o'$!"o , , ! $*"o )* ' $&/ ', !&" $*, % &+ $*%o +&/ *& &/!&&/# ,$/"o & !o )* ,"&'o, #%o  !& /!&, % :o'&/# /#*%&%&& y /o'$o'#,o ,o/#&!. 3.1 DIMENSIONES 3.1.1 DIMENSIONES BIOLÓGICAS E, !& $&" o"#& y '&"#&! ," /o'$*,"& $o "o%o, !o, ,#,"'&, #o!(#/o, %! , +*'&o %,% ! ', ,!#%o y "&(#! +&,"& ! ', !##&o y ,,#! ,"o, ,o !o, ,#,"'&, ,o '*,/*!& %#(,"#o /#/*!&"o#o ,$#&"o#o ?/"o $o%*/"o %o/#o y #o,o !o, /*&!,

!

$'#" &! , +*'&o !& ?#,"/#& ! )*#!##o y

!& ,&!*% #o!(#/&  !& &!#%&% '&"#&! /#/*%&".

.1.2 DIMENSIONES PSICOLÓGICAS E, !& $&" #"&(#!  #'&"#&! ,o :'o, )* , &,#"& ,o !o, ,#,"'&, #o!(#/o, %o/#o y #o,oH $o "# ,* $o$#& ,"*/"*& y :*/#o&'#"o y ! $'#" &! , +*'&o &/"*& y ,$o% &" !o, /&'#o, %! "oo. A,#'#,'o ! $o$o/#o& ! )*#!##o y !& ,"&#!#%&% 'o/#o&! y !& /o/#/#& % ,* , y % ,* $o,#/# :" &! "oo )* ! o%& #/!*,o !& $o,##!#%&% % *;(& ,*, &/"o,.

.1. DIMENSIONES SOCIALES

T&'# , ! %o'#& "oo o '%#o ,o/#&! , ! +#"&" %! +o' y& )* ! , +*'&o %,% )* &/ +&,"& )* '* #  ,o/#%&%. E! , +*'&o "# *& &"*&!;& ((&#& $o)* /,#"& ,"& *"o & o"o,

%

,*

'#,'&

,$/#

$&&

,*,#,"#

,*

#%&

,

*& #"&//# $'&" /o o"o, #%##%*o,. A, '#,'o %*&" ,* ?#,"/#& ! , +*'&o /# #:!*/#&, % !& ,o/#%&%  )* # & "&, % !o, $&"o, /*!"*&!, !&, /o,"*', !& !#(# y !&, o'&, ,o/#&!, !y,H y ! ,#,"'& $o!"#/o.

CAPÍTULO I! FACTORES " DIN'MICOS CRIMINALES 4. FACTORES ENDÓGENOS

L& #'$o"&/#& % !o, :'o, % !& +/#&  !& (,#, , #%" )* *& +/#& 'oo,& # & %,&o!!&  ! #%##%*o $&"#/*!&, &o'&!&, $,)*#/o K :,#/&, o "%/#&, )* / ,o ! #:!*/#& $&& /o'" +/+o, %!#/"*o,o,. E "o%o, !o, :&/"o, %(o, , o"& )* ! &/"o $#/#$&! , ! /o ! /:&!o , !& $&" ', #'$o"&" % *,"o /*$o , !& $&" , !& $&" ', /o'$!& %! ,#,"'& #o,o /o"o!& ! /*$o !o, &/"o, !&, ,,&/#o, y !&, $&!&&, /# #:o'&/# % "o%&, $&", %! /*$o !&, $o/,& y & ',&, & !o, '@,/*!o, $&& "&  &//#. To%o ! /o ,"& /o'*#/&%o % "&! :o'& $&& /o"o!& ! /o'$o"&'#"o.

4.1 ANOMALÍA ANATÓMICAS L&, &o'&!&, &&"'#/&, ,$/#&!'"  ! /:&!o $,"& :'o, % !& $%#,$o,#/# /o,"#"*/#o&! % !& %!#/*/#& y& )* , !& ,% % !o, :'o, $,)*#/o, $oo/&%o %#,:*/# +o'o&! /&$&/, % #:!*# ,o !& '#,'& :*/# %! /o.

4.1.1 ORDEN INFECCIOSO  A !o, &(", "#o!(#/o, %! o% #://#o,o %'o, "  /o,#%&/# "o%&, !&, "o?#://#o, &, , +& #,"o  /&,o % /:&!#"#,  '*y ,$/#&!'" /*&%o &"&/&  !& #:&/#& $*% o&  ,o ! "'$&'"o /&/" "%/#&, y &$"#"*%, %! #
4.1.2 TRAUMAS E, ,&#%o )* "&'# !o, "&*'&, ,$/#&!'" !o, /&o/:!#/o, $*% %& !*(& & $"*&/#o, $,)*#/&, ', o 'o, (&, y +&,"& & %&%&, $,#/o$&"&, &(*%&, o /#/&, ,$/#&!'" /*&%o , &/o'$&<& % !,#o, &&"'#/&, y :*/#o&!, % !o, !'"o, #o,o, $o ,o , % , '*y $*%"  !& *"#!#;&/# % :/$, y %*&"

! $&"o

/!&o

,"

)*



&)*!!o,

#%##%*o,

% /o,"#"*/# %!#/*/#&! ! "&*'& # & &/"*& /o'o * !'"o ,/*%&#o %,/&%&".

4.1. %IPERTIROIDISMO " %IPERTIROIDISMO O"o :&/"o , ! ,"*%#& % !&, (!%*!&, % ,//# #"& y& )* ,"  "#'& !&/# /o ! ,#,"'& ("&"#o o ,& ! ,#,"'& #o,o &*"o'o )* & ,* ; ,"  !&/# /o !& #%& #,"#"#& y &:/"#&. A ,"

,$/"o

,

$*%

,&

)*

!

+#$"#o#%#,'o



+#$,*$&&!#,'o %#,:*/#o, % !&, (!%*!&, % ,//# #"& , /*"&  !o, +o'#/#%&,. L& E%o/#o!o(& , * :&/"o % '*/+& /o,#%&/# '&, o !& @#/& /&*,& "#o!(#/&.

4.2FACTORES E(ÓGENOS To%o ,"#'*!o ?"#o "o%& #:!*/#& &'#"&! /*"& ,(@ !& ,"*/"*& %! o(&#,'o )* +& /##%o %#/+o #:!*/#&

4.2.1 RECEPTI!IDAD " REACTI!IDAD E !& "&$& % !& #<; , & :o'&%o ! /&/" y "'$&'"o /&%& #
4.2.2 SOCIALI)ACIÓN " ACULTURACIÓN L& ,o/#&!#;&/# , ! $o/,o $o ! /*&! ! #%##%*o , /o#"  '#'o % * (*$o ,o/#&! *& :&'#!#& /o'*#%&% "#* "/. A)* , $,"& ! &$%#;&  % &$"#"*%, y //#&, /o,"*', y &!o, ?$/"&"#&, y o!, %! (*$o ,o/#&!. S# ," ,"#%o % $"/#& & * (*$o ,o/#&! ?#,"#  ! ,*"o #,(*#%&% :" &! "oo  )* , %,*!

,#

o

?#,"

o!,

#

?$/"&"#&,

o

"%

*& #%"#%&% %:##%& $o !o )* ! #/!#& & &//#o, %!#/"#&, /o ! :# % *,/& *& #%"#%&%.

4.2. SISTEMA FAMILIAR L& :&'#!#& o/*$& ! $&$! /"&!  ! %,&o!!o  !& !&/# /o !o, #
4.2.4 ASPECTO ECONÓMICO O"o :&/"o #'$o"&",#'o , ! ,"&%o % '#,#& '&"#&! y :#,#o!(#/& !& $#'& :# !& /&/#& % '%#o, $&& "&,'#"# *& *& ,/o!&#;&/# ,"#'"& y *(*", !& '#,#& :#,#o!(#/& y& ,& % o#( /o(#"o

o

$o &!#'"&/# /*&!#"&"#&'"

o

/*&"#"&"#&'"

#,*:#/#" ! #%##%*o ,*: %(&/# :,#/& y $,)*#/& '&yo  #+##/# % !& #"!#(/#& y % !& o!*"&% y $o !o "&"o *& && ,#,"/#& & &/"o, %!#/"*o,o,. A! +&!& % '#,#& , #/!*y &"*&!'" !&, $,#'&, /o%#/#o, % +#(#.

CAPÍTULO ! ESTUDIO DE CASOS

5. M"RIAM FEFER To%o #%#/& )* ! &,,#&"o % !& '$,&#& My#&' : S&!!, % 50 & %& %,$*, %! /#' %o, '#,"#o,o, &'#(o, % !o, +#o, +%o, !!(&o /o ,*, &!#&, & !& /&,& % S& I,#%o !o )* +& %,$"&%o !& ,o,$/+& % !o, &(",. G*&%& ,"o &!(*& !&/# /o ! +o'#/#%#o *#;. E "o%o /&,o !& @#/& /";& )* , "# , )* !& /"#'& /oo/& & ,* &,,#o. A*)* ', % *o %,&& ,* '*". E! /*"#%o $o!#/& , &$o!"o&  ,* %,"&"&!&%o ,#!! % /*o y $% * /#(&#!!o. So &$o?#'&%&'" !&, ,#, % !& "&% y & ,"& +o& !& D##,# % Fo'#/#%#o, !*/

$&"#/*!&'"

!@(*

y

%,o!&%&.

K*#,

 

*&, :o"o,K $(*"& /o o; &(*&%"o,& )*&%o ! ,#!/#o % !& o:#/#&. No ,$& !& ,$*,"&. D *& (&"& % ,* ,/#"o#o ,&/& * ,o '&#!&  ! )* , ! C&,o : y  * &/"o '/#/o ?"& *& $o *& !&, 80 #'(, & /o!o % !& ,/& %! /#'. > /*$o ,&("&%o (o!$& !& #,"&  !& $#'& :o"o(&:&. E! /&% % My#&' : S&!!, &$&/ ,o ! $#,o % ,* $o$#o %o'#"o#o & * !&%o % !& /&'&. S* $#&'& ," /*#"o % ,&( $o ,o o , !o )* #'$,#o&. Do, ,*/o, (#,, % 34 ? 0.4 /"'"o,H /o ,* /*!!o $o%*/"o %! ,"&(*!&'#"o /o * /&! % !& /o'$*"&%o&. S*, *<&, &@ $#"&%&, % oo ," )*&%&, $o)* , &: , &: & !& #%&. E! %,o% %! %o'#"o#o $#;&%o  ,"& ,# % :o"o, */& &", 'o,"&%& & !& $,& /o:#'& )* !!& *& '*  :*" y ?$!o,#& !*/+ /o ,*

&,,#o  '%#o % !& o,/*#%&% y ! $&o. >& +#%&  ! '*,!o 'o"o,  !o, &;o, y ,&( ,&!$#/&%&  !&, ,&&, !&/&, /o'$!"& ! /*&%o '&/&o. Lo, &(", % Fo'#/#%#o, +& $&,&%o ,"&, #'(, *& y o"& ; %,% ! /#' !& '&%*(&%& %! $&,&%o 15 % &(o,"o y ,#'$ &#& & *& /";& $"*&%o&.  KE!!& /oo/& & ,* &,,#o - %#/"&'#& ! &(" ,o!"&%o *& o/&&%& % +*'o. E! +o'#/#%& ," /!&o o :o; !& $*"& $&& #(,& & !& ,#%/#& % =&*! F&#,  S& I,#%o. C*; ! &% ,# &!"& & !o, $o,  #(, /o'o * &!'&  $& &! %o'#"o#o % !& '$,&#&. S# '&yo &,$&#"o. S# +*#, ,#%o * /#'#&! /o"&"&%o o ?$"oH &$*"& ! #,"#(&%o +&& !!&%o /o,#(o ,* $o$#& &'& +o'#/#%&.  A@ &, !o, $o!#/&, /yo ##/#&!'" )* ,& %#:/#! +&!!& & &!(@ ,o,$/+o,o % ,* //*!o "#'o )* $*%#, +&!& o%#&%o !o ,*:#/#" /o'o $&& '&"&!&. Co !o, %&, )*%&& /!&o )* ,"&& )*#o/&%o,. 5.1 CASO VAN DE SLOOT

EL CRIMEN E ! /&,#o A"!&"#/ C#"y ,(@ , #o  !&, #'(, /&$"&%&, $o  %o, /'&&, % ,(*#%&% %! !o/&! S"$+&y- ,"#%& /o ;&$&"#!!&, !&/&, $&"&! (o y $o!o &;*!- !!( & !& ',& % *(o,  !& )* , /o"&& V& % S!oo" !o ,&!*% y , ," & ,* !&%o. A'o, , )* $&"#/#$&&  L&"# A'#/& = To* $'&/#o *"o, %*&" %o, +o&, y '%#& &", %

#,

/o%#//# &! +o"! T&/

*#/&%o



!&

&#%&

$@!#/&

% =&&' 6160.  A! $o'%#& !&, 515 &.'. !& $&& #(, &! +o,$%& y ,*#o & !& +&#"&/# 309. A)* ,<&! ! +o!&%,  !& /o:,# )* +#;o &" !& =o!#/& N&/#o&! !& ,"*%#&" % !& >#,#%&% % L#'& ! $o$*,o *(&  $ & "&, % I"". ! &/$"  #(,&o & *& P % *(o, $o  , 'o'"o /## * /oo  ! )* %"&!!&& #:o'&/# ,o !& %,&$&#/# % N&"&! Fo!!oP&y.  A /o"#*&/# V& % S!oo" ! +&! & S"$+&y ,o ! /&,o y ! /o" )* !o +&& %"#%o $o , %!#"o. E!!& -,#'$ ,(@ Jo&- "*o *& :*" &//# y ! %#o * (o!$ % $*
So,"*o &%', )* !& &//# % !& o ! &:/" "&"o )* !& "o' $o ! /*!!o /o !&, %o, '&o, y !& ,"&(*! $o ,$&/#o % * '#*"o.

CAPITULO !I LA BANDAS ORGANI)ADA

6. ANTECEDENTES L&, :o'&, % !& %!#/*/#& ,o &#&%&, y +& #%o /&'#&%o  (& '%#%& ,(@ !o, $#o%o, % !& +#,"o#& y !o, "#$o, % ,o/#%&%. A/"*&!'" , o,& * %,&o!!o (&! % :o'&, % %!#/*/#& o(&#;&%& &,&%&,  ! 'o%!o % '&:#&, %%#/&%&, $#/#$&!'" &! ":#/o % %o(&, y &'&, ,/*,"o, $o,"#"*/# "o#,'o "/. :&/#!#"&%&, $o !& o!*/# % !o, '%#o, % /o'*#/&/#.

