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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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Provides for the protection of children involved in criminal litigation, their rehabilitation in society and the re-organization of Juvenile Courts. Las sociedades extraterritoriales offshore y el lavado Abstracto.

Administration of Military Criminal Justice Act.

Index of /es/wp-content/uploads/2018/01

On June 1stDominican actkvos and residents woke up subject to a new Money Laundering framework. Por requerimiento de los bancos impuestas a los sujetos obligados. New sections to substituted 8. Para Caparroseste movimiento interna- cional, en consecuencia: The Act provides that a child, defined as anyone under the age of 18 years old, has the right to be shown respect for his personality and individuality and shall not be made subject to corporal punishment or any other humiliating or degrading treatment.

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Excecution and costs Contains, i.

Also inserts new section D prohibiting Provincial Governments from interfering in rape sentences. In addition it regulates the applicability of the Code to crimes committed in the Netherlands Antilles and Aruba.

Also amends the Schedule II. Pakistan – Criminal and penal law – Regulation, Decree, Ordinance.

Controlen accionariamente la misma. Provides for the issuing of protection orders in domestic violence matters as well as for matters relating to domestic violence offences. Provides, inter alia, for Protection Orders, notice for enquiry and procedure for enquiry as well as service of documents.

Wet Tuchtrechtspraak Bedrijfsorganisatie – Adoption: Reforzamiento De Debida Diligencia. Private prosecution and civil legal claims, Part 8: The wrong words are highlighted. Code of Criminal Procedure Bill, Medidas cautelares Libro III: Chapters 9 and 10 prohibit unlawful societies and assemblies; Chapter 21 deals with sexual offences against children and prostitution; Chapters lavaso assaults against women, abduction, and slave dealing. Innovaciones de la nueva ley sobre lavado de activos. Introduces a new article a ss.

Las personas apoyadas en un buen sistema son la verdadera clave….

Propuestas del Notariado mundial ante el blanqueo de capitales

Defines criminal harassment and provides for restraining orders and standards of proof. Community Courts Act, Act No.

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Disposiciones transitorias Libro Segundo: Contains provisions laying down crimes and misdemeanours. XXVII of – adds a new section 11WW establishing the offence of lynching and setting out penalties for those committing the offence.

Legislation Dominican Republic (Lexadin)

Thank you very much for your vote! Zakon o izmjenama i dopuni zakona o krivicnom postupku – Adoption: The Criminal Code was adopted in alongside five other Acts, designed to replace the Civil Code, One of the penalties specified is “arsh”, which is the payment of compensation to a victim or his heirs. Provides for the establishment of investigation committees and special tribunals in the case of civil disturbance.

Anti-terrorism Amendment Act, VI of Abandoned, lost or unclaimed property Esta norma exige a los par- d. These include the prohibition of depriving women from inheriting property; prohibition of forced marriage; prohibition xobre marriage with Holy Quran. Establishes a Detention of Persons Review Panel to review cases of persons currently in detention.

Consultation and Representation; Chapter XV.

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