PCSP Investigador de Polícia flashcards
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- Conditional equivalence
- p→q is equivalent to its contrapositive ~q→~p; it is not equivalent to the converse q→p. This distinction is a frequent trap in logic questions.
- De Morgan laws
- The negation of a conjunction is the disjunction of the negations: ~(p∧q) ≡ ~p∨~q. Likewise ~(p∨q) ≡ ~p∧~q.
- Combination formula
- C(n,k)=n!/[k!(n−k)!] counts selections where order does not matter, such as choosing a police team from a larger group.
- Proparoxytone accent rule
- All proparoxytones are accented in Portuguese, regardless of ending, as in lâmpada, médico and ônibus.
- Mesanclise conditions
- Pronoun placement inside the verb occurs with a future or conditional main verb plus infinitive or gerund, and with "para" or "por" before an infinitive.
- Cohesion versus coherence
- Cohesion is the surface chain of pronouns, conjunctions and repetition; coherence is the global meaning unity that makes the text interpretable as a whole.
- Habeas data
- Constitutional remedy to ensure knowledge of or rectification of personal information held in public or publicly accessible registries, per article 5º, LXXII, of the Constitution.
- Administrative improbity intent
- After Law 14.230/2021, improbity requires proven intent (dolo), including in illicit enrichment and harm to the public treasury, excluding mere negligence.
- Public administration principles
- Article 37 of the Constitution lists legality, impersonality, morality, publicity and efficiency as binding principles for all public administration bodies.
- Chain of custody
- Documented sequence of custody of evidence from collection to disposal, required by articles 158-A to 158-F of the Criminal Procedure Code to preserve integrity.
- Fruits of poisonous tree
- Derived evidence obtained from illegal evidence is inadmissible, unless an independent source or inevitable discovery exists, per article 157, §1º, CPP.
- Preventive detention grounds
- Article 312 CPP allows preventive detention for guarantee of public order, economic order, convenience of criminal procedure, or application of criminal law, with evidence of materiality and authorship.
- Locard exchange principle
- Every contact between two objects transfers material between them; this principle grounds trace collection and comparison at crime scenes.
- STR markers
- Short tandem repeats are highly variable DNA regions used for individual identification; Y-STR traces male lineage and mitochondrial DNA traces maternal lineage.
- Expert report under CPP
- Article 158 requires expert examination when evidence depends on technical knowledge; the judge is not bound by the report but must justify divergence under article 182.
- Criminal organization definition
- Law 12.850/2013 defines it as four or more persons structurally ordered, with division of tasks, aiming at indefinite crimes, with penalty increases for public agents.
- Money laundering stages
- The cycle has placement of illicit assets, layering to disguise origin, and integration into the formal economy; Law 9.613/1998 lists antecedent offenses.
- Torture under Law 9.455
- The law criminalizes coercion by physical or psychological means to obtain information or confession, with aggravated penalties when committed by public agents or resulting in death.
- Custody hearing
- Within 24 hours of arrest, the detainee must be presented to a judge, per article 306 CPP, to assess legality and possible preventive detention.
- Use of force principles
- Legality, necessity, proportionality and precaution govern force; lethal force is limited to defense against imminent threat of death or serious injury.
- Non-refoulement
- The principle that a person may not be returned to a country where there are substantial grounds to believe they face persecution or torture.
- Hash integrity proof
- A cryptographic hash such as SHA-256 computed at collection and rechecked after analysis demonstrates that digital evidence was not altered.
- Forensic image
- A bit-by-bit copy of a storage device that preserves deleted files and metadata; analysis is performed on the copy, never on the original.
- Volatile data collection
- RAM contents, running processes and network connections must be captured before shutdown, since powering off destroys these traces.
- Passive corruption
- A public agent soliciting, receiving or accepting an undue advantage in exchange for an act, defined in the Penal Code and punishable administratively as well.
- Functional secrecy violation
- Article 325 of the Penal Code criminalizes revealing information obtained by reason of office that should remain secret, including ongoing investigation details.
- Impartiality in policing
- Police action may not discriminate by race, gender, religion, sexual orientation, origin or social condition; bias undermines evidence and institutional legitimacy.
- User versus trafficker
- Law 11.343/2006 does not set a quantity threshold; evidence of destination for trade is required to characterize trafficking under article 33.
- Habeas corpus
- Constitutional remedy protecting freedom of movement against illegal or abusive violence, including when the abuse is imminent, per article 5º, LXVIII.
- Attempt penalty reduction
- Article 14, II of the Penal Code reduces the penalty by one to two thirds in attempt, with the larger reduction applying the closer the agent came to consummation.
- Crime scene preservation
- The scene must be isolated, recorded and documented before removal of traces; access is restricted to authorized personnel to keep evidence integrity.
- Judicial interception
- Law 9.296/1996 requires judicial authorization, evidence of materiality and absence of other means; it is not admissible for merely civil matters.