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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Related laws and regulations. He also pointed out that the Budapest Convention has equipped national authorities with the necessary tools to share information on an expeditious pey and it has especially enabled the identification and prosecution of cybercrime and counter organized crime. 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:.

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

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: The Supreme Court of Justice of the Dominican Republic has issued judgments and case law related to child pornography and interception of private communications.

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

Status regarding Budapest Convention Status: The government of the Dominican Republic has actively participated in the various activities of the Council of Europe concerning the fight against cybercrime. The protection of human rights and safeguards contained in the legislation of the Dominican Republic are the following: Scope of the law in the territory of the Dominican Republic to any individual or corporation, domestic or foreign person who commits an offense under said Law: Fourth, to promote leh adoption and implementation of international treaties and conventions related to cybercrime.

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 is among the few countries in Latin America and the Caribbean with an independent law to investigate, prosecute and punish cybercrime Law No.

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Access to an electronic, computer, telematic or telecommunications system in order to provide services that said systems do not provide to third parties without providing payment to legitimate service providers Art. Second, to coordinate and cooperate with other national governments, international institutions and other stakeholders in order to prevent and reduce the frequency of criminal activities at the national and international level. The Dominican Republic does not yet have a national strategy or policies on cyber security.

The Law on High Tech Crime includes the majority of offenses contained in the substantive law provisions of the Budapest Convention. Fifth, to ensure that appropriate institutions and persons represent the government before international organizations involved lej the fight against cybercrime and the fostering of cyber security. Paragraph II Law No. 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.

Ley No. 137-03 sobre Trafico Ilicito de Migrantes y Trata de Personas

The Criminal Procedural Code of the Dominican Republic has a whole chapter on international cooperation that provides for 13-03 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.

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. le

Third, to define policies, guidelines and directives and develop cyber security strategies and plans to be presented to the Executive branch. Said representative urged Latin American countries to access the Lry Convention and promote regional cooperation for the countering of cybercrime in the region.

The extradition of accused parties is conducted under the provisions of Article 46 paragraph 1 of the Constitution of 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 le.

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International cooperation Legal Framework. The offenses related to the use of information and communication technologies that are punished in the Dominican Republic under Law No. Paragraph Second Law No.

The powers, attributions and functions of the Judicial Police-which operates upon the request and command of the Public Leg for the investigation of offenses pertaining to public enforcement actions are contained in Articles of the Code of Criminal Procedure of the Dominican Republic. Furthermore, Article 32, subsections a b of Law No. Paragraph I Law No.

Metadata of the document in the Legal Tools Database:

The following laws contain 137-30 relating to offenses committed through computer systems and the Internet as previously mentioned in the sections on substantive and procedural law:. 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: There are two specific entities 13-03 charge of investigations related to conducts committed through the use of information technologies: Cybercrime legislation State of cybercrime legislation.

Likewise, the Dominican Republic has entered and ratified extradition treaties and conventions on international judicial cooperation in criminal matters with the following countries: As part of le awareness activities on cyber security in that country, the government of the Dominican Republic has conducted various 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 following laws contain provisions relating to offenses committed through computer systems and the Internet as previously mentioned in the sections on substantive leu procedural law: