criminal
... of legislative acts in the Supreme Court; has not accepted compulsory ICJ jurisdiction; note - in June 2005, Chile completed overhaul of its criminal justice system to a new, US-style adversarial system
www.exxun.com/Chile/d_gv.html
criminal
... AUC) as a formal organization had ceased to function. Still, some renegades continued to engage in criminal activities. The Colombian Government has stepped up efforts to reassert government control throughout the country ...
www.exxun.com/Colombia/a_fg.html
criminal
... coequal, supreme judicial organs; Supreme Court of Justice or Corte Suprema de Justicia (highest court of criminal law; judges are selected by their peers from the nominees of the Superior Judicial Council ...
www.exxun.com/Colombia/d_gv.html
criminal
Supreme Court or Cour Supreme consists of four chambers: Judicial Chamber for criminal cases, Audit Chamber for financial cases, Constitutional Chamber for judicial review cases, and Administrative Chamber for civil cases; there ...
www.exxun.com/Cote_d_Ivoire/d_gv.html
criminal
the Sovereign Base Area Administration has its own court system to deal with civil and criminal matters; laws applicable to the Cypriot population are, as far as possible, the same as the ...
www.exxun.com/Dhekelia/d_gv.html
Criminal
based on French civil codes; Criminal Procedures Code modified in 2004 to include important elements of an accusatory system; accepts compulsory ICJ jurisdiction
www.exxun.com/DominicanRepublic/d_gv.html
criminal
... take part in only some aspects of the Schengen area, especially with respect to police and criminal matters; nine of the 12 new member states that joined the EU in 2004 joined ...
www.exxun.com/EuropeanUnion/i_ti.html
criminal
Supreme Court (chief justice is a nonresident); Magistrates Court (senior magistrate presides over civil and criminal divisions); Court of Summary Jurisdiction
www.exxun.com/FalklandIslands_IslasMalvinas/d_gv.html
criminal
based on codified Roman law; judiciary divided into civil, criminal, and administrative courts; accepts compulsory ICJ jurisdiction with reservations
www.exxun.com/Greece/d_gv.html
criminal
... Court decisions; hear all felony cases and civil cases valued at over $1,000); 24 Sectoral Courts (judges are not necessarily trained lawyers; they hear civil cases under $1,000 and misdemeanor criminal cases
www.exxun.com/Guinea_Bissau/d_gv.html
criminal
there are three tribunals responsible for civil and criminal matters within Vatican City; three other tribunals rule on issues pertaining to the Holy See note: judicial duties were established by the Motu ...
www.exxun.com/HolySee_VaticanCity/d_gv.html
criminal
based on Roman-Dutch law, substantially modified by indigenous concepts and by new criminal procedures and election codes; has not accepted compulsory ICJ jurisdiction
www.exxun.com/Indonesia/d_gv.html
criminal
four Courts of Cassation (three courts for civil and commercial cases and one court for criminal cases); Constitutional Council (called for in Ta'if Accord - rules on constitutionality of laws); Supreme Council ...
www.exxun.com/Lebanon/d_gv.html
criminal
... Southeast and Southwest Asian heroin and South American cocaine for the European and US markets; corruption, criminal activity, arms-dealing, and diamond trade provide significant potential for money laundering, but the lack ...
www.exxun.com/Liberia/i_ti.html
criminal
... some are deceived or coerced into sexual servitude, often through the use of debt bondage; organized criminal syndicates are reportedly involved in bringing women to Macau, and fear of reprisals from these ...
www.exxun.com/Macau/i_ti.html
criminal
... transit point for South American cocaine destined for Europe; although not a financial center and most criminal activity is thought to be domestic, money laundering is a problem due to a mostly ...
www.exxun.com/Macedonia/i_ti.html
criminal
... physical violence; the Mexican trafficking problem is often conflated with alien smuggling, and frequently the same criminal networks are involved; pervasive corruption among state and local law enforcement often impedes investigations tier ...
www.exxun.com/Mexico/i_ti.html
criminal
... of amphetamines; safe haven for Nigerian narcotraffickers operating worldwide; major money-laundering center; massive corruption and criminal activity; Nigeria has improved some anti-money-laundering controls, resulting in its removal from the ...
www.exxun.com/Nigeria/i_ti.html
criminal
... some aid pledged by EU and US has been placed on hold because of lack of cooperation by Serbia in handing over General Ratko MLADIC to the criminal court in The Hague
www.exxun.com/Serbia/e_ec.html
criminal
... own synthetic drugs for domestic consumption; attractive venue for money launderers given the increasing level of organized criminal and narcotics activity in the region and the size of the South African economy
www.exxun.com/SouthAfrica/i_ti.html
criminal
Supreme Court in New Zealand exercises civil and criminal jurisdiction in Tokelau
www.exxun.com/Tokelau/d_gv.html
criminal
... police and the military), people with mental disabilities, people who have served more than three months in prison (criminal cases only), and people given a suspended sentence of more than six months
www.exxun.com/Tunisia/d_gv.html