E, % ,*'& #'$o"&/#& '/#o& )* L& %!#/*/#&  ! '&/o *%#/o #'$!#/& *& $o!"#/& /#'#&! )* ,& %#:" $&& !o, %!#"o, o #o!"o, /o'o $o '$!o !& %!#/*/#& /o'#/& *o/"#/& & !& % !o, %!#"o, #o!"o, y & /o'&"# /o'o , !& %!#/*/#& o(&#;&%&.

6.1 LA DELINC>ENCIA OGANIQADA L& %!#/*/#&  =&&' y ! '*%o , *o % !o, $o!'&, ', (&%,  !& &/"*&!#%&%. =o $&& $o% +&!& % !!& , /,&#o ,& "o%o !o )* ,* /o/$"o /#& ! :'o % !& %!#/*/#& $*% /o,#%&, %,% *& $,$/"#& ,o/#&! y %,% o"& *%#/&.

D,% ! $*"o % #,"& *%#/o , /o,#%& %!#/*" & )*# /o'" *& &//# o *& o'#,# /o"&#& & !& !y #(".

D,% * $*"o % #,"& ,o/#&! , $*% %/# )* ! %!#/*" , )*# /o'" &/"o, %&
S# '&(o  ," "&&o o &'o, & %:## ,o!o !& %!#/*/#& ,#o *& % ,*, :o'&, /o'o , !& DELINC>ENCIA OGANIQADA )*

,

+&

/o"#%o  *o % !o, $o!'&, ', (&%, )* &"&#,& !& /o'*#%&% '*%#&!.

E, * $o/o %#:/#! %:## ," $o!'& %,% * $*"o % #,"& '&, /o'$!"o ,# '&(o !o $o%'o, %:## /o'o *& &(*$&/# $'&" % %!#/*", )* "# *& ,"*/"*& )*#/& ,$"&%& /o'$*,"& $o  #%##%*o, %#,/#$!#&%o, $&& /o'" %!#"o, /o /&$&/#%&% % o"  (&&/#&, 'o"&#&, /o &$#%;.

T&'# $o%&'o, %:## ! C#' O(&#;&%o /o'o !& %!#/*/#& /o!/"#& )* #,"*'"&!#;& &/#o&!'" !& #o!/#& #,"#"*/#o&! % !& #%& $#&%& y $@!#/& &! ,#/#o % (&&/#&, '$,&#&!, /o &$#%;. N/,&#&'" ,"& %:##/# #/*!& &)*&, % !& *o/&/#& $o!"#/& y  *%#/#&! '%#&" !& /o*$/# y !& #'$*#%&%.

> '$!o /o"*%" % !& %!#/*/#& o(&#;&%& , LA MAIA !& /*&! "# ,* &/#'#"o  ,o/#%&%, &/&#/&, )* , $/#,&'" ! 'o%!o % :&'#!#& $&"#&/&! /o ,*, (!&, % &)*& y !&!"&% " ,*, '#'o, !o )* ,# % &, /o'@ $&& !& o(&#;&/# % !o, (*$o, '&:#o,o,.

E, #'$o"&" '/#o& !&, $#/#$&!, /&&/","#/&, % !& DELINC>ENCIA OGANIQADA &!(*&, % !!&, ,o



No "# '"&, #%o!(#/&,. S*, '"&, ,o ! %#o y ! $o% S&!o ! /&,o %! To#,'oH.



S* ,"*/"*& , "#/&! y (#%& /o %o, o ", '&%o, $o '*/+o.



L& ''/& #'$!#/& /#"#o, % &$"#"*% y $o/,o, % ,!//# #(*o,&.



L& $'&/#&  ,"o, (*$o, & '&, &!! % !& #%& % ,*, '#'o,.



O$& '%#&" !& %##,# % "&&o $o /!*!&,.



E'$!& ! ,ooo y ! /+&"& $&& *"&!#;& & :*/#o&#o, $@!#/o, y $o!"#/o,.



=o '/&%& y ,#/#o, #!(&!, %,&%o, $o !& $o!&/#  (&!.



D,&o!!& +('o& ,o %"'#&%& & (o(:#/&.



=o, *& (!&'"&/# o!#(&"o#& $&& !o, '#'o,.

E,"&, ,o ,o!o &!(*&, $o "&'# o, (*,"&& '/#o& )* !& %!#/*/#& o(&#;&%& , &! % "o%o, !o, '%#o, )* $o & ,* &!/&/ ! %,&o!!o ,o/#&! % !& o(&#;&/# - &, !&, :o'&, % "&&o /o!/"#o- y ! %,&o!!o "/o!(#/o K /o'o "&'# !o, #,"*'"o, % /o'*#/&/# o "&,!&%o % #%&, $,o&, &!o, o /o,&,.

=o +&y &!(o ', !& !&/# " ! %!#"o y $o% +&!o ,*$*,"o % "o%&, !&, ?$,#o, %! $o% & /, o(&#;&%& y o"& %,% ! $o% #o!"& o #(#o,& !& "o"*& y !o, (o/#o, ,o ,*, ?$,#o, ', :*", )* "&'# , :#/#& % !& o(&#;&/#.

 A%', o, (*,"&& %:## & !& %!#/*/#& o(&#;&%& /o'o * (o/#o * (o/#o )* o "# ,/@$*!o, y , '*y $o"" $*, ,$o% & #",, /&%o, )* '* '#!, % '#!!o, % %!&,.

E! $o!'& % !& %!#/*/#& o(&#;&%&  =&&' o , *o y "o%o, !o ,&'o, ,# '&(o ! /#' y !& #'$*#%&%  =&&' +& !!(&%o & * (&%o "& &!"o )* ! +& ,#%o #'$o,#! &! (o#o &/"*&! o/*!"& ," $o!'& @!"#'&'" , +& /o"#%o  ! $& % "o%o, !o, %&,   o"#/#&, )* +&! ,o "'&, % &,,#&"o, & $,o&, !&/#o&%&, /o ! &/o":#/o...R , $o ,o )* $o%'o, %/# )* !& /#'#&!#%&% , +& &(*%#;&%o  "o%o ! $&, ,o "o%o  ," 'o'"o  )* ! $&, , /*"&  *& "&,#/# % /&'#o % $o%. L& #+&#!#%&% % !o, (o#o, $&& /o'&"# ! /#' o(&#;&%o y ! $'#"# )* ?#,"& !& #'$*#%&% +& ,#%o % #/"#o $&& !& %!#/*/#& o(&#;&%& y $o !o "&"o ! @'o % #/#%", /#'#&!, +& &*'"&%o y %,&:o"*&%&'"

"o%o ,"o , +& /o"#%o  * %&%o //*!o #/#o,o. A, "'o, )* " ', /#'#, +&y ', #'$*#%&% ?#,".

6.2 TI=OS DE DELINC>ENCIA OGANIQADA E?#," ,(@ , +& $o%#%o o,& %*&" !& #,"#(&/# !o, ,#(*#", "#$o, % %!#/*/#& o(&#;&%&

6.2.1 DELINC>ENCIA OGANIQADA LOCAL =o %%*//# , $*% %:## /o'o !& %!#/*/#& K/o,#,""  *& &%& o &#&, &%&, #/*!&%&, )* o$&  *& ,/&!& "#"o#&! 'o y& ,& *& /o'*#%&% '*#/#$#o o ,"&%o y )* (&!'" o$&  ,& %'&/&/# y && ; :*& % !!&.

