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 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.

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

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 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 13703 Procedure of the Dominican Republic, and the corresponding extradition treaty with the country where the offender is being processed.

Fourth, to promote the adoption and implementation of international treaties and conventions related to cybercrime. Paragraph I Law No.

Cybercrime legislation State of cybercrime legislation. 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.

Paragraph Second Law No. 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. Competent authorities and channels.

Ley No. sobre Trafico Ilicito de Migrantes y Trata de Personas

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 and promote regional cooperation for the countering of cybercrime in the region. 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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There are two specific entities in charge of investigations related to conducts committed through the use of information technologies: 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:.

Likewise, the Dominican Republic has entered and ratified extradition treaties and conventions on international judicial cooperation in criminal matters with the following countries: Paragraph II Law No.

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

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 Lye of the Dominican Republic.

The Supreme Court of Justice of the Dominican Republic has issued judgments and case law related to child pornography and interception of private communications. Furthermore, Article 32, subsections a b of Law No. Status regarding Budapest Convention Status: 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.

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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: The official list of extradition treaties and conventions on international judicial cooperation in criminal matters that the Dominican Republic has entered and ratified is 17-03 in 13-703 website of the Information Exchange Network for Mutual Assistance in Criminal Matters and Extradition at: 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 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:. 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.

The national judgments and 173-03 law can be directly consulted in the Center for Documentation and Judicial Information of the Judicial Branch of the Dominican Republic at: Third, to define policies, guidelines and directives and develop cyber security strategies and plans to be presented to the Executive branch.

The Dominican Republic does not yet have a national strategy or policies on cyber security. 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 Law on High Tech Crime includes the majority of offenses contained in the substantive law 137-3 of the Budapest Convention.