CHILE: INTERNAL SECURITY FORCES

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Document Number (FOIA) /ESDN (CREST): 
CIA-RDP04T00907R000100340001-5
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RIPPUB
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S
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34
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December 22, 2016
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April 9, 2012
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1
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Publication Date: 
October 1, 1987
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REPORT
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? Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 t ? Directorate of Intelligence Chile: Internal Security Forces A Research Paper --Suer& eu e ALA 87-10050 October 1987 Copy 229 25X1 25X1 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 25X1 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Directorate of Secret Intelligence Reverse Blank Chile: Internal Security Forces A Research Paper This paper was prepared by Office of African and Latin American Analysis, with contributions from Office of Leadership Analysis. It was coordinated with the Directorate of Operations and the National Intelligence Officer for Latin America. Comments and queries are welcome and may be directed to the Chief, South America Division 25X1 Secret ALA 87-10050 October 1987 25X1 25X1 25X1 25X1 25X1 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 25X1 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 25X1 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Secret Contents - Page Scope Note iii An Overview of Chile's Security Apparatus 1 Structure and Composition 1 Capabilities and Problems 3 Issues Ahead 4 The Carabineros: Chile's National Police 7 Organization and Functions 7 Recruitment and Training 7 Pay, Funding, and Equipment 9 Tactics and Operational Effectiveness 10 Morale 12 The Carabineros and Pinochet 12 The Investigations Police 15 Organization and Functions 15 Recruitment and Training 15 Pay, Funding, and Corruption 15 Operational Effectiveness 17 Political Attitudes 17 The National Information Center 19 Organization 19 Recruitment and Training 21 Salaries, Funding, and Equipment 21 Professionalism and Operational Effectiveness 23 Political Attitudes and Support for the Regime 25 The Military's Role in Internal Security 27 Intelligence Functions 27 Counterterrorist and Internal Security Roles 27 v Secret 25X1 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Secret South Pacific Ocean 0 Peru Arica Antofagast Valparaiso. SANTIAGO* Ch i Concepciini 400 Kilometers 400 Miles *LA PAZ Bolivia Paraguay BUENOS AIRES 1.\;uay Argentina .0ovr Cape Hor7I Beagle Channel South Atlantic Ocean Falkland Islands (Islas Malvinas) (administered by U.K., claimed by Argentina) Secret vi Boundary representation Is not necessarily authoritative. 711459 (A04638) 10-87 25X1 25X1 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Chile: Internal Security Forces An Overview of Chile's Security Apparatus Since a military coup brought him to power in 1973, President Pinochet has used Chile's security ser- vices?police, intelligence entities, and the armed forces?as an effective instrument of political control. US Embassy reporting has shown that he has em- ployed the efficient, disciplined security apparatus to intimidate or eliminate serious opposition. During the last four years, the services have repressed popular protests and, notwithstanding an increase in high- profile terrorist incidents, largely contained leftist- inspired terrorism. We believe the security forces will face new chal- lenges as political opposition to the regime continues to grow. The regime has been unable to totally stop the anti-Pinochet activities of the moderate opposi- tion, and polls show that support for a rapid transition to civilian rule?which most likely will be expressed through protest rallies and demonstrations?is mount- ing. The security forces have also neither stemmed the growth of the Communist party nor lessened its determination to upgrade, both in scale and sophisti- cation, its terrorist capabilities and eventually launch an anti-Pinochet insurgency. Structure and Composition Chile's security forces cover a broad range of respon- sibilities and include a number of distinct units: ? The 28,000-member Carabineros are a national paramilitary constabulary subordinate to the De- fense Ministry. They perform regular law enforce- ment duties as well as a wide range of nonpolice functions. ? The Investigations Police, also under the Ministry of Defense, is a national plainclothes force of some 3,500 officers that investigates common crimes, pursues terrorists, monitors Pinochet's political op- ponents, and serves as the national immigration police. 1 Secret 25X1 Figure 1. President and Capt. Gen. Augusto Pinochet ? The National Information Center (CNI), subordi- nate to the Ministry of the Interior, is the regime's central intelligence agency. The 2,000- to 2,500- member service gathers foreign and domestic intelli- gence, monitors the opposition, and carries out anti- terrorist operations. ? The armed forces and their intelligence entities help the other security services maintain public order and control the opposition, while the 60,000- man Army helps the National Police patrol the border and protect vital industrial and transporta- tion infrastructure. The rise in protest activity in the last four years has led Pinochet to turn more frequently to the military?especially the Army?to counter opposition to his continued rule. Secret Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Secret Human Rights and the Security Structure Since seizing power in a coup in 1973, the Pinochet regime has had a reputation for consistent human rights violations. The security forces have routinely intimidated, tortured, and, at times, murdered mem- bers of the political opposition, according to the US Embassy. While the regime has reined in the security services somewhat in recent months, human rights violations remain commonplace. The US Embassy indicates that most human rights violations are committed by the CNI, the Investiga- tions Police, and several Army units. The Carabine- ros?in closer contact with the general population and concerned about their reputation as police offi- cers?have largely avoided participation in the most brutal repression. According to the US Embassy, the CNI and the Investigations Police have made system- atic use of torture; the CNI was responsible for 80 percent of the documented torture cases in 1986, the Investigations Police 10 percent, and the Carabineros only 5 percent. In our judgment, the CNI, and to a lesser degree the Investigations Police, are primarily responsible for the petty harassment, intimidation, and beatings of political opposition figures-114 cases in the first quarter of 1987 alone?which the regime blames on unidentified assailants. US officials report that the increased use of Army troops in crowd control also has led to serious human rights abuses. During the July 1986 general strike, for example, the Army may have been responsible for as many as 200 gunshot victims in Santiago's slums. Furthermore, an Army unit?probably at the instiga- tion of intelligence officers?torched the US resident Chilean, Rodrigo Rojas, and his companion Carmen Quintana, during the strike, according to the Embas- sy. the regime continues to rely on death squads to repress the political opposi- tion. The assassination of former Foreign Minister Orlando Letelier in Washington in 1976 by agents of the CNI's predecessor, the National Directorate of Intelligence (DINA), illustrates the lengths to which the regime has been willing to go to neutralize its opponents. We believe that high-level security offi- cials, acting on Pinochet 's orders, direct death squad activities carried out by the CNI, Investigations officers, specially selected ad hoc Army units, or shadowy civilian groups linked to the security ser- vices. While the international furor resulting from the Letelier murder appears to have caused the security services to veer away from similar overseas actions, they have continued the selective assassination of opponents at home. CNI officers apparently killed labor leader Tucapel Jimenez in 1982, and assisted a special Army unit in the murder of three Communists in March 1985. In September 1986 a group called the 11 September Command?the date of Pinochet's 1973 coup?murdered four leftists, apparently to retaliate for the recent attempt on President Pinochet 's life. In an effort to improve his image as the 1989 presidential plebiscite draws near, President Pinochet has taken some steps to improve the human rights Secret 2 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 situation. He lifted the state of siege early this year and has allowed about 1,000 exiles to return to Chile. Responding to both domestic and international pres- sure, the government now requires the CNI to hand over most of the individuals it detains to the Carabi- neros or Investigations Police. Finally, the Carabine- ros, Investigations, and the CNI updated this spring agreements with the International Committee for the Red Cross allowing the ICRC more prompt access to detainees. According to the US Embassy, the recent improve- ment on the human rights front is cosmetic, designed to reduce foreign pressure on the regime and bolster Pinochet 's reelection prospects. We believe that the regime will continue, if only on a selective basis, to use harsh tactics against the opposition. Even though the CNI cannot legally detain individuals, the Em- bassy reports that arbitrary arrest and detention still occur: according to the US Embassy, the CNI may be ? using cells in the Investigations Police headquarters to secretly detain and torture suspects; and the special prosecutor assigned to investigate the assassi- nation attempt and the Cuban-supplied arms caches is not bound by the restrictions on the CNI. More- over, the CNI staged several shootouts in June?killing 12 alleged FPMR terrorists?to circumvent the restrictions on deten- tion and avenge an increase in attacks on the security forces. Finally, we believe that the regime will not hesitate to use extreme repression if some dramatic event, such as another assassination attempt or a series of high-profile terrorist attacks, appears to jeopardize Pinochet 's rule. Legally, the individual services that comprise the internal security apparatus report to the President through their respective ministries. The US Embassy reports that in practice, however, President Pinochet dominates the decisionmaking machinery through 3 Secret personal contact with the services' leadership. Accord- ing to the coordinates 25X1 internal security activities in weekly meetings with an informal council composed of the Minister of the Interior, the chief of the Defense Ministry's intelli- gence staff, and senior officials from the various intelligence and police entities. 