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Red Hemisférica de Cooperación Jurídica en Materia Penal
Red Hemisférica de Cooperación Jurídica en Materia Penal
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The Bahamas
Canadá
Canadá
  • Tratado de asistencia judicial recíproca en asuntos penales entre el Gobierno de Canadá y el Gobierno de la Comunidad de las Bahamas (Nassau, 13 de marzo de 1990)   | ENG |
México
México
  • Tratado para la Extradición de Criminales entre los Estados Unidos Mexicanos y el Reino Unido de la Gran Bretaña e Irlanda (Bahamas)   | ESP |
Estados Unidos de América
Estados Unidos de América
  • Extradition Treaty with the Bahamas, 1990-03-09   | ENG |
  • Treaty Between the United States of America and the Commonwealth of the Bahamas on Mutual Assistance in Criminal Matters (Nassau, 18 August 1987)   | ENG |
  • Law Revision of 2000 | ENG |
  • The Bahamas Constitution, 1973 | ENG |

 

Descripción del Proceso de Asistencia Mutua

  • Procedimientos para tratar las solicitudes de asistencia judicial recíproca provenientes de otras jurisdicciones  | ENG | FRA | POR | ESP |
  • El régimen bahamés de cooperación internacional en materia penal | ENG | FRA | POR | ESP |


Documentos-Tipos de Procedimiento


No hay información disponible en este momento.


Legislación

  • An Act to Amend the Financial Transactions Reporting Act, 2003   | ENG |
  • An Act to Impose Certain Obligations on Financial Institutions in Relation to the Conduct of Financial Transactions; and for Connected Purposes, 2000-12-29   | ENG |
  • An Act to Provide for an Implementation of Treaties for Mutual Legal Assistance in Criminal Matters,1988   | ENG |
  • An Act to provide for the implementation of treaties for Mutual Legal Assistance in Criminal Matters   | ENG |
  • Criminal Justice (International Co-operation) Act, 2000   | ENG |
  • Criminal Justice (International Co-operation) Act, 2000 (No. 42 of 2000)   | ENG |
  • Criminal Justice (International Co-operation) Act, 2000 (No. 42 of 2000)   | ENG |
  • Criminal Justice (International Co-operation) Regulations, 2000   | ENG |
  • Financial Transactions Reporting (Amendment) Regulations, 2003   | ENG |
  • Mutual Legal Assistance (Criminal Matters) Act 1988 (Amendment of Schedule) Order, 1990 (S.I. No. 54 of 1990)   | ENG |
  • Mutual Legal Assistance (Criminal Matters) Act 1988 (Appointed Day) Notice (S.I. No. 37 of 1990)   | ENG |
  • Proceeds of Crime (Designated Countries and Territories) Order, 2001 (No. 44 of 2000)   | ENG |
  • Rules of the Supreme Court, Order 32 (Applications and Proceedings in Chambers)   | ENG |
  • Rules of the Supreme Court, Order 39 (Evidence by Deposition: Examiners of the Court)   | ENG |
  • Rules of the Supreme Court, Order 41 (Affidavits)   | ENG |
  • Rules of the Supreme Court, Order 45 (Enforcement of Judgements and Orders: General) | ENG |
  • Rules of the Supreme Court, Order 65 (Obtaining Evidence for Foreign Courts, etc.)   | ENG |
  • The Financial Intelligence Unit Act, 2000 (Appointed Day) Notice (S.I. No. 103 of 2000)   | ENG |
  • The Financial Intelligence Unit Act, 2000 (No. 39 of 2000)   | ENG |
  • The Financial Transactions Reporting Act, 2000 (Appointed Day) Notice (S.I. No. 106 of 2000)   | ENG |
  • The Financial Transactions Reporting Regulations, 2000   | ENG |
  • The Rules of the Supreme court (Amendment) Rules, 2001   | ENG |

 

Jurisprudencia


No hay información disponible en este momento.


Otros Documentos de Interés


No hay información disponible en este momento.

 

Descripción del Proceso de Extradición

    • Extradition from the Bahamas   | ENG |


Documentos-Tipos de Procedimiento


No hay información disponible en este momento.
 

Legislación

    • An Act to Amend the Extradition Act 2004   | ENG |
    • An Act to Make Provision for Facilitating the Transfer Between The Bahamas and Other Countries of Persons Serving Sentences for Criminal Offences, 1992   | ENG |
    • The Extradition Act 1994   | ENG |


Jurisprudencia


No hay información disponible en este momento.


Otros Documentos de Interés


No hay información disponible en este momento.