Tuesday, March 6, 2012

The HCRE @ Ease 2012 on FIX University Campus

More FIX on the NET @ FIX University Cultural Campus


... New Republic commanderwould be psychologically incapable of responding ...
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Islamic Republic of Iran's NavyCommander Rear Admiral Habibollah Sayyari ...
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Republic of Iraq ...
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However, members of these units and their commandersrefused to take ...
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Commander CTF 151 VisitsRepublic of Korea Warship
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Commander CTF 151 VisitsRepublic of Korea Warship
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Grand Army of the RepublicAlbert Duane ShawCommander-in-Chief 1899 / 1900
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... Republic of Iran, it would be tantamount to destruction of that regime.
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... Government of IslamicRepublic of Afghanistan Development Projects Data ...
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... and dignified Generals who have served in the RepublicMilitary over the ...
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In 1923 Kemal was elected the first president of the Republic of Turkey, ...
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World ». Turkish soldiers march during a parade marking the 86th anniversary ...
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Republican Period. 4. Exhibition Hall of Commanders-in-Chief
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This is unprecedented in the history of the Turkish Republic.
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ZAMBOANGA CITY, Republicof the Philippines (June 22, 2011) — Commander, ...
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... Guard commander Maj. Gen. Deborah Ashenhurst. President of the Republic ...
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Adherbal or Ad Herbal was name of two different Carthaginiancommanders:*Ad ...
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As the battle against Saleucami's Morgukai defenders raged, Republic capital ...
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... President of Democratic Socialist Republic of Sri Lanka and Commander In ...
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One of Europe's greatest militarycommanders had a sector of medieval Prague ...
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Republic Commanders of The HCRE @ Ease

Republic Commanders of The HCRE @ Ease

More FIX on the NET @ FIX University Cultural Campus

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Brazil*

Introduction to the Legal System


Description

Fundamental Texts


Mutual Legal Assistance in Criminal Matters


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 Law

Other documents of interest

Extradition


General

Procedural model documents

Legislation

Case Law

Other documents of interest

Bilateral Treaties


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

Multilateral Instruments


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