CENTRALELECTORAL...2020/06/12 · 3. - "Alianza Pais" (ALPAIS), District No.l, Luis Mayovanex...
Transcript of CENTRALELECTORAL...2020/06/12 · 3. - "Alianza Pais" (ALPAIS), District No.l, Luis Mayovanex...
"junta CENTRALELECTORAL
SECRETARfACORRESP0NDENCIA RtCIBIpA
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TO
2Hora:Fecha
krat ho not CESAR
CASTANO ESPAILLAT AND OTHER MEMBERS OF
THE CENTRAL ELECTORAL BOARD OF THE
DOMINICAN REPUBLIC
TO THE DEPARTMEN T OF JUSTICE OF THE UNITED
STATES OF AMERICA. -
SUBJECT : APPLICATION FOR EXCLUSION CANDIDATES TO
MEMBERS OF THE CIRCUMSTANCES No.l and 2 OF
THE DOMINICAN COMMUNITY ABROAD FOR
VIOLATION OF ARTICLE 32 OF THE REGULATIONS
FOR VOTING DOMINICANS ABROAD AND FOR
BREACH OR OMISSION OF REGIS TRATION BEFORE
THE DEPARTMENT OF JUSTICE OF THE UNITED
STATES OF AMERICA
REFERENCE: 1-RESOLUTION, NO.^^HISSUED BY THE
CENTRAL ELECTORAL BOARD ON MARCH 19, 2020.
2- FOREIGN AGENT REGISTRATION ACT (22 U.S.C.,
§§611-621; FARA)
IMPETRANTS : IVEI.IN MERCEDES PEPEN CEDENO, AND MR.
WILLIAM RODRIGUEZ, LEGAL REPRESENTATIVE
BEFORE THE DEPARTMENT OF JUSTICE OF THE
UNITED STATES OF AMERICA.
ATTORNEY : MARIA ALTAGRACIA GARCIA
VIA : DEPARTMENT OF JUSTICE FARA UNIT OF THE
UNITED STATES OF AMERICA .
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HONORABLE PRESIDENT AND MEMBERS OE THE JCE :
CEDENO, of Dominican nalionalil
and electoral card
I, the undersigned, DR A. MARIA ALTAGIM^^^G^ICIA, Dominican, of legal ago, single,
bon it *i <>t identity card and electoral No. lawyer of the courts ol the Republic,
registered in the Association of Lawyers of the Dominican Republic (CARD), under number
with piotessional office open permanently in Avcnida Iiancisco Alberto C'aanicuio
Deno Plaza l.os Colonos, Apartment 2-1, Tel:, Office 809-529-3235, cell phone 809-496-B785, e-
mail [email protected], acting on behalf of the DRA. IVELIN MERCEDES PEPEN
f legal age, married, attorney at law, holder of identity
omiciled and resident in the United States and with
address in the Dominican Republic, at Ram6n Linares Street No.17, in the city of San Pedro de
Macons, whose legal representatives before the Dept. The legal representatives of the SRES are
the Department of Justice, EARA unit, domiciled in the United States. WILLIAM RODRIGUEZ
and JOSE GABRIEL VIDAL, identified by the number 6823, e-mail
[email protected] and [email protected] respectively, of the
"Federacion de Alcandes Pedaneos", who choose for all purposes and legal consequences of
this instance, the professional address of their lawyer and special proxy, who has the pleasure
to expose the following considerations:
RESULTS: 1'hat by' resolution No. 40-2020, dated March 19, 2020, the Central Electoral Board on
DR, admits the candidacies for the level of Deputies in relation to the representatives of the
Dominican community abroad, districts 1, 2 and 3, corresponding to the elections to be held on
July 5, 2020.
RESULTS: That MRS. IVELIN MERCEDES PEPEN CEDENO is currently a candidate for
official representative on the ballot of the "Partido Nacional Voluntad Ciudadana" (PNVC) y
Aliados, in the first district abroad, which is made up of the territories of Canada (Montreal and
Toronto), United States: (New York, Massachusetts, Rhode Island, New Jersey, Pennsylvania,
Washington D.C, and Connecticut), in which three seats are elected to the Chamber of Deputies
of the Dominican Republic.
RESULT: That under U.S. law, specifically the Foreign Agents Registration Act (22 U.S.C.,
§§611-621; FARA) was enacted to require individuals doing political or advocacy work on
behalf of aliens in entities in the United States, to register with the Department of Justice and
disclose their relationship, activities, receipts, and disbursements in support of their activities.
RESULT : That this law does not prohibit any specific activities; rather it requires registration
and disclosure.
RESULT : That it is also established in article 32 of the regulation of the vote of the Dominican
abroad.
