Dominican Republic

Dominican Republic - Cooperation with ICC 2018 ES

Date: Aug. 10, 2018
Language:Spanish
Status:Enacted
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Dominican Republic, Dominican Republic - Cooperation with ICC 2018 ES (2018), available from https://cjad.hrlc.net/en/legislation/1288/, accessed on 18/01/2025.

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Keywords
Admissibility challenge - ne bis in idem
Arrest
Competent national judicial authority
Competing request
Competing request - different conduct
Competing request - same conduct
Confidentiality
Confidentiality re documents and information
Confidentiality re request for cooperation and supporting documentation
Consent to surrender
Contents of request for arrest and surrender
Costs
Detention during transit
Enforcement of fines
Establishment of new identity – witness protection
Examination of witnesses - national procedures for ICC proceedings
Facilitating voluntary appearance of persons - national procedures for ICC proceedings
Forfeiture of assets
Forfeiture of assets - national procedures for ICC proceedings
Freezing of assets - national procedures for ICC proceedings
ICC sitting in State territory
Identification and whereabouts of persons
Identification of assets
Identification of assets - national procedures for ICC proceedings
Information
International assistance in criminal matters
Language
Language of requests for cooperation
Location of items - national procedures for ICC proceedings
National procedures for execution of cooperation request
National procedures for execution of requests for other forms of cooperation
Non-prejudice to the rights of bona fide third parties in the enforcement of forfeiture orders
Obligation to cooperate
Other forms of cooperation
Other types of assistance - national procedures for ICC proceedings
Postponement - ongoing investigation or prosecution
Postponement of execution of ICC request
Preservation of evidence - national procedures for ICC proceedings
Proceeds of crimes
Production of evidence
Production of evidence - national procedures for ICC proceedings
Protection of safety of physical or psychological well-being of victims, witnesses and families
Provision of accommodation – witness protection
Provision of records and documents - national procedures for ICC proceedings
Provisional arrest
Provisional arrest - detention pending surrender
Provisional arrest - release - national proceedings
Provisional arrest for ICC proceedings - national procedures
Questioning of persons - national procedures for ICC proceedings
Refusal of ICC request
Relocation – witness protection
Request by State for ICC assistance
Request for arrest and surrender
Request for cooperation
Request for provisional arrest
Request for transit
Search and seizure - authority - ICC proceedings
Search and seizure - national procedures for ICC proceedings
Seizure of assets
Seizure of assets - national procedures for ICC proceedings
Service of documents - national procedures for ICC proceedings
Surrender
Taking of evidence - national procedures for ICC proceedings
Temporary transfer of persons in custody for purposes of identification or for obtaining testimony or other forms of assistance - national procedures for ICC proceedings
Tracing of assets - national procedures for ICC proceedings
Transfer of sentenced person to State
Transportation and transit through State territory for surrender
Unscheduled landing on territory of transit State
Victims
Victims' protection
Victims' protection - national procedures for ICC proceedings
Witness protection
Witness protection - national procedures for ICC proceedings