25X1 Capabilities and Problems US Embassy, press, and government reports all un- derscore the fact that the Chilean internal security apparatus is well trained and highly disciplined. Training for all the services at the beginning and intermediate levels is rigorous, although advanced instruction appears to have declined in recent years. The Carabineros in particular are noted for their professionalism and enjoy the respect of the citizenry. With the exception of the Investigations Police? which is riddled with corruption, according to US officials?the Chilean security forces have a reputa- tion for honesty. Working separately or together the security forces have demonstrated their capacities in a number of critical areas: ? They have performed basic law and order functions well. Stationed in almost every village, town, and hamlet in Chile, the Carabineros and the Investiga- tions Police?the two principal law enforcement bodies?operate effectively in investigating and con- trolling criminal activity. Despite a recent upswing in criminality?primarily in Santiago?Chile re- mains one of the best policed societies in the region, according to US officials and press reports. ? The internal security forces have the capability to counter violence by the far left. Even though the CNI and the Investigations Police have suffered from intelligence gaps on the subversives' plans? illustrated by the assassination attempt on Pinochet in September 1986 and the only accidental discov- ery of huge Cuban-supplied arms caches in August 1986?they have recently improved their ability to 25X1 respond to terrorist actions. They have penetrated 25X1 25X1 25X1 25X1 Secret Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Secret the major subversive groups and apprehended a significant number of terrorists over the past year. Through stepped-up patrolling and installation se- curity, the Army and the Carabineros have en- hanced their capability to protect vital economic and industrial facilities, according to US officials. ? The security apparatus can effectively suppress most antiregime strikes and demonstrations. Well- developed informant networks within the unions, political parties, and the violence-prone lower-class neighborhoods allow the security services to keep abreast of planned protests and stifle them by preemptive action. The regime's periodic security sweeps in the poorer sections also intimidate the inhabitants and disrupt the opposition's efforts to organize protests. In our view, only a protracted period of massive demonstrations would overburden the security forces' capacities. This is not to say that problems do not exist. The security structure suffers from troublesome jealousies and interservice rivalries. the rise in protests and terrorism since 1983 has accentuated these tensions, with the Carabinero hierarchy clashing bitterly with ? CNI, Investigations, and Army officials over the latter services' heavyhanded crowd control tactics and disdainful treatment of the National Police during demonstrations. In late 1986, for example, the Interi- or Minister complained that infighting and lack of coordination among the Carabineros, the Investiga- tions Police, and the CNI were threatening the regi- me's internal security capabilities. In our view, Pinochet has deliberately exacerbated interservice rivalries in order to strengthen his person- al control over the security apparatus and prevent any one individual or force from challenging his authority. For example, US officials report that he has often encouraged a service to assume responsibilities regu- larly carried out by another, thereby heightening the normal friction resulting from overlapping duties. Secret Figure 2. Carabineros chasing antigovernment demonstrators during the visit of Pope John Paul II in April 1987 Manchete C Moreover, growing political pressure on the regime and the nearly successful attempt in September 1986 on Pinochet's life have made the President even more distrustful. This has been reflected in his increasing tendency to set up ad hoc intelligence groups?usually drawn from the Army?to carry out special missions, a practice US officials believe has almost certainly aggravated conflicts within the security apparatus. Issues Ahead Notwithstanding the rivalries, we believe the security services can forestall any attempt by the opposition to use confrontational or violent tactics to topple Pino- chet. Looking down the road, however, a number of key issues remain that will influence the vitality of the security structure. US officials report that budgetary stringencies im- posed on the Carabineros have almost certainly re- duced their ability to manage a rise in protests and violence. Determined to prevent the Carabineros from ever challenging the Army, Pinochet has consistently slighted them in budgetary appropriations. The US Embassy and the that 4 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Figure 3. Army troops cordoning off slum during security sweep Pinochet's parsimony has caused severe equipment and personnel shortages, and, in concert with low pay, increasing casualties from combating terrorism, and Pinochet's favoritism toward the other security ser- vices, has led to a serious drop in Carabinero morale. In our view, interservice rivalries will grow, reducing the security services' capabilities and causing political problems for the regime. Aggravated by Pinochet's "divide and rule" tactics, increased infighting will complicate efforts at coordinated action. Pinochet's doubts about the Carabineros' reliability will lead him to rely more heavily on the Investigations Police, the CNI, and the Army to counter the opposition. This will probably lead to more human rights abuses, which will worsen the regime's already poor domestic and international image. Reverse Blank 5 Secret Finally, in our judgment, Pinochet will find it increas- ingly difficult to count on the unstinting support of the security services to perpetuate his regime into the 1990s. As his options narrow because of rapidly diminishing popular support and the loss of even rightwing civilian political allies, Pinochet will be forced to rely almost exclusively on the security services to maintain power?thereby making himself increasingly vulnerable to their pressures and de- mands. Pinochet can probably depend on the loyal, but politically and militarily less significant, CNI and Investigations Police. On the other hand, we believe the Carabineros and the military services, even though they will be able to repress the opposition, will become increasingly restive and dissatisfied, and may lose the political resolve to persist in the demoralizing task of protecting a highly unpopular regime. In our view, relations between Pinochet and the Carabineros in particular are likely to become especially poor and the National Police could begin to oppose the Presi- dent's plans to perpetuate himself in power, perhaps even engaging in some nonviolent protest if he tries some gambit such as rigging the voting to ensure his victory in the presidential plebiscite scheduled for 1989 Secret Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 The Carabineros: Chile's National Police The 28,000-member Carabineros are the cornerstone of Chile's internal security apparatus. Formed in 1927 as a counterweight to the Army, the Carabineros soon developed into a competent and honest police service. Professionalism and integrity have won the service the respect of a majority of the public, despite its associa- tion with the Pinochet government?the Carabineros' director sits on the four-man junta that serves as the military regime's legislative body. According to a recent survey conducted by a Chilean socialist think tank, 63 percent of the residents of four lower-class housing projects in Santiago stated that they trusted the Carabineros more than any other sociopolitical actor, including the Roman Catholic Church. The US Embassy reports that, during the papal visit in April, the Carabineros earned public praise for their highly professional crowd control?most notably their re- straint in the face of violent radical leftist provocation. Organization and Functions The uniformed Carabineros, along with the plain- clothes Investigations Police, constitute Chile's forces of public order and security, according to the 1980 Constitution. Pinochet shifted the service, originally subordinate to the Interior Ministry, to the Ministry of Defense shortly after the 1973 coup. the Carabineros are divided into five directorates?Order and Public Security, Person- nel, Logistics, Training, and Welfare; the last admin- isters the service's benefits and social assistance pro- grams. The Directorate of Order and Public Security dwarfs the other divisions and performs the Carabin- eros' primary police duties: crime prevention, traffic control, and patrolling Chile's 2,500-mile border. For policing purposes, the service divides Chile into eight geographical zones that are broken down into 39 prefectures, 161 commissariats (equivalent to a pre- cinct), 206 lieutenancies, and 491 posts?the smallest Carabinero unit that often consists of fewer than 10 men. This organization gives the force a presence in virtually every town, village, and hamlet of Chile, and contributes to its generally good rela- tions with the population and wide range of sources and informants in both rural and urban areas. 