LEY 76-02 PDF

Law No. Establishing the Criminal Procedure Code of the Dominican Republic. Ley N° que establece el Código Procesal Penal de la República . Get this from a library! Código procesal penal concordado: normativa complementaria y notas explicativas: Ley [Félix Damián Olivares Grullón; Ramón. Código procesal penal concordado: normativa complementaria y notas explicativas: Ley 4 likes. Book.

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Justices of the Peace. Scope of the law in the territory of the Dominican Republic to any individual or corporation, domestic or foreign person who commits an offense under said Law: Legislative power is invested in the National Congress, which is composed of two chambers: It completely modified the social security system of the Dominican Republic.

The Secretaria de Estado de Medio Ambiente y Recursos Naturales Secretariat of State for Environment and Natural Resources is the State agency responsible for the protection of the environment and development of natural resources.

Justices of the Peace The Justices of the Peace 766-02 courts authorized to hear small claim cases. Codigo de Comercio Commercial Code see also here.

The Senate is composed of 32 members, one Senator elected by each province. Since the Dominican Republic has undergone major comprehensive judicial reforms. To assure an adequate level of income taxes, eliminate fiscal deficit, and reduce tax evasion, important amendments to the Tax Code have been introduced since year modifying tax figures and institutions. Soon after, the French colony of Saint Domingue was established which divided the island into two distinctive cultures — The Let on the western side of the island and the Spanish on the eastern [4].

Guide to Legal Research in the Dominican Republic – GlobaLex

Members of both chambers are elected by direct majority vote. This legislation marked the beginning of significant reforms eliminating restrictions to foreign investment and promoting the flow of capital into the country.


The fundamental reforms of the Criminal Code authorized by Decrees No. Only one judge presides on each Court of Peace. The Public Ministry is the agency of the Executive Branch responsible for directing the investigation of criminal acts, assisting with the prosecution of criminal actions and protecting the interests of the State.

It provides for the full text of the laws passed between to ; the digest of decisions of the Supreme Court of Justice from to ; and the full text of the cases of the Supreme Court of Justice published in the Judicial Bulletins from to Courts of First Instance.

These courts may be divided into Criminal and Civil Chambers. This first volume was followed by two supplements: Hostos, Santo Domingo, Dominican Republic.

The Court of Appeals functions primarily as an appellate body and it hears appeals from decisions issued by Courts of First Instance. General Court System 2. The library has no online access to its catalog. Most recent legislature reforms have included updates of basic laws connected with sectors critical to leu and social development focusing on finance, investment and trade, environment, tax and customs, labor and social security [15].

The Chamber President distributes the cases among the different halls through a random allocation system. The prevalent registration system in the Dominican Republic is the Torrens system of real property registration, established by Executive Order No.

The Dominican Republic is part of the Inter-American Convention on Extradition, of the Central American Extradition Agreement of and of the Treaty on Extradition ofinstruments of which mutually recognize and facilitate the criminal extradition of individuals subject to legal processes with the great majority of Latin American countries.

Lye modifications, this original code is largely still in effect today.

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Thereafter the new republic was subjected to a long power struggle between those who wanted to remain independent The 7-02 and those who supported the annexation of the country to France, Spain or the United States The Reds [5].


Code of the Minor 3. The Justices of the Peace are courts authorized to hear small claim cases.

The Code covers matters regarding income tax, tax on the transfer of industrialized goods and services ITBISand selective consumption tax. The most recent amendments to the Tax Code are: 766-02 important reform took place in when Ley No.

Libreria Juridica Virtual has a printed catalogue. In addition to its powers to enact laws, the Congress of the Republic is empowered to increase, or reduce regular or exceptional courts, to approve or reject international treaties and conventions concluded by the Executive Power, and has the authority to review leh approve the national budget submitted by the Executive Power. In August 14,the Constitution of the Dominican Republic was modified.

It shares with Haiti the island of Hispaniola, occupying two thirds of the eastern side of the island. The Land Courts are concerned exclusively with procedures relating to clearing title to property, registering real property, and resolving other questions relating to real property. There are ten Courts of Appeals, one for each judicial district. Code of Criminal Procedure 3. The first free trade agreement was signed with Central America April 16, Guide to Legal Research in the Dominican Republic.

Other major pieces of legislation regulating the banking and financial system of the Dominican Republic are the following:

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