R.E.C. - Valverde - Gabinete Pericial de Investigaciones

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JUDICIAL CABINET

CIVIL LAWSUITS

Evaluations, investigations, reports and information on searches, family abandonment, paternity cases and cases involving children etc. Reports of behaviour conduct and observations.

Investigations and reports on abuse of job position, the use of influence in order for a third party to benefit, the transmission of goods, rights, loans and stocks abusing the lack of skill of a minor; libel, slander, defamation, false testimonies, false accusations and denouncements. Misappropriation of goods, property and embezzlement, divulging of secrets, kidnaps and sabotages; tampering with foodstuffs and medicines with a view to endanger public health. Fraud, theft, robbery. Damages, intrusion, usury, illegal use of someone elses car.


FAMILY LAWSUITS

Investigation and issue of reports and information on the failure to payback loans in cases of separation, divorce, and annulment. Failure of guardianship, custody and protection of minors.


CRIMINAL LAWSUITS

Issue of reports as the result of investigation, to be used as evidence and to clarify facts and determine the causes in cases such as; termination of a pregnancy, rape, sexual assault, assault on minors, dishonest abuse, exposure and sexual provocation. Anonymous threats and coercion. Bigamy. Injury and bad treatment. Negligence and imprudence.
Issue of appropriate reports and information in the Civil Court proceedings when the Courts ask to be informed of an act or important detail in the summary.
Necessary intervention in accordance with those involved in current Criminal Indictment law.


INDUSTRIAL COURT PROCEEDINGS

Investigations, reports and information about the desertion of posts and duties, abuse of confidence and disloyalty. Accidents in work through negligence or infliction against people and goods. Limitations on unions and striking laws. Sexual harassment. Industrial espionage. As well as other activities required by the Courts, these professionals work in accordance with the existing Civil Indictment laws, Criminal Indictment, Labour Law, Penal Code, Civil Code and related laws.



 
 
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