Contenido de la solicitud – disposiciones del derecho interno

Georgia

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

Chapter IV
Request of the International Court


Article 10. Contents of a request of the International Court

1 .A request of the International Court shall meet the requirements for the employment of the relevant procedural measures under the Statute.

2.A request shall include:
a. comprehensive outline of substantial circumstances of the case and legal qualification thereof;
b.detailed and full information on persons being prosecuted as well as detailed information on persons, locations or objects detection or identification of which is necessary for the execution of the request;
c. comprehensive description of the object of request and the procedures to be conducted, as well as the assistance sought;

3 .If a request does not meet requirements under paragraphs 1 and 2 of this Article, the Responsible Agency may request from the International Court elimination of deficiencies.

Chapter V
Surrender of a person to the International Court


Article 21. Contents of a request and materials to be attached

1 .A request for arrest and surrender of a person for whom the International Court issued a arrest warrant must contain:
b) data required for identification of the person and also indication of alleged actual
location of the person;
c)a copy of the warrant of arrest;
d) reason of arrest.

2.A request for arrest and surrender of a convicted person must contain additionally:
a)a copy of the sentencing decision;
b) information on the terms of sentence served and remaining, if the person has already
been convicted and sentenced to imprisonment.

3. Such a a request shall be accompanied with a statement of substantial circumstances of the case that are adequate for legal evaluation of the facts.

Georgia - Law on International Cooperation in Criminal Matters 2010 EN

Chapter 2 Provision of legal assistance in criminal cases

Article 6

Forms of request for legal assistance

1.A request for legal assistance shall be prepared in written form and shall, as a rule, include:

a. the name of the competent authority of the state to which the request is sent;

b. the description of factual circumstances of the criminal case and its legal qualification;

c. the content of the article of legislation on the basis of which the relevant criminal proceedings are being conducted, and, where necessary, extracts from other relevant legislative acts;

d. the content of the requested legal assistance;

e. the purpose and the need of the requested legal assistance;

f. as far as possible, accurate identification details of the person with respect to whom the legal assistance is requested;

g. any other necessary data.

2.If the Criminal Procedure Code of Georgia requires a court decision (ruling) to carry out a procedural action, such decision, certified by the signature of the judge and the official seal of the court, shall be attached to the request for legal assistance.

3. The time limits established under Article 112(3) of the Criminal Procedure Code of Georgia shall not be applied when delivering a court decision (ruling) provided for by paragraph 2 of this article.

Estatuto de Roma

Artículo 96 Contenido de la solicitud relativa a otras formas de asistencia de conformidad con el artículo 93

3. A solicitud de la Corte, todo Estado Parte consultará con la Corte, en general o respecto de un asunto concreto, sobre las disposiciones de su derecho interno que puedan ser aplicables de conformidad con el párrafo 2 (e). En esas consultas, los Estados Partes comunicarán a la Corte las disposiciones específicas de su derecho interno.

Artículo 97 Consultas con la Corte

El Estado Parte que reciba una solicitud de conformidad con la presente parte celebrará sin dilación consultas con la Corte si considera que la solicitud le plantea problemas que puedan obstaculizar o impedir su cumplimiento. Esos problemas podrían ser, entre otros:

(a) Que la información fuese insuficiente para cumplir la solicitud;

(b) Que, en el caso de una solicitud de entrega, la persona no pudiera ser localizada, pese a los intentos realizados, o que en la investigación realizada se hubiere determinado claramente que la persona en el Estado requerido no es la indicada en la solicitud; o

(c) Que el cumplimiento de la solicitud en su forma actual obligare al Estado requerido a no cumplir una obligación preexistente en virtud de un tratado con otro Estado.