Spain

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Admissibility challenge - competing request
Admissibility challenge - competing request - consultations with the Court
Admissibility challenge - ne bis in idem
Admissibility challenge - ne bis in idem - consultations with the Court
Amendments – APIC
Any other information relevant for the assistance sought
Appeal
Applicability of Agreement – APIC
Arrest
Assembly of States Parties
Assembly of States Parties representation
Assets
Assistance from State not Party under ad hoc agreement
Assistance of States in the attendance and testimony of witnesses and production of documents
Assurance that the witness will not be prosecuted, detained or subjected to restriction of personal freedom
Availability of additional procedures
Availability of procedures
Availability of procedures under national law
Capacity to contract, acquire and dispose of immovable and movable property and participate in legal proceedings - APIC
Change in designation of State of enforcement
Communication with the ICC
Competent authority
Competent national authority
Competent national judicial authority
Competing request
Competing request - case inadmissible - notification of decision
Competing request - different conduct
Competing request - different conduct - international obligation to extradite
Competing request - different conduct - no obligation to extradite
Competing request - same conduct
Competing request - same conduct - State not Party
Competing request - same conduct - State not Party - international obligation
Competing request - same conduct - State not Party - no international obligation - case admissible
Competing request - same conduct - State not Party - no international obligation - pending admissibility decision
Competing request - same conduct - State party
Competing request - same conduct - State party - case admissible
Competing request - same conduct - State party - pending admissibility decision
Conditions attached to the willingness to accept sentenced persons
Conditions of imprisonment / detention - international treaty standards
Confidentiality
Confidentiality re documents and information
Confidentiality re request for cooperation and supporting documentation
Conflict with existing fundamental legal principle of general application - consultations with the Court
Consent to surrender
Consultations with the Court
Contents of request - national law requirements
Contents of request - national law requirements - consultations with the Court
Contents of request - other forms of assistance
Contents of request for arrest and surrender
Contents of request for arrest and surrender - national law requirements
Contents of request for arrest and surrender - national law requirements - consultations with the Court
Contents of request for provisional arrest
Contents of request for transit
Cooperation of State
Cooperation under procedures of national law
Costs
Denunciation – APIC
Detention
Detention during transit
Detention pending surrender
Direct execution of request on State territory following determination of admissibility
Direct execution of request on State territory in other cases
Direct execution of requests on State territory
Display of flag, emblem and markings - APIC
Documents
Enforcement of forfeiture orders
Enforcement of national penalties - conditions of imprisonment
Entry into force – APIC
Establishment of new identity – witness protection
Examination of places or sites
Examination of places or sites - authority - ICC proceedings
Examination of places or sites - national procedures for ICC proceedings
Examination of places or sites - national proceedings
Examination of witnesses
Examination of witnesses - authority - ICC proceedings
Examination of witnesses - national procedures for ICC proceedings
Examination of witnesses - national proceedings
Execution of requests for assistance (under Articles 93 and 96) in accordance with national law
Exemption from taxes, customs duties and import or export restrictions - APIC
Exercise of functions outside its headquarters - APIC
Facilitating voluntary appearance of persons
Facilitating voluntary appearance of persons - authority - ICC proceedings
Facilitating voluntary appearance of persons - national procedures for ICC proceedings
Facilitating voluntary appearance of persons - national proceedings
Facilities in respect of communications - APIC
Failure to cooperate
Failure to cooperate - referral to Assembly of States Parties
Failure to cooperate - referral to Security Council
Financing
Forfeiture of assets
Forfeiture of assets - authority - ICC proceedings
Forfeiture of assets - national procedures for ICC proceedings
Forfeiture of assets - national proceedings
Freezing of assets - authority - ICC proceedings
Freezing of assets - national procedures for ICC proceedings
Freezing of assets - national proceedings
Funds and Freedom from currency restrictions - APIC
ICC cooperation with authorities of State Party – APIC
ICC duty not to interfere in internal affairs of State Party– APIC
ICC duty to respect laws and regulations of State Party – APIC
ICC sitting in State territory
Identification and whereabouts of persons
Identification and whereabouts of persons - authority - ICC proceedings
Identification and whereabouts of persons - national procedures for ICC proceedings
Identification and whereabouts of persons - national proceedings
Identification of assets
Identification of assets - authority - ICC proceedings
Identification of assets - national procedures for ICC proceedings
Identification of assets - national proceedings
Immunity
Immunity - representatives of States participating in the Assembly and its subsidiary organs and representatives of intergovernmental organisations - APIC
Immunity - representatives of States participating in the proceedings of the Court - APIC
Immunity of property, funds and assets - APIC
Imprisonment
Information
Information re location or identification of person or place required for assistance
Information required under the law of the requested State
Information, property or persons subject to the control of a third State or international organisation
International assistance in criminal matters
International legal personality- APIC
Inviolability of archives and documents - APIC
Inviolability of communications - APIC
Inviolability of premises - APIC
Laissez-passer – APIC
Language
Language of requests for cooperation
Location of items
Location of items - authority - ICC proceedings
Location of items - national procedures for ICC proceedings
Location of items - national proceedings
National judicial procedures protecting witnesses from identification – witness protection
National procedures for execution of cooperation request
National procedures for execution of requests for other forms of cooperation
National procedures for inclusion in programme – witness protection
National procedures for temporary transfer for purposes of identification, for obtaining testimony or other assistance
National procedures re enforcement of sentences imposed
National security
New income or other means
Non-disclosure of former identity – witness protection
Non-disclosure of other information – witness protection
Non-modification of sentence by State
Non-prejudice to the rights of bona fide third parties in the enforcement of forfeiture orders
Notification of circumstances that could materially affect terms or extent of imprisonment
Notification of competing request
Obligation of host State to enforce sentences
Obligation to cooperate
Obligation to inform the Court of reasons for denial of assistance
Obligations arising out of State or diplomatic immunity
Obligations of host State
Obligations towards the sending State
Offences relating to witness protection
Other forms of cooperation
Other necessary measures – witness protection
Other types of assistance
Other types of assistance - authority - ICC proceedings
Other types of assistance - national procedures for ICC proceedings
Other types of assistance - specified conditions, alternative manner or later date
Person sought for different crime
Person sought for different crime - consultations with the Court
Postponement - admissibility challenge
Postponement - ongoing investigation or prosecution
Postponement of execution of ICC request
Preservation of evidence
Preservation of evidence - authority - ICC proceedings
Preservation of evidence - national procedures for ICC proceedings
Preservation of evidence - national proceedings
Privileges and Immunities - Deputy Registar, staff of the Office of the Prosecutor and staff of the Registry - APIC
Privileges and Immunities - Judges, Prosecutor, Deputy Prosecutors and Registar - APIC
Privileges and immunities – counsel and persons assisting defence counsel – APIC
Privileges and immunities – experts – APIC
Privileges and immunities – in State of nationality and permanent residency – APIC
Privileges and immunities – other persons required to be present at the seat of the Court – APIC
Privileges and immunities – personnel recruited locally – APIC
Privileges and immunities – victims – APIC
Privileges and immunities – witnesses – APIC
Proceeds of crimes
Production of evidence
Production of evidence - authority - ICC proceedings
Production of evidence - national procedures for ICC proceedings
Production of evidence - national proceedings
Protection of safety of physical or psychological well-being of victims, witnesses and families
Provision of accommodation – witness protection
Provision of information or documents, or other assistance or cooperation by intergovernmental organisation
Provision of information to competent authorities – witness protection
Provision of reasonable financial assistance – witness protection
Provision of records and documents
Provision of records and documents - authority - ICC proceedings
Provision of records and documents - national procedures for ICC proceedings
Provision of records and documents - national proceedings
Provision of transport for property – witness protection
Provisional arrest
Provisional arrest - consent to surrender
Provisional arrest - detention pending surrender
Provisional arrest - release - ICC proceedings
Provisional arrest - release - national proceedings
Provisional arrest for ICC proceedings - national procedures
Provisional arrest for national proceedings
Questioning of persons
Questioning of persons - authority - ICC proceedings
Questioning of persons - national procedures for ICC proceedings
Questioning of persons - national proceedings
Reasons for and details of procedure or requirement to be followed
Refusal of ICC request
Refusal of ICC request - competing request
Refusal of ICC request - protection of national security
Reimbursement of duties and/or taxes - APIC
Relocation – witness protection
Request by State for ICC assistance
Request for arrest and surrender
Request for cooperation
Request for other forms of cooperation
Request for provisional arrest
Request for transit
Restoration of former identity – witness protection
Search and seizure
Search and seizure - authority - ICC proceedings
Search and seizure - national procedures for ICC proceedings
Search and seizure - national proceedings
Seizure of assets
Seizure of assets - authority - ICC proceedings
Seizure of assets - national procedures for ICC proceedings
Seizure of assets - national proceedings
Service of documents
Service of documents - authority - ICC proceedings
Service of documents - national procedures for ICC proceedings
Service of documents - national proceedings
Settlement of differences on interpretation or application of Agreement– APIC
Settlement of disputes
Settlement of disputes with third parties– APIC
Signature/ratification/acceptance/approval/accession – APIC
Social security – APIC
State appeal and revision of sentence
State assistance to national defence
State investigation or prosecution – provision of records and documents
State investigation or prosecution – taking of evidence
State privileges and immunities
Statement of facts underlying the request
Statement of purpose of request and assistance sought
Supervision of enforcement of sentences and conditions of imprisonment
Surrender
Taking of evidence
Taking of evidence - authority - ICC proceedings
Taking of evidence - national procedures for ICC proceedings
Taking of evidence - national proceedings
Temporary return of prisoner to ICC
Temporary transfer of persons in custody for purposes of identification or for obtaining testimony or other assistance
Temporary transfer of persons in custody for purposes of identification or for obtaining testimony or other forms of assistance - authority - 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
Temporary transfer of persons in custody for purposes of identification or for obtaining testimony or other forms of assistance - national proceedings
Termination of protection and assistance – witness protection
Tracing of assets
Tracing of assets - authority - ICC proceedings
Tracing of assets - national procedures for ICC proceedings
Tracing of assets - national proceedings
Transfer
Transfer of forfeitures to the ICC
Transfer of sentenced person to another State
Transfer of sentenced person to State
Transfer of the person upon completion of sentence
Transit
Transit proceedings
Transportation and transit through State territory for surrender
Treatment of prisoners - international treaty standards
Unique provision - cooperation
Unscheduled landing on territory of transit State
Use of assumed name – witness protection
Victims
Victims' protection
Victims' protection - authority - ICC proceedings
Victims' protection - national procedures for ICC proceedings
Victims' protection - national proceedings
Victims' rights
Visas – APIC
Waiver of privileges and immunities -APIC
Willingness to accept sentenced persons
Witness protection
Witness protection - authority - ICC proceedings
Witness protection - national procedures for ICC proceedings
Witness protection - national proceedings

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