Private area
Access by Country
| | 
| Brazil*
|
DescriptionFundamental Texts
General- Mutual Legal Assistance System ENG POR
Procedural model documents- Brazil has not adopted a rigid form which must be followed by the competent foreign authorities which submit a request for Mutual Legal Assistance. However, internationally recognized standards for this type of request must be observed.
Legislation- Law no. 9.613 of 03/03/98 Pertains to the Crimes of Laundering or Concealment of Assets, Rights, and Valuables ENG POR ESP
Case LawOther documents of interest
GeneralProcedural model documentsLegislationCase LawOther documents of interest
Argentina- Agreement on Serving Letters Rogatory, Decree no. 7,871, 11-03-1880 ESP assistance Source : Argentina POR
- Convention on Free Legal Assistance, Decree no. 62,978, 07-11-1968 ESP assistance Source : Argentina POR
- Protocol on Letters Rogatory, Decree no. 40,998, 02-22-1957 ESP assistance Source : Argentina POR
- Agreement on Trafficking in Narcotics, Decree no. 1,705, 11-17-1995 ESP assistance Source : Argentina POR
- Extradition Treaty, Decree no. 62,979, 07-11-1968 ESP Extradition Source : Argentina POR
- Agreement on the Transfer of Convicts, Decree no. 3,875, 07-23-2002 POR
Bolivia- Agreement on Serving Letters Rogatory, Decree no. 7,857, 10-15-1880 POR assistance
- Extradition Treaty, Decree no. 9,920, 07-08-1942 POR Extradition
- Agreement on Cooperation to Prevent the Illicit Use of Precursors and Essential Chemical Substances used for the Illicit Production of Drugs and Psychotropic Substances, Decree nº 5,048, 04-14-2004 POR assistance
Chile- Agreement on Cooperation to Reduce the Demand, Prevent the Illegal Use and Combat the Production and Illicit Trafficking of Drugs and Psychotropic Substances, Decree nº 604, 07-14-1992 POR ESP assistance
- Extradition treaty, Decree nº 1,888, 08-17-1937 ESP Extradition Source : Chile POR
- Agreement on Serving Letters Rogatory, 02-10-1970 POR assistance
- Treaty on the Transfer of Convicts, Decree no. 3,002, 03-26-1999 POR
Colombia- Agreement on Legal Cooperation and Mutual Assistance in Criminal Matters Between the Government of the Federative Republic of Brazil and the Government of the Republic of Colombia, Decree nº 3,895, 08-23-2001 POR ESP assistance
- Extradition treaty, Decree nº 6,330, 09-25-1940 POR Extradition
- Agreement on Cooperation to Prevent the Illicit Use of Precursors and Essential Chemical Substances used for the Illicit Production of Drugs and Psychotropic Substances, Decree nº 3,206, 10-13-1999 POR assistance
- Agreement by Exchange of Notes for the Constitution of a Bilateral Work Group to Suppress Criminality and Terrorism, 06-26-2003 POR assistance
Dominican Republic- Extradition treatry between the Federative Republic of Brazil and the Government of the Dominican Republic, Decree No. 6738, 12/01/2009. POR Extradição
Ecuador- Extradition treaty, Decree nº 2,950, 08-08-1938 ESP Extradition Source : Ecuador POR
Mexico- Extradition treaty and Additional Protocol, Decree nº 2,535, 03-22-1938 POR Extradition
- Agreement on the Exemption from Consular Legalization, 07-11-1972 POR
- Agreement on Cooperation for the Combat to Drug Trafficking and Chemical Dependency, Decree nº 2,466, 01-19-1998 POR assistance
Paraguay- Extradition treaty, Decree nº 16,925, 05-27-1925 POR Extradition
- Treaty on the Transfer of Convicts and Minors under Special Treatment, Decree nº 4,443, 10-28-2002 POR
- Agreement on Cooperation to Combat the Traffic of Aircrafts involved in illicit transnational activities, Decree nº 4,240, 05-21-2002 POR assistance
- Acordo para Restituição de Veículos Automotores Roubados ou Furtados, Decreto Nº 2.131, 20-01-1997 POR
Peru- Agreement on Legal Assistance in Criminal Matters Between the Government of the Federative Republic of Brazil and the Republic of Peru, Decree nº 3,988, 10-29-2001 POR assistance
- Agreement on Reciprocal Serving Letters Rogatory, 09-29-1879 POR assistance
- Agreement, extending the former agreement done on September 29th 1879, on the reciprocal execution of Letters Rogatory, 05-17-1893 POR assistance
- Extradition treaty, Decree nº 15,506, 05-31-1922 POR Extradition
- Mutual Assistance Convention for the Suppression of the Illicit Trafficking of Addictive Drugs, Decree nº 83,142, 02-06-1979 POR assistance
- Agreement on Cooperation to Prevent Consumption, Rehabilitation, Production Control and the Illicit Trafficking of Drugs and Psychotropic Substances and Related Offenses, Decree nº 4.437, 10-24-2002 POR assistance