7 Secret The Carabineros perform a much broader range of duties than do most US and European police services. While most officers are involved in standard police functions, a substantial number carry out tasks unre- lated to internal security. For example, Carabineros manage an orphanage for abandoned children, rescue trapped mountaineers, and serve as forest rangers. Even though specialization is encouraged, a typical Carabinero will serve in a number of capacities in his career. The Subdirectorate of Special Police Activities, which is subordinate to the Directorate of Order and Public Security, oversees most of the components carrying out nonpolice functions as well as the major special- ized units?air wing, narcotics, and the special forces: ? Air Wing. This component employs five light air- planes and an equal number of helicopters in a variety of duties including search and rescue, crime prevention, and border and shore patrol. Stationed in Santiago, it is also used by the narcotics, special forces, and forestry units. ? Narcotics Unit. Headquartered in Santiago, the large and active narcotics section is also represented in regional police districts and precincts. According to US officials, its officers are energetic, resource- ful, and honest, although they often lack sophisticat- ed training and sufficient operational funds. ? Special Forces. Even though all Carabineros receive riot training, the organization has specialized tacti- cal emergency response units. Stationed in major trouble centers?Santiago, Concepcion, and Valpa- raiso?they are deployed only on the orders of the director or deputy director. the detachment in Santiago has a standard complement of 1,200 men, while the Val- paraiso and Concepcion units have 250 men each. Recruitment and Training The Carabineros recruit openly through advertise- ments in the media. Official application is made at local police stations, but recruits may be assigned countrywide. Secret Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Secret Figure 4 Organization of Carabineros Directorate General Subdirectorate General Directorate of Directorate of Directorate of Directorate of Directorate of Order and Public ! I Personnel Logistics Training Welfare Security Subdirectorate of Geographical Special Police Police Zones Services Air Wing I Special Forces Canine I Corps Naroctics Unit Forest Services the service recruits enlisted men and officers separate- ly and has established distinct career tracks for them. arabinero enlist- ed men have urban and rural lower-class back- grounds, while officers generally come from the lower middle class. Enlisted men must have two years of high school, officer candidates four; all recruits must be single when they join the force, have completed military service, and be at least 5 feet 5 inches tall. US officials report that potential recruits undergo a series of physical, educational, and psychological tests Secret 0-42-5 314258 9-87 prior to acceptance, and, since 1984, a background check conducted by the CNI. the institution places considerable emphasis on the psychological examination in order to weed out individuals with overly aggressive tenden- cies. The service's few hundred women serve mostly in subordinate roles as traffic police and juvenile officers. 8 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Secret Figure 5. Carabineros on border patrol that training for Carabinero enlisted men, NCOs, and junior officers is first rate. The institution operates four schools in the Santiago area: the academy, the noncommissioned officers' school, the officers' school, and the Institute of Superior Studies for senior-level officers. Carabine- ro en listed recruits receive a good grounding in Chil- ean criminal, military, and constitutional law; investi- gative techniques; installation security; and sociology; as well as the standard self-defense and arms training. NCOs and officer recruits also take courses in com- mand, administration, and advanced criminal investi- gations. Basic schooling for the enlisted ranks lasts nine months, while NCOs study for two years and officers train for three, receiving instruction compara- ble in length and quality to their counterparts in the Army. Advanced training for senior officers?majors and above?has apparently deteriorated in recent decades. are often not kept abreast of procedural and technical advances in other parts of the world, especially in the United States and Europe. the Allende administration's decision to stop sending officers to the International Police Academy in Washington, D.C.?probably to limit. exposure of its officers to a country with which it was 9 Figure 6. Children and police officers at Carabinero-administered orphanage frequently in conflict?is in part responsible for the decline. Pinochet seconded the decision, probably in part as a result of his conflictive relations with the United States, but also because, as US officials have reported, he has doubts about the loyalty of the Carabineros. budgetary constraints have also played an impor- tant role in restricting advanced training. Pay, Funding, and Equipment pay is low for officers and enlisted men. The Director makes about US $1,700 monthly, generals $1,300, and a colonel $1,000. Junior officers?majors, captains, and lieu- tenants?earn $250, $180, and $150, respectively. Enlisted men are paid about $90 monthly; US offi- cials report that this salary, although twice the mini- mum wage, is small even by Chilean standards. Although both enlisted men and officers are entitled to longevity increases every three to five years, the service has granted no such increases since 1984. US officials report dissat- isfaction in officer and enlisted ranks over the issue of pay. Low remuneration, however, is offset, to some degree by a good benefits plan. US officials report a Carabi- nero and his family are entitled to 80-percent cover- age for medicines and specialized health care and 100 percent for professional medical attention at the large modern hospital run by the service in Santiago. Moreover, the institution runs a large discount super- market-department store in Santiago for all Carabi- 25X1 neros and dependents. US officials add that the 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 Secret Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 2bAl Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Secret institution provides low-interest housing loans to its members and has an attractive pension plan that enables retirees to live comfortably, especially outside Santiago. President - Pinochet has consistently restricted funding for the Carabineros to prevent them from developing a para- military capability that would enable them to chal- lenge the Army. This policy has resulted in shortages and inadequacies in equipment, personnel, and train- ing there is often a dearth of uniforms; office supplies are scarce; and the automotive shop often lacks the necessary parts to repair patrol cars and antiriot vehicles. Furthermore, a US security official reports that marksmanship has suffered because of insuffi- cient ammunition for practice. Budgetary stringencies have also resulted in a serious shortage of facilities in which to detain people arrested during public protests. the Defense Minister complained in early 1986 to President Pino- chet that the 28,000-man force was stretched too thin and needed to be strengthened to compensate for the increase in Chile's population, rising terrorism, and the expanding road and highway system. Tactics and Operational Effectiveness The US Embassy and the press report that the Carabineros perform well in enforcing law and order despite the budgetary constraints. the service patrols efficient- ly and responds rapidly to criminality in key urban areas?downtown areas and upper-class neighbor- hoods. The US Embassy and the press, however, report that the police often react less rapidly to crime in lower-class neighborhoods. The Carabineros' pres- ence in almost every village in the countryside gives them good access to the population and enables them to function as an effective deterrent to crime in the rural areas. US Embassy and press reports indicate that the Carabineros have dealt effectively with the waves of anti-Pinochet protests and the upsurge of terrorism that have buffeted Chile over the last four years. They have, with some exceptions, controlled large demon- strations and have participated in the security forces' campaign against the terrorist threat. Secret Figure 7. Carabinero and attack dog subduing protester Stern C The Carabineros employ highly effective, if some- times brutal, crowd control tactics. hat officers exercise strict control during demonstrations and resort to force in a calcu- lated, rather