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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Entry into force date to be determined by the King.

I said that the approval of the French Parliament was. Provisional measures Chapter V: Criminal and penal law. Also provides for the application of customary law by community courts and for the jurisdiction of and procedure to be adopted by community courts and appeals.

Rafael Menoscal Reynoso Vicepresidente: The Act makes numerous amendments to the Criminal Procedure CodeFe V of with respect to reference to different categories of magistrates. De los Actos Procesales.

Sort by Ascending Date of adoption Date of entry force Date of publication Country Subject Descending Date of adoption Date of entry force Date of publication Country Subject results 50 per page per page per page. Posee la siguiente estructura: Lays down provisions with respect to the courts, procedure, right to appeal and enforcement of judgments.

Extraterritorial jurisdiction in respect of certain offences with transnational aspects 5. De los Actos Iniciales Comunes. Sin embargo, la reforma a la ley de sociedades No. Judicial remedies, Part 7: Another is “quisas”, a punishment by causing similar hurt at the same part of the body of the convicted person as he or she has caused to the victim, or in certain circumstances by causing the death of the wrongdoer.

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Divided into six parts.

Pais Dominicano presentacion

The Dominican Republic has an attractive, growing economy, but the business environment can be challenging for those looking to expand in the country. Part X deals with employment and training of prisoners sections 81 to lacado Regulates the admissibility of certain unsworn or unaffirmed evidence and determines the weight to be attached to certain evidence. Si el investigado posee cuentas bancarias o pro- fin de preservar su disponibilidad, hasta tanto inter- ductos financieros registrados en el sistema ban- venga una sentencia judicial con la autoridad de la cosa cario y poder determinar si su perfil financiero irrevocablemente juzgada.

Penalties for misconduct Offences against the State. The amended Chil ea n Compe ti tion Act and it s 72–02 [ Also inserts new section D prohibiting Provincial Governments from interfering in rape sentences.

Montenegro – Criminal and penal law – Law, Act Act of 27 December on mutual legal assistance in criminal matters.

Amends several sections and adds, i. Acts violating punishments and sanctions Chapter VI: The opposition reacted with indignation at what is considered an [ Anti-terrorism Amendment Act, VI of Provides for the combating of rape.

Home Explore Pais Dominicano presentacion. Foreign Companies Registration In Argentina: Sexual Offences Act, Act No.

However, Serbia still [ Circular on Misuse of Prison Labour, Attempts to commit offences. Community Courts Act, Act No. Appeal against discharge on account of ill-health in terms of section 7 2 of the Act Establishes that in case local authorities receive information that a person or group is about to commit an act listed under Section 3 of these Rules, this shall be regarded as a reasonable ground to believe that the sovereignty, integrity and public tranquillity of Nepal may be harmed immediately.

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Comprehensive legislation on criminal procedure. Disposiciones Transitorias y Finales. Offences against public tranquility.

Senado RD convierte en ley proyecto de lavado de activos |

Criminal Procedure Code, 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. Also calls for renewed efforts to re-activate workshops and establish new ones, so as to keep inmates busy and enable them to aquire new skills.

Sobrd Disclosure Act No. Contains provisions on legal assistance, court competence, legal proceedings, public prosecutor, burden of proof, witnesses, inquiries, detention, decision-making and implementation. Extradition Act, First instance proceedings Book 3: Nicaragua – Criminal and penal law – Regulation, Decree, Ordinance. Combating of Rape Act, No. En ese sentido, el considerando decimotercero de 3.

Prisons Amendment Act, Act No. Final and transitional provisions.