Chapter 3 Legal Cooperation
Article Twenty Nine
Entities for Legal Cooperation
Entities for legal cooperation and their limits,[in accordance with law], are the Ministry of Interior, the Central Bank, the Attorney General’s Office and the Supreme Court in the following manner:
a. In the detection stage, the Police agency in the jurisdiction in which the crime took place or the Financial Investigation Unit ,as outlined in Article 19 of the Anti-Money Laundering Law.
b. In the investigation stage, the Prosecution Office in the jurisdiction in which the crime took place or the Prosecution Office where the monies and assets are located.
c. In the trial stage, the court in jurisdiction in which the crime took place or the court where the monies and assets are located.
(a) La Corte estará facultada para formular solicitudes de cooperación a los Estados Partes. Éstas se transmitirán por vía diplomática o por cualquier otro conducto adecuado que haya designado cada Estado Parte a la fecha de la ratificación, aceptación, aprobación o adhesión. Cada Estado Parte podrá cambiar posteriormente esa designación de conformidad con las Reglas de Procedimiento y Prueba