| The following pages are intended to be used as a reference guide and as general information about police and judicial systems in Interpol member countries in the European region. To facilitate understanding and make comprehension and comparison easier, the data from all contributing countries is presented in the same format. Police officers involved in international law enforcement matters especially should be aware of the many differences in police and judicial systems in Europe. This information will serve to aid this endeavour and hopefully promote greater efficiency in international police co-operation. |
1.1
Location
The Kingdom of Spain is situated in the Iberian Peninsula, which is the western-most
of the three main southern European peninsulas, a large octagonal promontory
in the extreme south-west of the continent. It borders on the Cantabrian Sea,
France and Andorra in the north, the Mediterranean Sea in the east, the Mediterranean
Sea and Atlantic Ocean in the south, and the Atlantic Ocean and Portugal in
the west.
1.2
Area - Population - Language
505,957 km2
Almost 40 million inhabitants
Castilian is the official language of the Spanish State.
1.3
Government
The 1978 Constitution provides that Spain be established as a social and democratic
State subject to the rule of law. National sovereignty belongs to the Spanish
people, from whom all state powers emanate: legislative, executive and judicial.
The political form of the Spanish State is the Parliamentary Monarchy.
The King is the Head of State, the symbol of its unity and permanence. He arbitrates
and moderates the regular functioning of the institutions, assumes the highest
representation of the Spanish State in international relations, especially with
the nations of its historical community, and exercises the functions expressly
conferred on him by the Constitution and the laws.
The Spanish Parliament, known as the Cortes Generales, represents the
Spanish people and exercises the legislative power of the State. The Cortes
Generales consist of two chambers: the Congress of Deputies, or lower chamber,
and the Senate, or upper chamber.
The Government conducts domestic and foreign policy, civil and military administration
and the defence of the State. It exercises executive authority in accordance
with the Constitution and the laws.
The Government is headed by a prime minister, known as the President of the
Government, appointed by the King and invested by the Congress of Deputies.
The Government is collectively responsible for its political actions before
the Congress of Deputies ( Translator's note: The English version of the Spanish
Constitution published on the Spanish Civil Service Ministry's website http://www.igsap.map.es
has been used in preparing the translation).
2.1
Law enforcement bodies
In conformity with the Constitution, the organic law on law enforcement bodies
defines the structure of public safety in Spain. Public safety is the responsibility
of the State alone, and it is the national Government's role to maintain security,
in which the autonomous communities and local corporations may participate through
their own security forces.
- the National Police, which is a civilian force and operates basically in
urban areas;
- the Guardia Civil (Civil Guard), which is a military force and operates
mainly in rural areas.
With regard to the police forces of the Autonomous Communities, only the Basque
Country (Ertzaintza), Catalonia (Mossos d'Esquadra) and Navarra (Policía
Foral) have chosen to set up their own police forces. However, other communities
have units of the National Police attached to their executives for such purposes.
The Local Police have over 50,000 officers throughout 1,700 municipal forces.
2.2
Police Organization Chart
Under construction
2.3
NCB structure
Under construction
2.4 International
investigations
International investigations are channelled through the National International
Communications Centre (CENCI).
2.5
Pre-trial police and judicial powers
|
Magistrate /Judge
|
Prosecutor
|
Police
|
| Identity check |
X
|
X
|
X
|
| Prison |
X
|
|
X
|
| Questioning |
X
|
X
|
X
|
| Detención |
X
|
X
|
X
|
| Arrest |
X
|
X
|
X
|
| Search of person |
X
|
X
|
X
|
| Search of premises |
X
|
|
|
| Confiscation of property |
X
|
|
|
| Custody |
|
X
|
X
|
3.1
General
Justice emanates from the people and is administered on behalf of the King
by judges and magistrates members of the Judicial Power who are independent,
have fixity of tenure, are accountable for their acts and subject only to the
Constitution and the rule of law.
The exercise of judicial authority, both in ruling and having judgments executed,
is vested exclusively in the courts and tribunals laid down by the law and international
treaties.
Justice is administered by a single body through the courts and tribunals provided
for in the Organic Act of the Judicial Power.
The law makes provision for the exercise of military jurisdiction strictly
within a military framework and in cases of state of siege (martial law), in
accordance with the declaration of martial law and the relevant organic law.
The authority of the courts extends to all persons and subjects, and to the
whole of Spain in conformity with the Constitution and the laws.
The Supreme Court, with jurisdiction over the whole of Spain, is the highest
judicial body in all branches of justice, except with regard to provisions concerning
constitutional guarantees, where the Constitutional Court is competent.
The President of the Supreme Court is appointed by the King following a proposal
by the General Council of the Judicial Power, as provided for by law.
The High Courts of Justice are the highest courts on the territory of the respective
autonomous communities.
The General Council of the Judicial Power is the independent Government body
responsible for the judicial power and has jurisdiction over the whole country.
It is, however, the Government body responsible for all the courts which make
up the Judicial Power. Subordinate to it are the Government Chambers of the
Supreme Court, the National High Court (Audiencia Nacional), the High Courts
of Justice, and the other jurisdictional bodies with government attributions
in their respective areas (Presidents of the Courts, senior judges, committees
of judges, and judges).
However, despite being the Government's body of the Judicial Power, the Council
is not a jurisdictional body, nor is it part of one. It does not take part in
the judicial function.
| 4. Investigation Possibilities And International
Cooperation |
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4.1
Access to files (through the Spanish NCB)
|
Y/N
|
Remarks
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Telephone tracing
|
|
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Telephone tapping
|
|
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Bugging public premises
|
|
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Bugging other premises
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|
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Bugging homes
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|
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Electronic surveillance
|
|
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Surveillance
|
|
|
Pseudo-buying
|
|
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Controlled delivery
|
|
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Infiltration
|
|
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| Witness protection |
|
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4.2 Spanish
liaison officers posted abroad and foreign liaison officers posted to Spain
Spain currently has liaison officers posted with diplomatic missions in Andorra,
Algeria, Belgium, Bolivia, Brazil, Colombia, Costa Rica, Cuba, Ecuador, Egypt,
France, Germany, Italy, Mexico, Morocco, Netherlands, Nicaragua, Nigeria, Peru,
Portugal, Romania, Russia, Senegal, Thailand, Tunisia, Turkey, Ukraine, United
Kingdom, United States, Uruguay, Venezuela and the Europol Headquarters in The
Hague, Netherlands.
Countries which have liaison officers posted in Spain are Austria, Belgium,
Bolivia, Canada, Chile, Colombia, France, Germany, Ireland, Italy, Japan, Mexico,
Netherlands, the Nordic countries, Romania, Russia, United Kingdom and United States.
| 5. Police/Customs Cooperation |
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|
The Spanish customs service, Servicio de Vigilancia Aduanera, is part of the
Customs Department (Dirección Adjunta de Vigilancia Aduanera),
which is part of the State Tax Office (Agencia Estatal de la Administración
Tributaria), itself part of the Ministry of Finance (Ministerio de Hacienda).
The police forces are responsible to the Ministry of the Interior, and carry
out criminal investigation.
Since the customs service performs some administrative police and criminal
investigation duties, co-ordination is provided by specially set-up bodies and
mechanisms.
6.1
Public holidays
- New Year's Day - 1 January
- Epiphany - 6 January
- Good Friday - 18 April
- Labour Day - 1 May
- Assumption - 15 August
- All Saints' Day - 1 November
- Spanish Constitution Day - 6 December
- Immaculate Conception - 8 December
- Christmas Day - 25 December
| Regional activities - European police and judicial systems
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