Documentos Claves de la OEA sobre Seguridad, Vol. III CIFTA

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consisting of small paper or composition tubes or containers containing a small charge or slow burning propellant powder designed so that they will neither burst nor produce external flame except through the nozzle on functioning; and smoke candles, smokepots, smoke grenades, smoke signals, signal flares, hand signal devices, and Very signal cartridges designed to produce visible effects for signal purposes containing smoke compositions and no bursting charges.” 6. “Other related materials”: any component, part, or replacement part of a firearm, or an accessory which can be attached to a firearm. Commentary: See earlier Commentary concerning Illicit Manufacturing (1.) above. 7. “Person”: includes legal and natural persons. B. Article IV Legislative Measures Regarding CIFTA Article 4.1, which calls for the creation of criminal offenses for the illicit manufacturing of and trafficking in firearms and other related materials, ammunition and explosives in domestic law, the following is proposed based on the provisions of CIFTA itself and the Criminal Code of Canada (R.S., 1985, c. C-46), as amended. Illicit Manufacturing 1. Except as otherwise provided by law, every person commits an offense who knowingly manufactures or assembles firearms and other related materials, ammunition and explosives: a) from components or parts illicitly trafficked; or b) without a permit, license or authorization from the competent authority; or c) without marking the firearms that require marking at the time of manufacturing. Illicit Trafficking 2. Every person commits an offense who, without corresponding permit, license or authorization issued by the competent authority, knowingly imports, exports, acquires, sells, delivers, moves, diverts or transfers firearms and other related materials, ammunition and explosives from or to another state. Commentary: In addition to the above provision on illicit trafficking, if a country wished to address internal illicit transfers as well as those beyond its borders, an additional provision could be provided to read: Model Legislation and Commentaries on Legislative Measures to Establish Criminal Offenses Documents 127
128 “Every person commits an offense who transfers, whether or not for consideration, firearms and other related materials, ammunition and explosives knowing that the person is not authorized to do so under (here, the country would insert the applicable national legislation).” For purposes of the above provision, the term “transfer” could be defined by countries to mean “acquire, sell, provide, barter, give, lend, rent, send, transport, ship, distribute, divert or deliver.” Possession for the Purpose of Illicit Trafficking 3. Every person commits an offense who knowingly owns or has in possession a firearm and other related materials, ammunition and explosives for the purpose of illicit import, export, acquisition, sale, delivery, movement, diversion or transfer of those firearms and other related materials, ammunition and explosives from or to another state. Participation, Association or Conspiracy 4. Every person commits an offense who participates in, associates with, conspires to commit, attempts to commit, aids and abets, facilitates and counsels, incites the commission of any of the offenses established in accordance with (here, the corresponding provision of the applicable national offense needs to be inserted), or assists any person participating in such an offense or offenses to evade the legal consequences of his actions. Commentary: All countries may not have in their national laws all of the above forms to describe persons who can be considered parties to an offense, however, they should have equivalents of all of the foregoing and in all cases should define what is meant by each of them. In some cases countries may have quite broad terms to describe parties and the widest possible interpretation should be given to them. C. Article V Jurisdiction 1. The offenses defined in (here, the corresponding provision of the applicable national .law needs to be inserted), shall be investigated, tried, judged and sentenced by a court or other competent authority when the offense is committed in its territory: a) regardless of whether or not the offense is committed by one of its own nationals or by a person who habitually resides in its territory; or, b) when the alleged criminal is present in its territory and it does not extradite such person to another country on the ground of the nationality of the alleged criminal. Key OAS Security Documents . Volume 3: CIFTA
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Key OAS Security Documents Volume I
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Table of Contents 5 Documents 7 Int
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6 Aware of the urgent need to preve
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8 cate the illicit manufacturing of
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10 6. “Other related materials”
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12 2. States Parties shall adopt th
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14 Article XIV Cooperation 1. State
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16 a request for extradition from a
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18 Article XXII Signature This Conv
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20 consisting of small paper or com
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Declaration of Bogota on the Functi
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CONSIDERING the review we have cond
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7. We recognize the usefulness and
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y states for identification and des
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26. We direct the Consultative Comm
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Tlatelolco Commitment Adopted on Fe
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Agree: 1. To urge the signatory sta
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16. To request the Consultative Com
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40 This document sets out a methodo
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42 I. Object of the Methodology The
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44 3. Once the development of the p
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46 VI. Contributions by Permanent O
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48 of the model legislation at the
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Model Regulations for the Control o
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porting country that when completed
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Export certificate Item Element Req
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2.2.2 Export Attachment An Export A
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7 Broker Information (where a broke
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2 Identification of Applicant Name,
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6 Exportation Authorized Total quan
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ii. The importer shall provide an o
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i. The authorizing agency of an in-
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8.4 Authenticity of Certificates an
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contain the full name, address, tel
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Model Regulations, and recommend th
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Model Regulations for the Control o
Page 78 and 79: “License” or “licensing” me
Page 80 and 81: ) Employees or officials of foreign
Page 82 and 83: Article 6 Offences d) Violate a Uni
Page 84 and 85: 3. A broker registered under nation
Page 86 and 87: Annex II (Article 4) Broker Licensi
Page 88 and 89: Model Legislation on the Marking an
Page 90 and 91: 3. Paragraph (2) does not apply to:
Page 92 and 93: iii. Identification of the country
Page 94 and 95: i. the date of export; ii. identifi
Page 96 and 97: Model Legislation and Commentaries
Page 98 and 99: “Inter-American Convention” mea
Page 100 and 101: well as sizeable fines and possible
Page 102 and 103: Foreign Affairs and with overall re
Page 104 and 105: 4. Export License Applications Comm
Page 106 and 107: In the event that the export licens
Page 108 and 109: a) The name of country from which e
Page 110 and 111: surveillance to record the export o
Page 112 and 113: Text This item does not lend itself
Page 114 and 115: Text 8.1 Every official to be assig
Page 116 and 117: f ) Result in a diversion of firear
Page 118 and 119: Text 11.1 Whenever the OEC of a cou
Page 120 and 121: Model Legislation and Commentaries
Page 122 and 123: ) Any other weapon or destructive d
Page 124 and 125: 2. States Parties shall not permit
Page 126 and 127: It should be noted that there are t
Page 130 and 131: D. Article VI Marking of Firearms C
Page 132 and 133: shall order that the property, proc
Page 134 and 135: here. It should be recalled, howeve
Page 136 and 137: Documentos
Page 138 and 139: Convención Interamericana contra l
Page 140 and 141: sobre armas de fuego, municiones, e
Page 142 and 143: Artículo IV Medidas legislativas 1
Page 144 and 145: 4. El Estado Parte importador infor
Page 146 and 147: tes, según proceda, para cerciorar
Page 148 and 149: en razón únicamente de la naciona
Page 150 and 151: propósitos de la Convención y ver
Page 153 and 154: 152 Nosotros, los Estados Parte de
Page 155 and 156: 154 establece como propósito esenc
Page 157 and 158: 156 c) Analizaremos la mejor forma
Page 159 and 160: 158 en certificados o cartas de des
Page 161 and 162: 160 las REMJA, en el marco del sist
Page 163 and 164: 162 Nosotros, los Estados Parte de
Page 165 and 166: 164 PREOCUPADOS por las trágicas c
Page 167 and 168: 166 doc.5/08 “Resumen del cumplim
Page 169: 168 Estados miembros de la OEA (art
Page 172 and 173: Metodología para la Elaboración d
Page 174 and 175: La legislación modelo se elaborar
Page 176 and 177: 3. Autoridades El Grupo de Expertos
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la participación de las organizaci
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180 En vista de la creciente import
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182 y componentes y municiones, con
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184 i. El organismo autorizante del
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186 8 Información del país import
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188 18 Información de embarques pr
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190 8 Importación autorizada Canti
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192 3 Especificaciones para la auto
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194 6 Exportación autorizada Canti
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196 17 Información de embarques pr
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198 9 Información del país export
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200 Capitulo III Condiciones genera
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202 9.3 Intercambio de información
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204 9. 10 Detección de irregularid
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206 El presente Reglamento Modelo r
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208 Artículo 1 Definiciones Las si
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210 Artículo 3 Registro (El regist
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212 la Autoridad Nacional podrá re
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214 3. Comete delito la persona que
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216 Anexo I (Artículo 2) Formulari
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218 Anexo II (Artículo 4) Formular
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220 …los Estados Miembros que pro
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222 yectil puede ser descargado por
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224 Nota explicativa: Debido a que
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226 Capítulo IV Rastreo de armas d
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228 1. Quien elimine, altere, borre
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Legislación Modelo y Comentarios p
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) Cualquier otra arma o dispositivo
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Además, podría procurarse disuadi
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En consecuencia, las autoridades qu
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municiones y explosivos, por parte
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posibilidad de establecer un sistem
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gistradas de armas de fuego y mater
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d) Punto de salida y rutas programa
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transporte de los productos. En fun
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incluir también cierto grado de id
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d) Poseer suficiencia y haber recib
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g) Transgresión de un acuerdo bila
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sensibles; por ejemplo armas peque
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Legislación Modelo y Comentarios s
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para ello o pueda convertirse fáci
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2. Los Estados Partes no permitirá
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Comentario: Téngase presente que l
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Anexo El término “explosivos”
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C. Artículo V Competencia 1. Los d
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nes y explosivos de los que se sosp
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para que los países exportadores n
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Documentos Claves de la OEA sobre Seguridad, Vol. III CIFTA

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