than spontaneous or reactive, manner. While the Carabineros use shotguns to pepper demon- strators with buckshot, and often administer beatings to agitators, they do not resort to the indiscriminate use of lethal force. Mounted and foot police use charges to disperse demonstrators, but are careful to leave protesters an avenue of escape to prevent a large crowd from becoming cornered and turning on them. They also disperse crowds by driving through them with small heavily armored trucks, and by using special water cannon from Austria that spew a nox- ious mixture of tear gas and water. According to US officials however, large-scale protests over a period of days would overtax the Carabineros' capabilities. The Carabineros special forces?the primary crowd con- trol units?would be unable to handle massive, pro- longed demonstrations in the Santiago area, and the service would have to commit students from the NCO school to control the protests. the Carabinero high command believes that the service's 10 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 2bAl 25X1 25X1 25X1 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Secret Crime in Chile Historically, Chile has been a well-policed country that enjoyed one of the lowest crime rates in South America. Highly concerned with order and security, the Pinochet regime has sought to buttress tha tradition by using its extraordinary police pOwers to combat crime as well as repress the political opposi- tion. Nevertheless, a marked increase in crime in the last four years: the incidence of armed robberies, burglaries, and thefts has risen dramatically, primarily in urban slums. An Investi- gations Police report observed in September 1986 that, while Chile's overall population was growing at 2.2 percent annually, its prison population was rising at a rate of 6.7 percent. We attribute much of the surge in criminal activity to poor living standards in the urban shantytowns. The press and the US Embassy report that, despite the last two years of strong economic growth, rampant unemployment and substandard housing and health care remain the norm in those areas. Indeed, the US Embassy reports that unemployment is highest among young males between 18 and 25?the age group that is usually responsible for most violent crime. They add, however, that inadequate policing also has contributed to the crime wave. While the Carabineros and Investigations Police patrol heavily in upper- and middle-class neighborhoods, they have reduced their presence in?or even withdrawn from? many slums because of manpower shortages and heightened terrorism. US officials have noted an increase in vigilantism and report that slumdwellers frequently complain to government officials about the lack of adequate police protection. 25X1 In our view, the periodic security sweeps conducted by the Army, Carabineros, and Investigations Police 25X1 have had a mixed impact on crime in the poor neighborhoods. While the sweeps are aimed primarily re rooting out political opponents of President Pino- chet, the government has touted them as crime fighting measures, since authorities use the identity checks to nab criminals. Nevertheless, even though the sweeps have frequently broken up organizations 25X1 responsible for mounting antiregime protests, they have simultaneously undermined community struc- tures, such as neighborhood watch groups, that play an important role in countering criminality, accord- ing to the Institute of Police Studies, an association of former police officers. 25X1 Despite the increase, crime has not become a major social or political issue in Chile. In our view, howev- er, the government's continued inability or unwilling- ness to ensure the safety of the lower-class neighbor- hoods will help fuel the socioeconomic unrest that has made those areas tinderboxes of antiregime activity. Moreover, spread of crime into middle- and upper-class areas contributes to the erosion of confi- dence in the regime among its chief supporters. antiriot capabilities are good at the small unit level, but begin to break down when the need arises to mass large numbers of police to deal with a severe situation. According to US officials a shortage of officers and NCOs would result in confusion, a deterioration in discipline, and an increase in human rights abuses. The National Information Center (CNI)?rather than the Carabineros?is Chile's principal antiterrorist force, although the National Police have been in- volved in bolstering security at vital industrial, trans- portation, and communications installations. More- over, the Carabinero director established within the special 11 25X1 forces a small elite antiterrorist unit?the Special Police Operations Group (GOPE). The main force of the unit (some 60 men) is stationed in Santiago, although smaller detachments serve in Valparaiso and 25X1 Concepcion. Initially the unit received rigorous training in advanced combat and hostage rescue techniques at the Army Special Forces school, but in 25X1 recent years instruction has declined because of fund- ing problems. Despite the existence of this special unit, its members have participated in few, if any, antiterrorist operations, and have been used mostly in normal riot control. 25X1 Secret Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 25X1 I II LI Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Secret Figure 8. Carabineros arresting demonstrator in the main plaza Santiago Stern 0 While not strictly an antiterrorist force, the Carabine- ros have paid a high price in the counterterrorist war. Stepped-up patrols and infrastructure security have heightened their profile and made them easy targets. Indeed, the Carabineros have borne the brunt of the casualties in the struggle against the radical left? according to the US Embassy, from 1979 to 1984, 22 Carabineros perished at the hands of terrorists, and in 1986 alone six died. Morale Despite the high degree of professionalism there are signs that the institution has suffered from sagging morale over the last four years according to US officials. In our view, the lack of funding, which has hampered their abilities to perform their duties, the increasing risk of terrorist attacks, and low pay are the major factors contributing to a significant decline in morale. criticism from family and friends that the service is propping up the Pinochet government may also be affecting the morale of rank-and-file Carabineros, who mostly reside in lower-class areas where socioeco- nomic discontent and antiregime feeling are high. According to US officials Secret Figure 9. Carabinero attending comrade mortal- ly wounded by terrorists morale problems have not translated into significant corruption in the force. The US Embassy reports that Carabinero patrolmen and officers rarely take bribes and have generally resisted the numerous opportunities for self-enrichment inherent in antinar- cotics activities. The Carabineros and Pinochet The US Embassy and that the Carabineros are probably the security service most opposed to Pinochet's remaining in power after 1989. Notwithstanding their dutiful performance in quelling antigovernment demonstrations, a majority of Carabineros appear to favor a speedy return to civilian rule. most officers back the efforts by Director Stange? one of Pinochet's most outspoken critics on the jun- ta?to oppose the President's plans to gain the plebi- scite nomination. We believe that a.growing number of enlisted men and NCOs may also privately share many of the social and economic frustrations of the working-class milieu in which they operate. 12 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Secret Rodo(fa Stange Oecklers Director General, Carabineros; member, junta (since August 1985) Gen. RodoIfo Stange is highly regarded within the Carabineros. After serving as deputy director for three years, he assumed the top post amidst accusa- tions that police officers had kidnaped and murdered three Communists. To improve the force's public image and upgrade morale, he quickly disbanded a unit that had been accused of involvement in the incident. Stange is often credited with the restraint shown by police in handling opposition demonstra- tions. Stange has indicated that the mili- tary should gradually withdraw from politics and that Carabineros should not participate in the elec- toral process, even by voting. Stange 'S relationship with Pinochet has deteriorated markedly during the past two years, largely because the Carabinero chief has surprised the President by pressing more and more openly for an accelerated transition to civilian rule, according to the US Em- bassy. For example, in June he joined two of his fellow junta members in calling for a civilian candi- date acceptable to a broad cross section of voters in the scheduled presidential plebiscite. Pinochet treats Stange in an openly condescending manner and on several occasions threatened to fire him. Tensions between the two men are exacerbated by interservice rivalry, especially over the Army's increased role in maintaining public order, 25X1 25X1 Stange has told US officials that he believes Chile will be thrown into turmoil if Pinochet insists on trying to remain in power beyond 1989. He is worried that the police would have to handle most of the violence resulting from opposition to Pinochet's con- tinued rule and fears that the force lacks sufficient manpower to confront widespread public protest and expanded terrorist actions.L 25X1 25X1 Stange was born on 30 September 1925. He is formal but friendly in his dealings with US officials. He has strong family ties to Germany and visits there regularly. 9X1 25X1 25X1 We believe, however, that the major source of Carabi- nero disenchantment with the regime is Pinochet's determined effort to subordinate the service to the military and to himself personally. that most Carabineros would prefer to return the institution to the authority of the Ministry of the Interior. The Carabinero officer corps was infuriated when in 1985 Pinochet attempted to re- place the service's Director?who had resigned fol- lowing the revelation of Carabinero involvement in the murder of three Communists?with an Army officer. The Carabinero officers resisted the Presi- dent's ploy, finally persuading him to promote the 13 deputy director, Rodolfo Stange, to the number-one spot. US officials indicate that many Carabinero chiefs are also worried by Pinochet's maneuvering to build a base of support in the Carabinero leadership. General Stange has become increasingly irritated at Pinochet's efforts to undercut his authority by culti- vating his subordinates. Secret Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 25X1 25X1 25X1 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Secret in addition, and Embassy reports indicate that the Carabinero hierarchy resents PinO- chet's increasing use of Army units to stifle protests and demonstrations. High-level Carabinero officials complained bitterly to Army generals when on several occasions the government used Army troops to quell riots and disperse protesters. Stange has stated privately that he believes the subordination of the Carabineros to the Defense Ministry, limitations on the service's budget and personnel, and tentative plans to create municipal police forces add up to a concerted campaign by the regime to reduce the Carabineros' status and effectiveness. Pinochet's handling of the investigation into the 1985 murder of three Communist militants engendered a particularly sharp reaction from the Carabineros. .hen Director Mendoza was shocked that Pinochet allowed the CNI to issue a public report that cast all the blame on their institution when in reality the crime was committed by rogue Carabinero officers?operating outside the formal hierarchy and possibly without the knowledge of Mendoza?in conjunction with a joint CNI-Army unit. According to press reports, some Carabinero officers reacted to the report by meeting clandestinely to plot undefined actions against the government. While these rumors are unconfirmed, there is no doubt that the incident badly soured relations among the Carabineros, the CNI, and Pinochet. Di- rector Stange is pressing to have the case reopened in order to clear his institution's name. Secret In our view, relations between Pinochet and the Carabineros are likely to worsen over the next two years. Declining morale, Pinochet's growing use of the Army in internal security matters, and Pinochet's persistent favoritism toward the CNI and Investiga- tions Police will translate into increased resentment toward the President. We believe that under these circumstances the Carabineros may begin to resist Pinochet's efforts to perpetuate himself in office. Recently, Stange publicly agreed with calls by the Air Force and Navy chiefs for a civilian candidate in the presidential plebiscite. In our view, officers and enlist- ed men are likely to become increasingly disaffected from the regime, and perhaps more vocal in their support for a transition to civilian rule. We believe that a gambit by Pinochet to ensure his victory in the plebiscite?such as using the CNI or the Investigations Police to intimidate antiregime voters?could spark a reaction from the Carabineros. General Stange has publicly affirmed that the Cara- bineros should guarantee the security and integrity of the electoral process. In our view, the Carabineros might be galvanized into some form of nonviolent protest, such as remaining in their barracks or refus- ing to vote, if they believed the regime was trying to rig the plebiscite. 14 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Secret The Investigations Police The 3,500 man Investigations Police (also frequently called the Investigative Police or the Civil Police) is Chile's plainclothes civilian investigative agency. Originally a branch of the Carabineros, it became an independent police agency in 1938, falling under the jurisdiction of the Ministry of the Interior. Shortly after the 1973 coup, Pinochet?using the same tactic he employed with the Carabineros?subordinated the force to the Ministry of Defense. Organization and Functions he Investigations Police is organized geographically and functionally. The Director General and his staff supervise the two large subdirectorates?Police Operations and Admin- istration?that perform the majority of the law en- forcement and administrative functions. The Subdir- ectorate of Police Operations (SOP) administers the five geographical zones?north, central, south, austral (far south), and Santiago metropolitan. At the zone level, the organization is further subdivided into dis- tricts and precincts that usually have specialized units to deal with homicide, robbery, and other crimes. The Police Services Support Command?that includes the narcotics, technical, and statistics departments, the crime lab, and the Special Operations Prefecture? that supervises the Intelligence Brigade and the files department?is also subordinate to the SOP. Finally, four smaller commands?Inspector General, General Counsel, Interpol, and the International Immigration Police?re ort directly to the director and his staff. Since 1973, however, the agency's functions have narrowed considerably, according to US officials. Prior to the coup, the Investigations Police had prima- ry responsibility for intelligence and internal security, including counterterrorism and foreign counterintelli- gence?President Salvador Allende, for example, relied on it heavily as a secret police force. The agency now shares these functions with the National Infor- mation Center (CNI), which, in our view, is increas- ingly overshadowing Investigations Police in the cru- cial counterterrorism field. Its main duties include investigating major crimes such as narcotics traffick- ing, murder, customs and maritime violations, and serving as Chile's immigration police. 15 Recruitment and Training The Investigations Police recruit openly in the media, according to US officials. US officials report that candidates must have a high school education and are generally from the lower middle class. The press has reported, however, that Pinochet in recent years has detailed a substantial number of CNI and Army intelligence officers to serve in the Investigations Police. We believe this reflects the President's interest in staffing the security services with politically reli- able officers rather than any recruitment shortfalls in the agency. The Investigations Police operates a large academy on the outskirts of Santiago that all recruits attend for a year. US police officials familiar with the organiza- tion say recruits leave the academy well schooled in Chilean military, constitutional, and criminal law; investigative techniques; and police administration. The agency augments this training by sending select- ed graduates and experienced officers to the CNI's intelligence school. Because of the rise in terrorism over the past four years, a substantial number of Investigations officers now attend the Army's Special Forces School for advanced combat and counterter- rorist training, according to US officials. Pay, Funding, and Corruption Although data are sparse, US officials believe the pay of the Investigations Police on average is probably somewhat better than the Carabineros; indeed, we have no indications of serious dissatisfaction in the ranks as a result of low pay. As with the uniformed police, the benefits structure compensates to some degree for the low remuneration. Investigations offi- cers and their families receive 80-percent health care coverage for medicines, eye care, and dentistry, and full coverage for professional attention at the Carabi- nero hospital. They also are entitled to low-cost housing loans. After 20 years of service they can retire with a monthly pension of 70 percent of base pay. Finally, we suspect that many Investigations agents make ends meet by supplementing their income illicit- ly. In sharp contrast to the Carabineros, US officials report, the service suffers from serious corruption and Secret Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Secret Figure 10 Organization of the Investigations Police Director General j Police I Services Subdirectorate Special Operations Prefecture j Inspector , General Intelligence Brigade International- Immigration ' Police Geographical Police Zones Archives Department General Counsel Police Services Support Command Interpol _11 Narcotics Technical Department Support Department Statistics Department Crime Lab Administrative Subdirectorate lacks popular respect and trust. Narcotics-related corruption appears to be a major problem in the highest levels of the organization. At present, Chile is not afflicted with a high incidence of narcotics abuse or illicit drug production, although it serves as a transit route for traffickers transporting cocaine from Bolivia to Argentina and Europe. US Secret 0-42-4 314258 9-87 officials report, however, that senior officials in the Investigations Police have either turned a blind eye to the transit activities or actually shielded them. In 1985, Washington made a demarche to the regime, charging that numerous top officers of the Investiga- tions Police, including the deputy of operations, were receiving payoffs from drug traffickers. The force removed two of the officials named, but 16 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Secret Figure 11. Investigations Police station in Valdivia, Chile narcotics-related corrup- tion remains rampant and continues to be tolerated by the director. We believe that lack of discontent over money matters also reflects the service's generally adequate funding levels. The Investigations Police have a far higher per capita annual expenditure than the Carabineros? $6,000 and $4,000, respectively. We believe this difference is probably explained by the close personal and political ties between Pinochet and the agency's Director, Gen. Fernando Paredes, as opposed to the increasingly antagonistic relationship between the President and Carabinero chief Stange. Operational Effectiveness FBI agents?who have official liaison contacts with Investigations officers?report that they are generally competent. They appear adept at investigating, fol- lowing up leads, and setting up informant networks. US officials assert that the service's crime laboratory is the best in Chile and perhaps the region, excelling particularly in arson investigations. the force often resorts to violent, if effective, techniques to track down crimi- nals and terrorists. They frequently use intimidation and blackmail in order to obtain and manage infor- mants, and utilize physical and psychological torture much more commonly than the Carabineros. 