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www.policia.es The General Commissariat of Judiciary Police ( Spanish : Comisaría General de Policía Judicial , CGPJ ) is an intelligence service within the National Police Corps of Spain responsible for the investigation of organized crime , economic and monetary crimes or cybercrime .
The Scientific, Penal and Criminalistic Investigation Service Corps (Spanish: Cuerpo de Investigaciones Científicas, Penales y Criminalísticas, CICPC) is Venezuela's largest national police agency, responsible for criminal investigations and forensic services. It replaced the Cuerpo Técnico de Policía Judicial (PTJ) in 2001. [1]
A background check is a process used by an organisation or person to verify that an individual is who they claim to be, and check their past record to confirm education, employment history, and other activities, and for a criminal record.
The Federal Judicial Police (Spanish: Policía Judicial Federal, the PJF) was the federal police force of Mexico until it was shut down in 2002 due to its own rampant corruption and criminal activity.
In 1945, after a general police restructuring in Portugal took place, the Polícia Judiciária (Judiciary Police) such as it exists today was created by Decree-Law No. 35042 of 20 October 1945 under the direction of Judge Monteiro Júnior, and was organically integrated into the Ministry of Justice, replacing the Criminal Investigation Police (PIC).
Mexico City Federal Police Building. On May 29, 2009, the Federal Preventive Police name was changed to Federal Police, and some duties were added to it. The Federal Police was created as the main Federal Preventive Police in 1999 by the initiative of President Ernesto Zedillo (1994–2000) to prevent, combat and to enforce the law that drugs should not circulate on Mexico's streets.
Dirección de Observaciones Judiciales (Directorate of Judicial Surveillance, DOJ) is an Argentine intelligence service responsible for intercepting communications as required by judicial officers. It is part of the Secretaría de Inteligencia , the main intelligence agency ; and is a subagency of the National Intelligence System .
Barranquilla (Latin American Spanish pronunciation: [baraŋˈkiʝa] ⓘ) is the capital district of the Atlántico department in Colombia.It is located near the Caribbean Sea and is the largest city and third port [5] in the Caribbean coast region; as of 2018, it had a population of 1,206,319 [6] [2] making it Colombia's fourth-most populous city after Bogotá, Medellín, and Cali.