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| 12 resultado(s) de la búsqueda (1-12 visualizados) | |
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| 2011-11-02 | IDN-2011-L-91046 |
Indonesia
Códigos penales, Códigos de procedimiento penal | |
Law on Legal Aid (Law No. 16/2011).
(Undang-Undang Tentang Bantuan Hukum)
Legislation on-line in Indonesian, Sekretariat Negara Republik Indonesia, Indonesia (PDF of Law in Indonesian) (Consultado el 2012-10-02)
Provides for the provisions of legal assistance for those in need.
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Texto(s) vinculado(s):
2012-07-15 (IDN-2012-L-91044)
Law on the Child Criminal Justice System (Law No. 11/2012). |
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| 2010-10-22 | IDN-2010-L-91600 |
Indonesia
Códigos penales, Códigos de procedimiento penal | |
Law No. 8 of 2010 on Prevention of the Crime of Money Laundering.
(Undang-Undang Tentang Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang)
Legislation on-line, Sekretariat Negara Republik Indonesia, Indonesia (PDF of Law in Indonesian) (Consultado el 2012-11-26)
Makes the laws concerning money laundering stricter. Increases penalties for violators of crimes. Also expands the grounds under which money can be seized. This law expands the list of agencies permitted to conduct money laundering investigations; increases the ability of the independent Financial Intelligence Unit (PPATK) to examine suspicious financial transactions; expands institutions authorized to obtain results of PPATK analysis or examination of transactions; creates a streamlined mechanism to seize and freeze criminal assets; expands the entities which must file reports with PPATK and increases some criminal penalties for money laundering offenses. The law designates non-financial businesses, in addition to Indonesian banks and providers of financial services, which are required to report suspicious transactions to PPATK.
Money gained from criminal acts falling within the scope of this law include crimes related to: corruption; bribery; narcotics; psychotropic substances; labour trafficking; smuggling of migrants; banking; capital market; insurance; customs; clearance; trafficking in persons; illicit arms trafficking; terrorism; kidnapping; theft; embezzlement; fraud; counterfeiting; gambling; prostitution; taxation; forestry sector; environmental field; maritime affairs and fisheries, or other offenses punishable by criminal sanction of more than four years jail.
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Texto(s) derogado(s):
2003-10-13 (IDN-2003-L-91599)
Law No. 25/2003 on Amendment to Law No. 15/2002 on the Crime of Money Laundering.
2002-04-17 (IDN-2002-L-91598)
Law No. 15/2002 on the Crime of Money Laundering. |
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| 2006-08-11 | IDN-2006-L-75101 |
Indonesia
Códigos penales, Códigos de procedimiento penal | |
Law on Witness and Victim Protection (Law No. 13/2006).
(Undang-Undang Tentang Perlindungan Saksi Dan Korban)
Business News, 2006-12-22, No. 7453/Year LI, pp. 1A - 10-A, ISSN: 1410-2579
Legislation on-line in Indonesian, Sekretariat Negara Republik Indonesia, Indonesia (PDF of Law in Indonesian) (Consultado el 2012-10-02)
Sets out regulations to ensure the safety of victims and witness to crimes in Indonesia.
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Texto(s) de aplicación:
2011-11-14 (IDN-2011-R-91189)
Regional Regulation concerning the Protection of Women and Children against Violent Acts (Regional Regulation of the Special Capital Province of Jakarta No. 8/2011). |
Texto(s) vinculado(s):
2012-07-15 (IDN-2012-L-91044)
Law on the Child Criminal Justice System (Law No. 11/2012).
2011-04-11 (IDN-2011-R-91379)
Presidential Decree No. 23/2011 on the National Action Plan for Human Rights in Indonesia for 2011-2014. |
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| 2006-02-13 | IDN-2006-R-91237 |
Indonesia
Códigos penales, Códigos de procedimiento penal | |
Government Regulation on the Implementation of Cooperation in the Rehabilitation of Victims of Domestic Violence (Government Regulation No. 4/2006).
(Peraturan Pemerintah Tentang Penyelenggaraan Dan Kerja Sama Pemulihan Korban Kekerasan Dalam Rumah Tangga)
Legislation on-line in Indonesian, Sekretariat Negara Republik Indonesia, Indonesia (PDF of Regulations in Indonesian) (Consultado el 2012-10-02)
Chapter I - General Conditions
Chapter II - Provision of Rehabilitation
Chapter III - Cooperation in Rehabilitation
Chapter IV - Financing
Chapter V - Concluding Provisions
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Texto(s) básico(s):
2004-09-22 (IDN-2004-L-91238)
Law on the Elimination of Domestic Violence (Law No. 23/2004). |
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| 2004-09-22 | IDN-2004-L-91238 |
Indonesia
Códigos penales, Códigos de procedimiento penal | |
Law on the Elimination of Domestic Violence (Law No. 23/2004).
(Undang-Undang tentang Penghapusan Kekerasan dalam Rumah Tangga)
Legislation on-line in Indonesian, Sekretariat Negara Republik Indonesia, Indonesia (PDF of Law in Indonesian) (Consultado el 2012-10-02)
Legislation on-line in English, Sectretary General's Database on Violence Against Women, United Nations Entity for Gender Equality and Empowerment of Women (PDF of Law in English) (Consultado el 2012-10-02)
The Law consists of 56 articles and specifies the definition of violence. It is intended to promote human rights, to achieve gender equality, to eliminate discrimination and to protect victims of violence, to punish perpetrators and to maintain the harmony of the household. The Law also highlights the roles of government, community, the need for protection and rehabilitation for victims and it also provides for sanctions to be imposed on perpetrators.
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Texto(s) de aplicación:
2006-02-13 (IDN-2006-R-91237)
Government Regulation on the Implementation of Cooperation in the Rehabilitation of Victims of Domestic Violence (Government Regulation No. 4/2006). |
Texto(s) vinculado(s):
2011-04-11 (IDN-2011-R-91379)
Presidential Decree No. 23/2011 on the National Action Plan for Human Rights in Indonesia for 2011-2014. |
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| 2003-10-13 | IDN-2003-L-91599 |
Indonesia
Códigos penales, Códigos de procedimiento penal | |
Law No. 25/2003 on Amendment to Law No. 15/2002 on the Crime of Money Laundering.
(Undang-Undang Tentang Perubahan Atas Undang-Undang Nomor 15 Tahun 2002 Tentang Tindak Pidana Pencucian Uang.)
Legislation on-line, Sekretariat Negara Republik Indonesia, Indonesia (PDF of Law in Indonesian) (Consultado el 2012-11-26)
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Texto(s) derogador(es):
2010-10-22 (IDN-2010-L-91600)
Law No. 8 of 2010 on Prevention of the Crime of Money Laundering. |
Texto(s) modificado(s):
2002-04-17 (IDN-2002-L-91598)
Law No. 15/2002 on the Crime of Money Laundering. |
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| 2002-12-27 | IDN-2002-L-65829 |
Indonesia
Códigos penales, Códigos de procedimiento penal | |
Law on the Commission on the Eradication of Corruption (No. 30(2002).
Business News [English edition], 2003-07-02, No. 6927/28, pp. 5A-11A
Establishes Commission on the Eradication of Corruption. Provides for tasks, authority and obligations of Commission, procedures for reporting and declaring gratification status, leadership of Commission, as well as several related matters.
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| 2002-04-17 | IDN-2002-L-91598 |
Indonesia
Códigos penales, Códigos de procedimiento penal | |
Law No. 15/2002 on the Crime of Money Laundering.
(Undang-Undang Tentang Tindak Pidana Pencucian Uang.)
Legislation on-line, Sekretariat Negara Republik Indonesia, Indonesia (PDF of Law in Indonesian) (Consultado el 2012-11-26)
Legislation on-line, Bank of Indonesia Official Website, Indonesia (PDF of Law in English) (Consultado el 2012-11-26)
Establishes the Center for Financial Transactions Reporting and Analysis (PPATK) which is an independent agency established in the context of prevention and eradication of the crime of money laundering. Sets out measures for the treatment of money associated with crimes.
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Texto(s) derogador(es):
2010-10-22 (IDN-2010-L-91600)
Law No. 8 of 2010 on Prevention of the Crime of Money Laundering. |
Texto(s) modificador(es):
2003-10-13 (IDN-2003-L-91599)
Law No. 25/2003 on Amendment to Law No. 15/2002 on the Crime of Money Laundering. |
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| 1999-05-19 | IDN-1999-L-54092 |
Indonesia
Códigos penales, Códigos de procedimiento penal | |
Amendments to the Criminal Code in Relation to Crime against State Security (Law No. 27 of 1999).
Business News, 1999-07-09, No. 6333, pp. 3A-6A
Amends the Penal Code so as to prohibit support for Communism or Marxism-Leninism, or activities seeking to abolish or replace Pancasila. Also prohibits the disruption of essential services.
Fecha de entrada en vigor: 1999-05-19
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| 1998-01-07 | IDN-1998-R-49564 |
Indonesia
Códigos penales, Códigos de procedimiento penal | |
Detention in the framework of tax collection with distress warrants (Government Regulation No. 5 of 1998).
Business News, 1998-03-04, No. 6130-31, pp. 3A-6A
Allows the "hostage-taking" of persons who incur a tax debt of a specified amount and whose intention to settle the debt is in doubt. The debtor shall be placed in detention in a secure place separated from other detention facilities.
Fecha de entrada en vigor: 1998-01-07
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| 1982 | IDN-1982-L-73932 |
Indonesia
Códigos penales, Códigos de procedimiento penal | |
Penal Code of Indonesia.
Act in English, UNHCR - Refworld (PDF) (Consultado el 2008-09-19)
Laws on-line in English, Sectretary General's Database on Violence Against Women, United Nations Entity for Gender Equality and Empowerment of Women (PDF) (Consultado el 2012-10-02)
The Code is divided into three Books. Book I deals with general provisions including extent of application, punishment, participation in punishable acts, filing of complaints in criminal cases, lapse of the right to prosecute and definitions. Book II deals with crimes including crimes against the state, against public order, duelling, crimes against the person and property. Book III sets out the misdemeanours.
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Texto(s) modificador(es):
1999-05-19 (IDN-1999-L-54092)
Amendments to the Criminal Code in Relation to Crime against State Security (Law No. 27 of 1999). |
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| 1963 | IDN-1963-L-51160 |
Indonesia
Códigos penales, Códigos de procedimiento penal | |
Anti-Subversion Law (Presidential Edict No. 11 of 1963).
Internet: States of emergency database, Law Faculty, Queen's University Belfast
Defines subversive activities as those which, inter alia, undermine the State or the principle of Pancasila.
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