6.2.2 DELINC>ENCIA OGANIQADA NACIONAL Co'o !& &"#o $*% /o,#,"#  *& ,o!& &%& % (&%, $o$o/#o, o &#&, &%&, &,o/#&%&, )* o$& %"o % *& ,/&!& !&"#&'" '&yo y y& , ! /oo/ /o'o *& %!#/*/#& '&yo $*, &/"@&  &#&, /#*%&%, y $o#/#&, o ,"&%o, y $o"/#&!'" $*% !!(& & " ?o, /o o"&, &%&, &/#o&!,  #"&/#o&!,.

6.2. DELINC>ENCIA OGANIQADA TANSNACIONAL C*&%o !& %!#/*/#& o(&#;&%& /o,"*y /o?#o, /o o(&#;&/#o, ,#'#!&, :o'&%o %,  "o%o ! '*%o !& O(&#;&/# % !&, N&/#o, >#%&, !& #%"#:#/& /o'o %!#/*/#& o(&#;&%& "&,&/#o&!. T&'# , ! %o'#& %!#/*/#& o(&#;&%& "&,:o"#;& /o'o ! %o'#& !& Co'#,# E*o$&.

 A,

!&,

o(&#;&/#o,

%%#/&%&, & !& %!#/*/#& o(&#;&%&

'$%

o$&/#o, #!(&!, % "#$o :#&/#o

'/&"#!

&/&#o

*,"#!

o

/o'/#&!

&//#o,

%

,ooo

?"o,#

o:/#'#"o % ,#/#o, % $o"//# o/*!"&/# % ,#/#o, :&*%*!"o, y (&&/#&, #!(&!, &%)*#,#/#o, #!("#'&, /o"o! % /"o, % *(o #!(&!, y /"o, % $o,"#"*/#.

6. OMAS DE LA DELINC>ENCIA OGANIQADA Co'o +'o, ,<&!&%o /o &"#o#%&% , "#% $o /#' o(&#;&%o & /o!/"##%&%, ,o/#&!'" o(&#;&%&, )* %,&o!!& &/"##%&%, %!#/"#&, /o :#, % !*/o. E" %#/+&, &/"##%&%, ,*! /o"&, ! ":#/o % %o(&, &'&, $!#/&, % o&, &","#/&, o ",oo, &)*o!(#/o,. L& '&yo& % ,"&, /o!/"##%&%,

"#

*

o%

)*#/o

,#%o

!&,

:o'&,

% =&%#!!&, y M&:#& !&, ', /o'*,.

6..1 LA MAIA M&:#& , * "'#o *"#!#;&%o & #! '*%#&! )* , :# & *& /!&, ,$/#&! % /#' o(&#;&%o ?"%#%o %,% ,* o#(  I"&!#& '#%#o&! & /*&!)*# (*$o %! /#' o(&#;&%o /o ,#'#!&,

/&&/","#/&,

#%$%#"'" % ,* o#( o !*(& % &//#.

N&/#  S#/#!#& %o% , %o'# Co,& No,"& o '&:#& y  ,* o#( *& /o:%&/# %%#/&%& & !& $o"//# y ! /#/#o &*"o'o % !& !y *,"#/#& #(#!&"H y ', &%!&" &! /#' o(&#;&%o. S*, '#'o, , %o'#&& & , '#,'o, '&:#o,o, , %/# +o', % +oo. Lo, '#'o, % !o, %#,"#"o,

/!&, '&:#o,o, '$!& *& ,# % /%#(o, % +oo ##o!&!, % !o, /*&!, ! ', /oo/#%o , !& o'" o !y %! ,#!/#o.

O*:,; D*&" ,#(!o, S#/#!#& ,"*o %o'#&%& $o * ,#,"'& :*%&! )* ?$!o"&& & '#!, % /&'$,#o, '#"&, *& '#o& (o;&& % $##!(#o,. E,"&, /#/*,"&/#&, , ! /o,#%& %/#,#&, $&& ! ,*(#'#"o % !& '&:#&. =o o"o !& /o%*/"& %!#/"#& , !&& /o'o !& @#/& '&& % o" $##!(#o,  *& ,o/#%&% )* !o, ,&& ,!o $&& !o, #/o, "&"#", &!#&%o, % !&, &*"o#%&%, $o!"#/&, $*, & :&!"& % *& ,"*/"*& % (o#o o(&#;&%& y /&$&; % $o"( & !o, +&#"&", % !& #,!& ,"o, , #o o!#(&%o, & :o"&!/  !o, /*!o, :&'#!#&, /o'o &!"&"#& $&& o" ,(*#%&%. =o ,"& &; !o, !&;o, % ,&( ,o "& #'$o"&",  !& '&:#&.

E ! ,#(!o UIU ,*(# *& :#(*& /!& !o, (&!!o""# o /o!/"o, % #'$*,"o, )* &%'##,"&& !&, $o$#%&%, % !o, &#,"/&"&,. E!!o, o"& & /&'#o * $o/"& % !&, /o,/+&, o"#%&, $o $&& &//"& ,*, (&&/#&, %##%& !&, "#&,  $)*<&, &, y !&, &%&&

&

!o,

/&'$,#o,

)*#, "&'# !, o"o(&& * $o/"& % !& /o,/+& o"#%&. D "&! '&& !o, (&!!o""# /*'$!& !& #'$o"&" :*/# ,o/#&! % '%#&%o, " !o, $o$#"&#o, y !o, /&'$,#o,. =o/o & $o/o , o!#o /&%& ; ', $o%o,o,  #/*#o  &/"o, % /o*$/# ?"o,#o&& & !o, !&#(o, , &$o$#&& #%#%&'" %

$&,"#;&!, $&& %& % /o' &! (&&%o y o(&#;&& (*$o, % !&%o, y /*&"o,. A! '#,'o "#'$o % !!o, %$%& ! &&,"o % &!#'"o,  !&, /#*%&%, !o )* !, $'#"& !!& & /&o $/"#/&, % ?"o,# y ,$/*!&/#  ! '/&%o. =o ,"& &; , !, /o,#%& & !o, (&!!o""# /o'o &"/%" %#/"o % !& '&:#& y ,* '&& % +&/ (o/#o,.

Co !& *#:#/&/# #"&!#&& !& ,#"*&/# o 'o y !&, $o',&, % #,"&  y %,&o!!o , #o #/*'$!#%&,. Lo, , & /!*"&%o, $&& ! ,#/#o '#!#"& y !& '&yo $&" % !& $o!&/# #&  !& '#,#& & '/% % !& *& /!&, )* o,""&& ! $o% $o!"#/o y /o'#/o. >& ; ', /,#"&& +&!!& &!(*& :o'& % $o"(, %! (o#o y /o"& '%#o, :#/&/, % ,*,#,"/#&. L& &/#" '&:#& , ! /o'o !& $o,##!#%&% ', :/"#& $&& !o(&!o /o '&yo :*;& y , :* ,"&!/#%o /o'o * $o% &!"o.

