# embeddings_queue

created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
id: e4a98c9f-cc94-43d6-b200-ce9d672f1334
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.839. Transfer of things for safekeeping to a third person\n\n\n1. Unless the contract of deposit establishes otherwise, the depositary shall have no right to transfer the things for safekeeping to a third person without the depositor\u2019s consent, except in cases where the interests of the depositor have to be safeguarded due to the circumstances that have arisen and the depositary has no possibilities to obtain the depositor\u2019s consent.\n\n\n2. Having transferred the things for safekeeping to a third person, the depositary must forthwith notify the depositor thereof.\n\n\n3. Transfer of the things to a third person for safekeeping shall preserve the validity of the contract of deposit between the depositor and depositary. The depositary shall be liable to the depositor for the actions of the third person."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.840. Remuneration for deposit\n\n\n1. Where the contract of deposit is onerous, the depositor must pay the depositary a remuneration upon the termination of safekeeping. The parties may agree that payment of the remuneration will be made in instalments upon the expiration of the time period set in the contract.\n\n\n2. Where payment of the remuneration in instalments has been agreed upon, the depositor\u2019s failure to effect payment for more than one period shall entitle the depositary to terminate the contract and demand from the depositor immediate withdrawal of the thing.\n\n\n3. If the contract of deposit expires before the date set in the contract due to the circumstances for which the depositary is not responsible, he shall be entitled to the portion of remuneration corresponding to the duration of safekeeping and, in cases provided for in paragraph 1 of  Article 6.838 of this Code, to the full amount of the remuneration. Where the contract of deposit expires due to the circumstances for which the depositary is responsible, he shall have no right to demand payment of remuneration and must refund the depositor the amounts paid.\n\n\n4. In case of failure by the depositor to withdraw the thing upon the expiration of the period of deposit, he must pay an appropriate remuneration for further safekeeping of the thing. The above rule shall also apply where the depositor must withdraw the thing prior to the expiry of the period of the contract of deposit.\n\n\n5. The depositary shall have the right to retain the thing delivered to him for safekeeping until he is paid the full amount of the remuneration by the depositor.\n\n\n6. The rules of this Article shall apply unless the contract of deposit establishes otherwise."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.841. Reimbursement of expenses related to safekeeping\n\n\n1. Unless the contract of deposit establishes otherwise, the depositary\u2019s expenses related to the safekeeping of the thing shall be entered in the remuneration for deposit.\n\n\n2. If the contract of deposit is gratuitous, the depositor must reimburse the depositary for the necessary expenses related to safekeeping, unless otherwise established by the law or the contract.\n\n \n\n\nArticle 6.842. Extraordinary expenses of deposit\n\n\n1. The depositary shall be reimbursed for the expenses of deposit which are in excess of the regular expenses of such type of deposit and which could not have been foreseen by the parties at the moment of conclusion of the contract of deposit (extraordinary expenses), provided that the depositor gave his consent to incurring such expenses or subsequently approved such expenses, as well as in other cases provided for in the contract of deposit.\n\n\n2. Where it is necessary to incur extraordinary expenses, the depositary must notify the depositor thereof and obtain his consent.  In case of failure by the depositor to give his response to the depositary within a reasonable time, consent to incur extraordinary expenses shall be deemed to have been granted.\n\n\n3. If the depositary incurs extraordinary expenses without the depositor\u2019s consent where such consent could have been obtained and the depositor has not approved the expenses, the depositary shall have the right to demand reimbursement for the extraordinary expenses only taking into account the amount of the damage that could have been caused to the thing preserved if the extraordinary expenses had not been incurred.\n\n\n4. Unless otherwise established in the contract of deposit, reimbursement for the extraordinary expenses shall be paid separately from the remuneration for deposit."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.843. Depositor\u2019s obligation to withdraw the thing\n\n\n1. Upon the expiry of the period of the contract of deposit as well as of the period fixed by the depositary for withdrawing the thing, the depositor must forthwith withdraw the thing delivered for safekeeping.\n\n\n2. In case of failure by the depositor to withdraw the thing, the depositary shall have the right, upon giving the depositor a written notice to that effect, at his own discretion sell the thing in his custody for the market price of the locality of safekeeping. If the value of the thing in custody exceeds six hundred euros, the depositary shall have the right to sell it only by auction. \n\n\n3. The proceeds from sale of the thing shall be transferred to the depositor upon deducting therefrom the amounts due to the depositary."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.844. Depositary\u2019s obligation to restore the thing\n\n\n1. The depositary must restore to the depositor or any other person authorised by him the identical thing that was delivered to the depositary for safekeeping, save for the exceptions provided for in Article 6.835 of this Code.\n\n\n2. The thing must be restored in the same condition in which it was handed over for safekeeping, having regard to its normal wear and tear, amortisation or change due to its natural qualities.\n\n\n3. Unless otherwise established by the contract of deposit, the depositary must restore to the depositor, together with the thing, the fruits and revenues received therefrom in the course of its safekeeping.\n\n\n4. The thing must be restored at the place where it was handed over for safekeeping, unless the contract establishes otherwise. Where the contract of deposit is gratuitous, the cost of restoration of the thing shall be borne by the depositor. Where the contract of deposit is onerous, the cost of restoration of the thing shall be borne by the depositary."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.845. Grounds for the depositary\u2019s liability\n\n\n1. The depositary shall be liable for the loss, shortage or damage of the things delivered to him.\n\n\n2. Where the contract of deposit is onerous, the depositary shall be in all cases liable for the loss, shortage or damage of the things delivered to him, unless it was caused by force majeure. Where the contract of deposit is gratuitous, the depositary shall be liable only if he is at fault.\n\n\n3. A professional depositary shall be liable in all cases, except where the thing was lost or damaged due to or by force majeure.\n\n\n4. The depositary shall be liable for the loss, shortage or damage of the thing after the arising of the depositor\u2019s obligation to withdraw the thing only where there has been the depositary\u2019s malice or gross negligence. \n\n\n5. Where the depositary\u2019s heir or other legal representative sells the thing delivered for safekeeping without knowing or ought to have known that the thing is not in the depositary\u2019s ownership, the heir or other legal representative must return only the price he has received or assign to the depositor his claim against the buyer in good faith if the price has not been paid."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
id: 865ce3ec-b766-40a1-9654-ca17769cf977
encoding: FLOAT32
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.846. Amount of the depositary\u2019s liability\n\n\n1. The depositary must compensate the depositor for any damage connected with the loss, shortage or damage of the thing.\n\n\n2. Where the contract of deposit is gratuitous, the depositary shall be liable for:\n\n\n1) the loss or shortage of the thing in the amount of the value of the thing or of the missing part thereof;\n\n\n2) the damage of the thing in the amount of the reduction of the value of the thing.\n\n\n3. Where, due to the damage of the thing for which the depositary is liable, the value thereof has been reduced to the extent that it may no longer be used for its previous purpose, the depositor shall have the right to refuse withdrawing the thing and to demand that the depositary compensate for the value of the thing and for all losses, unless otherwise established by the contract.\n\n \n\n\nArticle 6.847. Compensation for damage inflicted on the depositary\n\nThe depositor must compensate for the damage inflicted on the depositary due to the qualities of the thing kept in custody if the depositary was not aware and could not have been aware of those qualities when accepting the thing for safekeeping, whereas the depositor was aware or ought to have been aware thereof.\n\n \n\n\nArticle 6.848. Termination of the contract of deposit on the depositor\u2019s demand\n\nThe depositor shall have the right to demand, at any time, restoration of the thing, whereas the depositary must restore it even before the expiry of the period of the contract of deposit."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.849. Necessary deposit\n\n\n1. Necessary deposit shall take place where a person is compelled, by an unforeseen and unavoidable urgent necessity (accident, natural disaster, etc.) to entrust the custody of his property to another person.\n\n\n2. In case of a necessary deposit, the depositary may not refuse to accept the thing for safekeeping without a serious reason. \n\n\n3. In case of a necessary deposit, the depositary shall be liable in the same manner as a depositary under the contract of gratuitous deposit.\n\n\n4. The delivery of a patient\u2019s things to a health or guardianship/curatorship institution shall be presumed to be a necessary deposit.\n\n \n\n\nArticle 6.850. Deposit under law\n\nThe rules of this Section shall also apply with respect to deposit obligations which arise under law, unless the law establishes otherwise.\n\n \n\n\nSECTION TWO\n\nWAREHOUSING\n\n \n\n\nArticle 6.851. Concept of a warehouse contract\n\n\n1. Under a warehouse contract, the warehouse (the warehouse-keeper) shall undertake to safeguard for consideration the goods deposited with it/him by the owner/depositor of the goods and to restore them to the specified person after safekeeping.\n\n\n2. For the purposes of this Section, the warehouse shall be considered to be a legal person (entrepreneur) whose principal type of activity is safekeeping of goods and provision of other services connected with the safekeeping of goods.\n\n\n3. The warehouse contract shall be executed by issuing a warehouse certificate."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.852. Warehouse of common use\n\n\n1. Only a warehouse which is bound, under law or documents relating to its activities, to accept goods for safekeeping from any owner of the goods shall be recognised as a warehouse of common use.\n\n\n2. The contract of safekeeping of goods deposited with a public warehouse of common use shall be recognised as a public contract.\n\n \n\n\nArticle 6.853. Inspection of goods\n\n\n1. Unless otherwise provided for in the warehouse contract, the warehouse must inspect, at its own expense, the goods when accepting them for safekeeping and determine the amount of the goods (number, volume, weight, etc.) as well as assess the outward appearance thereof.\n\n\n2. During the safekeeping of good, the warehouse must provide the owner of the goods with an opportunity to examine the goods in storage, take samples thereof and apply other measures necessary for ensuring the safety of the goods.\n\n \n\n\nArticle 6.854. Changing the conditions of safekeeping of goods\n\n\n1. If the conditions of safekeeping of goods set in the warehouse contract require changing in order to ensure safety of the goods, the warehouse shall be entitled to apply the necessary measures at its discretion. Where this necessitates material changes in the conditions of safekeeping laid down in the warehouse contract, the warehouse must notify the owner of the goods accordingly.\n\n\n2. If changes which are not provided for in the warehouse contract are detected in the stored goods during their safekeeping, the warehouse must promptly draw up an appropriate record, notifying the owner of the goods thereof on the same day."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.855. Inspection of the released goods\n\n\n1. The person to whom the goods are released and the warehouse shall have the right to demand to examine the goods being released and to inspect their quantity. Expenses related to the inspection shall be defrayed by the party demanding to examine or inspect the goods.\n\n\n2. Where the released goods have not been examined and inspected in the presence of both parties, a written statement regarding the shortage or damage of the goods must be submitted at the time of release of the goods or within three days from the release thereof, provided the shortage or damage could not have been detected by normal examination of the goods.   In such case, the burden of proof of the shortage or damage of the goods shall fall on the person to whom the goods are released.\n\n\n3. In the absence of the statement provided for in paragraph 2 of this Article, the warehouse shall be deemed to have released the goods in accordance with the conditions of the warehouse contract, until it is proved to the contrary.\n\n \n\n\nArticle 6.856. Warehousing documents\n\n\n1. Having received the goods for safekeeping, the warehouse shall issue one of the following documents confirming the warehouse contract:\n\n\n1) a double warehouse certificate;\n\n\n2) an ordinary warehouse certificate;\n\n\n3) a warehouse receipt.\n\n\n2. A double warehouse certificate shall consist of two parts, i.e. a warehouse certificate and a pledge certificate (Article 6.857 of this Code), which shall be separable.\n\n\n3. A double warehouse certificate, each one of its two parts, and an ordinary warehouse certificate shall be securities. \n\n\n4. Goods received for safekeeping with a double warehouse certificate, if the parts thereof have been separated, or with an ordinary warehouse certificate may be an object of pledge during the period of safekeeping by way of pledging the corresponding certificate."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.857. Double warehouse certificate and its content\n\n\n1. The following must be indicated in each part of the double warehouse certificate:\n\n\n1) the name and place of the warehouse;\n\n\n2) the number of the warehouse certificate;\n\n\n3) the name and registered office of the owner/depositor of the goods;\n\n\n4) the name and quantity of the goods (units, weight, volume, etc.) and, in case the goods have been an object of pledge, the amount of the pledge;\n\n\n5) the time period of safekeeping of the goods or instruction for their safekeeping until the demand for their release;\n\n\n6) the amount of remuneration for the deposit or the tariffs on the basis of which it is to be calculated and the procedure of payment for deposit;\n\n\n7) the date of issue of the warehouse certificate.\n\n\n2. A document shall not be deemed to be a double warehouse certificate if at least one of the requisite items listed in paragraph 1 of this Article is missing.\n\n\n3. A double warehouse certificate shall be a document of title granting the right to dispose of the goods."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.858. Rights of the holder of warehouse and pledge certificates\n\n\n1. The holder of a warehouse and pledge certificate shall be entitled to dispose of the goods in storage in the warehouse.\n\n\n2. The holder of a warehouse certificate which has been separated from the pledge certificate shall be entitled to dispose of the goods, however he shall have no right to reclaim the goods from the warehouse until the repayment of the credit granted against the pledge certificate.\n\n\n3. The holder of a pledge certificate shall have the right of pledge on the goods in an amount equal to the sum of the credit granted against the pledge certificate and the interest thereon. When the goods are being pledged, a notice to that effect shall be made in the warehouse certificate.\n\n \n\n\nArticle 6.859. Transfer of warehouse and pledge certificates   \n\nWarehouse and pledge certificates may be transferred to another person either together or separately by way of inscriptions of transfer (on the basis of endorsement)."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.860. Release of goods under the double warehouse certificate\n\n\n1. The warehouse shall release the goods to the holder of the warehouse and pledge certificate (double warehouse certificate) only in exchange for both of these certificates together.\n\n\n2. The holder of the warehouse certificate who does not have a pledge certificate but has paid the amount of debt on it, shall be released the goods by the warehouse in exchange for the warehouse certificate and a receipt evidencing payment of the full amount of the debt.\n\n\n3. If the warehouse releases the goods in violation of the rules laid down in this Article, it must pay to the holder of the pledge certificate the entire amount secured by the pledge.\n\n\n4. The holder of the warehouse and pledge certificates shall be entitled to demand that goods be released to him in parts. In such cases, in exchange for the original certificates, new certificates shall be issued to him for the goods remaining in the warehouse.\n\n \n\n\nArticle 6.861. Ordinary warehouse certificate\n\n\n1. An ordinary warehouse certificate shall be a bearer instrument granting the bearer the right to the release of the goods.\n\n\n2. An ordinary warehouse certificate must contain the particulars provided for in points 1, 2, and 4 to 7 of paragraph 1 of Article 6.857 of this Code as well as an indication that it has been issued to the bearer.\n\n \n\n\nArticle 6.862. Deposit of things with the right of their disposal\n\nIf the law or the contract establishes the right of the warehouse to dispose of the things deposited for safekeeping, the rules regulating the loan contract (Chapter XLIII of this Code) shall also apply to the relationships between the parties, however, the place and time of release of the things shall be governed by the provisions of this Chapter.\n\n \n\n\nSECTION THREE\n\nSPECIAL TYPES OF DEPOSIT"}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.863. Temporary deposit (sequestration) of things which are the object of a dispute"}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "1. Sequestration shall be a contract of deposit by which two or more persons who are in dispute over the right to a thing place the thing in the hands of another person chosen by them (sequestrator).   This person shall undertake to restore the thing, upon the resolution of the dispute, to the person who will then be entitled to it.\n\n\n2. The object of sequestration may be an immovable thing as well as a movable thing.\n\n\n3. The parties shall select the sequestrator by mutual agreement. They may select a party to the dispute to act as sequestrator. Where the parties disagree on the selection of the sequestrator, he shall be appointed by the court hearing the dispute. A person may be appointed sequestrator only with his consent.\n\n\n4. The sequestrator shall have the right to perform any necessary acts in respect of the sequestered thing which may be performed by a simple property administrator, save for the exceptions established by agreement between the parties or a court ruling.\n\n\n5. The sequestrator shall be entitled to remuneration unless otherwise stipulated by the contract or a court ruling.\n\n\n6. The sequestrator shall restitute the thing to the person specified in the court judgment or ruling.  If the parties enter into a settlement agreement, the thing shall be restored to the persons specified in the settlement agreement.\n\n\n7. Upon the termination of sequestration, the sequestrator must render an account of his management of the property and deliver it to the parties or the court.\n\n\n8. Where a person is appointed sequestrator of the attached property by the court, the bailiff, the tax administrator or any other officer, the sequestration shall be subject, in addition to the provisions of this Article, to those laid down in the Code of Civil Procedure."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.864. Deposit of things with a pawnshop\n\n\n1. A contract for depositing things owned by a natural person with a pawnshop shall be a public contract.\n\n\n2. A contract for depositing things with a pawnshop shall be certified by a pawn ticket issued to the pawnor.\n\n\n3. The price of the things deposited with the pawnshop shall be set by agreement between the parties.\n\n\n4. The pawnshop must insure, at its own expense and for the benefit of the pawnor, the thing deposited with it for the amount equal to the price of the thing set by agreement between the parties.\n\n\n5. Where a thing deposited with the pawnshop is not redeemed within the time period set in the contract, the pawnshop must keep the thing for one more month at the pawnor\u2019s expense. Upon the expiration of the said time period, the pawnshop shall have the right to sell the thing in the manner laid down in paragraph 2 of Article 6.843 of this Code.\n\n\n6. The proceeds of such sale shall be used to cover the expenses of the pawnshop which may have arisen in relation to the storing of the thing and other amounts due to it, while the balance shall be repaid by the pawnshop to the pawnor."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.865. Deposit of things with hotels\n\n\n1. A hotel shall be liable, without a special agreement with the person who lodges with it, in the same manner as a depositary, for the loss, shortage or damage of the personal effects of the said person.  The hotel shall be entitled to retain, as security for payment of the cost of lodging and services actually provided by the hotel, the personal effects brought into the hotel by the guest.\n\n\n2. Under paragraph 1 of this Article, the hotel shall be liable for the loss, shortage or damage of the things which:"}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "1) were kept in the hotel room or at any other place in the hotel during the person\u2019s lodging with the hotel;\n\n\n2) were entrusted by the hotel guest as deposit to the hotel staff for safekeeping within the hotel or outside it;\n\n\n3) were placed as deposit with the hotel for a reasonable time starting from the moment the person takes up lodging with the hotel and after his departure.\n\n\n3. Where the property has not been deposited with the hotel, with the exception of the cases where the hotel has refused to accept the property which the hotel is bound to accept for safe custody, the civil liability for the loss, shortage or damage of the personal effects of a person who lodges with it shall be limited to the price, multiplied by one hundred, paid for the overnight lodging at the hotel by that person. The civil liability for the loss, shortage or damage of one thing of a person who lodges with the hotel shall be limited to the price, multiplied by fifty, paid for the overnight lodging at the hotel by that person. \n\n\n4. The hotel shall be liable and its civil liability shall not be limited pursuant to paragraph 3 of this Article where the damage, destruction or loss of the property is caused through the fault of the hotel or any person for whose actions the hotel is responsible\n\n\n5. The hotel must accept for deposit sums of money, jewellery and other valuables brought by the persons who lodge with it, unless the things are dangerous to the people around or, by reason of their large size or excessive value, are cumbersome to the hotel and its guests.\n\n\n6. A hotel, accepting for deposit sums or money or other valuables, shall have the right to require them to be properly packaged and marked.\n\n\n7. Unless the hotel administration is immediately notified by the person lodging with the hotel of the disappearance, shortage, damage or destruction of his things, the hotel shall be released"}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "the hotel of the disappearance, shortage, damage or destruction of his things, the hotel shall be released from liability for failure to preserve the things.\n\n\n8. The hotel shall not be liable for failure to preserve the things if this was due to the fault of the owner of the things, the persons accompanying him or invited to the hotel or due to force majeure or because of the properties of the thing. Neither shall the hotel be liable for failure to preserve the vehicles of the hotel guests left outside the hotel\u2019s guarded parking lot, and the things or animals left in the said vehicles.\n\n\n9. An agreement between the parties or a unilateral statement by the hotel that the hotel is not liable for the safety of the things of its guests or establishing a limited liability shall be null and void.  The limited liability of the hotel shall be defined in paragraph 3 of this Article."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "10. The rules of this Article shall also apply to the deposit of things with motels, rest homes, residential care homes, sanatoria and other similar institutions."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.866. Deposit of things with a bank\n\n\n1. A bank shall have the right to accept for deposit securities, precious metals and precious stones, other valuables and documents.\n\n\n2. The contract of deposit of things with a bank shall be certified by the storage certificate issued to the depositor by the bank."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.867. Deposit of valuables in an individual bank safe"}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "1. The contract of deposit may provide for the safekeeping of the client\u2019s valuables in an individual bank safe/safe deposit box or an isolated vault of the bank allotted for use by the client.\n\n\n2. Under the contract of deposit of valuables in an individual bank safe, the client shall have the right to place the valuables in the safe and take them from the safe by himself. The bank shall issue the client with the key to the safe and the client\u2019s identification card or any other document certifying the client\u2019s right to enter the bank depository where the client\u2019s individual safe is located and to open the safe.\n\n\n3. The contract of deposit may also provide for the client\u2019s right to work in the bank with the valuables deposited in the individual bank safe.\n\n\n4. The bank shall accept from the client the valuables to be deposited in the safe and shall also supervise their placement in and withdrawal from the safe and shall hand over to the client the valuables taken from the safe. Where the contract stipulates that the client uses the individual safe personally, the bank must ensure that the client is able to place the valuables in the safe and withdraw them from the safe unattended by anyone, bank employees included. The bank must also ensure the client\u2019s free entry into the bank depository where his individual safe is located. \n\n\n5. Unless otherwise provided by the contract of deposit, the bank shall be released from liability for the failure to preserve the valuables placed in the individual safe if it proves that under the conditions of safekeeping, no person was allowed access to the contents of the safe without the client\u2019s knowledge or that the valuables were lost due to force majeure.\n\n\n6. Where, under the contract, the individual safe is allotted for use to another person and the liability"}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Where, under the contract, the individual safe is allotted for use to another person and the liability of the bank for the preservation of the valuables placed in the safe is not established, the rules regulating the contract of lease shall apply to the contract of this type."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
id: f14d1988-ead6-4adb-af19-808431928ee9
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.868. Deposit of things in left luggage offices of transport companies\n\n\n1. General use left luggage offices of transport companies must accept for safekeeping personal effects of passengers and other persons, irrespective of whether or not the passenger possesses travelling tickets. The contract of deposit in left luggage offices of transport companies shall be a public contract.\n\n\n2. Conclusion of the contract of deposit in a left luggage office, except for automatic safety deposit boxes, shall be confirmed by issuing the depositor with a receipt or token.  In case of loss of the receipt or token, the thing shall be released to the depositor after he proves his ownership of the thing.\n\n\n3. The time period of safekeeping of the thing in the left luggage office shall be set by agreement between the parties. Transport companies shall have the right to set maximum time periods for the safekeeping with possible extension by agreement between the parties. Things that are not retrieved within the set period shall be stored for one more month and thereafter sold in accordance with the procedure established in paragraph 2 of Article 6.843 of this Code.\n\n\n4. In case of loss, shortage or damage of the things deposited for safekeeping, the transport company must, within twenty-four hours after the filing of the claim, compensate for the value specified when the depositor delivered the things for safekeeping."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
id: 8d0e40fb-c8c5-4858-90b6-c1e68651a585
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.869. Deposit of things in the cloakroom\n\n\n1. It shall be presumed that the safekeeping of things in cloakrooms is gratuitous, except in cases when the things are delivered upon explicit agreement of deposit for remuneration.\n\n\n2. Irrespective of whether the contract of deposit is onerous or not, the depositary must take all measures within his power in order to ensure the safekeeping of the things delivered to the cloakroom.\n\n\n3. The rules of this Article shall also apply in the cases when natural persons leave their outer clothing, headgear and other similar things in enterprises, institutions, organisations or means of transport in the places designated for that purpose without a special delivery thereof for safekeeping.\n\n \n\n\nCHAPTER XLIII\n\nLOAN\n\n \n\n\nSECTION ONE\n\nGENERAL PROVISIONS\n\n \n\n\nArticle 6.870. Concept of a loan agreement\n\n\n1. Under a loan agreement, one party (the lender) shall transfer into the ownership of the other party (the borrower) money or consumable generic things, and the borrower shall undertake to repay the lender the same amount of money (the amount of the loan) or return the same amount of things of the same kind and quality, and to pay the interest unless otherwise established in the agreement.\n\n\n2. The loan agreement shall be deemed concluded from the moment of transfer of money or things.\n\n\n3. The borrower shall become the owner of the things/money transferred to him. From the moment of transfer of the things, the risk of accidental loss or damage of the things shall pass to the borrower."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.871. Form of a loan agreement\n\n\n1. The loan agreement of natural persons must be made in writing if the amount of the loan exceeds six hundred euros.\n\n\n2. If the lender is a legal person, the loan agreement must be made in writing in all events notwithstanding the amount of the loan.\n\n\n3. The requirements of a written form shall be satisfied by a loan receipt or any other debt instrument, signed by the borrower, confirming the transfer of the subject matter of the loan agreement to the borrower.\n\n\n4. Where the amount of the loan exceeds three thousand euros and the transaction is made in cash, the loan agreement must be drawn in the notarial form.\n\n \n\n\nArticle 6.872. Interest\n\n\n1. The amount of interest on the use of the amount of loan and the procedure of payment thereof shall be established by agreement between the parties. If the parties have not agreed on the amount of interest, the interest shall be determined based on the average interest rate of commercial banks of the place of residence or business of the borrower which existed at the moment of conclusion of the loan agreement.\n\n\n2. Except when otherwise agreed by the parties, the interest shall be paid on a monthly basis until repayment of the amount of the loan.\n\n\n3. It shall be presumed that the loan agreement is gratuitous if the subject matter of the loan agreement comprises generic things, unless otherwise established in the loan agreement. If the subject matter of the loan agreement is money, the loan agreement shall be presumed to be onerous."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
id: d487e9ba-5bef-4a8b-a792-a6d958946ea3
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.873. Obligation of the borrower to repay the amount of the loan\n\n\n1. The borrower must repay the received loan to the lender at the time and in accordance with the procedure laid down in the agreement.\n\n\n2. In cases when the term for repayment of the amount of the loan is not set forth in the agreement or the loan is to be repaid upon demand, the borrower must repay the amount of the loan within thirty days from the day when the lender made the demand for performance of the agreement, unless otherwise established in the agreement.\n\n\n3. Unless the loan agreement provides otherwise, the borrower shall be entitled to repay the amount of the gratuitous loan prior to the term.    \n\n\n4. The amount of the non-gratuitous loan may be repaid by the borrower prior to the term only upon consent of the lender.\n\n\n5. Unless otherwise prescribed by the loan agreement, the amount of the loan shall be deemed repaid from the moment of its transfer to the lender or crediting to the bank account of the lender.\n\n\n6. When the subject matter of the loan is an amount of money, the borrower must repay a nominal amount only, notwithstanding the changes of the value of a monetary unit, unless otherwise established in the agreement."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.874. Consequences of the breach of the agreement by the borrower\n\n\n1. In case of failure by the borrower to timely repay the amount of the loan, the borrower must pay the interest established in Article 6.210 of this Code from the day when the amount of the loan had to be repaid until the day of its actual repayment, notwithstanding the payment of the interest set forth in Article 6.37 of this Code, unless otherwise established in the loan agreement.\n\n\n2. If the loan agreement provides for repayment of the amount of the loan in instalments and a regular instalment is not repaid when due, the lender shall be entitled to demand repayment of all the outstanding amount of the loan together with the accrued payable interest.\n\n \n\n\nArticle 6.875. Contesting of the loan agreement\n\n\n1. The borrower shall have the right to contest the loan agreement if he has not actually received the money or things, or if he has received less than specified in the agreement.  Such circumstances must be proved by the borrower.\n\n\n2. If the loan agreement had to be made in writing (Article 6.871 of this Code), it shall not be permitted to contest the loan agreement subject to the testimony of witnesses in accordance with paragraph 1 of this Article, except for the cases stipulated in Article 1.93 of this Code or if the loan agreement is concluded by fraud, compulsion or real threat, or by virtue of wilful arrangement of the borrower\u2019s agent with the lender, or due to existing grave circumstances.\n\n\n3. If it is proved that money or things have not actually been transferred to the borrower, the loan agreement shall be deemed not concluded. When the borrower has received less money or things than provided for in the agreement, the loan agreement shall be deemed concluded for the actually received amount of money or things."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
id: c6b4972b-075a-4387-9708-22b27139b82e
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.876. Legal consequences of the loss of security for fulfilment of the borrower\u2019s obligations\n\nIf the borrower fails to fulfil the obligation under the loan agreement to provide the security for the fulfilment of his obligations or if the provided security is lost or its conditions deteriorate due to the circumstances beyond the lender\u2019s control, the lender shall be entitled to request the borrower to repay the amount of the loan prior to the term as well as to pay the interest, unless otherwise established in the loan agreement.\n\n \n\n\nArticle 6.877. Purpose loan\n\n\n1. Where the loan agreement is concluded with the provision that the borrower will use the amount of the loan for a certain purpose (the purpose loan), the borrower must ensure that the lender is able to control the usage of the amount of the loan by the borrower.\n\n\n2. If the borrower uses the amount of the loan for a purpose other than that set forth in the loan agreement or if he breaches the condition established in paragraph 1 of this Article, the lender shall be entitled to request the borrower to repay the amount of the loan prior to the term and pay the interest, unless the agreement provides otherwise.\n\n \n\n\nArticle 6.878. Bill of exchange\n\nIf the borrower issues a bill of exchange under which he undertakes to repay the received amount of the loan on the term specified in such note, the relations between the parties shall be governed by the provisions of this Chapter to the extent such provisions do not contradict the law regulating the bills of exchange."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.879. Bond\n\n\n1. In cases provided by laws, a loan agreement may be concluded by issuing and selling bonds.\n\n\n2. A bond shall be deemed a security which confirms its holder\u2019s right to receive from the person who has issued such bond, within the term specified in the bond, the amount of the nominal value of the bond or any other property equivalent. A bond shall also grant its holder the right to receive the interest specified in the bond on the nominal value of the bond or other property rights. \n\n\n3. The provisions of this Chapter shall apply to the relations between the person who has issued the bond and the holder of the bond only if the laws do not prescribe otherwise.\n\n \n\n\nArticle 6.880. Substitution (novation) of the debt by the loan obligation\n\nBy agreement of the parties, the debt arising from the purchase and sale, lease or any other contract may be substituted by the loan obligation according to the rules set forth in Articles 6.141 to 6.144 of this Code.\n\n \n\n\nSECTION TWO\n\nCREDITING\n\n \n\n\nArticle 6.881. Concept of a crediting agreement\n\n\n1. Under a crediting agreement, a bank or any other credit institution (the creditor) shall undertake to grant to the borrower monetary funds (the credit) in the amount and under the terms and conditions established in the agreement, and the borrower shall undertake to repay the received amount to the creditor and pay the interest.\n\n\n2. The provisions of Section One of this Chapter shall apply to crediting relations to the extent they do not contradict the essence of the crediting agreement and the rules set forth in the present Section."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.882. Form of a crediting agreement\n\nThe crediting agreement must be made in writing. Failure to comply with this requirement shall make the crediting agreement null and void.\n\n \n\n\nArticle 6.883. Refusal to grant or accept the credit\n\n\n1. The creditor shall be entitled to refuse to grant to the debtor, in full or in part, the credit provided for in the agreement upon disclosure of the circumstances expressly evidencing that the credit will not be repaid in due time.\n\n\n2. The borrower shall be entitled to refuse to accept the credit, in full or in part, upon notification of the creditor to that effect before the term set forth in the agreement for granting of the credit, unless otherwise established in the agreement.\n\n\n3. If the borrower breaches the obligation for the purposive usage of the credit as established in the agreement (Article 6.877 of this Code), the creditor shall be entitled to refuse to continue crediting the borrower and demand repayment of the granted credit prior to the term.\n\n \n\n\nArticle 6.884. Crediting with goods\n\n\n1. The parties may enter into an agreement on crediting with goods establishing an obligation of one party to transfer to the other party the generic things. Such agreement shall be subject to the provisions of this Section, unless otherwise specified in the agreement between the parties.\n\n\n2. The quantity, assortment, completeness, quality, containers and packaging of the goods to be transferred shall be determined in accordance with the rules of Articles 6.327 to 6.333 of this Code, unless otherwise stipulated by the agreement of the parties and this is not contrary to the essence of the agreement."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.885. Commercial crediting\n\n\n1. In an agreement the performance whereof is related to the transfer into the ownership of the other party of money or generic things, the parties may provide for the granting of the credit. The credit may be granted by deferring or apportioning the advance payment, payment for goods, works or services (commercial crediting).\n\n\n2. The relations of the commercial crediting shall be subject to the provisions of this Section, unless otherwise stipulated by the agreement of the parties and this is not contrary to the essence of the agreement.   \n\n \n\n\nSECTION THREE\n\nCONSUMER CREDIT\n\n \n\n\nArticle 6.886. Concept of a consumer credit agreement\n\n\n1. Under a consumer credit agreement, the creditor shall grant or promise to grant to the borrower credit in the form of a deferred payment, loan or other similar financial accommodation, except for agreements for the continued provision of services of the same kind or for the supply of goods of the same kind, where the borrower pays for such services or goods for the duration of their provision or supply by means of instalments.\n\n\n2. When providing a consumer credit service, the creditor must ensure the adequate implementation of the principle of responsible lending.\n\n\n3. Relationships pertinent to consumer credit shall be regulated by this Code and other laws.\n\n\n4. Under this Article, the creditor shall be a person who, in accordance with the procedure and in the cases laid down by law, grants or promises to grant consumer credit in the course of his commercial practices.\n\n \n\nArticle 6.887. No longer effective from 1 April 2011.\n\n \n\nArticle 6.888. No longer effective from 1 April 2011.\n\n \n\nArticle 6.889. No longer effective from 1 April 2011."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.889. No longer effective from 1 April 2011.\n\n \n\nArticle 6.890. No longer effective from 1 April 2011.\n\n \n\nArticle 6.891. No longer effective from 1 April 2011.\n\n \n\n\nCHAPTER XLIV\n\nBANK DEPOSIT\n\n \n\n\nArticle 6.892. Concept of a bank deposit agreement\n\n\n1. Under a bank deposit agreement (the deposit), one party (a bank or any other credit institution) shall undertake to accept from the other party (the depositor) or, having received the amount of money (deposit) transferred to the other party, shall undertake to return such deposit and pay interest on it under the terms and procedure established in the agreement.\n\n\n2. When the depositor is a natural person, the bank deposit agreement shall be deemed a public contract.\n\n\n3. The relations between the bank or any other credit institution and the depositor, who has an account in which the deposit has been entered, shall be governed by the provisions of Chapter XLVI of this Book regulating the bank account agreement, unless the rules of the present Chapter provide otherwise and this is not contrary to the essence of the bank deposit agreement."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.893. Right to accept deposits\n\n\n1. The right to accept deposits shall be vested only in the banks or any other credit institutions having the permit (licence) issued for such activity in accordance with the procedure prescribed by laws.\n\n\n2. If the deposit was accepted by a person not entitled to do so or if the deposit was accepted in violation of the operational rules of the banks, the depositor shall have the right to demand immediate repayment to him of all the paid amounts, the interest determined by laws and damages to the extent not covered by the interest.\n\n\n3. Unless the law provides otherwise, the legal consequences set forth in paragraph 2 of this Article shall also apply when:\n\n\n1) the monetary funds are collected from the sale of shares or other securities the issue whereof is recognised as unlawful;\n\n\n2) the monetary funds are collected from the issue of bills of exchange or other securities and their holders are not granted the right to receive the monetary funds on first demand.   \n\n \n\n\nArticle 6.894. Form of a bank deposit agreement\n\n\n1. The bank deposit agreement must be made in writing.\n\n\n2. The depositor\u2019s book, the deposit certificate or any other document issued by a bank or any other credit institution, which complies with the operational rules of  banks or other credit institutions, shall be recognised as a written form of the agreement.\n\n\n3. If the written form is not observed, the bank deposit agreement shall be null and void."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.895. Types of deposits"}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "1. The bank deposit agreement may include the obligation of the bank or any other credit institution to pay the deposit on first demand (demand deposit) or the obligation of the bank or any other credit institution to pay the deposit after the lapse of a certain term (fixed-term deposit).\n\n\n2. The legal acts regulating the activities of the banks or any other credit institutions and the parties by agreement may also provide for other types of deposits.\n\n\n3. Notwithstanding the type of the deposit, the bank or any other credit institution must pay the deposit in full or in part on the first demand of the depositor. The provision of the agreement stipulating the depositor\u2019s waiver of the right to withdraw the deposit on first demand, with the exception of irrevocable fixed-term deposits, shall be null and void.\n\n\n4. The irrevocable fixed-term deposit shall not grant the depositor the right to withdraw the deposit or part thereof before the expiry of the term specified in the agreement, except in the cases specified in Article 6.8951 of this Code.  Prior to the conclusion of the irrevocable fixed-term deposit agreement, the bank or other credit institution must inform the depositor about the peculiarities of the irrevocable fixed-term deposit, the differences from other proposed deposits, and the conditions for the conclusion, renewal and termination of the fixed-term deposit agreement.  The obligation to prove that this information has been provided to the depositor shall be borne by the bank or any other credit institution.\n\n\n5. In case when the deposit is paid to the depositor before the maturity of the term established in the agreement or prior to the occurrence of other circumstances set forth therein (except for demand deposits), the interest shall be paid in the amount corresponding to the interest on the demand deposits, unless otherwise established in the agreement.\n\n\n6. If the depositor does not demand payment of the fixed-term or"}


