{"id":2270,"date":"2023-05-26T08:00:24","date_gmt":"2023-05-26T12:00:24","guid":{"rendered":"https:\/\/venfort.com\/?p=3146"},"modified":"2023-05-26T08:00:24","modified_gmt":"2023-05-26T12:00:24","slug":"fonctionnement-de-la-police-nationale-anticorruption-au-venezuela","status":"publish","type":"post","link":"https:\/\/venfort.com\/fr\/como-funciona-policia-nacional-anticorrupcion-en-venezuela\/","title":{"rendered":"Comment fonctionne la police nationale anticorruption au Venezuela ?"},"content":{"rendered":"

Au Venezuela, il existe 147 forces de police pr\u00e9ventive, ainsi que certains organes d'enqu\u00eate r\u00e9partis dans tout le pays. Depuis 2014, une nouvelle force de police a \u00e9t\u00e9 cr\u00e9\u00e9e sous l'\u00e9gide de la pr\u00e9sidence de la R\u00e9publique, la Police nationale anticorruption, qui est devenue de plus en plus populaire au Venezuela. Dans cet article, nous allons donc parler de la cr\u00e9ation de la Police nationale anticorruption du Venezuela et de son organisation.<\/p>\n

Quand la police nationale anticorruption (NACP) a-t-elle \u00e9t\u00e9 cr\u00e9\u00e9e ?<\/h2>\n

Cette force de police a \u00e9t\u00e9 cr\u00e9\u00e9e par le d\u00e9cret avec rang, valeur et force de Loi sur le Corps national de lutte contre la corruption<\/a> N\u00b0 1.444, par le biais d'une loi d'habilitation du pr\u00e9sident. Cette loi \u00e9tablit la mission, la structure organisationnelle, les unit\u00e9s, ainsi que d'autres mesures n\u00e9cessaires \u00e0 son fonctionnement sur le territoire v\u00e9n\u00e9zu\u00e9lien.<\/p>\n

Cette loi a \u00e9t\u00e9 publi\u00e9e au Journal officiel n\u00b06.156 extraordinaire du 19 novembre 2014 et \u00e9tablit la juridiction de cette force de police comme un large d\u00e9ploiement territorial, o\u00f9 elle sera comp\u00e9tente pour exercer ses fonctions dans tous les domaines li\u00e9s aux organismes publics, au pouvoir populaire et au secteur priv\u00e9, ainsi qu'avec toutes les personnes physiques et morales.<\/p>\n

Quel est l'objectif de la police nationale anticorruption ?<\/h2>\n

L'objectif de cette force de police est de planifier et d'ex\u00e9cuter des actions pr\u00e9ventives, d'enqu\u00eate et op\u00e9rationnelles contre la corruption afin de pr\u00e9venir, combattre, poursuivre et punir ce crime.<\/p>\n

Cette organisation dispose d'une autonomie op\u00e9rationnelle, administrative et financi\u00e8re en vertu de son acte de cr\u00e9ation. Le Centre strat\u00e9gique pour la s\u00e9curit\u00e9 et la protection de la patrie est responsable de la s\u00e9lection de ses membres, qui sont approuv\u00e9s par le pr\u00e9sident de la R\u00e9publique bolivarienne du Venezuela.<\/p>\n

Quel est l'organe de contr\u00f4le de cette force de police ?<\/h2>\n

L'article 2 de cette loi \u00e9tablit que cette force de police rel\u00e8vera hi\u00e9rarchiquement du pr\u00e9sident du Venezuela. Le bureau pr\u00e9sidentiel fonctionnera comme l'organe directeur charg\u00e9 d'ex\u00e9cuter les politiques publiques de l'\u00c9tat contre ce ph\u00e9nom\u00e8ne criminel.<\/p>\n

En m\u00eame temps, l'article 6 \u00e9tablit que l'organisme est compos\u00e9 de la Surintendance nationale de lutte contre la corruption, de l'Intendance nationale de lutte contre la corruption et de la Police nationale de lutte contre la corruption en tant que derni\u00e8re instance au sein de la structure. Il s'agit de l'acteur principal dans la pr\u00e9vention, l'investigation et la neutralisation des d\u00e9lits d\u00e9riv\u00e9s et li\u00e9s \u00e0 la criminalit\u00e9 organis\u00e9e au sein des organisations publiques et priv\u00e9es.<\/p>\n