E 1874 !o, %#/, % /#'#&!#%&%  S#/#!#& +&& //#%o & * (&%o &!&'&". E! (o#o % I"&!#& %/#%# $o o% y # & /#"o, % :/"#o, '#!#"&, & !& #,!&. E! /o:!#/"o $oo/ !& /&%& %! (o#o /o,&%o y !& '(/#& % * (o#o % #;)*#%&  ! )* !& '&:#& , +&!!&& # $,"&%&. L& '&:#& ,#/#!#&& , /o,o!#% y o:/# &! (o#o ,"&!/ !& /&!'&  S#/#!#&. E &!#%&% &$o/+ !& o$o"*#%&% $&& o& %! '&$& & o"o, (*$o, '#(o,. L& '&:#& &+o& &!#&%& %! E,"&%o &$!&," 'o#'#"o, oo, y '#!, % $,o&, &&%o&o !& #,!&  *,/& % 'o, /o%#/#o, % #%& !& '&yo& & E,"&%o, >#%o,

Lo, #'#(&", #"&!#&o, "&,!&%&o !o, ,)*'&, y $&/"#/&, % !& '&:#&  &/"##%&%, #!(&!, y ,"/+& !o, !&;o, /o !o, #"(&", % !& /o'*#%&%

#"&!#&&.

D

,"&

:o'&

,*(#o

!&,

o(&#;&/#o,

'&:#o,&,

,"&%o*#%,, )* !!(&o & #&!#;& /o !& ,#/#!#&& :!o/#o /o !& !!(&%& % !& Ly S/&  !o, &
6..2 LAS =ANDILLAS o MAAS >& $&%#!!&, /o'@'" , * (*$o % $,o&, )* ,#" *& !&/# //&& o "#'&  #",& " !!o, $o !o /*&! ,*! " *& &'#,"&% o #"&//# //&& /o #%&!, o #%o!o(& o :#!o,o:& /o'@ " !o, '#'o, +/+o )* !, !!& & &!#;& &/"##%&%,  (*$o )* $*% #  %,% ,&!# % :#,"&  (*$o +&,"& &!#;& &/"##%&%, #o!"&,. L&, $&%#!!&, ,*! , (*$o, % $,o&, )* "#, #%&, o $,&'#"o,  /o'@ y )* , @ ,#'$!'" $&& /o## y +&!& % &!(@ "'& &(&%&! /o'o +&,"& /o'" /&,o, #o!"o,. E! :  *& $!& ,#'$ ,&! #!,o !o, ,/*&/, o !o, #"(&", % !& $&%#!!& ,o !o, )* ,*!"& '&, &:/"&%o, $o)* ,o !o, )* ,&! (o!$&%o,  !& //! #/!*,o +&,"& '*"o,.

6.. DEINICION L&, $&%#!!&, ,o * :'o ,o/#&! '*y /o'@ )* $*% /o"&, /o :/*/#&  /&,# "o%&, !&, ,o/#%&%, %! '*%o &*)* '&yo#"&#&'" ,o (*$o, :'o, % , )* , *"&  !&, ,)*#&, % !&, /&!!, % ,*, &#o, $&& ?$,&, /o /o'$o"&'#"o, "#)*"&!, /o'o &"#,o/#&!, )* :o'& $&" % ,* $o/,o % // y %,&o!!&,.

E Io&'#/& ! "'#o $&%#!!& ,*! " ,$/#&!'" /oo"&/#o, (&"#&, y& )* ,* *,o /o'@'" , :# $&& #%#/& & (*$o, &%&, o "#*, *&&, )* +&#"*&!'" &!#;& &//#o, #o!"&, /o"& o"&, $,o&,. A!(*&, :o'&, % /!&,#:#/& & *& $&%#!!& ,o !&, ,#(*#", $&%#!!&, /*!"*&!, /*yo :# , @#/&'" % +oo y /&'&&%& y !&, $&%#!!&, #%*,"#&!, /*yo, :#, ,o $o !o (&! #!/#"o, y & %,% !& #o!/#& ! &/o":#/o +&,"& &,,#&"o y o"&, &/"##%&%, ',. Lo, $&%#!!o, "$#/&'" ,o , % " 13 y 21 &,*&!'" !o, , ', #o!*/&%o,  !& $&%#!!& "# +#,"o#&! % ,"& ,# ,*$#,# &%*!"& %#&#&'" $o !&(o, $#o%o, % "#'$o %,% *& "'$&& %&%. E,"o, , , * & !&, $&%#!!&,  *,/& % &/$"&/# /o'$&<& /oo/#'#"o y ! ,"#'#"o % $"/. C&%& '#'o % ,"o, (*$o, (&!'" , #o!*/& /o ! '#,'o $&"#%o % !& /,#%&% #+" % "o%o, !o, ,, +*'&o, % ,"#, #%"#:#/&%o ,o/#&!'". E "&! ,"#%o !& /&/#& &:/"#& y !&, /,#%&%, % /*,o, ,#/o, "'#& $o &(*$& & %#/+o, #%##%*o,. >o % !o, /&,o, ', #",&",  /*&"o & ,o/#&!#;&/# ,o &)*!!&, )* (*&%& !&/# /o !o, %#:", (*$o, !#(#o,o,. E! /o'$o"&'#"o % !o, $&%#!!o, o '&o, !o, #/#%", !&/#o&%o, /o $&%#!!&, y /o"#,  $&%#!!o, ,o $o!'&, )* &:/"& "&"o &! /"o % !& /#*%&% /o'o & !o, ,**#o,. L&, $&%#!!&, +& %&%o % , * $o!'& ?/!*,#o %! /"o % !& /#*%&%. E! #/'"o % !&, $&%#!!&, $*% ,  &"#*#%o &! &'#" )* o%& & !o, #
&'#!#& C/ %"o % *& :&'#!#& )* , $&" % *& $&%#!!& ,

*&

&;

#'$o"&" $&& )* !o, #
I%"#%&% Lo, , *,/& ,#"*&/#o,  !&, )* !!o, $*% " ?#"o. M*/+&, /, !!o, o /o,#%& ,# ,&, ,#"*&/#o, ,o /o/"&, o #/o/"&,. A!(*o, :&/"o, )* /o"#*y $&& )* !o, , /&#(&  ,"&, ,#"*&/#o, ,o



&!"& % &*"o,"#'&.



=%#%& % /o"o! ,o ,* $o$#& #%&.



&!"& % /oo/#'#"o ,o /o'o '&& !& $,# % !o, &'#(o,.



&!"& % ?$#/#&, $o,#"#&, y ?#"o,&,.

O"o, :&/"o, )* &:/"& ! $*"o % #,"& % !o, , ,$/"o & ,* &*"o,"#'& ,o ! &$%#;& y &!(*&, %#,/&$&/#%&%, % /o'$o"&'#"o. M*/+&, /, !o, $o!'&, % &$%#;& y /o'$o"&'#"o ,*!"&  &&, /&!#:#/&/#o, y %#,'#*y ,* &*"o,"#'&.

So/#&! A!(*&, &;o, ,o/#&!, $o !&, )* !o, , , #o!*/&  $&%#!!&, ,$/#&!'" ,# !!o, o "# ! &$oyo % ,*, :&'#!#&,H ,o



E,"#!o % #%& ?"&&(&" % !o, '#'o, % !&, $&%#!!&,.



N/,#%&% % %#o y !& '&& :/#! % o"!o /o !&, $&%#!!&,.



S"#%o % ,"&"*, o $o,#/# ,o/#&! &! " &'#(o, o /o"&/"o, &%/*&%o,.

6.4 CAACTEISTICAS 

I"(&/# '@!"#$!  #%"'#&%& % '#'o, ,(@ !& &"*&!;& % !&, &/"*&/#o, & )* , %%#)*.



!&"#& ,$/#&!#;&/# o$&/#o&!.



E! : , )*# %/#% !& o$&/# +& &!#;& y %#,"#*y !&, (&&/#&,.



E?#," * $!&&'#"o % /&%& *& % !&, &//#o, %!#/"#&,.



E!&o&/# % ,*, $o$#&, o'&, % /o%*/"&.