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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "agreement.\n\n\n6. If the depositor does not demand payment of the fixed-term or irrevocable fixed-term deposit after the expiry of its term, or other circumstances specified in the contract arise, the agreement shall be deemed renewed on the conditions of the demand deposit, unless otherwise established in the agreement. The depositor must express his consent to the bank or other credit institution for the renewal of each agreement on the conditions of the irrevocable fixed-term deposit at least fourteen days and not more than sixty days before the expiry of the term of the irrevocable fixed-term deposit. The obligation to prove the receipt of the depositor\u2019s consent shall be borne by the bank or any other credit institution."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.8951. Termination of the irrevocable fixed-term deposit agreement\n\nIn extraordinary circumstances (loss of work, serious illness, death of the depositor, his spouse, child or other close relative, or other important circumstances provided for in the contract), or in other cases with the consent of the bank or any other credit institution, the depositor, who is a consumer, shall have the right to terminate the irrevocable fixed-term deposit agreement or withdraw part of the deposit before the expiry of the term. In all such cases, the bank or other credit institution must pay out all or part of the deposit on demand by the depositor, without any additional costs arising to the depositor from the termination of the agreement."}


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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.896. Interest\n\n\n1. The bank or any other credit institution shall pay to the depositor the interest in the amount established in the agreement.\n\n\n2. The amount of the interest may be differentiated according to the type of deposit.  It shall be prohibited to set the amount of the interest based on the depositor\u2019s personal, official or other characteristics which are not related to the amount, type or term of the deposit.\n\n\n3. Where the amount of the interest is not specified in the agreement, the bank or any other credit institution shall pay an average interest rate which existed on the day of conclusion of the agreement in the place of conclusion thereof.\n\n\n4. Unless the agreement provides otherwise, the bank or any other credit institution shall be entitled to unilaterally change the amount of the interest paid for the demand deposits. If the bank or any other credit institution reduces the amount of the interest, the new interest rate shall apply in respect of the deposits paid prior to notification of the depositors about the reduction of the amount of the interest only after the lapse of one month from such notification, unless otherwise established in the agreement.\n\n\n5. The bank or any other credit institution shall have no right to unilaterally reduce the amount of contractual interest paid on irrevocable fixed-term deposits.  The bank or any other credit institution shall have no right to unilaterally reduce the interest payable on other deposits (except demand deposits), unless otherwise specified by the agreement."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.897. Calculation and payment of interest\n\n\n1. Calculation of the interest on deposits shall commence from the day following the day of acceptance of the deposit and shall be calculated until the day preceding the day when the deposit is paid or written off from the account on other grounds.\n\n\n2. Unless the agreement provides otherwise, the interest shall be paid to the depositor upon his demand, after the expiry of the quarter, separately from the amount of the deposit. The deposit shall be increased by the amount of the unpaid interest and the interest shall be calculated on the increased amount.\n\n\n3. The deposit shall be paid together with the interest accrued until that moment.\n\n \n\n\nArticle 6.898. Guarantees for the return of deposits.\n\n\n1. The bank and any other credit institution shall secure the return of deposits in accordance with the established procedure by compulsory insurance thereof and, in cases determined by laws, by other means.\n\n\n2. When entering into the bank deposit agreement, the bank or any other credit institution must furnish to the depositor the information about the guarantees for the return of the deposit.\n\n\n3. If the bank or any other credit institution fails to perform its obligation to secure the return of the deposit, as well as in case of loss or worsening of the guarantees, the depositor shall have the right to demand from the bank or any other credit institution immediate return of the deposit, payment of the interest and compensation for the loss."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.899. Right of third persons to pay money into the depositor\u2019s account\n\nThird persons shall have the right to pay money into the depositor\u2019s account unless otherwise established in the agreement. In such event, the bank or any other credit institution must transfer all the amounts received on behalf of the depositor into the depositor\u2019s account.  In such cases, it shall be presumed that the depositor has agreed to accept the amounts of money from third persons and has provided them with the necessary details of his deposit account."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.900. Deposits for the benefit of third persons\n\n\n1. A deposit may be made in the bank or any other credit institution for the benefit of a third person. Unless the agreement provides otherwise, such third person shall acquire the depositor\u2019s rights from the moment of his first demand to the bank or any other credit institution or from the moment of any other expression of his intention to exercise the depositor\u2019s rights.\n\n\n2. The essential condition of the bank deposit agreement for the benefit of a third person shall be the name and surname or the title of the third person.\n\n\n3. The bank deposit agreement for the benefit of the third person who died prior to the moment of conclusion of the agreement or did not exist at the moment of conclusion thereof shall be null and void.\n\n\n4. A person who has entered into the bank deposit agreement for the benefit of a third person shall have the right to exercise the depositor\u2019s rights only until the moment when the third person states his intention to exercise the depositor\u2019s rights.\n\n\n5. The provisions regulating the agreement for the benefit of a third person, shall apply to the deposit agreement of the bank or any other credit institution only to the extent they do not contravene the rules established in this Article and the essence of the bank deposit agreement."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.901. Depositor\u2019s book\n\n\n1. Unless the agreement provides otherwise, the bank deposit agreement shall be documented in the form of the depositor\u2019s book. The depositor\u2019s book may only be issued in the depositor\u2019s name.\n\n\n2. The depositor\u2019s book must specify the name of the bank or any other credit institution, their address, e-delivery box address and other details, the depositor, the amount of the deposit, all terms and conditions of the agreement, as well as the accounting of the amounts of money paid into and from the account, and the computed and paid interest.\n\n\n3. All operations in respect of the deposit shall be performed only upon submission of the depositor\u2019s book.\n\n\n4. If the book is lost or unfit for use, it shall be replaced in accordance with the procedure determined by the bank or any other credit institution.\n\n \n\n\nArticle 6.902. Deposit certificate\n\n\n1. The deposit certificate shall be a security certifying the amount of the deposit and the depositor\u2019s rights to the deposit, as well as the interest upon expiration of the term prescribed for the deposit.\n\n\n2. The deposit certificate may only be issued in the depositor\u2019s name.\n\n \n\n\nCHAPTER XLV\n\nFACTORING"}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "CHAPTER XLV\n\nFACTORING\n\n \n\n\nArticle 6.903. Concept of a factoring agreement\n\n\n1. Under a factoring agreement, one party (the factor) shall transfer or undertake to transfer to the other party (the client) the money in exchange for the monetary claim of the client (the creditor), related to the sale of goods, performance of works or provision of services, against a third person (the debtor), and the client shall assign or undertake to assign to the factor the monetary claim against the debtor (financing on condition that the monetary claim is assigned) and to pay the remuneration set forth in the agreement.\n\n\n2. The client may assign the monetary claim against the debtor to the factor also with a view to securing the performance of his obligations to the factor.\n\n\n3. The factoring agreement may establish the factor\u2019s obligation to handle the client\u2019s bookkeeping, provide to the client financial services related to the monetary claims which are the subject matter of the assignment.\n\n\n4. The factoring agreement may be long-term or executed in respect of each individual case.\n\n \n\n\nArticle 6.904. Factor\n\nUnder a factoring agreement, the factor may be only a bank or any other profit-seeking legal person entitled to perform factoring activities in accordance with the procedure prescribed by laws."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.905. Subject matter of a factoring agreement\n\n\n1. The subject matter of a factoring agreement in respect of which the financing is provided may be a monetary claim under which the payment term has matured (the existing claim) and a future right to receive the amounts of money (the future claim).\n\n\n2. The monetary claim which is the subject matter of the factoring agreement must be defined in the agreement concluded between the factor and the client in such a way that the existing claim can be identified at the moment of conclusion of the factoring agreement and the future claim can be identified no later than at the moment when it arises.\n\n\n3. By the assignment of the future monetary claim, it shall be recognised that such claim has passed to the factor upon arising of the right to claim from the debtor the amounts of money established in the agreement. If the assignment of the monetary claim is related to a certain event, the assignment shall be recognised as having occurred upon the occurrence of such event. In such cases, no additional formalisation of the assignment of the monetary claim shall be required.\n\n \n\n\nArticle 6.906. Client\u2019s liability towards the factor\n\n\n1. Unless the factoring agreement provides otherwise, the client shall be liable towards the factor for the validity of the assigned monetary claim which is the subject matter of the agreement.\n\n\n2. The monetary claim to be assigned shall be valid if the client has the right to assign such claim and the circumstances due to which the debtor would have the right not to satisfy the claim are unknown at the moment of the assignment.\n\n\n3. If the factor demands the satisfaction of the monetary claim assigned to him and the debtor fails to satisfy it or satisfies it improperly, the client shall not be liable for such actions of the debtor, unless otherwise established in the agreement."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.907. Invalidity of the prohibition to assign the monetary claim\n\n\n1. The assignment of the monetary claim to the factor shall be also valid in cases when the agreement made between the client and the debtor prohibits or limits such action.\n\n\n2. The rule established in paragraph 1 of this Article shall not release the client from the obligations and liability towards the debtor for the breach of the condition of the agreement which prohibits or limits the assignment of the claim.\n\n \n\n\nArticle 6.908. Subsequent assignment of the monetary claim\n\n\n1. Unless the factoring agreement provides otherwise, the factor shall have no right to further assign the monetary claim assigned to him.\n\n\n2. If the factoring agreement permits a subsequent assignment, such assignment shall accordingly be subject to the provisions of this Chapter.\n\n \n\n\nArticle 6.909. Performance of the monetary claim\n\n\n1. The debtor must pay the amounts of money to the factor if the debtor has received from the client or the factor a written notification about the assignment of the monetary claim to the factor and the notification specifies the monetary claim and the factor to whom the obligation is to be performed.\n\n\n2. At the debtor\u2019s request, the factor must provide him with evidence of the assignment of the monetary claim within a reasonable time. If the factor fails to perform this obligation, the debtor shall be entitled to perform the obligation to the client.\n\n\n3. The performance of the monetary claim to the factor in accordance with the rules set forth in this Article shall release the debtor from the performance of an appropriate obligation to the client."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.910. Factor\u2019s rights to the amounts of money received from the debtor\n\n\n1. If the financing of the client under the factoring agreement manifests itself in the purchase of the monetary claim from the client, the factor, having purchased such claim, shall acquire the right to all the amounts received from the debtor when the latter performs the demand and the client shall be liable towards the factor if the latter receives less from the debtor than he has paid to the client for the purchased claim, unless otherwise established in the agreement.   \n\n\n2. If the client has assigned the monetary claim to the factor in order to secure the performance of his obligations to the factor, the factor shall submit to the client a report and transfer to him the amount in excess of the debt of the client secured in this way, unless otherwise established in the agreement. If the factor receives from the debtor a smaller amount than the client\u2019s secured debt, the client shall be liable towards the factor for the remaining uncovered part of the debt.\n\n \n\n\nArticle 6.911. Cross claims of the debtor\n\n\n1. When the factor makes a claim against the debtor for the payment of money, the debtor shall be entitled to set off his cross monetary claims, arising from the agreement between the debtor and the client, provided that the debtor already had such claims at the moment of receipt of notification of the assignment of the claim to the factor.\n\n\n2. The debtor may not use for his defence against the factor the claims which the debtor could have bought against the client due to the client\u2019s breach of the prohibition to assign the monetary claim."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.912 Repayment to the debtor of the debts received by the factor\n\n\n1. When the client breaches the agreement concluded with the debtor, the debtor shall have no right to demand from the factor the repayment of the amounts the latter has already received if the debtor is entitled to receive such amounts directly from the client.\n\n\n2. The debtor who is entitled to recover the amounts paid to the factor directly from the client shall have the right to demand from the factor the repayment of such amounts if the debtor proves that the factor has not paid the amount set forth in the factoring agreement to the client or has paid it in the knowledge that the client did not fulfil his obligation to the debtor.\n\n \n\n\nCHAPTER XLVI\n\nBANK ACCOUNT\n\n \n\n\nArticle 6.913. Concept of a bank account agreement\n\n\n1. Under a bank account agreement, the bank shall undertake to accept and credit the money into the account opened by the client (the owner of the account), follow the client\u2019s instructions concerning the transfer and payment of certain amounts from the account, as well as to carry out any other operations performed by the bank, and the client shall undertake to pay the bank for the services and operations effected.\n\n\n2. The bank may dispose of the funds in the client\u2019s account provided that it secures the client\u2019s right to freely dispose of such funds.\n\n\n3. The bank shall have no right to determine and control the use of the money by the client or impose any other limitations of the client\u2019s right to dispose of the funds in the account at his own discretion, except as provided for by law or the bank account agreement."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.914. Conclusion of a bank account agreement\n\n\n1. Upon the conclusion of a bank account agreement, a bank account shall be opened with the bank for the client or his indicated person subject to the terms and conditions provided for in the agreement.\n\n\n2. The bank must conclude a bank account agreement with the client who makes an application to open such account, subject to the terms and conditions declared by the bank for opening of a certain type of account, which must comply with the requirements set by laws and legal acts governing the activities of banks.\n\n\n3. The bank shall have no right to refuse to open an account if the possibility for its opening is set forth in the law, operational documents of the bank or the licence issued to the bank, except for the cases when such refusal is permitted by laws.\n\n \n\n\nArticle 6.915. Approval of the right to dispose of the funds in the account\n\n\n1. The rights of the persons entitled to dispose, in the name of the client, of the funds in the account shall be approved by law or any other legal act and the documents stipulated in the bank account agreement, which must be submitted to the bank in the accordance with the established procedure.\n\n\n2. The client shall have the right to instruct the bank to withdraw funds from the account at the request of third persons. Such instructions shall be accepted by the bank if the client specifies in writing the necessary details allowing to identify the person who has the right to withdraw the funds from the account.\n\n\n3. The bank account agreement may provide that the right to dispose of the funds in the account shall be confirmed by electronic means of payment using a person\u2019s signature, code, password or other data confirming that the instruction was given by the person entitled to do so."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.916. Operations performed by the bank\n\nThe bank must perform all operations to the client which are established for an appropriate type of accounts by the law, other legal acts governing the activities of the bank as well as banking customs, unless otherwise established in the bank account agreement.\n\n \n\n\nArticle 6.917. Time limits for performance of operations\n\n\n1. The bank must credit to the client\u2019s account the funds not later than on the day following the day on which it received an appropriate payment document, unless the bank account agreement provides for a different time limit.\n\n\n2. The bank must pay or transfer the funds upon the client\u2019s instruction not later than on the day following the day on which it received an appropriate payment document, unless otherwise established in the bank account agreement.\n\n \n\n\nArticle 6.918. Crediting of the account\n\n\n1. If the bank pays money from the client\u2019s account in accordance with the bank account agreement, notwithstanding the fact whether or not there is any money in the account (crediting of the account), it shall be deemed that the bank grants to the client a credit of an appropriate amount from the day of payment of the money.\n\n\n2. The relations between the bank and the client in respect of the crediting of the account mutatis mutandis shall be governed by the provisions of Chapter XLIII of this Book, unless otherwise established in the bank account agreement."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.919. Fees for banking services and operations\n\n\n1. The client shall pay for the services provided and operations performed by the bank under the terms and procedure stipulated in the bank account agreement.\n\n\n2. The bank shall be entitled to write off from the client\u2019s account, on quarterly basis, the amounts owed to the bank for the services provided to the client, unless otherwise established in the bank account agreement.\n\n \n\n\nArticle 6.920. Interest for the use of the funds in the account\n\nThe bank shall pay to the client the interest set forth in the agreement for the use of the funds in the account, unless otherwise established in the bank account agreement. The interest shall be transferred to the client\u2019s account within the established time limits, and if such time limits are not established, upon the expiration of each quarter.\n\n \n\n\nArticle 6.921. Set-off of mutual claims of the bank and the client\n\n\n1. The monetary claims of the bank and the client related to the overdraft, payment for the banking services and payment of interest shall result in a set-off, unless otherwise established in the bank account agreement.\n\n\n2. The set-off of the claims provided for in paragraph 1 of this Article shall be effected by the bank. The bank must notify the client about the effected set-off within the time limit established in the agreement, and, if such time limit is not established, within a reasonable time.\n\n \n\n\nArticle 6.922. Grounds for withdrawal of the funds from the account\n\n\n1. The funds shall be withdrawn from the account upon the instruction of the client.\n\n\n2. Without the client\u2019s instruction, the funds may be withdrawn by the court judgment and in other cases determined by law or the bank account agreement."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.923. Order of sequence of withdrawal of the funds\n\nThe funds shall be withdrawn in the order of receipt of the client\u2019s instructions and other documents (calendar order of sequence) unless otherwise specified by the law.\n\n \n\n\nArticle 6.924. Liability of the bank for improper performance of operations\n\nIf the bank fails to credit the received funds into the client\u2019s account on time or groundlessly withdraws them from the account, also if it does not follow the client\u2019s instructions concerning the transfer or payment of the funds from the account, the bank must pay the client the interest set forth in the bank account agreement, and, if such interest is not established, the interest set forth in Article 6.210 of this Code.\n\n \n\n\nArticle 6.925. Bank secrecy\n\n\n1. The bank must secure the confidentiality of the bank account, the deposit, all related operations and the client.\n\n\n2. The information pertaining to bank secrecy may be disclosed only to the clients or their agents and, in the cases and under the procedure prescribed by laws, to the relevant state-level authorities, officials and other persons.\n\n\n3. If the bank discloses the secret of the bank, the client shall be entitled to claim compensation from the bank for the damage incurred thereby.\n\n \n\n\nArticle 6.926. Limitations on the disposal of the account\n\nIt shall be prohibited to restrict the client\u2019s possibility to dispose of the funds in the account, except for the cases when the funds in the account are seized or if the operations performed by the bank are suspended in the cases and under the procedure prescribed by laws."}


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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.927. Termination of the bank account agreement\n\n\n1. The bank account agreement may be terminated at any time upon the application of the client.\n\n\n2. At the request of the bank, the bank account agreement may be terminated where:\n\n\n1) the amount of the funds in the client\u2019s account decreases so that it is below the minimum amount established in the agreement, and the client does not increase it within one month from the day of the notification sent by the bank;\n\n\n2) for more than one year, the client\u2019s account contains no monetary funds  and no operations have been performed with the client\u2019s account, and the bank account agreement does not establish otherwise.\n\n\n3. Where the conditions for the termination of the bank account agreement referred to in point 2 of paragraph 2 of this Article are fulfilled, the bank account agreement may be terminated also in the case of a registered seizure of the monetary funds held in the account or other restrictions on the disposal of such funds. Upon termination of the bank account agreement by the bank, the seizure of  monetary funds or other restrictions on the disposal thereof shall cease to be valid and shall be deregistered in accordance with the procedure laid down in the Law of the Republic of Lithuania on the Register of Property Seizure Acts.\n\n\n4. The balance of the funds in the account shall be released to the client or transferred upon the client\u2019s instruction to any other account not later than within five working days from the day of receipt of an appropriate written application of the client. If the client has given no instruction to transfer the funds to any other account, the bank shall transfer the funds to the internal accounts of the bank.\n\n\n5. The termination of the bank account agreement shall be the ground for closing of the account. The bank account agreement shall be valid until the closing of the account."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.928. Bank accounts\n\nThe provisions of this Chapter shall apply respectively to the correspondent accounts or other accounts of banks, unless otherwise established by laws or the legal acts regulating banking activities.\n\n \n\n\nCHAPTER XLVII\n\nSETTLEMENTS OF ACCOUNTS\n\n \n\n\nSECTION ONE\n\nGENERAL PROVISIONS\n\n \n\n\nArticle 6.929. Settlement in cash and non-cash\n\n\n1. Settlements involving natural persons who are not engaged in economic and commercial activities may be effected in cash, without limitation of the amount, or in non-cash.\n\n\n2. Settlements between legal persons, as well as settlements involving natural persons who are engaged in economic and commercial activities, shall be effected in non-cash, and in the cases and under the procedure prescribed by laws, also in cash.\n\n\n3. Settlement in non-cash shall be effected through banks with which appropriate accounts are opened, unless otherwise established by law or unless limited by the settlement forms used.\n\n\n4. Settlements by cheques and bills of exchange shall be accordingly regulated by the law on cheques and the law on bills of exchange.\n\n \n\n\nArticle 6.930. Means of settlements in non-cash\n\n\n1. Settlements in non-cash shall be effected using payment orders, letters of credit, cheques, bills of exchange, collection and other means of settlement established by laws.\n\n\n2. The parties shall be entitled to choose and determine any means of mutual settlement established in paragraph 1 of this Article."}


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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.9301.  Order of priority of settlements in cash and non-cash\n\n\n1. The debtor, as a natural or legal person who does not have sufficient funds to satisfy all claims made, must effect settlements in the following order of priority: \n\n\n1) first in line, settlements according to enforceable documents regarding the compensation for damage caused by injury or death, and recovery of maintenance;\n\n\n2) second in line, settlements according to enforceable documents regarding the payments arising from employment and copyright agreements;\n\n\n3) third in line, settlements according to payment documents regarding contributions to the budget (state, municipal, State Social Insurance Fund and Compulsory Health Insurance Fund) and state monetary funds;\n\n\n4) fourth in line, settlements according to enforceable documents to satisfy other monetary claims;\n\n\n5) fifth in line, settlements according to other payment documents in the calendar order of priority.\n\n\n2. Settlement of claims in the same line shall be effected in the calendar order of receipt of payment documents.\n\n\n3. The order of priority of settlements in enforcement proceedings, bankruptcy, restructuring and other cases provided for by laws shall be established by other laws.\n\n \n\n\nSECTION TWO\n\nSETTLEMENTS BY PAYMENT ORDERS"}


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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "SECTION TWO\n\nSETTLEMENTS BY PAYMENT ORDERS\n\n \n\n\nArticle 6.931. GENERAL PROVISIONS\n\n\n1. When making settlements by payment orders, the bank shall undertake, subject to the payer\u2019s instruction, to transfer the indicated amount from the payer\u2019s account to any other account specified by the payer with the same bank or any other bank, within the time limits established by laws or in accordance with the procedure prescribed by laws, unless the bank account agreement or the operational rules of the bank provide for shorter time limits.\n\n\n2. The rules of this Section shall also apply to the settlements when the bank transfers the funds upon the instruction of the person who has no account with the same bank, unless otherwise established by laws or the operational rules of the bank.\n\n\n3. Settlements by payment orders shall be regulated by laws and the operational rules of banks."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.932. Terms and conditions of performance of the payment order\n\n\n1. The content and form of the payment order, as well as the content and form of the documents submitted along with the payment order must comply with the requirements set forth by the laws and operational rules of the bank.\n\n\n2. Where the payment order fails to comply with the requirements specified in paragraph 1 of this Article, the bank may request to particularise the details of the payment order. Such request must be sent by the bank to the payer immediately upon the receipt of the payer\u2019s order. If within the time limit established by laws or the operational rules of banks and, if no such time limit is established, within a reasonable time, the bank does not receive a reply to its request, the bank shall be entitled not to perform the payment order and return it to the payer, unless otherwise established by the law, operational rules of the bank or the agreement made between the bank and the payer.\n\n\n3. The bank shall perform the payer\u2019s order if there is money in the payer\u2019s account, unless otherwise established in the agreement made between the bank and the payer. The payment orders shall be performed observing the order of priority of writing the funds off from the account established in Article 6.923 of this Code."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.933. Performance of the order\n\n\n1. The bank, having accepted a payment order, shall transfer the amount of money indicated in the order to the payee\u2019s bank for crediting of such amount to the account of the person specified in the order within the time limit referred to in paragraph 1 of Article 6.931 of this Code.\n\n\n2. The bank shall be entitled to use the services of other banks for the performance of operations related to the performance of the payment order.\n\n\n3. The bank must immediately notify the payer at the latter\u2019s request about the performance of the order. The content and form of such notification shall be established by the operational rules of the bank and the agreement made between the bank and the payer.\n\n \n\n\nArticle 6.934. Liability for failure to perform or improper performance of the payment order\n\n\n1. The bank, having failed to perform or improperly performed the payment order, shall be liable under the general rules of the contractual civil liability.\n\n\n2. If the failure to perform or improper performance of the payment order is due to the fault of any other bank whose services have been used for the performance of certain operations, the liability towards the payer shall lie with the bank which accepted the payment order, unless otherwise established by law or the agreement.\n\n\n3. Where the bank unlawfully withholds the funds by reason of violation of the rules of settlement, the bank must pay the interest set forth in Article 6.210 of this Code.\n\n \n\n\nSECTION THREE\n\nLETTER OF CREDIT"}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "SECTION THREE\n\nLETTER OF CREDIT\n\n \n\n\nArticle 6.935. GENERAL PROVISIONS\n\n\n1. In case of settlement by letters of credit, the bank which has opened the letter of credit and acting at the request and instruction of the payer or in its own name (the issuing bank) shall undertake to pay the money to the payee or accept and pay the bill of exchange issued by the payee, or authorise any other bank (the executing bank) to pay the money to the payee or accept and pay upon maturity the bill of exchange, or authorises any other bank to buy the documents (negotiate) provided that the submitted documents comply with the conditions of the letter of credit.\n\n\n2. When designating another bank as the executing bank, the issuing bank may authorise it to withdraw the total amount referred to in the documents of the letter of credit from its account with the executing bank or undertake to transfer, upon the request of the executing bank, to the account indicated by the latter, or authorise the executing bank to apply to any other indicated bank for the payment.\n\n\n3. Settlements by letters of credit shall be regulated by laws and the operational rules of the bank."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.936. Revocable letter of credit\n\n\n1. The revocable letter of credit shall be a letter of credit that may be changed or annulled by the issuing bank without prior notice to the payee. The change or annulment of the letter of credit shall not give rise to any obligations on the part of the issuing bank towards the payee.  \n\n\n2. The issuing bank or the confirming bank, if any, must compensate the executing bank under the revocable letter of credit if, prior to the annulment of the letter of credit or change of the conditions, the documents conforming to the conditions of the letter of credit were submitted to such bank.\n\n \n\n\nArticle 6.937. Irrevocable letter of credit\n\n\n1. The irrevocable letter of credit shall be a letter of credit that may not be changed or annulled without the consent of the issuing bank, the confirming bank, if any, and the payee.\n\n\n2. At the request of the issuing bank, any other bank which performs the operations in respect of the letter of credit may confirm the irrevocable letter of credit (the confirmed letter of credit). Such confirmation shall mean that the confirming bank undertakes, in addition to the obligation of the issuing bank, to make the payment or other operations subject to the conditions of the letter of credit.\n\n\n3. The irrevocable letter of credit, confirmed by the confirming bank, may not be changed or annulled without the consent of the confirming bank.\n\n\n4. Unless explicitly specified in the letter of credit whether it is revocable or irrevocable, the letter of credit shall be deemed irrevocable."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.938. Performance of the letter of credit\n\n\n1. For the purposes of performance of the letter of credit, the payee shall submit to the issuing bank, the confirming bank, if any, or the executing bank the documents confirming that all the conditions of the letter of credit have been met.  In case of breach of at least one of these conditions, the letter of credit shall not be performed.\n\n\n2. If the executing bank has made the payment or carried out any other operation subject to the conditions of the letter of credit, the issuing bank or the confirming bank, if any, must compensate all the expenses incurred by such bank. All the expenses related to the performance of the letter of credit shall be borne by the payer.\n\n \n\n\nArticle 6.939. Refusal to accept the documents\n\n\n1. If the issuing bank or the confirming bank, if any, or the executing bank, which acts in their name, refuses to accept the documents which do not conform to the conditions of the letter of credit, such bank must immediately notify thereof, specifying the reasons for its refusal, the bank from which the documents were received, or the payee if the documents were received directly from him.\n\n\n2. If the issuing bank or the confirming bank, if any, establishes that the documents fail to conform to the conditions of the letter of credit, the bank shall be entitled to refuse to accept such documents and demand from the executing bank the repayment of the amount paid to the payee in violation of the conditions of the letter of credit, together with the interest, or refuse to compensate the amounts paid."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.940. Liability of the bank for violation of the conditions of the letter of credit\n\n\n1. Liability towards the payer for the breach of the conditions of the letter of credit shall lie with the issuing bank, and towards the issuing bank, with the confirming bank, if any, and/or the executing bank, to the exclusion of exceptions set forth in this Article.