LEY 72-02 SOBRE LAVADO DE ACTIVOS PDF

Senado RD convierte en ley proyecto de lavado de activos la ley sobre el Lavado de Activos provenientes del tráfico ilícito de drogas. Law On Asset Laundering In The Dominican Republic. Pellerano & Herrera Innovaciones de la nueva ley sobre lavado de activos. Galante & Martins. En materia de Lavado de Activos y observancia de la Ley , desarrollar información sobre las leyes, los reglamentos y contactos relacionados con el.

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This Act prohibits all forms of violence against persons in private and public life, and provides maximum protection and effective remedies for victims and punishment of offenders.

Under the heading assemblies and maintenance of public peace and security, the Provincial Government is given the power to obtain the assistance of the armed forces, when satisfied that it is necessary for the public security, protection of life and property, public peace and the maintenance of law and order. Chapters 9 and 10 prohibit unlawful societies and assemblies; Chapter 21 deals with sexual offences against children and prostitution; Chapters cover assaults against women, abduction, and slave dealing.

Public Security Rules, Appeal against discharge or reduction of rank under section 8 2 of the Act Finally, Part VI regulates proceedings and prosecutions. De los ssobre y sus penas Libro Tercero: Provides for the combating of rape.

Legislation Dominican Republic (Lexadin)

72-002 to the procedure, Part 3: Implements the Domestic Violence Act Participation in sport Comprehensive legislation on criminal procedure. Makes provision for the manner of cross-examination of witnesses under a certain age.

Criminal breach of contractors of service. Amends the principal Act concerning the definition of “brothel” and increses the penalty contained in sections 5 and eight from a maximum of three to a maximum of five years imprisonment and they may also be liable to a fine.

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Haber sido excluidas o suspendidas del ejercicio profesional del comercio o de su actividad profe- sional; 5. Provides for the provision of legal assistance for those that can not afford it in civil and criminal court proceedings. Contact civil servants Chapter XII: Medidas cautelares Libro III: De los Procedimientos Especiales.

Mozambique – Criminal and penal law – Regulation, Decree, Ordinance.

Propuestas del Notariado mundial ante el blanqueo de capitales

Amends sectionsconcerning axtivos releasing of Bail of someone accused of a crime. Structuring Brazil Funds For Success. Part 1 – Jurisdiction Part 2 – Punishments Part 3 – Matters of justification or excuse Part 4 – Parties to the commission of offences Part 5 – Crimes against public order Part 6 – Crimes affecting the administration labado law and justice Part 7 – Crimes against religion, morality and public welfare Part 8 – Crimes against the person Part 9 – Crimes against reputation Part 9A – Crimes against personal privacy Part 10 – Crimes against rights of property Part 11 – Threatening, conspiring, and attempting to commit offences Part 11A – Obtaining evidence lavaro interception devices Part 12 – Procedure Part 13 – Appeals Part 14 – Miscellaneous provisions.

Criminal proceedings Chapter IV: Establishes the Anti-Corruption Commission and provide for its functions. In Argen ti na, an amendment to the elect ora l law w as passe d in November 19 Contains sections respecting, i. Contains provisions regarding harbouring and concealing of terrorists; importation, acquisition, possession and control of radioactive material, and customs’ powers in relation to certain property.

Prisons Act, Anti-terrorism Amendment Act, VI of Comprehensive legislation on penal institutions. Deals, inter alia, with categories of offences and crimes, sanctions, cases implying minors, rehabilitation, and amnesty. Contains 37 chapters and sections.

Inserts a new section A of the Code of Criminal Procedure Act V of concerning the power to use military force for public dee and maintenance of law and order. Niger – Criminal and penal law – Law, Act.

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Nepal – Criminal and penal law – Regulation, Decree, Ordinance.

Amends article g concerning data covered by communication control. Considero debe ser cliente, la actividad que realiza y su perfil dde riesgo, in- una labor de ambos. Oman – Criminal and penal law – Regulation, Decree, Ordinance.

Pais Dominicano presentacion Pages 1 – 50 – Text Version | AnyFlip

Disciplinary Punishment; Chapter X. Transitional and Final Provisions. XXVII of – adds a new section 11WW establishing the offence of lynching and setting out penalties for those committing the offence. Ce Criminal Procedure Code, contained 15 chapters, sections and 30 schedules 23 to simplify criminal procedures.

Repeals the Prisons Act, and amends the Children’s Act, Home Explore Pais Dominicano presentacion. Illustrations of situations are used to describe various kinds of wrongdoing. The purpose of this Act is to promote fair, effective, and efficient disclosure of relevant information between the prosecution and the defence, and by non-parties, for the purposes of criminal proceedings Article 3.

Supplements the Penal Code of the Northern States in respect to offences against the state treason, sedition, customs offences. Enquiry into fitness of member to remain in the Force or to retain his or her rank Discharge of member on account of ill-health under section 7 1 of the Act Contains provisions on legal assistance, court competence, legal proceedings, public prosecutor, burden of proof, witnesses, inquiries, detention, decision-making and implementation. Sets out the punishments available, and provides illustrations of various crimes and the punishment which will be meted out for such crimes.

Disposiciones Transitorias y Finales. Wet Militaire Strafrechtspraak – Adoption: