Monografia Sistema de Identificacion Humana - A1 Pnp Roque Panti Jose Luis
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POLICÍA NACIONAL DEL PERÚ DIRECCIÓN DE EDUCACIÓN Y DOCTRINA ESCUELA DE EDUCACIÓN SUPERIOR TÉCNICO PROFESIONAL DE LA PNP
I SEMESTRE ACADÉMICO PROMOCIÓN FORJADORES DE LA PAZ, PAZ, MODALIDAD REGULAR 2016 TEMA
: SISTEMAS SISTEM AS DE IDENTIFICACION IDENTIFIC ACION HUMANA
CURSO
: CRIMINALISTICA
INTE IN TEGR GRA ANTES NTES : A1 PNP RO!UE PANTI JOSE LUIS A1 PNP """""""""""""# A1 PNP """""""""""""## A1 PNP """""""""""""## A1 PNP """""""""""""## A1 PNP """""""""""""## DOCENTE
: "" """""""""""""""""# MO!UEGUA MO!UEGU A 2016
1
INDICE DEDICATORIA
3
AGRADECIMIENTO
4
INTRODUCCION
5
CAPITULO I PLANTEAMIENTO DEL PROBLEMA
6
A. CARACTERIZACION DE LA PROBLEMATICA PROBLEMATICA B. DELIMITACION DE LOS OBJETIVOS 1. OBJETIVO GENERAL 2. OBJETIVOS ESPECIFICOS C. JU JUSTIFICACION E IMPORTANCIA 1. JUSTIFICACION 2. IMPORTANCIA D. LIMITACIONES
6 8 8 8 8 8 9 9
CAPITULO II MARCO TEORICO – DOCTRINARIO A. B. C. D.
1
ANTECEDENTES BASES TEORIC!S BASE LEGAL DEFINICION DE TERMINOS
1 1 28 3
CAPITULO III ANALISIS
32
CONCLUSIONES
35
RECOMENDACIONES
3"
BIBLIOGRAFIA
38
ANE#OS
39
2
DEDICATORIA E$%& %'()(*+ ,& -/&$%-0(- ++0'-+ + ,&,-(+$ ( D-+$ 7+' $&' -& +$ )'-,( ( $()-,':( 7('( +7'&,&' %+,+ (&+ & %-&& ( /-,(. T()-; + ,&,-(+$ ( -$ 7(,'&$ -&&$ & )'-,( )'-,( & (7+( %%7H(&(,&'-&.)+0$7+%.+ &$ & %:%+ ,& (0:-+ '$+ & ( +'0(-=(,+ & I$%-%%+ ,& C'--++0:( ,& ( USC? ,&$(''+(,+ &%'& +$ ,:($ 9 < 13 ,& *-+ ,& 2"? < & & & $& ,-&'+ -%( 32 (+$ < ($&,-+ &%&(' ,& 7+&%&$ ,& (%:$-+ -/& 7'+&,&%&$? ,(&%(&%&? ,& )-%+ -/&'$-%('-+ < ,& ($ F&'=($ < C&'7+$ ,& S&0'-,(, ,& E$%(,+. L( (-,(, ,& +%&-,+ ,+&%&? ( 0'( (%-,(, ,& (%&'-( -7('%-,( < & -,,()& 7'&$%-0-+ ,& +$ +&'&-(%&$? &'&& (7-+ %&%+
9
'&+7-(%+'-+ & '&+*( & +%&-,+ ,& (,( ( ,& ($ 7+&-($? & 7+,':( $&'/-' ,& '&&'&-( ,& &$%,-+ 7('( 7'+&$-+(&$ ,& ($ -&-($ 7+--(&$. C+ & 7'&$&%& ('%:+? + 7'&%&,&+$ $7-' ( &-+(,( %('&( '&+7-(%+'-(? - +'&&' ( '-( '++0-( &($%-/( ,& '$+? - '&(-=(' &'+ '&$& ,& ($ 7+&-($ &7&$%($ &'&+$ (7'+/&(' &$%( (0:-( +7+'%-,(, 7('(? ,&$,& ( 7&'$7&%-/( ,-/0(%-/(? + &&%( ,& -&%---,(,? +$%'(' (0+$ ,& +$ %-+$ (/(&$ & & %&''&+ ,& ( -/&$%-0(- '--( < '&7($(' +&7%+$ ,& -%&';$ 7('( %+,+$ (&+$ ( -&&$ &$ -%&'&$& ( -&-( 7+--(.
