, 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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Competent authorities and channels. There are two specific entities in charge of investigations related to conducts committed through the use of information technologies: 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 Criminal Procedural Code of the Dominican 13-03 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.
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.
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 powers, attributions and functions of the Judicial Police-which operates upon the request and command of ely 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.
ICC – Legal Tools record: Ley N° Sobre Tráfico Ilícito de Migrantes y Trata 
Related laws and regulations. Paragraph II Law No. Cybercrime legislation State of cybercrime legislation. Fourth, to promote the adoption and implementation of international treaties and conventions 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:.
Likewise, the Dominican Republic has entered and ratified extradition treaties and conventions on international judicial cooperation in criminal matters with the following countries: Paragraph I Law No.
Metadata of the document in the Legal Tools Database:
The following laws contain provisions relating to offenses committed through computer systems and the Internet as previously mentioned in lsy sections on substantive and procedural law: 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 government of the Dominican Republic has actively participated in the various activities of the Council of Europe concerning the fight against cybercrime. 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.
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 lehinstruments of which mutually recognize and facilitate the criminal extradition of individuals subject to legal processes with the great majority of Latin American countries. Third, to define policies, guidelines and directives and develop cyber security strategies and plans to be presented to the Executive branch.
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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: The offenses related to the use of information and communication technologies that are punished in the Dominican Republic under Law No. He also pointed out that the Budapest Convention has equipped national authorities 17-03 the necessary tools to share information on an expeditious basis and it has especially enabled the identification and prosecution of cybercrime and counter lfy crime.
The Law on High Tech Crime includes the majority of offenses contained in the substantive law provisions of the Budapest Convention. 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 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: Paragraph Second Law No.
The Dominican Republic 13-703 not yet have a national strategy or policies on cyber security. International cooperation Legal Framework.
Said representative urged Latin American countries to access the Budapest Convention and promote regional cooperation for the countering of cybercrime in the region.
The protection of human rights and safeguards 137-033 in the legislation of the Dominican Republic are the following: 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 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. 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 following laws contain provisions relating to offenses committed 137-0 computer systems and the Internet as previously mentioned in the sections on substantive and procedural law:.
Furthermore, Article 32, subsections a b of Law No. 137-0 protection of human rights and safeguards contained in the legislation of the Dominican Republic are the following:. 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.
Status regarding Budapest Convention Status: