Order INT/318/2011 of 1 February 2011 on private security personnel, in Section 2 (Prior Training), Article 4, instructs the Secretariat of State for Security, on a proposal from the Directorate-General for Security, Police, the determination of the vocational training modules which must be carried out by the applicants for security guards and their specialties for the purpose of enabling them, while the subjects to be included in the training programmes the lessons that allow aspiring private detectives to obtain the diploma They must be determined by the Ministry of the Interior, in accordance with the provisions of Article 5 of the same Section of that Order.

Similarly, Section 3 (Permanent Training) of that Order INT/318/2011, in Article 8, provides that specific training is required for the provision of the specific types of security services mentioned in the Annex IV, paragraph 1, as it is necessary to further specialization of the staff who perform them. This specific training must comply with the requirements set out in the Annex, which, although it requires the improvement of a specific training course, does not detail its contents, and it is therefore necessary to specify as soon as possible the materials to be imparted on them.

On the other hand, Order INT/2850/2011 of 11 October, which regulates the recognition of professional qualifications for the exercise of professions and activities relating to the private security sector national of the Member States of the European Union, lays down, in Articles 5.2 and 18, that those candidates seeking recognition of qualification to practise in Spain the profession of a private detective, before obtaining the same, and for the purposes of their professional accreditation in our country, they must make, in any case, a specific test, based on a programme to be found on Spanish positive law, without determining, however, the specific subjects to be included in the programme, and therefore, in compliance with the provisions of the final provision of the This Order must be carried out in order to achieve such matters.

Given the above and in compliance with the above mandates, this Resolution determines:

1. The general professional training modules of security guards, and the specific private escorts and explosives guards.

2. The subjects to be developed in the courses corresponding to the diploma required for the qualification of private detectives.

3. The security services to be added to those referred to in paragraph 1 of Annex IV to Order INT/318/2011 of 1 February on private security personnel, the provision of which requires specific training as determined by the Article 8 of that Order.

4. The minimum content of the programmes to which the specific training courses have to be adjusted in relation to the private security personnel to be provided by the types of security services described in Annex IV, paragraph 1. referred to in this Decision, including those added by this Resolution.

5. The programme on the Spanish positive right to which the development of the specific aptitude test is to be adjusted for nationals of the Member States of the European Union who wish to obtain recognition of their qualifications professional as private detectives in Spain, and whose overcoming enables their professional accreditation in our country.

The determination of the aspects listed above has been submitted to the knowledge of the National Private Safety Commission, having taken into account the considerations, observations and proposals made through the of these formalities, and after a favourable report by the Ministries of Education, Culture and Sport, and Employment and Social Security, with respect to the professional training modules of the security guards, as well as the Ministry of Industry, Energy and Tourism, and Directorate General of the Civil Guard, with respect to the security guards explosives.

In its virtue, on a proposal from the Directorate General of Police, I have:

First. Minimum content of professional training modules for security guards, explosives guards and private escorts.

1. The minimum contents of the professional training modules, to be provided in the private security training centres approved by the Secretariat of State for Security, and which must be exceeded by the applicants for security guards, Explosives and private escorts, and the function tables to be applied in the relevant physical culture tests, are those identified in the corresponding Appendices to Annex I to this Resolution.

2. The minimum content of the training programmes specified in the private security training centres authorised by the Secretariat of State for Security to be provided to the security guards who have to provide the services referred to in the first paragraph of Annex IV to Order INT/318/2011 (security transport service, alarm response service, ship surveillance service, port surveillance service, airport surveillance service, monitoring service with dogs and surveillance services with X-rays), which are now added to the surveillance services in shopping centres, surveillance services in hospital centres, surveillance services in housing estates, polygons, transport and public spaces, surveillance services at sporting events and public events, Surveillance service in nuclear facilities and other catalogued as critical infrastructures, surveillance service in detention centers and security agencies and service of surveillance of the historical and artistic heritage, are the ones that are determined in the form expressed in the respective appendices of the Annex II to this Resolution.

Second. Minimum content of private detective course programs.

1. The minimum contents of the programs of private detective courses established by the Institutes of Criminology or other official centers, suitable and authorized by the Ministry of Education, Culture and Sport for obtaining the diploma of a private detective, and recognised by the Ministry of the Interior for the purpose of enabling, shall include, in any case, the matters set out in the corresponding Appendix to Annex III to this Resolution.

2. The minimum content of the programme on positive Spanish law relating to the specific test to be exceeded by the candidates of the Member States of the European Union seeking to obtain recognition of their professional qualifications in order to pursue the profession of private detective in Spain, it shall be accommodated in the areas of the corresponding Appendix to Annex III to this Resolution.

Third. Control and verification actions.

1. In the exercise of the powers of control over the undertakings, the personnel, the means and the activity of private security correspond to the National Police Corps, the competent bodies shall carry out actions of control of the (a) the above two points, in particular as regards the full and effective implementation of the pre-training and specific training programmes.

2. On the part of the training centres approved by the Secretariat of State for Security and the competent police departments, in the case of special training, the professional card of the security guards shall be entered in the completion of the training courses, which is special and specific, as well as the testing of evidence to which, where appropriate, they are subject to the control of the police in relation to the training courses of the training.

Additional disposition first. Competency enablement.

This Resolution is dictated by the exercise of exclusive competence in matters of public security attributed to the State by Article 149.1.29. of the Spanish Constitution, which confers exclusive competence on the State public security.

Additional provision second. Regulatory development.

The Director-General of the Police is hereby authorised to adopt the provisions necessary to develop the provisions of this Resolution or to amend the content of their respective Annexes.

First transient disposition. Adaptation of prior training established for security guards, explosives guards and private escorts.

1. The training centres in which the professional training modules are provided, in general and in specific training, for security guards, explosives guards and private escorts, must adapt the teaching to the new themes listed in Annex I to this Resolution, in the call immediately following the entry into force of this Resolution.

2. Prior training diplomas issued by centres approved prior to the entry into force of this Resolution shall remain valid for the purposes of submission to the screening tests for security guards, Explosives and private escorts called by the Secretary of State for Security.

Second transient disposition. Adaptation of prior training established for private detectives.

1. The Institutes of Criminology or other appropriate official centres and enabled by the Ministry of Education, Culture and Sport to obtain the diploma of private detective, must adapt their teaching to the new content of the the training courses of private detectives, for the purpose of obtaining the corresponding diploma and their subsequent qualification as private detectives, for the following teaching course to be delivered after the entry into force of the present Resolution.

2. The diplomas of a private detective issued by the Institutes of Criminology or other appropriate official centres and authorised by the Ministry of Education, Culture and Sport prior to the entry into force of this Resolution, maintain its full validity for the purposes of presentation for enabling as a private detective.

Transitional provision third. Exceptions to the obligation to perform specific training courses.

1. In accordance with the second subparagraph of paragraph 2 of Annex IV to Order INT/318/2011 of 1 February on private security personnel, the private security personnel who, at the entry into force of that Order, are already performing a security service as described in the corresponding Appendices to Annex I to this Resolution, or showing their performance over a period of two years, shall not be required to carry out the specific course related to that service after the entry into force of this Resolution.