\n\n\n2. If the issuing bank or the confirming bank, if any, or the executing bank, which acts in their name, refuses, without due grounds, to pay the funds after the payee submits the documents conforming to the conditions of the letter of credit, it shall be liable towards the payee.\n\n\n3. If the confirming bank, if any, and/or the executing bank improperly pays the funds under the letter of credit, in violation of the conditions of the letter of credit, the liability towards the payer shall lie with the confirming bank, if any, and/or the executing bank, unless otherwise established in the agreement between the payer and the issuing bank. \n\n \n\n\nArticle 6.941. Closing of the letter of credit\n\nThe letter of credit shall be closed:\n\n\n1) upon expiration of the term of the letter of credit;\n\n\n2) upon annulment of the letter of credit by the issuing bank;\n\n\n3) upon payment by the bank of the amount established in the letter of credit to the payee or performance of other operations prior to expiration of its validity term.\n\n \n\n\nSECTION FOUR\n\nCOLLECTION"}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "SECTION FOUR\n\nCOLLECTION\n\n \n\n\nArticle 6.942 GENERAL PROVISIONS\n\n\n1. Collection shall mean operations performed by the bank (the instructing bank) with the documents upon the client\u2019s order, with the purpose to receive the payment and/or the payment acceptance or issue documents, upon receipt of the payment and/or the payment acceptance or under other conditions.\n\n\n2. The instructing bank, upon receipt of the client\u2019s order, may use the services of any other bank (the collecting bank) for the performance of such order.\n\n\n3. Liability for non-execution or improper execution of the client\u2019s order shall lie with the instructing bank, unless otherwise established in the agreement between the client and the bank.\n\n\n4. Settlements by collection shall be regulated by laws and the operational rules of the bank."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.943. Execution of the collection order\n\n\n1. If the received collection instructions are incomplete or the bank cannot follow them for certain reasons, or if not all the documents specified in the collection order have been received, or if the documents fail to comply with the collection order, the collecting bank or the submitting bank shall immediately notify to that effect the party from whom the collection order was received. If the deficiencies reported by the bank are not eliminated or adjusted instructions are not received, the bank shall be entitled to return the documents and refuse to execute the order.\n\n\n2. The documents shall be submitted to the payer in the form in which they were received, except the bank markings and records which are necessary for the performance of the collection operation. \n\n\n3. If the documents are to be paid upon their submission, the collecting bank must submit them for payment immediately after it receives the collection order.\n\n\n4. If the documents are to be paid within a certain period of time, the collecting bank must submit the documents for the payer\u2019s acceptance immediately after it receives the collection order, and must state its request for payment not later than within the payment time limit specified in the document.\n\n\n5. Partial payments may be accepted only in the cases provided for by laws or the collection order.\n\n\n6. The collecting bank must immediately transfer the received (collected) amounts to the instructing bank which shall credit them to the client\u2019s account. The collecting bank shall be entitled to deduct from the collected amounts the fee due to such bank and the incurred expenses."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.944. Notification on operations performed\n\n\n1. Where the collecting bank does not receive the payment and/or the acceptance, it must immediately notify to that effect the instructing bank and specify the reasons for which the payment has not been received or its acceptance has been refused.\n\n\n2. The instructing bank must immediately communicate the information received from the collecting bank to the client and request his instructions on further actions.\n\n\n3. Having received no instructions from the instructing bank within the time limit set forth in the operational rules of the bank or the agreement or within a reasonable time, where such time limit is not set forth, the collecting bank shall be entitled to return all the documents to the instructing bank.\n\n \n\n\nCHAPTER XLVIII\n\nPUBLIC PROMISE OF REWARD"}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "CHAPTER XLVIII\n\nPUBLIC PROMISE OF REWARD\n\n \n\n\nArticle 6.945. Obligation to pay reward\n\n\n1. A person who has publicly promised to pay reward to a person who will perform a lawful action indicated in the announcement within the time limit specified in the announcement (find a lost thing, etc.), must pay the promised reward to any person who has performed the said action.\n\n\n2. The obligation to pay reward shall be subject to the condition that the content of the public promise makes it possible to identify the person who makes such promise. The person who has responded to the public promise shall be entitled to request the promise to be confirmed in writing. If the person has not exercised such right, he shall bear the risk of adverse consequences if it subsequently transpires that the person who promised the reward was not the one indicated in the public announcement.\n\n\n3. If the amount of reward is not specified in the public announcement, such amount shall be fixed by agreement of the parties, and in case of failure to reach such agreement, by a court judgment.\n\n\n4. The obligation to pay reward shall arise notwithstanding whether the person who performed the action specified in the announcement did so due to the public promise of reward or not.\n\n\n5. If the action specified in the announcement was performed by several persons, the right to reward shall be vested in the person who was the first to perform such action. When it is impossible to establish which person was the first to perform such action, or when several persons performed such action together, the reward shall be paid to such persons in equal parts, unless they agree otherwise.\n\n\n6. The compliance of the action performed with the conditions indicated in the announcement shall be determined by the person who publicly promised the reward unless otherwise established in the announcement. In case of a dispute between the persons, the dispute shall be resolved in court."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.946. Revocation of the public promise to pay reward\n\n\n1. The person who has publicly promised to pay reward shall be entitled to revoke it in the same way as it was made, except for the cases when:\n\n\n1) the announcement itself contained the statement that it is irrevocable;\n\n\n2) the promise is irrevocable in its essence;\n\n\n3) a certain time limit has been set for the performance of the action indicated in the announcement;\n\n\n4) one or several persons have already performed the action indicated in the announcement prior to its revocation.\n\n\n2. The revocation of the public promise to pay reward shall not release the person who has announced such promise from the obligation to compensate for the damage incurred by the persons in preparation to perform the action indicated in the announcement. However, the amount of damages to be compensated may not exceed the amount of the promised reward.\n\n \n\n\nCHAPTER XLIX\n\nPUBLIC TENDER"}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "CHAPTER XLIX\n\nPUBLIC TENDER\n\n \n\n\nArticle 6.947. Announcement of a public tender\n\n\n1. A public promise of a person to pay a specific remuneration (award) for the best performance of a certain work or any other result (the announcement of a tender) shall obligate such person to pay the promised remuneration to the person whose work or any other result, according to the conditions of the tender, is recognised as the winner of the tender. A public promise of a person to grant a special right for the best project of the implementation of a certain right shall also be deemed a tender. Such public promise shall obligate the person to grant the special right to the person whose project, according to the conditions of the tender, is recognised as the winner of the tender.\n\n\n2. The announced tender must specify the task, the term for the fulfilment of the task, the amount of remuneration (award) or the special right to be granted, the place of presentation of works or projects, the procedure and time of evaluation thereof, as well as any other conditions of the tender.\n\n\n3. A public tender may be announced only in order to achieve a certain public or private goal, without prejudice to good morals or public order.\n\n\n4. A public tender may be open, when the tender organiser\u2019s offer to participate in such tender is addressed to all who wish to participate therein and is published in the press or other media, or closed, when the offer to participate in the tender is sent only to certain persons at the discretion of the organiser of the tender.\n\n\n5. The conditions of an open public tender may establish certain qualification requirements for tenderers if the organiser of the tender makes a preliminary selection of the persons who express their wish to participate in the tender."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.948. Change of tender conditions or revocation of the tender\n\n\n1. It shall be permitted to change tender conditions or revoke the tender only in the first half of the term set for the delivery of works.\n\n\n2. Notification on the change of tender conditions must be given to the tenderers in accordance with the same procedure as the announcement of the tender.\n\n\n3. Upon the change of tender conditions or revocation of the tender, the organiser of the tender must compensate the expenses incurred by each person who had performed the work stipulated in the tender conditions prior to the moment when he learnt or ought to have learnt about the change of the tender conditions or revocation of the tender.\n\n\n4. The organiser of the tender shall be exempt from the compensation of the expenses stipulated in paragraph 3 of this Article if he proves that the work performed was not related to the tender (prior to the announcement of the tender) or does not conform to the tender conditions.\n\n\n5. Where the change of tender conditions or revocation of the tender is in breach of the requirements set forth in paragraphs 1 and 2 of this Article, the organiser of the tender must pay the remuneration to the person who performed the work conforming to the tender conditions."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.949. Decision to pay remuneration (award) or grant a special right\n\n\n1. The decision to pay remuneration (award) or grant a special right must be adopted and communicated to the tenderers while announcing the established terms and procedure of the tender.\n\n\n2. If two or more persons (co-authors, collective of performers) are recognised as the winner of the tender, the remuneration to them shall be apportioned in accordance with the procedure established by agreement of such persons, and in case of a dispute among them, the remuneration shall be apportioned by the court based on the contribution of each of such persons.\n\n\n3. If one award is allotted for two or more persons, it shall be apportioned in accordance with the procedure established in the rules of the tender, and if the rules of the tender do not provide for such procedure, in equal parts unless otherwise agreed by the winners themselves.\n\n \n\n\nArticle 6.950. Use of works of science, literature, art and architecture awarded under a tender\n\nIf the subject matter of a public tender was the creation of a work of science, literature, art or architecture, the person who has announced the public tender shall acquire the priority right to enter with the winner of the tender into an agreement on the use of the created work and payment of the relevant remuneration to the author of the work, unless the tender conditions provide otherwise.\n\n \n\n\nArticle 6.951. Return of works or projects presented for tender to the tenderers\n\nThe person who has announced the public tender must return to the tenderers the works or projects for which no remuneration (award) is assigned or no right is granted, unless otherwise established while announcing the tender."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.952. Indemnification of tenderers in case of non-observance of the rules of the tender by the person who has announced the tender\n\n\n1. If the person who has announced the tender does not observe the announced procedure or terms for the evaluation of the works or projects, the author of the presented work or project which complies with other requirements of the tender shall acquire the right to receive compensation for the damage incurred.\n\n\n2. If the winner of the tender is not granted a special right(s), he must be compensated for damages.\n\n \n\n\nCHAPTER L\n\nTRUST OF PROPERTY\n\n \n\n\nArticle 6.953. Concept of a property trust agreement\n\n\n1. Under a property trust agreement, one party (the trustor) shall assign to the other party (the trustee) its property by the right of trust for a certain period of time, and the other party shall undertake to possess, use and dispose of such property in the interests of the trustor or his designated person (the beneficiary).\n\n\n2. The assignment of property to any other person by the right of trust shall not change the ownership right to the property.  The trustor shall remain the owner of the assigned property.\n\n \n\n\nArticle 6.954. Content of the right of trust of property\n\n\n1. The content of the right of trust of property shall be established in Article 4.106 of this Code.\n\n\n2. The law or agreement may impose limitations on the rights of the trustee to possess, use or dispose of the property."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.955. Conclusion of transactions\n\n\n1. The trustee shall conclude, in his own name, the transactions related to the property assigned to him by the right of trust, but he must indicate that he is acting by the right of trust of property.  The fact of the right of trust must be disclosed in the form established for the transaction to be concluded.\n\n\n2. If the trustee fails to perform the obligation referred to in paragraph 1 of this Article, he shall be liable towards third persons by his property.\n\n \n\n\nArticle 6.956. Objects of the right of trust\n\n\n1. The objects of the right of trust may be movable and immovable things, securities or any other property.\n\n\n2. The state or municipal property which is possessed, used or disposed of by a state or municipal enterprise, institution or organisation by the right of trust may not be assigned to any other person by the right of trust, except for the cases when such enterprise, institution or organisation is liquidated or reorganised, as well as other cases provided for by law.\n\n \n\n\nArticle 6.957. Founder of the right of trust (trustor)\n\nThe founder of the right of trust (trustor) may be the owner of the property or any other person established by law who is vested with such right.\n\n \n\n\nArticle 6.958. Trustee\n\n\n1. The trustee may be a natural or legal person.  \n\n\n2. The law may specify the persons who are not entitled to be trustees.\n\n\n3. The trustee may not be the sole beneficiary under a property trust agreement."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.959. Essential conditions of a property trust agreement\n\n\n1. A property trust agreement must specify the following:\n\n\n1) the property assigned by the right of trust;\n\n\n2) the trustor, the trustee and, if the agreement is made for the benefit of a third person (the beneficiary), the beneficiary;\n\n\n3) the remuneration of the trustee and the procedure for its payment if the remuneration is set fort in the agreement;\n\n\n4) the validity term of the agreement.\n\n\n2. A property trust agreement may be concluded for the term not exceeding twenty years.  The law may also establish longer maximum terms for the validity of the agreement.\n\n\n3. If, upon the expiration of the validity term of the agreement, neither party states its wish to terminate the agreement, the agreement shall be deemed extended under the same conditions for a new term of the same duration.\n\n \n\n\nArticle 6.960. Form of a property trust agreement\n\n\n1. A property trust agreement must be made in writing.\n\n\n2. The immovable property trust agreement must be in the notarial form. It may be used against third persons only after it has been registered in the public register in accordance with the procedure prescribed by laws.   \n\n\n3. Failure to comply with the requirements set in respect of the form of the agreement shall render the trust agreement null and void."}


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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.961. Separation of property\n\n\n1. The property assigned to the trustee by the right of trust must be separated from the property of the trustor and the trustee. The trustee must draw up and keep the accounting (the balance-sheet) of the property assigned to him and must open a separate bank account for settlements.\n\n\n2. It shall be prohibited to recover from the property assigned by the right of trust subject to the actions brought by the creditors of the trustor, except for the cases when bankruptcy proceedings are instituted against the trustor or the trustor becomes insolvent. Upon the institution of bankruptcy proceedings against the trustor or his becoming insolvent, the right of trust of property shall expire and the property must be returned to the trustor.\n\n \n\n\nArticle 6.962. Assignment of the mortgaged (pledged) property by the right of trust\n\n\n1. The assignment of the mortgaged (pledged) property to any other person by the right of trust shall not deprive the mortgagee (pledgee) of the right to recover from such property.\n\n\n2. The trustee must be informed that the property assigned to him is mortgaged (pledged). If the trustee was not aware or could not have been aware of the mortgage (pledge) of the property, he shall be entitled to demand the termination of the property trust agreement and the payment of remuneration due to him and compensation for the loss."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.963. Rights and duties of the trustee\n\n\n1. The trustee, complying with the law and agreement, shall exercise the owner\u2019s rights in respect of the property assigned to him by the right of trust.\n\n\n2. All the rights acquired by the trustee in exercising the owner\u2019s rights shall be an integral part of the property assigned to him. The obligations arising in the course of the activities carried out by the trustee shall be fulfilled using the property assigned to him.\n\n\n3. The trustee shall be entitled to protect the right of trust in the same ways that are used to protect the right of possession and ownership.\n\n\n4. The trustee must submit a report on his activities to the trustor and the beneficiary in accordance with the procedure and time limit established in the agreement. If the time limit for the submission of the report is not provided, the report must be submitted once a year.  The owner shall have the right to control the trustee\u2019s activities at any time.\n\n \n\n\nArticle 6.964. Duty to perform the agreement personally\n\n\n1. The trustee must personally possess, use and dispose of the property assigned to him, to the exclusion of exceptions established in paragraph 2 of this Article.\n\n\n2. The trustee shall be entitled to authorise any other person to perform certain actions required in respect of possession of the property provided that this is stipulated in the agreement or a prior written consent to that effect has been received from the trustor, or if it is necessary in order to protect the interests of the trustor or the beneficiary and it was not possible to receive the consent from the trustor within a reasonable time.\n\n\n3. The trustee shall be liable for the actions of the person authorised by him to perform such actions, as if it were the actions of the trustee himself."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.965. Trustee\u2019s liability\n\n\n1. The trustee who has failed to take due care of the property assigned to him and the interests of the trustor and the beneficiary must indemnify the beneficiary or the trustor for the damage incurred due to the loss or damage of the property, as well as the loss of income.\n\n\n2. The trustee shall be exempted from compensation for the damage if he proves that the loss has been incurred due to force majeure or the actions of the trustor or the beneficiary.\n\n\n3. Where the trustee enters into a transaction in excess of the powers granted to him or in violation of limitations established in the agreement, he shall be personally liable under such transaction. If third persons were not aware and could not have been aware of the excess of powers or violation of limitations, this shall result in the legal consequences set forth in paragraph 4 of this Article. In such case, the trustor shall be entitled to claim from the trustee compensation for damage.\n\n\n4. The debts under obligations which accrued during possession, use and disposal of property by the right of trust shall be covered from the entrusted property. If such property is not sufficient, the recovery shall be made from the trustee\u2019s property, and, when the latter property is not sufficient, from any other property of the trustor.\n\n \n\n\nArticle 6.966. Remuneration for the trustee\n\nThe trustee shall be entitled to the remuneration set in the agreement and reimbursement of the necessary expenses from the proceeds from the property assigned to him, unless otherwise established in the agreement."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.967. Expiration of the property trust agreement\n\n\n1. The property trust agreement shall expire in the following cases:\n\n\n1) when the beneficiary dies or is liquidated, unless otherwise established in the agreement;\n\n\n2) when the beneficiary waives the benefit received under the agreement, unless otherwise established in the agreement;\n\n\n3) when the trustee dies, is recognised legally incapable in this area or of limited legal capacity in this area, missing, or is liquidated;\n\n\n4) when bankruptcy proceedings are instituted against the trustor;\n\n\n5) when the trustor or the trustee waives the agreement because the trustee is not in a position to perform the agreement personally;\n\n\n6) when the trustor waives the agreement on any other grounds and pays the trustee the remuneration established in the agreement and compensates the necessary expenses incurred by virtue of termination of the agreement.\n\n\n2. Any party that wishes to waive the agreement must give the other party a six-month prior written notice to that effect, unless the agreement establishes any other time limit.\n\n\n3. Upon the expiration of the property trust agreement, the trustee must return the property to the trustor, unless otherwise established in the agreement.\n\n \n\n\nArticle 6.968. Peculiarities of the right of trust of property\n\nLaws may establish certain peculiarities of the right of trust of property when the trustee is a state or municipal enterprise, institution or organisation, also when the right of trust of property arises on grounds other than under the agreement.\n\n \n\n\nCHAPTER LI\n\nJOINT ACTIVITIES (PARTNERSHIP)"}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.969. Concept of an agreement on joint activities (partnership)\n\n\n1. By an agreement on joint activities (partnership), two or more persons (the partners), by cooperating their property, work or knowledge, shall undertake to act jointly for a certain goal or certain activities which do not contravene the law.\n\n\n2. No longer effective from 1 September 2012.\n\n\n3. Where the goal of joint activities is not related to the seeking of profit, the agreement on joint activities shall be referred to as the association agreement.\n\n\n4. An agreement on joint activities (partnership) must be made in writing and, in the cases prescribed by the law, in the notarial form. Failure to comply with the requirements set in respect of the form of the agreement shall render the agreement null and void.\n\n \n\n\nArticle 6.970. Contributions of the partners\n\n\n1. A contribution of a partner shall be deemed everything such partner contributes to the joint activities, i.e. money, any other assets, professional or any other knowledge, skills, reputation and business relations.\n\n\n2. It shall be presumed that the contributions of the partners are equal unless otherwise established in the agreement on joint activities.  The contribution shall be valued in cash by agreement of all partners."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.971. Co-ownership of the partners\n\n\n1. The property contributed by the partners, which was previously in their ownership, as well as the production, income and fruits resulting from joint activities, shall be partial co-ownership of all the partners, unless otherwise established by law or the agreement on joint activities.\n\n\n2. If the contributed property previously was not the ownership of a partner, and the partner uses such property on any other grounds, this property shall be used in the interests of all the partners and shall also be deemed the property which is jointly used by all the partners, unless otherwise established by the law. \n\n\n3. One of the partners appointed by joint agreement of all the partners shall be in charge of the accounting of the joint property.\n\n\n4. The joint property shall be used, possessed and disposed of by joint agreement of all the partners. In case of a dispute, at the request of any of the partners, the procedure shall be established by the court.\n\n\n5. The obligations of the partners related to the maintenance of the joint property, and the coverage of any other expenses, shall be established in the agreement on joint activities."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.972. Management of joint affairs\n\n\n1. In managing joint affairs, each of the partners shall be entitled to act on behalf of all the partners, unless the agreement on joint activities provides that joint affairs are managed by one of the partners or all the partners together. If the affairs can be managed only by all the partners together, the conclusion of each transaction shall require the approval by all the partners.\n\n\n2. In case of relations with the third persons, the right of a partner to conclude transactions on behalf of all the partners shall be approved by the power of attorney issued by the remaining partners or the agreement on joint activities.\n\n\n3. In case of relations with the third persons, the partners may not rely on limitations of the rights of the partner who has concluded the transaction to act on behalf of all the partners, except for the cases where they prove that, at the time of conclusion of the transaction, the third person knew or ought to have known about such limitations.\n\n\n4. A partner who has concluded the transaction on behalf of all the partners in excess of the powers granted to him, or who has concluded the transaction in his own name in the interests of all the partners, shall be entitled to claim from the other partners the indemnification of the loss incurred if he proves that such transactions were necessary in order to protect the interests of the other partners. The partners who have incurred damage by virtue of such transactions shall be entitled to claim from the partner who has concluded such transactions compensation for such damage.\n\n\n5. The decisions related to joint affairs of the partners shall be adopted by joint agreement of the partners, unless otherwise established in the agreement on joint activities."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.973. Right of the partners to information\n\nEach partner shall be entitled to have access to the documents concerning the management of joint affairs, notwithstanding whether or not he is authorised to manage the joint affairs. Any agreements imposing limitations on, or cancelling, the above-mentioned right shall be null and void.\n\n \n\n\nArticle 6.974. Joint expenses and joint damages \n\n\n1. The distribution of joint expenses and joint damages related to the joint activities shall be established in the agreement on joint activities. In the absence of such agreement, each partner shall be liable for the joint expenses and joint damages in proportion to the amount of his part of such expenses or damages.\n\n\n2. The agreement which fully releases one of the partners from the coverage of the joint expenses or joint loss shall be null and void.\n\n \n\n\nArticle 6.975. Liability of partners under joint obligations\n\n\n1. If the agreement on joint activities is not related to the economic and commercial activities of the partners, each partner shall be liable under joint contractual obligations to the extent of all his property in proportion to his part of such obligations.\n\n\n2. Under the joint non-contractual obligations, the partners shall be solidarily liable.\n\n\n3. If the agreement on joint activities is related to the economic and commercial activities of the partners, all the partners shall be solidarily liable under the joint obligations, notwithstanding the ground for appearance of such obligations.\n\n \n\n\nArticle 6.976. Distribution of profit\n\n\n1. The profit, obtained from the joint activities shall be distributed among the partners in proportion to the value of the contribution of each of them into the joint activities, unless otherwise established in the agreement on joint activities.\n\n\n2. The agreement to exclude any of the partners while distributing the profit shall be null and void."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.977. Separation of the interest of a partner\n\nThe creditors of a partner shall be entitled to claim the separation of the partner\u2019s interest from the joint property pursuant to the rules established in Book Four of this Code."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.978. Expiry of the agreement on joint activities\n\n\n1. The agreement on joint activities shall expire:"}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "1) when one of the partners is recognised as legally incapable, of limited legal capacity or missing, unless the agreement on joint activities or later arrangement of the remaining partners establishes to retain the agreement on joint activities among the remaining partners, except for the cases when the agreement on joint activities is valid without the above mentioned partner;\n\n\n2) when bankruptcy proceedings are instituted against one of the partners, to the exclusion of exceptions established in point 1 of this paragraph;\n\n\n3) in case of death or liquidation or reorganisation of one of the partners, unless the agreement on joint activities or later arrangement of the remaining partners establishes to retain the agreement on joint activities among the remaining partners or substitute the deceased or liquidated or reorganised partner with his legal successors;\n\n\n4) when one of the partners refuses to continue as a participant of the open-ended agreement on joint activities, to the exclusion of exceptions established in point 1 of this paragraph;\n\n\n5) when the fixed-term agreement on joint activities is terminated at the request of one of the partners, to the exclusion of exceptions established in point 1 of this paragraph;\n\n\n6) upon the expiry of the term of the agreement on joint activities;\n\n\n7) upon separation of the interest of one of the partners from the joint property at the request of his creditors, to the exclusion of exceptions established in point 1 of this paragraph;\n\n\n2. Upon the expiry of the agreement on joint activities, the things assigned for the joint use by all the partners shall be gratuitously returned to the partners who have assigned them, unless otherwise agreed by the parties.\n\n\n3. From the moment of expiry of the agreement on joint activities, its participants shall be solidarily liable towards the third persons for the outstanding joint obligations.\n\n\n4. The property which is the joint ownership of the partners after the expiry of the agreement on joint activities shall be distributed in accordance with the rules established in"}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "after the expiry of the agreement on joint activities shall be distributed in accordance with the rules established in Book Four of this Code.\n\n\n5. The partner who has contributed a distinctive thing shall be entitled to demand, after the expiry of the agreement on joint activities, to return him the thing unless the interests of other partners and creditors are infringed by such return."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.979. Waiver of the open-ended agreement on joint activities\n\n\n1. The partner who wishes to withdraw from the open-ended agreement on joint activities must notify to that effect the other partners at least three months prior to the intended withdrawal, unless otherwise established by laws or the agreement.\n\n\n2. Agreements imposing the limitations on the right of the partners to waive the open-ended agreement on joint activities or cancelling such right shall be null and void.\n\n \n\n\nArticle 6.980. Termination of the agreement on joint activities at the request of one of the partners\n\n\n1. One of the partners shall be entitled to terminate the agreement concluded with other partners, which is fixed-term or made for a certain goal, if:\n\n\n1) other partners are in material breach under such agreement;\n\n\n2) the partner who wishes to terminate the agreement is no longer able to perform the agreement for important reasons.\n\n\n2. The partner who has terminated the agreement must indemnify the other partners for the direct damages incurred by virtue of such termination.\n\n\n3. Upon the termination of the agreement by one of the partners, the agreement shall remain in force in respect of the other partners, to the exclusion of the exceptions established in point 1 of paragraph 1 of Article 6.978 of this Code.\n\n \n\n\nArticle 6.981. Liability of the partner who has terminated the agreement on joint activities\n\nIf the agreement on joint activities is terminated upon refusal of one of the partners to be a participant of the agreement, or at the request of one of the partners, the person who is no longer a participant of the agreement on joint activities shall be liable to third persons under the obligations which appeared while he was a participant of the agreement on joint activities as if he were a partner."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.982. Undeclared partnership\n\n\n1. The agreement on joint activities may stipulate that a partner(s) may not be avowed to third persons (undeclared partnership). Such agreement shall be governed by the rules of this Chapter, to the exclusion of the exceptions established in the agreement and this Article.\n\n\n2. In case of relations with the third persons, each of the undeclared partners shall be liable to the extent of all his property under all the transactions he has concluded in his own name in the interests of all the partners.\n\n\n3. All the obligations arising among the partners during their joint activities shall be partial.\n\n \n\n\nCHAPTER LII\n\nPEACEFUL SETTLEMENT AGREEMENT\n\n \n\n\nArticle 6.983. Concept of a peaceful settlement agreement\n\n\n1. By a peaceful settlement agreement, the parties shall resolve, by means of mutual concessions, an existing judicial dispute, preclude a judicial dispute in the future, resolve an issue of enforcement of the court judgment or any other disputed issues.\n\n\n2. The obligation of the parties arising from the peaceful settlement agreement in respect of its subject matter shall be deemed indivisible.\n\n\n3. The peaceful settlement agreement must be made in writing. Failure to comply with this requirement shall render the agreement null and void.\n\n \n\n\nArticle 6.984. Cases when the peaceful settlement agreement is invalid\n\nThe peaceful settlement agreement regarding the legal status or legal capacity of persons, regarding the matters regulated by the mandatory rules of law, as well as regarding the matters related to public order, shall be invalid."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.985. Effect of the peaceful settlement agreement\n\n\n1. The peaceful settlement agreement, upon approval by the court, shall have the effect of the final judgment (res judicata) on its parties.\n\n\n2. The peaceful settlement agreement, upon approval by the court, shall be an enforceable document.\n\n \n\n\nArticle 6.986. Recognition of the peaceful settlement agreement as void\n\n\n1. The peaceful settlement agreement may be recognised as null and void due to essential inequality of its parties (Article 6.228 of this Code), as well as on other grounds of invalidity of transactions.\n\n\n2. If the peaceful settlement agreement is made based on the transaction which was not in force at the time of making of the peaceful settlement agreement, such peaceful settlement agreement shall be null and void.\n\n\n3. If the peaceful settlement agreement is made based on written documents which later appear as counterfeit, such peaceful settlement agreement shall be null and void.\n\n\n4. The peaceful settlement agreement shall be null and void if, at the moment of making of the peaceful settlement agreement, one or both parties did not know that the issue, which is the subject matter of the peaceful settlement agreement, had already been resolved by a final court judgment.\n\n\n5. The peaceful settlement agreement shall be null and void if, after its conclusion, documents emerge confirming that one of the parties to the peaceful settlement agreement is not or was not entitled to what it has been granted by the peaceful settlement agreement.\n\n\n6. The error of the parties in respect of the rules of law, except for the mandatory rules of law, shall not be the ground for recognising the peaceful settlement agreement as void.\n\n \n\n\nCHAPTER LIII\n\nINSURANCE"}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "CHAPTER LIII\n\nINSURANCE\n\n \n\n\nArticle 6.987. Concept of an insurance agreement\n\nUnder an insurance agreement, one party (the insurer) shall undertake to pay, subject to the insurance contribution (premium) established in the agreement, to the other party (the policyholder) or the third person for whose benefit the agreement has been made, the insurance benefit established in the insurance agreement to be calculated in accordance with the procedure prescribed in the insurance agreement, if an insured event set forth in the law or the insurance agreement occurs.\n\n \n\n\nArticle 6.988. Forms and branches of insurance\n\n\n1. Insurance may be compulsory and voluntary.\n\n\n2. The branches of insurance shall be life and non-life insurance.\n\n\n3. The types and conditions of compulsory insurance as well as the branches of insurance and the interests of insurance shall be governed by other laws.\n\n\n4. Only the interests protected by laws may be insured.\n\n \n\n\nArticle 6.989. Form of an insurance agreement\n\n\n1. The insurance agreement must be made in writing.\n\n\n2. The insurance agreement shall be approved by the insurance certificate (policy)."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.990. Procedure for conclusion of an insurance agreement\n\n\n1. The insurance agreement shall be concluded when the insurer accepts the proposal (application) of the policyholder submitted to the insurer, or when the policyholder accepts the insurer\u2019s proposal to enter into the agreement. In the cases determined by the rules of the type of insurance, the application of the policyholder must be made in writing. In such case, the form and content of the written application shall be determined by the insurer.\n\n\n2. The policyholder shall be liable for the accuracy of the data submitted in the proposal (application). Upon the conclusion of the insurance agreement, the written application by the policyholder shall become an integral part of the insurance agreement."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.991. Insurance certificate (policy)\n\n\n1. The insurance certificate (policy) must contain the following:\n\n\n1) the number of the insurance certificate (policy);\n\n\n2) the name of the insurer, the address of its registered office and e-delivery box;\n\n\n3) the name, surname or title of the policyholder, the insured person or the beneficiary;\n\n\n4) the group of insurance and the name and number of the rules of a certain type of insurance;\n\n\n5) the object of insurance;\n\n\n6) the sum insured, except for the cases when the specific sum insured is not established;\n\n\n7) the insurance premium and the terms for its payment;\n\n\n8) the type of insurance;\n\n\n9) the validity term of the insurance agreement;\n\n\n10) the record that the policyholder has been informed of the rules of the type of insurance and has received a copy thereof;\n\n\n11) the signature of the person authorised by the insurer to conclude the insurance agreement and the stamp of the insurer when the incorporation documents of the insurer establish the ensurer\u2019s obligation to hold a stamp, or facsimiles thereof;\n\n\n12) the date of issue of the insurance certificate (policy).\n\n\n2. The procedure for the registration and protection of the insurance certificates (policies) shall be established by laws.\n\n\n3. If the insurance certificate (policy) fails to conform to the content of the written application by the policyholder, and the agreement was made by accepting the application of the policyholder to enter into such agreement, the written application of the policyholder shall prevail."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.992. Conclusion of the insurance agreement according to standard conditions\n\n\n1. If the insurance agreement is concluded according to the rules of the type of insurance drafted in the procedure prescribed by laws, the insurance agreement shall accordingly be governed by Articles 6.185 to 6.187 of this Code.\n\n\n2. The insurer must provide public access to the rules of the type of insurance and, prior to the conclusion of the insurance agreement, provide the policyholder with their copies."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.993. Obligation to disclose information"}