E?#,"/#& % *& ,$/# % /%#(o % "#/& $o:,#o&! )* ! : , /&(& % +&/ /*'$!#.

6.5 =EVENCION R ED>CACION =&& ! ,o/#!o(o &@! L#, ,o! ! $o!'& %! $&%#!!#,'o  ! $&, #'$!#/& "&&&  ", &, !& $/# !& %*/&/# y !& !(#,!&/#.

L& $/# /o,#," $o '$!o  %,&o!!& %, ,o/#&!, & "&, % !o )* $o%& !!&'&, /&,&, % !& *"*%. E ,"o, !*(&, ?$!#/& L#, !o, , $o%& $'&/ y "", % :o'& ,&& &!&%o, % !&, $&%#!!&, )* $*%& ?#,"#  ,*, &#o,. L& %*/&/# &((& "&'# , #'$o"&" $o)* , +& /o'$o&%o )* !& '&yo& % !o, , *!"o,  (*$o, &"#,o/#&!, +& &&%o&%o !&, &*!&, % /!&,,. E =&&' *& (& /&"#%&% % &%o!,/", &&%o& !& ,/*!& &, )* ,"&!/ *& $o!"#/& $&& "!o,  ! ,#,"'& #"&& ,* #/*,#  &/"##%&%, %!#/"#&,. T&'# +&y )* $o/*& )* , /*'$!& !&, !y, $o )* ,o o ,#(#:#)* )* , &*, % !!&, /&!/ L#,. =o @!"#'o !o, , )* #(, & !o, /"o, $#"/#&#o, % , ,o/#&!#;&%o, )* ,* ,"&/#&  * /"o $&! !, ,& @"#! $&& )* /*&%o ,&!(& !#, $*%& #,"&, $o,#"#&'"  !& ,o/#%&%. S# o , /*'$! /o "o%o, ,"o, !'"o, o , ,"&& +&/#%o &,o!*"&'" &%& !& ,#"*&/# "% & &(&&, y !&, //!, /o"#*& ,#%o !o )* +&,"& &+o& +& ,#%o ,/*!&, $&& /#'#&!, '&/ ! ,o/#!o(o.

S(@ /#:&, &/"*&!#;&%&, +&,"& '&;o %! 2008  =&&' ?#,"& * "o"&! % 97 $&%#!!&, #/*!&%&, &! &/o":#/o y & /', $o /&(o o$&  !&, ", $#/#$&!, $o#/#&, % =&&' 70 % !!&,  !& /&$#"&! ! G#!"o Too %! $o(&'& % ,/&" % $&%#!!o, %! M##,"#o % D,&o!!o So/#&!.

E %/!&&/#o, &! %#&#o L& E,"!!& % =&&' G#!"o Too %#/"o %! $o(&'& % &y*%& & $&%#!!o, $/#, )* !&, &%&, ," #"(&%&, $o 1.600 $&%#!!o, /o %&%, /o'$%#%&, " !o, 13 y 25 &
E !& $o#/#& % Co! & 70 #!'"o, &! o," % /&$#"&! +&y 16 $&%#!!&, y  C+##)* :o"#;& /o Co,& #/& o"&, 11 &*)* Too &%#"# )* $*% ?#,"# ', $o)* ?#," &, %o% o +'o, &!#;&%o ,"*%#o,.

Lo, $#'o, (*$o, %!#/*/#&!, &$&/#o  =&&' & :#&!, % !& %/&%& % !o, o/+"& y "o'&o ', :*;& "&, !& !#'#&/# %! /#"o  1990 #"(&%o & '*%o %!#/*", %$o"&%o, % E,"&%o, >#%o,.

6.6 DIEENTES OGANIQACIONES CIMINALES EN EL M>NDO 

M&:#& #"&!#&&



Co,& No,"& S#/#!#&H



C&'o& N$o!,H



%&(+"& C&!&#&H



S&/& /oo& *#"& A$*!#&H.



M&:#& "&!o-&'#/&&



Bo&o



&'#!#& Co!o'o



&'#!#& Go,



&'#!#& G&'#o



&'#!#& L*//+,



M&:#& *,&



M%%o,&y&



O+o,&y&



C#' o(&#;&%o  Wo&



 A#!!o, % S*!$&



C"!, /o!o'#&o,



C"! % M%!!# - &/"*&!'" #?#,""



C"! % C&!# - &/"*&!'" #?#,""



C"! %! No" %! V&!!



C&"! % !& Co,"& A"!"#/& - &/"*&!'" #?#,""



T#&%&, C+#&H



R&*;& J&$H



C"!, M?#/&o,



C"! % T#*&& C"! % !o, A!!&o-!#?H



C"! %! Go!:o C"! % O,#! C%&,H



Lo, Q"&, - (*$o &'&%o



C"! % S#&!o& C"! % G*;' Lo& y M&yo Q&'&%&H



C"! % J*; C"! % !o, C&#!!o-*", L& L#&H



C"! % L& &'#!#& M#/+o&/&&



C"! % Lo, B!"& Ly&



M&& $&%#!!&H



M&& S&!&"*/+& o MS13



M&& 18

CA=IT>LO VII 7. ACTIVIDADES DE LA DELINC>ENCIA OGANIQADA L&, ,o/#%&%, /#'#&!, /o'o "&! "# o"#o, ,$/:#/o, !& o"/# % (&&/#&, & "&, % &/"##%&%, #!/#"&,. E, $o !!o )* %#/+&, ,o/#%&%, $o !o (*!& $&& o"!&, "#% & /o'/#&!#;& ,*, $o%*/"o,  ! '/&%o (o y& ,&  !& "& % %o(&, $o,"#"*/# &*"o'#!, $#&"& y +&,"& /*&%o, % &" &!#o,o,. E, &, )* !&, o(&#;&/#o, /#'#&!, & !& $& %! %,&o!!o % *,"& ,o/#%&% , 'o%#;& y , *! /&%& ; ', :#/&/, y ,*, &%#o, % &//# , ?"#% $o(,#&'". Foy ,*, '/&%o, +& "&,$&,o :o"&, y ,* &/"##%&%, , +& (!o&!#;&%o.

L& ,*-/oo'& )* +& (&%o $o%*/ &$o?#'&%&'"  "o%o ! '*%o " !o, 500 y 800 '#! '#!!o, % %!&, &! &
7.1 NACOTAICO E! &/o":#/o , *& #%*,"#& #!(&! '*%#&! )* /o,#,"  ! /*!"#o '&*:&/"*& %#,"#*/# y "& % %o(&, #!(&!,. M#"&, )* /#"&,

%o(&, ,o % "& y $o,,# !(&!  !& '&yo& % !&, *#,%#//#o, !& !y $o+ ! #"/&'#o % &!(*o, "#$o, % %o(&,.

