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Urgensi Keberadaan Otoritas Pengawasan Independen Terhadap Harmonisasi Hukum Perlindungan Data Pribadi Di Indonesia 在印度尼西亚建立独立监督机构以协调个人数据保护法的紧迫性
Pub Date : 2023-12-21 DOI: 10.55809/tora.v9i3.275
Giovanno Halbert, Shelvi Rusdiana, Rufinus Hotmaulana Hutauruk
Personal data is one of the most crucial aspects in Indonesia, which has been following the digital development. Unlike Singapore and Japan, which already have institutions overseeing the protection of personal data, Indonesia does not have one yet and is still aspiring to establish an independent supervisory authority that can assist the public in personal data protection. This research employs a normative juridical study with a legal approach and a conceptual approach. The result of this research is the need for harmonization between Law Number 27 of 2022 on Personal Data Protection and Law Number 11 of 2008, as amended by Law No. 19 of 2016 on Electronic Information and Transactions, with the regulations of Singapore's Personal Data Protection Act and Japan's Act on the Protection of Personal Information as a comparative model to establish an independent institution regulating personal data in Indonesia.
个人数据是印尼最重要的方面之一,印尼一直致力于数字化发展。新加坡和日本已经建立了监督个人数据保护的机构,而印尼尚未建立这样的机构,印尼仍希望建立一个独立的监督机构,协助公众保护个人数据。本研究采用法律方法和概念方法进行规范性司法研究。研究结果表明,有必要将 2022 年第 27 号《个人数据保护法》和经 2016 年第 19 号《电子信息与交易法》修订的 2008 年第 11 号法律,与新加坡《个人数据保护法》和日本《个人信息保护法》的规定相协调,并以此作为比较模式,在印尼建立一个独立的个人数据监管机构。
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引用次数: 1
VACCINE COVID-19: REFUSAL TREATMENT IN INDONESIA 疫苗 COVID-19:印度尼西亚的拒绝治疗
Pub Date : 2023-12-21 DOI: 10.55809/tora.v9i3.259
Sunny Ummul Firdaus, Jamal Wiwoho, Muhamad Alief Hidayat
This study investigated the problem of COVID-19 vaccination program refusal. To solve this problem, it is necessary to develop regulations governing sanctions for the COVID-19 vaccination program refusal and include the sanctions on informed consent documents. An informed consent document can be the basis for health workers to give a person a COVID-19 vaccine and can be concrete evidence that a person refuses to be vaccinated. This is very important considering that the COVID-19 vaccination program is expected to be able to accelerate COVID-19 handling and prevention by achieving herd immunity. In this study, the researchers applied a socio-legal research method. This study investigated several things. The first is the problem of the COVID-19 vaccination program refusal. The second is a legal perspective on the COVID-19 vaccination program refusal. The third is a recommended regulation model to deal with the problem of COVID-19 vaccination program refusal.
本研究调查了拒绝接受 COVID-19 疫苗接种计划的问题。为解决这一问题,有必要制定针对拒绝接受 COVID-19 疫苗接种计划的处罚条例,并将处罚内容写入知情同意书。知情同意文件可作为卫生工作者为某人接种 COVID-19 疫苗的依据,也可作为某人拒绝接受疫苗接种的具体证据。考虑到 COVID-19 疫苗接种计划有望通过实现群体免疫来加快 COVID-19 的处理和预防,这一点非常重要。在本研究中,研究人员采用了社会法律研究方法。本研究调查了几个问题。首先是 COVID-19 疫苗接种计划的拒绝问题。第二,从法律角度看 COVID-19 疫苗接种计划的拒绝。第三是处理 COVID-19 疫苗接种计划拒绝问题的建议规范模式。
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引用次数: 0
Application of Anti-Money Laundering Principles in the Practice of Notary 反洗钱原则在公证执业中的应用
Pub Date : 2023-12-21 DOI: 10.55809/tora.v9i3.287
William Andrew Sectionardo Doloksaribu
Pencucian uang (money laundering) merupakan kejahatan serius yang memiliki dampak negatif pada stabilitas keuangan dan integritas sistem hukum. Dalam praktik kenotariatan, penting untuk menerapkan prinsip Anti-Money Laundering (AML) guna mencegah praktik pencucian uang dan memastikan integritas transaksi yang melibatkan notaris. Penelitian ini membahas dasar hukum penerapan prinsip AML dalam praktik kenotariatan dan menganalisis implementasinya. Pada prinsipnya ketentuan mengenai kewajiban seorang Notaris melaporkan Pengguna Jasa seharusnya diatur dalam suatu Undang-Undang, hal ini agar sesuai dengan penerapan Undang-Undang Jabatan Notaris dan prinsip kerahasiaan jabatan Notaris. Melalui pemahaman yang baik tentang dasar hukum dan langkah-langkah yang tepat, praktik kenotariatan dapat berkontribusi dalam mencegah dan mengatasi kejahatan pencucian uang.
洗钱是一种严重犯罪,对金融稳定和法律制度的完整性有负面影响。在公证实践中,应用反洗钱(AML)原则来防止洗钱行为并确保涉及公证的交易的完整性非常重要。本研究讨论了在公证实践中适用反洗钱原则的法律依据,并分析了其实施情况。原则上,有关公证人报告服务用户义务的规定应在法律中加以规范,这符合《公证处法》的适用和公证处的保密原则。通过充分了解法律依据和采取适当措施,公证实践有助于预防和处理洗钱犯罪。
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引用次数: 0
Peran Imigrasi Dalam Pencegahan Dan Pengawasan Tindak Pidana Perdagangan Orang Menurut Perspektif Imigrasi Kota Batam 从巴淡市移民局的角度看移民局在预防和监督人口贩运犯罪中的作用
Pub Date : 2023-12-21 DOI: 10.55809/tora.v9i3.263
Abdurrakhman alhakim, Ampuan Situmeang, Jeannette Andhini Nurrulia Mashita
The crime of human trafficking is a form of modern human slavery. Apart from that, the criminal act of human trafficking is one of the worst forms of treatment that violates human dignity. Apart from investigating and arresting perpetrators, Immigration can also block the movement of perpetrators, prevent perpetrators from entering and exiting the country, and carry out deportation if necessary. Mahfud MD said that the human trafficking network syndicate in Batam was not an ordinary network because it was well coordinated. Mahfud assessed that the indications of alleged drownings must be investigated further. Moreover, the number of cases is not small in various parts of the world. There are various modes. Prevention is carried out by Immigration to prevent the crime of trafficking in persons by increasing monitoring at the border, tightening the provision of passports, especially to people who are still of productive age, to prevent them from becoming victims of the crime of trafficking in persons abroad, which means that the immigration authorities are regarding this crime of trafficking in persons. must increase supervision so that it can prevent the occurrence of criminal acts of human trafficking, so that the crime rate of criminal acts of human trafficking is reduced.                       