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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "1. Prior to the conclusion of the insurance agreement, the policyholder must provide to the insurer all the available information about the circumstances which can have material effect on the probability of occurrence of the insured event and the amount of potential loss in respect of such event (insurance risk), if the insurer does not know and should not know of such circumstances. \n\n\n2. Material circumstances about which the policyholder must inform the insurer shall be deemed the circumstances indicated in the standard conditions of the insurance agreement (rules of the type of insurance), as well as the circumstances on which the insurer has requested the policyholder in writing to provide information.\n\n\n3. If the policyholder fails to provide a reply to the written inquiry by the insurer about certain circumstances, and the insurer, notwithstanding this fact, has entered into the insurance agreement, the insurer shall lose the right to claim the termination of the insurance agreement or recognise it as null and void on the basis of the failure by the policyholder to provide the information.\n\n\n4. If, after the conclusion of the insurance agreement, it is established that the policyholder has furnished to the insurer knowingly misleading information about the circumstances stipulated in paragraph 1 of this Article, the insurer shall be entitled to request that the insurance agreement be declared null and void, except for the cases when the circumstances which have been concealed by the policyholder disappeared prior to the insured event or had no effect on the insured event.\n\n\n5. If, after the conclusion of the insurance agreement, it is established that the policyholder has failed, through negligence, to submit the information stipulated in paragraph 1 of this Article, the insurer must, not later than within two months from becoming aware of such circumstances, propose to the policyholder to change the insurance agreement. If the policyholder refuses to do so and does not respond to the submitted proposal within one month (and, in the case of life insurance, within two months), the insurer shall be entitled to request"}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "in the case of life insurance, within two months), the insurer shall be entitled to request termination of the insurance agreement.\n\n\n6. If the policyholder has failed, through negligence, to provide the information stipulated in paragraph 1 of this Article, the insurer, upon the occurrence of the insured event, must pay a part of the insurance benefit to be paid to the policyholder subject to the fulfilment of the obligation provided for in paragraph 1 of this Article, proportionate to the ratio between the agreed insurance premium and the insurance premium which would have been established for the policyholder if the latter had fulfilled the obligation stipulated in paragraph 1 of this Article.\n\n\n7. If the insurer, being aware of the circumstances which have not been reported by the policyholder through negligence, had not concluded the insurance agreement, the insurer, within two months from his becoming aware that the policyholder has not submitted, through negligence, the information stipulated in paragraph 1 of this Article, shall be entitled to request termination of the insurance agreement.  Upon the occurrence of the insured event, the insurer shall be entitled to refuse to pay the insurance benefit only if he proves that no insurer, being aware of the circumstances which have not been indicated by the policyholder through negligence, would have concluded the insurance agreement.\n\n\n8. During the conclusion and within the validity term of the insurance agreement, the insurer must provide the policyholder with the following information: the name of the insurer, the type of the insurance company, its address and e-delivery box address, the address of the insurer\u2019s division or the insurer\u2019s representative (if the insurance agreement is concluded in any other place than the insurer\u2019s registered office), the procedure for settlement of disputes arising from or related to the insurance agreement, the response of the insurer when the policyholder breaches the conditions of the insurance agreement, possible cases of increase of insurance risk, as well as other information referred to in the legal acts"}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "possible cases of increase of insurance risk, as well as other information referred to in the legal acts regulating insurance activities."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.994. Right of the insurer to assess the insurance risk\n\n\n1. Prior to the conclusion of the insurance agreement, the insurer shall be entitled to inspect the property to be insured, and, if necessary, to order, at his own expense, an expert examination for determination of its value.\n\n\n2. If the insurance interest is related to the life and health of a natural person, the insurer shall be entitled to demand from the policyholder documents confirming the age, state of health, and profession of the policyholder/insured person and other circumstances relevant for the insurance risk.\n\n \n\n\nArticle 6.995. Confidentiality of information\n\nThe insurer shall have no right to disclose information, obtained in the course of his insurance activities, about the policyholder, the insured person or the beneficiary, their health and property status, as well as other confidential information established in the insurance agreement, to the exclusion of exceptions stipulated by laws. The insurer, having breached such obligation, must indemnify the policyholder, the insured person or the beneficiary for the pecuniary and non-pecuniary damage."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.996. Entry into force of the insurance agreement\n\n\n1. The insurance agreement, unless it provides otherwise, shall enter into force from the moment of payment by the policyholder of the full insurance contribution (premium) or the first instalment thereof.\n\n\n2. If the policyholder fails to pay the insurance contribution (premium) stipulated in paragraph 1 of this Article, the insurance agreement shall terminate, unless otherwise established in the agreement.\n\n\n3. Insurance shall apply to all insured events occurring after the entry into force of the insurance agreement, unless otherwise established in the agreement. If the insurance agreement establishes the application of insurance also to the insured events which occurred prior to the entry into force of the insurance agreement, such condition shall be valid if the parties to the insurance agreement were not aware of the insured event which occurred prior to the entry into force of the insurance agreement.\n\n \n\n\nArticle 6.997. Sum insured\n\n\n1. The amount of insurance of property interests and the amount of the insurance benefit (the sum ensured) the insurer undertakes to pay shall be established by agreement of the parties to the insurance agreement or by the law.\n\n\n2. In case of non-life insurance, to the exclusion of exceptions provided for by laws, the sum insured may not exceed the actual value of the property insured or the property risk (the value of insurance).\n\n \n\n\nArticle 6.998. Contesting the sum insured\n\nThe sum insured indicated in the insurance agreement may not be contested after the conclusion of the agreement, except for the cases when the insurer, having failed to exercise his right to assess the risk of insurance, was defrauded due to indication of the knowingly misleading value of insurance or an arithmetic or spelling mistake."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
id: 833b254f-bca5-47ce-b8f4-8439db05ab7f
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.999. Partial insurance\n\n\n1. Where the sum insured established in the non-life insurance agreement, except for cases provided for by laws, is lower than the value of insurance, upon the occurrence of the insured event, the insurer must indemnify the policyholder (beneficiary) a part of the damages incurred, proportionate to the ratio between the sum insured and the value of insurance.\n\n\n2. The insurance agreement may also provide for a higher insurance benefit, but not exceeding the value of insurance.\n\n \n\n\nArticle 6.1000. Additional insurance\n\nIf only a portion of the value of property or risk (insurance) is insured in the non-life insurance agreement, except for cases stipulated by laws, the policyholder (beneficiary) shall be entitled to additionally insure them by entering into an additional insurance agreement with the same or any other insurer. However, in such cases, the total sum insured under all insurance agreements may not exceed the value of insurance."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.1001. Legal consequences of the insurance which exceeds the value of insurance\n\n\n1. If the sum insured, specified in the insurance agreement, exceeds the value of insurance, the insurance agreement shall be null and void in respect of the portion of the sum insured which exceeds the value of insurance. However, the paid insurance benefit which exceeds the value of insurance may not be recovered.\n\n\n2. If the insurance contributions (premiums) are paid periodically and, upon the establishment of the circumstances stipulated in paragraph 1 of this Article, the insurance contribution (premium) has not been fully paid, the remaining payable amount of the insurance contribution (premium) shall be reduced in proportion to the amount of the reduction of the sum insured.\n\n\n3. If the sum insured is increased due to fraud on the part of the policyholder, the insurer shall be entitled to request that the insurance agreement be declared null and void and to claim compensation for the loss incurred to the extent such loss is not covered by the received insurance contribution (premium).\n\n\n4. The rules of this Article shall also apply in the cases when the sum insured exceeds the value of the insurance for the same object under several insurance agreements with different insurers (double insurance). In such case, the insurance benefit to be paid by each of the insurers shall be reduced in proportion to the reduction of the sum insured under an appropriate insurance agreement."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.1002. Insurance against various risks\n\n\n1. The object of insurance may be insured against different risks by concluding one or several insurance agreements with the same or different insurers. In such case, the total sum insured under all insurance agreements shall be permitted to exceed the value of insurance.\n\n\n2. If the obligation of the insurers to pay the insurance benefit for the same consequences of the same insured event is stipulated under several insurance agreements made pursuant to paragraph 1 of this Article, the consequences set forth in Article 6.1001 of this Code shall arise.\n\n \n\n\nArticle 6.1003. Co-insurance\n\nThe object of insurance may be insured under one insurance agreement jointly by several insurers (the co-insurance). Unless the insurance agreement provides for the rights and obligations of each of the insurers, all the insurers shall be jointly and severally liable towards the policyholder (beneficiary) for the payment of the insurance benefit.\n\n \n\n\nArticle 6.1004. Insurance contribution (premium)\n\n\n1. The policyholder (beneficiary) must pay for the insurance protection to the insurer, subject to the terms set forth in the agreement or law, the established amount or amounts of money (the insurance contribution (premium)).  \n\n\n2. The insurance agreement may establish that the insurance contribution (premium) is to be paid at once or periodically within the time limits stipulated in the agreement. Where the insurance contribution (premium) is paid periodically, the insurance agreement may provide for legal consequences of the failure to make a regular contribution within the established time limit.\n\n\n3. If the insured event occurs prior to the payment of the insurance contribution (premium) which is due, the insurer shall be entitled to set off the outstanding amount against the insurance benefit."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.1005. Substitution of the insured person\n\nThe policyholder shall be entitled to substitute the insured person with any other person only upon receipt of the written consent of the insurer, unless otherwise established in the insurance agreement.\n\n \n\n\nArticle 6.1006. Substitution of the beneficiary\n\n\n1. The policyholder shall be entitled to substitute the beneficiary indicated in the insurance agreement with any other person, to the exclusion of the exceptions stipulated in laws or the agreement, upon prior written notification to the insurer.\n\n\n2. If the beneficiary has been appointed upon the consent of the insured person, the beneficiary may be substituted only upon the consent of the insured person.\n\n\n3. The beneficiary may not be substituted with any other person if he has fulfilled any obligations under the insurance agreement or has made a claim against the insurer to pay the insurance benefit.\n\n \n\n\nArticle 6.1007. Performance of the insurance agreement where there are both the policyholder and the beneficiary\n\n\n1. If the insurance agreement is concluded for the benefit of a third person (the beneficiary), the liability towards the insurer for the performance of the agreement shall lie with the policyholder, unless otherwise established in the insurance agreement.\n\n\n2. The insurer shall be entitled to request that the insurance agreement be performed by the beneficiary if the policyholder has not performed the agreement and the beneficiary makes a claim against the insurer for payment of the insurance benefit."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.1008. Substitution of the insurer\n\n\n1. The insurer shall be entitled to assign its rights and obligations under the insurance agreement to any other insurer or insurers in accordance with the procedure prescribed by the insurance agreement, upon the receipt of the permission from the relevant state institution which exercises the supervision of insurance.\n\n\n2. The insurer must give a two-month prior notification to the policyholder about its intention to assign its rights and duties, unless a longer term is provided for in the insurance agreement.\n\n \n\n\nArticle 6.1009. Termination of the insurance agreement before the expiry of the term\n\n\n1. The insurance agreement may be terminated before the expiry of the term established therein if, after the entry into force of the agreement, the possibility for occurrence of the insured event or the insurance risk disappeared due to the circumstances which are not related to the insured event (the object of insurance perished for reasons not related to the insured event, etc.).\n\n\n2. The policyholder shall be entitled to terminate the insurance agreement in any case.\n\n\n3. If the insurance agreement is terminated on the grounds established in paragraph 1 of this Article, the insurer shall be entitled to the part of the insurance contribution (premium) which is proportionate to the validity term of the insurance agreement.\n\n\n4. If the policyholder terminates the insurance agreement before the expiry of the term, the insurance contribution (premium) paid to the insurer shall not be refunded, unless otherwise established in the insurance agreement."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.1010. Increase and decrease of the insurance risk\n\n\n1. If, during the validity term of the insurance agreement, there is a material change in the circumstances stipulated in the insurance agreement, which increases or is likely to increase the insurance risk, the policyholder must notify the insurer to that effect immediately upon learning about such changes.\n\n\n2. The insurer which has been notified about the increase of the insurance risk shall be entitled to request the change of the conditions of the insurance agreement or increase the insurance contribution (premium). If, in such case, the policyholder does not agree to change the conditions of the insurance agreement or to pay the increased insurance contribution (premium), the insurer shall be entitled to apply to court for termination or amendment of the insurance agreement upon a material change in the circumstances (Article 6.204 of this Code).\n\n\n3. If the policyholder fails to fulfil the obligation stipulated in paragraph 1 of this Article, the insurer shall be entitled to request the termination of the agreement and to claim damages to the extent that they are not covered by the received insurance contribution (premium). However, the insurer shall have no right to request termination of the insurance agreement if the circumstances which could have led to an increase in the insurance risk have disappeared.\n\n\n4. If, during the period of validity of the insurance agreement, there is a material change in the circumstances established in the insurance agreement which decrease or may decrease the insurance risk, the policyholder shall be entitled to request the change of the conditions of the insurance agreement or the reduction of the insurance contribution (premium). If, in such case, the insurer does not agree to change the conditions of the insurance agreement or to pay the reduced insurance contribution (premium), the policyholder shall be entitled to apply to court for termination or amendment of the insurance agreement upon a material change in the circumstances (Article 6.204 of this Code)."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.1011. Change of the owner of the insured property\n\n\n1. If the ownership right to the insured property passes from the person in whose interests the insurance agreement has been concluded to any other person, the rights and obligations under the insurance agreement shall pass to the new owner of the insured property, except for cases when the property from the original owner is taken in a compulsory procedure or the insurance agreement provides otherwise. \n\n\n2. The new owner of the property must immediately notify the insurer in writing about the assignment of the ownership right.\n\n \n\n\nArticle 6.1012. Obligation of the policyholder to notify about the insured event\n\n\n1. Upon becoming aware of the insured event, the policyholder must notify the insurer or its representative to that effect within the time limit and in the manner stipulated in the agreement. The beneficiary shall be subject to the same obligation if he is aware of the insurance agreement concluded for his benefit and intends to exercise his right to the insurance benefit.\n\n\n2. If the policyholder (beneficiary) fails to fulfil the obligation set forth in paragraph 1 of this Article, the insurer shall be entitled to refuse to pay the insurance benefit or reduce it in consideration of whether the policyholder has failed to fulfil his obligation intentionally or through negligence, except for the cases when it is proved that the policyholder became aware of the insured event in good time or when the failure to notify about the insured event has no effect on the insurer\u2019s obligation to pay the insurance benefit."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.1013. Obligation to take measures to mitigate the loss\n\n\n1. Upon occurrence of the insured event, the policyholder must take reasonable measures available to him to mitigate the potential damage, following the insurer\u2019s instructions provided that such instructions have been given to the policyholder.\n\n\n2. The necessary expenses incurred by the policyholder while mitigating the damage or following the insurer\u2019s instructions must be covered by the insurer, notwithstanding the fact that the measures in question have not produced a positive result. Such expenses shall be covered in proportion to the ratio between the sum insured and the value of insurance, notwithstanding the fact that the expenses, together with the amount of the loss, exceed the sum insured.\n\n\n3. The insurer shall be released from compensation for damage if the damage was caused by the deliberate failure of the policyholder to take reasonable measures available to him to mitigate or prevent such damage."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.1014. Release from payment of the insurance benefit\n\n\n1. The insurer shall be released from payment of the insurance benefit if the insured event has occurred through a malicious act of the policyholder, the insured person, or the beneficiary, to the exclusion of the exceptions established in paragraphs 3 and 4 of this Article. The insurer must pay the insurance benefit if malicious acts or omission are socially valuable (indispensable defence, performance of a civil duty, etc.).\n\n\n2. The law may determine cases in which the insurer is released from payment of the insurance benefit due to the fact that the insured event occurred through gross negligence on the part of the policyholder or the beneficiary.\n\n\n3. The insurer shall not be released from payment of the insurance benefit under the civil liability insurance agreement if the damage to health or death has been caused through the fault of the person liable for such damage.\n\n\n4. The insurer shall not be released from payment of the insurance benefit when such benefit is to be paid under the insurance agreement in case of the death of the insured, where the reason of the death was suicide, but the insurance agreement had been in force for more than three years.\n\n\n5. Unless the insurance agreement provides otherwise, the insurer shall be released from payment of the insurance benefit also in the following cases:\n\n\n1) if the insured event occurred due to the acts of war or impact of radioactive radiation;\n\n\n2) if the damage was caused by confiscation, seizure or destruction of property following the instructions of the state-level authorities;\n\n\n3) in other cases stipulated by law.\n\n\n6. The laws may also establish other cases of the release from payment of the insurance benefit."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.1015. Assignment of the rights of the policyholder to compensation for damage onto the insurer (subrogation)\n\n\n1. Unless the insurance agreement provides otherwise, the the right to claim the paid amounts from the person liable for the damage incurred shall pass over to the insurer who has paid the insurance benefit. If the damage was caused intentionally, the right of claim shall pass over to the insurer, notwithstanding the fact that subrogation is prohibited by the insurance agreement. Subrogation shall not apply in the case of insurance against accidents and illness, civil liability insurance, as well as in other cases prescribed by laws. \n\n\n2. Having passed over to the insurer, the right of claim shall be exercised in compliance with the rules establishing the relations between the policyholder (beneficiary) and the person liable for the damage.\n\n\n3. The policyholder (beneficiary) must provide the insurer with all the information which is necessary for the insurer to duly exercise the assigned right of claim.\n\n\n4. If the policyholder (beneficiary) has waived his right of claim or if it has become impossible to exercise such right through the fault of the policyholder (beneficiary), the insurer shall be released from payment of the insurance benefit, in whole or in part, and shall be entitled to request the refund of the benefit which had already been paid."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Article 6.1016. Reinsurance\n\n\n1. The insurer may, in whole or in part, insure the risk of payment of the insurance benefit by concluding reinsurance agreements with other insurers. In such case, the insurer under the original insurance agreement shall become the policyholder under the reinsurance agreement.\n\n\n2. The reinsurance agreements mutatis mutandis shall be subject to the rules of this Chapter.\n\n\n3. In case of reinsurance, the insurer under the original insurance agreement shall remain liable towards the policyholder for the payment of the insurance benefit.\n\n \n\n\nArticle 6.1017. Mutual insurance\n\n\n1. Natural and legal persons may insure the property interests on a mutual basis by combining the funds necessary for such insurance in self-insurance societies.\n\n\n2. The activities of self-insurance societies shall be regulated by laws.\n\n\n3. The rules of this Chapter shall apply to mutual insurance to the extent that other laws do not provide otherwise.\n\n \n\n\nArticle 6.1018. Special branches and groups of insurance\n\nThe rules of this Chapter shall apply to branches and groups of insurance prescribed by law to the extent that other laws do not provide otherwise.\n\n \n\n \n\nAnnex to\n\nthe Civil Code\n\nof the Republic of Lithuania\n\n \n\n \n\n\nLEGAL ACTS OF THE EUROPEAN UNION IMPLEMENTED BY THIS LAW"}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "1. Council Directive 93/13/EEC of 5 April 1993 on unfair terms in consumer contracts, as last amended by Directive (EU) 2019/2161 of the European Parliament and of the Council of 27 November 2019.\n\n\n2. Directive 98/6/EC of the European Parliament and of the Council of 16 February 1998 on consumer protection in the indication of the prices of products offered to consumers, as last amended by Directive (EU) 2019/2161 of the European Parliament and of the Council of 27 November 2019.\n\n\n3. Directive 2008/122/EC of the European Parliament and of the Council of 14 January 2009 on the protection of consumers in respect of certain aspects of timeshare, long-term holiday product, resale and exchange contracts.\n\n\n4. Directive 2011/83/EU of the European Parliament and of the Council of 25 October 2011 on consumer rights, amending Council Directive 93/13/EEC and Directive 1999/44/EC of the European Parliament and of the Council and repealing Council Directive 85/577/EEC and Directive  97/7/EC of the European Parliament and of the Council, as last amended by Directive (EU) 2019/2161 of the European Parliament and of the Council of 27 November 2019.\n\n\n5. Directive (EU) 2015/2302 of the European Parliament and of the Council of 25 November 2015 on package travel and linked travel arrangements, amending Regulation (EC) No 2006/2004 and Directive 2011/83/EU of the European Parliament and of the Council and repealing Council Directive 90/314/EEC.\n\n\n6. Directive (EU) 2016/943 of the European Parliament and of the Council of 8 June 2016 on the protection of undisclosed know-how and business information (trade secrets) against their unlawful acquisition, use and disclosure.\n\n\n7. Directive (EU) 2017/1132 of the European Parliament and of the Council of 14 June 2017"}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Civil_Code_2022.txt", "chroma:document": "Directive (EU) 2017/1132 of the European Parliament and of the Council of 14 June 2017 relating to certain aspects of company law.\n\n\n8. Directive (EU) 2019/770 of the European Parliament and of the Council of 20 May 2019 on certain aspects concerning contracts for the supply of digital content and digital services.\n\n\n9. Directive (EU) 2019/771 of the European Parliament and of the Council of 20 May 2019 on certain aspects concerning contracts for the sale of goods, amending Regulation (EU) 2017/2394 and Directive 2009/22/EC, and repealing Directive 1999/44/EC."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Consolidated version valid until 30 September 2018\n\n \n\nREPUBLIC OF LITHUANIA\n\n \n\nLAW\n\nON THE APPROVAL AND ENTRY INTO FORCE OF THE CRIMINAL CODE\n\n \n\n \n\n26 September 2000 No VIII-1968\n\n(As last amended on 21 November 2017 \u2013 No XIII-791)\n\n\nVilnius\n\n \n\nArticle 1. Approval of the Criminal Code of the Republic of Lithuania\n\nThe Seimas hereby approves the Criminal Code of the Republic of Lithuania.\n\n \n\nArticle 2. Entry into Force of the Criminal Code of the Republic of Lithuania\n\n1. The Criminal Code of the Republic of Lithuania shall enter into force concurrently and solely upon co-ordination with the new Code of Criminal Procedure of the Republic of Lithuania and the Penal Code of the Republic of Lithuania.\n\n2. A specific date of the entry into force of all the codes indicated in paragraph 1 of this Article shall be set by a separate law.\n\n \n\nArticle 3. Procedure for Implementing the Criminal Code of the Republic of Lithuania\n\nA procedure for implementing the Criminal Code of the Republic of Lithuania shall be laid down by a separate law.\n\n \n\nI promulgate this Law passed by the Seimas of the Republic of Lithuania.\n\n \n\n \n\n \n\nPRESIDENT OF THE REPUBLIC                                                   VALDAS ADAMKUS"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "APPROVED BY\n\nLaw No VIII-1968\n\nof 26 September 2000\n\n \n\nREPUBLIC OF LITHUANIA\n\nCRIMINAL CODE\n\n \n\nGENERAL PART\n\n \n\nCHAPTER I\n\nGENERAL PROVISIONS\n\n \n\nArticle 1. Purpose of the Criminal Code of the Republic of Lithuania\n\n1. The Criminal Code of the Republic of Lithuania shall be a uniform criminal law the purpose whereof is to defend, by criminal law means, human and civil rights and freedoms, interests of the public and the State against criminal acts.\n\n2. This Code shall:\n\n1) define the acts which are crimes and misdemeanours and prohibit them;\n\n2) establish penalties, penal and reformative sanctions for the acts provided for by this Code and compulsory medical treatment;\n\n3) establish grounds for and conditions of criminal liability and the grounds for and conditions of releasing the persons who have committed criminal acts from criminal liability or a penalty.\n\n3. The provisions of this Code have been harmonised with provisions of the legal acts of the European Union specified in Annex to this Code."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 2. Basic Provisions of Criminal Liability\n\n1. A person shall be held liable under this Code only when the act committed by him is forbidden by a criminal law in force at the time of commission of the criminal act.\n\n2. Ignorance of the law shall not release a person from criminal liability.\n\n3. A person shall be held liable under a criminal law only when he is guilty of commission of a criminal act and only if at the time of commission of the act the conduct of the person could have been reasonably required to conform to the requirements of law.\n\n4. Only a person whose act as committed corresponds to a definition of the body of a crime or misdemeanour provided for by a criminal law shall be liable under the criminal law.\n\n5. Penalties, penal or reformative sanctions and compulsory medical treatment shall be imposed only in accordance with the law.\n\n6. No one may be punished for the same criminal act twice.\n\n \n\nCHAPTER II\n\nVALIDITY OF A CRIMINAL LAW"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "CHAPTER II\n\nVALIDITY OF A CRIMINAL LAW\n\n \n\nArticle 3. Term of Validity of a Criminal Law\n\n1. The criminality of an act and punishability of a person shall be determined by a criminal law in force at the time of the commission of that act. The time of the commission of a criminal act shall be the time of an act (or omission) or the time of occurrence of the consequences provided for by the criminal law, where the occurrence of those consequences was desired at a different time.\n\n2. A criminal law nullifying the criminality of an act, commuting a penalty or in otherwise mitigating legal circumstances for the person who committed the criminal act shall have a retroactive effect, i.e., it shall apply to the persons who committed the criminal act prior to the coming into force of such a law, also to the persons serving a sentence and those with previous convictions.\n\n3. A criminal law establishing the criminality of an act, imposing a more severe penalty upon or otherwise aggravating legal circumstances of the person who has committed the criminal act shall have no retroactive effect, with the exception of the provisions of this Code establishing liability for genocide (Article 99), treatment of persons prohibited under international law (Article 100), killing of persons protected under international humanitarian law (Article 101), deportation or transfer of civilians (Article 102), causing bodily harm to, torture or other inhuman treatment of persons protected under international humanitarian law or violation of protection of their property (Article 103), forcible use of civilians or prisoners of war in the armed forces of the enemy (Article 105), destruction of protected objects or plunder of national valuable properties (Article 106), aggression (Article 110), prohibited military attack (Article 111), use of prohibited means of warfare (Article 112), negligent performance of the commander\u2019s duties (Article 1131)."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "4. Only the penal or reformative sanctions as well as medical treatment measures provided for by a criminal law in force at the time of passing of a court judgment shall be imposed. Extended confiscation of property shall be imposed only if it is provided for by a criminal law in force at the time of commission of an act prohibited by this Code.\n\n \n\nArticle 4. Validity of a Criminal Law in Respect of the Persons who have Committed Criminal Acts within the Territory of the State of Lithuania or Onboard the Vessels or Aircraft Flying the Flag or Displaying Marks of Registry of the State of Lithuania\n\n1. The persons who have committed criminal acts within the territory of the State of Lithuania or onboard the vessels or aircraft flying the flag or displaying marks of registry of the State of Lithuania shall be held liable under this Code.\n\n2. The place of commission of a criminal act shall be the place in which a person acted or ought to have acted or could have acted or the place in which the consequences provided for by a criminal law occurred. The place of commission of a criminal act by accomplices shall be the place in which the criminal act was committed or, if one of the accomplices acted elsewhere, the place where he acted.\n\n3. A single criminal act committed both in the territory of the State of Lithuania and abroad shall be considered to have been committed in the territory of the Republic of Lithuania if it was commenced or completed or discontinued in this territory.\n\n4. The issue of criminal liability of the persons who enjoy immunity from criminal jurisdiction under international law and commit a criminal act in the territory of the Republic of Lithuania shall be decided in accordance with international treaties of the Republic of Lithuania and this Code."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 5. Criminal Liability of Citizens of the Republic of Lithuania and Other Permanent Residents of Lithuania for the Crimes Committed Abroad\n\nCitizens of the Republic of Lithuania and other permanent residents of Lithuania shall be held liable for the crimes committed abroad under this Code.\n\n \n\nArticle 6. Criminal Liability of Aliens for the Crimes Committed Abroad against the State of Lithuania\n\nThe aliens who do not have a permanent residence in the Republic of Lithuania shall be liable under a criminal law where they commit crimes abroad against the State of Lithuania as provided for in Articles 114-128 of this Code."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 7. Criminal Liability for the Crimes Provided for in International Treaties\n\nPersons shall be held liable under this Code regardless of their citizenship and place of residence, also of the place of commission of a crime and whether the act committed is subject to punishment under laws of the place of commission of the crime, where they commit the following crimes subject to liability under international treaties:\n\n1) crimes against humanity and war crimes (Articles 99-1131);\n\n2) trafficking in human beings (Article 147);\n\n3) purchase or sale of a child (Article 157);\n\n4) production, storage or handling of counterfeit currency or securities (Article 213);\n\n5) property laundering (Article 216);\n\n6) bribery (Article 225);\n\n7) trading in influence (Article 226);\n\n8) graft (Article 227);\n\n9) piracy (Article 2511);\n\n10) acts of terrorism and crimes related to terrorist activity (Article 2521(1) and (2);\n\n11) unlawful handling of nuclear or radioactive materials or other sources of ionising radiation (Articles 256, 2561 and 257);\n\n12) the crimes related to possession of narcotic or psychotropic, toxic or highly active substances (Articles 259-269);\n\n13) crimes against the environment (Articles 270, 2701, 2702, 2703, 271, 272 and 274)."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 8. Criminal Liability for the Crimes Committed Abroad\n\n1. A person who has committed abroad the crimes provided for in Articles 5 and 6 of this Code shall be held criminally liable only where the committed act is recognised as a crime and is punishable under the criminal code of the state of the place of commission of the crime and the Criminal Code of the Republic of Lithuania. Where a person who has committed a crime abroad is prosecuted in the Republic of Lithuania, but a different penalty is provided for this crime in each country, the person shall be subject to a penalty according to laws of the Republic of Lithuania, however it may not exceed the maximum penalty specified in criminal laws of the state of the place of commission of the crime.\n\n2. A person who has committed the crimes provided for in Articles 5, 6, and 7 of the Criminal Code of the Republic of Lithuania shall not be held liable under this Code where he:\n\n1) has served the sentence imposed by a foreign court;\n\n2) has been released from serving the entire or a part of the sentence imposed by a foreign court;\n\n3) has been acquitted or released from criminal liability or punishment by a foreign court\u2019s judgment, or no penalty has been imposed by reason of the statute of limitation or on other legal grounds provided for in that state.\n\n3. A citizen of the Republic of Lithuania or another person permanently residing in Lithuania who has committed abroad one or more crimes provided for in Article 149(3) and (4), Article 150(3) and (4), Article 151(2), Article 1511, Article 1521, Articles 153 and 157, Article 162(1), Article 307(3), Article 308(3) and Article 309(2) and (3) of this Code shall be punishable regardless of whether the committed act is punishable under the criminal law of the state of commission of the crime."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 9. Extradition\n\n1. A citizen of the Republic of Lithuania who has committed a criminal act in the Republic of Lithuania or in the territory of another state may be extradited to the foreign state or surrendered to the International Criminal Court solely in accordance with a treaty to which the Republic of Lithuania is party or a resolution of the United Nations Security Council.\n\n2. An alien who has committed a criminal act in the Republic of Lithuania or in the territory of another state shall be extradited to the respective state or surrendered to the International Criminal Court solely in accordance with a treaty to which the Republic of Lithuania is party or a resolution of the United Nations Security Council.\n\n3. It shall be allowed not to extradite a citizen of the Republic of Lithuania or an alien where:\n\n1) the committed act is not regarded as a crime or misdemeanour under this Code;\n\n2) the criminal act has been committed within the territory of the State of Lithuania;\n\n3) the person is being prosecuted for a crime of political nature;\n\n4) the person has been convicted of the committed criminal act, acquitted or released from criminal liability or a penalty;\n\n5) the person may be subject to capital punishment for the committed crime in another state;\n\n6) the statute of limitations for the passing or execution of a judgment of conviction has expired;\n\n7) the person is released from a penalty under an act of amnesty or by granting clemency;\n\n8) there exist other grounds provided for by international treaties of the Republic of Lithuania.\n\n4. The persons who have been granted asylum or temporary protection in accordance with laws of the Republic of Lithuania shall not be punishable under a criminal law of the Republic of Lithuania for the criminal acts for which they were prosecuted abroad and shall not be extradited to foreign states, except in the cases provided for by Article 7 of this Code."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 91. Surrender of a Person under a European Arrest Warrant\n\n1. On the basis of the European arrest warrant, a citizen of the Republic of Lithuania or an alien who is suspected of commission of a criminal act in the issuing Member State or who has been imposed a custodial sentence, but has not served it shall be surrendered to the issuing Member State.\n\n2. A citizen of the Republic of Lithuania or an alien shall be surrendered under the European arrest warrant only where the criminal act committed by him is punishable, according to laws of the issuing Member State, by a custodial sentence of at least one year and where the European arrest warrant has been issued in connection with the execution of a custodial sentence which has already been imposed, only where the duration of the sentence imposed is at least four months.\n\n3. A citizen of the Republic of Lithuania or an alien shall not be surrendered to the issuing Member State where:"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "1) surrender of the person under the European arrest warrant would violate fundamental human rights and/or freedoms;\n\n2) the person has been released in the Republic of Lithuania from penalty for the act which has been committed by him and on which the European arrest warrant is based under an act of amnesty or by granting clemency.