Intelligence Professionalism in the Americas - National Intelligence ...

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terrorismo 8, 13, 52, 59, 61, 165, 270, 491terrorismo internacional 59, 61, 66, 69, 165, 267, 269, 270, 502toma de decisiones 171, 265, 272, 276, 318, 323, 397, 399, 492tráfico de cocaína y marihuana (ver también tráfico de drogas) 488, 509tráfico de drogas 165, 236-237, 270, 483, 486, 489, 491, 492, 505, 508tráfico marítimo ilícito 487tráfico submarino 483transparencia gubernamental 32, 398, 404universitarios 268, 270, 273, 275, 276, 320, 323-324valores éticos (ver también ética profesional) (ver también código de ética profesional)33, 346, 442, 443valores profesionales 28, 32, 49, 180, 203, 346valores y normas 27, 49, 62, 70, 180, 270, 304, 454violencia 224, 446, 490, 509vocación de servicio 24, 174, 261, 303560
Subject Indexabilities 17, 135, 136, 245, 281analysis tools 135, 311analysts and consumers (also see producers and consumers) 39, 47, 97, 99, 138, 203, 208,288, 293, 311, 330applied science 17, 47, 351, 390, 465, 472, 476Armed Forces 19, 95, 193, 205, 284, 291, 306, 525assignments 247autonomy 41, 42, 242-243, 253, 281, 291, 476civilian specialties 96, 103, 205, 210, 212, 243, 246-247, 256, 433clienteles 16, 206, 521cognitive requirements (also see knowledge) 109-131, 137, 139common objectives 384communication encryption 138, 334, 344communications 47, 138, 240, 241, 244, 285, 289, 311, 330, 337-338, 340contraband, drug 526, 535control 39, 81, 92, 201-202, 243, 253, 280, 475, 476control and supervision 39, 81-83, 92, 201control, border 281, 469, 523control, of intelligence organisms 81-83, 92, 201, 240, 290control, parliamentary 39, 92, 201, 203, 243, 254, 290, 310, 338, 420cooperation 199, 202, 210, 255counterintelligence 17, 84, 86, 135, 247, 285, 333counterintelligence organizations 289crime, organized 16, 20, 21, 93, 96, 197, 289, 520criminality 423-424decisionmaking 18, 40, 47, 135, 202, 210, 285, 290, 293-294, 338, 416, 522defense 17, 19, 37, 45, 46, 84, 384, 474defense and security concepts 37, 240, 289disciplines 458, 461, 463, 473drug cartels 16, 515, 517, 521, 526, 528, 532drugs 16, 91, 94, 195, 258, 291effectiveness 81, 83, 88, 139, 185efficient 83, 139, 239, 232-243, 253, 286, 414ethical problems 18, 45, 466ethics 15, 18, 19, 46, 281, 472ethics, professional (also see professional ethics code) 46, 133, 281, 292ethos, bureaucratic 45, 136, 205ethos, democratic 45, 136ethos, intelligence 47, 462ethos, meritocratic 45, 136ethos, professional 42, 48, 209, 281561
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ContenidosPrólogo. . . . . . . . .
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ContentsForeword . . . . . . . . .
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Profesionalismo de Inteligencia en
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inteligencia puede ser desarrollado
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three conceptual articles that rela
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PrefacioAlberto Bolívar OcampoEl p
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Valiosa y realista es su propuesta
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tiempos de la internet, a los servi
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Sus críticas a la Ley 27.479 son t
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In their introductory essay, Russel
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Between 1990 and 2000, Alberto Fuji
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considered very advanced for the re
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Introducción: Profesionalismo de I
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Parte de la respuesta parecería ya
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de inteligencia estratégica de los
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“lealtad” puede ser razonableme
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escapen fuera de control. 36 Finalm
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inteligencia y los exponentes de la
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Nota Breve Sobre La Edicion Revisad
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INTRODUCTION: INTELLIGENCEPROFESSIO
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except by moral persuasion, neverth
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THE CONCEPT OF PROFESSIONThe phenom
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level. 58 Also at the level of nati
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The portrait of an intelligence “
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school, the National Intelligence S
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El Profesionalismo en Materia de In
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perfeccionamiento del personal de e
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de inteligencia enfocadas en amenaz
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El artículo 6° de la Ley N° 27.4
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Así, en Europa Occidental, Estados
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único — y un subsistema de intel
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poseyeron estructuras de inteligenc
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La denominada inteligencia criminal
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estricto. No obstante y como señal
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significativamente las capacidades
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Como probablemente suceda con otras
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La formación requerida variará se
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Incorporado el personal, parece nec
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1. Quienes registren antecedentes p
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Asimismo, en las condiciones que fi
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que sirve a los intereses y propós
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PROFESSIONALISM ISSUES IN INTELLIGE
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America, in terms of its organizati
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Certainly, a lot has been written a
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security as intelligence objectives
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The structures of intelligence also
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One must take into consideration th
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arena, which led to the establishme
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WHAT STRUCTURES AND ORGANIZATION WI
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ties for analysis with the greater
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In reality, the need for a more fle
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During the years that followed, the
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tive. There also needs to be a way
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ARTICLE 27 — The training and pro
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The State Intelligence System, here
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Profissionalização da Atividade d
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a tratar inteligência como qualque
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própria relação dos indivíduos
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que mesmo a existência de muitas a
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próprio, semelhante ao de profiss
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subsistema do SISBIN, não se sabe
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cursos para civis relacionados à a
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selho de Segurança Nacional e do S
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universitárias. Uma contribuição
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preparação através destes cursos
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De modo geral, estes resultados sã
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Resposta Institucional da Agência
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PROFESSIONALIZATION OF INTELLIGENCE
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State power. One important aspect i
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In view of the above, a discussion
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of this conceptual and legal diffic