17 Figure 12. Investigations Police at the scene of murder of an officer by terrorists In practice, the Investigations Police have taken a backseat to the CNI in the antiterrorist struggle over the last decade, even though they are empowered to investigate terrorist acts. In 1986, however, they achieved a notable success by nabbing five of the individuals involved in the September 1986 attempt on President Pinochet's life. According to US offi- cials, Investigative Police technicians lifted a finger- print from a beer can at the site of the assassination attempt, and, by a painstaking manual search of their files, identified the suspect and arrested him. Subse- quent interrogation led to the arrest of four others. Political Attitudes US officials report that, unlike the Carabineros, the Investigations Police appear to solidly support the Pinochet regime. Director Paredes is a longtime crony of Pinochet and is beholden to the President for his status and wealth. Paredes, a hardline supporter of Pinochet's continued rule, has surrounded himself with a like-minded staff that has no qualms about using the service to harass regime opponents and help Pinochet remain in power after 1989. According to the US Embassy, the Investigations Police actively Secret Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 ? Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Secret Gen. (ret.) Fernando Paredes Pizarro Director General, Investiga- tions Police (since August 1980) Former Army Gen. Fernando Paredes, who is report- edly close to President Augusto Pinochet, shares Pinochet 's hardline views on many issues, including political dissent and international Communism. For example, in the past Paredes has favored punishing military officers who openly disagreed with official policies, expelling for- eign priests involved in antigovernment activities, and banishing students and professors who took part in antiregime protests. He has repeatedly in public accused the Soviet Union of sponsoring protests and has charged Cuban President Fidel Castro with promoting Chilean terrorism, including the Septem- ber 1986 attack on Pinochet. Paredes has a mixed record as head of the Investiga- tions Police. Named by Pinochet to head the service at a time when its detectives had been implicated in a wave of kidnapings of suspected leftists, he marginal- ly improved the service's image by signing an agree- ment allowing officials of the International Red Cross access to detainees. Furthermore, he has im- proved the service's crime-fighting capability by up- grading training and introducing modern technology. However, US diplomats distrust and avoid dealing with Paredes, who they say has ignored corruption and refused to dismiss some high-level police officials who have been protecting drug traffickers. propagandize for the regime. For example, the organi- zation recently released its own polls that purport to prove that Pinochet's popular backing has reached 44 percent of the population. To offset the boost in prestige that the Church?frequently critical of Pino- chet?received from the highly successful papal visit in April 1987, the Investigations Police released cal- culations on the size of the popular turnout, claiming Secret it was much lower than the numbers given by reli- gious officials. Finally, US officials report that the service is intimidating government workers suspected of disloyalty to Pinochet and forcing all employees to sign documents in support of the President's reelection bid. 18 25X6 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Secret The National Information Center The National Information Center (CNI) replaced the National Directorate of Intelligence (DINA) in 1977 as Chile's principal intelligence agency. The govern- ment abolished DINA following revelations about its involvement in the murder of former Foreign Minister Orlando Letelier in Washington the previous year. Because of the domestic and international political fallout from DINA's notorious activities, the junta restricted the arrest and detention powers of its successor, but still gave the CNI overall responsibility for national security and VIP protection. Organization Legally subordinate to the Ministry of the Interior, the 2,000- to 2,500-man CNI has two principal officers, the director and assistant director. The Chief of Staff for Intelligence supervises the director's personal staff, the elite antiterrorist unit, and the center's analytical section. The highly secretive anti- terrorist unit has a complement of about 100 men, stationed in Santiago, divided into 10 patrols each headed by a lieutenant. The analysts?military and civilian experts divided into internal, foreign, political, and economic intelligence units?prepare daily and long-term studies for President Pinochet. the assistant director directly supervises the head of the Internal Security Brigade who supervises the operations department, the national intelligence school, and the Joint Infor- mation Center?the clearinghouse for all communica- tions from regional units and other armed forces institutions. The CNI is divided into six geographical and functional divisions which carry out the basic intelligence collection and security activities: ? Metropolitan Division. Responsible for the greater Santiago area, this division has an assigned strength of about 200 to 250 men and is divided into six subunits. The largest?the antisubversive section commanded by an Army captain?has about 150 officers who track the far left, focusing primarily on the Moscow-line Communist party and Chile's two 19 terrorist groups, the Movement of the Revolution- ary Left (MIR) and the Manuel Rodriguez Patriot- ic Front (FPMR). Highly trained volunteers from each section form a special team?equivalent to a US police force special weapons and tactics team (SWAT)?used in dangerous arrest situations. The five other units?each with about 15 members? monitor the activities of nonviolent groups, includ- ing the Catholic Church and its human rights affiliate the Vicariate of Solidarity, moderate polit- ical parties, labor unions, and student organizations. ? Regional Division. This division?with about 800 members assigned to 15 geographical sections? performs similar duties outside the Santiago metro- politan area. ? Foreign Intelligence Division. Located in Santiago, this division manages about 80 officers involved in foreign intelligence collection. US officials report that the CNI stations about 12 to 14 officers overseas, primarily in neighboring countries. 25X1 ? Psycho-Political Division. Headquartered in Santi- ago, this unit is responsible for propaganda activi- ties. The command monitors the opposition press, plants progovernment stories in the news media, and 25X1 conducts disinformation campaigns against the opposition. 25X1 ? Technical Support Division. The telephone inter- cept and telecommunications sections target the communications of domestic opponents and foreign embassies and monitor foreign antiregime broad- casts into Chile. The television and photography section provides a wide range of photographic and television support functions to other operational components, including photographic support for the President's security detail. The explosives operation section has about 25 personnel divided into two detachments: a conventional bomb disposal squad and a subunit that determines the type, origin, and manufacture of bombs. Secret Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Secret Figure 13 Organization of the National Information Center Director ' Comptroller Chief of Staff for Intelligence Finance ; Assistant Analytical Antiterrorist Department Director ' Section i Unit ! I Personnel Department Internal ! Security ' Brigade Logistics Department Operations National Joint Department Intelligence Information School Center Regional Metropolitan Division Division Foreign Technical Psycho-Political Intelligence Support Division Division Division Secret 20 0-42-6 314259 9-87 25X1 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 ? Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Figure 14. Presidential security team Que Pam @ ? Files and Information Division. This division main- tains both computerized and manual records on over 1 million individuals?nearly a tenth of Chile's population?considered to pose a threat or potential danger to national security. The CNI quickly re- ceives or sends information to and from regional offices via a secure microwave telephone system. Recruitment and Training that the CNI's staff is drawn almost exclusively from active duty Army personnel, although the Center's directors claim the agency has a large civilian component. According to the US Embassy, the Air Force pulled its officers out of the CNI eight years ago and the Carabineros recently followed suit; the Navy intelligence apparent- ly still retains a small representation in the agency. The CNI places great emphasis on the training of its officers, according to US officials. Although not a line command, the directorship of the Center's National Intelligence School is considered one of the most responsible senior CNI positions. The school's perma- nent staff of about 30, along with a cadre of contract specialists, teaches both CNI agents and students from other security services. US officials report that the school's standards are fairly rigorous. In addition to a short intelligence orientation course, officers attend a five- to six-month basic operations course in 21 Secret which they receive technical instruction, classroom and on-the-street training in trade-craft techniques, as well as weapons and self-defense courses. Senior officers usually return for an advanced operations course and special classes that focus on management and administration of intelligence operations. Foreign intelligence organizations and private firms have played a significant role in the development of Chilean intelligence officers since the establishment of DINA in 1974. Brazilian, French, and Israeli intelligence specialists have taught at the intelligence school. Training for the CNI's antiterrorist unit is extensive and excellent, according to US officials. Regular training consists of daily calisthenics, sports, karate, and hand-to-hand combat with the "corvo," a native fighting knife. Members also undergo day and night marches, survival training, infiltration into and exfil- tration from enemy territory, resistance to interroga- tion, and weekly parachute jumps. The unit holds monthly simulated field exercises in hostage rescue techniques. Salaries, Funding, and Equipment Pinochet has been generous to the CNI, which he rightly considers one of the bulwarks of his regime. US officials report that regular middle-grade Army officers are unhappy about low pay?a captain makes roughly $400 dollars a month?and often moonlight to supplement their salaries. Officers detailed to the CNI, however, are much better off financially: they receive a 50-percent increase to their base pay, prefer- ential housing, and an operational expense account. Secret Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Secret Terrorist Organizations in Chile In the decade following the 1973 coup, the Castroite Movement of the Revolutionary Left (MIR) was the only significant terrorist group in Chile. A few hun- dred MIR members, supplied and trained by Cuba, kept alive the minimal armed resistance to Pinochet in the late 1970s, carrying out isolated bombings, bank robberies, and attacks on policemen. In the early 1980s, however, the MIR upped the ante in the struggle against the Pinochet regime by assassinating the mayor of Santiago and a high-level Army intelli- gence officer and seriously wounding a Supreme Court justice. In the last five years, however, infight- ing and successful penetrations by the security ser- vices have seriously debilitated the MIR, leading its leaders to almost cease activities. In September 1980, the Communist Party of Chile (PCCh), the largest and best organized far-left group in the country, announced a strategy of "armed struggle" against the Pinochet regime. Over the past four years the PCCh has carried out recruitment drives, enlarged its clandestine wing, built up its military apparatus, expanded indoctrination of the rank and file, and systematically tried to broaden the party's appeal, especially in the slum areas ringing Santiago and other cities. In 1983 the PCCh support- ed the creation of the Manuel Rodriguez Patriotic Front (FPMR), which has committed the lion's share of subversive acts in the past four years, including the assassination attempt on Pinochet. the MIR 's militant cadre at about 200 to 300 in country and a few hundred more overseas. he FPMR, has grown from only a few dozen militants at its inception to 1,500 to 2,000 at present. Originally the FPMR drew a significant percentage of its membership from non-Communist radical leftist groups, including renegade MIR members. In the last two years, however, members of the PCCh 's militant wing have displaced many of these leftists as the party has attempted to bring the FPMR fully under its control. We believe that the Communists and the FPMR are committed to a long-term strategy of promoting an insurgency in Chile, aimed at overthrowing the Pino- chet regime and establishing a Sandinista-type gov- ernment under their control. 9r/or to mid-I986 the PCCh was content to wait until at least I989?when Pinochet 's term ends?to begin insurrec- tion. We believe the party calculated that by then Pinochet 's insistence on retaining power would have so antagonized popular opinion and discredited the moderate opposition that other political groups would recognize the Communists' advocacy of armed struggle as the only viable option against Pinochet. The arms caches and the assassination attempt, however, suggest that at least some elements in the PCCh and the FPMR wanted to speed up the timeta- ble for launching an insurrection. Secret 22 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 25X1 25X1 25X1 25X1 25X1 20A1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 We believe, however, that the Communists and the FPMR lack the capability to mount an insurrection in the next two years. The discovery of the arms caches and the failed assassination attempt, in our judgment, have put the Communists on the defensive. Press reports indicate that the public opposes terror- ism and Communist-led protests. Moreover, moder- ate opposition parties want to avoid even the appear- ance of cooperating with the far left, and, in our view, improving economic conditions have dampened pros- pects for Communist agitators to capitalize on social discontent to foment unrest. In our view, even Com- munist leaders probably believe that their prospects for mounting an insurrection before the early 1990s are poor. Communist leaders are emphasizing the PCC/I's so-called political line and are trying to cultivate the moderate opposition, while playing down the military option even to the party rank and file. In our view, however, the far left is planning to increase significantly the level of violence in the near future. We believe that the PCCh?which has a demonstrated ability to learn from its mistakes, improve security, and rebound?can withstand the security services' intensive antiterrorist operations. Last summer the FPMR stepped up bank robberies, bombings, and assaults on police officers despite the casualties they suffered from the security services. the FPMR and the PCCh are pressing forward with recruitment despite recent losses. Even though the FPMR and the Com- munist party probably cannot mount an insurgency any time soon, we believe they will keep pressing the increasing& burdened security structure and continue to pose a threat to any transition formula worked out by the moderates and the military. A rapid escalation of violent activity?in particular a series of coordi- nated assaults on senior officials?could overtax the security services and provoke them into a harsh crackdown that could undermine chances for a peace- ful transition. 23 Secret These benefits?along with the high degree of integri- ty prevalent in the Chilean Army?have precluded the development within the CNI of the systematic and widespread corruption that characterizes the Investi- gations Police.' Pinochet's largess is also reflected in the CNI's funding and equipment, US officials report that the CNI's technical and communications equip- ment is first rate and that the agency has systemati- cally upgraded the nationwide secure microwave tele- communications network installed by DINA in 1976. Professionalism and Operational Effectiveness The CNI performs effectively, monitoring?and at times intimidating?both the moderate opposition and radical leftist groups. We believe that the agency's counterterrorist record, to date somewhat mixed, is improving. 25X1 25X1 25X1 25X1 25X1 25X1 The CNI is well informed on the activities of the major moderate opposition groups. According to US officials, it regularly uses telephone taps, surveillance, 25X1 and a well-developed informant network to keep tabs on the moderate parties, the church, and the unions. The only serious financial scandal that has touched the CNI was the involvement of two officers in a bank robbery and murder in 1981 in northern Chile. Following an internal investigation, mili- tary courts convicted?and later executed?a regional director and another officer for the crime. The CNI intensified background checks on all its personnel following the incident; these checks have helped prevent similar occurrences. Secret Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 25X1 25X1 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Secret Figure 15. Terrorists of the Manuel Rodriguez Patriotic Front The agency has detailed knowledge on the inner workings and deliberations of the moderate opposition parties. This information has enabled the regime to tailor propaganda to exploit internal dissension in the parties, formulate strategy to counter the moderates' political tactics, and often harass and arrest demo- cratic opposition figures. The CNI has also played a significant role in stifling labor unrest and popular protests. Its extensive net- work in the labor sector has allowed the regime to keep a tight rein on union activity. US officials report that the CNI frequently counters antigovernment demonstrations by planting agents in their midst to disrupt the activities. Moreover, US officials report that CNI thugs, posing as progovernment counter- demonstrators, frequently attack and beat protesters. Finally, the CNI uses threats and physical intimida- tion to secure informants in the lower-class neighbor- hoods where the most violent protests generally occur. While it has done well in controlling the moderate opposition and helped stifle public protests, the CNI?Chile's principal counterterrorist agency?has performed in only a mixed fashion against the violent left. The Center, according to US officials, has been plagued by large gaps in knowledge of the plans and operational procedures of the Communist party and its terrorist affiliate, the Manuel Rodriguez Patriotic Front (FPMR). For example, the CNI reportedly was Secret surprised and embarrassed by the discovery in August 1986 of the huge Cuban-supplied arms caches. The CNI?by statute responsible for VIP security? also has a spotty record in protecting high-level officials from terrorist assaults; it has failed to obtain reliable information on terrorist targeting of senior officials and has been remiss in security procedures. In late 1981, terrorists seriously wounded the chief justice of the Supreme Court and in late 1983 mur- dered the mayor of Santiago, a high-ranking military officer. Even the officers detailed to presidential security have been guilty of poor security practices. only an alert driver and armor plating on the presidential vehicles saved Pinochet's life in the 1986 assassination attempt. Finally, the CNI?we believe acting on Pinochet's orders?has not hesitated to engage in death squad activity. 24 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 25X1 2bAl Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Figure 16. Presidential escort car destroyed in assassination attempt 7 September 1986 Secret Brig. Gen. Hugo Salas Wenzel Director, National Information Center (CNI) (since December 1986) Gen. Hugo Salas Wenzel owes his current position to his predecessor, current Army junta member Gen. Humberto Gordon, under whom he served as CNI deputy director during 1984-86. He apparently still defers to Gordon, who,I still controls the CNL s a hardline sup- porter of President Augusto Pinochet and a staunch anti-Communist. They say he is very well disposed toward the United States. Political Attitudes and Sunnort for the Regime Disquiet is growing in both the middle and senior ranks of the Army about Pinochet's plans to remain in office after 1989. Since CNI assignments are directed, we suspect that some of the Center's officers may reflect that disquiet as well. We believe, however, that, given the pay differential CNI officers receive and the political vetting to which they are doubtless subjected, loyalty to the regime is probably more militant than within the Army as a whole. By all accounts Pinochet closely controls CNI opera- tions and has effectively turned the Center into a personal police force that hounds his political enemies. The US Embassy reports that the Vicariate of Soli- darity, the Catholic Church's human rights group for which Pinochet has a particular aversion, is constantly under surveillance and has had its offices burglarized, probably by the CNI. Last year ruffians, probably CNI officers, beat up employees and ransacked the 25 cY 1 25X1 25X1 25X1 25X1 while serving 25X1 as deputy director of the CNI, Salas met with officials of the Communist and Christian Democratic Parties to discuss the political situation; he almost certainly informed Pinochet of those talks. Salas Wenzel was born on 3 October 1935. He graduated from the Military Academy as an infantry officer in 1952. He has been commander of the Rancagua regiment in Arica (northern Chile); in the Army Intelligence Directorate (1973); guest instructor at the US Army School of the Americas, Canal Zone (1973-74); commander, Army Intelligence Corps (1975-76); vice director of the Enlisted Officers School; director of the Military Academy (1979-81 ; and military attache to Argentina (1982-83). offices of the Intergovernmental Committee for Mi- gration, an international organization that assists exiles and has been criticized openly by the regime. Secret Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 25X1 20A1 25X1 9X1 25X1 25X1 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Secret More recently, the agency has been supporting Pino- chet's efforts to bolster his chances for winning the presidential plebiscite and remaining in power after 1989. The regime is using the CNI to funnel money to the hitherto minuscule ultrarightist party National Advance (AN), which has now become the primary political vehicle for Pinochet's plebiscite campaign. Secret 26 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 The Military's Role in Internal Security During most of the Pinochet regime's tenure the military has played a backup role to the Carabineros, the Investigations Police, and the CNI in maintaining internal security. The military intelligence agencies? chiefly the Army service?have to some degree moni- tored the opposition, but have focused most of their attention on intraservice security and overseas intelli- gence operations. Military units have also traditional- ly assisted the Carabineros in patrolling the border and the shoreline. The serious rise in antiregime activity in the last four years, however, has led Pinochet to turn more frequently to the military, especially the Army, to counter opposition to his continued rule. Intelligence Functions The three military branches have intelligence services that operate domestically and abroad, independent of the CNI. they are smaller, less well equipped, and, in most respects, less effective than the principal security services: ? Army Intelligence. The Army has reduced the size of its Directorate of Intelligence from 500 to 127 staffers over the past two years, probably to strengthen the CNI. While the Directorate's small operations section seeks to obtain military intelli- gence on potential foreign enemies, such as Peru and Argentina, it focuses primarily on countering leftist attempts to infiltrate the Army and on moni- toring the political leanings of both officers and troops. ? Air Force Intelligence. The Air Force Directorate of Intelligence has a complement of about 100 officers and enlisted men who mainly carry out intelligence collection and operations against Ar- gentina, Bolivia, and Peru. ? Naval Intelligence Service. The smallest of the military intelligence services, it focuses almost en- tirely on naval developments in Peru and Argentina, and on movements of Soviet Bloc and Cuban naval and commercial fishing fleets in the area 27 Secret Figure 17. Army troops patrolling slums during July 1986 protests 25X1 Counterterrorist and Internal Security Roles Since antiregime protest and violence erupted four years ago, Pinochet has often deployed military units 25X1 to quell riots and combat terrorism. In the spring and summer of 1983, he called out Army and Air Force units to suppress?often with considerable blood- shed?the monthly demonstrations and strikes mount- ed by labor and the political parties. During 1985 the 25X1 regime deployed troops to intimidate protesters and conduct security sweeps of Santiago's lower-class neighborhoods. In May 1986, Pinochet shocked the public, and even many government and police offi- cials, according to the US Embassy and the press, by blanketing Santiago with soldiers to prevent demon- strations during the meeting of the Latin American parliamentary congress and by supplementing the police with regular Army units during the general strike in July of that year. Finally, the regime has also expanded the Army's role in patrolling the Argentine border to intercept an alleged influx of leftist subver- sives and arms, and has detailed more troops to guard vital bridges, power plants, factories, and other poten- tial terrorist targets. 25X1 Increasingly concerned about the security services' ability to control dissent, Pinochet, in our view, has slowly shifted the Army's traditional focus on the external threat from Argentina and Peru to an em- phasis on internal security. last year Pinochet ordered stepped-up Secret Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 25)(1 25X1 25X1 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Secret counterguerrilla, commando, intelligence, and demoli- tions training for regular Army units. In early 1986, Vice Commander of the Army Sinclair?closely iden- tified with the notion that the Army must concentrate on the enemy within?created so-called Basic Anti- subversive Units in all major Army commands to complement the Carabineros' riot control functions. Pinochet also has formed special units drawn from regular Army commands to carry out intelligence functions and, at times, to eliminate political oppo- nents. A paramilitary Army unit assisted by the CNI, for example, was responsible for the murder of three Communists in 1985. Pinochet, however, has drawn criticism from within the services for the military's stepped-up internal security role. senior and middle-grade Air Force officers, for example, have strongly opposed the use of their units in security sweeps and crowd control. In late August 1983, following the killing of a dozen protesters by poorly trained Army draftees, senior Army generals com- plained directly to Pinochet about the use of their troo for .olice functions. Secret 28 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5 Secret Secret Declassified in Part - Sanitized Copy Approved for Release 2012/09/19: CIA-RDP04T00907R000100340001-5