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RESULTS: That Mrs. IVELIN MERCEDES PEPEN CEDENO, candidate for Representative for
district No.l, for the "Partido Nacional Voluntad Ciudadana" (PNVC), is registered with the
United States Department of Justice, on May 14, 2020, under the "Federacion de Alcaldes
Pedaneos", through its representatives Mr. WILLIAM RODRIGUEZ, identified by means of
No.6823. (as a FARA Agent).
RESULTS: That the candidates for Overseas Representative for constituencies #. 1 anil 2 of the
political parties indicated below, have not complied with the legal provisions of reference,
Foreign Agents Registration Act (22 U.S.C., §§611-621; FARA), as well as with article 32 of the
regulation for the vote of the Dominican overseas, (and the laws of Justice Department of USA
FARA agency neither):
1. - "Partido Revolucionario Moderno" (PRM), jurisdiction No.l, Norbcrto Rodriguez
Vasquez, bearer of identity and electoral card No.flHHHHP Servia Augusta Familia
Echabarria, bearer of identity and electoral card Kenya Felicia Bido Parra De
Veil, bearer of identity and electoral card jurisdiction No.2 Adelis De Jesus
Olivares Ortega, bearer of identity and electoral card Ram6n Maria Ceballos
Marte, bearer of identity and electoral card
2. - "Partido Reformista Social Cristiano", (PRSC), Cirilo Ustasio MorontaThen, bearer of the identity and electoral card No.^^^^^^^^erman Arismendy Ramirez
Rodriguez, bearer of the identity and electoral card NT— Carmen Sobeida Catala
Rosario, bearer of the identity and electoral card District No.2: Crucito
Marrero Rosa, bearer of the identity and electoral card No^^^^^^^Blirian Altagracia Pena
Cruz, bearer of the identity and electoral card No|
3. - "Alianza Pais" (ALPAIS), District No.l, Luis Mayovanex Rodriguez Cruz, bearer of the
Identity and ElectoralCardNa^^^B^^^B Ada Kueilan Sang Mata, bearer of the Identity and
F.kvtum! Card Francisco Martinez Valdez, bearer of identily and electoral
card (| bnl No.2: Ruben Dario Reyes Contreras, bearer of identity andelectoral caixjjj^^^^^^^^^^L'Iara ITancisca Estrella Moreno, bearer of identity and electoral
4.-"PARTIDO BLOQUE INSTITUCIONAL" (BIS) jurisdiction No.l: Alfredo Antonio
bearer of identity and electoral card No.
5.- "Partido Dominicanos por el Cambio" (DXC) District No.l, Damarys Viane^unoz BurgosVictor Hugo De jesus Senise Morel, bearer of identity and elerloral card No.tH
card
Adames, bearer of identity and elect
Gomez, bearer of identity and electora
Rodriguez Azcona, bearer of the identi
De Leon, bearer of the identity and el
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No
on No.2, Esteban Reyes Manzano,
etis Amparo Peguero, bearer of l be
6. -"PARTIDO FRENTE AMPLIO" y alia
bearer of the identity and electoral card
identity and electoral card No
7. -"PARTIDO HUMAN1STA DOMINICANO" (PHDWuHgdiginn No.l, Marino Mejia
Acevedo, bearer of the iilenlily and electoral card l ucila Altagracia Olilui
Rutinel Dominguez, bearer of the identity and electoral card Pedro Rafael
Pichardo Espino, bearer of identity and electoral card District No.2, Micaela
Aijimio Pei.'/, hearer ot identity and electoral card N( .u los J.iu Vkente Nik-/..
bearer of identity and electoral card No.tJI
8. -"Partido Verde" District No.l, Ana Maritza Charles Gomez, bearer of identity and electoral caiT^No^^^^^HIH.'ailos Andres Lopez Gonzalez, bearer of identity and electoral card
Adolfo Mata Diaz, bearer of identity and electoral card No.CJ
District No.2, Elias Rojas Rijo, bearer ol identity and electoral card KenyaEsther Santana Tejeda, bearer of identity and electoral card XloH
9. -"PARTIDO NACIONAL VOLUNTAD C1UDADANA", District No.l, Rafael Bienvenido
Percival l’ena, bearer of the identity and electoral card Frank Dcivi Fernandez
CapelI6n, Jurisdiction No.2, Luisa Rosalia Garrido De Los Santos bearer of the identity and
electoral card N01
10. -'TARTIDO PAIS FUSIBLE" (PP) Jurisdiction No.l, Cesar Olivo Rondon Perozo, bearer ofthe identity and electoral card No.^^^^^HBorge Luis Inoa Dc Le6n, bearer of the identity
and electoral card Ruth Esther Tejeda Sandoval, bearer of the identity and
electoral card Jose Manuel Feliciano Mercedes, bearer of Ihc
identity and electoral caul Fatima Altagracia Guzman Kamiivx, bearer of the
identity and electoral card IXJo.|aM|0S|^|^
11.-" PARTI DO UNION DEMOCRATA CRISTIANA" (UDC) Jurisdiction No.l, Carmen
Indiana Grullon Guzman, bearer of the identity and electoral card Nelson
( .uai ioiie/ Rojas, bearer ot the identity and elec toral card io Guzman
Fernandez, bearer of the identity and electoral card No.l^^MM^Bjurisdiction No.2, Alexi
Antonio Rodriguez Matos, bearer of the identity and electoral card AniMercedes Mercado Nunez, bearer of the identity and electoral card Nol
They have not carried out, the corresponding registration required by the Law for the
Registration of Foreign Agents (22 U.S.C., §§611-621; FARA) as also established by the Electoral
Law of the Dominican Republic in its article 32, and the laws of Justice Department of USA (as
FARA agency).
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RESULT: That such noncompliance with the indicated law, carries serious sanctions and in the
understanding of the upcoming electoral process, entails the exclusion of the candidates of said
parties from the electoral ballot, as well as violates the principle of equality established in our
Constitution of Dominican Republic.
RESULTS; That the Dominican Constitution establishes, in its Article 11, the following Elections
shall be organized, directed and supervised by the Central Electoral Board and the Electoral
Boards under its dependence, which are responsible for guaranteeing the freedom,
transparency, fairness and objectivity of the elections.
RESULTS: That the law 33-18 on political parties, groups or movements establishes the
following:
Article 1.- Object. 1'his law regulates the exercise of the right of all citizens to organize political
parties, groups and movements or to be part of them, and establishes the rules that will govern
the constitution and recognition, organization, authorization, operation, participation in
electoral processes, surveillance, sanctions and dissolution of political parties, groups and
movements, in order to strengthen the freedom of association enshrined in the Constitution,
establishing procedures for the free organization of political parties, groups and movements
and guaranteeing the right of Dominicans to join or renounce any of them.
Article 3.- Definitions. For the purposes of the application of tills law, the following definitions
shall apply:
1) Parties, groupings, political movements: Political parties, groups and movements are
associations with legal personality and made up of citizens with purposes and functions
of public interest who, voluntarily and in accordance with the provisions established in
the Constitution and the law, organize themselves with the primary purpose of
contributing to the strengthening of the constitutional democratic regime, gaining access
to popularly elected positions and legitimately influencing the direction of the State in
its different instances, expressing the will of the citizenry, in order to serve the national
interest and promote the collective well-being and integral development of society.
Article 3.- Definitions. For the purposes of the application of this law, the following
definitions shall apply:
1) Parties, groupings, political movements: Political parties, groups and movements are
associations with legal personality and made up of citizens with purposes and functions
in the public interest who, voluntarily and in accordance with the provisions established
in the Constitution and the law, organize themselves with the primary purpose of
contributing to the strengthening of the constitutional democratic regime, holding
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elected office and legitimately influencing the direction of the State in its different
instances, expressing the will of the citizenry, in order to serve the national interest and
promote the collective well-being and integral development of society.
2) Political Parties: Political parties are those associations organized in accordance with
the Constitution and the laws, and their scope shall be national, that is to say, with
presence and representation throughout the national territory; they have the right to
present candidates at all levels of election and in all demarcations, including those
abroad.
For the reasons set out above, all of which are duly substantiated in law, the DR A. IVELIN
MERCEDES PEPEN CEDENO, candidate for official representative on behalf of the National
Party of the Citizen's Will (PNVC) and Allies, in the first and second districts abroad, through
her duly constituted lawyer and special proxy, as well as through her legal representatives
before the Department of Justice. Justice Unit FARA, residing in the United States of America,
the Mr. WILLIAM RODRIGUEZ, identified by number 6823 of the "FEDERACION DE
ALCALDES PEDANEOS", request from this honorable Central Electoral Board (CEB) of the
Dominican Republic, the following:
FIRST: TO ACCEPT as good and valid the present instance for having been made according to
considerations of law.
SECOND: As for the fund we request compliance with the corresponding registration required
by the Registration of Foreign Agents Act (22 U.S.C., §§611-621; FARA) as well as the Election
Law in its article 32. In the event that these parties do not comply with the legal statute, we
request that this honorable board proceed to declare the nominations for deputies for Districts
or Jurisdictions, number one (01) and two (02, proposed by the following political parties:
Modern Revolutionary Party (PRM), Social Christian Reformist Party, (PRSC) Alianza Pais
(ALPAIS), Institutional Block (BIS), Dominican Party for Change (DXC), Dominicans for
Change (DXC) Broad Front Party, Dominican Humanist Party, (PHD) Green Party, Partido
Nacional Voluntad Ciudadana (PNVC) (in the candidates we indicated), Partido Pais Posible
(PP) and Union Democrata Cristiana (UDC) , as INADMISSIBLES, and consequently proceed
immediately to exclude the candidates for deputies from the electoral ballot to be presented in
the next five (05) July, 2020.
In the city of Santo Domingo, Dominican Republic, on the tenth (10) day of June in the year two
thousand and twenty (2020).
m
V- / 77/
DR. IVELIN MERCEDES PEPEN CEDENO
APPLICANT
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WILLIAM RODRIGUEZ
LEGAL REPRESENTATIVE
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DR. MARIA ALTAGRACIA GARCIA
LEGAL REPRESENTATIVE LEGAL REPRESENTATIVE
-AJrui if
DR. IVELIN MERCEDES PEPEN CEDENO
CANDIDATE FOR DEPUTY FROM OVERSEAS FOR THE
PARTIDONACIONALVOLUNTAD CIUDAD ANA. JURISDICTION NO.l
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AL HON
SECRETARIA r?^CORRESPQNDtfNCIA RECIBIDA
Hora: -/U.Z.Fecha:
ttSPONDGNC
CASTANO ESPAILLAT Y DEMAS QUE COMPONEN LA JUNTA ELECTORAL DE LA REPUBLICA DOMINICANA.
CESAR MIEMBROS
CENTRAL
AL DEPARTAMENTO DE JUSTICIA UNIDAD FARA DE LOS ESTADOS UNIDOS DE AMERICA. -
ASUNTO : SOLICITUD EXCLUSION CANDIDATOS ADIPUTADOS Y DIPUTADAS DE LA CIRCUNSCRIPCION No.1 y 2 DE LA COMUNIDAD DOMINICANA EN EL EXTERIOR, POR VIOLACION AL ARTICULO 32 DEL REGLAMENTO PARA EL VOTO DEL DOMINICAN© EN EL EXTERIOR Y POR INCUMPLIMIENTO U OMISION DE REGISTRO ANTE EL DEPARTAMENTO DE JUSTICIA UNIDAD FARA DE LOS ESTADOS UNIDOS DE AMERICA.-
REFERENCIA : 1-RESOLUCION, NO.'^^B EMITIDA POR LAJUNTA CENTRAL ELECTORAL EN FECHA 19 DE MARZO DE 2020.2- LEY DE REGISTRO DE AGENTES EXTRANJEROS (22 U.S.C., §§611-621; FARA)
IMPETRANTES : IVELIN MERCEDES PEPENCEDENO, YLOSSRES. WILLIAM RODRIGUEZ Y JOSE GABRIEL VIDAL, REPRESENTANTES LEGAL ANTE ELDEPARTAMENTO DE JUSTICIA UNIDAD FARA DE LOS ESTADOS UNIDOS DEAMERICA.-
ABOGADO : MARIA ALTAGRACIA GARCIA
VIA DEPARTAMENTO DE JUSTICIA UNIDAD FARA DE LOS ESTADOS UNIDOS DE AMERICA.-
I
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HONORABLES SENOR PRESIDENTE Y MIEMBROS DE LA JCE :
Quien suscribe, DRA. MARIA ALTAGRACIA GARCIA, dominicana, mayor de edad, soltera, portadora de la cedula de identidad y electoral No. (^^^^^^^^^bogada de
los tribunales de la Republica, inscrita en el Colegio de Abogados de la Republica
Dominicana (CARD), bajo el numero con estudio profesional abierto de
manera permanente en la Avenida Francisco Alberto Caamano Deno Plaza Los
Colonos, Apartamento 2-1, Tel:, Oficina 809-529-3235, celular 809-496-8785, correo
electronico [email protected], actuando a nombre y representacion de la DRA..
IVELIN MERCEDES PEPEN CEDENO, de nacionalidad Dominicana, mayor de edad, casada, de profesion Abogada, titular de la cedula de identidad y electoral n|H!
Hi domiciliada y residente en Estados Unidos y con domicilio en la Republica
Dominicana, en la calle Ramon Linares No.17, de la Ciudad de San Pedro de Macons,
cuyos representantes legales frente al Depto. De Justicia unidad FARA, con domicilio
en los Estados Unidos, son los SRES. WILLIAM RODRIGUEZ Y JOSE GABRIEL
VIDAL, identificados mediante el numero correo electronico
[email protected] y [email protected]
respectivamente.de la Federacion de Alcaldes Pedaneos, quienes eligen para todos
los fines y consecuencias legales de la presente instancia , el domicilio profesional de
su abogado constituido y apoderado especial, quien tiene a bien exponer las siguientes
consideraciones:RESULTA: Que mediante resolucion No/^^^| de fecha 19 de Marzo del ano 2020,
la junta Central Electoral Admite las candidaturas para el nivel de Diputaciones en lo
relativo a los representantes de la comunidad dominicana en el exterior,
circunscripciones 1, 2 y 3, correspondiente a las elecciones a celebrarse el proximo 05-
de Julio de 2020.-
RESULTA: Que la SRA. IVELIN MERCEDES PEPEN CEDENO, actualmente figura
como candidata a diputada oficial en representacion de la boleta del Partido Nacional
voluntad ciudadana, (PNVC) y Aliados, en la circunscripcion numero uno del exterior,
2
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ia cual esta compuesta por los territorios de: Canada (Montreal y Toronto), Estados
Unidos: (New York, Massachusetts, Rhode Island, New Jersey, Pennsylvania,
Washington D.C, y Connecticut), en la cual se eligen tres curules a la Camara de
Diputados de la Republica Dominicana.
RESULTA: Que segun disposiciones legales de los Estados Unidos especlficamente la
Ley de Registro de Agentes Extranjeros (22 U.S.C., §§611-621; FARA) fue promulgada
para requerir a los individuos que hagan trabajo politico o de defensa en nombre de
extranjeros en entidades en los Estados Unidos para registrarse con el Departamento
de Justicia y revelar su relacion, actividades, recibos y desembolsos en apoyo de sus
actividades.
RESULTA : Que dicha ley no prohlbe ninguna actividad especlfica; mas bien exige el
registro y divulgacion de los mismos.
RESULTA: que asl tambien lo establece el articulo 32 del reglamento del voto del
dominicano en el exterior.
RESULTA: Que la SRA. IVELIN MERCEDES PEPEN CEDENO candidata a Diputada
por la circunscripcion No.1, por el Partido Nacional Voluntad Ciudadana (PNVC), se
encuentra registrada en el Departamento de justicia de los Estados Unidos, en fecha
catorce (14) de Mayo del ano 2020, bajo la Federation de Alcaldes Pedaneos a traves
de sus representantes los Sres. . WILLIAM RODRIGUEZ Y JOSE GABRIEL VIDAL..,
identificados mediante el No.|^|
3
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RESULTA: Que los candidatos a Diputados de Ultramar por la circunscripciones Nos.
1 y 2 de los partidos politicos que indicamos a continuacion no han cumplido con las
disposiciones legales de referenda, Ley de Registro de Agentes Extranjeros (22
U.S.C., §§611-621; FARA), asi como con el articulo 32 del reglamento para el voto del
dominicano en el exterior 1.- Partido Revolucionario Moderno (PRM),
circunscripcion No.1, Norberto Rodriguez Vasquez, portador de la cedula de
identidad y electoral N
de la cedula de identidad y electoral Kenia Felicia Bido Parra De Veil,
portadora de la cedula de identidad y electoral Nofg|gg||^^ circunscripcion No.2
Adelis De Jesus Olivares Ortega, portadora de la cedula de identidad y electoral
Ramon Maria Ceballos Marte. portador de la cedula de identidad y
Servia Augusta Familia Echabarria, portadora
electoral
2. - Partido Reformista Social Cristiano, (PRSC), Circunscripcion No.1, Cirilo
Ustasio Moronta Then, portador de la cedula de identidad y electoral No.|HHH
German Arismendy Ramirez Rodriguez, portador de la cedula de identidad y electoral
Carmen Sobeida Catala Rosario, portadora de la cedula de identidad
y electoral Circunscripcion No.2: Crucito Marrero Rosa, portador de
la cedula de identidad y electoral Mirian Altagracia Pena Cruz,
portadora de la cedula de identidad y electora
3. -Alianza Pais (ALPAIS), Circunscripcion No.1, Luis Mayovanex Rodriguez Cruz,
portador de la Cedula de identidad y electoral Ada Kueilan Sang
Mata, portadora de la cedula de identidad y electoral No.i^^^^^V,Juan Francisco
Martinez Valdez, portador de la cedula de identidad y electoral No.
4
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Circunscripcion No.2: Ruben Dario Reyes Contreras, portador de la cedula de
identidad y electoral Clara Francisca Estrella Moreno, portadora de
la cedula de identidad y electoral Nol
4.-PARTIDO BLOQUE INSTITUCIONAL (BIS) Circunscripcion No.1: Alfredo Antonio
Rodriguez Azcona, portador de la cedula de identidad y electoral
Rafael Rodriguez De Leon, portador de la cedula de identidad y electoral
Mally Margarita De Leon Adames, portadora de la cedula de
identidad y electoral No| Circunscripcion No.2: Levis Suriel Gomez,
^^BHHYacquelyn Taverasportador de la cedula de identidad y electoral No.
Hernandez, portadora de la cedula de identidad y electoral No*
5. -PARTIDO DOMINICANOS POR EL CAMBIO (DXC) Circunscripcion No.1,
Damarys Vianel Munoz Burgos Victor Hugo De Jesus Senise Morel, portador de la
cedula de identidad y electoral No.