Comment la police nationale anticorruption du Venezuela est-elle devenue visible ?<\/h2>\n

Ce n'est un secret pour personne que de nombreux pays d'Am\u00e9rique latine subissent quotidiennement les effets n\u00e9fastes de la corruption. Ainsi, face \u00e0 l'absence de syst\u00e8mes de contr\u00f4le et de r\u00e9gulateurs sp\u00e9cialis\u00e9s dans la criminalit\u00e9 en col blanc, il a \u00e9t\u00e9 n\u00e9cessaire de cr\u00e9er une force de police pour faire face \u00e0 ce ph\u00e9nom\u00e8ne au Venezuela. C'est pourquoi, gr\u00e2ce \u00e0 l'utilisation de forces et de ressources, dans le strict respect des droits de l'homme fondamentaux, l'enqu\u00eate et la capture d'ex-fonctionnaires d'institutions publiques telles que PDVSA sont devenues \u00e9videntes.<\/p>\n

Ainsi, face \u00e0 ce fl\u00e9au d\u00e9riv\u00e9 de la manipulation de donn\u00e9es, du d\u00e9tournement de ressources, de la corruption, de l'extorsion, de la fraude, entre autres. Le fonctionnement de cette force de police est devenu \u00e9vident \u00e0 partir de mars 2023, en raison de son travail en collaboration avec l'Office national de lutte contre la criminalit\u00e9 organis\u00e9e et le financement du terrorisme. En outre, elle fournit des enqu\u00eates et d'autres informations au minist\u00e8re public afin que les personnes impliqu\u00e9es soient d\u00fbment poursuivies.<\/p>\n

Conclusions<\/h2>\n

Il s'agit d'un organe de police ind\u00e9pendant cr\u00e9\u00e9 par d\u00e9cret pr\u00e9sidentiel en 2014, mais dont les activit\u00e9s ont gagn\u00e9 en pertinence depuis 2023. Gr\u00e2ce aux activit\u00e9s op\u00e9rationnelles men\u00e9es dans le cadre des enqu\u00eates sur les entreprises publiques v\u00e9n\u00e9zu\u00e9liennes, telles que PDVSA, CVG, entre autres. Par cons\u00e9quent, dans leurs pratiques de d\u00e9fense int\u00e9grale de la nation, elles sont oblig\u00e9es de fournir des donn\u00e9es aux organes qui la gouvernent, ainsi qu'au minist\u00e8re public.<\/p>\n

En m\u00eame temps, il s'agit d'un organe qui fonctionne comme une entit\u00e9 autonome, qui a le devoir de promouvoir la paix par la cr\u00e9ation de nouveaux \u00e9l\u00e9ments capables de garantir la s\u00e9curit\u00e9 et la poursuite des groupes criminels op\u00e9rant dans le cadre de ce ph\u00e9nom\u00e8ne.<\/p>\n

Pour plus d'informations ou de conseils sur ce sujet ou sur d'autres sujets juridiques, veuillez contacter contactez-nous \u00e0 l'adresse suivante<\/a> via notre formulaire. Nous partageons \u00e9galement avec vous nos r\u00e9seaux sociaux afin que vous puissiez vous tenir au courant des sujets juridiques d'actualit\u00e9 : Instagram<\/a>, Facebook<\/a>, Twitter<\/a> y Linkedin<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

En Venezuela existen 147 polic\u00edas preventivas, m\u00e1s ciertos \u00f3rganos de investigaci\u00f3n que se distribuyen a lo largo del pa\u00eds. Inclusive desde el 2014, se decret\u00f3 un nuevo cuerpo policial que depende de la Presidencia de la Rep\u00fablica llamado Polic\u00eda Nacional Anticorrupci\u00f3n, el cual se ha vuelto cada d\u00eda m\u00e1s popular en el \u00e1mbito venezolano. As\u00ed […]<\/p>\n","protected":false},"author":1,"featured_media":2086,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","omw_enable_modal_window":"enable","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[23],"tags":[],"class_list":["post-2270","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-formacion-legal","entry","has-media"],"yoast_head":"\n\u00bfC\u00f3mo 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