Resumen

ALMARAZ CAZAREZ, Lucía. Undercover operations, their legal obscurity: vulnerant figure of legal certainty and security guarantees. Derecho glob. Estud. sobre derecho justicia [online]. 2016, vol.1, n.2, pp.147-170.  Epub 12-Nov-2020. ISSN 2448-5136.  https://doi.org/10.32870/dgedj.v0i2.30.

The figure of the covert operation and thus the undercover agent, is justified under the need for research in internatio nal criminal organizations. The questions to answer in this paper are: Are there laws that allow its use? What prerequisites must be satisfied to use them? Who authori zes their use? Are there deadlines within which can be used? Is there any indepen dent oversight or monitoring of these te chniques? Are the results of these tech niques can be used in court? Are there special rules for admissibility of evidence?. Concern analyzing covert operations is to analyze whether this figure is Vulnerant hu man rights of persons subject to this techni que, and thus verify if we have a comprehen sive and transparent legal support to citizens to provide the legal certainty required the implementation of such legal concepts.

Palabras llave : Agente encubierto; delincuen cia organizada; operación encubierta; técnica de investigación..

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