E! &/o":#/o o$& % '&& ,#'#!& & o"o, '/&%o, ,*"o,. V&#o, /&"!, % %o(&, , ,$/#&!#;&  $o/,o, ,$&&%o, & !o !&(o % !& /&%& % ,*'##,"o & '*%o :o/&!#;&%o, $&& '&?#'#;& ,* :#/#/#&. D$%#%o % !& "&#!#%&% % /&%& $&" %! $o/,o !o, /&"!, &&  "&'&#%o, y E*o$& +& "%#%o & #'$o ,"#/"#&, $o!"#/&, % "o!&/#& /o & !o, $&,, $o%*/"o,. S# '&(o !o, /*!"#o, % /o/& &%o'#%& o /&&#, ,o #%#,$,&!, $&& !& :&#/&/# % &!#'"o, #%&, y '%#/&'"o,  "o%o ! '*%o y * ,o," /o'#/o $&& !&, (#o, $o%*/"o&,. =o o"o !&%o ,*,"&/#&, $,#/o"$#/&, "&!, /o'o !& %#"#!&'#%& %! /#%o !#,(#/o LSDH /*yo /o,*'o &  %#,'#*/# !&, &:"&'#&, y o"&, ,*,"&/#&, $,#/o"$#/&, % %#,
%,&o!!&%o, y ," ,*,"#"*y%o & !&, %o(&, "&%#/#o&!, /o'o !& /o/&&.

7.2 TAICO DE AMAS C&%& &
R& , ,& )* ! ":#/o #!(&! % &'&, , *& &'&;& & !& ,(*#%&% % !&, $,o&, y * "o & !&, #,"#"*/#o, % o% y ,(*#%&% ,# '&(o &+o& , /,&#o /oo/ )*  '*/+o, $&,, , # *& /#,#, $o  ," /o"&&%o y $o !o, /', )* , /o'" /&%& & '$!o , B&& C&!#:o#&. E ,"& "#%&% % o & o/"* %! $," &
(o(:#/& y ,"&"(#/& % !o, $&,, y !o, /o:!#/"o, #"o, )* ,*: $o  ," :!&(!o ,o :&/"o, )* , /o*(& $&& /o"# & !o, $&,,  &/#o, /o * &!"o %#/ % #,(*#%&% y * !&/o %! ":#/o % &'&, '*#/#o, y ?$!o,#o,. E,"o & !& ; $o%*/ (&%, (&&/#&, & !o, "&:#/&", #"&/#o&!, ,"#'&%&,  *o, 840 '#! '#!!o, % %!&, &*&!,.

To'&%o /o'o '$!o ! /&,o ,$/:#/o % Co!o'#& /o'o )*#& )* ?#," ! #"/&'#o % %o(&, $o &'&, y & ,* ; !o, #,*(", % ,(*#%&% & !o, /*!"#&%o, y $o%*/"o, % &/"#/o, , #%" )* ?#," * ,"/+o /*!o " !o, "&:#/&", % &'&, ! ":#/o % %o(&, y !&, o(&#;&/#o, &/o"o#,"&,. D &+ )* '*/+o, % !o, '/&#,'o, )* , *"#!#;& $&& /o'&"# ! ":#/o % &!/&!o#%, ,#& "&'# $&& !*/+& /o"& ! ":#/o #!/#"o % &'&,.

7. TEOISMO INTENACIONAL E !&, @!"#'&, %/&%&, !& ,o/#%&% +& ,#%o /"#'& % *o % !o, $o, :!&(!o, ! "o#,'o )* , * +/+o ?$,#o % #o!/#& )* , !o $*%  %*&" "o%& !& +#,"o#& /o)*#,"&, (*&,H /o ,*, ', &#&%&, :o'&, % ?$,# y /*!%&%. E! "o#,'o , /o,"#"*y &, "&"o  ! '#"o #"o /o'o  ! '*%#&! /o'o  *& & &#"& & "o%o &/"o #o!"o %(&%&"  #"#'#%&"o#o y &$!#/&%o ,# ,& o $o/*$&/# 'o&! &!(*&. No , $o !o "&"o *& $/"#/& &#,!&%& /#" # %,o(&#;&%& $o o $o !!o ,"*/"*&%o.

Lo, :#, *,/&%o, $o ,"& :o'& % (*& o /o/#o&! $*% "  :#, $o!"#/o, !#(#o,o, /*!"*&!, y !#,& !!&&'" !& "o'& %! $o% $o *

'%#o "o"&!'" #!/#"o. =o %#/+&, /&*,&, ! '*%o ,  ,&/*%#%o %#&#&'" /o o"#/#&, % &""&%o, $o%*/#%o,  !& & $@!#/& %o% $#% !& #%& (" #o/" y "o"&!'" && & ,& (*& o #",, %#,o,.

E," :'o , *& % !&, :o'&, % #o!/#& ', %#:/#!, % /o"  %#%o & )* ,* /&'$o % &//# , ?"#% ', &!! % !&, (#o, % /o:!#/"o. E, * :'o )* , /&&/"#;& $o ,* #o!/#& #%#,/#'#&%& #o!*/&%o & /"#'&, )* o "# &%& )*  /o ! /o:!#/"o /&*,&" %! &/"o "o#,"&. ,* #'$%#,##!#%&% &/"@& $o ,o$,& /&%o #/"#%*' #:*%#%o "o y $&&!#;&%o !& &//# ,* #'o&!#%&% $o%*/ ,*:#'#"o #/,&#o (o!$&%o !&, &, ', *!&!, ,  #%#/"o ! !&/o #,"*'"o , *,&%o $&& &"& !& &"/# y $&& /  /o/# ,o !& &*%#/#& o * !&/o $#'&#o & "&, %! :/"o '*!"#$!#/&%o % !o, '%#o, % /o'*#/&/# '&,#o,. A !o, &/"o, "o#,"&, % ,$o%, $o '%#o % o'&, *%#/&, )* /o"'$! ,* $/# y ,&/#.

ANALISIS

S# !*(& & %*%&, )* ! "o )* $!&"& ! /#' o(&#;&%o $&& !& ,o/#%&% &/"*&! &'#"& 'o*'"&!, ,:*;o,  "o%o, !o, %, % !& &/"##%&% ,o/#&! /*!"*&! !(&! (*&'"&! y ,"&"&!. E ! /&,o $&"#/*!& % =&&' , +&/ /,&#o &%/*& ! ,#,"'& % #,"#(&/# *%#/#&! & !o, "o, &/"*&!, $o$%#%o $o !& $o:,#o&!#;&/# y ,$/#&!#;&/# %! ,#,"'& &/*,&"o#o. L& #,"#(&/# /#'#&!,"#/& )*# % *& $o:*%& 'o%#;&/# y % *& ,"*/"*& )* $'#"& ! "&&o #"%#,/#$!#&#o % /oo"&/#o, "/#/o /#":#/&, :o"&!/#%o !& /o:o'&/# % )*#$o, #,"#(&"#o, ,$/#&!#;&%o, )* ( /oo/#'#"o, "&"o o$&"#o, /o'o /#":#/o, % !& &/"##%&% /#'#&! o(&#;&%&. S +&/ $#o#"&#o :o"&!/ !& &y*%& & !&, /"#'&, % "&! '&& )* ,* /o!&o&/# )* ,# !*(& & %*%&, , #%#,$,&! :&/#!#" !& o"/# % #:o'&/# &!#o,& ,o !o, (*$o, %!#/*/#&!,. L& /o:o'&/# % )*#$o, #,"#(&"#o, /o "#%&%, $o!#/#&, #"&/#o&!, y !& /&/# % /o#o, #"#,"#"*/#o&!, /o >#,#%&%, y o(&#;&/#o, $#&%&, , *& /,#%&% *(". L& ,o/#%&% % , #:o'&%& ,o ! )* +&/ %!#/*/#&! ! $o$#/#& ,(*#%&% y o:/ :#/#o, y 'o"#& & !o, %*/#&", yo /"#'&, , $#o#"&#o. F&y )* %& * (& (#o  !& #,"#(&/# *%#/#&! #""&%o &o%& ! :'o '&/o /#'#&! )* +& ,#%o !(&%o o $o/o /o'&"#%o $o /"& !& !*/+&  /o'&"# !& '#/o /#'#&!#%&% )*  !& '&yo& % !o, /&,o, /&$"*& & !o, $&"#/#$&", '&"#&!, y :#&!, % !& /&%& /#'#&! $o )* %& % !&%o !& o(&#;&/# y !& ,"*/"*& )*#/& y '$,&#&! %! /#'.