United States- Agreement on Legal Assistance in Criminal Matters Between the Government of the Federative Republic of Brazil and the Government of the United States of America, Decree nº 3.810, 05-02-2001 POR ENG assistance
- Extradition Treaty and Additional Protocol Between the United States of America and Brazil, Decree nº 55.750, 02-11-1965 ENG Extradition Source : United States POR
- Amendment for the Exemption from Consular Legalization in relation to the Execution of Letters Rogatory, 04-22-1969 POR assistance
- Mutual Cooperation Agreement for Reducing Demand, Preventing Illicit Use and Combating Illicit Production and Trafficking of Drugs, Decree nº 2.242, 06-02-1997 POR assistance
Uruguay- Protocol Relating to the Execution of Letters Rogatory, Amendment to the Article 4th of the Agreement dated February 14th 1879, Decree nº 9,169, 11-30-1911 POR assistance
- Extradition treaty, Decree nº 13,414, 01-15-1919 and Additional Protocol, Decree nº 17,572, 11-30-1926 POR Extradition
- Agreement on Cooperation for Reducing Demand, Preventing Illicit Use and Combating Production and the Illicit Trafficking of Drugs and Psychotropic Substances and their Precursors and immediate Chemical Products, Decree nº 1,615, 08-31-1995 POR assistance
Venezuela- Extradition treaty, Decree nº 5,362, 03-12-1940 POR Extradition
- Agreement on Prevention, Control, Suppression and Repression of the Illicit Use and Trafficking of Drugs and Psychotropic Substances, Decree nº 99,758, 12-03-1990 POR assistance
- International Convention for the Suppression of the Traffic in Women and Children 1921 ENG
- International Convention for the Suppression of the Traffic in Women of Full Age of 1933 ENG
- The Geneva Convention for the Suppression of the Illicit Traffic in Dangerous Drugs of 1936 ENG
- Convention for the Suppression of Unlawful Seizure of Aircraft Signed at The Hague, on 16 December 1970 (The Hague Convention 1970) ENG
- Convention to Prevent and Punish the Acts of Terrorism Taking the Form of Crimes against Persons and Related Extortion that are of International Significance February 2, 1971 ENG
- Convention on Psychotropic Substances, 1971 ENG
- Inter-American Convention on Letters Rogatory, 1975 ENG
- Additional Protocol to the Inter American Convention on Letters Rogatory, 1979. ENG
- International Convention against the taking of hostage. Adopted by the General Assembly of the United Nations on 17 December 1979. ENG
- United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, 1988. ENG
- Model Treaty on Mutual Assistance in Criminal Matters, 1990. ENG
- Inter-American Convention on Mutual Assistance in Criminal Matters, 1992. ENG
- Optional Protocol Related to the Inter-American Convention on Mutual Assistance in Criminal Matters, 1993. ENG
- Inter-American Convention on Serving Criminal Sentences Abroad, 1993. ENG
- Inter-American Convention on International Traffic In Minors, 1994. ENG
- Protocolo de Asistencia Jurídica Mutua en Asuntos Penales del MERCOSUR, de 25 de junio de 1996 ESP
- Inter-American Convention against Corruption, 1996. ENG
- Inter-American Convention against the Illicit Manufacturing of and Trafficking in Firearms, Ammunition, Explosives, and other Related Materials, 1997. ENG
- OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, 1997. ENG
- Acuerdo Sobre Extradición entre los Estados Partes del MERCOSUR, de 10 de diciembre de 1998 ESP
- Acuerdo Sobre Extradición entre los Estados Partes del MERCOSUR y la República de Bolivia y la República de Chile, de 10 de diciembre de 1998 ESP
- International Convention for the Suppression of the Financing of Terrorism, 1999. ENG
- United Nations Convention against Transnational Organized Crime, 2000. ENG
- Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, Supplementing the United Nations Convention against Transnational Organized Crime United Nations, 2000. ENG
- Protocol against the Smuggling of Migrants by Land, Air and Sea, Supplementing the United Nations Convention against Transnational Organized Crime: A Tool for Criminal Justice Personnel, 2000". ENG
- Protocol against the Illicit Manufacturing of and Trafficking in Firearms, Their Parts and Components and Ammunition, supplementing the United Nations Convention against Transnational Organized Crime, 2001". ENG
- Acuerdo Sobre Asistencia Jurídica Mutua en Asuntos Penales entre los Estados Partes del MERCOSUR, la República de Bolivia y la República de Chile, de 20 de diciembre de 2001 ESP
- Inter-American Convention against Terrorism, 2002". ENG
- United Nations Convention against Corruption, 2003". ENG
|
No comments:
Post a Comment