Identificar haberes – procedimientos nacionales

República de Letonia

Latvia - Criminal Procedure Code 2005 (2022) EN

Section 356. Recognition of Property as Criminally Acquired
(1) Property may be recognised as criminally acquired by a court ruling that has entered into effect, or by a decision of a prosecutor to terminate criminal proceedings.

(1^1) If property has been recognised as criminally acquired, the seizure, burdens, prohibitions and pledge rights thereof, including all burdens and pledge notations entered in respect of property to be registered in the public register, shall be deleted.

(2) During pre-trial criminal proceedings, property may also be recognised as criminally acquired by:

1) a district (city) court decision in accordance with the procedures laid down in Chapter 59 of this Law;
2) a decision of the person directing the proceedings, if, during the pre-trial criminal proceedings, the property in relation to which its owner or lawful possessor had applied for the loss of property and right to which he or she has proven, by eliminating any doubts, after its finding has been found in the possession of the suspect, accused or third persons or it has been removed therefrom.

Estatuto de Roma

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:

(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