贩卖人口罪是现代人类奴役的一种形式。除此之外,贩卖人口的犯罪行为也是侵犯人类尊严的最恶劣的待遇形式之一。除了调查和逮捕犯罪者,移民局还可以阻止犯罪者的行动,防止犯罪者出入境,并在必要时实施驱逐出境。Mahfud MD 说,巴淡岛的人口贩运网络集团不是一个普通的网络,因为它协调良好。Mahfud 认为,必须进一步调查据称的溺水事件。此外,世界各地的案件数量并不少。有多种模式。预防是由移民局进行的,通过加强边境监控、收紧护照发放,特别是向仍处于生产年龄的人发放 护照,防止他们成为国外人口贩运罪行的受害者,这意味着移民局正在关注人口贩运这一罪行。必 须加强监管,以防止人口贩运犯罪行为的发生,从而降低人口贩运犯罪行为的犯罪率。
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引用次数: 0
Tanggung Jawab PT. First Anugerah Karya Wisata First Travel Terhadap Korban PT First Anugerah Karya Wisata First Travel 对受害者的责任
Pub Date : 2023-12-15 DOI: 10.55809/tora.v9i3.286
John Jotham Terrance, Diana Putong, Feibe Engeline Pijoh, Arthur Novy Tuwaidan
The fraud case was carried out by First Travel officials Andika Surachman and Anniesa Deavitasari Hasibuan who succeeded in defrauding 63.310 prospective Hajj pilgrims with a total loss of Rp. 905.330.000.000,- who been sentenced to 20 years and 18 years in prison respectively where criminal liability has been imposed on the defendants but civil liability still cannot be borne out even though the panel of judges in the trial for postponing debt payment obligation has agreed to a settlement with peace proposal which contains the debtor's obligation to dispatch the Hajj pilgrims and return money for those who do not wish to depart because first travel's assets no longer exists and first travel is no longer operating
第一旅行社官员安迪卡-苏拉奇曼(Andika Surachman)和安尼莎-德阿维塔萨里-哈西布安(Anniesa Deavitasari Hasibuan)成功诈骗了 63 310 名朝觐者,损失总额达 905 330 000 印尼盾。他们分别被判处 20 年和 18 年有期徒刑,被告已被追究刑事责任,但民事责任仍无法承担,尽管推迟偿债义务审判的合议庭已同意和平解决方案,其中包括债务人有义务派遣朝觐者并退还不愿离开者的钱款,因为 First Travel 的资产已不复存在,且 First Travel 已不再运营。
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引用次数: 0
PROSES HUKUM TERHADAP PRESIDEN PUTIN ATAS DUGAAN KEJAHATAN PERANG DALAM AGRESI RUSIA KE UKRAINA 对普京总统的法律程序,他被控在俄罗斯侵略乌克兰时犯下战争罪行
Pub Date : 2023-08-31 DOI: 10.55809/tora.v9i2.215
Uyan Wiryadi, Mangisi Simanjuntak
The world was shocked by the issuance of an arrest warrant against Russian President Vladimir Putin by the International Criminal Court (ICC). The arrest warrant was issued on charges of war crimes in the form of the forced deportation of Ukrainian children during a special Russian military operation. The Kiev side reported that more than 16,000 children from Ukraine had been deported to Russia since the invasion began February 24, 2022. Many of them were allegedly placed in orphanages or adopted by Russian citizens. Furthermore, a warrant for Putin's arrest was issued a day after United Nations investigators condemned the forced transfer and deportation of Ukrainian children, seizing them from their parents, as war crimes. UN investigators said the parents of the "dispossessed" children disclosed that their children would later be placed in foster families or in orphanages under Russian rule. As head of state of Russia, Putin is held criminally responsible for war crimes committed by Russia against Ukraine. Specifically, deportation of minors. The Rome Statute of 1998 Article 8 paragraph (vii) states that the unlawful deportation or transfer of persons or unlawful confinement constitutes a war crime.
