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    Flow Chart Stages Criminal Process

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    This document presents the preparatory and intermediate stages of the criminal process. In the preparatory stage, actions such as the complaint, investigation and initial hearing are carried out. At the initial hearing, the judge may decide to dismiss the case provisionally or definitively, or send it to trial through a formal indictment order. In the intermediate stage, if the case goes to trial, the judge will issue an order opening the trial and the parties will have days to appear at the sentencing court.

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    Flow Chart Stages Criminal Process

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    ScribdTranslations
    8 views4 pages
    This document presents the preparatory and intermediate stages of the criminal process. In the preparatory stage, actions such as the complaint, investigation and initial hearing are carried out. At the initial hearing, the judge may decide to dismiss the case provisionally or definitively, or send it to trial through a formal indictment order. In the intermediate stage, if the case goes to trial, the judge will issue an order opening the trial and the parties will have days to appear at the sentencing court.

    Original Description:

    This document presents the preparatory and intermediate stages of the criminal process. In the preparatory stage, actions such as the complaint, investigation and initial hearing are carried out. At the initial hearing, the judge may decide to dismiss the case provisionally or definitively, or send it to trial through a formal indictment order. In the intermediate stage, if the case goes to trial, the judge will issue an order opening the trial and the parties will have days to appear at the sentencing court.

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    This document presents the preparatory and intermediate stages of the criminal process. In the preparatory stage, actions such as the complaint, investigation and initial hearing are carried out. At the initial hearing, the judge may decide to dismiss the case provisionally or definitively, or send it to trial through a formal indictment order. In the intermediate stage, if the case goes to trial, the judge will issue an order opening the trial and the parties will have days to appear at the sentencing court.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    8 views4 pages

    Flow Chart Stages Criminal Process

    Uploaded by

    ScribdTranslations
    This document presents the preparatory and intermediate stages of the criminal process. In the preparatory stage, actions such as the complaint, investigation and initial hearing are carried out. At the initial hearing, the judge may decide to dismiss the case provisionally or definitively, or send it to trial through a formal indictment order. In the intermediate stage, if the case goes to trial, the judge will issue an order opening the trial and the parties will have days to appear at the sentencing court.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 4

    PREPARATORY

    STAGE

    If one of the parties In the case of crimes


    does not agree, they whose investigation is
    have 3 days to complex and the
    END OF THE appeal. investigation requires
    PROCESS the completion of
    One day for the actions abroad or the
    replacement appeal. production of evidence
    ADMINISTRATIVE that is difficult to carry
    FILE 60 days for the appeal out.
    for protection.
    24 hours
    An extension may be
    • Official 48 hours organized crime requested for a
    If detained, it may not
    • Report of exceed 6 days. maximum period of 15
    Flagrancy Release may not exceed days.
    • 15 days.

    Opportunity Criterion

    Tax Requirement
    Freedom for Now INITIAL HEARING Audience
    Car Preliminary
    Proceeding AUDIENCE Private Prosecutor and EITHER
    s Letters Judge Prosecutor Hearing of
    Conciliation DECLARATION OF They ratify the tax requirement Extent
    CHARGED
    Police / Judicial detention for the
    •Defender presents what he considers Dejudicializing
    appropriate in favor of the accused
    duration of the law to The party that intends to produce
    investigate or, where evidence must present it at a hearing.
    appropriate;
    / Substitute Measures
    In case of roots, it is presented at the
    SIGNAGE OF
    INITIAL HEARING time of the proposal of evidence.
    Conditional Suspension of
    Measures Criminal Prosecution The Judge will resolve only the
    Dejudicializing evidence incorporated and the
    witnesses who are present.
    Abbreviated procedure
    The JUDGE will resolve by dictating :
    ■ Provisional dismissal (5
    Conciliation years).
    ■ Final dismissal (end of the
    process ) .
    ■ Self-declaration or
    declaration of a prisoner (precautionary
    measures).
    Audience is
    indicated
    STAGE
    INTERMEDIATE

    - Request the reputation of the damage ❖ Within the following 3 days, the
    order opening the trial will be issued
    before the PGR and the parties will be summoned.

    ❖ In 24 hours the proceedings are


    sent to the sentencing court

    • In 5 days the parties must appear at


    the sentencing court
    Final dismissal

    PRELIMINARY HEARING
    The JUDGE will resolve by
    Private Prosecutor and Prosecutor dictating:
    Provisional
    Formalize the accusation dismissal

    Advocate Car Opening - A trial period


    Answer to the charges made against the Judgment is set for the
    accused. accused to comply with the measures
    - established in article 37 of the CPP. A
    If the crime allows it: a dejudicializing
    measure is announced hearing for Extinction of Criminal Action is
    scheduled.
    Opinion is presented to the Public
    Ministry
    The prosecutor must request Hearing for termination of criminal action
    -
    authorization from the immediate If the deadline is met and the measures are
    1. Conditional suspension of criminal
    prosecution.
    superior to request the conditional met, a definitive dismissal is issued.
    -
    suspension of the criminal prosecution. If it was not fulfilled: the process is continued
    -

    Request conciliation before the PGR If


    there is conciliation, the definitive
    dismissal is decreed
    2. Conciliation -
    FLOW CHART STAGES OF THE CRIMINAL
    PROCEDURE

    DEBATE STAGE OF ORAL AND PUBLIC TRIAL

    48 Agreement
    hours Strict compliance

    10 days Resource
    Cassation

    10 days

    SENTENCE
    COURT

    AUDIENCE Prosecutor
    PROPOSITION DEBATE OF exposes Advocate
    OF TESTS JUDGMENT exposes
    Declaration of EVACUATION OF CONCLUSIONS DELIBERATION
    Exceptions, Nullities, assumption accused TESTS OF THE PARTS
    assumptio AND
    Challenges.
    Auto approval or Hearing Opening n
    ❖ Expert opinion JUDGMENT
    Deadlines
    denial of tests
    ❖ Witnesses (Acquittal or
    Term Conviction)
    10 days to know
    3 days to schedule
    ❖ Documentary
    5 days to resolve and others
    Term a hearing.
    3 days.

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