Is the exclusion of the complainant in the Disciplinary Administrative Procedure of the National Police of Peru compatible with a Constitutional State of Law?

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Law 30714, enacted in 2017, constitutes the regulatory framework governing the conduct and discipline of members of the Peruvian National Police. This legal instrument establishes guiding principles, protected legal interests, the classification of infractions and disciplinary administrative sanctio...

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Autor: Gonzales Pastor, Nataly
Formato: artículo
Fecha de Publicación:2025
Institución:Pontificia Universidad Católica del Perú
Repositorio:Revistas - Pontificia Universidad Católica del Perú
Lenguaje:español
OAI Identifier:oai:ojs.pkp.sfu.ca:article/33551
Enlace del recurso:http://revistas.pucp.edu.pe/index.php/themis/article/view/33551
Nivel de acceso:acceso abierto
Materia:Disciplinary sanction procedure
National Police of Peru
Exclusion of complainant
Constitutional Rule of Law
Procedimiento disciplinario sancionador
Policía Nacional del Perú
Exclusión de denunciante
Estado Constitucional de Derecho
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dc.title.none.fl_str_mv Is the exclusion of the complainant in the Disciplinary Administrative Procedure of the National Police of Peru compatible with a Constitutional State of Law?
La exclusión del denunciante en el Procedimiento Administrativo Disciplinario de la Policía Nacional del Perú, ¿compatible con un Estado Constitucional de Derecho?
title Is the exclusion of the complainant in the Disciplinary Administrative Procedure of the National Police of Peru compatible with a Constitutional State of Law?
spellingShingle Is the exclusion of the complainant in the Disciplinary Administrative Procedure of the National Police of Peru compatible with a Constitutional State of Law?
Gonzales Pastor, Nataly
Disciplinary sanction procedure
National Police of Peru
Exclusion of complainant
Constitutional Rule of Law
Procedimiento disciplinario sancionador
Policía Nacional del Perú
Exclusión de denunciante
Estado Constitucional de Derecho
title_short Is the exclusion of the complainant in the Disciplinary Administrative Procedure of the National Police of Peru compatible with a Constitutional State of Law?
title_full Is the exclusion of the complainant in the Disciplinary Administrative Procedure of the National Police of Peru compatible with a Constitutional State of Law?
title_fullStr Is the exclusion of the complainant in the Disciplinary Administrative Procedure of the National Police of Peru compatible with a Constitutional State of Law?
title_full_unstemmed Is the exclusion of the complainant in the Disciplinary Administrative Procedure of the National Police of Peru compatible with a Constitutional State of Law?
title_sort Is the exclusion of the complainant in the Disciplinary Administrative Procedure of the National Police of Peru compatible with a Constitutional State of Law?
dc.creator.none.fl_str_mv Gonzales Pastor, Nataly
author Gonzales Pastor, Nataly
author_facet Gonzales Pastor, Nataly
author_role author
dc.subject.none.fl_str_mv Disciplinary sanction procedure
National Police of Peru
Exclusion of complainant
Constitutional Rule of Law
Procedimiento disciplinario sancionador
Policía Nacional del Perú
Exclusión de denunciante
Estado Constitucional de Derecho
topic Disciplinary sanction procedure
National Police of Peru
Exclusion of complainant
Constitutional Rule of Law
Procedimiento disciplinario sancionador
Policía Nacional del Perú
Exclusión de denunciante
Estado Constitucional de Derecho
description Law 30714, enacted in 2017, constitutes the regulatory framework governing the conduct and discipline of members of the Peruvian National Police. This legal instrument establishes guiding principles, protected legal interests, the classification of infractions and disciplinary administrative sanctions, as well as the disciplinary procedure applicable to police personnel.This article analyzes the regulatory design of the police Disciplinary Administrative Procedure from a constitutional perspective, focusing on the exclusion of the complainant as a party to the procedure. It argues that this exclusion deviates from the Constitutional State of Law and violates principles such as the right to defense, due administrative process, and effective judicial protection. Furthermore, it prevents the complainant from accessing the case file, participating in the investigation, or challenging decisions such as the dismissal of their complaint, thus fostering institutional discretion and weakening citizen oversight.In this sense, the text examines this problem in light of constitutional jurisprudence, doctrine and international standards, proposing a legal reform that reconfigures the police disciplinary procedure according to a guarantee-based and transparent model, recognizing the complainant as a party with minimal powers of intervention, in protection of the Constitutional State of Law and public interests.