\n\n3) the person was convicted in the Republic of Lithuania or another state for the criminal act which he had committed and on which the European arrest warrant is based, and the sentence imposed has been served, is currently being served or may no longer be executed under the law of the sentencing Member State;\n\n4) at the time of commission of a criminal act, the person was not of the age at which the act committed by him becomes subject to criminal liability under criminal laws of the Republic of Lithuania;\n\n5) the act committed does not constitute a crime or misdemeanour under this Code, within the exception of the cases when the European arrest warrant has been issued for the criminal act provided for in paragraph 2 of Article 2 of Council Framework Decision 2002/584/JHA of 13 June 2002 on the European arrest warrant and the surrender procedures between Member States, and the criminal laws of the issuing Member State provide for a custodial sentence of at least three years for this criminal act;\n\n6) the person has been acquitted or released from criminal liability or punishment in the Republic of Lithuania or another Member State of the European Union for the criminal act which he has committed and on which the European arrest warrant is based;\n\n7) the European arrest warrant has been issued for a criminal act which falls within the jurisdiction of the Republic of Lithuania under its own criminal law, and the statute of limitation for the passing of a judgment of conviction as provided for in Article 95 of this Code and the statute of limitations for the execution of the judgment of conviction as provided for in Article 96 of this Code have expired;\n\n8) the criminal"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "of conviction as provided for in Article 96 of this Code have expired;\n\n8) the criminal act has been committed outside the territory of the issuing Member State, and criminal law of the Republic of Lithuania could not apply to the same act where it would have been committed outside the territory of the State of Lithuania or not onboard a ship or aircraft flying the flag or displaying marks of registry of the State of Lithuania.\n\n4. A citizen of the Republic of Lithuania or an alien may, taking into consideration facts of a case and interests of justice, be surrendered to the issuing Member State where:"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "1) criminal proceedings have been initiated in the Republic of Lithuania in respect of the criminal act which the person has committed and on which the European arrest warrant is based;\n\n2) initiation of criminal proceedings in the Republic of Lithuania in respect of the criminal act committed by the person has been refused, or the criminal proceedings initiated have been terminated;\n\n3) the European arrest warrant has been issued for the purposes of execution of a custodial sentence imposed on a citizen of the Republic of Lithuania or a person permanently residing in the Republic of Lithuania, and the Republic of Lithuania undertakes execution of this sentence;\n\n4) the criminal act has been committed in the territory of the State of Lithuania or onboard a ship or aircraft flying the flag or displaying marks of registry of the State of Lithuania;\n\n5) the European arrest warrant lacks the information required for the taking of a decision on the person\u2019s surrender, and the issuing Member State fails to provide it within the time limit laid down.\n\n5. If a European arrest warrant is issued in connection with a custodial sentence imposed on a citizen of the Republic of Lithuania or an alien, and he fails to appear in person in court proceedings and a decision is taken to impose the custodial sentence, the surrender of the citizen of the Republic of Lithuania or the alien may be refused, except where the European arrest warrant indicates that according to requirements of the national legislation of the issuing Member State of the European Union:"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "1) the person has been timely summoned in person or the person received official information about the date and place of the scheduled hearing of his case in court by other means in such a way that it is clear that he knew about the scheduled hearing in court, also the person was informed that a decision may be rendered in absentia, or\n\n2) the person, having been informed of the scheduled hearing, has authorised his chosen defence counsel or appointed public defender to defend him at the hearing, and the defence counsel/public defender actually defends the person at the hearing, or\n\n3) after the person is served the decision and expressly informed of the right to a retrial or the right to lodge an appeal and to be present at the judgment, with a possibility of re-examining the case, including fresh evidence, on merits, and revoking the original decision, the person expressly states that he does not contest the decision or within a specified time limit does not apply for a retrial or lodge an appeal, or\n\n4) in the case where the person has not been served the decision in person, but the European arrest warrant confirms that, after the person's surrender, this decision will be immediately served in person and the person will be expressly informed of the right to a retrial or the right to lodge an appeal and to be present at the judgment, with a possibility of re-examining the case, including fresh evidence, on merits, and revoking the original decision, and that the person will be informed of a time limit within which he must apply for a retrial or lodge an appeal, as specified in the European arrest warrant.\n\n6. Where the European arrest warrant has been issued for a criminal act which, under the laws of the issuing Member State, is punishable by life custodial sentence, a citizen of the Republic of Lithuania or an alien shall be surrendered subject to the condition that the laws of the issuing Member State provide for a"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "an alien shall be surrendered subject to the condition that the laws of the issuing Member State provide for a possibility for the convict to apply for release from such penalty or mitigation thereof not later than upon serving twenty years of the custodial sentence.\n\n7. Where the European arrest warrant has been issued for the purposes of prosecution, a citizen of the Republic of Lithuania or a permanent resident of the Republic of Lithuania may be surrendered subject to the condition that the person against whom the issuing Member State has passed a judgment will be returned to the Republic of Lithuania in order to serve the custodial sentence imposed on him at the request of the person surrendered or where the Prosecutor General\u2019s Office of the Republic of Lithuania requires so. This provision does not apply if one or more grounds indicated in the Law of the Republic of Lithuania on Mutual Recognition of Judgments of the European Union Member States in Criminal Matters are established leading to a refusal by the Republic of Lithuania to take charge of the execution of a custodial sentence."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "CHAPTER III\n\nCRIME AND MISDEMEANOUR\n\n \n\nArticle 10. Types of Criminal Acts\n\nCriminal acts shall be divided into crimes and misdemeanours.\n\n \n\nArticle 11. Crime\n\n1. A crime shall be a dangerous act (act or omission) forbidden under this Code and punishable with a custodial sentence.\n\n2. Crimes shall be committed with intent and through negligence. Premeditated crimes shall be divided into minor, less serious, serious and grave crimes.\n\n3. A minor crime shall be a premeditated crime punishable, under the criminal law, by a custodial sentence of the maximum duration of three years.\n\n4. A less serious crime shall be a premeditated crime punishable, under the criminal law, by a custodial sentence of the maximum duration in excess of three years, but not exceeding six years in prison.\n\n5. A serious crime shall be a premeditated crime punishable, under the criminal law, by a custodial sentence of the maximum duration in excess of six years, but not exceeding ten years in prison.\n\n6. A grave crime shall be a premeditated crime punishable, under the criminal law, by a custodial sentence of the maximum duration in excess of ten years.\n\n \n\nArticle 12. Misdemeanour\n\nA misdemeanour shall be a dangerous act (act or omission) forbidden under this Code which is punishable by a non-custodial sentence, with the exception of arrest."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 13. Age for Liability under the Criminal Law\n\n1. A person who, prior to the time of commission of a crime or misdemeanour, had attained the age of sixteen years or, in the cases provided for in paragraph 2 of this Law, fourteen years shall be considered liable under this Code.\n\n2. A person who, prior to the time of commission of a crime or misdemeanour, had attained the age of fourteen shall be held liable for murder (Article 129), serious impairment to health (Article 135), rape (Article 149), sexual harassment (Article 150), theft (Article 178), robbery (Article 180), extortion of property (Article 181), destruction of or damage to property (paragraph 2 of Article 187), seizure of a firearm, ammunition, explosives or explosive materials (Article 254), theft, racketeering or other illicit seizure of narcotic or psychotropic substances (Article 263), damage to vehicles or roads and facilities thereof (Article 280).\n\n3. A person who, prior to the time of commission of the dangerous act provided for by this Code, had not attained the age of fourteen years may be subject to reformative sanctions or other measures in accordance with the procedure laid down by laws of the Republic of Lithuania.\n\n \n\nArticle 14. Forms of Guilt\n\nA person shall be found guilty of commission of a crime or misdemeanour where he has committed this act with intent or through negligence."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 15. Premeditated Crime and Misdemeanour\n\n1. A crime or misdemeanour shall be premeditated where it has been committed with a specific or general intent.\n\n2. A crime or misdemeanour shall be committed with a specific intent where:\n\n1) when committing it, the person was aware of the dangerous nature of the criminal act and desired to engage therein;\n\n2) when committing it, the person was aware of the dangerous nature of the criminal act, anticipated that his act or omission might cause the consequences provided for by this Code and desired that they arise.\n\n3. A crime or a misdemeanour shall be committed with a general intent where, when committing it, the person was aware of the dangerous nature of the criminal act, anticipated that his act or omission might cause the consequences provided for by this Code and, though he did not desire that they arise, consciously allowed the consequences to arise."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 16. Commission of a Crime and Misdemeanour Through Negligence\n\n1. A crime or misdemeanour shall be committed through negligence where it has been committed through a criminally false assumption or criminal negligence.\n\n2. A crime or a misdemeanour shall be committed through a criminally false assumption if the person who committed the act had anticipated that his act or omission may cause the consequences provided for by this Code, but recklessly expected to avoid them.\n\n3. A crime or a misdemeanour shall be committed through criminal negligence if the person who committed it had not anticipated that his act or omission might cause the consequences provided for by this Code, although the person could and ought to have anticipated such a result based the circumstances of the act and his personal traits.\n\n4. A person shall be punishable for commission of a crime or misdemeanour through negligence solely in the cases provided for separately in the Special Part of this Code.\n\n \n\nArticle 17. Legal Incapacity\n\n1. A person shall be considered legally incapacitated where, at the time of commission of an act forbidden under this Code, he was unable to appreciate the dangerous nature of the act or to control his behaviour as a result of a mental disorder.\n\n2. A person found legally incapacitated by a court shall not be held liable under this Code for a committed dangerous act. The court may apply to him the compulsory medical treatment  provided for in Article 98 of this Code."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 18. Diminished Capacity\n\n1. A court shall find a person to be of diminished capacity where, at the time of commission of an act forbidden under this Code, he lacked a capacity sufficient to fully appreciate the dangerous nature of the criminal act or to control his behaviour as a result of a mental disorder, even though the disorder is not a sufficient ground for finding him legally incapacitated.\n\n2. A person who has committed a misdemeanour, a negligent or minor or less serious premeditated crime and whom a court finds to be of diminished capacity shall be liable under a criminal law, however, a penalty imposed upon him may be commuted under Article 59 of this Code, or he may be released from criminal liability and be subject to the penal sanctions provided for in Article 67 of this Code or the compulsory medical treatment provided for in Article 98 of this Code.\n\n3. A person who has committed a serious or a grave crime and is found by a court to be of diminished capacity shall be held liable under a criminal law, however a penalty imposed upon him may be commuted under Article 59 of this Code."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 19. Person\u2019s Liability for a Criminal Act Committed under the Influence of Alcohol, Narcotic, Psychotropic or Other Psychoactive Substances\n\n1. A person who has committed a criminal act under the influence of alcohol, narcotic, psychotropic or other psychoactive substances shall not be released from criminal liability.\n\n2. A person who committed a misdemeanour, a negligent or minor or less serious premeditated crime as a result of intoxication against his will and hence lacked a capacity sufficient to fully appreciate the dangerous nature of the criminal act or to control his behaviour at the time of his conduct shall be released from criminal liability.\n\n3. A person who has committed a serious or a grave crime under the conditions indicated in paragraph 2 of this Article shall be held liable under a criminal law, however the penalty imposed upon him may be commuted under Article 59 of this Code."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 20. Criminal Liability of a Legal Entity\n\n1. A legal entity shall be held liable solely for the criminal acts the commission whereof is subject to liability of a legal entity as provided for in the Special Part of this Code.\n\n2. A legal entity shall be held liable for the criminal acts committed by a natural person solely where a criminal act was committed for the benefit or in the interests of the legal entity by a natural person acting independently or on behalf of the legal entity, provided that he, while occupying an executive position in the legal entity, was entitled:"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "1) to represent the legal entity, or\n\n2) to take decisions on behalf of the legal entity, or\n\n3) to control activities of the legal entity.\n\n3. A legal entity may be held liable for criminal acts also where they have been committed by an employee or authorised representative of the legal entity on the instruction or with the permission of or as a result of insufficient supervision or control by the person indicated in paragraph 2 of this Article.\n\n4. A legal entity may be held liable for the criminal acts committed under the conditions indicated in paragraph 2 or 3 of this Article by another legal entity controlled by or representing it, where they have been committed for the benefit of the abovementioned legal entity on the instruction or with the permission of or as a result of insufficient supervision or control by a person holding a management position therein or a person authorised by him.\n\n5. The criminal liability of a legal entity shall not release from criminal liability a natural person who has committed, organised, instigated or assisted in commission of a criminal act. The criminal liability of a legal entity for a criminal act committed, organised, instigated or assisted in by a natural person for the benefit or in the interests of the legal entity shall not be released by the criminal liability of the natural person, nor by the fact that the natural person is released from criminal liability for this act or is not held liable for other reasons.\n\n6. The State, a municipality, a state and municipal institution and agency as well as an international public organisation shall not be held liable under this Code. The state and municipal enterprises, also the public establishments whose owner or stakeholder the State or a municipality, also the public limited liability companies and private limited liability companies whose shares, in whole or in part, belong by the right of ownership to the State or the municipality shall not be considered as state and municipal institutions and agencies and shall be held liable under this Code."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "CHAPTER IV\n\nSTAGES AND FORMS OF A CRIMINAL ACT\n\n \n\nArticle 21. Preparation for Commission of a Crime\n\n1. Preparation for the commission of a crime shall be a search for or adaptation of means and instruments, development of an action plan, engagement of accomplices or other intentional creation of the conditions facilitating the commission of the crime. A person shall be held liable solely for preparation to commit a serious or grave crime.\n\n2. A person shall be held liable for preparation to commit a crime according to paragraph 1 of this Article and an article of this Code providing for an appropriate completed crime. A penalty imposed upon such a person may be commuted under Article 62 of this Code.\n\n \n\nArticle 22. Attempt to Commit a Criminal Act\n\n1. An attempt to commit a criminal act shall be an intentional act or omission which marks the direct commencement of a crime or misdemeanour where the act has not been completed by reason of the circumstances beyond the control the offender.\n\n2. An attempt to commit a criminal act shall also occur when the offender is not aware that his act cannot be completed, because his attempt is directed at an inappropriate target or he is applying improper means.\n\n3. A person shall be held liable for an attempt to commit a criminal act according to paragraph 1 or 2 of this Article and an article of this Code providing for an appropriate completed crime. A penalty imposed upon such a person may be commuted under Article 62 of this Code."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 23. Voluntary Renunciation of Completion of a Criminal Act\n\n1. A person shall voluntarily renounce completion of a crime or a misdemeanour when he voluntarily terminates an initiated criminal act while being aware that it can be completed.\n\n2. A person who voluntarily renounces completion of a crime or misdemeanour shall be held liable under this Code solely in cases where the committed act constitutes the body of another crime or misdemeanour.\n\n3. When several persons participate in the commission of a criminal act, the organiser or abettor who voluntarily renounces completion of the act shall not be liable under this Code if he has made every effort within his reasonable power to prevent commission by his accomplices of the criminal act which he had organised or instigated, and this act has not been committed or has not caused any consequences. Moreover, an accessory shall not be held liable under this Code if he voluntarily refused to participate in a criminal act, informed thereof other accomplices or law enforcement institutions and that act has not been committed or it has been committed without his assistance.\n\n4. A person who attempted to voluntarily renounce completion of a crime or misdemeanour, but failed to avoid the criminal act or its consequences shall be held liable under a criminal law, however, a penalty imposed upon him may be commuted under Article 59 of this Code."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 24. Complicity and Types of Accomplices\n\n1. Complicity shall be the intentional joint participation in the commission of a criminal act of two or more conspiring legally capable persons who have attained the age specified in Article 13 of this Code.\n\n2. Accomplices in a criminal act shall include a perpetrator, an organiser, an abettor and an accessory.\n\n3. A perpetrator shall be a person who has committed a criminal act either by himself or by involving legally incapacitated person or the persons who have not yet attained the age specified in Article 13 of this Code or other persons who are not guilty of that act. If the criminal act has been committed by several persons acting together, each of them shall be considered a perpetrator/co-perpetrator.\n\n4. An organiser shall a person who has formed an organised group or a criminal association, has been in charge thereof or has co-ordinated the activities of its members or has prepared a criminal act or has been in charge of commission thereof.\n\n5. An abettor shall be a person who has incited another person to commit a criminal act.\n\n6. An accessory shall be a person who has aided in the commission of a criminal act through counselling, issuing instructions, providing means or removing obstacles, protecting or shielding other accomplices, who has promised in advance to conceal the offender, hide the instruments or means of commission of the criminal act, the traces of the act or the items acquired by criminal means, also a person who has promised in advance to handle the items acquired or produced in the course of the criminal act."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 25. Forms of Complicity\n\n1. Forms of complicity shall be a group of accomplices, an organised group or a criminal association.\n\n2. A group of accomplices shall be one in which two or more persons agree, at any stage of the commission of a criminal act, on the commission, continuation or completion of the criminal act, where at least two of them are perpetrators.\n\n3. An organised group shall be one in which two or more persons agree, at any stage of the commission of a criminal act, on the commission of several crimes or of one less serious, serious or grave crime, and in committing the crime each member of the group performs a certain task or is given a different role.\n\n4. A criminal association shall be one in which three or more persons linked by permanent mutual relations and division of roles or tasks join together for the commission of a joint criminal act \u2013 one or several less serious, serious and grave crimes. An anti-state group or organisation and a terrorist group shall be considered equivalent to a criminal association."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 26. Criminal Liability of Accomplices\n\n1. Accomplices shall be held liable solely for the criminal acts as committed by the perpetrator which are covered by their intent.\n\n2. Where a perpetrator\u2019s criminal act was discontinued at the stage of preparation for commission of or an attempt to commit it, an organiser, an abettor and an accessory shall be held liable for complicity in preparation or attempt to commit the criminal act.\n\n3. Where there are the circumstances eliminating, mitigating or aggravating the liability of one of accomplices, they shall not be taken into account when determining the criminal liability of other accomplices\n\n4. An organiser, an abettor or an accessory shall be held liable under an article of the Code which provides for liability for an act committed by a perpetrator and under Article 24(4), (5) or (6) of this Code.\n\n5. Members of a criminal association shall be held liable under Article 249 of this Code as perpetrators regardless of their roles in the commission of a criminal act which is covered by their intent."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 27. Repeat Offence\n\n1. Repeat offence shall mean a situation when a person already convicted for a premeditated crime which he committed after attaining the age of majority, where his prior conviction has not expired yet or has not been expunged in accordance with the procedure laid down by laws, repeatedly commits one or several premeditated crimes. Such a person shall be considered a repeat offender.\n\n2. Repeat offence shall be considered dangerous, and the offender may be recognised as a dangerous repeat offender by a court where this person:\n\n1) commits a new grave crime while having an unexpired conviction for the commission of a grave crime;\n\n2) already being a repeat offender, commits a new grave crime;\n\n3) already being a repeat offender, where at least one of the crimes constituting a repeat offence is a grave crime, commits a new serious crime;\n\n4) commits a new serious crime while having three prior convictions for the commission of serious crimes.\n\n3. When passing a judgment of conviction for the most recent crime, a court may recognise a person as a dangerous repeat offender having regard to the offender\u2019s personality, the extent to which criminal intentions have been accomplished, the nature of participation in the commission of crimes and other circumstances of the case.\n\n4. When deciding on the recognition of a person as a dangerous repeat offender, a court shall have no regard to prior convictions for the crimes committed by the person below the age of 18 years, the crimes committed through negligence, the crimes for which conviction has expired or has been expunged, also the crimes committed abroad in the cases provided for in Article 97(9) of this Code.\n\n5. The recognition of a person as a dangerous repeat offender shall no longer be valid if his prior convictions expire or are expunged."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "CHAPTER V\n\nCIRCUMSTANCES ELIMINATING CRIMINAL LIABILITY\n\n \n\nArticle 28. Self-Defence\n\n1. A person shall have the right to self-defence. He may exercise this right regardless of whether he had the possibility of avoiding the attempt or applying for assistance to other persons or authorities.\n\n2. A person shall not be held liable under this Code where he, while acting within the limits permitted by self-defence, committed an act formally having the features of a crime or misdemeanour provided for in a criminal law when defending himself or another person, property, inviolability of a dwelling, other rights, interests of society or the State against an initiated or imminent dangerous attempt.\n\n3. The limits of self-defence shall be exceeded when a murder is committed or a serious health impairment is caused with a specific intent, where defence has been clearly disproportionate to the nature and dangerousness of an attempt. The limits of self-defence shall not be considered to have been exceeded by reason of extreme confusion or fright caused by the dangerous attempt or an act committed in the course of defence against breaking into a dwelling.\n\n4. A person who has exceeded the limits of self-defence shall be held criminally liable, however a penalty imposed upon him may be commuted under Article 62 of this Code."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 29. Arrest of a Person Who has Committed a Criminal Act\n\n1. A person shall not be held liable under this Code for his actions when he causes property damage, a minor health impairment or a serious health impairment through negligence to a person who is actively attempting to escape the arrest by chasing, attempting to stop, preventing the escape or by other actions, and a serious health impairment when arresting on the spot of a crime a person who has committed or attempted to commit a premeditated murder, provided it was not otherwise possible to arrest the person who has committed the criminal act.\n\n2. Actions of a person restraining the resistance of a person who has committed a criminal act shall be subject to the rules for self-defence as stipulated in Article 28 of this Code.\n\n \n\nArticle 30. Discharge of Professional Duty\n\n1. A person shall not be held liable under this Code for the damage caused in charge of professional duty, provided he has not exceeded the authority granted to him by laws or other legal acts.\n\n2. A person shall be held liable under this Code for the damage caused in charge of professional duty where he has exceeded the authority granted to him by laws or other legal acts, however a penalty imposed upon him may be commuted under Article 59 of this Code."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 31. Immediate Necessity\n\n1. A person shall not be held liable under the criminal law for an act committed in an attempt to avert the danger which threatens him, other persons or their rights, public or state interests, where this danger could not have been averted by other means and where the damage caused is less than the damage attempted to be averted.\n\n2. A person who creates a dangerous situation by his actions may invoke the provisions of immediate necessity only when the dangerous situation arose through negligence.\n\n3. A person may not justify a failure to perform a duty by invoking the provisions of immediate necessity, where he is under the obligation to act under the conditions of an increased degree of danger according to his profession, the position held or due to other circumstances.\n\n \n\nArticle 32. Performance of an Assignment of a Law Enforcement Institution\n\n1. A person who lawfully carries out actions imitating a criminal act shall not be held liable under this Code.\n\n2. A person shall not be held criminally liable where he participated in the activities of a criminal association or an organised group and in the criminal acts committed by it while performing another lawful assignment of a law enforcement institution and did not exceed the limits of this assignment.\n\n3. A person shall be held criminally liable where, while carrying out actions imitating a criminal act or performing another assignment of a law enforcement institution, he exceeded the limits of this assignment, however a penalty imposed upon him may be commuted under Article 59 of this Code.\n\n4. Law enforcement institutions shall be the police, other bodies of pre-trial investigation and the prosecutor\u2019s office, also entities of criminal intelligence."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 33. Execution of an Order\n\n1. A person shall not be held criminally liable for an act which he committed while executing a lawful order, ordinance or instruction.\n\n2. A person shall be held criminally liable where he executed an order, ordinance or instruction known to be unlawful.\n\n3. A person who refuses to execute an order, ordinance or instruction which is unlawful shall not be held criminally liable. Such a person may be held liable under this Code only if the act committed by him constitutes the body of another criminal act.\n\n \n\nArticle 34. Justifiable Professional or Economic Risk\n\n1. A person shall not be held liable under this Code for the actions which, although they incur the consequences provided for by a criminal law, have been carried out with a justifiable professional or economic risk and for a publicly beneficial purpose.\n\n2. The risk shall be deemed justifiable where the committed act is in line with the contemporary science and technology, and it was not possible to attain the specified objective by carrying out the actions not involving risk, and where the person taking the risk has taken the necessary precautions to prevent damage to the interests protected by the law.\n\n \n\nArticle 35. Scientific Experiment\n\n1. A person who incurs damage while conducting a lawful scientific experiment shall not be held liable under this Code where the experiment was conducted in compliance with scientifically approved methods, the problem under investigation is of an exceptional scientific significance and the researcher has taken the necessary precautions to prevent damage to the interests protected by the law.\n\n2. No scientific experiment shall be permitted without the voluntary consent of the person participating in the experiment, who must be informed of the possible consequences.\n\n3. A pregnant woman, her foetus, young child, a mentally ill person and a person in confinement may not be subjected to scientific experiments, with the except of the cases provided for by the law."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "CHAPTER VI\n\nRELEASE FROM CRIMINAL LIABILLITY\n\n \n\nArticle 36. Release from Criminal Liability When a Person or Criminal Act Loses Its Dangerousness\n\nA person who commits a criminal act shall be released from criminal liability where a court acknowledges that before opening of the hearing of the case in the court this person or the act committed thereby had lost its dangerous character due to a change in circumstances.\n\n \n\nArticle 37. Release from Criminal Liability due to Minor Relevance of a Crime\n\nA person who commits a crime may be released from criminal liability by a court where the act is recognised as being of minor relevance due to the extent of the damage incurred, the object of the crime or other peculiarities of the crime."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 38. Release from Criminal Liability upon Reconciliation between the Offender and the Victim\n\n1. A person who commits a misdemeanour, a negligent crime or a minor or less serious premeditated crime may be released by a court from criminal liability where:\n\n1) he has confessed to commission of the criminal act, and\n\n2) voluntarily compensated for or eliminated the damage incurred to a natural or legal person or agreed on the compensation for or elimination of this damage, and\n\n3) reconciles with the victim or a representative of a legal person or a state institution, and\n\n4) there is a basis for believing that he will not commit new criminal acts.\n\n2. A dangerous repeat offender, also a person who had already been released from criminal liability on the basis of reconciliation with the victim, where less than four years had lapsed from the day of reconciliation until the commission of a new act, may not be released from criminal liability on the grounds provided for in paragraph 1 of this Article.\n\n3. If a person released from criminal liability under paragraph 1 of this Article commits a misdemeanour or a negligent crime within the period of one year or fails, without valid reasons, to comply an agreement approved by a court on the terms and conditions of and procedure for compensating for the damage, the court may revoke its decision on the release from criminal liability and decide to prosecute the person for all the criminal acts committed.\n\n4. If a person released from criminal liability under paragraph 1 of this Article commits a new premeditated crime within the period of one year, the previous decision releasing him from criminal liability shall become invalid and a decision shall be adopted on the prosecution of the person for all the criminal acts committed."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 39. Release from Criminal Liability on the Basis of Mitigating Circumstances\n\nA person who commits a misdemeanour or a negligent or minor premeditated crime may be released from criminal liability by a reasoned decision of the  court where:\n\n1) he commits the criminal act for the first time, and\n\n2) there are at least two mitigating circumstances provided for in paragraph 1 of Article 59 of this Code, and\n\n3) there are no aggravating circumstances.\n\n \n\nArticle 391. Release from Criminal Liability When a Person Actively Assisted in Detecting the Criminal Acts Committed by Members of an Organised Group or a Criminal Association\n\n1. A person who is suspected of participation in the commission of criminal acts by an organised group or a criminal association or belonging to a criminal association may be released from criminal liability where he confesses his participation in the commission of such a criminal act or his membership of the criminal association and where he actively assists in detecting the criminal acts committed by members of the organised group or the criminal association.\n\n2. Paragraph 1 of this Article shall not apply to a person who participated in the commission of a premeditated murder or who had already been released from criminal liability on such grounds, also to the organiser or leader of an organised group or a criminal association."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 40. Release from Criminal Liability on Bail\n\n1. A person who commits a misdemeanour, a negligent crime or a minor or less serious intentional crime may be released by a court from criminal liability subject to a request by a person worthy of a court\u2019s trust to transfer the offender into his responsibility on bail. Bail may be set with or without a surety.\n\n2. A person may be released from criminal liability by a court on bail where:"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "1) he commits the criminal act for the first time, and\n\n2) he fully confesses his guilt and regrets having committed the criminal act, and\n\n3) at least partly compensates for or eliminates the damage incurred or undertakes to compensate for such where it has been incurred, and\n\n4) there is a basis for believing that he will fully compensate for or eliminate the damage incurred, will comply with laws and will not commit new criminal acts.\n\n3. A bailsman may be parents of the offender, close relatives or other persons worthy of a court\u2019s trust. When taking a decision, the court shall take account of the bailsman\u2019s personal traits or nature of activities and a possibility of exerting a positive influence on the offender.\n\n4. The term of bail shall be set from one year up to three years.\n\n5. When requesting to release a person on bail with a surety, a bailsman shall undertake to pay a surety in the amount specified by a court. Taking account of a bailsman\u2019s personal traits and his financial situation, the court shall specify the amount of the surety or decide on release from criminal liability on bail without a surety. The bail bond shall be returned upon the expiry of the term of bail where a person subject to bail does not commit a new criminal act within the term of bail as laid down by the court.\n\n6. A bailsman shall have the right to withdraw from bail. In this case, a court shall, taking account of the reasons for a withdrawal from bail, decide on the return of a surety, also on a person\u2019s criminal liability for the committed criminal act, appointment of another bailsman or the person\u2019s release from criminal liability.\n\n7. If a person released from criminal liability on bail commits a new misdemeanour or negligent crime during the term"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "a person released from criminal liability on bail commits a new misdemeanour or negligent crime during the term of bail, a court may revoke its decision on the release from criminal liability and shall decide to prosecute the person for all the criminal acts committed.\n\n8. If a person released from criminal liability on bail commits a new premeditated crime during the term of bail, the previous decision releasing him from criminal liability shall become invalid and the court shall decide to prosecute the person for all the criminal acts committed."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "CHAPTER VII\n\nPENALTY\n\n \n\nArticle 41. Penalty and Purpose Thereof\n\n1. A penalty shall be a measure of compulsion applied by the State, which is imposed by a court\u2019s judgement upon a person who has committed a crime or misdemeanour.\n\n2. The purpose of a penalty shall be:\n\n1) to prevent persons from committing criminal acts;\n\n2) to punish a person who has committed a criminal act;\n\n3) to deprive the convicted person of the possibility to commit new criminal acts or to restrict such a possibility;\n\n4) to exert an influence on the persons who have served their sentence to ensure that they comply with laws and do not relapse into crime;\n\n5) to ensure implementation of the principle of justice."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 42. Types of Penalties\n\n1. The following penalties may be imposed on a person who commits a crime:\n\n1) community service;\n\n2) a fine;\n\n3) restriction of liberty;\n\n4) arrest;\n\n5) fixed-term custodial sentence;\n\n6) life custodial sentence.\n\n2. The following penalties may be imposed on a person who commits a misdemeanour:\n\n1) community service;\n\n2) a fine;\n\n3) restriction of liberty;\n\n4) arrest.\n\n3. Only one penalty may be imposed on a person for the commission of one crime or misdemeanour.\n\n4. In the cases provided for in Articles 63 and 64 of this Code, two penalties may be imposed.\n\n5. If more than two penalties of a different type are imposed for several committed crimes, a court shall, when imposing a final combined sentence, select two penalties from those imposed: one of them being the most severe penalty, and the other one selected at the discretion of the court.\n\n6. A person who committed a criminal act may, together with a penalty and in accordance with Articles 67, 68, 681, 682, 72, 721, 722 and 723 of the Code, be imposed one or more of the following penal sanctions - prohibition of the exercise of a special right, deprivation of public rights, deprivation of the right to be employed in a certain position or to engage in certain activities, confiscation of property, the obligation to reside separately from the victim and/or prohibition to approach the victim closer that a prescribed distance, participation in programmes addressing violent behaviour, extended confiscation of property.\n\n7. The types of penalties in respect of legal entities and peculiarities of imposition of penalties upon minors shall be stipulated by Articles 43 and 90 of this Code."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 43. Types of Penalties in Respect of Legal Entities\n\n1. The following penalties may be imposed upon a legal entity for the commission of a criminal act:\n\n1) a fine;\n\n2) restriction of operation of the legal entity;\n\n3) liquidation of the legal entity.\n\n2. Having imposed a penalty upon a legal entity, a court may also decide to announce this judgment in the media. The judgment whereby the court imposes the penalty upon the legal entity for the crimes provided rfor in Chapter XXXIII of this Code must be announced in the media.\n\n3. Only one penalty may be imposed upon a legal entity for one criminal act.\n\n4. The sanctions of articles of the Special Part of this Code shall not specify the penalties to which legal entities are subject. In imposing a penalty upon a legal entity, a court shall refer the list of penalties specified in paragraph 1 of this Article.\n\n \n\nArticle 44. Repealed as of 5 July 2011.\n\n \n\nArticle 45. Repealed as of 05 July 2011."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 46. Community Service"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "1. Community service shall be ordered by a court in the cases provided for in the Special Part of this Code. The penalty of community service may be imposed only with the consent of the convict.\n\n2. Community service may be imposed for a period from one month up to one year. The term of the penalty shall be counted in months. A person sentenced to perform community service shall be under the obligation to work for the community without remuneration from 10 to 40 hours per month during the time period set by the court.\n\n3. The sanction of an article shall not indicate the time of performance and number of hours of community service. This shall be determined by a court when imposing the penalty, however this time may not exceed 480 hours for a crime and 240 hours for a misdemeanour.\n\n4. The service to be performed by the convict shall be selected by the institution executing the penalty assisted by executive institutions of municipalities.\n\n5. Where for objective reasons a person is not able to perform the community service imposed upon him under this Article, a court may release him from this penalty by imposing in lieu thereof a penal sanction provided for in Chapter IX of this Code.\n\n6. Where a person fails, for valid reasons, to perform the required number of hours of community service within a time limit laid down by a court, the court may extend the time limit for performing community service until the person performs the required number of hours.\n\n7. Where a person evades performance of community service, the institution executing the penalty shall warn the convict of possible legal consequences. Where the person continues evading the serving of the penalty of community service upon receiving the warning, a court may, on the recommendation of the institution executing the penalty, replace community service with a fine or arrest. Community service shall be replaced with a fine or arrest in accordance with the rules specified in Articles 47, 49 and 65 of this Code.\n\n8. Where, after"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "rules specified in Articles 47, 49 and 65 of this Code.\n\n8. Where, after a judgement becomes effective, a person refuses to perform community service, a court shall, on the recommendation of the institution executing the penalty, replace community service with a fine or arrest in accordance with the rules specified in Articles 47, 49 and 65 of this Code."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 47. Fine\n\n1. A fine shall be a pecuniary penalty imposed by a court in the cases provided for in the Special Part of this Code.\n\n2. A fine shall be calculated in the amounts of minimum standard of living (MSL).\n\n3. The amounts of a fine shall be determined as follows:"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "1) for a misdemeanour \u2013 in the amount from 15 MSLs up to 500 MSLs;\n\n2) for a minor crime \u2013 in the amount from 50 MSLs up to 2 000 MSLs;\n\n3) for a less serious crime \u2013 in the amount from 100 MSLs up to 4 000 MSLs;\n\n4) for a serious crime \u2013 in the amount from 150 MSLs up to 6 000 MSLs;\n\n5) for a grave crime \u2013 in the amount from 20 MSLs up to 750 MSLs.\n\n4. The amount of a fine for a legal entity shall be from 200 MSLs up to 100 000 MSLs.\n\n5. The sanction of an article shall not indicate the amount of a fine for a committed criminal act. It shall be specified by a court when imposing the penalty.\n\n6. A fine imposed for the criminal acts provided for in Chapter XXXIII of this Code may not be lower than the amount of the property damage caused by the subject of a criminal act or the offender or the amount of property benefit received or sought by the offender for himself or for another person. Where there are several criteria for calculating the amount of the fine, the amount of the fine to be imposed shall be calculated on the basis of the criterion whose value, as expressed in money terms, is the highest. Where a fine is imposed in accordance with the rules laid down in this paragraph, the final fine imposed by a court for the criminal acts provided for in Chapter XXXIII of this Code may exceed the maximum amounts of a fine specified in paragraphs 3 and 4 of this Article but may not be lower than the minimum amounts of a fine provided for in paragraphs 3 and 4 of this Article.\n\n7. Where a person does not possess sufficient funds to pay a fine imposed by a court, the court may, in compliance with the rules stipulated in"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "pay a fine imposed by a court, the court may, in compliance with the rules stipulated in Article 65 of this Code and subject to the convict\u2019s consent, replace this penalty with community service.\n\n8. Where a person evades voluntary payment of a fine and it is not possible to recover it, a court may replace the fine with arrest. When replacing the fine with arrest, the court shall act in compliance with the rules stipulated in Article 65 of this Code."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 48. Restriction of Liberty\n\n1. The penalty of restriction of liberty shall be imposed by a court in the cases provided for in the Special Part of this Code.\n\n2. Restriction of liberty may be imposed for a period from three months up to two years. The term of the penalty shall be counted in years and months.\n\n3. The persons sentenced to restriction of liberty shall be under the obligation:\n\n1) not to change their place of residence without giving a notice to the institution executing the penalty;\n\n2) to comply with mandatory and prohibitive injunctions of the court;\n\n3) to give an account, in accordance with the established procedure, of compliance with the prohibitive and mandatory injunctions.\n\n4. A court may impose one or more prohibitive or mandatory injunctions in respect of a person upon whom the penalty of restriction of liberty has been imposed.\n\n5. A court may impose the following prohibitive injunctions:\n\n1) to refrain from visiting certain places;\n\n2) to refrain from communicating with certain individuals or groups of individuals;\n\n3) not to own, use, acquire, store on one\u2019s own or transfer for safekeeping to other persons certain items.\n\n6. A court may impose the following mandatory injunctions:"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "1) to stay at home at a certain time;\n\n2) to compensate, fully or in part, for the property damage incurred by a criminal act or to eliminate such damage with his own work;\n\n3) to take up employment or register at a labour exchange, to study;\n\n4) to undergo a treatment against alcohol addition, drug addiction, addiction to toxic substances or a sexually transmitted disease, where the convict agrees therefor;\n\n5) to work for no remuneration for up to 200 hours within a period laid down by a court, but not exceeding the term of restriction of liberty at health care, social care and guardianship establishments or non-state organisations caring for the disabled, the aged or other persons in need of assistance.\n\n7. At the request of a person or other participants in criminal proceedings, a court may impose upon him other prohibitive or mandatory injunctions not provided for under a criminal law in place of those indicated in paragraphs 5 and 6 of this Article, where, in the opinion of the court, this would have a positive effect on his behaviour.\n\n8. The number of prohibitive and mandatory injunctions imposed by a court in respect of the convict shall not be specified, however they must be coordinated.\n\n9. Where for objective reasons the convict is not able to comply with the specified mandatory injunctions, a court may, on the recommendation of the institution executing the penalty, release him from this penalty and impose in its place a penal sanction provided for in Chapter IX of this Codes.\n\n10. Where a person evades the serving of the penalty of restriction of liberty, this penalty shall be replaced with arrest in accordance with the rules specified in Articles 49 and 65 of this Code."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 49. Arrest\n\n1. Arrest shall be imposed by a court in the cases provided for in the Special Part of this Code.\n\n2. Arrest shall mean a short-term custodial sentence served in a short-term detention facility. The term of arrest shall be counted in days.\n\n3. Arrest shall be imposed for a period from 15 up to 90 days for a crime and from 10 to 45 days for a misdemeanour.\n\n4. The term of arrest for a criminal act shall not be indicated in the sanction of an article. It shall be specified by a court when imposing the penalty.\n\n5. If arrest is imposed for a period of 45 days or less, a court may order to serve it on days of rest. Where a person violates this procedure for serving arrest, the court may decide that the procedure be changed to the regular procedure for serving arrest.\n\n6. Arrest shall not be imposed upon pregnant women and may be not imposed upon the persons raising a child under the age of 3 years taking into consideration interests of the child."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 50. Fixed-term Custodial Sentence\n\n1. A fixed-term custodial sentence shall be imposed by a court in the cases provided for in the Special Part of this Code. The term of the penalty shall be counted in years, months and days.\n\n2. The penalty of a fixed-term custodial sentence may be imposed for a period from three months up to ten years. In the case of imposing the penalty according to Article 64 of this Code, when a new crime is committed before a sentence for the previous crime is served, a custodial sentence for a period of up to 25 years may be imposed.\n\n3. Convicted persons shall serve a custodial sentence in open colonies, houses of correction and prisons. The place where the penalty is to be served shall be selected by a court taking into consideration the personality of the offender, the nature and dangerousness of the committed crime. The procedure for and conditions of serving the custodial sentence shall be laid down by the Penal Code.\n\n \n\nArticle 51. Life Custodial Sentence\n\n1. The penalty of life custodial sentence shall be imposed by a court in the cases provided for in the Special Part of this Code.\n\n2. If a criminal law provides for a possibility of commutation of the penalty of a life custodial sentence, the custodial sentence may be commuted to a term of not less than 25 years.\n\n3. Convicted persons shall serve the penalty of a life custodial sentence in a prison. Having served the first ten years of the life custodial sentence, convicted persons may, in the cases and in accordance with the procedure laid down by laws, be transferred to a house of correction. The procedure for and conditions of serving the penalty of a life custodial sentence shall be laid down by the Penal Code."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 52. Restriction of Operation of a Legal Entity\n\n1. When imposing the penalty of restriction of operation of a legal entity, a court shall prohibit the legal entity from engaging in certain activities or order it to close a certain division of the legal entity.\n\n2. Operation of a legal entity may be restricted for a period from one year up to five years. The term of this penalty shall be counted in years and months.\n\n \n\nArticle 53. Liquidation of a Legal Entity\n\nWhen imposing the penalty of liquidation of a legal entity, a court shall order the legal entity to terminate, within the time limit laid down by the court, the entire economic, commercial, financial or professional activity and to close all divisions of the legal entity.\n\n \n\nCHAPTER VIII\n\nIMPOSITION OF A PENALTY"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "CHAPTER VIII\n\nIMPOSITION OF A PENALTY\n\n \n\nArticle 54. Basic Principles of Imposition of a Penalty\n\n1. A court shall impose a penalty according to the sanction of an article of the Special Part of this Code providing for liability for a committed criminal act and in compliance with provisions of the General Part of this Code.\n\n2. When imposing a penalty, a court shall take into consideration:\n\n1) the degree of dangerousness of a committed criminal act;\n\n2) the form and type of guilt;\n\n3) the motives and objectives of the committed criminal act;\n\n4) the stage of the criminal act;\n\n5) the personality of the offender;\n\n6) the form and type of participation of the person as an accomplice in the commission of the criminal act;\n\n7) mitigating and aggravating circumstances;\n\n8) the damage caused by the criminal act.\n\n3. Where imposition of the penalty provided for in the sanction of an article is evidently in contravention to the principle of justice, a court may, taking into consideration the purpose of the penalty, impose a commuted penalty subject to a reasoned decision.\n\n \n\nArticle 55. Imposition of a Penalty upon a Person Prosecuted for the First Time for a Negligent or Minor or Less Serious Premeditated Crime\n\nThe court shall generally impose a non-custodial sentence upon a person prosecuted for the first time for a negligent or minor or less serious premeditated crime. In the event of imposition of a custodial sentence, the court must justify its decision."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 56. Imposition of a Penalty upon a Dangerous Repeat Offender for the Commission of a Premeditated Crime\n\nFor the commission of a premeditated  crime, a dangerous repeat offender shall be imposed a penalty more severe than the average custodial sentence prescribed by the sanction of an article for the committed crime. Another penalty may be imposed upon a dangerous repeat offender only on the grounds provided for in Article 62 of this Code.\n\n \n\nArticle 57. Imposition of a Penalty for Preparation for Commission of and an Attempt to Commit a Criminal Act\n\n1. A penalty for preparation for commission of or an attempt to commit a crime or a misdemeanour shall be imposed according to the general procedure and having regard to the dangerousness of the actions performed by the offender, the degree of accomplishment of the criminal intent and the reasons for which the criminal act was not accomplished.\n\n2. Preparation for commission of or an attempt to commit a criminal act may, based on Article 62 of this Code, be subject to a more lenient penalty than the one provided for the completed criminal act.\n\n \n\nArticle 58. Imposition of a Penalty upon Accomplices in a Criminal Act\n\n1. A penalty shall be imposed upon accomplices in a crime or misdemeanour in accordance with the general procedure and taking into consideration the type and form of participation of the person as an accomplice in the commission of the criminal act as well as the role and nature of participation therein.\n\n2. Members of an organised group for the commission of a crime shall be generally imposed a more severe penalty than to members of a group of accomplices."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 59. Mitigating Circumstances\n\n1. The following shall be considered as mitigating circumstances:\n\n1) the offender has provided assistance to the victim or otherwise actively avoided or attempted to avoid more serious consequences;\n\n2) the offender has confessed to commission of an act provided for by a criminal law and sincerely regrets or has assisted in the detection of this act or identification of the persons who participated therein;\n\n3) the offender has voluntarily compensated for or eliminated the damage incurred;\n\n4) the criminal act has been committed due to a very difficult financial condition or desperate situation of the offender;\n\n5) the act has been committed as a result of mental or physical coercion, where such a coercion does not eliminate criminal liability;\n\n6) the commission of the act has been influenced by a provoking or venturesome behaviour of the victim;\n\n7) the act has been committed at the request of the victim, who is in a desperate situation;\n\n8) the act has been committed in violation of conditions of arrest of a person who has committed the criminal act, direct necessity, discharge of professional duty or performance of an assignment of law enforcement institutions, conditions of industrial or economic risk or lawfulness of a scientific experiment;\n\n9) the act has been committed by exceeding the limits of self-defence, where a criminal law provides for liability for exceeding the limits of self-defence;\n\n10) the act has been committed in a state of extreme agitation caused by unlawful actions of the victim;\n\n11) the act has been committed by a person of diminished legal capacity;\n\n12) the act has been committed by a person intoxicated by alcohol or drugs against his will;"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "13) a voluntary attempt to renounce commission of the criminal act has been unsuccessful.\n\n2. A court may also recognise as mitigating other circumstances which have not been indicated in paragraph 1 of this Article.\n\n3. When imposing a penalty, a court shall not take into consideration a mitigating circumstance which is provided for in a law as constituting the body of a crime."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 60. Aggravating Circumstances\n\n1. The following shall be considered as aggravating circumstances:\n\n1) the act has been committed by a group of accomplices. Taking into consideration the nature and extent of participation of each accomplice in the commission of the criminal act, a court shall have the right not to recognise this circumstance as aggravating;\n\n2) the act has been committed by an organised group;\n\n3) the act has been committed by reason of disorderly conduct or for mercenary reasons;\n\n4) the act has been committed by torturing the victim or subjecting him to taunting;\n\n5) the act has been committed against a young child;\n\n6) the act has been committed against a person who, due to an illness, disability, old age or for other reasons, was in a helpless state, without his request, or the act has been committed against a minor taking advantage of his dependency or through abuse of trust, authority or influence;\n\n7) the act has been committed against a woman known to be pregnant;\n\n8) the act has been committed by taking advantage of a public or other person\u2019s disaster;\n\n9) the act has been committed by a person under the influence of alcohol, narcotic, psychotropic or other psychoactive substances, where these circumstances influenced the commission of the criminal act;\n\n10) the act has been committed in a publicly dangerous manner or by using explosives, explosive materials or firearms;\n\n11) the committed act has inflicted serious damage or a real threat to the victim's life;\n\n12) the act has been committed in order to express hatred towards a group of persons or a person belonging thereto on grounds of age, sex, sexual orientation, disability, race, nationality, language, descent, social status, religion, convictions or views;"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "13) the act has been committed by a repeat offender.\n\n2. When imposing a penalty, a court shall not take into consideration an aggravating circumstance which is provided for in a law as constituting the body of a crime."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 61. Imposition of a Penalty in the Presence of Mitigating and/or Aggravating Circumstances"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "1. When imposing a penalty, a court shall take into consideration whether only mitigating circumstances or only aggravating circumstances, or both mitigating and aggravating circumstances have been established and shall assess the relevance of each circumstance.\n\n2. Having assessed mitigating and/or aggravating circumstances, the amount, nature and interrelation thereof, also other circumstances indicated in paragraph 2 of Article 54, a court shall make a reasoned choice of a more lenient or more severe type of a penalty as well as the measure of the penalty with reference to the average penalty.\n\n3. The average penalty provided for by a law shall be determined as the aggregate of the minimum and maximum measure of a penalty provided for in the sanction of an article, which is subsequently divided by half. Where the sanction of the article prescribes no minimum measure of a penalty for a committed criminal act, the average penalty shall be determined on the basis of the minimum measure of a penalty fixed for that type of penalties.\n\n4. Where the offender voluntarily confesses to commission of a crime, sincerely regrets it and actively assists in the detection of the crime as well as there are no aggravating circumstances, a court shall impose upon him a custodial sentence not exceeding the average penalty provided for in the sanction of an article for the committed crime or a non-custodial sentence.\n\n5. A court may impose a custodial sentence not exceeding the average penalty provided for in the sanction of an article for the committed crime upon a person who participated in the commission of a premeditated murder, where he makes a confession regarding all the criminal acts committed by him and actively assists in the detection of the premeditated murder committed by members of an organised group or a criminal association.\n\n6. Paragraph 5 of this Article shall not apply to the organiser or leader of a premeditated murder, organised group or criminal association."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 62. Imposition of a More Lenient Penalty than Provided for by a Law\n\n1. Where, a person who has committed a criminal act freely and voluntarily gives himself up or reports this act, confesses to commission thereof and sincerely regrets and/or assists pre-trial investigators and a court in detecting the criminal act and has fully or partially compensated for or eliminated the incurred property damage, a court may, having considered all the circumstances of the case, impose for every criminal act a more lenient penalty than provided for by a law.\n\n2. Having considered all the circumstances of a case, a court may impose for every criminal act a more lenient penalty than provided for by a law also in the presence of mitigating circumstances, at least partial compensation for or elimination of property damage, if any has been incurred, and where:\n\n1) the offender maintains the persons suffering from a grave illness or are disabled and no one else can look after them, or\n\n2) the offender maintains young children and there would be no one to look after them if the penalty provided for by a law was imposed; or\n\n3) the offender as an accomplice had only a secondary role in the commission of the criminal act; or\n\n4) the act was discontinued at the stage of preparation to commit the crime or at the stage of an attempt to commit the criminal act; or\n\n5) the act has been committed by exceeding the limits of self-defence, or\n\n6) the act has been committed in violation of conditions of arrest of the person who has committed the criminal act, direct necessity, discharge of professional duty or performance of an assignment of law enforcement institutions, conditions of  industrial or economic risk or lawfulness of a scientific experiment.\n\n3. In the presence of the conditions indicated in paragraphs 1 and 2 of this Article, a court may:"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "1) impose a more lenient penalty than the minimum penalty provided for in the sanction of an article for a criminal act committed; or\n\n2) impose a more lenient penalty than stipulated in Article 47(3), (4) and (6), Article 56 and Article 90(3) of this Code, or\n\n3) impose a more lenient type of penalty than provided for in the sanction of an article for a criminal act committed.\n\n4. A court may also, according to paragraph 3 of this Article, impose a more lenient penalty than provided for by a law upon a person who participated in the commission of a premeditated murder, where he makes a confession regarding all the criminal acts committed by him and actively assists in detecting a premeditated murder committed by members of an organised group or criminal association and where:\n\n1) the murder has been committed as a result of a threat or coercion; or\n\n2) the offender as an accomplice had only a secondary role in the commission of the murder, or\n\n3) the act has been discontinued at the stage of preparation for the commission of the murder or at the stage of attempting to commit the murder."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 63. Imposition of a Penalty for the Commission of Several Criminal Acts\n\n1. Where several criminal acts have been committed, a court shall impose a penalty for each criminal act separately and subsequently impose a final combined sentence. When imposing a final combined sentence, the court may impose either a consolidated sentence or a fully or partially cumulative sentence.\n\n2. Where a consolidated sentence is imposed, a more severe penalty shall cover a more lenient penalty and the final combined sentence shall be equal to the most severe penalty imposed for all the separate criminal acts.\n\n3. Where a fully cumulative sentence is imposed, all more lenient sentences which have been imposed shall be added to the most severe penalty imposed for one of the committed criminal acts.\n\n4. Where a partially cumulative sentence is imposed, more lenient penalties shall be added in part to the most severe penalty imposed for one of the committed criminal acts and reasons for selecting each of the parts of the penalty to be added shall be indicated. A part of the penalty to be added may not be below the minimum level of a penalty of that type, with the exception of the cases when the part of a sentence not served yet which is to be added is below the minimum level of the penalty. \n\n5. A court shall impose a consolidated sentence where:"}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "1) there is a full concurrence of criminal acts;\n\n2) where the committed criminal acts differ markedly in their degree of dangerousness and are assigned to different types or categories of criminal acts according to Articles 10 or 11 of this Code;\n\n3) where a custodial sentence for a period of twenty years or life custodial sentence has been imposed for the commission of one of the criminal acts.\n\n6. Where imposing a final sentence a part of the imposed sentences may be consolidated, whereas others may only be fully or partially accumulated, a court shall combine sentences by way of consolidation and accumulation [KA1] of sentences. A court shall make a choice of the procedure for combining sentences upon assessing the nature and dangerousness of the committed criminal acts.\n\n7. When a penalty is imposed on the grounds provided for in paragraph 1 of this Article, a final combined sentence may not exceed a twenty-year custodial sentence, whereas in the cases when a penalty of another type is imposed, with the exception of a fine, the penalty may not exceed the maximum level of a penalty established for this type of a penalty in this Code.\n\n8. A court may not impose a combined sentence of a type which has not been imposed for the individual criminal acts.\n\n9. A penalty shall be imposed according to the rules stipulated in this Article also in the cases when following the passing of a judgment it is established that a person had committed another crime or misdemeanour prior to the passing of the judgment in the first case. In this case, the sentence fully or partially served under the previous judgment shall be included in the term of the sentence.\n\n10. A person shall not be considered to have committed several criminal acts where he has committed a continuous criminal act."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 64. Imposition of a Penalty in the Event of Commission of a New Criminal Act before a Sentence is Served\n\n1. Where a convicted person commits a new criminal act before serving an imposed sentence, or where a person who has been given a suspended sentence commits a new criminal act during the period of suspension of the sentence, a court shall impose a combined sentence upon imposing a penalty for the new crime or misdemeanour. When imposing a combined sentence, the court may impose a fully or partially cumulative sentence.\n\n2. When imposing a fully cumulative sentence, a court shall add the entire part of the sentence not served yet to a penalty imposed by a new judgment.\n\n3. When imposing a partially cumulative sentence, a court shall add a part of the sentence not served yet to a penalty imposed by a new judgment. Where the part of the sentence not served yet is larger, a part of the penalty imposed by the new judgment shall be added to the former part. A part of the penalty to be added may not be below the minimum level of a penalty of that type, with the exception of the cases when the part of a sentence not served yet which is to be added is below the minimum level of the penalty.\n\n4. When a penalty is imposed on the grounds provided for in paragraph 1 of this Article, a combined sentence may not exceed a twenty-five-year custodial sentence, whereas in the cases when a penalty of another type is imposed, the penalty may not exceed the maximum level of a penalty established for this type of a penalty in this Code.\n\n5. Where a penalty of a life custodial sentence is imposed for one of the crimes committed, sentences shall be combined by consolidation and the combined sentence shall be a life custodial sentence."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 641. Imposition of a Penalty upon Hearing a Case under the Simplified Procedure or upon Conducting a Summary Examination of Evidence\n\n1. Upon hearing a criminal case under the accelerated procedure or upon conducting a summary examination of evidence, also when criminal proceedings are terminated by a penal order, the convict shall be imposed a penalty which, by the same judgment, shall be reduced by one-third.\n\n2. The rule specified in paragraph 1 of this Article shall apply solely in cases when a person pleads guilty.\n\n \n\nArticle 65. Rules of Cumulation of Sentences and Replacement of Penalties\n\n1. The cumulation of imposed sentences as well as replacement of some penalties with others shall be governed by the following rules:\n\n1) a one-day custodial sentence shall be held equivalent to:\n\na) one day of arrest (1:1);\n\nb) two days of restriction of liberty (1:2);\n\n2) one day of arrest shall be held equivalent to:\n\na) a fine in the amount of 2 MSLs (1:2);\n\nb) six hours of community service (1:6);\n\nc) two days of restriction of liberty (1:2);\n\n3) one day of restriction of liberty shall be held equivalent to:\n\na) three hours of community service (1:3);\n\nb) a fine in the amount of 1 MSL (1:1);\n\n4) a fine in the amount of 1 MSL shall be held equivalent to six hours of community service.\n\n2. When imposing a combined sentence in the cases provided for in Articles 63 and 64 of this Code, a court shall replace a more severe penalty with a more lenient one. A fine may not be substituted and shall be imposed in conjunction with another penalty. Double replacement of penalties shall be prohibited."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 66. Inclusion of the Period of Remand in a Penalty Imposed\n\n1. When imposing a penalty upon a person subject to remand/arrest, a court must include this period in the term of an imposed penalty.\n\n2. The period of remand/arrest shall be included in the term of an imposed penalty in accordance with the rules set forth in paragraph 1 of Article 65 of this Code, where one day of remand/arrest shall be held equivalent to a one-day custodial sentence or arrest, a fine in the amount of two MSLs, six hours of community service, two days of restriction of liberty.\n\n \n\nCHAPTER IX\n\nPENAL SANCTIONS AND IMPOSITION THEREOF"}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 67. Purpose and Types of Penal Sanctions\n\n1. Penal sanctions must assist in implementing the purpose of a penalty.\n\n2. An adult person released from criminal liability on the grounds provided for in Chapter VI of this Code or released from a penalty on the grounds provided for in Chapter X of this Code or released on bail from a correctional institution on the grounds provided for in Chapter XI of the Penal Code of the Republic of Lithuania may be subject to the following penal sanctions:\n\n1) prohibition to exercise a special right;\n\n2) deprivation of public rights;\n\n3) deprivation of the right to be employed in a certain position or to engage in a certain type of activities;\n\n4) compensation for or elimination of property damage;\n\n5) unpaid work;\n\n6) payment of a contribution to the fund of crime victims;\n\n7) confiscation of property;\n\n8) the obligation to reside separately from the victim and/or prohibition to approach the victim closer that a prescribed distance;\n\n9) participation in the programmes correcting violent behaviour;"}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "10) extended confiscation of property.\n\n3. Prohibition to exercise a special right, deprivation of public rights, deprivation of the right to be employed in a certain position or to engage in a certain type of activities, confiscation of property, the obligation to reside separately from the victim and/or prohibition to approach the victim closer that a prescribed distance, participation in the programmes addressing violent behaviour and extended confiscation of property may be imposed together with a penalty.\n\n4. A minor released from criminal liability on the grounds provided for in Chapter VI or Chapter XI of this Code or released from a penalty on the grounds provided for in Chapter X of this Code may be subject to extended confiscation of property.\n\n5. A legal entity may be subject to confiscation of property or extended confiscation of property.\n\n6. When imposing two or more penal sanctions, the compatibility of the sanctions and the possibility of their corrective effect upon the convicted person must be taken into consideration."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 68. Prohibition to Exercise a Special Right\n\n1. A court may prohibit a person from exercising special rights (the right to drive land vehicles, air- or water-borne vehicles, the right to hold and carry a weapon, the right to hunt, the right to fish, etc.) in the cases when a person committed a criminal act while exercising these rights.\n\n2. A court shall prohibit to exercise special rights for a period from one year up to three years. The term shall be counted in years, months and days.\n\n3. When prohibiting a person from exercising special rights, a court shall specify which right or rights he is prohibited from exercising as well as the term of validity of such a prohibition.\n\n4. Prohibition to exercise a special right, if imposed together with a penalty of a custodial sentence or arrest, shall apply over the entire term of a custodial sentence or arrest and a period following the custodial sentence or arrest as specified by the court."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 681. Deprivation of Public Rights\n\n1. Deprivation of public rights shall be deprivation of the right to be elected or appointed to an elected or appointed position at state or municipal institutions and agencies, undertakings or non-state organisations.\n\n2. The court shall impose deprivation of public rights in the cases when a criminal act is committed in abuse of public rights.\n\n3. Public rights may be deprived for a period from one year up to five years. Public rights may be deprived for the less serious and serious crimes provided for in Chapter XXXIII of this Code for a period from three up to seven years. When imposing deprivation of public rights, the court shall indicate the right which is deprived and a specific time limit for this penal sanction. The term shall be counted in years, months and days.\n\n4. Prohibition to exercise a special right, if imposed together with a penalty of a custodial sentence or arrest, shall apply over the entire term of custodial sentence or arrest and a period following the custodial sentence or arrest as specified by the court."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 682. Deprivation of the Right to be Employed in a Certain Position or to Engage in a Certain Type of Activities\n\n1. The court shall order deprivation of the right to be employed in a certain position or to engage in a certain type of activities in the cases when a person commits a criminal act in the field of his occupational or professional activities or where, having regard to the nature of the criminal act committed, the court comes to the conclusion that the person may not preserve the right to be employed in a certain position or to engage in a certain type of activities.\n\n2. The right to be employed in a certain position or to engage in a certain type of activities may be deprived for a period from one year up to five years. The right to be employed in a certain position or to engage in a certain type activities may be deprived for the less serious and serious crimes provided for in Chapter XXXIII of this Code for a period from three years up to seven years. When ordering deprivation of the right to be employed in a certain position or to engage in a certain type of activities, the court shall indicate the term of this criminal sanction. The term shall be counted in years, months and days.\n\n3. Deprivation of the right to be employed in a certain position or to engage in a certain type of activities, if imposed in conjunction with a custodial sentence or arrest, shall be imposed for the entire term of the custodial sentence or arrest and for a period ordered by the court to commence after the term of the custodial sentence or arrest has been served."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 69. Compensation for or Elimination of Property Damage\n\n1. The court shall order compensation for or elimination of property damage when damage has been caused to a person, property or the natural environment as a result a crime or misdemeanour.\n\n2. The amounts received by the victim from insurance or other institutions to cover the damage incurred shall not be included in the amount of the damage to be compensated for.\n\n3. Damage must be compensated for or eliminated within a time limit laid down by the court.\n\n \n\nArticle 70. Unpaid Work\n\n1. The court shall order performance of 20 up to 100 hours of unpaid work at health care, social care and guardianship or other state or non-state bodies and organisations. When imposing unpaid work, the court shall lay down a time limit for performance thereof. This term may not be longer than one year.\n\n2. Unpaid work shall be performed only subject to the consent of a person.\n\n \n\nArticle 71. Payment of a Contribution to the Fund of Crime Victims\n\nA court may order payment of a contribution in the amount from 5 MSLs up to 125 MSLs to the fund of crime victims. The contribution must be paid within a time limit laid down by the court. This term may not be longer than three years."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 72. Confiscation of Property\n\n1. Confiscation of property shall be the compulsory uncompensated taking into the ownership of a state of any form of property subject to confiscation and held by the offender or other persons.\n\n2. An instrument or a means used to commit an act prohibited by this Code or the result of such an act shall be considered as property subject to confiscation. The property of any form directly or indirectly obtained/derived from the act prohibited by this Code shall be considered as the result of the act.\n\n3. The property held by the offender and being subject to confiscation must be confiscated in all cases.\n\n4. The property held by another natural or legal person and being subject to confiscation shall be confiscated irrespective of whether the person has been convicted of the commission of an act prohibited by this Code, where:"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "1) when transferring the property to the offender or other persons, he was, or ought to have been, aware that this property would be used for the commission of the act prohibited by this Code;\n\n2) the property has been transferred thereto under a fake transaction;\n\n3) the property has been transferred thereto as to a family member or close relative of the offender;\n\n4) the property has been transferred to him as to a legal person, and the offender, his family members or close relatives  is/are the legal person's manager, a member of its management body or participants holding at least fifty percent of the legal person\u2019s shares (member shares, contributions, etc.);\n\n5) when acquiring the property, he or the persons holding executive positions in the legal person and being entitled to represent it, to make decisions on behalf of the legal person or to control the activities of the legal person was/were, or ought and could have been, aware that the property is an instrument or a means used to commit an act prohibited by this Code or the result of such an act.\n\n5. Where the property which is subject to confiscation has been concealed, consumed, belongs to third parties or cannot be taken for other reasons or confiscation of this property would not be appropriate, the court shall recover from the offender or other persons indicated in paragraph 4 of this Article a sum of money equivalent to the value of the property subject to confiscation.\n\n6. When ordering confiscation of property, the court must specify the items subject to confiscation or the monetary value of the property subject to confiscation."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 721. Obligation to Reside Separately from the Victim and/or Prohibition to Approach the Victim Closer that a Prescribed Distance\n\n1. The court may impose the obligation to reside separately from the victim and/or prohibition to approach the victim closer that a prescribed distance where this is necessary with a view to protecting the legitimate interests of the victim.\n\n2. Upon imposition of the obligation to reside separately from the victim and/or prohibition to approach the victim closer that a prescribed distance, the offender shall be prohibited, until the expiry of a time limit laid down by the court, from communicating in any form and seeking contacts with the victim and visiting the indicated places at which the victim is usually present.\n\n \n\nArticle 722. Participation in the Programmes Addressing Violent Behaviour\n\nThe court shall place under the obligation to participate in violence correction programmes the persons who have committed criminal acts in respect of a close relative or family member. This obligation must be complied with within a time limit laid down by the court."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 723. Extended Confiscation of Property\n\n1. Extended confiscation of property shall be the taking into ownership of the State of the property of the offender or part thereof disproportionate to the legitimate income of the offender, where there are grounds for believing that the property has been obtained by criminal means.\n\n2. Extended confiscation of property shall be imposed provided that all of the following conditions are met:\n\n1) the offender has been convicted of a less serious, serious or grave premeditated crime from which he obtained, or could have obtained, material gain;\n\n2) the offender holds the property acquired during the commission of an act prohibited by this Code, after the commission thereof or within the period of five years prior to the commission thereof, whose value does not correspond to the offender\u2019s legitimate income, and the difference is greater than 250 minimum standards of living (MSLs) or transfers such property to other persons within the period specified in this point;\n\n3) the offender fails, in the course of criminal proceedings, to provide proof of the legitimacy of acquisition of the property.\n\n3. The property referred to in paragraph 2 of this Article and being subject to confiscation, if it has been transferred to another natural or legal person, shall be confiscated from this person, where at least one of the following grounds exists:"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "1) the property has been transferred under a fake transaction;\n\n2) the property has been transferred to the offender's family members or close relatives;\n\n3) the property has been transferred to to a legal person, and the offender, his family members or close relatives  is/are the legal person\u2019s manager, a member of its management body or participants holding at least fifty percent of the legal person\u2019s shares (member shares, contributions, etc.);\n\n4) the person whereto the property has been transferred or the persons holding executive positions in the legal person and being entitled to represent it, to make decisions on behalf of the legal person or to control the activities of the legal person was/were, or ought and could have been, aware that the property has been obtained by criminal means or with illicit funds of the offender.\n\n4. The extended confiscation of property provided for in this Article may not be imposed on the property of the offender or third parties or part thereof if it is not recoverable under international treaties of the Republic of Lithuania and provisions of the Code of Civil Procedure of the Republic of Lithuania and other laws.\n\n5. Where the property, or part thereof, which is subject to confiscation has been concealed, consumed, belongs to third parties or cannot be taken for other reasons or confiscation of this property would not be appropriate, the court shall recover from the offender or other persons indicated in paragraph 3 of this Article a sum of money equivalent to the value of the property subject to confiscation.\n\n6. When ordering extended confiscation of property, the court must specify the items subject to confiscation or the monetary value of the property or part thereof subject to confiscation."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 73. Imposition of Penal Sanctions\n\n1. The court shall impose penal sanctions in compliance with provisions of this Chapter.\n\n2. Penal sanctions shall not be combined with penalties and shall be executed separately.\n\n \n\nArticle 74. Legal Consequences of Non-Compliance with Penal Sanctions\n\n1. Any penal sanction imposed by a court and provided for in Article 67(2)(4), (5) and (6) of this Code which the person cannot comply with for valid reasons may, at his request, be replaced with another penal sanction. Where the person does not give his consent to perform unpaid work following the coming into effect of a court judgment, the court shall, on the recommendation of the institution executing the penal sanction, replace unpaid work with another penal sanction.\n\n2. In respect of a person who evades compliance with a penal sanction imposed upon him (with the exception of property confiscation), the court may, on the recommendation of the institution executing the penalty, impose a penalty according to Article 243 of this Code. In this case, imposition of the penalty shall not release the convict from the duty to comply with the imposed penal sanction.\n\n \n\nCHAPTER X\n\nSUSPENSION OF THE EXECUTION OF A SENTENCE AND RELEASE FROM A PENALTY"}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 75. Suspension of the Execution of a Sentence\n\n1. Where a person is subject to a custodial sentence for a term of up to six years for one or several crimes committed through negligence or to a custodial sentence for a term of up to four years for the commission of one or several minor crimes or less serious premeditated crimes, the court may suspend the execution of the imposed sentence for a period ranging from one year up to three years. The execution of the sentence may be suspended where the court rules that there is a reasonable ground for believing that the purpose of the penalty will be achieved without the sentence actually being served.\n\n2. In suspending the execution of the sentence, the court shall impose upon the convict one or more mutually compatible penal sanctions and/or obligations provided for in Chapter IX of the Code:\n\n1) to offer an apology to the victim;\n\n2) to provide assistance to the victim during the latter\u2019s medical treatment;\n\n3) to undergo treatment of addiction diseases, where the convict agrees;\n\n4) to educate and take care of his minor children, to take care of their health, to maintain them;\n\n5) to take up employment or studies, continue employment or studies;\n\n6) to participate in a behaviour correction programme;\n\n7) not to leave home at a certain time, unless this is related to work or studies;\n\n8) not to leave the city/district of the place of residence without the authorisation of the institution supervising the convict;\n\n9) not to visit certain places or to refrain from communicating with certain persons or groups of persons;\n\n10) not to use psychoactive substances;"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "10) not to use psychoactive substances;\n\n11) not to possess, use or acquire certain items or not engage in certain activities.\n\n3. The court may impose upon a person, at the request of the person or other participants of criminal proceedings, also at its own discretion, other obligations not provided for by the criminal law which, in the court's opinion, would have a positive impact on the conduct of the convict.\n\n4. In imposing the penal sanctions provided for in Chapter IX of this Code and/or the obligations provided for in paragraphs 2 and 3 of this Article, the court shall specify the time limit for complying therewith.\n\n5. The procedure for and conditions of suspension of the execution of a sentence shall be stipulated by the Law of the Republic of Lithuania on Probation."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 76. Release from a Penalty due to an Illness\n\n1. A person who committed a criminal act may be released from a penalty where, before a judgment is passed by the court, he contracts a terminal illness rendering him unable to serve a sentence. In such a case, the court shall, when passing a judgment of conviction, impose a penalty upon this person and release him from serving the sentence The court shall decide this issue taking into consideration the gravity of the committed criminal act, the personality of the convict and the nature of the illness.\n\n2. A person who contracts a terminal illness following the passing of a judgment may be released from serving the undischarged term of the sentence. The court shall decide this issue taking into consideration the gravity of the committed criminal act, the personality of the convicted person, his conduct while serving the sentence, the nature of the illness and the period of the sentence already served.\n\n3. A person who, following the commission of a criminal act or imposition of a penalty, starts to suffer from a mentally disorder rendering him incapable of understanding the nature of his actions or controlling them shall be released from serving the undischarged term of the sentence. In releasing this person from a penalty, the court shall decide whether to impose upon him  compulsory medical treatment. In the event of convalescence of this person, he may be ordered to serve the undischarged term of the sentence. In such a case, the period during which the person was undergoing compulsory medical treatment shall be included in the term of a custodial sentence on a day-for-day basis.\n\n \n\nArticle 77. Repealed as of 1 July 2012."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 77. Repealed as of 1 July 2012.\n\n \n\nArticle 78. Amnesty\n\n1. A person who commits a criminal act may be released from serving the entire length of the sentence or a part thereof by an amnesty act passed by the Seimas.\n\n2. The grounds for, conditions of and procedure for granting amnesty shall be laid down in the act of amnesty.\n\n \n\nArticle 79. Clemency\n\n1. A convict may be released from serving the entire length of the sentence or a part thereof where the President of the Republic grants his clemency plea.\n\n2. The procedure for granting clemency shall be laid down by the President of the Republic.\n\n \n\nCHAPTER XI\n\nFEATURES OF CRIMINAL LIABILITY OF MINORS\n\n \n\nArticle 80. Purpose of Features of Criminal Liability of Minors\n\nThe features of criminal liability of minors as provided for in this Chapter and Article 13(2) and (3), Article 27(4) and Article 97(4) of this Code shall have the following purpose:\n\n1) to ensure correspondence of liability to the age and social maturity of these persons;\n\n2) to restrict the possibilities of imposition of a custodial sentence and broaden the possibilities of imposition of reformative sanctions against these persons;\n\n3) to help a minor to alter his manner of living and conduct by co-ordinating a penalty for the committed criminal act with the development and education of his personality and elimination of reasons for the unlawful conduct;\n\n4) to prevent a minor from committing new criminal acts."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 81. Application of Provisions of the Chapter\n\n1. Provisions of this Chapter shall apply to the persons who were under the age of 18 years at the time of commission of a criminal act.\n\n2. Provisions of Articles 90-94 of this Code,-also the reformative sanctions provided for in Article 82(1)(1), (2), (3) and (5) may be applied against a person who was of the age of 18 years at the time of commission of a criminal act, however was below the age of 21 years where the court, taking into consideration the nature and motives of the committed criminal act as well as other circumstances of the case, and, where necessary, clarifications or conclusion of a professional, decides that such a person is equivalent to a minor according to his social maturity and application of features of criminal liability against him would correspond to the purpose provided for in Article 80 of this Code.\n\n \n\nArticle 82. Reformative Sanctions against Minors\n\n1. A minor who has committed a misdemeanour or a crime and has been released from criminal responsibility or a penalty, also a minor in respect of whom the execution of the sentence has been suspended or who has been conditionally released from correctional institutions on the grounds provided for in Chapter XI of the Penal Code of the Republic of Lithuania may be subject to the following reformative sanctions:\n\n1) a warning;\n\n2) compensation for or elimination of property damage;\n\n3) unpaid reformative work;\n\n4) placement for upbringing and care with parents or other natural or legal persons taking care of children;\n\n5) restriction on conduct;\n\n6) placement in a special reformative facility.\n\n2. The court may impose against a minor not more than three mutually compatible reformative sanctions.\n\n3. (Repealed)."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 83. Warning\n\n1. A warning may be imposed upon a minor as an independent reformative sanction or in conjunction with other such sanctions.\n\n2. When imposing against a minor this reformative sanction, the court shall state to him in writing the possible legal consequences ensuing from the commission of new criminal acts.\n\n \n\nArticle 84. Compensation for or Elimination of Property Damage\n\n1. Compensation for or elimination of property damage shall be ordered only when a minor possesses resources which he can independently dispose of or when he is capable of eliminating the damage by his own work.\n\n2. Property damage must be compensated for or eliminated by a person\u2019s own work within a time limit laid down by the court.\n\n \n\nArticle 85. Unpaid Reformative Work\n\n1. Unpaid reformative work shall be imposed for a period of 20 up to 100 hours to be performed at health care, curatorship and guardianship or other state or non-state bodies and organisations, where work thereat may be of a reformative character.\n\n2. Unpaid reformative work shall be performed subject to the consent of a minor.\n\n3. Unpaid work may not be imposed upon a minor where he is placed in a special reformative facility."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 86. Placement for Upbringing and Care with Parents or Other Natural or Legal Persons Taking Care of Children\n\n1. Placement for upbringing and care with parents or other natural or legal persons taking care of children shall be ordered for a period from six months up to three years, but no longer than after a minor reaches the age of 18 years.\n\n2. The sanction indicated in paragraph 1 of this Article may be imposed in the cases when:\n\n1) the parents or other persons agree to bring up and take care of the minor, have no negative influence on the minor themselves, have a possibility to provide favourable conditions for the development of his personality and agree to provide the necessary information to the institutions supervising the execution of the above sanction;\n\n2) the minor agrees that the indicated persons bring him up and take care of him and promises to obey them and behave properly.\n\n3. Placement for upbringing and care with parents or other persons may be ordered for a minor as an independent sanction or in combination with other reformative sanctions. This sanction may not be imposed where a minor is placed in a special reformative facility."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 87. Restriction on Conduct\n\n1. A restriction on conduct may be imposed for a term from thirty days up to twelve months. The term of this sanction shall be counted in days and months.\n\n2. The court may impose the following mandatory injunctions upon a minor:\n\n1) to be at home at a certain time;\n\n2) to study, resume studies or take up employment;\n\n3) to acquire certain knowledge or learn prohibitions (traffic safety regulations, school student\u2019s regulations, etc.);\n\n4) to undergo a complete course of treatment against alcohol addition, drug addiction, addiction to toxic substances or a sexually transmitted disease. This mandatory injunction shall be imposed at the request of parents or guardians subject to the consent of the minor;\n\n5) to participate in the social education or rehabilitation measures organised by state or non-state bodies and organisations.\n\n3. The court may impose upon a minor the following prohibitive injunctions:"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "1) not to gamble;\n\n2) not to engage in a certain type of activities;\n\n3) not to drive a motor vehicle (motorcycle, self-propelled vehicle, etc.);\n\n4) not to visit the places that have a negative effect on the conduct of the minor, or not to communicate with the people who exert a negative influence on him;\n\n5) not to change his place of residence without giving a notice to the institutions supervising execution of this sanction.\n\n4. The court may impose upon a minor, at the request of the minor or other participants of criminal proceedings, also at its own discretion, other mandatory or prohibitive injunctions not provided for by the criminal law which, in the court\u2019s opinion, would have a positive impact on the conduct of the minor.\n\n5. A minor must, in accordance with the established procedure, give an account of his compliance with mandatory and prohibitive injunctions.\n\n6. A restriction on a minor\u2019s conduct may be imposed against the minor as an independent reformative sanction or in conjunction with other such sanctions. This sanction may not be imposed where a minor is placed in a special reformative facility."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 88. Placement in a Special Reformative Facility\n\n1. The term for placement in a special reformative facility may be fixed for a period of six months up to three years, but no longer than until a minor reaches the age of 18 years.\n\n2. The specific term of placement in a special reformative facility shall be laid down by the court having regard to the personality of a minor, the repetitive character of his criminal conduct, the type of sanctions previously applied, and other circumstances of the case.\n\n3. Placement in a special reformative facility may be ordered in respect of a minor as an independent sanction or in combination with a warning or compensation for or elimination of property damage.\n\n \n\nArticle 89. Legal Consequences of Non-Compliance with Reformative Sanctions\n\n1. Where a minor against whom a reformative sanction has been imposed fails to comply or complies inappropriately with the sanction and for this reason has been warned at least twice, the court may, on the recommendation of the institution supervising the execution of this sanction, replace that sanction with any other reformative sanction, with the exception of placement in a special reformative facility.\n\n2. Where a minor upon whom two or three reformative sanctions have been imposed fails to comply or complies inappropriately with the sanctions and for this reason has been warned at least twice, the court may, on the recommendation of the institution supervising the execution of these sanctions, replace them with other reformative sanctions, including placement in a special reformative facility."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 90. Features of Penalties Imposed upon Minors\n\n1. A minor may be subject solely to the following penalties:\n\n1) community service;\n\n2) a fine;\n\n3) restriction of liberty;\n\n4) arrest;\n\n5) fixed-term custodial sentence.\n\n2. Minors may not be imposed more than 240 hours of community service.\n\n3. A fine may be imposed only against a minor already employed or possessing his own property. A minor may be subject to a fine in the amount from 5 MSLs up to 50 MSLs.\n\n4. A minor may be subject to arrest for a period of five up to forty-five days.\n\n5. The period of a custodial sentence in respect of a minor may not exceed ten years."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 91. Features of Imposition of a Penalty upon a Minor\n\n1. The court shall impose a penalty upon a minor according to the basic principles of imposition of penalties and the features provided for in this Chapter.\n\n2. In imposing a penalty upon a minor, a court shall, in addition to the circumstances listed in Article 54(2) of this Code, take into consideration the following:\n\n1) the living and upbringing conditions of the minor;\n\n2) the state of health and social maturity of the minor;\n\n3) previously imposed sanctions and effectiveness thereof;\n\n4) the minor\u2019s conduct following the commission of a criminal act.\n\n3. The court may impose a fixed-term custodial sentence upon a minor where there is a ground for believing that another type of penalties is not sufficient to alter the minor\u2019s criminal dispositions, or where the minor has committed a serious or grave crime. In the event of imposition of the custodial sentence upon the minor, the minimum penalty shall be equal to one half of the minimum penalty provided for by the sanction of an article of this Code according to which the minor is prosecuted."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 92. Suspension of the Execution of a Sentence in Respect of a Minor\n\n1. Where a minor is imposed a custodial sentence for one or several crimes committed through negligence or a custodial sentence for a term not exceeding four years for the commission of one or several premeditated crimes, the court may suspend the execution of the imposed sentence for a period ranging from one to three years. The execution of the sentence may be suspended where the court rules that there is a reasonable ground for believing that the purpose of the penalty will be achieved without the sentence actually being served.\n\n2. When suspending the execution of a sentence, the court shall impose upon a minor one or several mutually compatible reformative sanctions provided for in Article 82 of this Code, with the exception of placement in a special reformative facility. The court shall also lay down a time limit within which the minor must comply with the reformative sanctions.\n\n3. The procedure for and conditions of suspension of the execution of a sentence for minors shall be stipulated by the Law of the Republic of Lithuania on Probation."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 93. Release of a Minor from Criminal Liability\n\n1. A minor who commits a misdemeanour, or a negligent crime, or a minor or less serious premeditated crime for the first time may be released by the court from criminal liability where he:\n\n1) has offered his apology to the victim and has compensated for or eliminated, fully or in part, the property damage incurred by his work or in monetary terms; or\n\n2) is found to be of diminished capacity; or\n\n3) pleads guilty and regrets having committed a criminal act or there are other grounds for believing that in the future the minor will abide by the law and will not commit new criminal acts.\n\n2. Having released a minor from criminal liability on the grounds provided for in paragraph 1 of this Article, the court shall impose against him the reformative sanctions provided for in Article 82 of this Code.\n\n \n\nArticle 94. Repealed as of 1 July 2012.\n\n \n\nCHAPTER XII\n\nSTATUTE OF LIMITATIONS OF CRIMINAL LIABILITY"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 95. Statute of Limitations of a Judgment of Conviction\n\n1. A person who has committed a criminal act may not be subject to a judgment of conviction where:"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "1) the following period has lapsed:\n\na) three years, in the event of commission of a misdemeanour;\n\nb) eight years, in the event of commission of a negligent or minor premeditated crime;\n\nc) twelve years, in the event of commission of a less serious premeditated crime;\n\nd) fifteen years, in the event of commission of a serious crime;\n\ne) twenty-five years, in the event of commission of a grave crime;\n\nf) thirty years, in the event of commission of a crime relating to a premeditated homicide;\n\n2) within the period laid down in point 1 of paragraph 1 of this Article, the person did not hide from pre-trial investigation or a trial and did not commit a new criminal act.\n\n2. The statute of limitations shall run from the commission of a criminal act until the passing of a judgment.\n\n3. If a minor suffers from the criminal acts provided for in Chapters XVIII, XX, XXI, XXIII and XLIV of this Code, the statute of limitations may not run out before the person reaches the age of twenty-five years.\n\n4. Where a person who has committed a criminal act hides from pre-trial investigation or a trial, the statute of limitations shall not run. The statute of limitations shall resume running from the day when the person is detained or when he appears before a pre-trial investigation officer, a prosecutor or a court. However, a judgment of conviction may not be passed where twenty-five years have lapsed since the commission of the criminal act by the person and thirty years have lapsed since the commission of a crime relating to a premeditated homicide, and the statute of limitations has not stopped running due to commission of a new crime.\n\n5. Where a person who has committed a criminal act enjoys, under laws of the Republic of Lithuania or"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Where a person who has committed a criminal act enjoys, under laws of the Republic of Lithuania or international legal norms, immunity from criminal liability and the competent authority does not allow his prosecution, the statute of limitations stops running. The statute of limitations shall resume running from the receipt of the competent authority\u2019s permission to prosecute the person who has committed the criminal act or after he loses immunity as referred to in this paragraph by other means.\n\n6. In the course of hearing of a case before the court, the statute of limitations shall stop running for a period for which:"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "1) the court announces a break in the hearing before the court or postpones the hearing of the case due to the absence of the accused or his defence counsel;\n\n2) the court announces a break in the hearing before the court pending an expert examination or a professional investigation assigned by the court or satisfaction of a request for legal assistance submitted to a foreign state;\n\n3) the court announces a break in the hearing before the court and charges a prosecutor or a pre-trial investigation judge with taking the procedural actions provided for in the Code of Criminal Procedure of the Republic of Lithuania;\n\n4) the court announces a break in the hearing before the court for the new defence counsel of the accused to familiarise with the case file.\n\n7. In the cases provided for in paragraph 5 of this Article, a judgment of conviction cannot be passed where a period exceeding that provided for in paragraph 1 by five years has lapsed since the commencement of the statute of limitations.\n\n8. Where a person commits a new premeditated criminal act before the expiry of the terms indicated in this Article, the statute of limitations shall stop running. In such a case, the statute of limitations in respect of the first criminal act shall start to run from the commission of a new crime or misdemeanour.\n\n9. The following crimes provided for in this Code shall have no statute of limitations:"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "1) genocide (Article 99);\n\n2) treatment of persons prohibited under international law (Article 100);\n\n3) enforced disappearance (Article 1001);\n\n4) killing of the persons protected under international humanitarian law (Article 101);\n\n5) deportation or transfer of civilians (Article 102);\n\n6) causing bodily harm to, torture or other inhuman treatment of the persons protected under international humanitarian law or violation of protection of their property (Article 103);\n\n7) forcible use of civilians or prisoners of war in the armed forces of the enemy (Article 105);\n\n8) destruction of protected objects or plunder of national valuable properties (Article 106);\n\n9) aggression (Article 110);\n\n10) prohibited military attack (Article 111);\n\n11) use of prohibited means of warfare (Article 112);\n\n12) negligent performance of the commander\u2019s duties (Article 1131)."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 96. Statute of Limitations for the Execution of a Judgment of Conviction\n\n1. A judgment of conviction shall not be executed where:"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "1) it was not executed:\n\na) within two years following imposition of a penalty for a misdemeanour; or\n\nb) within three years following imposition of a non-custodial sentence or of a custodial sentence for a term not exceeding two years; or\n\nc) within five years following imposition of a custodial sentence for a term not exceeding five years; or\n\nd) within ten years following imposition of a custodial sentence for a term not exceeding ten years; or\n\ne) within fifteen years following imposition of a custodial sentence for a term exceeding ten years or imposition of the sentence of life custodial sentence, and\n\n2) during the period specified in point 1 of paragraph 1 of this Article the convict did not evade the serving of the sentence and did not commit a new criminal act.\n\n2. The statute of limitations for execution of a judgment of conviction shall run from the coming into effect of the judgment until the commencement of execution of the judgment.\n\n3. Where, after a judgment becomes effective, the convict evades the serving of the sentence, the statute of limitations shall stop running. In this case, the period shall resume running from the day when the convict arrives to serve the sentence or is arrested. However, the judgment may not be executed where fifteen years have lapsed since its coming into effect, and twenty years have lapsed in the case of imposition of a custodial sentence for a term exceeding ten years or of a life custodial sentence, and the statute of limitations has not stopped running due to commission of a new criminal act.\n\n4. Where the convict commits a new criminal act before the expiry of the statute of limitations for execution of a judgment of conviction, the statute of limitations shall stop running. In this case, the statute of limitations for execution of the judgment of conviction shall run from the commission of a new crime or misdemeanour.\n\n5."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "of conviction shall run from the commission of a new crime or misdemeanour.\n\n5. When imposing a penalty for a new criminal act, the court shall act in compliance with the rules stipulated in Article 64 of this Code."}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "CHAPTER XIII\n\nPREVIOUS CONVICTION"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 97. Previous Conviction\n\n1. The persons convicted of commission of a crime in respect of whom a judgment of conviction passed by a court of the Republic of Lithuania or another Member State of the European Union has become effective shall be considered as persons having previous conviction. The persons convicted of commission of a crime in a non-EU Member State, provided that a notice of the coming into effect of a judgment of conviction passed by a court of that state is received under international treaties of the Republic of Lithuania, shall also be considered as persons having previous conviction. The court shall take previous conviction into consideration when imposing a penalty for the commission of a new criminal act, deciding the issue of the offender\u2019s release from a penalty or criminal liability, also when identifying the person as a repeat offender.\n\n2. Previous conviction may be a basis for restricting only those rights and freedoms of citizens whose restriction is provided for by laws of the Republic of Lithuania.\n\n3. The following persons shall be considered as having previous conviction:"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "1) the persons in respect of whom the execution of a sentence has been suspended \u2013 during the period of suspension of execution of the sentence;\n\n2) the persons convicted of negligent crimes \u2013 during the period of serving the sentence;\n\n3) the persons convicted of premeditated crimes who have actually served the imposed sentence \u2013 during the period of serving the sentence and during the following period commencing after they have served the sentence or have been released from serving the sentence:\n\na) for three years if convicted of a minor or less serious crime;\n\nb) for five years if convicted of a serious crime;\n\nc) for eight years if convicted of a grave crime;\n\nd) for ten years if they are dangerous repeat offenders.\n\n4. The terms of previous conviction following serving of a sentence or release from serving of the sentence in respect of the minors convicted of the crimes provided for in point 3 of paragraph 3 of this Article shall be reduced by half.\n\n5. The terms stipulated in point 3 of paragraph 3 and in paragraph 4 of this Article shall be calculated from fully serving of the imposed sentence or release from serving of the sentence.\n\n6. Upon the expiry of the time limits laid down in this Article, previous conviction shall expire and the persons shall be considered as having no criminal record.\n\n7. After the lapse of a least one half of the term of conviction, the court may, at the request of the convict, reduce the term of conviction or expunge the conviction.\n\n8. Where a person who has a previous conviction commits a new crime or misdemeanour, the term until the expiry of previous conviction shall stop running. In such a case, the term until the expiry of the conviction for the previous criminal act shall start to run from the serving of the penalty for the new crime or misdemeanour. The person shall be considered as having previous conviction for each"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "for the new crime or misdemeanour. The person shall be considered as having previous conviction for each criminal act until the expiry of conviction for the most serious of the acts.\n\n9. When imposing a penalty for the commission of a new criminal act, deciding on the release of the offender from the penalty or criminal liability, also recognising the person as a dangerous repeat offender, the court shall not take into account an effective judgment of conviction passed by the court of another state as referred to in paragraph 1 of this Article where:"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "1) the taking into account of the effective court judgment of conviction would violate fundamental human rights and/or freedoms;\n\n2) the committed act is not regarded as a crime under this Code;\n\n3) at the time of commission of a criminal act, the person was not of the age at which the act committed by him becomes subject to criminal liability under criminal laws of the Republic of Lithuania;\n\n4) the information received about the judgment of conviction passed by the court of another state is not sufficient, and the state which has forwarded this information does not supply additional information within the specified time limit;\n\n5) there exist other grounds provided for by international treaties to which the Republic of Lithuania is party."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "CHAPTER XIV\n\nCOMPULSORY MEDICAL TREATMENT"}


created_at: 2024-07-13 11:53:46
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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 98. Compulsory Medical Treatment\n\n1. The persons who are recognised by the court as being legally incapacitated or of diminished capacity as well as the persons who, after committing a criminal act or having been imposed a penalty, start to suffer from a mental disorder rendering them incapable of understanding the nature of their actions or controlling them may be subjected by the court to the following compulsory medical treatment measures:"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "1) out-patient observation under the conditions of primary mental health care;\n\n2) in-patient observation under the conditions of a general observation at specialised mental health care establishments;\n\n3) in-patient observation under the conditions of an enhanced observation at specialised mental health care establishments;\n\n4) in-patient observation under the conditions of a strict observation at specialised mental health care establishments.\n\n2. The court shall impose an out-patient observation upon a person where it is not necessary to subject the person to observation and in-patient treatment due to the dangerousness of the committed act and his mental state or where this person may continue out-patient treatment after his mental state improves following in-patient treatment.\n\n3. The court shall impose an in-patient observation under the conditions of a general observation upon a person who needs to be under observation and undergo treatment at a specialised in-patient treatment establishment due to his mental disorder.\n\n4. The court shall impose an in-patient observation under the conditions of an enhanced observation upon a person who needs to be under observation and undergo treatment at a specialised in-patient treatment establishment due to the dangerousness of the committed act and his mental disorder.\n\n5. The court shall impose an in-patient observation under the conditions of a strict observation upon a person who has committed an attempt against a person\u2019s life or health, is particularly dangerous to surrounding people due to his mental disorder and needs to be under observation and undergo treatment at a specialised in-patient treatment establishment.\n\n6. The court shall not fix any period of time for compulsory medical treatment. It shall be applied until the person is cured or his mental state improves and he no longer represents a danger. At least once every six months, the court must make a determination on the basis of the findings of a health care establishment as regards extension of compulsory medical treatment, change of type thereof or discontinuation"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "of a health care establishment as regards extension of compulsory medical treatment, change of type thereof or discontinuation thereof.\n\n7. Where there is no necessity to subject a person to compulsory medical treatment, also where the court cancels application thereof, the person may be transferred by the court into the custody or guardianship of his relatives or other persons and may concurrently be subjected to medical observation."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "SPECIAL PART\n\n \n\nCHAPTER XV\n\nCRIMES AGAINST HUMANITY AND WAR CRIMES\n\n \n\nArticle 99. Genocide\n\nA person who, seeking to physically destroy, in whole or in part, the persons belonging to any national, ethnic, racial, religious, social or political group, organises, is in charge of or participates in their killing, torturing, causing bodily harm to them, hindering their mental development, their deportation or otherwise inflicting on them the conditions of life bringing about the death of all or a part of them, restricts the birth of the persons belonging to those groups or forcibly transfers their children to other groups\n\nshall be punished by a custodial sentence for a term of five up to twenty years or by a life custodial sentence."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 100. Treatment of Persons Prohibited under International Law\n\nA person who intentionally, by carrying out or supporting the policy of the State or an organisation to attack civilians on a large scale or in a systematic way, conducts their killing or causes serious impairment to their health; inflicts on them such conditions of life as bring about their death; enslaves persons; commits deportation or forced transfer of the population; unlawfully imprisons or otherwise restricts the physical freedom of persons in violation of the norms of international law; tortures persons; rapes or sexually coerces persons, involves them in sexual slavery or forces them to engage in prostitution; unlawfully deprives a forcibly inseminated woman of liberty with a view to altering the ethnic composition of the population or in committing another violation of the norms of international law; forcibly sterilises persons or carries out other sexual coercion actions of a similar character; persecutes any group or community of persons for political, racial, national, ethnic, cultural, religious, sexual or other reasons prohibited under international law; detains, arrests, abducts or otherwise deprives them of liberty, where such a deprivation of liberty is not recognised, or fails to report the fate or whereabouts of the persons; carries out the policy of apartheid\n\nshall be punished by a custodial sentence for a term of five up to twenty years or by a life custodial sentence.\n\n \n\nArticle 1001. Enforced Disappearance\n\nA person who, while acting as an agent of the State or as a person or a group of persons acting with the authorisation, support or acquiescence of the State, detains, abducts a person or otherwise deprives him of liberty, followed by a refusal to acknowledge such a detention, abduction or deprivation of liberty or by concealment of the fate or whereabouts of the disappeared person,\n\nshall be punished by a custodial sentence for a term of three up to fifteen years."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 1002. Separation of Children\n\nA person who unlawfully separates children while being aware that these children, parents or guardians thereof are victims of the criminal acts provided for in Article 1001 of this Code\n\nshall be punished by a custodial sentence for a term of up to eight years.\n\n \n\nArticle 101. Killing of Persons Protected under International Humanitarian Law\n\nA person who, in time of war or during an armed conflict or an aggression, occupation or annexation, orders, incites or organises the killing of or kills the persons protected under international humanitarian law\n\nshall be punished by a custodial sentence for a period of ten up to twenty years or by a life custodial sentence.\n\n \n\nArticle 102. Deportation or Transfer of Civilians\n\nA person who, during an armed conflict or under the conditions of aggression, occupation or annexation, incites or organises deportation or carries out deportation of the civilian population from an occupied or annexed territory to the territory of an occupying or annexing country or of a third country; orders, incites or organises the transfer or forced removal or transfers or forcibly removes the civilian population of the occupied or annexed state in the territory of that state in violation of norms of international law; orders, incites or organises the transfer or transfers the civilian population of the occupying state to the territory of the occupied country\n\nshall be punished by a custodial sentence for a term of five up to fifteen years."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 103. Causing Bodily Harm to, Torture or Other Inhuman Treatment of Persons Protected under International Humanitarian Law or Violation of Protection of Their Property\n\n1. A person who, in time of war or during an armed conflict or an aggression, occupation or annexation, orders, incites or organises inhuman treatment or subjects to inhuman treatment the persons protected under international humanitarian law: inflicts a serious bodily harm to or an illness upon or tortures them; conducts a biological or medical experiment with them, unlawfully takes their organ or tissue for transplanting purposes, unlawfully takes their blood or subjects them to other inhuman treatment; takes them hostage; imposes upon them criminal penalties without a judgment of an independent and impartial court or without guarantees of defence in court; applies collective punishment; rapes or sexually coerces persons, involves them in sexual slavery or forces them to engage in prostitution; forcibly sterilises or inseminates them; utilises means of intimidation and terror; unlawfully restricts or deprives them of liberty; separates children from their parents or guardians; threatens death by starvation; unlawfully seizes, confiscates the property of civilians or conducts mass expropriation thereof for purposes other than military necessity; degrades their dignity in an abusive manner; coerces to adopt another religion; commits an outrage on the remains of the fallen\n\nshall be punished by a custodial sentence for a term of three up to twelve years.\n\n2. A person who commits the act provided for in paragraph 1 of this Article by resorting to deceit shall be punished by a custodial sentence for a term of seven up to fifteen years.\n\n \n\nArticle 104. Repealed as of 31 March 2011."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 104. Repealed as of 31 March 2011.\n\n \n\nArticle 105. Forcible Use of Civilians or Prisoners of War in the Armed Forces of the Enemy\n\n1. A person who, in time of war, during an armed conflict, aggression, occupation or annexation and in violation of international humanitarian law, forces civilians or prisoners of war to serve in the armed forces of their enemy, uses them as a human shield in a military operation, conscripts or recruits children under the age of 18 years into the armed forces or uses them in a military operation\n\nshall be punished by a custodial sentence for a term of three up to ten years.\n\n2. A person who conscripts or recruits children under the age of 18 years into military service in the military groups not belonging to the armed forces of the State or uses them in a military operation\n\nshall be punished by a custodial sentence for a term of three up to twelve years.\n\n \n\nArticle 106. Destruction of Protected Objects, Plunder, Destruction of or Causing Damage to National Valuable Properties\n\nA person who issues an order not justifiable by military necessity to destroy or destroys the historic monuments, objects of culture, art, education, upbringing, science or religion protected by treaties or national legal acts, uses such objects or their environment for military actions, plunders or appropriates national valuable properties in an occupied or annexed territory or destroys or causes damage to them by acts of vandalism and causes extensive damage\n\nshall be punished by a custodial sentence for a term of three up to twelve years."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 107. Delay in Repatriation of Prisoners of War\n\nA person who, after the signing of a peace treaty or cessasion of hostilities, unjustifiably delays the release or repatriation of prisoners of war\n\nshall be punished by a custodial sentence for a term of up to three years or a fine.\n\n \n\nArticle 108. Delay in Release of Interned Civilians or Impeding Repatriation of Other Civilians\n\nA person who, after cessation of hostilities, unjustifiably delays the release of interned civilians or does not permit other civilians to repatriate to their Homeland from the territory of an armed conflict, where they so wish\n\nshall be punished by a custodial sentence for a term of up to three years or a fine.\n\n \n\nArticle 109. Unlawful Use of the Emblem of the Red Cross, Red Crescent, Red Crystal and the United Nations Organization or Another Emblem (Sign) or Designation Protected under International Humanitarian Law\n\nA person who unlawfully uses the emblem of the Red Cross, Red Crescent, Red Crystal, the United Nations Organization or another emblem (sign) or designation protected under international humanitarian law during an armed conflict\n\nshall be punished by a custodial sentence for a term of up to three years or a fine.\n\n \n\nArticle 110. Aggression\n\nAny person who causes an aggression against another state or is in command thereof\n\nshall be punished by a custodial sentence for a period of ten up to twenty years or by a life custodial sentence."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 111. Prohibited Military Attack\n\n1. A person who orders to carry out or carries out a military attack prohibited under international humanitarian law against civilians, medical or civil defence personnel, a military or civilian hospital, a first-aid post, a vehicle carrying wounded or sick persons, the personnel of the International Red Cross Committee or a National Red Cross or Red Crescent Society, a military attack against an undefended settlement or a demilitarised zone, a military attack against a protected cultural valuable property, a military attack without selecting a specific target and being aware that it could result in civilian casualties or destruction of a civilian object, or a military attack against the combatants who had clearly withdrawn from the battle and had given up resistance or other persons\n\nshall be punished by a custodial sentence for a term of five up to fifteen years.\n\n2. A person who orders to carry out or carries out a military attack contravening international humanitarian law against a target posing a considerable danger to the environment and people, such as a nuclear plant, a dam, a facility for the storage of toxic substances or another object, while being aware that it could cause grave consequences, or a military attack using weapons of mass destruction\n\nshall be punished by a custodial sentence for a period of ten up to twenty years or by a life custodial sentence.\n\n \n\nArticle 112. Use of Prohibited Means of Warfare\n\nA person who, in violation of treaties to which the Republic of Lithuania is party or universally accepted international practices regarding means of warfare or methods of warfare, orders the use of or uses in hostilities prohibited means of warfare or methods of warfare\n\nshall be punished by a custodial sentence for a term of three up to ten years."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 113. Marauding\n\nA person who orders the plundering of or plunders property on the battlefield from the fallen or the wounded\n\nshall be punished by a custodial sentence for a term of up to five years.\n\n \n\nArticle 1131. Negligent Performance of the Commander\u2019s Duties\n\nA person who is negligent in performing the commander\u2019s duties, which results in commitment of a criminal act provided for by this Chapter by the persons subordinate to him de jure or de facto,\n\nshall be punished by a custodial sentence for a term of two up to eight years.\n\n \n\nCHAPTER XVI\n\nCRIMES AGAINST THE INDEPENDENCE, TERRITORIAL INTEGRITY AND CONSTITUTIONAL ORDER OF THE STATE OF LITHUANIA\n\n \n\nArticle 114. Coup d\u2019Etat\n\n1. A person who organises or participates in a conspiracy to carry out a coup d\u2019etat, or participates in a coup d'etat\n\nshall be punished by a custodial sentence for a term of four up to twenty years.\n\n2. A person who, in the course of committing an act provided for in paragraph 1 of this Article, uses armed force or where his act causes serious consequences\n\nshall be punished by a custodial sentence for a period of ten up to twenty years or by a life custodial sentence.\n\n3. A person who participates in a coup d\u2019etat provided for in paragraphs 1 and 2 shall be released from criminal liability where he voluntarily provides to a state institution a significant information about the coup d\u2019etat being prepared."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 115. Attempt on the Life of the President of the Republic of Lithuania\n\nA person who makes an attempt on the life of the President of the Republic of Lithuania\n\nshall be punished by a custodial sentence for a period of ten up to twenty years or by a life custodial sentence.\n\n \n\nArticle 116. Attempt on the Life of a Representative of Another State or International Public Organisation\n\nA person who makes an attempt on the life of a representative of another state or international public organisation officially present in the Republic of Lithuania\n\nshall be punished by a custodial sentence for a period of ten up to twenty years or by a life custodial sentence.\n\n \n\nArticle 117. Treason\n\nA citizen of the Republic of Lithuania who, in time of war or following declaration of a state of war, allies with the enemy or assists the enemy in carrying out activities against the State of Lithuania\n\nshall be punished by a custodial sentence for a term of five up to fifteen years.\n\n \n\nArticle 118. Assistance to Another State in Carrying out Activities Hostile to the Republic of Lithuania\n\nA person who assists another state or organisation thereof in carrying out activities hostile to the Republic of Lithuania \u2013 its constitutional order, sovereignty, territorial integrity, defence or economic power\n\nshall be punished by a custodial sentence for a term of up to seven years."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 119. Espionage\n\n1. A person who, for the purpose of communicating it to a foreign state or organisation thereof, seizes, purchases or otherwise collects the information constituting a state secret of the Republic of Lithuania or communicates this information to a foreign state, organisation thereof or their representative\n\nshall be punished by a custodial sentence for a term of two up to ten years.\n\n2. A person who, in performing an assignment of another state or organisation thereof, seizes, purchases or otherwise collects or communicates the information constituting a state secret of the Republic of Lithuania or another information of interest to the intelligence of a foreign state\n\nshall be punished by a custodial sentence for a term of three up to fifteen years.\n\n \n\nArticle 120. Collaboration\n\nA citizen of the Republic of' Lithuania who, under the conditions of occupation or annexation, aids bodies of the illegitimate government to consolidate the occupation or annexation, suppress the resistance of the Lithuanian population or otherwise assists the illegitimate government in carrying out activities against the Republic of Lithuania\n\nshall be punished by a custodial sentence for a term of up to five years.\n\n \n\nArticle 121. Creation of Anti-constitutional Groups or Organisations and Participation in Activities Thereof\n\nA person who created organisations or armed groups with the aim of unlawfully altering the constitutional system of the State of Lithuania, making an attempt against its independence, infringing upon territorial integrity or who participated in the activities of such organisations or groups\n\nshall be punished by a custodial sentence for a term of three up to ten years."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 122. Public Incitement to Infringe upon the Sovereignty of the Republic of Lithuania by Using Violence\n\nA person who publicly incites infringement upon the sovereignty of the Republic of Lithuania by using violence \u2013 altering of its constitutional order, overthrowing of the legitimate government, making an attempt against its independence or infringement upon territorial integrity, formation of armed groups for these purposes or commission of other crimes provided for in this Chapter and having the aim of threatening the State of Lithuania\n\nshall be punished by a custodial sentence for a term of up to five years.\n\n \n\nArticle 123. Abuse of Authority\n\nA person who, while authorised to represent the Republic of Lithuania in relations with another state or an organisation of another state or an international public organisation, abuses his authority or deliberately fails to perform his duties or performs them inappropriately and thus commits an act contravening the interests of the Republic of Lithuania, which incurs or could have incurred major damage,\n\nshall be punished by a custodial sentence for a term of up to eight years.\n\n \n\nArticle 1231. Violation of International Sanctions\n\n1. A person who violates the international sanctions implemented in the Republic of Lithuania and thus causes major damage to interests of the Republic of Lithuania\n\nshall be punished by a fine or by arrest or by a custodial sentence for a term of up to five years.\n\n2. A legal entity shall also be held liable for an act provided for in this Article."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 124. Unlawful Possession of the Information Constituting a State Secret\n\nA person who unlawfully acquires or conveys the information constituting a state secret of the Republic of Lithuania or unlawfully holds in possession the material items whose content or information thereon constitutes a state secret of the Republic of Lithuania, in the absence of signs of espionage,\n\nshall be punished by a fine or by arrest or by a custodial sentence for a term of up to three years.\n\n \n\nArticle 125. Disclosure of a State Secret\n\n1. A person who discloses the information constituting a state secret of the Republic of Lithuania, where this information was entrusted to him or he gained access thereto through his service, work or in the course of performance of public functions, but in the absence of signs of espionage,\n\nshall be punished by a fine or by restriction of liberty or by arrest or by a custodial sentence for a term of up to three years.\n\n2. The act provided for in paragraph 1 of this Article shall be a crime also where it is committed through negligence.\n\n \n\nArticle 126. Loss of a State Secret\n\n1. A person who destroys, damages or loses a document, article or another material item entrusted to him through his service, work or in the course of performance of public functions whose content or information thereon constitutes a state secret of the Republic of Lithuania\n\nshall be punished by community service or by a fine or by restriction of liberty or by a custodial sentence for a term of up to two years.\n\n2. The act provided for in paragraph 1 of this Article shall be a crime also where it is committed through negligence."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 127. Desecration of State Symbols\n\nA person who publicly tears down, tatters, breaks, destroys, soils or otherwise desecrates the state flag or state emblem of the Republic of Lithuania or publicly ridicules the national anthem of Lithuania\n\nshall be punished by a fine or by restriction of liberty or by arrest or by a custodial sentence for a term of up to two years.\n\n \n\nArticle 128. Desecration of Symbols of a Foreign State, the European Union or an International Public Organisation\n\nA person who tears down, tatters, breaks, destroys, soils or otherwise desecrates an officially displayed state emblem or flag of a foreign state, the flag of the European Union or an international public organisation\n\nshall be punished by a fine or by restriction of liberty or by arrest or by a custodial sentence for a term of up to two years.\n\n \n\nCHAPTER XVII\n\nCRIMES AGAINST HUMAN LIFE"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "CHAPTER XVII\n\nCRIMES AGAINST HUMAN LIFE\n\n \n\nArticle 129. Murder\n\n1. A person who murders another person\n\nshall be punished by a custodial sentence for a term of seven up to fifteen years.\n\n2. A person who murders\n\n1) to a young child;\n\n2) to a person in a helpless state;\n\n3) to his close relative or family member;\n\n4) to a pregnant woman;\n\n5) to two or more persons;\n\n6) by torturing or in another particularly cruel manner;\n\n7) in a manner endangering other persons\u2019 lives;\n\n8) by reason of disorderly conduct;\n\n9) for mercenary reasons;\n\n10) by reason of performance of official or citizen\u2019s duties by the victim;\n\n11) in order to conceal another crime;\n\n12) in order to acquire the victim\u2019s organ, tissue or cells;\n\n13) in order to express hatred towards a group of persons or a person belonging thereto on grounds of age, sex, sexual orientation, disability, race, nationality, language, descent, social status, religion, convictions or views\n\nshall be punished by a custodial sentence for a term of eight up to twenty years or by a life custodial sentence.\n\n \n\nArticle 130. Murder in a State of Passion\n\nA person who murders a person in a state of sudden passion due to the victim\u2019s conduct which is unlawful or particularly offensive in respect of him or a person close tom him\n\nshall be punished by a custodial sentence for a term of up to six years."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 131. Infanticide\n\nA mother who kills her new-born child in a state resulting after giving birth to the child\n\nshall be punished by arrest or a custodial sentence for a term of up to five years.\n\n \n\nArticle 132. Negligent Homicide\n\n1. A person who commits a homicide through negligence\n\nshall be punished by arrest or by a custodial sentence for a term of up to four years.\n\n2. A person who commits a homicide of two or more through negligence\n\nshall be punished by a custodial sentence for a term of up to six years.\n\n3. A person who commits the act provided for in paragraph 1 or 2 of this Article in violation of the special conduct security rules as specified by legal acts\n\nshall be punished by a custodial sentence for a term of up to eight years.\n\n4. A legal entity shall also be held liable for an act provided for in paragraph 3 of this Article.\n\n \n\nArticle 133. Abetting a Suicide or Procuring a Suicide\n\nA person who abets a person to commit a suicide or procures the person\u2019s suicide by a cruel or deceitful conduct\n\nshall be punished by a restriction of liberty or by arrest or by a custodial sentence for a term of up to four years.\n\n \n\nArticle 134. Aiding a Suicide\n\nA person who, at the request of a terminally ill person, aids his suicide\n\nshall be punished by community service or by arrest or by a custodial sentence for a term of up to four years.\n\n \n\nCHAPTER XVIII\n\nCRIMES AGAINST HUMAN HEALTH"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "CHAPTER XVIII\n\nCRIMES AGAINST HUMAN HEALTH\n\n \n\nArticle 135. Severe Health Impairment\n\n1. A person who causes bodily harm or an illness to a person resulting in the victim\u2019s loss of eyesight, hearing, ability to speak, ability to reproduce, pregnancy or other serious mutilation, contracting of a terminal illness or a long-lasting illness posing a threat to his life or seriously affecting his mental health or in the loss of a considerable part of professional or general capacity for work or in a permanent disfigurement of the victim\u2019s body\n\nshall be punished by a custodial sentence for a term of up to ten years.\n\n2. A person who causes a serious bodily injury or illness\n\n1) to a young child;\n\n2) to a person in a helpless state;\n\n3) to his close relative or family member;\n\n4) to a pregnant woman;\n\n5) to two or more persons;\n\n6) by torturing or in another particularly cruel manner;\n\n7) in a manner endangering other persons\u2019 lives;\n\n8) by reason of disorderly conduct;\n\n9) for mercenary reasons;\n\n10) by reason of performance of official or citizen\u2019s duties by the victim;\n\n11) in order to conceal another crime;\n\n12) in order to acquire the victim\u2019s organ, tissue or cells;\n\n13) in order to express hatred towards a group of persons or a person belonging thereto on grounds of age, sex, sexual orientation, disability, race, nationality, language, descent, social status, religion, convictions or views\n\nshall be punished by a custodial sentence for a term of two up to twelve years."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 136. Severe Health Impairment Caused in a State of Passion\n\nA person who causes a serious bodily harm to a person in a state of sudden passion due to the victim\u2019s conduct which is unlawful or particularly offensive in respect of him or a person close to him\n\nshall be punished by arrest or by a custodial sentence for a term of up to four years.\n\n \n\nArticle 137. Severe Health Impairment Caused Through Negligence\n\n1. A person who causes a serious bodily harm or illness to a person through negligence\n\nshall be punished by arrest or by a custodial sentence for a term of up to three years.\n\n2. A person who causes a serious bodily harm or illness to two or more persons through negligence\n\nshall be punished by a custodial sentence for a term of up to five years.\n\n3. A person who commits the act provided for in paragraph 1 or 2 of this Article in violation of the special conduct security rules as specified by legal acts\n\nshall be punished by a custodial sentence for a term of up to seven years.\n\n4. A legal entity shall also be held liable for an act provided for in paragraph 3 of this Article."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 138. Non-Severe Health Impairment\n\n1. A person who causes bodily harm or an illness to a person resulting in the victim\u2019s loss of a small part of his professional or general capacity for work or in a long-lasting illness, but without developing the after-effects indicated in Article 135(1) of this Code\n\nshall be punished by a restriction of liberty or by arrest or by a custodial sentence for a term of up to three years.\n\n2. A person who causes a bodily harm or illness which is not serious\n\n1) to a young child;\n\n2) to a person in a helpless state;\n\n3) to his close relative or family member;\n\n4) to a pregnant woman;\n\n5) to two or more persons;\n\n6) by torturing or in another particularly cruel manner;\n\n7) in a manner endangering other persons\u2019 lives;\n\n8) by reason of disorderly conduct;\n\n9) for mercenary reasons;\n\n10) by reason of performance of official or citizen\u2019s duties by the victim;\n\n11) in order to conceal another crime;\n\n12) in order to acquire the victim\u2019s organ, tissue or cells;\n\n13) in order to express hatred towards a group of persons or a person belonging thereto on grounds of age, sex, sexual orientation, disability, race, nationality, language, descent, social status, religion, convictions or views\n\nshall be punished by a custodial sentence for a term of up to five years."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 139. Non-Severe Health Impairment Through Negligence\n\n1. A person who causes bodily harm or an illness to a person through negligence resulting in the victim\u2019s loss of a small part of his professional or general capacity for work or in a long-lasting illness, but without developing the after-effects indicated in Article 135(1) of this Code\n\nshall be punished by community service or by a fine or by restriction of liberty or by arrest or by a custodial sentence for a term of up to one year.\n\n2. A person who causes a bodily harm or illness which is not serious to two or more persons through negligence\n\nshall be punished by arrest or by a custodial sentence for a term of up to one years.\n\n3. A person shall be held liable for an act provided for in paragraph 1 of this Article only under a complaint filed by the victim or a statement by the legal representative thereof or at the prosecutor\u2019s request."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 140. Causing Physical Pain or a Negligible Health Impairment\n\n1. A person who, by beating or other violent actions, causes to a person physical pain or a negligible bodily harm or a short-term illness\n\nshall be punished by community service or by restriction of liberty or by arrest or by a custodial sentence for a term of up to one year.\n\n2. A person who commits the act indicated in paragraph 1 of this Article in respect of his close relative or family member\n\nshall be punished by community service or by restriction of liberty or by arrest or by a custodial sentence for a term of up to two years.\n\n3. A person who commits the act indicated in paragraph 1 of this Article in respect of a young child or by torturing the victim\n\nshall be punished by a fine or by arrest or by a custodial sentence for a term of up to two years.\n\n4. A person shall be held liable for the act provided for in paragraph 1 of this Article only under a complaint filed by the victim or a statement by the legal representative thereof or at the prosecutor\u2019s request or when the pre-trial investigation is initiated upon establishing signs of domestic violence.\n\n \n\nArticle 141. Interpretation of Concepts\n\nCharacteristics of the cases of health impairment provided for in Articles 135, 138 and 140 of this Chapter shall be defined by the rules for determining the extent of health impairment as approved by the Government of the Republic of Lithuania or an institution authorised by it.\n\n \n\nChapter XIX\n\nCRIMES ENDANGERING HUMAN HEALTH AND LIFE"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 142. Illegal Abortion\n\n1. A doctor who has the right to perform abortions and performs an abortion at the request of a patient, in the presence of contraindications or in the event of performing it not at a health care establishment\n\nshall be punished by community service or by restriction of liberty or by arrest or by a custodial sentence for a term of up to two years.\n\n2. A health care specialist who does not have the right to perform abortions and performs an abortion at a health care establishment at the request of a patient\n\nshall be punished by community service or by restriction of liberty or by arrest or by a custodial sentence for a term of up to three years.\n\n3. A person who does not have the right to perform abortions and terminates pregnancy at the request of a pregnant woman\n\nshall be punished by arrest or by a custodial sentence for a term of up to four years.\n\n \n\nArticle 143. Compelling a Woman to Have an Illegal Abortion\n\nA person who compels a pregnant woman to have an illegal abortion by exerting a mental coercion on the victim or persons close to her\n\nshall be punished by a restriction of liberty or by arrest or by a custodial sentence for a term of up to three years.\n\n \n\nArticle 144. Leaving a Person in a Life-Threatening Situation Without Providing Assistance\n\nA person who, having raised a threat or while having the duty to take care of the victim, fails to provide assistance to him in a situation posing a threat to this person\u2019s life, although he was in a position to provide him with assistance\n\nshall be punished by community service or by a fine or by restriction of liberty or by arrest or by a custodial sentence for a term of up to two year."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 145. Threatening to Murder or Cause a Severe Health Impairment to a Person or Terrorisation of a Person\n\n1. A person who threatens to murder a person or cause a severe health impairment to him, where there is a sufficient basis for believing that the threat may be fulfilled\n\nshall be punished by community service or by a fine or by restriction of liberty or by arrest or by a custodial sentence for a term of up to two year.\n\n2. Any person who terrorises a person by threatening to blow him up, to set him on fire or to commit another act dangerous to his life, health or property or who systematically intimidates the person by using mental coercion\n\nshall be punished by a custodial sentence for a term of up to four years.\n\n3. A person shall be held liable for the acts provided for in paragraphs 1 and 2 of this Article only under a complaint filed by the victim or a statement by the legal representative thereof or at the prosecutor\u2019s request or when the pre-trial investigation is initiated upon establishing signs of domestic violence.\n\n4. A legal entity shall also be held liable for the acts provided for in this Article.\n\n \n\nCHAPTER XX\n\nCRIMES AGAINST HUMAN LIBERTY"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "CHAPTER XX\n\nCRIMES AGAINST HUMAN LIBERTY\n\n \n\nArticle 146. Unlawful Deprivation of Liberty\n\n1. A person who unlawfully deprives a person of his liberty, in the absence of characteristics of hostage taking,\n\nshall be punished by a fine or by arrest or by a custodial sentence for a term of up to three years.\n\n2. A person who commits the act provided for in paragraph 1 of this Article by using violence or posing a threat to the victim\u2019s life or health or by holding the victim in captivity for a period exceeding 48 hours\n\nshall be punished by arrest or by a custodial sentence for a term of up to four years.\n\n3. A person who unlawfully deprives a person of his liberty by committing him to a psychiatric hospital for reasons other than an illness\n\nshall be punished by arrest or by a custodial sentence for a term of up to five years."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 147. Trafficking in Human Beings\n\n1. A person who sells, buys or otherwise transfers or acquires, recruits, transports or holds a person captive by physical violence or threats, or by otherwise depriving him of the possibility to resist or by using the victim's dependence or vulnerability, or by using deceit, or by taking or paying money, or by receiving or providing other benefits to a person who actually controls the victim, provided that the offender was aware or sought that the victim, whether he agreed or not, would be exploited under the conditions of slavery or under the conditions similar to slavery for prostitution, pornography or other forms of sexual exploitation, forced marriage or marriage of convenience, forced labour or services, including begging, commission of a criminal act or for other exploitation purposes,\n\nshall be punished by a custodial sentence for a term of two up to ten years.\n\n2. A person who commits the act provided for in paragraph 1 of this Article against two or more victims or by endangering the victim's life, or by participating in an organised group, or being aware or seeking that the victim's organ, tissue or cells would be taken, or being a civil servant or a person performing the functions of public administration and exercising his mandate\n\nshall be punished by a custodial sentence for a term of four up to twelve years.\n\n3. The victim of the act provided for in this Article may be released from criminal liability for the criminal act which he was directly forced to commit as a result of the act provided for in this Article and committed against him.\n\n4. A legal entity shall also be held liable for an act provided for in paragraphs 1 and 2 of this Article."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 1471. Exploitation for Forced Labour or Services\n\n1. A person who, through the use of physical violence, threats, deception or other means listed in Article 147 of this Code, unlawfully forces another person to perform certain work or to provide certain services, including begging,\n\nshall be punished by a fine or by restriction of liberty or by arrest or by a custodial sentence for a term of up to three years.\n\n2. A person who commits the act indicated in paragraph 1 of this Article by forcing another person to perform work or to provide services under the conditions of slavery or under other inhuman conditions\n\nshall be punished by arrest or by a custodial sentence for a term of up to eight years.\n\n3. A legal entity shall also be held liable for the acts provided for in this Article.\n\n \n\nArticle 1472. Use of a Person\u2019s Forced Labour or Services\n\n1. A person who uses another person's work or services, including prostitution, while being aware or being obliged and likely to be aware that the person performs this work or provides these services as a result of using against him, for exploitation purposes, physical violence, threats, deception or other means listed in Article 147 of the Code,\n\nshall be punished by a fine or by restriction of liberty or by arrest or by a custodial sentence for a term of up to two years.\n\n2. A person who commits an act provided for in this Article shall be released from criminal liability if he, prior to his declaration as the suspect, voluntarily notifies thereof a law enforcement institution and actively cooperates in identifying the victim of trafficking in human beings (Article 147) or purchase or sale of a child (Article 157) and detecting any of these criminal acts.\n\n3. A legal entity shall also be held liable for the acts provided for in this Article."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 148. Restriction of Freedom of a Person\u2019s Actions\n\n1. A person who demands that another person carry out unlawful actions or refrain from performing lawful actions or otherwise behave according to instructions of the offender by using mental coercion in respect of the victim or persons close to him\n\nshall be punished by a fine or by restriction of liberty or by arrest or by a custodial sentence for a term of up to three years.\n\n2. A person shall be held liable for the act provided for in paragraph 1 of this Article only under a complaint filed by the victim or a statement by the legal representative thereof or at a prosecutor\u2019s request or when a pre-trial investigation is opened upon establishing signs of domestic violence.\n\n3. A legal entity shall also be held liable for an act provided for in this Article.\n\n \n\nCHAPTER XXI\n\nCRIMES AND MISDEMEANOURS AGAINST FREEDOM OF A PERSON\u2019S SEXUAL SELF-DETERMINATTON AND INVIOLABILITY"}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 149. Rape\n\n1. A person who has sexual intercourse with a person against his will by using physical violence or threatening the immediate use thereof or by otherwise depriving of a possibility of resistance or by taking advantage of the helpless state of the victim\n\nshall be punished by a custodial sentence for a term of up to seven years.\n\n2. A person who rapes another person with a group of accomplices\n\nshall be punished by a custodial sentence for a term of up to ten years.\n\n3. A person who rapes a minor\n\nshall be punished by a custodial sentence for a term of three up to ten years.\n\n4. A person who raped a young child\n\nshall be punished by a custodial sentence for a term of five up to fifteen years.\n\n5. A person shall be held liable for the act provided for in paragraph 1 of this Article only under a complaint filed by the victim or a statement by the legal representative thereof or at a prosecutor\u2019s request or when a pre-trial investigation is opened upon establishing signs of domestic violence.\n\n6. A legal entity shall also be held liable for an act provided for in paragraphs 3 and 4 of this Article."}


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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 150. Sexual Assault\n\n1. A person who, against a person\u2019s will, satisfies his sexual desires through anal, oral or interfemoral intercourse by using physical violence or by threatening the immediate use thereof or by otherwise depriving the victim of a possibility of resistance or by taking advantage of the helpless state of the victim\n\nshall be punished by arrest or by a custodial sentence for a term of up to seven years.\n\n2. A person who carries out the actions provided for in paragraph 1 of this Article together with a group of accomplices\n\nshall be punished by a custodial sentence for a term of up to eight years.\n\n3. A person who carries out the actions provided for in paragraph 1 of this Article in respect of a minor\n\nshall be punished by a custodial sentence for a term of two up to ten years.\n\n4. A person who carries out the actions provided for in paragraph 1 of this Article in respect of a young child\n\nshall be punished with a custodial sentence for a term of three up to thirteen years.\n\n5. A person shall be held liable for the act provided for in paragraph 1 of this Article only under a complaint filed by the victim or a statement by the legal representative thereof or at the prosecutor\u2019s request or when the pre-trial investigation is initiated upon establishing signs of domestic violence.\n\n6. A legal entity shall also be held liable for an act provided for in paragraphs 3 and 4 of this Article."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 151. Sexual Abuse\n\n1. A person who, by threatening to resort to violence, using other mental coercion or by taking advantage of a person\u2019s dependency, compels the person to have sexual intercourse with or otherwise satisfy sexual desires of the offender or a third person\n\nshall be punished by arrest or by a custodial sentence for a term of up to three years.\n\n2. A person who carries out the actions provided for in paragraph 1 of this Article in respect of a minor\n\nshall be punished by a custodial sentence for a term of up to eight years.\n\n3. A person shall be held liable for the act provided for in paragraph 1 of this Article only under a complaint filed by the victim or a statement by the legal representative thereof or at a prosecutor\u2019s request or when a pre-trial investigation is opened upon establishing signs of domestic violence.\n\n4. A legal entity shall also be held liable for an act provided for in paragraph 2 of this Article."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 1511. Satisfaction of Sexual Desires by Violating a Minor\u2019s Freedom of Sexual Self-Determination and/or Inviolability\n\n1. An adult person who has a sexual relationship or otherwise satisfies his sexual desires with a person under the age of sixteen years, in the absence of signs of raping, sexual abuse or coercing into a sexual act,\n\nshall be punished by a fine or by restriction of liberty or by arrest or by a custodial sentence for a term of up to five years.\n\n2. A person who has sexual intercourse or otherwise satisfied his sexual desires with a minor upon offering, promising to provide or upon providing to him or to another person in consideration money or a consideration of another form, in the absence of characteristics of a rape, sexual assault or sexual abuse,\n\nshall be punished by community service or by a fine or by restriction of liberty or by arrest or by a custodial sentence for a term of up to five years.\n\n3. A father, mother, guardian, custodian or another lawful representative of a child or a person holding statutory powers in respect of a minor who has sexual intercourse or otherwise satisfied his sexual desires with that minor, in the absence of characteristics of a rape, sexual assault or sexual abuse,\n\nshall be punished by a fine or by restriction of liberty or by arrest or by a custodial sentence for a term of up to six years.\n\n4. A legal entity shall also be held liable for the acts provided for in this Article.\n\n5. The actions indicated in paragraph 1 of this Article shall not be considered a crime if there is no significant age, mental and physical maturity difference between participants in the actions."}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 152. Sexual Harassment\n\n1. A person who, in seeking sexual contact or satisfaction, harasses a person subordinate to him in office or otherwise by vulgar or comparable actions or by making offers or hints shall be considered to have committed a misdemeanour and\n\nshall be punished by a fine or by restriction of liberty or by arrest.\n\n2. A person shall be held liable for an act provided for in paragraph 1 of this Article only under a complaint filed by the victim or a statement by the legal representative thereof or at the prosecutor\u2019s request.\n\n \n\nArticle 1521. Grooming of a Person under the Age of Sixteen Years\n\n1. An adult person who proposes a person under the age of sixteen years to meet for the purpose of having a sexual relationship/intercourse or otherwise satisfying his sexual desires or exploiting him for the production of pornographic material, provided that following this proposal he undertakes specific actions for the meeting to take place,\n\nshall be punished by a fine or by restriction of liberty or by arrest or by a custodial sentence for a term of up to one year.\n\n2. A legal entity shall also be held liable for the acts provided for in this Article.\n\n \n\nArticle 153. Sexual Molestation of a Person under the Age of Sixteen Years\n\n1. A person who carries out sexual molestation actions in respect of a person under the age of sixteen years\n\nshall be punished by a restriction of liberty or by arrest or by a custodial sentence for a term of up to five years.\n\n2. A legal entity shall also be held liable for the acts provided for in this Article.\n\n \n\nCHAPTER XXII\n\nCRIMES AND MISDEMEANOURS AGAINST\n\nDIGNITY AND HONOUR"}


created_at: 2024-07-13 11:53:46
topic: persistent://default/default/e0f1ce27-5fca-4da8-a76f-9d56aff735ba
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{"source": "/kaggle/working/extracted_files/LR_Criminal_Code_2018.txt", "chroma:document": "Article 154. Libel\n\n1. A person who spreads false information about another person that could arouse contempt for this person or humiliate him or undermine trust in him\n\nshall be punished by a fine or by restriction of liberty or by arrest or by a custodial sentence for a term of up to one year.\n\n2. A person who libels a person accusing him of commission of a serious or grave crime or in the media or in a publication\n\nshall be punished by a fine or by arrest or by a custodial sentence for a term of up to two years.\n\n3. A person shall be held liable for the acts provided for in this Article only under a complaint filed by the victim or a statement by the legal representative thereof or at the prosecutor\u2019s request.\n\n \n\nArticle 155. Repealed as of 10 July 2015.\n\n \n\nCHAPTER XXIII\n\nCRIMES AND MISDEMEANOURS AGAINST A CHILD AND A FAMILY\n\n \n\nArticle 156. Abduction of a Child or Exchange of Children\n\n1. A person who abducts another person\u2019s young child or exchanges infants\n\nshall be punished by arrest or by a custodial sentence for a term of up to eight years.\n\n2. A father, mother or a close relative who abducts their own or their relatives\u2019 young child from a children\u2019s establishment or from a person with whom the child lawfully resides\n\nshall be punished by community service or by a fine or by restriction of liberty or by arrest or by a custodial sentence for a term of up to two year."}


