Forensic Quality Indicators frame work for Vulnerable Contexts

Main Article Content

Milagros de la Caridad Cabrera Vélez

Abstract

This article analyzes the integration of efficiency indicators into the conceptual framework of forensic scientific results, demonstrating that the measurement of expert performance must be subordinated to the guarantee of technical quality. Through a documentary and regulatory review, the synergy bet weans the fundamental attributes of forensic results objectivity, reliability, traceability and key performance indicators in forensic units is examined. We conclude that efficiency indicator slack value if not correlated with technical effectiveness indicators. The ISO/IEC 17025:2017 standard is presented as an integrating framework to measure and validate the conceptual quality of the result, complemented by ISO/IEC 17020:2012 for the crime scene inspection phase. Additionally, a situated analysis for contexts of energy vulnerability with emphasis son Cuba incorporated proposing operational resilience indicators that allow technical quality to be sustained despite electrical power interruptions. The integration of these indicators strengthens the credibility of the expert response and demonstrates, in a quantify able manner, that results are reliable and obtained efficiently.

Downloads

Download data is not yet available.

Article Details

Section

Reflection and Socialization

How to Cite

Forensic Quality Indicators frame work for Vulnerable Contexts. (2026). Justice and Law, 23(42), 150-187. https://revistajd.tsp.gob.cu/index.php/JD/article/view/394

References

Association of Forensic Science Providers. (2009). Standards for the formulation of evaluative forensic science expert opinion. Science & Justice, 49(3), 161-164.

ASTM International. (2017). E2926-13: Standard practice for proficiency testing in forensic science laboratories. https://www.google.com/url?sa=t&source=web&rct=j&opi=89978449&url=https://standards.iteh.ai/catalog/standards/astm/2753d7b4-374e-4612-aa24-8212a4310c68/astm-e2926-13%3Fsrsltid%3DAfmBOopJQZ1wcZkHdosTkpyRyPurHiaBEkxUJyo715LsImqOO1xhoaF_

Calderón Arias, E. (2016). La polémica de las ilicitudes probatorias derivadas de las fases de la cadena de custodia y el rango de la norma quebrantada. Derecho Global. Estudios sobre Derecho y Justicia, 1(3), 131-159.

Consejo de la Judicatura de Ecuador. (2019). Reglamento de gestión de calidad en laboratorios forenses. Consejo de la Judicatura. https://www.funcionjudicial.gob.ec

Constitución de la República de Cuba. (Abril 10, 2019). Gaceta Oficial de la República de Cuba, edición extraordinaria, (5), 69-116.

Corte Interamericana de Derechos Humanos. (2015). Caso Velásquez Paiz y otros vs. Guatemala. Sentencia, de 19 de noviembre de 2015. https://www.corteidh.or.cr/docs/casos/articulos/seriec_307_esp.pdf

Corte Suprema de Justicia de Colombia, Sala de Casación Penal. (2020). Sentencia SP4463-2020, de 11 de noviembre de 2020. En Duarte Ávila, V. (2022). Comentarios a la Sentencia SP4463-2020 del 11 de noviembre de 2020 de la Corte Suprema de Justicia. Nuevo Foro Penal, 18(98), 225-243. https://publicaciones.eafit.edu.co/index.php/nuevo-foro-penal/article/view/7352

Daubert vs. Merrell Dow Pharmaceuticals. (1993). Justia [U.S. Law]. https://supreme.justia.com/cases/federal/us/509/579/

Dirección de Criminalística, Ministerio del Interior. (2025). Impacto de la crisis energética en la emisión de dictámenes periciales. S. e.

European Network of Forensic Science Institutes. (2015a). Best practice manuals and unified verbal scale. European Network of Forensic Science Institutes. https://enfsi.eu/about-enfsi/structure/working-groups/documents-page/documents/best-practice-manuals/

European Network of Forensic Science Institutes. (2015b). ENFSI guideline for evaluative reporting in forensic science. https://enfsi.eu/wp-content/uploads/2022/12/BPM-Glass_QCC_20221122-003-1.pdf

Frye vs. United States. (1923). Justia [U.S. Law]. https://law.justia.com/cases/district-of-columbia/court-of-appeals/1923/no-3968.html

Forensic Science Regulator. (2026). Guidance: Forensic Science Activities-Interpretation and communication (FSR-GUI-0004, v. 2). https://www.gov.uk/government/publications/forensic-science-activities-interpretation-and-communication-fsr-gui-0004

Hernández de la Torre, R. (2007). Criminalística: ciencia aplicada. Félix Varela.

Herrer González, E. (S. f.). Fundamentos de la Escuela cubana de criminalística. S. e.

International Organization for Standardization. (2012). ISO/IEC 17020:2012: Conformity assessment. Requirements for the operation of various types of bodies performing inspection. S. e.

International Organization for Standardization. (2017). ISO/IEC 17025:2017: General requirements for the competence of testing and calibration laboratories. S. e.

Ley 143, de 28 de octubre de 2021, «Del proceso penal». (Diciembre 7, 2021). Gaceta Oficial de la República de Cuba, edición ordinaria, (140), 4095-4251. https://www.gacetaoficial.gob.cu/sites/default/files/goc-2021-o140_0.pdf

Mantecón Ramos, A. (2016). Introducción al derecho probatorio. Ediciones ONBC.

Ministerio de Gobierno de Ecuador. (2020). Lineamientos del Comité Técnico de Implementación de Procesos (COTIP). Dirección Nacional de Criminalística, Ministerio de Gobierno. https://www.ministeriodegobierno.gob.ec

Ministerio de Justicia de Colombia. (2022). Informe sobre gestión de calidad en genética forense. Ministerio de Justicia.

National Research Council. (2009). Strengthening forensic science in the United States: A path forward. The National Academies Press.

Neuteboom, W. y Poot, C. (2020). Cognitive bias and forensic decision-making: A review of current research and practice. Forensic Science International, 307, 110–118. https://doi.org/10.1016/j.forsciint.2019.110118

Organización de Naciones Unidas para la Educación, la Ciencia y la Cultura. (2023). Recommendation on the ethics of artificial intelligence. UNESCO.

Posada Jeanjacques, J. Á. (2019). La doctrina pericial criminalística cubana. Capitán San Luis.

Programa internacional de asistencia para la capacitación en investigación criminal. (2023). U.S. Department of Justice. https://www-justice-gov.translate.goog/criminal/criminal-icitap?_x_tr_sl=en&_x_tr_tl=es&_x_tr_hl=es&_x_tr_pto=tc

Red Iberoamericana de Biología y Genética Forense. (2023). Estudio comparativo sobre errores en interpretación genética. RIBPG.

Saferstein, R. (2018). Criminalistics: An introduction to forensic science (12.th ed.). Pearson.

Sierra Infante, Y. (2022). La prueba en el proceso penal. Un primer acercamiento en el contexto cubano actual [ponencia presentada en el X Encuentro Internacional Justicia y Derecho 2022, La Habana]. S. e.

UK Parliament. (2019). Forensic science and the criminal justice system: A blueprint for change. Post note No. 594. Parliamentary Office of Science and Technology.

Unión Europea. (2024). Artificial Inteligencie Act. EUR-Lex [base de datos de legislación de la Unión Europea]. https://eur-lex.europa.eu/eli/reg/2024/1689/oj/eng?eliuri=eli%3Areg%3A2024%3A1689%3Aoj&locale=es

Similar Articles

You may also start an advanced similarity search for this article.