Private area
Access by Country
|
|
|
Chile
|
Description
Fundamental Texts
General
Procedural model documents
Legislation
-
Código de Procedimiento Civil (Artículos 76, 242 a 251, 259, 345, 347, 362, 397,
411, 438, 500, 511 y 860) ESP
-
Código Procesal Penal (Artículos 10, 13, 20, 20-BIS, 99, 190, 192, 210, 250,
300, 373 y 485) ESP
-
Ley No. 19.913 que crea la unidad de análisis financiero y modifica
diversas disposiciones en materia de lavado de dinero y blanqueo de activos en atención a su relevancia en materias internacionales
(Artículos 2º, 18 y 27).
ESP
-
Ley No. 20.000 sobre la criminalización del tráfico
ilícito de estupefacientes y sustancias sicotrópicas (Artículos
21, 23, 26, 47 y 65). ESP
Case Law
Other documents of interest
General
Procedural model documents
Legislation
Case Law
Other documents of interest
Argentina
Bolivia
Brazil
Canada
Colombia
Costa Rica
Ecuador
El Salvador
Jamaica
Mexico
Nicaragua
Panama
Paraguay
Peru
United States
Uruguay
Venezuela
-
International Convention for the Suppression of the Traffic in Women and Children 1921 ENG
-
International Convention for the Suppression of the Traffic in Women of Full Age
of 1933 ENG
-
Convention on Extradition Inter-American (Montevideo); December 26, 1933 ENG
-
Convention for the Suppression of Unlawful Seizure of Aircraft Signed at The Hague, on 16 December 1970 (The Hague Convention 1970) ENG
-
Convention on Psychotropic Substances, 1971 ENG
-
Inter-American Convention on Letters Rogatory, 1975 ENG
-
Inter-American Convention on the Taking of Evidence Abroad, 1975.
ENG
-
Additional Protocol to the Inter American Convention on Letters Rogatory, 1979. ENG
-
International Convention against the taking of hostage. Adopted by the General Assembly of the United Nations on 17 December 1979. ENG
-
United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, 1988. ENG
-
Model Treaty on Mutual Assistance in Criminal Matters, 1990. ENG
-
Inter-American Convention on Mutual Assistance in Criminal Matters, 1992. ENG
-
Optional Protocol Related to the Inter-American Convention on Mutual Assistance in Criminal Matters, 1993. ENG
-
Inter-American Convention on Serving Criminal Sentences Abroad, 1993. ENG
-
Inter-American Convention against Corruption, 1996. ENG
-
Inter-American Convention against the Illicit Manufacturing of and Trafficking in Firearms, Ammunition, Explosives, and other Related Materials, 1997. ENG
-
OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, 1997. ENG
-
Acuerdo Sobre Extradición entre los Estados Partes del MERCOSUR y la República de Bolivia y la República de Chile, de 10 de diciembre de 1998
ESP
-
International Convention for the Suppression of the Financing of Terrorism, 1999. ENG
-
United Nations Convention against Transnational Organized Crime, 2000. ENG
-
Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, Supplementing the United Nations Convention against Transnational Organized Crime United Nations, 2000. ENG
-
Protocol against the Smuggling of Migrants by Land, Air and Sea, Supplementing the United Nations Convention against Transnational Organized Crime: A Tool for Criminal Justice Personnel, 2000". ENG
-
Acuerdo Sobre Asistencia Jurídica Mutua en Asuntos Penales entre los Estados Partes del MERCOSUR, la República de Bolivia y la República de Chile, de
20 de diciembre de 2001
ESP
-
Inter-American Convention against Terrorism, 2002". ENG
-
United Nations Convention against Corruption, 2003". ENG
|
