A/HRC/45/CRP.11
Judicial Police (Cuerpo Técnico de Policia Judicial). The 1999 Constitution specifically calls
for the creation of the CICPC. 516 In 2001, the CICPC was established by presidential decree
and its organic law was adopted.517 It depends administratively on the Ministry of the Interior.
206. In 2012, a new regulatory law for the CICPC was adopted. 518 The law spells out
procedures for carrying out inspections,519 searches,520 and detaining suspects521 (including in
flagrancia522). It specifically permits use of force by the CICPC, 523 including use of lethal
force if necessary to protect the lives of a police officer or third party. 524 The organizational
structure525 and processes for training, promotion and demotion526 are also outlined in the
2012 framework law. The CICPC has both forensic and police functions.527
207. Under the Constitution, the Public Prosecutor’s Office is in charge of directing
criminal investigations.528 However, under its 2012 regulatory law, as well as in practice, the
CICPC maintains a high level of autonomy and discretion in carrying out actions related to
criminal investigations.529 The 2012 reforms to the criminal code also eliminated the
disciplinary oversight by the Public Prosecutor’s Office of the CICPC, resulting in further
autonomy in its actions.530
208. The CICPC Director is appointed and can be removed by the Minister of the
Interior.531 Douglas Rico has been director of CICPC since February 2016, having acted as
deputy director since 2013. The previous director was José Gregorio Sierralta. In March
2017, CICPC director, Douglas Rico issued a directive prohibiting CICPC officers from
covering their faces during acts of service.532
C.
State Intelligence Services
The General Directorate of Military Intelligence and Counter-Intelligence (DGCIM)
209. The General Directorate of Military Counter-Intelligence (DGCIM) reports to the
President as commander-in-chief of the FANB and administratively to the Ministry of and
516
517
518
519
520
521
522
523
524
525
526
527
528
529
530
531
532
56
1999 Constitution, art. 332.2.
Decree No. 1511, de “Ley de los Órganos de Investigaciones Científicas, Penales y Criminalísticas (9
November 2001). Ley del Cuerpo de Investigaciones Científicas, Penales y Criminalísticas para
regular la organización, funcionamiento y competencia del Cuerpo de Investigaciones Científicas,
Penales y Criminalísticas (entered into force on 5 January 2007), available at:
http://www.oas.org/juridico/spanish/mesicic2_ven_anexo_24_sp.pdf.
Decree No. 9.045 con Rango, Valor y Fuerza de “Ley Orgánica del Servicio de la Policía de
Investigación, el Cuerpo de Investigaciones Científicas, Penales y Criminalísticas y el Instituto
Nacional de Medicina Forense”, 15 June 2012, available at:
https://pandectasdigital.blogspot.com/2017/03/ley-organica-del-servicio-de-la-policia.html.
Ibid., art. 41, Inspections are permitted in public places without a judicial order.
Ibid., art. 42, Judicial order is required.
Ibid., art. 42, Judicial order is required, unless the act is being committed in flagrancia.
Ibid., art. 46.
Ibid., arts. 84 and 85.
Ibid., art. 84.
Decree No. 9.045, Title III.
Decree No. 9.045, Title IV.
For a discussion of this see Keymer Ávila, ¿Policía? de investigación: Reflexiones sobre la naturaleza
de su función y órgano de adscripción, available at:
https://biblioteca.cejamericas.org/bitstream/handle/2015/1281/Policiadeinvestigaciones_Kavila.pdf?s
equence=1&isAllowed=y.
1999 Constitution, art. 285.
Decree No. 9.045, arts. 35-38.
For a discussion, see Acceso a la Justicia, Visión panorámica del sistema policial en Venezuela 20002018, p. 28, available at: https://www.accesoalajusticia.org/wpcontent/uploads/2020/05/Visio%CC%81n-panora%CC%81mica-del-sistema-policial-en-Venezuela2000-2018-1.pdf.
Decree No. 9.045, art. 32.
See https://htr.noticierodigital.com/2017/03/prohiben-uso-de-mascaras-en-servicio-a-funcionariosdel-cicpc/.
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