2. In accordance with the provisions of the fourth additional provision of Order INT/2850/2011 of 11 October, the recognition of professional qualifications for the pursuit of the professions and activities relating to the sector is regulated The European Union, in particular the European Union, is a member of the European Union, and in accordance with the principle of reciprocity existing in European Union law, private security personnel, in respect of the professions mentioned in the Article 2 of that Order, which, immediately before obtaining recognition of its qualification (a) a security service described in the relevant appendices of Annex I to this Resolution, or its performance for a period of two years, shall not be required for the performance of the specific course related to that security service, in accordance with the second paragraph of Annex IV to Order INT/318/2011 of 1 February, in conjunction with Article 8 of that Order.

Single repeal provision. Regulatory repeal.

1. The following provisions are hereby repealed:

(a) Resolution of the Secretary of State of the Interior, of 19 January 1996, determining aspects related to private security personnel, in compliance with the Order of the Ministry of Justice and Home Affairs, July 7, 1995.

(b) Resolution of 18 January 1999, of the Secretariat of State for Security, amending on 19 January 1996, the Secretariat of the State of the Interior, as regards the professional training modules for the security guards.

2. Similarly, any provisions of equal or lower rank shall be repealed or contradicted in accordance with the provisions of this Resolution.

Final disposition. Entry into force.

This Resolution shall enter into force on the day following that of its publication in the Official Gazette of the State.

Madrid, November 12, 2012. -Secretary of State for Security, Ignacio Ulloa Rubio.

ANNEX I

MINIMUM CONTENTS OF PROFESSIONAL TRAINING MODULES FOR SECURITY GUARDS, EXPLOSIVES GUARDS AND PRIVATE ESCORTS

Appendix 1

Minimum contents of the professional pre-training modules common to Safety Keepers, Explosive Devices and Private School Keepers

Legal Area

Constitutional Law Module:

Topic 1. The Spanish Constitution, Structure and Characteristics of the Spanish Constitution. Fundamental rights and duties enshrined in the Constitution. Special reference to the rights related to life, integrity, freedom and security of persons.

Topic 2. The European Union. The derived right. Main institutions of the European Union.

Criminal Law Module:

Topic 1. The criminal offence: Definition and brief description of its constituent notes. Dolo or recklessness. Crimes and fouls. Changing circumstances of criminal liability. The use of defense instruments (including firearms) within legitimate defense, state of need, insuperable fear, fulfillment of a duty or exercise of a right, trade or office.

Topic 2. People criminally responsible for crimes and offenses.

Topic 3. Homicide and its forms. Injuries.

Topic 4. Crimes against freedoms: Illegal detention, kidnapping, threats and coercion. Gender-based violence.

Topic 5. Crimes against heritage and socio-economic order: Theft, theft, damage, reception and other related conduct.

Topic 6. Crimes of documentary falsehoods.

Topic 7. Offences committed on the occasion of the exercise of fundamental rights and public freedoms guaranteed by the Constitution.

Topic 8. Crimes against privacy, the right to the image and the inviolability of the domicile: domicile of legal persons and establishments open to the public. Omission of the duty of relief.

Topic 9. Offences of attack, resistance and disobedience to the Authority and its agents.

Criminal Procedure Module:

Topic 1. Notion of criminal procedural law. The jurisdiction: concept and jurisdiction The complaint. Concept, elements and obligation to report: Public offences and non-public offences.

Topic 2. Detention: concept and duration. Powers conferred in this regard by our legal order to persons not covered by the attributes of judicial police officer. Special reference to what the laws and case law establish with respect to cachees and records. Criminal offence and prosecution of the offender.

Topic 3. The private security personnel as auxiliary of the Forces and Security Corps in the field of the prosecution of the criminal offences: Guidelines of action. Special reference to his work in the preservation of test instruments.

Topic 4. The rights of the detainee according to our legal order and its processing by the active subject of the arrest.

Special Administrative Law Module:

Topic 1. Competent authorities in the field of safety. Security forces and bodies of the State, Autonomous Communities, and Local Corporations. Basic description of its structure and competences. Regulatory regulations of state police and regional police officers.

Topic 2. Private Security Law. Feature notes. Services and activities authorised to the security companies. Organic Law 1/1992: Criminal and administrative aspects of illegal possession and consumption of drugs.

Topic 3. Private security personnel: Classification, requirements and enabling procedure. Duties of security guards, explosives guards and private escorts. Uniformity, flags and weaponry. Sanctioning regime.

Topic 4. Protection of personal data. Regulatory core regulations. Special reference to the treatment and custody of the images.

Labor Law Module:

Topic 1. Concept of employment contract. Concept of the right to collective bargaining. Right to strike according to the Spanish legal order: Limitations or restrictions in your exercise.

Topic 2. The work framework in the private security sector: The labor agreement.

Topic 3. Prevention of occupational risks. Basic regulations. Participation of employers and workers. Rights and obligations. Training. Consultation and participation of workers: Organs of representation.

Legal Practice Module:

Topic 1. Preparation of documents and writings. Drafting of reports and daily parts: Content. Drafting incident reports: Content and essential points for them.

Topic 2. Complaint writes: Content and essential points.

Socio-Professional Area

Topic 1. Identification. Techniques of description of people and things. Special reference in this respect to attention, perception and memory.

Topic 2. Human relationships and security. The feeling of insecurity. The attitude and image of the private security guard in the face of security and insecurity. Communication techniques for conflict resolution.

Topic 3. Professional deontology. Ethics and conduct of private security personnel. Professional relationships with: Protected personnel, media, Security Forces and Corps and general public.

Topic 4. The professional relationships in the company. Hierarchical relationships. Interpersonal communication: Types and modifying factors.

Topic 5. Self-control. The panic and its effects. The fear. The stress. Self-control techniques.

Technical-Professional Area

Topic 1. Security. General notions. Individual security and collective security. The insecurity. Misalignment, marginality and crime: crime classes. The comprehensive security system. Spherical theory of security. Zones and areas of security.

Topic 2. Technical means of protection (I). Passive elements: Physical security. Perimeter closure systems. Walls, fences, doors, armoured windows, locks and other elements. Reliability and vulnerability to sabotage.

Topic 3. Technical means of protection (II). Assets: Electronic security. Interior and exterior detectors. The closed circuit television. Reliability and vulnerability to sabotage.

Topic 4. The alarm control center. Organisation and functions. Control systems and alarms. Concept of false alarm and real alarm. Alarm verification systems. Response and custody service of keys. Reaction to alarm procedure: The link to the Security Forces and Corps.

Topic 5. Self-protection. Personal self-protection techniques and procedures: At work, at home, on displacements, elsewhere.

Topic 6. The protection of buildings: In homes, establishments, large areas and centres of mass concentration for public spectacles.

Topic 7. The access control. Purpose. Organization: Human and material resources. Procedure for action: Identification, authorization, credit card and access documentary record.

Topic 8. The protection of industrial estates and housing estates. Characteristics of these areas. Foot and vehicle surveillance rounds. Routes and frequencies. Procedures for action: Identification of persons.

Topic 9. The protection of valuable funds, values and objects (I). The transportation of these materials: Characteristics of the human and material means. Security measures before, during, and after the service. Protection techniques. Offensive and defensive.

Topic 10. The protection of valuable funds, values and objects (II). Storage protection. Count and classification. Technical means used in shortened cameras.

Topic 11. The protection of evidence and evidence. Procedure for protection. The collection of evidence and evidence on an exceptional basis.

Topic 12. Falsification of documents and coins. Falsification of documents: National ID card, passport, driving license. Counterfeit coins: Banknotes and coins.

Topic 13. Protection against explosive devices. Action against the threat of placing an explosive device. Emergency and evacuation plans. Concept. Classes. Control of personnel and objects: Correspondence and correspondence. Control and requisition of vehicles.

Topic 14. Collaboration with the Security Forces and Corps.

Instrumental Area

Topic 1. The communication systems. Telecommunications. The radiotelophones. The phone. The fax. Introduction to computer networks and types. Web browsers: Basic knowledge. The email.

Theme 2. Basic parts and functions of a computer. The operating systems: Definition and basic knowledge. Computer applications: text processing, spreadsheet, databases.

Topic 3. Means of detection. The use of metal detectors, explosives and radioactive elements. Handling and precautions.

Topic 4. Fire protection. Detection systems: Detectors and warning devices. Fire extinguishing mechanism. Extinguishing agents. Hoses. Extinguishers. Hose handling practices and fire extinguishers.

Topic 5. First aid techniques (I). Concept. Content of the techniques. Limitations. Concept of urgency. Order of priority for assistance. The bleeding control. Artificial respiration technique and cardiovascular resuscitation. The semi-automatic external defibrillator.

Topic 6. First aid techniques (II). The transfer of injuries: On foot, on a stretcher and in vehicles. First actions in case of accident with trauma: Craneoencephalic, thoracic, abdominal, spine, fractures and luxations.

Topic 7. The physical preparation. Training to overcome the tests: Flexion of arms in pure suspension, medical balloon launch, vertical jump and race (400 meters).

Topic 8. Personal defense (I). Fundamentals. Fundamental positions of defense, attack and displacement. Blocking and percussion techniques. Luxation techniques: Muneca, elbow and shoulder.

Topic 9. Personal defence (II). Defense against attacks on front, back and arm organs. The strangulations. Defense against fist and leg attacks.

Topic 10. The personal defense (III). Defense against white weapon and firearm. Reductions. Cachos and handcuffs.

Topic 11. Employment techniques of the defence. Feature of the defense. Casuistics of their use.

Topic 12. Armaments. Regulatory weapons for use by the security guard. Study of the regulatory weapons. Cardboard and ammunition. Conservation and cleaning. Their treatment in the Arms Regulations.

Topic 13. Safety standards in the handling of weapons. General and specific. The principle of proportionality.

Topic 14. Shot of instruction. Actual and/or fopeo or simulator-approved fire practices, with the regulatory weapons.

Physical Culture Area

Physical fitness tests for Security Watchers (test description)

1. Power top train.

1.1 Flexion of arms in pure suspension (men).

Place: Gym or sports field.

Material: Free bar.

Exercise explanation:

a) Starting position: Pure suspension with palms to the front and full arm extension.

b) Flexion of the arms, avoiding the balance of the body and/or helping with leg movements. It is considered a bending when the chin asome above the bar, always starting from the position of pure suspension.

c) The number of full flexions will be counted.

d) Two attempts are allowed, only those aspirants who make the first null.

1.2 Medical balloon launch (women of all ages and men since 40 years).

Place: Sports field.

Material: 3 kilogram medicinal ball.

Exercise explanation:

a) Starting position behind a line marked on the ground, separate and symmetrical feet, held ball with both hands above and behind the head.

b) Execution: Launch the medicinal ball subject with both hands and above the head as far as you can.

Rules:

1. The launch is done with the feet symmetrically placed, driving the ball with both hands at the same time above the head.

2. You can't lift your feet off the ground. It is possible to raise the heels and plants, provided that the tips of the feet are in contact with the soil.

3. No part of the body can touch or exceed the line marked on the floor.

4. The launch is measured from the line marked to the drop point of the ball closest to the line.

5. The attempt that does not comply with any of the rules will be considered null.

6. Two attempts are allowed only for aspirants who make the first null.

2. Lower power train.

2.1 Vertical Jump (men and women).

Place: Gym, fronton or similar horizontal ground floor with a vertical and smooth wall.

Exercise explanation:

a) Starting position: On foot, side by side with a vertical wall, with an arm fully extended upwards and without lifting the heels of the ground, the candidate marks with the fingers to the height it reaches in this position.

b) Execution: The candidate separates 20 centimeters from the wall or apparatus, jumps as high as it can and again marks with the fingers the level reached.

c) The distance between the mark made from the starting position and the distance from the jump is credited.

Rules:

1. You can move your arms and flex the trunk and knees, but you can't separate some of the feet from the ground before you jump.

2. You must make the jump with the two feet at a time.

3. Two attempts are allowed, only those aspirants who make the first null.

3. Career (men and women).

Place: Track or field and ground and smooth ground.

Explanation of the 400 meter smooth test:

a) Output position: Standing.

b) Exercise: Run the distance of 400 meters as quickly as possible.

c) Take the time spent.

d) Only one attempt is allowed.

Function tables

Age

Sex	Flexions	Balon medicinal	Vertical Jump	Race (400 meters)
18 to 25 years	Men	4		55 cm	1'20 ''
	Women		4.75 m	36 cm	1'35 ''
26 to 32 years	Men	3		50 cm	1'30 ''
	Women		4.25 m	34 cm	1'45 ''
33 to 39 years				45 cm	2	2		1'40 ''
	Women		4.00 m	32 cm	2 '00' '
	Men		7.00 m	40cm	1'55 ''
		3.75 m	28 cm	2 '15' '
> 51 years	Men		6.50 m	35 cm	2 '10' '
	Women		3.50 m	25 cm	2 '25' '

Appendix 2

Minimum contents of the exclusive pre-training professional modules for Explosives Watchers

Legal module:

Topic 1. Special Administrative Law. The Vigilante of Explosives: Nature. Requirements for obtaining the enablement: Functions to be performed.

Topic 2. The Explosives Regulation: Items that especially affect you. Royal Decree 563/2010 on the regulation of pyrotechnic articles and cardboard: articles which are particularly relevant to it. Minas Law and Regulations. National Regulations on the Transport of Dangerous Goods by Road, Rail and Air: Articles that particularly affect you.

Topic 3. Special Criminal Law. The crime of illegal possession of explosives.

Technical module:

Topic 1. Armaments. Regulatory weapons for use by the Explosives Vigilant. Study of the regulatory weapons. Cardboard and ammunition. Conservation and cleaning.

Theme 2. Shooting theory. Internal ballistics. External ballistics. Ballistics of effects.

Topic 3. Safety standards in the handling of weapons. General and specific.

Topic 4. Shot of instruction. Practices with real fire with the regulatory weapons, both with the short weapon, and the long weapon used in the custody of transports.

Topic 5. The explosives. Nature. Features. Classification. Industrial explosives.

Topic 6. The initiators. Nature and classification. Effects of the explosions. The destruction of explosives.

Topic 7. The cardboard and pyrotechnics. Features. Classification

Topic 8. Security measures to be taken in the handling and custody of explosives, cardboard and pyrotechnic material. Special storage and storage.

Topic 9. Safety measures to be taken in the transport for different means, loading and unloading of explosives, cardboard and pyrotechnic material.

Appendix 3

Minimum contents of the exclusive pre-training professional modules for Private Schools

Legal module:

Topic 1. Special Administrative Law. The Private Escort: Nature. Requirements for obtaining the enablement.

Topic 2. Functions to be performed by Private School.

Topic 3. Carrying and depositing the firearm.

Technical module:

Topic 1. The protection. Sources and grounds of danger. Comprehensive protection.

Theme 2. Dynamic protection (I). Spherical theory of protection. Theory of concentric circles. Steps and safety levels. Evaluation of devices. Coordination with the Department of Security.

Topic 3. Dynamic protection (II). Protection techniques in motion. Interior of buildings. Staircases and lifts. Reception and control lines. Evacuations.

Topic 4. Static protection. At home. In the workplace. Coordination of services.

Topic 5. Safety techniques in vehicles. Characteristics of the vehicle and drivers. Safety capsules on vehicles. Evasive driving: Defensive, offensive. Electronic countermeasures: Frequency inhibitors, Perturbators.

Topic 6. Caravans and itineraries. Classification of the caravans. Itineraries: Main, alternative, evacuation, escape. Tasks and powers conferred on the private escorts in the preceding paragraphs.  Satellite tracking and tracking devices. Global positioning systems (GPS).

Topic 7. Information and observation techniques. Information as an essential element in protection. Observation as a source of information and a deterrent technique.

Topic 8. The procedures of the aggressor. Methods of action. The attack. The kidnapping. The threat. Extortion.

Topic 9. Armaments. Regulatory weapons for use by private escorts. Study of the regulatory weapons. Cardboard and ammunition. Conservation and cleaning.

Topic 10. Shooting theory. Internal ballistics. External ballistics. Ballistics of effects.

Topic 11. Safety standards in the handling of weapons. General and specific.

Topic 12. Shot of instruction. Actual and/or fopeo or simulator-approved fire practices, with the regulatory weapons.

ANNEX II

MINIMUM CONTENTS OF SECURITY GUARD-SPECIFIC TRAINING PROGRAMS

Appendix 1

Specific training for Security Watchers that provide security transport service

Topic 1. Specific rules. Law 23/92, of Private Security. Royal Decree 2364/1994, Private Security Regulation. Order INT/314/2011 of 1 February. Security guards for the transportation of funds.

Topic 2. The functions of the fund transport security guards, before, during, and at the end of the service. General rules of service. Specific functions in the different phases.

Topic 3. Material and technical means for the development of the service. Armoured vehicles: characteristics. Driving techniques. Traffic rules. Prevention measures: defensive techniques, offensive techniques. Weaponry: Authorized weapons classes, features and handling.

Topic 4. Service Operational. General security measures. Action of crime on these transports: Organised crime, terrorist groups. The theft in deposit centers and the assault on transportation vehicles. Human behavior in the face of emergency situations.

Topic 5. Cross-border transport of euro by road.

Topic 6. The transport of works of art, antiques and precious objects. Special characteristics of this type of transport. Use of special vehicles. The transport protection escort.

Topic 7. Collaboration with the Security Forces and Corps.

Appendix 2

Specific training for Security Watchers that deliver response to alarms

Topic 1. Implementing rules: Special reference to Order INT/316/2011 of 1 February. Definition, characteristics and particularities: Response and custody of keys.

Topic 2. Alarm verification procedures: Sequential, by video, by audio, and personal verification.

Topic 3. Alarm confirmed by technical means: performance of the key custody service. Actions of the service of the service for the personal verification of the alarms. Alarm confirmed, alarm not committed: various types of signals to manage.

Topic 4. Procedure for action in the event of a real alarm. Approach and entrance to the place. Assumptions in which arrest, cachling and handcuffing proceeds: Your correct realization.

Topic 5. Mobile alarm systems. Procedure for action.

Topic 6. Collaboration with the Security Forces and Corps.

Appendix 3

Specific training for Safety Watchers providing surveillance services in housing, polygons, transports and public spaces

Topic 1. Characteristics of these environments. Areas and areas of security. Control center. Operational with facilities with alarm system. Action in other emergency situations. Types of crime and more frequent means of enforcement: Common criminals, organised criminals, violent offenders and juvenile offenders.

Topic 2. Interpersonal communication techniques. Anti-social behaviour. Mass-control techniques. Stress and fear control.

Topic 3. Intervention by security guards. Intervention classes: preventive, reactive, care, etc. Day and night interventions. Interventions with firearms and with dogs. Factors to be taken into account for proper intervention and action procedures.

Topic 4. The patrol and mobile surveillance. Observation and knowledge of the environment. Types of patrol. Special consideration of the motorized patrol. Rules for performing and correcting anomalous situations.

Topic 5. Identification of persons. Identification principles and techniques: memory, description of persons and complementary elements.

Topic 6. The arrest. Concept. Assumptions in which detention and limitations are appropriate. How to perform the stop. Records, cuffs and cachets: assumptions in which it comes and how to perform them. The detention in the private security regulations and their application by the security guard. Illegal detention.

Topic 7. Procedures for action in specific situations. Interventions on vehicles. Action in uncontrolled access and to unauthorized intrusions. Performance in fire, flood, telephone threats, discovery suspicious packages.

Topic 8. Communication with the Security Forces and Corps. The complaint. Concept and classes of denunciation. Exceptions to the duty of complaints. How to make the complaint. Competent bodies in matters of complaint. Operational aspects.

Topic 9. Prevention of occupational risks. Function of security surveillance, services, scenarios and associated hazards. Specific preventive measures: persecution, detention, caching, transfer of detainees, work with dogs. Obligations of armed security guards. First aid techniques.

Topic 10. Collaboration with the Security Forces and Corps.

Appendix 4

Specific training for Security Watchers to provide surveillance service in shopping centers

Topic 1. Regulatory base. Study and techniques of action in the face of specific risks: theft, theft, aggression, acts of vandalism. Types of services: Access control, internal rounds, key custody, central alarm receiver.

Topic 2. Communication Techniques. Professional communication with clients: basic concepts of communication, identification, perception, asymmetrical professional/client communication, empathy, assertiveness. Tactical communication with broadcasters, Telephone communication: external aid, malicious calls. Communication with the Security Forces and Corps: request for police presence. Complaints. Hostile detentions: tactical communication, recommendations for mass control. Standards of treatment with persons with disabilities.

Topic 3. First aid techniques. Cardiopulmonary resuscitation. Heimlich maneuver. Epilepsy. Containment of bleeding and bandages. Basic handling of defibrillators.

Topic 4. Action in case of fire. Use of fire extinguishers, fire hydrants equipped and hydrating. Orientation in perceived low visibility. Rescue people and bulldoze. Use of autonomous breathing equipment. Evacuation techniques

Topic 5. Patrol with cars and motorcycles. Driving techniques. Control of vehicles in access, road and car parks.

Topic 6. Collaboration with the Security Forces and Corps.

Appendix 5

Specific training for Safety Watchers to provide surveillance service in hospital settings

Topic 1. Safety in Hospital Centres. General characteristics. Areas and areas of security. Protection of buildings. Risk and threat analysis.

Topic 2. Features of the security service. Control room. Controlled areas. Closed circuit for surveillance. Digital image storage systems. Enclosure and dependency control.

Topic 3. Organisation of safety and procedure for action. People access control. Control of vehicles. Outdoor parking lots. Key control. Control of parcel and goods. Control of security systems. Performance in exceptional risks: intrusion into restricted area. Intrusion into a vital area.

Topic 4. Preventive measures in the face of emergency situations. Types of emergency. Action in response to alert and alarm messages. Evacuation plans. Priorities in the evacuation. Human behavior in emergency situations.

Topic 5. Prevention of occupational risks. Hospital areas. Special consideration of exposure to chemical, biological or radiological contaminants.

Topic 6. Collaboration with the Security Forces and Corps.

Appendix 6

Specific training for Safety Watchers that provide service with X-ray appliances

Topic 1. Regulatory regulations. Radioactive installations. Principles of action. Passenger inspections.

Topic 2. Handling of X-ray machines: Safety rules, precautions Operating sequence: Power on, start procedure, operation, zoom, image optimization

Topic 3. Metal detector arc: Operating principles. Parameters characteristic of the metal detectors. Basic handling instructions. Operator responsibilities.

Topic 4. Manual metal detector. Metal detectors used for the security review: Person inspection procedure. Review area procedure.

Topic 5. Prevention of occupational risks. Accidental exposure to ionising radiation: Scanner. Emergency and evacuation plans.

Topic 6. Collaboration with the Security Forces and Corps.

Appendix 7

Specific training for Security Watchers providing surveillance service at airports

Topic 1. Introduction to airport security. National and international regulations on civil aviation security.

Topic 2. Security work at the airport. Powers of the FF.CC.SS. and private security. Monitoring of security tasks. Security structure at airports: security zones. Incident notification procedures.

Topic 3. Controls access of persons and vehicles: Technical means used. Risks arising from the access of persons and vehicles without being inspected. Operational procedures for access control in persons and vehicles. Exemptions for inspection: special categories of passengers. Procedures for the treatment of irregularities and incidents.

Topic 4. Security control of luggage and belongings. Risks arising from uncontrolled baggage and belongings. Regulations and procedures. Recognition of prohibited articles that may be contained, hidden or camouflaged in the luggage or in the belongings. Restrictions on the transport of liquids. Criteria for manual inspection of hand luggage. Inspection requirements by conventional RX, EDS or multilevel systems. Special baggage inspection procedure. Animal inspection procedures. Procedure for inspection of unaccompanied baggage. Exceptions to the inspection and other checks on baggage. Alternative procedures for cases of non-availability or failure of security equipment.

Topic 5. Control and protection of mail and material of airlines, supplies of on board and supplies of airport. Reference rules and actors involved. Systems for sealing trucks and containers of supplies, supplies and cleaning material. Control of seals. Procedures for the inspection of mail and equipment of air carriers, on-board provisions and airport supplies.

Topic 6. Patrol and surveillance. Reference rules. Physical barriers involved in the airport's zoning and perimeter. Technical means of surveillance. Location of the vulnerable points of the airport. Procedures for the patrol and registration of buildings and installations. Operational procedures for the treatment of irregularities and/or incidents.

Topic 7. Collaboration with the Security Forces and Corps.

Appendix 8

Specific training for Security Watchers that provide surveillance service in ports

Topic 1. Seaports: Concept, characteristics and classes. Functional description of the operations being performed on a port: Intervinlient Agents: Official Bodies.

Topic 2. Maritime protection of ports. International code for the protection of ships and port facilities. Public security system: territorial distribution and material of security of the Security Forces and Corps.

Topic 3. The protection of port facilities. Goods and infrastructure to be protected. Identification of the vulnerable points. Organisation and implementation of the security and surveillance tasks of the port facility: Access, baggage, and goods. Restricted zones.

Topic 4. Dangerous goods. Explosives. Gases: Tablets, liquefied or dissolved under pressure. Flammable substances. Toxic and infectious substances. Radioactive materials. Other hazardous substances.

Topic 5. Emergency plans and industrial technical safety standards. First response to polluting discharges in port waters.

Topic 6. Current security planning at port facilities. Peripheral detectors. Laser detectors. Microphonic cables. New dual-technology detectors for external purposes. Anti-heist devices. Types of alarm signals and responses to them.

Topic 7. Collaboration with the Security Forces and Corps.

Appendix 9

Specific training for Safety Watchers providing surveillance service on ships

Topic 1. Shipping nomenclature in communications: international alphabet, PMR and VHF, Morse code.

Topic 2. Basic navigation nodes. Life on board: surveillance, combat boot.

Topic 3. Survival at sea: rescue and swimming techniques. Cures and first aid in maritime environments.

Topic 4. General plan for the protection of a ship: Active and passive measures. Protocols for identification, recognition and response to threats in ships and force scaling.

Topic 5. Procedures for pirate attacks. Coordination rules. Weaponry.

Topic 6. Armaments. Weapons of war to be used in these services. Study of the weapons. Cardboard. Conservation and cleaning.

Topic 7. Prevention of occupational risks. Basic regulations. Specific risks.

Topic 8. Collaboration with the Security Forces and Corps.

Appendix 10

Specific training for Security Watchers providing surveillance services in nuclear facilities and other critical infrastructures

Topic 1. Basic regulations. Critical infrastructure legislation. Functions and principles of action of the security guards. Basic security principles: passive means, assets.

Topic 2. Risk Analysis. Risks in strategic installations. Natural hazards. Terrorist attacks. Anti-social attacks.

Topic 3. Action on the inside and outside of the premises. Security systems. Command and control centre. Video surveillance. Self-protection techniques. NRBQ shelters. Security pyjamas for VIP's.

Topic 4. Communication techniques. Criminal psychology and anti-social behavior. Mass-control techniques. Stress and fear control: Behavior in pressure or threat situation.

Topic 5. Radiation protection. Self-protection equipment and means. Emergency measures and protection of occupational risks.

Topic 6. Access control to places of special protection. Identification of documents. Search and location of explosives. Inspection of goods and vehicles.

Topic 7. Operator Safety Plans. Specific plans for critical infrastructure. Operational Support Plans for action with the Security Forces and Corps.

Topic 8. Plans for the physical protection of installations. Factors affecting physical protection systems. Action plans for foreseeable contingencies. Areas of special protection and surveillance.

Topic 9. Fire protection. First aid.

Topic 10. Collaboration with the Security Forces and Corps.

Appendix 11

Specific training for Safety Watchers who provide surveillance service with dogs

Topic 1. The dog. Introduction. Origins and history. Races. Job opportunities.

Topic 2. Training. Instincts, stimuli. Conditions. Hierarchy. The learning in the dog. Types of learning applied to training.

Topic 3. The canine or training guide. Qualities needed. The process of selecting a guide.

Topic 4. Basic rules of training. Knowledge of the material and its management for training and auxiliary means. Obedience and command orders. Safety procedures in handling dogs.

Topic 5. The defense and security dog. Features. Major races. Job opportunities. Phases of the training of this kind of dog: contact, trust work, basic obedience, barking and bite phases, confrontation and loose order, cacheo and driving, attack with muzzle.

Topic 6. The search and detection dog for explosive substances. Job opportunities. Phases of the training of this class of dogs. Description of the conditions for the search and detection of explosive substances. Identification and application of search techniques.

Topic 7. Basic care. Power. Main diseases and first aid. Zoonoses. Mandatory health documentation. Criminal and civil liability. Prevention of occupational risks.

Topic 8. Collaboration with the Security Forces and Corps.

Appendix 12

Specific training for Security Watchers to provide surveillance service at sporting events and public events

Topic 1. Regulatory regulations for sporting events and public events. Legislation on self-protection and emergency plans. Legislation on the prevention of occupational risks.

Theme 2. Security at sporting events. Features of the service. Operating Control Unit and closed circuit television. The security coordinator. Functions of security guards and auxiliary personnel.

Topic 3. Safety work at sporting events and public shows. Operating procedures for action: access control, permanence control, and eject of wizards.

Topic 4. Concept, characteristics and types of masses.

Topic 5. Special consideration for critical situations: avalanches, field invasions, evacuations, fires.

Topic 6. Actions of special consideration: consumption of narcotic drugs and consumption of alcohol by spectators. Presence of radical groups.

Topic 7. Social skills. The assertive conduct. Empathy and active listening. Self-control and stress management.

Topic 8. Special consideration of uniformity, elements of protection and defence and armaments.

Topic 9. First aid techniques.

Topic 10. Collaboration with the Security Forces and Corps.

Appendix 13

Specific training for security guards to provide surveillance service in internment centers and security dependencies

Topic 1. Surveillance in prisons: Regulatory regulations.

Topic 2. Surveillance in Centers for Temporary Stay of Immigrants (CETI's): Regulatory regulations.

Topic 3. Monitoring in Minor Centres: Regulatory regulations.

Topic 4. Security dependency surveillance: Regulatory regulations.

Topic 5. Special reference to access control, control of CCTV cameras and perimeter surveillance at these facilities.

Topic 6. Collaboration with the Security Forces and Corps.

Appendix 14

Specific training for Security Watchers to provide historical and artistic heritage surveillance services

Topic 1. Surveillance in museums, exhibition halls or auctions and art galleries.

Theme 2. Deposit of works of art.

Topic 3. Transport of works of art.

Topic 4. Applicable security measures.

Topic 5. Regulation of historical and artistic heritage.

Topic 6. Special reference to access control and CCTV cameras.

Topic 7. Collaboration with the Security Forces and Corps.

ANNEX III

MINIMUM CONTENTS OF PRIVATE DETECTIVE COURSES

Appendix 1

Minimum Content of Private Detective Courses

Constitutional Law

The Constitution. Notion and meaning within modern states.

The Spanish Constitution in force. The basic principles that inspire her.

The division of powers into the Constitution.

The figure of the Ombudsman in our Constitution.

Public Order and Security in our Constitution.

Territorial Organization of the Spanish State in accordance with constitutional provisions.

The rights of citizens according to the social and democratic state model of law set up by our Constitution.

Legal protection and constitutional guarantees regarding fundamental rights.

Constitution and supranational legal documents on human rights.

Review and defense of our Constitution according to its own mechanisms.

Special consideration of the rights to Intimacy, to the Secret in Communications and to the image itself as limits to Private Research. Analysis of Constitutional and Ordinary Jurisprudence.

Criminal Law

Criminal Law. His concept and legitimization. Fundamental principles of modern criminal law.

The sources of criminal law. The interpretation of the Criminal Law.

The criminal offence: Definition and classes. The action and the omission in the criminal offence. Degrees of execution in the criminal offence. Typicity and anti-legal.

The criminal responsibility. Imputability and culpability in the criminal offence. Dole and recklessness. Fortuitous case. Error. Penalty in the criminal offence. Circumstances that exempt, modify or extinguish criminal liability.

The civil liability arising from the criminal offence.

Specific criminal offences defined in the Criminal Code (special part of criminal law).

Specific study of crimes whose investigation is the function of private detectives.

Criminal Procedural Law

The criminal process. Concept. Functions, principles, Fundamental systems of criminal proceedings.

Jurisdiction and jurisdiction: Concepts. Organisation of criminal jurisdiction in Spain.

Phases of the criminal process.

The parties to the criminal proceedings.

Initiation of criminal proceedings: Denuncia and querella.

The criminal action.

The stop. Rights of the detainee.

The secret in criminal proceedings.

The test instruments in the Spanish criminal process. Special consideration to the "prohibited test".

Criminal investigation empowered private detectives. Analysis of the condition of "legitimized" for criminal action [article 19.b) LSP].

The Judicial Police. Concept and functions.

The oral judgment.

The practice of the test.

Special processes: Jury court, fast processes, processes derived from "private crimes".

The trial of faults.

The resources against the statement.

Special consideration of the extraordinary review of firm judgments.

Civil Procedural Law

The civil process. Concept. Functions and principles.

Jurisdiction and jurisdiction.

The test in the civil process. Purpose, necessity and initiative. Proposition and admission. Advance test and assurance of the test. The means of proof. The presumptions. The prohibited test.

Civil processes. Initiation, phases and sentence. Special attention to the proposition and practice of the test:

Ordinary Judgment.

Verbal judgment.

Capacity, Filing, Marriage and Minors.

Monitoring and currency processes.

Special consideration to the intervention of the DP in the process. Articles 265.1.5 and 380 LEC. The DP as a contributor to the administration of justice. Procedural legal status of the DP. Special analysis of the differences between witness and expert. The figure of the Tstig-Perito.

Resources. Replenishment, appeal and second instance. Special attention to the possibilities of introduction of tests in the second instance. The review of firm statements.

The execution of statements. Execution of cash sentences. The patrimonial inquiry. Non-cash execution.

The precautionary measures.

Civil Law

Civil personality. Natural and legal persons. Nationality. Neighbourhood.

Marriage. Changing circumstances of the marriage already concluded: Annulment, separation and divorce. The matrimonial property regime.

Fatherhood and parentage. Filiation actions.

Incapacitation.

The guardianship and its classes.

The will and its classes.

Disappearance, absence, and death.

