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

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i. the date of export; ii. identification of the importing state; iii. identification of any transit states, if applicable; iv. authorized final recipient; and v. details of the import, export and in-transit licenses; and e) If the firearm was not legally exported out of the requested state, this fact should be promptly communicated to the requesting state and the former shall provide results of the ensuing investigation, where appropriate. Chapter V Offenses Article 8 Offenses In accordance with its internal norms, each country will, as necessary, adopt legislation that penalizes the following acts, and prescribe the appropriate penalties: 1. Any person who removes, alters, obliterates or defaces a marking on a firearm; 2. Any person who manufactures a firearm and fails to mark the firearm in accordance with this Model Legislation; 3. Any person who imports a firearm that does not contain a mark in accordance with this Model Legislation; 4. Any person who fails to mark and/or record a confiscated or forfeited firearm that is not to be destroyed but retained for official use in accordance with this Model Legislation; 5. Any person who manufactures or imports firearms frames or receivers without complying with the relevant requirements of Article 3(5) of this Model Legislation. Where a State requires markings on additional components of firearms, it shall be an offense to import or manufacture them without such markings; and 6. Except as authorized by the State, any person who deals in, transfers or possesses firearms that do not contain the corresponding markings required under Article 3. Model Legislation on the Marking and Tracing of Firearms Documents 93
94 This proposed Model Legislation and accompanying commentaries reflects Member States’ conviction that illicit international trade in firearms, their parts and components and ammunition constitutes a specific risk to the security and well-being of Member States... 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
Page 43 and 44: 42 I. Object of the Methodology The
Page 45 and 46: 44 3. Once the development of the p
Page 47 and 48: 46 VI. Contributions by Permanent O
Page 49: 48 of the model legislation at the
Page 52 and 53: Model Regulations for the Control o
Page 54 and 55: porting country that when completed
Page 56 and 57: Export certificate Item Element Req
Page 58 and 59: 2.2.2 Export Attachment An Export A
Page 60 and 61: 7 Broker Information (where a broke
Page 62 and 63: 2 Identification of Applicant Name,
Page 64 and 65: 6 Exportation Authorized Total quan
Page 66 and 67: ii. The importer shall provide an o
Page 68 and 69: i. The authorizing agency of an in-
Page 70 and 71: 8.4 Authenticity of Certificates an
Page 72 and 73: contain the full name, address, tel
Page 74 and 75: Model Regulations, and recommend th
Page 76 and 77: 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 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 128 and 129: consisting of small paper or compos
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
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4. El Estado Parte importador infor
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tes, según proceda, para cerciorar
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en razón únicamente de la naciona
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propósitos de la Convención y ver
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152 Nosotros, los Estados Parte de
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154 establece como propósito esenc
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156 c) Analizaremos la mejor forma
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158 en certificados o cartas de des
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160 las REMJA, en el marco del sist
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162 Nosotros, los Estados Parte de
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164 PREOCUPADOS por las trágicas c
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166 doc.5/08 “Resumen del cumplim
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168 Estados miembros de la OEA (art
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Metodología para la Elaboración d
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La legislación modelo se elaborar
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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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