国际刑事法院(ICC)对俄罗斯总统普京发出逮捕令,震惊了世界。逮捕令是针对在俄罗斯特别军事行动期间强迫驱逐乌克兰儿童的战争罪指控而发出的。基辅方面报告说,自2022年2月24日入侵开始以来,已有超过1.6万名乌克兰儿童被驱逐到俄罗斯。其中许多人据称被安置在孤儿院或被俄罗斯公民收养。此外,在对普京发出逮捕令的前一天,联合国调查人员谴责将乌克兰儿童从父母身边强行转移和驱逐出境的行为是战争罪。联合国调查人员表示,“被剥夺”儿童的父母透露,他们的孩子后来将被安置在寄养家庭或俄罗斯统治下的孤儿院。作为俄罗斯国家元首,普京对俄罗斯对乌克兰犯下的战争罪行负有刑事责任。具体来说,就是驱逐未成年人。1998年《罗马规约》第8条第(七)款规定,非法驱逐或转移人员或非法监禁构成战争罪。
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引用次数: 0
PEMULIHAN ASET KORBAN PENIPUAN SEBAGAI TINDAK PIDANA ASAL DALAM TINDAK PIDANA PENCUCIAN UANG 回收被诈骗受害者的资产作为洗钱行为的基础
Pub Date : 2023-08-31 DOI: 10.55809/tora.v9i2.262
Andreanto, M. A. Amrullah, Fanny Tanuwijaya
: In a criminal offense we need to know clearly the criminal offense that occurred is a must. One of them is the crime of embezzlement formulated in Article 372 of the Criminal Code, which means that embezzlement is an act in which an object is in the power of a person not because of a criminal offense, but because of a legal act, for example because of storage, entrustment agreements, and so on. Then the person who is given the trust to store and so on controls the goods for himself unlawfully, then the person is committing embezzlement. In contrast to fraud as formulated in Article 378 of the Criminal Code, fraud means an act with the intent to unlawfully benefit oneself or others by using a false name, false dignity, deception or lies that can cause others to easily surrender their goods, money or wealth. These two criminal offenses can result in other actions that harm others with economic motives, which can be said that fraud and embezzlement are carried out to obtain a person's assets, one of which can be obtained by money laundering. Assets themselves are goods which in the legal sense are movable objects, both tangible and intangible, which are included in the assets or wealth or property of an agency, business entity organization or individual. The anti-money laundering regime in Indonesia has given birth to a new approach that no longer focuses on the perpetrators of crime, but on the assets of the proceeds of crime, known as the follow the money method. In addition, the law enforcement instruments against illegal assets contained in the Anti-Money Laundering Law are actually sufficient to reach not only the assets resulting from criminal acts but also their acquisition. Ideally, the assets resulting from the criminal offense are returned to the victim of the criminal offense through a court decision with permanent legal force that orders the seizure of assets for the state or returns to the rightful owner. Returning assets to victims by perpetrators in cases of property crime, fraud and embezzlement is not impossible. Return of assets in the form of compensation in this case can be implemented by merging cases. Victims of crimes with material losses, such as fraud and embezzlement, have the right to recover their property.
在刑事犯罪中,我们需要清楚地知道所发生的刑事犯罪是必须的。其中之一是《刑法》第372条规定的贪赃罪,意思是说,贪赃是一种行为,在这种行为中,一件物品不是由于刑事犯罪,而是由于法律行为,例如由于保管、委托协议等,而处于某人的权力之下。然后,被委托储存的人非法控制了货物,那么这个人就犯了侵占罪。与刑法第378条所规定的欺诈不同,欺诈是指利用虚假的姓名、虚假的尊严、欺骗或谎言,使他人轻易交出其货物、金钱或财富,意图非法地为自己或他人谋取利益的行为。这两种刑事犯罪可以导致其他具有经济动机的伤害他人的行为,可以说是为了获得一个人的资产而进行欺诈和挪用,其中一种可以通过洗钱获得。资产本身是货物,在法律意义上是有形和无形的可移动物体,包括在机构,商业实体,组织或个人的资产或财富或财产中。印度尼西亚的反洗钱制度催生了一种新的方法,不再把重点放在犯罪的肇事者身上,而是放在犯罪所得的资产上,即所谓的追踪钱的方法。此外,《反洗钱法》所规定的针对非法资产的执法手段,实际上不仅适用于犯罪行为产生的资产,也适用于犯罪行为取得的资产。理想的情况是,通过具有永久法律效力的法院判决,将犯罪行为造成的资产返还给犯罪行为的受害者,该判决命令为国家扣押资产或返还给合法所有者。在财产犯罪、欺诈和贪污案件中,犯罪者将财产返还给受害者并非不可能。在这种情况下,以补偿的形式返还资产可以通过合并案例来实现。诈骗、挪用公款等重大损失犯罪的受害人有权追讨财产。
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引用次数: 0
Upaya Perlindungan Hukum Bagi Para Konsumen Pemegang Aset Kripto di Indonesia 印尼密码资产消费者的合法保护努力
Pub Date : 2023-08-31 DOI: 10.55809/tora.v9i2.260
Robertus Nugroho Perwiro Atmojo, F. Fuad
This research focuses on analyzing the regulations governing the legal aspects related to crypto assets and their protection. Within this analysis, attention is directed toward the three fundamental pillars of Indonesian law, namely justice, certainty, and expediency. Additionally, this study identifies two pertinent issues. The first pertains to legal regulations concerning the legitimacy of crypto assets. The second involves the form of legal protection provided to holders of crypto assets in general, as well as to those who possess NFT and SFT-based crypto assets specifically. The findings of this study outline several strategies aimed at enhancing regulations governing the trade, use, and circulation of crypto assets in Indonesia. These strategies encompass protective measures that guarantee the quality of block chain technology system performance, ensure value preservation in crypto asset trading, facilitate dispute resolution in crypto asset trading, and endeavor to safeguard Intellectual Property Rights (IPR) in crypto asset trading.
