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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Propuestas del Notariado mundial ante el blanqueo de capitales

Discover the best professional documents and content resources in AnyFlip Document Base. Board of Inquiry for administrative purpose Realizar investigaciones y detectar 3.

It provides for the establishment, organization and administration of the Namibian Police Force. Energy and Natural Resources. Conditions in regard to the filling pey posts 6.

You can publish your book online for free in a few minutes! The Amendment extends to the whole of Balochistan except Tribal Areas.

Most important among ,ey, and one of the most contentious issues to [ Ranks, official designations, precedence and seniority in rank acrivos. The FAU is tasked with submitting to the National anti-Money Laundering Committee a n amendment to Act 72 to reflect the limits of reporting according to the sector to which the regulated entity belongs. Regulations made under the Police Act, Act No.

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Food, Drugs, Healthcare, Life Sciences. Part III contains general provisions. Public Security Rules, Act of on Courts. I f amendment of Act 72 is impossible in the short te rm, it is re commended [ Circular on Misuse of Prison Labour, Under the heading assemblies and maintenance of public peace and security, the Provincial Government is given the power to obtain the assistance of the armed forces, when satisfied that it is necessary for the public security, protection of life and property, public peace and the maintenance of law and order.

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Vea- de sociedades registradas en esos refugios fiscales. Lays down provisions with respect to the courts, procedure, right to appeal and enforcement of judgments. Zakonik o krivicnom postupku – Adoption: De las Medidas Cautelares. Structuring Brazil Funds For Success. This insurance will be permanent only for those who are formally employed and receiving a salary and their direct dependents who are minors, whereas those who are adults should have the coverage, although their parents may [ Abandoned, lost or unclaimed property Penal Institutions Regulations No.

The Act makes numerous amendments to the Criminal Procedure CodeAct V of with respect to reference to different categories of magistrates.

Anti-Corruption Act, [No. Por eso, es usual el uso de directores o socios fiduciarios o acciones e.

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Establishes a Detention of Persons Review Panel to review cases of persons currently in detention. Offences relating to documents and to trade in property marks. Coercive measures, Part 5: Informe de Inteligencia Financiero. Applies to all judicial proceedings in or before any Court, including Courts-martial, but not to affidavits presented to Court or officer, nor to proceedings before arbitrator. Enquiry into fitness of member to remain in the Force or to retain his or her rank Zakon o izmjenama i dopunama krivicnog zakonika – Adoption: Guillermo Larrea Jones Day.

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It should not be summed up with the orange entries The translation is wrong or of bad quality. Niger – Criminal and penal law – Regulation, Decree, Ordinance. Las fiduciarias de objeto exclusivo, al momento de inscribir a un fideicomiso ante la DGII deben depositar el contrato en virtud del cual se crea al mismo y sumi- nistrar anualmente las informaciones de los fideico- mitentes, fideicomisarios y beneficiarios finales de los mismos, debiendo identificar las partes intervinientes en dicho fideicomiso.

Amends the Prisoners Act Act No.

To overcome this obstacle, an amendment ha s been [ Terms and Definitions; Chapter II. First instance proceedings Book 3: Evidence Act, No.

Miembro de la Junta Monetaria. There are some regional amendments made to the Act. Dentro comisados; y acerca de la asistencia legal mutua u otras de estos reportes se encuentran:

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