The Civil Registry. Functions. Formal advertising.

The goods. Movable and immovable property. Ownership and possession.

The Property Registry. Functions. Formal advertising.

Obligations and contracts. Obligations: nature and effect, types, birth, parts and extinction. Contracts: Concept, parts, interpretation, termination and nullity. Quasi-contracts and obligations arising from fault or negligence.

Analysis of certain contracts: Concept, requirements, parts, and resolution:

The buy-to-sell.

Urban Leases. Procedural specifics of the eviction trial. The urban lease agreement.

Works and services.

Deposit.

The garment and the mortgage.

Concurrency and Credit ranking.

Labor Law

The status of workers.

The job contract and its classes.

The business control powers.

The termination of the work contract. Dismissal, classes and effects. The post-contractual non-concurrency covenants.

Special analysis of disciplinary dismissal. Causes and doctrine jurisprudential. Common assumptions investigated by DPs: IT fraud, unfair competition; inattendance, day out and underperformance, damages to the company or its employees.

Special analysis of the termination of the contract at the request of the worker: assumptions. Special consideration of workplace harassment and testing.

Work process. Basic procedural scheme. Specificities in the field of test media. Resources and test on the resource path.

Mercantile Law

The individual merchant: Legal concept. Legal capacity to exercise trade.

Mercantile societies. Concept, classes, study of major commercial companies. Constitution, requirements, government, obligations ...

Anonymous Company.

Limited Company.

Other social forms: Civil society, community of goods, professional society ...

The management of commercial companies. Obligations and civil and criminal liability. The figure of the fact manager.

The succession of societies. Covert succession and extension of responsibility. The doctrine of the lifting of the veil.

The criminal liability of legal persons: Supposed.

The Mercantile Register. Functions. Formal advertising.

Trading books and their classes.

Money and other means of payment. Credit protection measures.

The values-titters.

Fundamental Commercial Contracts: Contract of Sale, Commercial Loan Contract, Insurance Contract. The simulation of contracts.

The crisis of the entrepreneur. The contest.

Intellectual property. Concept and legal figures. Intellectual property rights. Actions in the field of intellectual property.

Industrial property. Patents, trademarks and other legal figures. The protection of industrial property. Actions. Procedural specificities.

The protection of competition. The Law of unfair competition. Alleged unfair competition. Actions. Procedural specificities.

General Administrative Law

Administrative Law: Concept. The administrative act.

General administrative character provisions.

The regulatory authority of the Administration.

The sanctioning authority of the Administration. Sanctioning procedure.

Administrative resources.

Organs of Public Administrations. General principles and competence. Collegiate bodies.

Legitimized and interested in acting before the Administration.

Private Security Regulations

Competent security authorities. Security forces and bodies in the Spanish State.

Private security within the general security space in the light of Organic Laws 2/1986 and 1/1992. Private Security Act 23/1992. Law of development of Law 23/1192.

Private security personnel. Classification. General enablement requirements.

Background to the Regulation of Private Detective in Spain: Ministerial Orders of 1951, 1971 and 1981. Judgment 61/1990 of 29 March 1990 of the First Chamber of the Constitutional Court and its effects in the Ministerial Order of 1981.

The Private Detective and the Administration: Obtaining the enablement, identity card, and record-book. Registration in the Register of the Directorate General of Police.

Private Detective Functions.

Private detective status (rights and duties).

Establishment of branches. Requirements.

The cessation of the Private Detective.

Breaches of the Private Security regulations.

Social, Psychological and Criminological Sciences

Society: Concept. Basic social components.

Society and violence.

The private detective in modern society. The professional performance of the DP in relation to the needs of modern societies.

Fraud and crime seen in the light of Criminology.

Origin of Crime and Fraud: Biological, Psychological and Social Factors.

Cyclical factors of crime and fraud.

Profiling and behavioral sciences.

Ways to fight fraud: Preventive and repressive means. Private security personnel in the fight against crime.

The perception of people and their actions

Social psychology: interpersonal relationships, attitudes, processes of influence in people, cognitive processes

Deontology

Deontology. Concept. Deontology and what to do with the private detective. The fulfillment of duty.

The private detective in the democratic society in light of the fundamental values that he espouses.

Respect for human dignity within any activity. Ethical sense of private research.

The rational use of force: The limits of legitimate defense and the legitimate fulfillment of a duty, in the light of ethical criteria.

The principles of behaviour, referred to private security personnel, as set out in Article 1.3 of Law 23/1992.

Proportionality criteria: Article 19.4 of Law 23/1992 in view of the doctrine of our courts.

Situation in Spain and Europe regarding private detectives. Analysis of the existing deontological codes and the implementability thereof. The concurrency of Associations and Professional Colleges in relation to the approval of codes of ethics and their enforceability.

Analysis of conflict situations. Legitimacy of the order. Duty of secrecy and obligation to report. Prior knowledge of facts and conflict of interests. Other conflict situations.

Professional fees: applicable deontological criteria. The ethical demand for prior budget. Applicable legal regulation and its relation to deontological standards.

Research Techniques

Criminalistics:

Criminalistics. Multi-disciplinary concept and character.

Police technical inspection of scenarios.

Identification of people.

Dactyloscopy and identification by other type of footprints.

Biological samples and their analysis. Special study of DNA analysis for determination of authorship and consanguinity. Detection of drug use by analysis of biological samples.

Image and forensic sound.

Graphistic.

Documentoscopy. Falsification of documents and detection and testing of documents.

Forensic Ballistic.

Forensic Linguistics.

Forensic Computing.

Technical fire investigation.

Acquisition, documentation, and custody of evidence.

Practices.

Watches and Followers.

Research on open sources. Public and private registers: Organization, advertising and evidentiary value. Registration of the Property, Commercial Registry, Civil Registry, OEPM, CNMV ... Other documentary sources: telephone directories, press, internet, social networks ...

Research with human sources. The interview, research under pretext, simulation and its limits, infiltration into business, labor and social structures.

Research in electronic media: Forensic Science Research.

Private Detective Technology: Fact Documentation by reproducing image and sound, communications, capture systems, image editing and printing, video editing, text editing systems ...

Research Planning, Results Analysis, and Reporting Redaction.

Practices.

Private Research Practice

Personal and family scope investigations.

Work scope investigations.

Financial, economic, and heritage research.

Insurance and mutual scope investigations.

Real estate lease investigations.

Business intelligence and business intelligence research.

Litigation support investigations.

Investigation of Perseguable Crimes at Party Instance.

Surveillance in large concurrency scopes.

The research report.

Ratification of reports and declaration in judgment.

Practices.

Professional insertion and management and management of Private Detective dispatches

Professional Insertion: Professional and Occupational Salings of the Private Detective.

Private Detective Issue Administration. High in activity, record book diligence, annual memory, branch opening, dependent detective enrollment, cessation in activity. Other professional duties: compulsory tuition. Professional responsibility.

Private Detective Issue Management. Organization of the office. Service marketing. Tax obligations.

Data Protection for Private Detectives.