6. -PARTIDO FRENTE AMPLIO y aliados, Circunscripcion No.2, Esteban Reyes
KetisManzano, portador de la cedula de identidad y electoral No.(
Amparo Peguero, portadora de la cedula de identidad y electoral No.cjs ■v?.' -X
7.-PARTIDO HUMANISTA DOMINICANO (PHD) Circunscripcion No.1, Marino Mejia
LucilaAcevedo, portador de la cedula de identidad y electoral No^^^HIH
Altagracia Otilia Rutinel Dominguez, portadora de la cedula de identidad y electoral
No.^^^^|^|pedro Rafael Pichardo Espino, portador de la cedula de identidad y
electoral Circunscripcion No.2, Micaela Aquino Perez, portadora de
>, Carlos Jose Vicente Nuez, portadorla cedula de identidad y electoral No.
de la cedula de identidad y electoral No.(
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8. -PARTIDO VERDE Circunscripcion No.1, Ana Maritza Charles Gomez, portadora
de la cedilla de identidad y electoral Carlos Andres Lopez Gonzalez,
portador de la cedula de identidad y electoral Adolfo Mata Diaz,
portador de la cedula de identidad y electoral NoJ^^^^^^^^Jircunscripcion No.2,
Elias Rojas Rijo, portador de la cedula de identidad y electoral No.^^^^^^l^enia
Esther Santana Tejeda, portadora de la cedula de identidad y electoral
9. -PARTIDO NACIONAL VOLUNTAD CIUDADANA, Circunscripcion No.1,Rafael
Bienvenido Percival Pena, portador de la cedula de identidad y electoral
Frank Deivi Fernandez Capellan, Circunscripcion No.2, Luisa
Rosalia Garrido De Los Santos portadora de la cedula de identidad y electoral
10. -PARTIDO PAIS POSIBLE (PP) Circunscripcion No.1, Cesar Olivo Rondon
Perozo. portador de la cedula de identidad y electoral Jorge Luis
Inoa De Leon, portador de la cedula de identidad y electoral Ruth
Esther Tejeda Sandoval, portadora de la cedula de identidad y electoral
No.^^^^^^lfcircunscripcion No.2, Jose Manuel Feliciano Mercedes, portador
de la cedula de identidad y electoral Nc^^^^^^^^^Fatima Altagracia Guzman
Ramirez, portadora de la cedula de identidad y electoral No.00106370018.-
11. -PARTIDO UNION DEMOCRATA CRISTIANA (UDC) Circunscripcion No.1,
Carmen Indiana Grullon Guzman, portadora de la cedula de identidad y electoral
No.Nelson Guarionez Rojas, portador de la cedula de identidad y
6
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electoral N
identidad y
Guzman Fernandez, portador de la cedula de
Circunscripcion No.2, Alexi Antonio Rodriguez
Matos, portador de la cedula de identidad y electoral No
Mercado Nunez, portadora de la cedula de identidad y electoral Nc^^HHm
no han realizado el registro correspondiente exigido por la ley de Registro de Agentes
Extranjeros (22 U.S.C., §§611-621; FARA) asi como lo establece tambien la ley
Electoral de Republica Dominicana en su articulo 32.
RESULTA: Que tal incumplimiento de la ley indicada conlleva sanciones graves y en el
entendido del proceso electoral proximo conlleva su exclusion de los candidatos de
dichos partidos en la boleta electoral, asi como vulnera el principio de igualdad
establecido en la nuestra carta magna.
RESULTA; Que la Constitucion Dominicana establece en su articulo 11 lo siguiente
Las elecciones seran organizadas, dirigidas y supervisadas por la Junta Central
Electoral y las Juntas Electorales bajo su dependencia, las cuales tienen la
responsabilidad de garantizar la libertad, trasparencia, equidad y objetividad de las
elecciones.
RESULTA: Que la ley 33-18 sobre partido, agrupaciones o movimientos politicos
establece lo siguiente:
Articulo 1.- Objeto. Esta ley regula el ejercicio del derecho de todos los ciudadanos a
organizar partidos, agrupaciones y movimientos politicos o formar parte de ellos, y
establece las normas que regiran la constitucion y reconocimiento, organization,
autorizacion, funcionamiento, participation en procesos electorales, vigilancia,
7
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sanciones y disolucion de los partidos, agrupaciones y movimientos politicos, para
afianzar la libertad de asociacion consagrada en la Constitucion, estableciendo los
procedimientos para la libre organizacion de partidos, agrupaciones y movimientos
politicos y garantizando el derecho de los dominicanos a afiliarse o renunciar a
cualesquiera de ellos.
