Legal Framework: Guidelines for legitimate collaboration
Two fundamental factors foster this close alliance, as highlighted by Accésit Detectives as private investigators in Castilla y León .
Firstly, private detectives are the only professionals authorised by the Ministry of the Interior to carry out necessary investigations on behalf of legitimate third parties.
According to article 48 of the Private Security Law 5/20014, this authorization extends to bc data vietnam economic, labor, commercial, financial, and in general, personal, family or social life aspects, excluding addresses or reserved places. In addition, they have the legitimacy to carry out investigations and obtain information and evidence related to crimes that can be prosecuted at the request of a party in criminal proceedings.
The second key factor lies in the legitimacy of private detective reports as documentary evidence in the legal field. Once ratified by the court, these reports acquire legal weight and can be considered as documentary evidence according to Article 299 of the Civil Procedure Law (LEC).
Case law supports this legitimacy, allowing private detective reports to be used as documented testimony or even as sufficient evidence to justify a conviction, according to judicial decisions such as the Constitutional Court's Judgment of 16 July 1990 and the Constitutional Court's Orders of 3 May and 16 July 1990.
In this scenario, collaboration between private detectives and law firms emerges as an innovative and effective strategy, where the experience of
Ultimately, the detective's role will be, after a private investigation, the provider and guarantor to the lawyer of all the information and data that he provides and presents to the defense attorney, so that he can present his defense in a more comprehensive and conclusive manner.
Both are trained professionals with a university degree. Authorised either by their professional association or through the Ministry. Both experts have the necessary expertise and experience in their fields of activity, maintaining a due and appropriate duty of confidentiality.
