CGPJ / Prosecution / DP1901
What was cumulatively examined and which originals/metadata/title records remain to verify?
COMPETENCE → KNOWLEDGE → VERIFICATION → DECISION → ACTION
One strong question for each function. No issue should disappear through fragmentation.
Updated rule: received ≠ examined ≠ verified ≠ decided. Different entity ≠ no relationship. RICPE→Orion includes documented finance architecture. ERDF is identified for MYND. Criminal characterization requires more proof; the network does not disappear because of that.
Justice / insolvency / supervision
LAJ / Judge / Administrator
Can each testimony/external use and each patrimonial/accounting step be reconstructed?
Investment / governance / market
RICPE
JDAM was director before Sun Park 2020. What conflicts, abstentions, DD, approvals and finance followed?
AGM / Orion
How did JDAM, FMMM, Pamalexsha, Shaila and Antonio enter the perimeter; what RICPE finance was executed; what Sun Park value can be traced?
Portfolio
It investigated, collected data and examined sources. Which, what conclusion and what authority/action followed?
CNMV
How do 2021 RICPE supervision, missing July-2021 documents and 2024 Orion consultation connect?
RIC / incentives / ERDF
AEAT + Canary Government · RIC
What beneficiary, investment, title/availability/perimeter and finance facts were verified?
DGF / GC/836/P06 / ERDF
ERDF is identified. What percentage, certified/paid expenditure, control, audit and recovery is recorded?
Property / tourism / private perimeter
CAM / Pamalexsha / HNT / MYND
Who held title, authority, access, governance, finance, works, operation and revenue at each date?