Articulo 3.- Definiciones. Para los fines de aplicacion de esta ley se entendera por: 1)
Partidos, agrupaciones, movimientos politicos: Los partidos, agrupaciones y
movimientos politicos son asociaciones dotadas de personeria juridica e integradas por
ciudadanos con propositos y funciones de interns publico que, de manera voluntaria y
de conformidad con las disposiciones establecidas en la Constitucion y las leyes, se
organizan con el fin primordial de contribuir al fortalecimiento del regimen democratico
constitucional, acceder a cargos de eleccion popular e influir legitimamente en la
direccion del Estado en sus diferentes instancias, expresando la voluntad ciudadana,
para servir al interes nacional y propiciar el bienestar colectivo y el desarrollo integral
de la sociedad. Articulo 3.- Definiciones. Para los fines de aplicacion de esta ley se
entendera por: 1) Partidos, agrupaciones, movimientos politicos: Los partidos,
agrupaciones y movimientos politicos son asociaciones dotadas de personeria juridica
e integradas por ciudadanos con propositos y funciones de interes publico que, de
manera voluntaria y de conformidad con las disposiciones establecidas en la
Constitucion y las leyes, se organizan con el fin primordial de contribuir al
fortalecimiento del regimen democratico constitucional, acceder a cargos de eleccion
popular e influir legitimamente en la direccion del Estado en sus diferentes instancias,
expresando la voluntad ciudadana, para servir al interes nacional y propiciar el
bienestar colectivo y el desarrollo integral de la sociedad. 2) Partidos Politicos: Los
partidos politicos son aquellas asociaciones organizadas conforme a la Constitucion y
las leyes, y su alcance sera de caracter nacional, es decir con presencia y
representacion en todo el territorio nacional; tienen derecho a presentar candidaturas
en todos los niveles de eleccion y en todas las demarcaciones incluyendo las del
exterior.
8
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Por las razones expuestas todas debidamente fundamentadas en derecho, la DRA.
IVELIN MERCEDES PEPEN CEDENO, candidata a diputada oficial en representacion
de la boleta del Partido Nacional voluntad ciudadana, (PNVC) y Aliados, en la
circunscripciones numeros uno y dos del exterior, por intermedio y conducto de su
abogada, debidamente constituido y apoderado especial, asi como por intermedio de
sus representantes legales frente al Depto. De Justicia Unidad FARA, con domicilio en
los Estados Unidos de America, los SRES. WILLIAM RODRIGUEZ Y JOSE GABRIEL
VIDAL, identificados mediante el numero 6823 dc la Federacion de Alcaldes Pedaneos,
solicitan de esta honorable Junta Central Electoral (JCE) de la Republica Dominicana,
lo que sigue:
PRIMERO: ACOGER como buena y validad la presente instancia por haber sido hecha
de acuerdo a consideraciones de derecho
SEGUNDO: En cuanto al fondo solicitamos el cumplimiento el registro correspondiente
exigido por la ley de Registro de Agentes Extranjeros (22 U.S.C., §§611-621; FARA)
as! como lo establece tambien la ley Electoral en su artlculo 32., en caso de que
dichos partidos no obtemperen al estatuto legal solicitamos a esa honorable Junta
proceder a declarar improcedente las candidaturas a diputados por la circunscripciones
numero uno (01) y dos (02) propuestas por los siguientes partidos politicos:
Revolucionario Moderno (PRM), Partido Reformista Social Cristiano, (PRSC) Alianza
Pais (ALPAIS), Bloque Institucional (BIS), Partido Dominicano por el Cambio (DXC),
partido Dominicanos por el cambio (DXC) Partido Frente Amplio, Partido Humanista
Dominicano, (PFID) Partido Verde, Partido Nacional Voluntad Ciudadana (PNVC) (en
las candidatos que indicamos), partido Pais Posible (PP) y Union Democrata Cristiana
(UDC) y en consecuencia proceder de manera inmediata a excluir a los candidatos a
diputados de las boleta electoral a presentarse en el proceso electoral del proximo
9
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cinco (05) de Julio del ano 2020.
En la Ciudad de Santo Domingo, Republica Dominicana, a los Diez (10) dias del mes
de Junio el ano dos mil veinte (2020).
/
M s NV yr t
/IS
MDRA. IVELIN MERCEDES PEPEN CEDENO / SOLICITANTE
<JOSE GABRIEL VIDAL REPRESENTANTE LEGAL
WILLIAM RODRIGUEZ REPRESENTANTE LEGAL
>y7\uxj
DRA. MARIA ALTAGRACIA GARCIAABOGADA CONSTITUIDA DE LA DRA. IVELIN MERCEDES PEPEN CEDENO
CANDIDADA A DIPUTADA DE ULTRAMAR POR EL PARTIDO NACIONAL VOLUNTAD CIUDADANA CIRCUNSCRIPCION NO.1
10
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Received by NSD/FARA Registration Unit 06/12/2020,. 3 :05:43 PM' JUNTA CENTRAL ELECTORAL
AL HON
SECRETARIA r?^CORRESPf)NDF;NCIA RECIBIDA
Hora: _i.C 1Fecha:
^ESPpNDBNC
CASTANO ESPAILLAT Y DEMAS QUE COMPONEN LA JUNTA ELECTORAL DE LA REPUBLICA DOMINICANA.
