LEY 76-02 PDF

Law No. Establishing the Criminal Procedure Code of the Dominican Republic. Ley N° que establece el Código Procesal Penal de la República . Get this from a library! Código procesal penal concordado: normativa complementaria y notas explicativas: Ley [Félix Damián Olivares Grullón; Ramón. Código procesal penal concordado: normativa complementaria y notas explicativas: Ley 4 likes. Book.

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It adopts an accusatory model, based on oral, public and contradictory proceedings and grants Public Prosecutors with the appropriate means to investigate violations, and the capacity to propose alternative methods for solving criminal proceedings.

The Monetary Board, the Central Bank of the Dominican Republic and 76–02 Superintendence of Banking are the state agencies responsible for regulating and supervising the financial and monetary sector of the Dominican Republic.

Metadata of the document in the Legal Tools Database:

This treatise is one of the most complete recounts of the history of law in the Dominican Republic, since the colonial times to present. The treatment of violations of such treaties should be the same as the treatment for violations of the Constitution [22]. The Tribunal Contencioso Tributario Tax Court is formed of five judges and has jurisdiction over appeals filed against decisions of the public administration regarding the application of taxes.

Code of the Minor. The Justices of the Peace are courts authorized to hear small claim cases. He also pointed out that the Budapest Convention has equipped national authorities with the necessary tools to share information on 7-02 expeditious basis and it has especially enabled the identification and prosecution of cybercrime ely counter organized crime. There is at least one small court in each municipality, and one located in the National District.

Paragraph I Law No.

On Lwy 10,the code of criminal procedure was further modified by Law No. These courts may be divided into Criminal and Civil Chambers. Major pieces of legislation regulating the banking and financial system of the Dominican Republic are the following: For main legislation enacted which governs the Public Ministry see under Transparencia – Marco Legal.


The government of the Dominican Republic has actively participated in the various activities of the Council of Europe concerning the fight against cybercrime. The Secretaria de Estado de Medio Ambiente y Recursos Naturales Secretariat of State for Environment and Natural Resources is the State agency responsible for the protection of the environment and development 67-02 natural resources.

The Justices of the Peace are courts authorized to hear small claim cases. Executive power is exercised by the President of the Republic who is elected with the Vice-President by direct vote for a four-year term.

Other special courts include: Although the library has a web base catalog, it could not be accessed off-site.

The Ministry of Labor Ministerio de Le is the state agency responsible for overseeing the compliance of these regulations. The library has no online access to its catalog.

Dominican Republic –

The Central Bank of the Dominican Republic and the Superintendence of Banking have an excellent website containing current norms regulating the banking system of the Dominican Republic, see under Marco Legal. The President promulgates and publishes laws and resolutions passed by Congress, and he has the constitutional authority under Article 55, section 2 of the Constitution, to issue decrees, regulations and instructions which are binding, but subject to legislative modification.

Cybercrime legislation State of cybercrime legislation. Unable to control the country effectively, the then governing authorities ceded the country back to Spain in The fundamental reforms of the Civil Code were authorized by Decrees No. At the time the Torrens property system was created, a separate system of Land Courts as a specialized jurisdiction within the legal framework was established.


Treaties and International Agreements.

Guide to Legal Research in the Dominican Republic – GlobaLex

Justices of the Peace. It contains an extensive bibliography and references to key documents for the history of Dominican law and legal institutions. They also have jurisdiction to hear habeas corpus actions.

It abrogates the Labor Code and subsequent modifications. Structure of the Government. Social Security Law enacted by Law No. It was modeled after the Philippines and Australian Torrens system, and remains in effect today. Depending on the case, the 760-2 of First Instance are presided over by a sole judge who ly punishable acts which are liable for monetary fines or punishment by incarceration for a maximum of two years or both penalties at the same time.

Guide to Legal Research in the Dominican Republic.

Some of their most recent publications are: The first free trade agreement was signed with Central America April 16, Delgado, The Legal System supra note 2, at The websites make accessible the full text of laws, decrees, resolutions, regulations and often court decisions, international treaties, agreements and conventions signed by the Dominican Republic as well as the regulations set in force by the office.

Once elected Congressional Members serve for a four-year period and may be re-elected without time limitations. By the Dominican Republic had adopted thirty five constitutional amendments. It shares with Haiti the island of Hispaniola, occupying two thirds of the eastern side of the island.

The French codification remained in effect until Spanish translations of the five French codes were promulgated in They also have jurisdiction to hear habeas corpus actions. The President and Vice-President can be re-elected for the immediately following constitutional period.