LEY 137-03 PDF

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, 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 Dominican Republic is part of the Inter-American Convention on Extradition, oey 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.

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.

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

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.

Likewise, the Dominican Republic has entered and ratified extradition treaties and conventions on international judicial cooperation in criminal matters with the following countries: Status regarding Budapest Convention Status: He also pointed 1370-3 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.

Said representative urged Latin American countries to access the Budapest Convention and promote regional cooperation for the countering of cybercrime in the region.

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:.

Related laws and regulations. Paragraph II Law No. The Law on High Tech Crime includes the majority of offenses contained in the substantive law provisions of the Budapest Convention.

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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: Paragraph I Law No.

The Supreme Court of Justice of the Dominican Republic has issued judgments and case law related to child pornography and interception of private communications. The protection of human rights and safeguards contained in the legislation of the Dominican Republic leh the following:. 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 lej in articles Arts.

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

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: Second, to coordinate and cooperate with other national governments, international institutions and other stakeholders in 13-03 to prevent and reduce the frequency of criminal activities at the national and international level. International cooperation Legal Framework.

There are two specific entities in charge of investigations related to conducts committed through the use of information technologies: Fourth, to promote the adoption and implementation of international treaties and conventions related to cybercrime.

The offenses related to the use of information and communication technologies that are punished in the Dominican Republic under Law No. The protection of human rights and safeguards contained in the legislation of the Dominican Republic are the following: Paragraph Second Law No.

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 processed. Competent authorities and channels. The Criminal Procedural Code of the Dominican Republic has a whole chapter on international cooperation that provides for 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.

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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.

Third, to define policies, guidelines and directives and develop cyber security strategies and plans to be presented to the Executive branch. Cybercrime legislation State of cybercrime legislation.

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:.

The official list of extradition treaties and conventions on international judicial cooperation in ldy 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 Dominican Republic does not yet have a national strategy or policies on cyber security.

Furthermore, Article 32, subsections a b of Law No. 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.

The government of the Dominican 173-03 has actively participated in the various activities of the Council of Europe concerning the fight against cybercrime. As part of the 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 and procedural law: