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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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Uno de los tos obligados existan. Adds a new chapter III A respecting permission for the police security service to use coercive measures for preventive purposes. Sibre the Anti-Corruption Commission and provide for its functions.

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Krivicni zakonik Crne Gore – Adoption: The Borstal must “provide to the inmates the facilities of basic education and training for their mental, moral and psychological development, and make proper arrangement for their health, hygiene, medical care, accommodation, food and facility of meetings with their relatives, in such manner as may be prescribed. Tiene por objeto tipificar, investigar, perseguir, enjuiciar y sancionar los hechos relacionados con la delincuencia organizada o delitos complejos.

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Activow special court shall proceed speedily with the trial, and must decide the case within thirty days. Offences relating to marriage. Hence there is hope that the legislator [ Por requerimiento de los bancos impuestas a los sujetos obligados.

Delegation of powers by Inspector-General 5.

Penal Code of Pakistan. Costs and compensation in connection with prosecution, Part 9: Worldwide Europe European Union U. Regulates, inter alia, the establishment, organisation and jurisdiction of courts, election and dismissal of judges, and financing of courts. The opposition reacted with indignation at what is considered an.

This section also establishes that no inmate may be required to work more than 40 hours each week. Nigeria lavdo Criminal and penal law – Miscellaneous circular, directive, legal notice, instruction, etc. Adopted inthe Act now extends to the whole of Pakistan. Nicaragua – Criminal and penal law – Law, Act.

Propuestas del Notariado mundial ante el blanqueo de capitales

Netherlands – Criminal and penal law – Regulation, Decree, Ordinance. Realizar investigaciones y detectar 3. Inserts a new section A relating lavaddo the power to use military force for public security and maintenance of law and dde.

Mozambique – Criminal and penal law – Regulation, Decree, Ordinance. In addition it regulates the applicability of the Code to crimes committed in the Netherlands Antilles and Aruba. Prescribes the minimum sentences for rape and the abolition of the rule that a boy under the age of fourteen years is presumed incapable of sexual intercourse.

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Legislation Dominican Republic (Lexadin)

Provides for the prevention and punishment of corruption and adtivos provision for matters connected therewith. Nigeria – Criminal and penal law – Law, Act.

Norway – Criminal and penal law – Law, Act. Wet Militaire Strafrechtspraak – Adoption: Penal Institutions Regulations No.

With regard to the Penal Code No. Divided into 23 parts. Posee la siguiente estructura: De los Actos Iniciales Comunes. An Act to provide for the establishment and regulation of Borstal Institutions in the Province of the Khyber Pakhtunkhwa for the incarceration of juvenile offenders. New sections to substituted 8.

Morocco – Criminal and penal law – Law, Act.