Hemispheric Network for Legal Cooperation on Criminal Matters > Member States

Hemispheric Network for Legal Cooperation on Criminal Matters

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« Member States | Argentina

Bolivia

Convention with Bolivia on the Abuse and Illicit Trafficking of Narcotics, Law 23.933 | ESP |
Convention with Bolivia Removing the Requirement to Legalize Letters Rogatory, Law 11.692, 1933-07-21 | ESP |

Brazil

Agreement for the execution of warrants with Brazil, Ley 1.052, 1880-10-07 | ESP |
Agreement on drug trafficking with Brazil, Law 24.505, 1995-06-14 | ESP |
Agreement on the Transfer of Convicts, Decree no. 3,875, 07-23-2002 | POR |
Extradition Treaty with Brazil | ESP |
Legal aid agreement with Brazil, Law 17.279, 05/12/1967 | ESP |
Protocol on Mutual Legal Assistance on Criminal Matters of MERCOSUR, Law 25.095 | ESP |
Protocol with Brazil on warrants, Law 22 114, 1956-12-11 | ESP |

Canada

Criminal Mutual Assistance Treaty with Canada | ENG | FRA | ESP |
Treaty between Great Britain and the Argentine Republic for the Mutual Extradition of Fugitive Criminals | ENG | FRA | ESP |

Chile

Agreement on judicial requests with Chile, Law 15.989, 1961-10-26 | ESP |
Agreement with Chile on drug abuse and illicit trafficking, Law 24.165, 1992-09-30 | ESP |
Convenio con Argentina sobre Prevención del Uso Indebido y Represión del Tráfico Ilícito de Estupefacientes ySustancias Sicotrópicas | ESP |

Colombia

Agreement on Mutual Assistance on Criminal Matters Act 25348. Publication: BO 5/12/2000 | ESP |

Costa Rica

Agreement signed with the Republic of Costa Rica on mutual legal assistance against illicit drug trafficking, Law 24553 | ESP |

Dominican Republic

Agreement on the Traffic of Narcotic Drugs with the Dominican Republic, Law 24.504, 1995-06-14 | ESP |

Ecuador

Agreement with Ecuador on illicit drug trafficking, Law 24.141, 1992-09-23 | ESP |

El Salvador

Agreement on the trafficking of narcotics in El Salvador, 24,502, 1995-06-14 | ESP |
Agreement with the Republic of El Salvador on Legal Assistance on Criminal Matters Act 25911 | ESP |

Guatemala

Agreement on the Suppression of drug trafficking between the Government of the Republic of Argentina and the Government of the Republic of Guatemala, Law 24,542 | ESP |

Jamaica

Agreement with Jamaica on drug trafficking, Law 24.503, 1995-06-14 | ESP |

Mexico

Cooperation Agreement with the United Mexican States for the fight against drug abuse and illicit trafficking of narcotic drugs and psychotropic substances, Law 24.513, 1995-06-14 | ESP |
Cooperation Treaty with the United Mexican States on Legal Assistance on Criminal Matters Act 26137 | ESP |

Nicaragua

Convention on the prevention of drug abuse and drug trafficking in Nicaragua, Law 24.419, 1994-12-07 | ESP |

Panama

Agreement on the prevention and control of drug trafficking with Panama, Law 24.968, 1998-05-20 | ESP |

Paraguay

Agreement on Mutual Assistance in Paraguay, Law 24.847, 1997-06-11 | ESP |
Agreement with Paraguay on drug abuse and illicit trafficking of drugs Law 23.944, 1991-05-22 | ESP |
Agreement with Paraguay on legalizing signatures on letters rogatory, Law 24.968, 10.081, 27/09/1916 | ESP |
Extradition Treaty with Paraguay | ESP |
Protocol on Mutual Legal Assistance on Criminal Matters of MERCOSUR, Law 25.095. Publication: B.O. 05/24/99 | ESP |

Peru

Agreement on Assistance in Criminal Matters with Peru, Law 225.307, 2000-09-07 | ESP |
Convention with Peru on Processing Letters Rogatory, Law 5.749, 1963-07-16 | ESP |
Convention with Peru on the Illegal Use and Illicit Trafficking of Narcotics, Law 23.917, 1991-03-21 | ESP |
Convention with Peru Removing the Requirement to Legalize Letters Rogatory, Law 24.847, 10.080, 1916-09-27 | ESP |
Extradition Treaty with the Republic of Peru, Law 26082 | ENG |

