Description of the Process of Mutual Legal Assistance
-
- The Procedure for Requesting Mutual Assistance in Criminal Matters | ENG | ESP |
Procedural Model Documents
There is no information available at this time.
Legislation
-
- Basic Law on Identification | ESP |
- Basic Law on Refugees and Asylum Seekers | ESP |
- Decreto con rango, valor y fuerza de Ley de Reforma Parcial de la Ley General de Bancos y otras Instituciones Financieras | ESP |
- General Law on Banks and other Financial Institution | ESP |
- Judicial Branch Organization Law | ESP |
- Law on Court-ordered Sequestration | ESP |
- Law on Scientific and Criminal Investigation Agencies | ESP |
- Law on the Appearance of Public Servants and Private Parties before the National Assembly and its Committees | ESP |
- Law on the Criminal Records Registry | ESP |
- Law on the Penitentiary System | ESP |
- Law Partially Amending the Organic Law on Narcotic and Psychotropic Substances | ESP |
- Ley Orgánica Contra el Tráfico Ilícito y el Consumo de Sustancias Estupefacientes y Psicotrópicas | ESP |
- Ley Orgánica Contra la Delincuencia Organizada | ESP |
- Ley Orgánica del Tribunal Supremo de Justicia | ESP |
- Ley Orgánica para la Protección de Niños, Niñas y Adolescentes | ESP |
- Ley Orgánica para la Protección del Niño y del Adolescente | ESP |
- Principle of Reciprocity and Types of Evidence | FRA |
Case Law
There is no information available at this time.
Other Documents of Interest
-
- Listado de Acuerdos sobre Asistencia Mutua y Extradición | ESP |
- Principle of Reciprocity and Types of Evidence | ENG |