E! "&&o % *& ,o/#%&%  !o, &/"*&!, 'o'"o, , /& /o%#/#o, $&& )* !& (" & y /o'$%& )* &/"*& % &/*%o /o !& !y $o%*/ (&&/#&, #%##%*&!, y ,o/#&!, y o /o'o &+o& %o% ! %!#"o $o%*/ "& *&, (&&/#&, y "& $o/&, ,"#//#o, )* !& $o,##!#%&% % :o'& *& '$,& /#'#&! , '*y !!&'&"#&. E! /#' y& o , ! ,*!"&%o % * ,*"o &o'&! y $!#(o,o ,#o *& &/"##%&% % $,o&, &!"&'" /&$&/#"&%&, y ,$/#&!#;&%&, )*  *& (& $o,##!#%&% % o" #)*;& y %#,$*,"o, & *"#!#;& /*&!)*# '%#o &y*%&%o, $o *& &!#&%& %

#',o $o% /o'o , !& /o*$/# )* , :*%&'"&  ! &: % #)*;& % "o%o &)*! )* /& %#%o $o !& ""&/# %! %#o :/#!.

CONCLUSIÓN 1. E, * ,"o'& y& )* ?$,& *& $o!'"#/& #"&$,)*#/& !& /*&! +& $*,"o

 %,)*#!##o !& ,"*/"*& % ,* $,o&!#%&%. S ,& )* & #! $,#/o!(#/o "o%& /o%*/"& "# *& $o!#/&*,&!#%&% '*y /o'$!& )* , %#& % %#,"#"o, /o"?"o, o '@!"#$!, !&/#o,. 2. E, *& /o%*/"& &(,#& %&%o )* % ,"& '&& &"&/& &! (*$o '%#o o /o'*#%&% )*  !& '&yo& % !&, /, ! +& (&%o ,* &:/"o y /o'$,#. L& %$#&/# $,#/o&:/"#& +& $oo/&%o  ! #%##%*o :o'&, y ,"#'#"o, &(,#o, +&/#& *& ,o/#%&% )* ! +& ,#%o /o"&," y :*,"&"  !& (&"#:#/&/# % ,*, /,#%&%,. 3. L& %!#/*/#&  ! "o #%##%*&! , *"#!#;& /o'o *& $oy//# !& /*&! :*/#o& /o'o * '/&#,'o % %:,& )* &y*%& & '&" !& #"(&/# yo#/& % ,* &$&&"o $,)*#/o. 4. L& /o%*/"& %!#/"#& , *& %:,& $o)* $o, /o'o :#&!#%&% ! ,o! !&, ",#o, $o%*/#%&,. S "# !& :&"&,&  &!(*o, /&,o, )* % ,"& '&& !o, $o!'&, , ,*! '*y :/#!'". 5. >o % !o, !'"o, ', #'$o"&",  ! &!#,#, % !& /o%*/"& %!#/"#& , ,* /&/" ,#'!#/o %&%o )* !&, 'o"#&/#o, $&/ ,*(# % '/&#,'o, #/o,/#", $o !o )* ! ,*"o o , %& /*"& /o,/#"'" % ,* $o!'& /*#%o & *,"#:#/& y &/#o&!#;& ,* /o'$o"&'#"o %!#/"#o. E! %!#/*" , * #%##%*o :'o y * '(" % ,* @/!o :&'#!#& "&'# :'o. =o !o o#o $&/ #%/*!o '&#:,"& )* ! %!#/*" , * :'o %&%o )* o &/# /o "&! $o!'& $o $&& %&o, /*"& )* "& !o, ," *,"& ,o/#%&% % ,"& $o,"*& &,"& o,& ! "&"o %#:/#&! )* , "# /o !& $o!&/# %!#/"#&  %o% !o /&&/","#/o ,&!"& & !& #,"& /o '&!"&"o, $o/+, &(,#o, "#)*"&'#"o, ,"#('&, ,"o"#$o, $#&/#o, "/"& &*  ! $o$#o ,o :&'#!#&. E, * :'o y& )* '#"&, ! ,*"o o'&! /o,#(* $#'# ,"&, "%/#&, %,"*/"#&, y &(,#&, y %##(#%&, & * ,"#%o ,o/#&!'" &/$"&%o ! %!#/*" :&/&,&  ,"& &%&$"&/#.

BIBLIOGRAFÍA               

+""$+"'!.#/o%!&(o./o'$,#/o!o(#&-%-!&-$,o&!#%&%%!#/*".+"'! +""$+"'!.#/o%!&(o./o'%!#/*",.+"'! +""$PPP.'oo(&:#&,./o'"&&o,31$,#/o!o(#&-*#%#/&$,#/o!o(#& *#%#/&.,+"'! +""$,.P##$%#&.o(P##D!#"o +""$,$&o!.("!(&!./o'!(&!-#:o-/"C!&,#:#/&/#o,-y-%:##/#o,%-!o,-%!#"o, +""$%:##/#o.%%!#"o +""$,.P##$%#&.o(P##D!#"oXC#'YyY%!#"o +""$,.P##$%#&.o(P##D!#/*" +""$,.P##$%#&.o(P##VC3AD/"#'& +""$,.P##$%#&.o(P##Co"o!Y,o/#&! +""$&y*%&y/*!"*&.!o(,$o"./o'200808!-,-+*'&o-/o'o*#%&%.+"'! +""$,#'oo"#/&."#$o%./o'>NIDADY2.$%:  +""$PPP.,!#%,+&."!&:,#"&0911%#',#o,-%!-,-+*'&o +""$$o/+#/&,"&.:#!,.Po%$,,./o'200911%#',#o,-+o'.$%:  +""$PPP.'oo(&:#&,./o'"&&o,31$,#/o!o(#&-*#%#/&$,#/o!o(#& *#%#/&.,+"'!X:&/"o 



M&& Jo, >*;o!& Q&&!;& Co!/"#o '##,"& L&o&H



=*!#/&%o  =o% y L#"&% NZ 34. Moo(:#/o ,o !& $o,"#"*/#



No'& LP#,. L& Foo&! So/#%&% L& M&:#& ,#/#!#&& y ,*, o(,.  A!&. B&/!o& 2009.



&/,/o o(#o. N%&(+"&. D,"#o. B&/!o& 2009.



D*(, &% To#,'



PPP. Moo(&:&,



L&, (o/#&/#o, % ,/*,"o, /o$#!&%o $o !& :&/*!"&% % !o, &%, E!#& S&!(&%oH



To#,'o I"&/#o&! C,& C#,o, S&!&"#&H



E/#/!o$%#& E/&"&



PPP.*%/$.o( PPP.*.o($o, +""$PPP.#"$o!./o'



+""$PPP./&"&,./o'.$M&#.&,$T[3082\#%E[691\#%S[228 +""$PPP.'oo(&:#&,./o'"&&o,90$,#/o!o(#&-%!%!#/*"$,#/o!o(#&-%!-%!#/*".,+"'!X#"o%*//&X#?;;2'E9BQ4. +""$PPP.*&;.%*.'?#/*!oP4-10.+"'

 

 ANEUOS