LEY 137-03 PDF

, establishing the Regulation of Law on Drugs and Controlled Substances of the Dominican Republic ENG; Ley N° sobre. Ley , Código para el Sistema de Protección y los Derechos Fundamentales de Ley N° Sobre Tráfico Ilícito de Migrantes y Trata de Personas. Download “Ley N° Sobre Tráfico [ ]” ( K). Database Record Number: Persistent URL: Title: Ley N°.

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The national judgments and case law can be directly consulted in the Center for Documentation and Judicial Information of the Judicial Branch of the Dominican Republic at:.

As part of the awareness activities on cyber security in that country, the government of the Dominican Republic ely conducted 137-30 awareness campaigns with other state institutions in order to inform the general population on Internet threats and risks and to provide advice on best practices related to information security. The powers, attributions and functions of the Judicial Police-which operates upon the request and command of the Public Prosecutor for the investigation of offenses pertaining to public enforcement actions are contained in Articles of the Code of Criminal Procedure of the Dominican Republic.

He also pointed out that the Budapest Convention has equipped national authorities with the necessary tools to share information on an expeditious basis and it has especially enabled the identification and prosecution of cybercrime and counter organized crime. Paragraph Second Law No.

Trata de personas

Competent authorities 1377-03 channels. There are two specific entities in charge of investigations related to conducts committed through the use of information technologies: The Law on High Tech Crime includes the majority of offenses contained in the substantive law provisions of the Budapest Convention.

The Dominican Republic is part of the Inter-American Convention on Extradition, of the Central American Extradition Agreement of and of the Treaty on Extradition ofinstruments of which mutually recognize and facilitate the criminal extradition of individuals subject to legal processes with the great majority of Latin American countries.

The Supreme Court of Justice of the Dominican Republic has issued judgments and case law related to child pornography and interception of private communications. Paragraph I Law No.

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The offenses related to the use of information and communication technologies that are punished in the Dominican Republic under Law No. The official list of extradition treaties and conventions on international judicial cooperation in criminal matters that the Dominican Republic has entered and ratified is available in the website of the Information Exchange Network for Mutual Assistance in Criminal Matters and Extradition at: Access to an electronic, computer, telematic or telecommunications system in order ely provide services that said systems do not provide to third parties without providing payment to legitimate service providers Art.

Metadata of the document in the Legal Tools Database:

The protection of human rights and safeguards contained in the legislation of the Dominican Republic are the following: The protection of human rights and safeguards contained in the legislation of the Dominican Republic are the following:.

International cooperation Legal Framework. Related laws and regulations. Fifth, to ensure that appropriate institutions and persons represent the government before international organizations involved in the fight against cybercrime and the fostering of cyber security. First, to ensure coordination and cooperation among all national agencies of the Police, Army and the Judiciary responsible for conducting, investigating and prosecuting activities related to cybercrime.

The Dominican Republic does not yet have a national strategy or policies on cyber security.

Fourth, to promote the adoption and implementation of international treaties and conventions related to cybercrime. The Dominican Republic is among the few countries in Latin America 137–03 the Caribbean with an independent law to investigate, prosecute and punish cybercrime Law No.

The government of the Dominican Republic has actively participated in the various activities of the Council of Europe concerning the fight against cybercrime.

Third, to define policies, guidelines and directives and develop cyber security lej and plans to be presented to the Executive branch. Paragraph II Law No. Furthermore, Article 32, subsections a b of Law No.

The national judgments and case law can be directly consulted in the Center for Documentation and Judicial Information of the Judicial Branch of the Dominican Republic at: The following laws contain provisions relating to offenses committed through computer systems and the Internet as previously mentioned in the sections on substantive and procedural law: Said representative urged Latin American countries to access the Budapest Convention 1337-03 promote regional cooperation for the countering of cybercrime in the region.

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The Criminal Procedural Code of the Dominican Republic has a whole chapter on international cooperation that provides lej the obligation of prosecutors and judges to provide maximum cooperation to requests from foreign authorities provided that such requests are prepared following the provisions of international treaties and the Criminal Procedure Code Art. Cybercrime legislation State of cybercrime legislation. Second, to coordinate and cooperate with other national governments, international institutions and other stakeholders in order to prevent 137-3 reduce the frequency of criminal activities at the national and international level.

Scope of ely law in the territory of the Dominican Republic to any individual or corporation, domestic or foreign person who commits an offense under said 1337-03 The rules for conducting the extradition of accused and sentenced individuals when the accused parties are located in foreign jurisdictions and the competent court has the power to order their extradition are contained in articles Arts.

ICC – Legal Tools record: Ley N° Sobre Tráfico Ilícito de Migrantes y Trata []

The following laws contain provisions relating to offenses committed through computer systems 137-0 the Internet as previously mentioned in the sections on substantive and procedural law:. Likewise, the Dominican Republic has entered and ratified extradition treaties and conventions on international judicial cooperation in criminal matters with the following countries: The extradition of accused parties is conducted under the provisions of Article 46 paragraph 1 of the Constitution 173-03 the Dominican Republic and the provisions on international legal assistance and extradition under Chapter IV of the Code of Criminal Procedure of the Dominican Republic, and the corresponding extradition treaty with the country where the offender is being processed.

Status regarding Budapest Convention Status: