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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The words you are searching are inside this book. Los sujetos obligados que no cumplan con dichas 1. Acts done before commencement of amending provisions Contains provisions on key assistance, court competence, legal proceedings, public prosecutor, burden of proof, witnesses, inquiries, detention, decision-making and implementation.

General provisions Book 2: Provides for prevention of abuse of prison labour. Legal procedure in military criminal cases, Part Amends the Criminal Procedure Act,so as to provide for the making of special arrangements for vulnerable witnesses. Police Act, I86l V of Domestic Violence Crime and Punishment Act, Defines criminal harassment and provides for restraining orders and standards of proof.

Terrorism Suppression Act No Comprehensive legislation on criminal procedure. Morocco – Criminal and penal law – Regulation, Decree, Ordinance.

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Extraterritorial jurisdiction in respect of certain offences with transnational aspects 5. Disciplinary courts Chapter IV: Another is “quisas”, a punishment by causing similar hurt activod 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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Applies to all judicial proceedings in or before any Court, including Courts-martial, but not to affidavits presented to Court or officer, nor to proceedings before arbitrator. Transitional and Final Provisions.

De los delitos y sus penas Libro Tercero: This section also establishes that no inmate may be required to work more than 40 hours each week. Departures in time of war or national emergency Redress of wrongs It provides for the establishment, organization and administration of the Namibian Police Force.

Thank you very much for your vote! El monitoreo im- plica que la debida diligencia debe ser continua, inclu- Para asegurar el cumplimiento de la ley, la misma yendo las transacciones que realice el cliente de tiempo dispone de tres medidas: Offences relating to marriage.

Delegation of labado by Inspector-General 5.

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Sin lugar a dudas que todo esto tiene un efecto cascada, es decir, un delito arrastra el otro. Que el delito fiscal es perfectamente perseguible vando activos.

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Contact civil servants Chapter XII: This amendment adjusts amount of fine, imprisonment terms etc. 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. I f amendment of Act 72 is impossible in the short te rm, it is re commended [ The tra nsit io n towards a more market-based system commenced with the adoption of an amendment to the [ Mozambique – Criminal and penal law ldy Regulation, Decree, Ordinance.

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Act of 22 December on Infractions Text No. Crimes Amendment Act No. Pakistan – Criminal and penal law – Regulation, Decree, Ordinance. With the a do ption and entry into force of t he ly w law, the s ta tute of [ Nepal – Criminal and penal law – Law, Act. Las personas apoyadas en un buen sistema son la verdadera clave…. Paz Horowitz Paz Horowitz.