CRIMINALÍSTICA E IDENTIFICACIÓN L( C'--(:$%-(? %;'-+ '&(,+ ( -(&$ ,& $-0+ #I# 7+' & *&= ($%'-(+ ($ G'+$$? &$ ,&--,( 7+' N-&%+ A+$+ ++ @(&( ,-$-7-( &(-(,( ( ( ,&%&'-(- ,& ( &-$%&-( ,& &+ '--(? ( ( '&+0-,( ,& 7'&)($ & -,--+$ < ( ( -,&%--(- ,& +$ (%+'&$ &,-(%& ( (7-(- ,& ;%+,+$ -&%:-+$ ,& ()+'(%+'-+? ($: ++ ( ( &()+'(- ,& +$ -+'&$ 7&'--(&$ +''&$7+,-&%&$.
D&%'+ ,& &$%( (7-( ,&---? < ,(,+ & $&':( &&$-/(&%& ()--+$+ ()+',('? & & &$7(-+ & +'&& ('%:+ ,-/0(%-/+? %+,($ ($ %;-($ '--(:$%-($ 7+$-)&$? +$ &%'('&+$ & ( -,&%--(- ,& 7&'$+($? <
10
7('( &+ $&0-'&+$? (& ,& +'( -)'& < + &($%-/(? ( 7(%( ('(,( 7+' (0($ ,& ($ +&'&-($ -7('%-,($ & & '$+ ,& S(%-(0+.
IDENTIFICACION HUMANA T+,( 7&'$+( &$ -0( ( $: -$( < ,-$%-%( ,& %+,+$ +$ ,&$ &-( & 7'--7-+ ,& -,&%-,(,. E$%& 7'--7-+ &$ 0&&'(&%& (%'-)-,+ ( A'-$%%&&$? 7&'+ + &-$%& -0( '&&'&-( ( ; ($%( T+$ ,& A-+. A$+-(,+ '&&%&&%& < & '&(- + +$ 7'--7-+$ ,& + +%'(,-- < ,& %&'&'+ &-,+? & 7'--7-+ ,& -,&%-,(, +$ ,-& & &$ 7+$-)& -,&%--(' ( 7&'$+( )($,++$ & $$ ('(%&':$%-($ -($ & ( ,-$%-0& ,& %+,+$ +$ ,&$. D& (%: @-,&%-%($? ( -,&%-,(, &$ & +*%+ ,& +$ '($0+$ 7'+7-+$ ,& -,-/-,+. E &$%& $&%-,+? ( -,&( ,& -,&%-,(, $& ($+-(,( + +0'(' ,&%&'-(' -; &$ -;. L( C'--(:$%-(? ,'(%& +$ $-0+$ $& 7'&+7 7+' +0'(' ( -,&%-,(, ,& ($ 7&'$+($? +'-0-(&%& $+)'& +$ ,&-&%&$ < ,&$7;$ 0'(-($ ( J( V&%-? ( &&$-,(, < $ (7-(- $& %'($(, ( ( $+-&,(, %+,(.
11
P+' +%'( 7('%& ( ( C'--(:$%-( $-&7'& & 7'&+7 +0'(' ( -,&%-,(, ,& ( 7&'$+(? (,+ ;$%(? %'($ &+ '--( + (-,&%( + ()(,+(,( ( &$&( ,& &+? '&$%()( ,&$++-,(. M+$ ;%+,+$ $'0-&'+? +$ $ -(-)&$ & +%'+$? &%'& +$ & 7+,&+$ +)'(' ( D(%-+$+7:( ++ & $ -/&'$( < &-(=? &0+? %+(,+ $$ -$+$ 7'--7-+$ & $-0& ( P&(%+$+7:( 7(%( ,& +$ 7-&$? P((&%+$+7:( 7(( ,& ($ (+$ ( O,+%++0:(? & ADN & -,+ ,&$+-'-)+&-+? ( &-+$+7:(? ( -,&%--(- ( %'(/;$ ,& -'-$? < +$ +%'+$ ;%+,+$ $. A%(&%&? -&%:-+$ ,& ( U-/&'$-,(, ,& C++'(,+ & B+,&'? ( &+%'(,+ ;%+,+ 7('( -,&%--(' 7&'$+($ ( %'(/;$ ,& ($ )(%&'-($. S&0 & &$%,-+ $& ( ,&%&'-(,+ & ($ +-,(,&$ )(%&'-(($ & (,( 7&'$+( 7+$&& < & ,&*( ,&7+$-%(,( & +$ +)*&%+$ & ( (-7(,+? $+ -($? + & 7&'-%-':( $ -,&%--(- -&:/+( & -%&%( &$%()&&' $- (0 ,:( 7+,':( &-7('('$& ( ( -,&%--(- ( %'(/;$ ,& ADN < ($ &($ ,(%-('&$ ++ 7('%& ,& +*%+ ,& &''(-&%($ +'&$&$ 7('( ( -,&%--(- ((.
1. SISTEMAS DE IDENTIFICACIQN UMANA
12
D-$-7-( 7+' &,-+ ,& ( ( $& +7('( +$ '($0+$ &%&'-+'&$ ,& ( ,-/-$- %'-7('%-%( ,& '+$%'+ (+? '&/&(,+$ & ( +%+0'(:( + ,-)*+ &()+'(,+ ( (+ + 7+' +7%(,+'(? + +$ ,(%+$ +--,&%&$ < + +--,&%&$ ,& -,-/-,+ ( -,&%--('.
P'+7$-%+.
I,&%--(' -$+-( < +'+0-(&%& ( 7&'$+($.
13
2# RETRATO HA$LADO#
D-$-7-( (--(' ,& ( C'--(:$%-( + ( ( $& +)%-&& -0&&$ 7+' &,-+ ,& ( ,&$'-7- -$+-( /&'%-,( 7+' %&$%-0+$ 7'&$&-(&$ ,& +$ &+$. P'+7$-%+. E '&%'(%+ ()(,+ ,&)&+$ ($--('+ (,&$ ++ ( $),-/-$- ,& (
-,&%--(-
7&'$+(
,-'-0-,( ( (
14
,&%&'-(- ,&
($
('(%&':$%-($ :$-($ ,& 7'&$%+ ,&-&%&? 0&&'(&%& ( ($ -$-+0-($.
3. GENTICA
C-&-( %-,-$-7-('-( & ()('( +$ ++--&%+$ ,& )-++0:( +&('? )-+:-( < 0&;%-( (7-(,+$ 7('( &$%()&&' ( -,&%-,(, ,& ( 7&'$+(.
P'+7$-%+. 15
E$%()&&' ( -,&%-,(, ,& ( 7&'$+( ( %'(/;$ ,& +$ 7&'-&$ 0&;%-+$? +)%&-,+$ ,& ($ &$%'($ +'&$&$? -,+$ )-+0-+$ < '&$%+$ ((%-+$? --,+$ ,-&%&$ < &$+$ ($: ++ ,&%&'-(' & 7('&%&$+ )-+0-+ & 7(,'& < (,'&? & +'-0& )-+0-+ ,& ($ &$%'($ ,& ,&-%+$ $&(&$ < & $&+ )-+0-+ & $& $+--%( ,& '&$%+$ + &$%'($ +'&$&$.
4. AN!LISIS DE VOZ AUDIO VIDO
16
S& %'(%( ,& &$%,-+ ,& ($ ('(%&':$%-($ +;%-($ < &$7&%'(&$ ,& ( /+= < +$ $+-,+$ $+)'& ($ (&$ $& )$( '&(-+(' +$ &&&%+$ $&&*(%&$ 7('( -,&%--(' + ,&$('%(' $ +'-0&. E (%+ ( (-$-$ ,& (,-+? &,-(%& & &$%,-+ %&+0-+ < &$7&%'(? & (-$-$ ,& (,-+ &$ %()-; ( ,-$-7-( (--(' & ( -/&$%-0(- ,& ,&-%+$. E (-$-$ ,& /-,&+ $& %'(%( ,& ( (%-/-,(, 7&'--( & 7&'-%& '&0-$%'(' & /-,&+ ( -$7&- --$%&'-( + $& &('0( ,& -,&%--(' ( +'-0-(-,(, ,& ( 0'()(- & /-,&+.
P'+7$-%+.