United States of America

Agreement with United States on drug consumption and drug trafficking, Law 23.920, 1991-03-21 | ESP |
Extradition Treaty between the United States of America and the Argentine Republic | ENG | ESP |
Treaty between the Government of the United States of America and the Government of the Republic of Argentina on Mutual Legal Assistance in Criminal Matters | ENG | ESP |

Uruguay

Convention with Uruguay on Legal Cooperation, Law 22.547, 1982-03-01 | ESP |
Convention with Uruguay on the Application of Foreign Law, Law 22.411, 1981-02-27 | ESP |
Convention with Uruguay on the Exchange of Information on Criminal Records, Law 22.332, 1980-11-19 | ESP |
Convention with Uruguay on the International Protection of Children, Law 22.546, 1982-03-01 | ESP |
Convention with Uruguay on Trial Procedures and Letters Rogatory, Law 22.410, 1981-02-27 | ESP |
Convention with Uruguay Removing the Requirement to Legalize Letters Rogatory, Law 4.329, 1904-08-12 | ESP |
Extradition Treaty with Uruguay | ESP |

Venezuela

Convention with Venezuela on the Illegal Use and Illicit Trafficking of Narcotics, Law 23.865, 1990-09-27 | ESP |
Convention with Venezuela on the Illicit Trafficking of Narcotics, Law 25.347, 2000-11-01 | ESP |

Argentina's National Constitution | ESP |
Criminal Code | ESP |
Criminal Procedure Code of the Nation | ESP |
Organic Law of the Public Ministry | ESP |
Ministries Law. Modification 2023 | ESP |
Digital Library of Treaties of the Argentine Foreign Ministry |ESP|

Description of the Process of Mutual Legal Assistance

- Description of the Process of Mutual Legal Assistance in Argentina | ENG | | FRA | | POR | | ESP |

Procedural Model Documents

- Form used to request mutual legal assistance | ENG | | FRA | | POR | | ESP |

Legislation

- Law on International Cooperation in Criminal Matters Law No. 24.767 | ESP|
- Narcotic Drugs Law No. 23.737 (Updated in 1995) | ENG | | ESP |
- Compendium of Standards on International Legal Cooperation in Criminal Matters | ESP |
- Acuerdo de Asistencia Jurídica Mutua en Asuntos Penales entre los Estados partes del Mercosur, la República de Bolivia y la República de Chile | ESP |
- Acuerdo Marco de Cooperación entre Los Estados Partes del Mercosur y Estados Asociados para la creación de Equipos Conjuntos de Investigación | ESP |
- Acuerdo marco para la disposición de bienes decomisados de la delincuencia organizada transnacional en el Mercosur | ESP |
- Convención de las Naciones Unidas contra el tráfico ilícito de estupefacientes y de sustancias psicotrópica | ESP |
- Convención de las Naciones Unidas contra La Corrupción | ESP |
- Convención de las Naciones Unidas Contra la Delincuencia Organizada Transnacional | ESP |
- Convención sobre la Lucha Contra el Cohecho de Funcionarios Públicos Extranjeros en las Transacciones Comerciales Internacionales | ESP |
- Convenio Sobre Ciberdelito | ESP |
- Protocolo de Asistencia Jurídica Mutua en Asuntos Penales del Mercosur | ESP |

Case Law

There is no information available at this time.

Other Documents of Interest

There is no information available at this time.

Description of the Process of Extradition

- Description of the Extradition Procedure | ENG | FRA | POR | ESP |

Procedural Model Documents

- Model of an extradition request | ESP |

Legislation

- Law on International Cooperation in Criminal Matters, 1996-12-18 | ESP |
- Inter-American Extradition Treaty | ESP|
- Access current treaties on the subject and model forms for requests for legal assistance, preventive detention for the purposes of subsequent extradition and extradition |ESP|

Case Law

There is no information available at this time.

Other Documents of Interest

There is no information available at this time.

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« Member States | Argentina