2003-07-02
Added · Updated
The Legislative Assembly of Panama enacted Law 50 of 2003 to establish a comprehensive legal framework against terrorism by adding Chapter VI to the Panamanian Penal Code. The legislation defines terrorist acts, financing, recruitment, and attacks on diplomatic missions, prescribing prison sentences ranging from five to twenty years for these offenses. Additionally, the law mandates financial transparency for non-profit associations and assigns jurisdiction for terrorism cases to Superior Courts.
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LEGISLATIVE ASSEMBLY
REPUBLIC OF PANAMA
LEGISPAN
LEGISLATION OF THE REPUBLIC OF PANAMA
LAW ADDING CHAPTER VI, TITLED TERRORISM, TO TITLE VII OF BOOK II OF THE PENAL CODE AND ENACTING OTHER PROVISIONS.
Number:
Year:
Type of Norm:
Reference:
LAW
50
2003
Title:
Issued by: LEGISLATIVE ASSEMBLY
Date (dd-mm-yyyy): 02-07-2003
Official Gazette: 24838 Published on: 07-07-2003 Criminal Law Penal Code, Terrorism Roll: 529 Position: 1540 Pages: 2 Size in Mb: 0.095 Branch of Law:
Keywords:
O.G. 24838
LEGISLATIVE ASSEMBLY, REPUBLIC OF PANAMA
LAW No. 50
Of July 7, 2003
Adding Chapter VI, titled Terrorism, to Title VII of Book II of the Penal Code and enacting other provisions
THE LEGISLATIVE ASSEMBLY
DECREES:
Article 1. Chapter VI, titled Terrorism, comprising Articles 264-A, 264-B, 264-C, 264-D, and 264-E, is added to Title VII, regarding Crimes against Collective Security, of Book II of the Penal Code, as follows:
Chapter VI
Terrorism
Article 264-A. Whoever individually or as part of, acting in service of, or collaborating with armed bands, organizations, or groups, whose purpose is to subvert the constitutional order or seriously alter public peace, commits acts against persons, property, public services, or communication and transport media, which produce alarm, fear, or terror in the population or in a group or sector thereof, using explosives, toxic substances, weapons, fire, flooding, or any other violent means or means of mass destruction, shall be punished with imprisonment of 15 to 20 years.
Article 264-B. Whoever intentionally finances, subsidizes, conceals, or transfers money or goods to be used in the commission of any of the acts described in Article 264-A of this Code, even if they do not intervene in its execution or if the acts are not consummated, shall be punished with 15 to 20 years of imprisonment.
Article 264-C. The following shall be punished with imprisonment of 8 to 10 years:
Article 264-D. Whoever, apart from the acts provided for in Article 264-A of this Code, promotes or executes acts that endanger the existence or physical integrity of the personnel of embassies, missions, or international representations accredited to the national government, or against their headquarters, physical structures, or property, which endanger the existence or physical integrity of any person, shall be punished with imprisonment of 10 to 15 years, without prejudice to other sanctions applicable according to this Code.
Article 264-E. Whoever has knowledge of the existence of persons or groups of persons who prepare or contribute to the planning or execution of the acts typified in Article 264-A of this Code or conceals the whereabouts of their perpetrators and intentionally omits to report the fact to the national authorities, shall be punished with imprisonment of 5 to 10 years.
Article 2. Number 5 is added to Article 127 of the Judicial Code, as follows:
Article 127. Superior Courts shall have jurisdiction in the first instance over the following proceedings:
...
5. Proceedings for crimes of terrorism.
...
Article 3. Non-profit associations shall be obligated to maintain control over the funds they receive, generate, or transfer. To this end, they must keep a detailed record of operations or financial transactions or donations that justify their origin or nature.
Article 4. This Law adds Chapter VI, titled Terrorism, comprising Articles 264-A, 264-B, 264-C, 264-D, and 264-E, to Title VII of Book II of the Penal Code and number 5 to Article 127 of the Judicial Code.
Article 5. This Law shall enter into force from its promulgation.
LET IT BE COMMUNICATED AND COMPLIED WITH.
Approved in third debate in the Justo Arosemena Palace, City of Panama, on the 28th day of the month of June of the year two thousand three.
The President,
Carlos R. Alvarado A.
The Acting General Secretary,
Jorge Ricardo Fábrega
NATIONAL ASSEMBLY
PROJECT OF LAW:
LAW:
NOMENCLATURE: YEAR_MONTH_DAY_LETTER_ORIGIN
ACTS OF THE SAME DAY: A, B, C, D
ACTS OF VARIOUS DAYS: V
2002_P_163.PDF
PLENARY ACTS
2003_06_28_A_PLENO.PDF
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Source: Superintendencia del Mercado de Valores Panama — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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