Cooperación de conformidad con el procedimiento aplicable en el derecho interno

Georgia

Georgia - Law on Cooperation between the International Criminal Court and Georgia 2003 EN

Chapter VI
Other Forms of Cooperation


Article 32. Forms of cooperation

In accordance with this Chapter, cooperation with the International Court may include any procedural measure under the Statute and Georgian legislation that facilitates investigation and prosecution of crimes within the jurisdiction of the International Court as well as the seizure of the proceeds of crime. Such measures may be include:
(a) The identification and whereabouts of persons;
(b) The taking of evidence, including witness testimony under oath, and the production and service of evidence necessary to the Court, including expert opinions and reports;
(c) The questioning of any person being investigated or prosecuted;
(d) The service of documents, including judgments;
(e) The temporary transfer of arrested persons;
(f) Identification of location of places or objects;
(g) Searches, seizures, and confiscations;
(h) The provision of records and documents, including judicial (courtroom) records and documents;
(i) The protection of victims and witnesses and the preservation of evidence;
(j) The identification or seizure of proceeds, property and assets of material value and instrumentalities of crimes for the purpose forfeiture;
(k) Facilitation of voluntary appearance before the Court by persons, witnesses and experts;
(l) the execution of exhumation, examination of places and objects, including uncovering and examination of graves.
(m) Any other type of assistance which is not prohibited by the legislation of Georgia and which will facilitate the investigation and prosecution of crimes within the jurisdiction of the International Court.

Chapter VI
Other Forms of Cooperation


Article 34. Use of procedure

as a rule the requests of the International Court is executed in accordance with the procedure established by the Georgian legislation. However, at the request of the International Court, procedures established by the International Court may be used.

Chapter VIII
Execution of Decision of the International Court


Article 45. Conditions for execution of decisions of the International Court

3. Decisions of the International Court shall be executed pursuant to procedures, of the Law of Georgia on Imprisonment, law of Georgia on punishment execution proceedings or the Law of Georgia on Execution of Non-imprisonment Sentences and Probation.

Chapter 4 Request of the International Court

Article 11

Review and execution of a request

1. The Responsible Agency reviews the request received and determines a state authority competent to execute the request; also specifies possible measures within the framework of cooperation.

2. If immediate execution of the request may hinder an on-going investigation or prosecution of a case not related to the request, the Responsible Agency may, in accordance with Article 94 of the Statute suspend execution of the request for a period to be agreed upon with the International Court. This period shall not exceed the time limit prescribed by the Code of Cirminal Procedure of Georgia for the completion of investigation.

3. After a request is reviewed, the Responsible Agency decides whether to cooperate or not and scope of cooperation.

4. The Responsible Agency or/and the authority appointed to execute the request shall forward a decision on accepting the request to persons who under this Law are entitled to challenge it and who have a residence or operate in Georgia.

Chapter 6 Other forms of cooperation

Article 39

Conducting investigation measures on the territory of Georgia

1. The Responsible Agency, at the request of the International Court, shall have the right to authorize the conduct investigative measures on the territory of Georgia by a representative of the International Court, pursuant to Article 99(4) of the Statute.

2. The Responsible Agency shall notify the state authority having the competence to conduct prosecution measures about the fact of authorization of representatives of the International Court for conducting investigative measures on the territory of Georgia.

Estatuto de Roma

Artículo 88 Procedimientos aplicables en el derecho interno

Los Estados Partes se asegurarán de que en el derecho interno existan procedimientos aplicables a todas las formas de cooperación especificadas en la presente parte.

Artículo 89 Entrega de personas a la Corte

1. La Corte podrá transmitir, junto con los antecedentes que la justifiquen de conformidad con el artículo 91, una solicitud de detención y entrega de una persona a todo Estado en cuyo territorio pueda hallarse y solicitará la cooperación de ese Estado. Los Estados Partes cumplirán las solicitudes de detención y entrega de conformidad con las disposiciones de la presente parte y el procedimiento establecido en su derecho interno.

Artículo 93 Otras formas de cooperación

1. Los Estados Partes, de conformidad con lo dispuesto en la presente Parte y con los procedimientos de su derecho interno, deberán cumplir las solicitudes de asistencia formuladas por la Corte en relación con investigaciones o enjuiciamientos penales a fin de:

(a) Identificar y buscar personas u objetos;

(b) Practicar pruebas, incluidos los testimonios bajo juramento, y producir pruebas, incluidos los dictámenes e informes periciales que requiera la Corte;

(c) Interrogar a una persona objeto de investigación o enjuiciamiento;

(d) Notificar documentos, inclusive los documentos judiciales;

(e) Facilitar la comparecencia voluntaria ante la Corte de testigos o expertos;

(f) Proceder al traslado provisional de personas, de conformidad con lo dispuesto en el párrafo 7;

(g) Realizar inspecciones oculares, inclusive la exhumación y el examen de cadáveres y fosas comunes;

(h) Practicar allanamientos y decomisos;

(i) Transmitir registros y documentos, inclusive registros y documentos oficiales;

(j) Proteger a víctimas y testigos y preservar pruebas;

(k) Identificar, determinar el paradero o inmovilizar el producto y los bienes y haberes obtenidos del crimen y de los instrumentos del crimen, o incautarse de ellos, con miras a su decomiso ulterior y sin perjuicio de los derechos de terceros de buena fe; y

(l) Cualquier otro tipo de asistencia no prohibida por la legislación del Estado requerido y destinada a facilitar la investigación y el enjuiciamiento de crímenes de la competencia de la Corte.

Artículo 99 Cumplimiento de las solicitudes a que se hace referencia en los artículos 93 y 96

1. Las solicitudes de asistencia se cumplirán de conformidad con el procedimiento aplicable en el derecho interno del Estado requerido y, salvo si ese derecho lo prohíbe, en la forma especificada en la solicitud, incluidos los procedimientos indicados en ella y la autorización a las personas especificadas en ella para estar presentes y prestar asistencia en el trámite.