本研究的重点是分析与加密资产及其保护相关的法律方面的法规。在这一分析中,注意的是印度尼西亚法律的三个基本支柱,即正义、确定性和权宜之计。此外,本研究还发现了两个相关问题。第一个问题涉及有关加密资产合法性的法律规定。第二个问题涉及为一般加密资产持有人以及专门拥有NFT和sft加密资产的人提供法律保护的形式。本研究的结果概述了几项旨在加强印度尼西亚加密资产贸易、使用和流通监管的策略。这些策略包括保障区块链技术系统性能质量的保护措施,确保加密资产交易中的保值,促进加密资产交易中的争议解决,并努力保护加密资产交易中的知识产权(IPR)。
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引用次数: 1
PEMBERIAN HAK GUNA BANGUNAN DI ATAS HAK PENGELOLAAN: ALTERNATIF PENYELESAIAN MASALAH TANAH PENSIUNAN TNI-AL DI KAVLING PANGKALAN JATI
Pub Date : 2023-08-25 DOI: 10.55809/tora.v9i2.219
Dwi Librianto, Lutfi Djoko Djumeno, Fahrul Fauzi
The 26.7-hectare land in the Pangkalan Jati plot has become a polemic for retired Indonesian Navy Army who live on the land. Plans related to the transfer of the Pangkalan Jati plots of land to holders of Development Permits faced several obstacles and tended to stagnate. This research is intended to provide a recommendation for solving the problem with the solution of granting the right of building on land with the right of management. This research is normative legal research, namely legal research whose data comes from library materials or what is usually called secondary data. This research resulted in a policy recommendation that the Ministry of Defense in this case the Navy is a legal subject that can be granted the right of management based on legislation because it is included in the category of Central Government Agencies. The problem of transferring land ownership in the Pangkalan Jati plots currently occupied by retired Indonesian Navy can be resolved by a mechanism for granting land rights over land with the right of management. Where the residents of the Pangkalan Jati plots can be given the right of building because the designation of most of the land is for residence. The right of building can be granted because the residents of the Pangkalan Jati plots who are Indonesian citizens fulfill the criteria as legal subjects holding the right of building. The granting of right of building over land with right of management is carried out with a Land Utilization Agreement between the Ministry of Defense, in this case the Indonesian Navy, and residents of the Pangkalan Jati plots. Residents of Pangkalan Jati plots as the right of building holders will later have rights and obligations that can be enjoyed and implemented. The granting of the right of building over land with right of management is expected to be a solution to the problem of land ownership in the Pangkalan Jati plots so as to provide legal certainty for both parties.
