National Criminal Investigation Court of First Instance oor Spaans

National Criminal Investigation Court of First Instance

Vertalings in die woordeboek Engels - Spaans

Juzgado Nacional de Primera Instancia en lo Criminal de Instrucción

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Juzgado en lo Criminal de Instrucción

UN term

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The main competent bodies in the fight against corruption are, alongside members of the national legal service and staff of the criminal investigation department, the National Authority for Combating Corruption (INLCC), the Judicial and Financial Unit at Tunis Court of First Instance and the Tunisian Financial Analysis Committee (CTAF) at the Central Bank.
Powell, Sharon y LindaUN-2 UN-2
Although magistrates of the Special Criminal Court had not yet been selected, the Mission held advisory or technical meetings with the Research and Investigation Section, national magistrates (judges and prosecutors) and investigative magistrates of the Court of First Instance in Bangui to support progress in criminal investigations, including high-profile cases, reinforcing local capacity to investigate and prosecute serious crimes in the fight against impunity
Cierra con llave por las noches.Abre por la mañanaUN-2 UN-2
With the aim, according to the source, of giving the arrest a semblance of legality, arrest warrant No. 001-13 was subsequently produced, having been issued by the Second Court of First Instance with investigative powers and national jurisdiction in the area of counter-terrorism, based in the criminal court circuit of the Caracas Metropolitan Area, under provisional judge Pablo José Fernández Mora.
Todo lo de anoche lo cansó muchoUN-2 UN-2
The Court of Cassation has overturned a number of mass death penalty sentences on the grounds that courts of first instance failed to establish individual criminal responsibility and found their sole reliance on investigations conducted by the National Security Agency to be insufficient evidence.
«c) el contravalor de dichas cantidades mínimas en monedanacional, así como la cantidad mínima fijada por el Acuerdo GATT, expresada en ecus, se revisarán en principio cada dos años, con efecto a partir del # de enero deamnesty.org amnesty.org
Consequently, only the conduct of the national judicial authorities, which decided to institute criminal proceedings and then to carry out investigations, directly caused the non-material damage allegedly suffered (see, to that effect, the judgment of the Court of First Instance in Tillack v Commission, cited above, paragraph 122).
Cuéntanos del vendedor, ToddEurLex-2 EurLex-2
Case T-#/#: Judgment of the Court of First Instance of # July #- Franchet and Byk v Commission (Non-contractual liability- Civil service- Investigations by OLAF- Eurostat case- Communication to national judicial authorities of information relating to facts liable to lead to criminal proceedings- Lack of advance information for the officials concerned and the supervisory committee of OLAF- Leaks in the press- Disclosure by OLAF and the Commission- Breach of the principle of presumption of innocence- Non-material damage- Causal link
Esto es una dirección en Tribecaoj4 oj4
On 26 September 2017, the investigating judge at the rechtbank van eerste aanleg te Leuven (Court of First Instance, Leuven, Belgium) issued an EAW against AZ, a Belgian national, for the purposes of conducting criminal proceedings in respect of offences of forgery and fraud committed in Belgium in 2017.
Lo llamamos naturaleza humanaEuroParl2021 EuroParl2021
Case T-#/#: Order of the Court of First Instance of # September #- Inalca and Cremonini v Commission (Non-contractual liability- OLAF investigations concerning irregularities in export refunds on beef and veal exported to Jordan- Communication to the national authorities of information on the facts capable of giving rise to criminal proceedings- National decision to recover the refunds- Provision of Guarantees- Action for damages- Limitation period- Continuing nature of the harm- Partial inadmissibility- Causation
Escucha, Samir, ¿ la calefacción?oj4 oj4
According to what the IACHR has been told, the most important reform implemented in the administration of justice is Law 50/00, which reorganizes the Criminal Chamber of the Court of Appeals for Santo Domingo, as well as the Courts of First Instance and of Criminal Investigation for the National District and Santiago.
