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diligencias-iniciais

Plan and prioritize investigative diligences and evidence preservation under Brazilian law.

3|3|Updated Apr 5, 2026
Search Tags:#investigation#prioritization#forensics#evidence-preservation#brazilian-law#diligencias
One-click install
npx skills add https://github.com/diegocamara89/ai-skills-hub --skill diligencias-iniciais
Or copy as Structured Prompt for Agent▼
Please help me install this Agent Skill.
Skill: diligencias-iniciais
Source: https://github.com/diegocamara89/ai-skills-hub/tree/main/all-skills/diligencias-iniciais
Command: npx skills add https://github.com/diegocamara89/ai-skills-hub --skill diligencias-iniciais

SYSTEM DOCUMENTATION & REQUIREMENTS

What problem does it solve?

Ajuda equipes investigativas a identificar lacunas probatórias, ordenar diligências por prioridade e preservar provas críticas dentro de prazos legais aplicáveis.

Core Features & Use Cases

  • Matriz de priorização investigativa: critérios claros para decidir prioridade entre materialidade, autoria, risco de perecimento, prazo prescricional, complexidade e custo operacional.
  • Prazos e fundamentos legais: referência a prazos de preservação de dados e enquadramentos legais (Marco Civil, Lei de Interceptação, LC 105/2001, Lei 9.613/98).
  • Catálogo de diligências por tipo penal: checklists e ações imediatas/curto prazo/estratégicas para crimes financeiros, cibernéticos, organização criminosa e crimes contra a administração pública.
  • Modelos processuais e requisitórios: orientações para ofícios, representações e requisições judiciais ou administrativas, com links referenciais para documentos-modelo.

Quick Start

Planeje um roteiro de diligências prioritárias para um caso de fraude eletrônica com foco em preservação de logs, identificação de titulares e prazos prescricionais.

Frequently Asked Questions about diligencias-iniciais

High-intent search queries and answers about installing and using this skill.

FAQPage Schema
How do I plan and prioritize investigative diligences for a criminal case?▼

To plan and prioritize investigative diligences, apply a matrix evaluating materiality, authorship, risk of evidence loss, prescriptive deadlines, complexity, and operational cost to sequence your formal requests and operational actions.

What are the legal timeframes for evidence preservation in Brazilian criminal investigations?▼

Evidence preservation timeframes in Brazilian investigations are governed by legal frameworks including the Marco Civil, Interceptation Law, LC 105/2001, and Law 9.613/98, which dictate data retention limits and procedural validity periods.

How do I preserve digital evidence and logs in electronic fraud investigations?▼

To preserve digital evidence in electronic fraud cases, execute immediate actions to secure logs and identify holders, guided by checklists that map short-term and strategic diligences alongside applicable prescriptive deadlines.

Does this approach support financial crimes and organized crime procedural modeling?▼

Yes, this approach supports financial crimes and organized crime by providing categorized diligence checklists and procedural models for drafting formal judicial requisitions and guiding operational decisions across these specific penal types.

What immediate and strategic diligences are required for crimes against public administration?▼

Diligences for crimes against public administration include immediate evidence preservation, short-term legal requisitions, and strategic procedural modeling to address administrative corruption under Brazilian legal frameworks.

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