Pangkalan Jati地块26.7公顷的土地已经成为居住在这片土地上的退役印尼海军士兵的争论焦点。有关将邦卡兰贾提地块转让给发展许可证持有人的计划面临若干障碍,而且往往停滞不前。本文的研究旨在为解决土地上的建筑权与经营权相结合的问题提供建议。这项研究是规范性法律研究,即数据来自图书馆资料或通常称为二手数据的法律研究。通过此次调查,国防部提出了“海军属于中央机关,是可以根据立法赋予经营权的法律主体”的政策建议。目前由退役的印度尼西亚海军占领的Pangkalan Jati地块的土地所有权转让问题可以通过一种对具有管理权的土地授予土地权利的机制来解决。Pangkalan Jati地块的居民可以获得建房权,因为大部分土地的指定都是住宅用地。因为Pangkalan Jati地块的居民是印度尼西亚公民,符合作为拥有建筑物权利的法律主体的标准,所以可以授予建筑物权利。在具有管理权的土地上建造的权利是根据国防部(在本例中是印度尼西亚海军)与Pangkalan Jati地块居民之间的土地使用协议授予的。Pangkalan Jati地块的居民作为建筑物所有者的权利将在以后享有和实施权利和义务。授予土地上的建筑权和管理权有望解决邦卡兰加提地块的土地所有权问题,从而为双方提供法律确定性。
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引用次数: 0
Penyelesaian Sengketa pada World Trade Organization dan Solusi terhadap Kekalahan Indonesia pada DS 592 dalam Perspektif Kepentingan Indonesia
Pub Date : 2023-08-25 DOI: 10.55809/tora.v9i2.240
Putu George, Matthew Simbolon, Edward ML Panjaitan, Corresponding Author
Artikel ini bertujuan untuk menyediakan penjelasan tentang prosedur penyelesaian sengketa dalam WTO Agreement dan langkah yang harus Indonesia ambil dalam menyikapi kekalahanya dalam DS 592. Sengketa tersebut disebabkan oleh kebijakan larangan ekspor bijih nikel yang Indonesia tetapkan terhadap pasar Uni Eropa. Bagian pertama pada artikel ini membahas tentang tahapan penyelesaian sengketa berdasarkan Annex 2 WTO Agreement. Sedangkan bagian kedua membahas tentang sikap yang harus Indonesia ambil dalam menghadapi kekalahan tingkat pertama pada DSB. Adapun hasil pembahasan tersebut yaitu tahapan penyelesaian sengketa di WTO terdiri dari konsultasi, penyelesaian sengketa melalui panel dan Appellate Body serta tahap implementasi resolusi yang ditetapkan oleh DSB. Pembahasan ini juga menjelaskan bahwa Indonesia harus menunggu agar sengketa ini diselesaikan melalui Appellate Body atau menyelesaikannya melalui prosedur MPIA. Lebih lanjut, Indonesia juga harus tetap menerapkan kebijakan larangan ekspor bijih nikel tersebut dan tidak melanjutkan penyelesaian sengketa ini melalui prosedur MPIA. Sikap skeptis terhadap MPIA diperlukan mengingat bahwa forum ini pada dasarnya bukan merupakan forum yang dibentuk berdasarkan ketentuan WTO Agreement yang mengatur tentang pengadopsian perjanjian multilateral baru.
本文旨在为世界贸易协定中解决争端的程序提供解释,印尼必须在仅在DS 592中就如何应对损失采取行动。这个问题是由于印尼对欧盟市场禁止出口镍矿石的政策引起的。本文的第一部分讨论了基于附件2 WTO Agreement的争端解决阶段。而第二部分讨论了印尼必须采取的立场,面对DSB的一级失败。至于这些讨论的结果,即WTO上的争端解决阶段包括磋商、通过面板和Appellate Body解决争端,以及DSB指定的解决方案阶段。这些讨论还解释说,印尼应该等待这个问题通过Appellate Body解决,或者通过MPIA程序解决。此外,印尼还必须继续实施禁止出口镍矿石的政策,不要通过MPIA程序继续解决这个问题。对于MPIA的怀疑是必要的,因为这个论坛本质上不是一个基于WTO协议规定的新多边协议的论坛。
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引用次数: 0
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Jurnal Hukum to-ra : Hukum Untuk Mengatur dan Melindungi Masyarakat
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