Description of the Process of Mutual Legal Assistance
Ficha Asistencia Mutua Penal. | ESP |
Procedural Model Documents
There is no information available at this time.
Legislation
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- Criminal Procedure Code (Artículos 10, 13, 20, 20-BIS, 99, 190, 192, 210, 250, 300, 373 y 485) | ESP |
- Law No. 19,913 creating the financial analysis unit and modifies various provisions on money laundering and money laundering in view of their importance in international affairs (Artículos 2º, 18 y 27). | ESP |
- Law No. 20.000 on the criminalization of illicit trafficking in narcotic drugs and psychotropic substances (Articles 21, 23, 26, 47 and 65). | ESP |
- Procedural Civil Code (Artículos 76, 242 a 251, 259, 345, 347, 362, 397, 411, 438, 500, 511 y 860) | ESP |
Case Law
There is no information available at this time.
Other Documents of Interest
There is no information available at this time.