Appendix 2

Compensatory tests for the recognition of professional qualification of Private Detective obtained in countries of the European Union

Constitutional Law

The Constitution. Notion and meaning within modern states.

The Spanish Constitution in force. The basic principles that inspire her.

The division of powers into the Constitution.

The figure of the Ombudsman in our Constitution.

Public Order and Security in our Constitution.

Territorial Organization of the Spanish State in accordance with constitutional provisions.

The rights of citizens according to the social and democratic state model of law set up by our Constitution.

Legal protection and constitutional guarantees regarding fundamental rights.

Constitution and supranational legal documents on human rights.

Review and defense of our Constitution according to its own mechanisms.

Special consideration of the rights to Intimacy, to the Secret in Communications and to the image itself as limits to Private Research. Analysis of Constitutional and Ordinary Jurisprudence.

Criminal Law

Criminal Law. His concept and legitimization. Fundamental principles of modern criminal law.

The sources of criminal law. The interpretation of the Criminal Law.

The criminal offence: Definition and classes. The action and the omission in the criminal offence. Degrees of execution in the criminal offence. Typicity and anti-legal.

The criminal responsibility. Imputability and culpability in the criminal offence. Dole and recklessness. Fortuitous case. Error. Penalty in the criminal offence. Circumstances that exempt, modify or extinguish criminal liability.

The civil liability arising from the criminal offence.

Specific criminal offences defined in the Criminal Code (special part of criminal law).

Specific study of crimes whose investigation is the function of private detectives.

Criminal Procedural Law

The criminal process. Concept. Functions, principles, Fundamental systems of criminal proceedings.

Jurisdiction and jurisdiction: Concepts. Organisation of criminal jurisdiction in Spain.

Phases of the criminal process.

The parties to the criminal proceedings.

Initiation of criminal proceedings: complaint and complaint.

The criminal action.

The stop. Rights of the detainee.

The secret in criminal proceedings.

The test instruments in the Spanish criminal process. Special consideration to the "prohibited test".

Criminal investigation empowered private detectives. Analysis of the condition of "legitimized" for criminal action [article 19.1.b) LSP].

The Judicial Police. Concept and functions.

The oral judgment.

The practice of the test.

Special processes: Jury court, fast processes, processes derived from "private crimes".

The trial of faults.

The resources against the statement.

Special consideration of the extraordinary review of firm judgments.

Civil Procedural Law

The civil process. Concept. Functions and principles.

Jurisdiction and jurisdiction.

The test in the civil process. Purpose, necessity and initiative. Proposition and admission. Advance test and assurance of the test. The means of proof. The presumptions. The prohibited test.

Civil processes. Initiation, phases and sentence. Special attention to the proposition and practice of the test:

Ordinary Judgment.

Verbal judgment.

Capacity, parentage, marriage and minors.

Monitoring and currency processes.

Special consideration to the intervention of the DP in the process. Articles 265.1.5 and 380 LEC. The DP as a contributor to the administration of justice. Procedural legal status of the DP. Special analysis of the differences between witness and expert. The figure of the Tstig-Perito.

Resources. Replenishment, appeal and second instance. Special attention to the possibilities of introduction of tests in the second instance. The review of firm statements.

The execution of statements. Execution of cash sentences. The patrimonial inquiry. Non-cash execution.

The precautionary measures.

Civil Law

Civil personality. Natural and legal persons. Nationality. Neighbourhood.

Marriage. Changing circumstances of the marriage already concluded: Annulment, separation and divorce. The matrimonial property regime.

Fatherhood and parentage. Filiation actions.

Incapacitation.

The guardianship and its classes.

The will and its classes.

Disappearance, absence, and death.

The Civil Registry. Functions. Formal advertising.

The goods. Movable and immovable property. Ownership and possession.

The Property Registry. Functions. Formal advertising.

Obligations and contracts. Obligations: nature and effect, types, birth, parts and extinction. Contracts: Concept, parts, interpretation, termination and nullity. Quasi-contracts and obligations arising from fault or negligence.

Analysis of certain contracts: Concept, requirements, parts, and resolution:

The buy-to-sell.

Urban Leases. Procedural specifics of the eviction trial. The urban lease agreement.

Works and services.

Deposit.

The garment and the mortgage.

Concurrency and Credit ranking.

Labor Law

The Workers ' Statute.

The job contract and its classes.

The business control powers.

The termination of the work contract. Dismissal, classes and effects. The post-contractual non-concurrency covenants.

Special analysis of disciplinary dismissal. Causes and doctrine jurisprudential. Common assumptions investigated by DPs: IT fraud, unfair competition; inattendance, day out and underperformance, damages to the company or its employees.

Special analysis of the termination of the contract at the request of the worker: assumptions. Special consideration of workplace harassment and testing.

Work process. Basic procedural scheme. Specificities in the field of test media. Resources and test on the resource path.

Mercantile Law

The individual merchant: Legal concept. Legal capacity to exercise trade.

Mercantile societies. Concept, classes, study of major commercial companies. Constitution, requirements, government, obligations ...

Anonymous Company.

Limited Company.

Other social forms: Civil society, community of goods, professional society ...

The management of commercial companies. Obligations and civil and criminal liability. The figure of the fact manager.

The succession of societies. Covert succession and extension of responsibility. The doctrine of the lifting of the veil.

The criminal liability of legal persons: assumptions.

The Mercantile Register. Functions. Formal advertising.

Trading books and their classes.

Money and other means of payment. Credit protection measures.

The values-titters.

Fundamental Commercial Contracts: Contract of Sale, Commercial Loan Contract, Insurance Contract. The simulation of contracts.

The crisis of the entrepreneur. The contest.

Intellectual property. Concept and legal figures. Intellectual property rights. Actions in the field of intellectual property.

Industrial property. Patents, trademarks and other legal figures. The protection of industrial property. Actions. Procedural specificities.

The protection of competition. The Law of unfair competition. Alleged unfair competition. Actions. Procedural specificities.

General Administrative Law

Administrative Law: Concept. The administrative act.

General administrative character provisions.

The regulatory authority of the Administration.

The sanctioning authority of the Administration. Sanctioning procedure.

Administrative resources.

Organs of Public Administrations. General principles and competence. Collegiate bodies.

Legitimized and interested in acting before the Administration.

Private Security Regulations

Competent security authorities. Security forces and bodies in the Spanish State.

Private security within the general security space in the light of Organic Laws 2/1986 and 1/1992. Private Security Act 23/1992. Regulations for the development of Law 23/1992.

Private security personnel. Classification. General enablement requirements.

Background to the Regulation of Private Detective in Spain: Ministerial Orders of 1951, 1971 and 1981. Judgment 61/1990 of 29 March 1990 of the First Chamber of the Constitutional Court and its effects in the Ministerial Order of 1981.

The Private Detective and the Administration: Obtaining the enablement, identity card, and record-book. Registration in the Register of the Directorate General of Police.

Private Detective Functions.

Status (rights and duties) of the Private Detective.

Establishment of branches. Requirements.

The cessation of the Private Detective.

Violations to regulations on private security.

The documentary means of personal identification in Spanish law.