The Private Detectives Law
This profession is regulated by Law. The function of the Private Detective in our country is included in the Private Security Law (Law 5/2014):
The Private Detectives Law
This profession is regulated by Law. The function of the Private Detective in our country is included in the Private Security Law (Law 5/2014):
01
- The private investigation services, carried out by private detectives, will consist of carrying out the investigations that are necessary to obtain and provide, on behalf of legitimate third parties, information and evidence on private conduct or events related to the following aspects:
01 A.
- a) Those related to the economic, labor, commercial, financial sphere and, in general, to personal, family or social life, except for that which takes place in homes or reserved places.
01 B.
- b) Obtaining information aimed at guaranteeing the normal development of activities that take place in fairs, hotels, exhibitions, shows, competitions, conventions, large commercial areas, public venues with large attendance or similar areas.
01
- The private investigation services, carried out by private detectives, will consist of carrying out the investigations that are necessary to obtain and provide, on behalf of legitimate third parties, information and evidence on private conduct or events related to the following aspects:
01 A.
- a) Those related to the economic, labor, commercial, financial sphere and, in general, to personal, family or social life, except for that which takes place in homes or reserved places.
01 B.
- b) Obtaining information aimed at guaranteeing the normal development of activities that take place in fairs, hotels, exhibitions, shows, competitions, conventions, large commercial areas, public venues with large attendance or similar areas.
01
- The private investigation services, carried out by private detectives, will consist of carrying out the investigations that are necessary to obtain and provide, on behalf of legitimate third parties, information and evidence on private conduct or events related to the following aspects:
01 A.
- a) Those related to the economic, labor, commercial, financial sphere and, in general, to personal, family or social life, except for that which takes place in homes or reserved places.
01 B.
- b) Obtaining information aimed at guaranteeing the normal development of activities that take place in fairs, hotels, exhibitions, shows, competitions, conventions, large commercial areas, public venues with large attendance or similar areas.
01 C.
- c) Carrying out investigations and obtaining information and evidence related to crimes that can only be prosecuted at the request of a party on behalf of the subjects legitimated in the criminal process.
02
- The acceptance of the order of these services by the private detective offices will require, in any case, the accreditation, by the applicant thereof, of the alleged legitimate interest, which will be recorded in the contracting and investigation file that is opened. .
03
- In no case may the intimate life of people that takes place in their homes or other reserved places be investigated, nor may personal, material or technical means be used in this type of services in such a way that they violate the right to honor, privacy. personal or family or to one's own image or to the secrecy of communications or data protection.
01 C.
- c) Carrying out investigations and obtaining information and evidence related to crimes that can only be prosecuted at the request of a party on behalf of the subjects legitimated in the criminal process.
02
- The acceptance of the order of these services by the private detective offices will require, in any case, the accreditation, by the applicant thereof, of the alleged legitimate interest, which will be recorded in the contracting and investigation file that is opened. .
03
- In no case may the intimate life of people that takes place in their homes or other reserved places be investigated, nor may personal, material or technical means be used in this type of services in such a way that they violate the right to honor, privacy. personal or family or to one's own image or to the secrecy of communications or data protection.
01 C.
- c) Carrying out investigations and obtaining information and evidence related to crimes that can only be prosecuted at the request of a party on behalf of the subjects legitimated in the criminal process.
02
- The acceptance of the order of these services by the private detective offices will require, in any case, the accreditation, by the applicant thereof, of the alleged legitimate interest, which will be recorded in the contracting and investigation file that is opened. .
03
- In no case may the intimate life of people that takes place in their homes or other reserved places be investigated, nor may personal, material or technical means be used in this type of services in such a way that they violate the right to honor, privacy. personal or family or to one's own image or to the secrecy of communications or data protection.
04
- In the provision of investigative services, private detectives may not use or make use of means, vehicles or insignia that could be confused with those of the Security Forces and Bodies.
05
- In any case, the detective offices and private detectives in charge of the investigations will ensure the rights of their clients with respect to those of the subjects investigated.
06
- Private investigation services will be carried out with respect to the principles of reasonableness, necessity, suitability and proportionality.
04
- In the provision of investigative services, private detectives may not use or make use of means, vehicles or insignia that could be confused with those of the Security Forces and Bodies.
05
- In any case, the detective offices and private detectives in charge of the investigations will ensure the rights of their clients with respect to those of the subjects investigated.
06
- Private investigation services will be carried out with respect to the principles of reasonableness, necessity, suitability and proportionality.
04
- In the provision of investigative services, private detectives may not use or make use of means, vehicles or insignia that could be confused with those of the Security Forces and Bodies.
05
- In any case, the detective offices and private detectives in charge of the investigations will ensure the rights of their clients with respect to those of the subjects investigated.
06
- Private investigation services will be carried out with respect to the principles of reasonableness, necessity, suitability and proportionality.