Criminal Complaint vs. Charge: Key Legal Distinctions
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Understanding Criminal Complaints (Denuncia)
Definition of a Criminal Complaint
A criminal complaint (denuncia) is a declaration of knowledge made by an individual to an official body, informing them of a fact that constitutes a crime. It serves as a fundamental mechanism for public cooperation in anti-crime efforts, a duty imposed by the state.
Key Characteristics and Obligations
The obligation to report crimes is primarily due to Judicial Police officers, who integrate these reports into their investigative steps.
Who is Required to Report Public Offenses?
- Witnesses: Individuals who have directly observed the commission of a public offense.
- Professionals: Persons who, by reason of their employment, profession, or occupation, become aware of a public