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and organizations that ensure that
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In spite of the nomenclature that i
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courses for officers and non-commis
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equires a university degree, and th
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military career, including the Army
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strategic knowledge with the purpos
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assessment of the differences among
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ResumenPerú: Frustraciones en los
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idos que resultan insuficientes par
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evitalizar el esfuerzo para levanta
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hace que justamente éste modo de p
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conocida como “fusiles hacia aden
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al nuevo Comando le gustaría apost
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Consideramos a la Cumbre de Ministr
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a. La inclusión del desarrollo y b
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Respecto del profesionalismo, expan
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la existencia de eficaces controles
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enriquecer sus conocimientos para p
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Embajada de los Estados Unidos en L
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la generación de síndromes de gru
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Mientras tanto, en un contexto de e
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abogado César Almeyda Tassayco, qu
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de la Marina. Arboccó ejerció com
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PERU: FRUSTRATIONS IN ATTEMPTS TORE
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A COMPLEX AND TURBULENT TRANSITION
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early 2002, toward recovering the e
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ment replaced Velit with ex-Ministe
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This concept has administrative con
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Armed Forces (the FARC) that operat
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Brazil, in view of the intelligence
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July 2002 to present interesting pr
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2003, an Independent Intelligence C
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ecurring view, well known and prote
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can adapt to the new realities of t
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The underlying organizational cultu
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of the world.” 304 In that light,
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Council (CNI) for just three months
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In conclusion, the current CNI, whi
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Inteligencia y Profesionalismo en l
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nivel de profesionalismo requerido
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Los servicios de inteligencia en m
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ESTRUCTURA DE LA DIRECCIÓN FEDERAL
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político oficial, la ausencia de u
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En la actualidad, el proceso de rec
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CENTRO DE INVESTIGACIÓN Y SEGURIDA
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promover educación en inteligencia
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Control y SupervisiónBajo el segun
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como las fronteras de América del
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ConclusiónDentro de un ambiente de
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INTELLIGENCE AND PROFESSIONALISM IN
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The second criterion does not depen
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were scarce and less professional t
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Guadalajara by drug-traffickers who
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Finally, Mexico now possesses the e
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for measuring professionalism — t
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of national security. Consequently,
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The CISEN appears to be handling op
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One of the weaknesses mentioned in
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of a professional and well-trained
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Profesionalismo del Personal de Int
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énfasis más en el servicio presta
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estratégico, al Ministro de Defens
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así mismo se estableció que en ca
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También se conocen elogios del ext
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cabeza del Sistema Nacional de Inte
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Ministro del Interior. De esta form
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pecha que se estableció respecto d
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Desde 1994, y en forma ininterrumpi
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En cierto modo, el profesionalismo
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THE PROFESSIONALIZATION OF INTELLIG
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In the new democratic period that h
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gence and intelligence estimates. I
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eginning, the military intelligence
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information of domestic consequence
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The military and police intelligenc
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INTELLIGENCE STUDIESOne of the key
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This course was open to the public
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In fact, professional Chilean intel
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Inteligencia Estratégica en Urugua
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AntecedentesEl 23 de Febrero de 196
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sirviendo al nivel superior en la c
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Asimismo, brindaría la posibilidad
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STRATEGIC INTELLIGENCE IN URUGUAYGr
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To conduct the intelligence functio
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Finally, there is a need to establi
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the most important characteristic t
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La Capacitación en Inteligencia Fr
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ir a la experiencia de fuera del go
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La actividad de la inteligencia que
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quien diseñó la doctrina inicial
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ción de los datos que residen en l
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comisión estará integrada por del
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inteligencia y guerra electrónica,
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clásica. En la era de la informaci
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indicates the measures taken by Arg
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given their technological and milit
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Charles W. Reynolds is the director
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Strategy to Combat Threats to Cyber
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On 6 June 2002 the intelligence law
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and operations, as well as to be ab