L+0'(' ( -,&%--(- ,& -,-/-,+ &,-(%& & (-$-$ +7('(%-/+ ,& ,+$ + $ &-$-+&$ ,& /+= ( %'(/;$ ,& $ &$%,-+ -&%:-+. E (-$-$ ,& (,-+ 7&'-%& -,&%--(' $+-,+ + '-,+ < ,&%&'-(' $ -%&$-,(,? +'-0& < $- & %+,+ ($+ $& &&%'( (%&'(,( + + ( 0'()(- -/+'(,( & 7'&$%+ &+ ,&-%-/+. M&,-(%& & (-$-$ ,& /-,&+ $& 7&,& ,&%&'-(' ( +'-0-(-,(, ,& /-,&+? +''&0-' (0($ ,& $$ ('(%&':$%-($ ( - ,& (--%(' (0 -,--+ & & ; $& (7'&-&.
'# ANTROPOLOGIA FORENSE C-&-( & &$%,-( ( -,&%--(- ,& +$ &'7+$? &,-(%& &,-,($ < ('(%&':$%-($ ,& &'7+$ (+$ '&-&%&$ + ,& %-&7+? &$%( -&-( &$ %- & & ((=0+ ,& +$(&%($ (($? /&'--(,+ $- $+ ,& $&' (+ + (-(.
17
TIPOS DE CADA&ERES# • • • • • • • •
R&-&%&$ P%'&(%+$ M+--(,+$ '&$%+$ +$&+$ -%&0'+$ -+7&%+$ '(0&%(,+$ &(,+$
6. ANTROPOLOGIA FORENSE. $& &('0( ,& ( -,&%--(- ,& '&$%+$ (+$ &$&&%-=(,+$ ,(,+ $ (7-( '&(- + ( )-++0:( < /('-()--,(, ,& &$&&%+ (+.
TECNICAS DE IDENTIFIACION FORENSE: • • • • • •
M;%'-($ D&'+7(7-+$+7-($ E$%+(%+0-($ :-($ F+%+0'-($ R(,-+0-($ 18
•
P$%-($
RECONSTRUCCION CRANEO FACIAL E$ ( (%-/-,(, -&%:-(? %;-( < ('%:$%-( < 7('%& &$&-( ,& ( -,&%--(- ,& 7&'$+($ & (,/&'&$ &$7&-(&$. S& %--=( ++ %-+ '&'$+ & ( -,&%--(- ,& 7&'$+($ (&-,($? ( ( +$-$%& & '&()--%(' < '&+$%'-' & %&*-,+ )(,+ ,& '+$%'+ (+ &$%( %;-( &$7&-(-=(,( &$ ( &('0(,( ,& '&'&(' )-,-&$-+(&%& < %'-,-&$-+(&%& ( (7('-&-( ,& +$ '($0+$ 7('%-('&$ (-( ,& ( 7&'$+( + $*&%+ & /-,(? )($(,( & ( -+'(- ,& +$ ,-%&&$ %-,-$-7-('-+$ & &-%& +$ &$7&-(-$%($ & &/( '&(- ,-'&%( + & ($+? ++ $+H '--(:$%-( ,& (7+? -,&%--(- ,& 7&'$+($? +%+0'(:(? :-(? +,+%++0:(? (%'+7++0:(? &,--( +'&$&? ADN? &%. F-(-,(,. 7&(&%& + &$%($ %;-($ -&%:-($ < ('%:$%-($ ( ($ 7&'$+($ (&-,($ 7+' &,-+ ,& 7('%-('-,(,&$ -,-/-,(&$ ,& $$ &$+$. ". ESTOMATOLOGA FORENSE
E$ ( &$7&-(-,(, ,& ( O,+%++0:( & '&& +*%+ ,& ++--&%+$ ;,-+$? +,+%+0-+$? %;-+$ < -&%:-+$? 7'+7-($ ( &$( -&-(. E$ ( (7-(- ,& +$ ++--&%+$ +,+%+0-+$ + -&$ ,& -,&%--(- < %-&& %--,(, & & ,&'&+ L()+'(? C-/- < P&(. E$ ( '(( ,& ( +,+%++0:( & %'(%( ,& (&*+ < & &(& (,&(,+ ,& ( &/-,&-( ,&%( < ,& ( /(+'(- < ( 7'&$&%(- ,& +$ ((=0+$ ,&%(&$? & 7&,( %&&' -%&';$ 7+' 7('%& ,& ( *$%--(. L( +,+%++0:( +'&$& &$ < -7+'%(%& < ()('( %&($ '&&/(%&$ 7('( ($ -/&$%-0(-+&$ *,--(&$ %(&$ ++H ,-%&&$ ,& &,(,?
19
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