Reference and chronology
Secondary reference: —
Period: 2018-2019
Latest known event: Notification signed 16 May 2019
Appeal/review: —
MASTER PROCEEDINGS · GC-FIS-013 · 02-SEP-2026
Fiscalía investigation file
Secondary reference: —
Period: 2018-2019
Latest known event: Notification signed 16 May 2019
Appeal/review: —
Complete certified file, source inventory and requested-versus-performed diligence matrix
Specific named-authority coverage has not yet been incorporated into this control.
Complaint concerning the AC/CAM perimeter and requested diligences
Current custodian: Fiscalía Provincial de Las Palmas
Navigation derived from express mentions of other references inside canonical fields; it is not promoted to a formal procedural relationship.
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Links calculated from shared canonical fields. They help reconstruct the perimeter and discover neighbouring files, but they do not prove joinder, identical parties, a formal procedural connection, shared knowledge, causation or liability.
GC-FIS-014DI 113/2022same_origin_organ · same_geography · same_stream · shared_canonical_terms:fiscalia,investigationGC-FIS-016DI 22/2026same_origin_organ · same_geography · same_stream · shared_canonical_terms:fiscalia,investigationGC-FIS-011DI 273/2013same_origin_organ · same_geography · same_stream · shared_canonical_terms:fiscaliaLZ-FIS-049273/2013same_origin_organ · shared_canonical_terms:fiscalia,investigationGC-FIS-017DIP 2/2026same_geography · same_stream · shared_canonical_terms:fiscalia,investigationLZ-FIS-045DI preprocesal 114/2025same_stream · shared_canonical_terms:fiscalia,investigationTF-FIS-007DIP 20/2026same_stream · shared_canonical_terms:fiscalia,investigationGC-FIS-012Fiscalía 39/2014same_geography · same_stream · shared_canonical_terms:fiscaliaGC-FIS-015EG 352/2025same_geography · same_stream · shared_canonical_terms:fiscaliaLZ-JUD-002DP 332/2014shared_canonical_terms:fiscalia,investigationShared originating organ only; it does not imply a connection between files.
GC-FIS-011DI 273/2013Fiscalía Provincial de Las PalmasGC-FIS-014DI 113/2022Fiscalía Provincial de Las PalmasGC-FIS-016DI 22/2026Fiscalía Provincial de Las PalmasGC-FIS-034Expediente Gubernativo 33/2025Fiscalía Provincial de Las PalmasLZ-FIS-051302/2018Fiscalía Provincial de Las PalmasLZ-FIS-049273/2013Fiscalía Provincial de Las Palmas