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El Desafío Permanente de Capacitac
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un Estado Mayor Conjunto, a fin de
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mación. Para ello se detalla cómo
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La tecnología y el contexto de la
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gente, proporciona mayor comunicaci
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los sectores contribuyentes a su de
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ANEXO 1: Ficha de Análisis Sobre C
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ANEXO 2: Ficha Evaluación De Las E
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I. Propósito y ContextoANEXO 3:
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2. Tiene una población de 10.000.0
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involucre activamente en la segurid
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Resumen de Amenazas Para IcialandMA
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(carretera principal este-oeste de
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Día Nro. 2: Actividades (En el aul
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Previsiones para organizar una red
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373
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375
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377
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379
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381
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armed forces were unified into a Jo
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1) Be able to compare and relate th
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The exercise is used, most importan
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ysis of many cases has taught stude
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equires bringing something to the f
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advantages and disadvantages. On da
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cumplieron con su función de dar e
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aún cuando esté de por medio la s
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que de entregarse en el Congreso, s
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pios de su función”. 600 Hipoté
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desempeño de sus funciones. Dentro
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para consolidar el cambio democrát
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materia de seguridad nacional e int
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enviada por el Ejecutivo, así como
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La alternancia política en la Pres
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place in Mexico. Successful perform
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INTELLIGENCE FOR THE LEGISLATIVE BR
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ADVANTAGES1. It would give the inte
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2. Generation of political, economi
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former National Security Advisor Ad
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fifth criterion, it is necessary to
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sions in these matters, and to more
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From the view of the different part
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BIOGRAPHYBorn in Chiapas, Mexico, M
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En primer término surge como neces
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ceptibles de ser encarados con una
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dentro de la gestión de gobierno,
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Respetando límitesLos límites ló
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cos a través de los cuales estas c
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El relativismo cultural abona el te
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Esto no significa adherir a una sue
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comunidades lingüísticas, episté
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La tecnología moderna, a diferenci
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necesariamente requieren de profesi
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campo de actuación específico, ha
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como también de un aceptable grado
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BiografíaSusana Cristina Lemozy, p
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In the first place, it is necessary
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Bunge also underscores that some ph
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would open possibilities to access
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1. Epistemological ProblemsRational
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those who want intelligence to impr
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where power is increasingly defined
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The widening of the gap between the
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Basic research collects data, makes
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technological discipline in its ent
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SOME REFLECTIONS ON INTELLIGENCE AS
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In this context, it is evident that
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480
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posibles intrusos o aun más import
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vocado en parte por los esfuerzos y
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Tumaco parece ser uno de los ejes m
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operan en esta zona han participado
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Con el fin de la Guerra Fría, surg
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Otro ejemplo que puede ilustrar la
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tos de todo el problema. La Armada
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de computación y el robo y contrab
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han incluido también el probable r
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una tonelada y estaba equipado con
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ible. Los LTTE han tratado de adqui
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itorial en contra de las fuerzas de
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construir un submarino de doble cas
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gales o sustancias similares. Tambi
Page 522 and 523: organismos gubernamentales que inte
Page 524 and 525: 512
Page 526 and 527: ties to international crime syndica
Page 528 and 529: During the 1990s Colombian drug car
Page 530 and 531: clandestine land-strips and that dr
Page 532 and 533: lenges within the regional security
Page 534 and 535: Criminal activity raises the dilemm
Page 536 and 537: Evidence indicating that Russian cr
Page 538 and 539: intelligence agencies have actively
Page 540 and 541: Semi-submersible with sealed cargoc
Page 542 and 543: the Phillipines, the Moro Islamic L
Page 544 and 545: Official sources believe that Henao
Page 546 and 547: would allow it to descend to 325 fe
Page 548 and 549: FINAL CONSIDERATIONSThe current arc
Page 550 and 551: BIOGRAPHIESAndrés F. Sáenz since
Page 552 and 553: line. com/recherche/navigation/p_na
Page 554 and 555: www.pagina12.com.ar/2001/01-01/01-0
Page 556 and 557: no. 4 (December 1997)Bitencourt, Lu
Page 558 and 559: ————. “Tecnointeligencia?
Page 560 and 561: men Rosa de León-Escribano Schlott
Page 562 and 563: Paz, Maria Emilia. Strategy, Securi
Page 564 and 565: Evans, Michael L. “U.S. Drug Poli
Page 567 and 568: Indice Analíticoactitud científic
Page 569 and 570: formación de personal (ver tambié
Page 571: producción de inteligencia 52, 161
Page 575 and 576: intelligence, legislative 246, 418,
Page 577 and 578: security doctrine 292, 306-307secur
Page 579 and 580: Indice Onomástico/Index of NamesAd
Page 581 and 582: Gallardo Cárcamo, Manuel 265, 284G
Page 583 and 584: Padilla Ballesteros, Elias 264, 283
Page 585: PCN 54444 ISBN 1-932-946-00-4
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