publishDate 2025
dc.date.none.fl_str_mv 2025-12-19
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dc.publisher.none.fl_str_mv Pontificia Universidad Católica del Perú
publisher.none.fl_str_mv Pontificia Universidad Católica del Perú
dc.source.none.fl_str_mv THEMIS Revista de Derecho; Núm. 88 (2025): Derecho Constitucional; 89-103
1810-9934
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spelling Is the exclusion of the complainant in the Disciplinary Administrative Procedure of the National Police of Peru compatible with a Constitutional State of Law?La exclusión del denunciante en el Procedimiento Administrativo Disciplinario de la Policía Nacional del Perú, ¿compatible con un Estado Constitucional de Derecho?Gonzales Pastor, NatalyDisciplinary sanction procedureNational Police of PeruExclusion of complainantConstitutional Rule of LawProcedimiento disciplinario sancionadorPolicía Nacional del PerúExclusión de denuncianteEstado Constitucional de DerechoLaw 30714, enacted in 2017, constitutes the regulatory framework governing the conduct and discipline of members of the Peruvian National Police. This legal instrument establishes guiding principles, protected legal interests, the classification of infractions and disciplinary administrative sanctions, as well as the disciplinary procedure applicable to police personnel.This article analyzes the regulatory design of the police Disciplinary Administrative Procedure from a constitutional perspective, focusing on the exclusion of the complainant as a party to the procedure. It argues that this exclusion deviates from the Constitutional State of Law and violates principles such as the right to defense, due administrative process, and effective judicial protection. Furthermore, it prevents the complainant from accessing the case file, participating in the investigation, or challenging decisions such as the dismissal of their complaint, thus fostering institutional discretion and weakening citizen oversight.In this sense, the text examines this problem in light of constitutional jurisprudence, doctrine and international standards, proposing a legal reform that reconfigures the police disciplinary procedure according to a guarantee-based and transparent model, recognizing the complainant as a party with minimal powers of intervention, in protection of the Constitutional State of Law and public interests.La Ley 30714, promulgada en 2017, constituye el marco normativo que regula la conducta y disciplina de los miembros de la Policía Nacional del Perú. Este cuerpo legal establece principios orientadores, intereses jurídicos protegidos, la clasificación de infracciones y las sanciones administrativas disciplinarias, así como el procedimiento sancionador aplicable al personal policial.El presente artículo analiza el diseño normativo del Procedimiento Administrativo Disciplinario policial desde una perspectiva constitucional, frente a la exclusión del denunciante como sujeto parte del procedimiento. Se sostiene que dicha exclusión se aparta del Estado Constitucional de Derecho y vulnera principios como el derecho de defensa, el debido proceso administrativo y la tutela jurisdiccional efectiva. Además, impide al denunciante acceder al expediente, participar en la investigación o impugnar decisiones como el archivo de su denuncia, lo que favorece la discrecionalidad institucional y debilita el control ciudadano.En ese sentido, el texto examina esta problemática a la luz de la jurisprudencia constitucional, la doctrina y los estándares internacionales, proponiendo una reforma legal que reconfigure el procedimiento disciplinario policial conforme a un modelo garantista y transparente, reconociendo al denunciante como sujeto parte con facultades mínimas de intervención, en protección del Estado Constitucional de Derecho y de los intereses públicos.Pontificia Universidad Católica del Perú2025-12-19info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdftext/htmlapplication/epub+ziphttp://revistas.pucp.edu.pe/index.php/themis/article/view/33551THEMIS Revista de Derecho; Núm. 88 (2025): Derecho Constitucional; 89-1031810-9934reponame:Revistas - Pontificia Universidad Católica del Perúinstname:Pontificia Universidad Católica del Perúinstacron:PUCPspahttp://revistas.pucp.edu.pe/index.php/themis/article/view/33551/28749http://revistas.pucp.edu.pe/index.php/themis/article/view/33551/28802http://revistas.pucp.edu.pe/index.php/themis/article/view/33551/28809http://creativecommons.org/licenses/by/4.0info:eu-repo/semantics/openAccessoai:ojs.pkp.sfu.ca:article/335512026-04-08T17:10:39Z
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