Illicit Enrichment--Penalties For Civil Servants That They Incurriesen In This Crime.


Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now

Read the untranslated law here:

LAW enrichment Ilicito.a€ "sanctions for officials public that incurriesen in this crime."
ENRIQUE PEA'ARANDA C. President constitutional DE LA Repašblica since, Congress has sanctioned the following law: the National Congress DECREES: Arta-culo 1a °. â €"the President of the Republic Republic, national representatives, Ministers of State, members of the Judicial officers Diploma ticos and consular and general officials and employees public utilities of the civil lists, Ecclesia features and military!!" national, departmental, municipal or entities autonomous, either that their ex-a, which is enriquecieren directly or through interposed person as a result of the exercise of his office or influence derived from the same, will be n punished with imprisonment from two to ten years and disqualification for office public or entities Auta rquicas by double time, provided that the fact is not liable for penalties more severe.!!
Arta-culo 2a °. â €"(considered enrichment arriving-timo augmentation or enhancement of heritage that not eliminated: to) the legal fees of office."
(b) of the exercise of profession, trade or work it-quote, provided that are compatible with the function Pa ° public.
(c) of the natural increase of the goods that are Tena-a at the beginning of the performance of the function public, or which is purchased the-citamente after, in accordance with the statements referred to in this law.
(d) of inheritance, legacy or donation, due to bizarre to the function public.
(e) from made Fortua-cough it-citos, duly proven.
Arta-culo 3a °. â €"Cra © ase a national register of public officials assets public, annex to the Ministry of Justice and with seat in all departmental capitals." The registry will be in charge of a Director-General appointed by the Executive Branch to triplet of the Senate proposal, with residence in La Paz and administrators who are resident in the other s capital of Department, appointed by the Executive Branch, to Nombrara also the rest of the staff required for the operation of the registry.!!!
Arta-culo 4a °. â €"within the ninety day-as from the installation of registry and respect within the thirty day-as new officials have taken office, will present n a statement sworn and signed all their assets, income and debts, with the details necessary to discover its patrimonial situation.!" All new acquisition, Enajenacia³n or movement of goods, will be also declared before the record within deadlines newspapers that do not exceed n of a semester.!!
Arta-culo 5a °. â €"not this ¡(n obligados a presentar ael Registro la declaración de sus bienes: a) that Desempea±aren functions purely teachers.!"
(b) classes) and soldiers of the army, of bodies of police and the Gendarmera-as.
(c) the inferior employees or assistants, clerks, ushers and gatekeepers.
Arta-culo 6a °. â €"officials that failure the declarations of goods in the terms defined in this law, will lose n of made their positions at the end of such time limits.!" Those who made malicious or false, statements will undergo n imprisonment from one to two years and disqualification for double time. The same penalty will undergo n employees of the property registry that not denuncieren omissions and falsehoods that may verify.!
Arta-culo 7a °. â €"the seats of the property registry will be secret, being able to only n be releases at the request of judges who are within the respective summary complaints, and must return documents to the registry in the event of dismissal.!"
Arta-culo 8a °. â €"the complaint by enrichment arriving-thymus may be attempted by any citizen and should be superseded the cause, will pay the complainant coasts it, handle - like the damages and damages.!!" It is the duty of officers of the registry of property, permanent Fiscal Commission and the internal revenue offices complaint could sanction cases. Dara condemnatory sentence right to the complainant to twenty-five per cent of the amount obtained Ila-citamente by the respondent and in charge of ã © ste.!
Arta-culo 9a °. â €"any person who sobornare or try to bribe with dà divas or gifts to an official public prosecution, will suffer the same penalty brought to punished the crime of enrichment arriving-timo official.!"
Arta-culo 10a °. â €"the power Executive Reglamentara this law."
Commune-that will to power Executive, for constitutional purposes.
Session of the H. Congress Hall.

Peace, on November 11, 1941.
A Galindo.a€ "Jorge Araoz C.a€" Gasta³n Muja-a, Senator Secretario.a€ "Julio CA © guests aa±ez, Senator Secretario.a€" Carlos WÃ lter Urquidi, Deputy Secretario.a€ "f © lix Eguino Z., Deputy Secretary."!
I therefore enacted it is and meets as a law of the Republic.

Government Palace in the city of La Paz, to the 17 day-as of the month of November 1941 years.
GRAL. PEA'ARANDA. â €"A. Vilar."