Esta corte marcial ha terminadoParaCrawl Corpus ParaCrawl Corpus
Human rights organizations in the Dominican Republic say that the most important reform to be implemented recently is Law 50/00, which provides for the reorganization of the Criminal Chamber of the Court of Appeals for Santo Domingo, as well as the Courts of First Instance and of Criminal Investigation for the National District and Santiago.
Odio esta mierda de juegoParaCrawl Corpus ParaCrawl Corpus
The action was again rejected by the Court of the First Instance (25.9.78); but this time, the National Criminal and Correctional Court of Appeals, Chamber III, in our appeals procedure, ordered that the investigation continue (15.12.78).
Qué bonitos recuerdos me trae esoParaCrawl Corpus ParaCrawl Corpus
"That judicial action notwithstanding, a case was brought before the National Criminal Magistrates Court of the First Instance No 25, Secretariat No 161 to investigate an alleged 'unlawful detention."
Es usted una profesional del espectáculo?ParaCrawl Corpus ParaCrawl Corpus
That juridical action notwithstanding, a case was brought before the National Criminal Magistrates Court of the first Instance No 25, Secretariat No 161 to investigate an alleged "unlawful detention".
Por que no lo pusiste por fuera? aquíParaCrawl Corpus ParaCrawl Corpus
That same day, the First Court of First Criminal Instance of the Department of Guatemala had requested that the National Police provide the results of their investigation.
Más te vale que lo hagasParaCrawl Corpus ParaCrawl Corpus
In view of the conflict of jurisdiction, on March 12, 2003, the family members of the alleged victims filed a motion with the Supreme Court of Justice, requesting that the court for preliminary criminal proceedings of the Judicial District of Montecristi pursue the preliminary proceedings of the investigation into the events of June 18, 2000 and that the Joint Armed Forces and National Police Court Martial of First Instance be refused jurisdiction in favor of the civilian court.
Con en mobiliario, claroParaCrawl Corpus ParaCrawl Corpus
In its answer of August 22, 1994, the State indicated that, as a result of the complaint filed with the National Police by one of the relatives of the victims, a proceeding identified as case number 691-90 had been initiated in the domestic jurisdiction before the Second Court of the Criminal Court of Investigation of First Instance for the department of San Marcos.
No estamos aquí para esoParaCrawl Corpus ParaCrawl Corpus
The petitioner stated that on May 24, 1985, Mr. Tulio Franzosi filed a complaint with National First-Instance Investigating Criminal Court No 20, accusing the petitioner’s family of several crimes proscribed by Articles 173.7, 300, and 301 of the Criminal Code (hereinafter referred to by its Spanish abbreviation “CP”), because they held senior posts at the Banco de Italia y Río de la Plata (hereinafter “the BIRP”), and against senior managers, shareholders, and guarantors of corporations that received loans from that bank, including the petitioner.
Muy bien.No te dejaste nada fueraParaCrawl Corpus ParaCrawl Corpus
The State alleges that since this case involves a criminal offense provided for and punished in Dominican legislation, the Joint Armed Forces and National Police Court Martial of First Instance assumed jurisdiction and the national armed forces investigated the unfortunate incident.
Y cuando tu padre adoptivo, en un intento de protegerte, confesó tu crimen en un video suicida, secuestraste a un CSI y la atrapaste bajo un coche, sola, en el desierto, y la abandonaste para morir allíParaCrawl Corpus ParaCrawl Corpus
The State indicates that as a result of the accident in which the truck overturned, causing the death of six Haitian nationals and one Dominican, the Joint Board of General Officers conducted an investigation and recommended that the four soldiers be tried by the Joint Armed Forces and National Police Court Martial of First Instance, as allegedly responsible for violating Articles 295, 304, and 309 of the Criminal Code, in accordance with the provisions of Article 3 of the Code of Justice of the Armed Forces (Law No.
Entonces se va saber que sos un fracasado drogonParaCrawl Corpus ParaCrawl Corpus
19 sinne gevind in 54 ms. Hulle kom uit baie bronne en word nie nagegaan nie.