CESAR MIEMBROS
CENTRAL
AL DEPARTAMENTO DE JUSTICIA UNIDAD FARA DE LOS ESTADOS UNIDOS DE AMERICA. -
ASUNTO : SOLICITUD EXCLUSION CANDIDATOS ADIPUTADOS Y DIPUTADAS DE LA CIRCUNSCRIPCION No.1 y 2 DE LA COMUNIDAD DOMINICANA EN EL EXTERIOR, POR VIOLACION AL ARTICULO 32 DEL REGLAMENTO PARA EL VOTO DEL DOMINICAN© EN EL EXTERIOR Y POR INCUMPLIMIENTO U OMISION DE REGISTRO ANTE EL DEPARTAMENTO DE JUSTICIA UNIDAD FARA DE LOS ESTADOS UNIDOS DE AMERICA.-
REFERENCIA : 1-RESOLUCION, NO^^H EMITIDA POR LAJUNTA CENTRAL ELECTORAL EN FECHA 19 DE MARZO DE 2020.2- LEY DE REGISTRO DE AGENTES EXTRANJEROS (22 U.S.C., §§611-621; FARA)
IMPETRANTES : IVELIN MERCEDES PEPENCEDENO, YLOSSRES. WILLIAM RODRIGUEZ Y JOSE GABRIEL VIDAL, REPRESENTANTES LEGAL ANTE ELDEPARTAMENTO DE JUSTICIA UNIDAD FARA DE LOS ESTADOS UNIDOS DEAMERICA.-
ABOGADO : MARIA ALTAGRACIA GARCIA
VIA DEPARTAMENTO DE JUSTICIA UNIDAD FARA DE LOS ESTADOS UNIDOS DE AMERICA.-
I
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HONORABLES SENOR PRESIDENTE Y MIEMBROS DE LA JCE :
Quien suscribe, DRA. MARIA ALTAGRACIA GARCIA, dominicana, mayor de edad,
soltera, portadora de la cedula de identidad y electoral No. abogada de
los tribunales de la Republica, inscrita en el Colegio de Abogados de la Republica
Dominicana (CARD), bajo el numero con estudio profesional abierto de
manera permanente en la Avenida Francisco Alberto Caamano Deno Plaza Los
Colonos, Apartamento 2-1, Tel:, Oficina 809-529-3235, celular 809-496-8785, correo
electronico [email protected], actuando a nombre y representacion de la DRA..
IVELIN MERCEDES PEPEN CEDENO, de nacionalidad Dominicana, mayor de edad,
casada, de profesion Abogada, titular de la cedula de identidad y electoral (^^|^^|domiciliada y residente en Estados Unidos y con domicilio en la Republica
Dominicana, en la calle Ramon Linares No.17, de la Ciudad de San Pedro de Macons,
cuyos representantes legales frente al Depto. De Justicia unidad FARA, con domicilio
en los Estados Unidos, son los SRES. WILLIAM RODRIGUEZ Y JOSE GABRIEL
VIDAL, identificados mediante el numero 6823, correo electronico
[email protected] y [email protected]
respectivamente.de la Federacion de Alcaldes Pedaneos, quienes eligen para todos
los fines y consecuencias legales de la presente instancia , el domicilio profesional de
su abogado constituido y apoderado especial, quien tiene a bien exponer las siguientes
consideraciones :RESULTA: Que mediante resolucion No^l^l de fecha 19 de Marzo del ano 2020,
la junta Central Electoral Admite las candidaturas para el nivel de Diputaciones en lo
relativo a los representantes de la comunidad dominicana en el exterior,
circunscripciones 1, 2 y 3, correspondiente a las elecciones a celebrarse el proximo 05-
de Julio de 2020.-
RESULTA: Que la SRA. IVELIN MERCEDES PEPEN CEDENO, actualmente figura
como candidata a diputada oficial en representacion de la boleta del Partido Nacional
voluntad ciudadana, (PNVC) y Aliados, en la circunscripcion numero uno del exterior,
2
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ia cual esta compuesta por los territorios de: Canada (Montreal y Toronto), Estados
Unidos: (New York, Massachusetts, Rhode Island, New Jersey, Pennsylvania,
Washington D.C, y Connecticut), en la cual se eligen tres curules a la Camara de
Diputados de la Republica Dominicana.
RESULTA: Que segun disposiciones legales de los Estados Unidos especlficamente la
Ley de Registro de Agentes Extranjeros (22 U.S.C., §§611-621; FARA) fue promulgada
para requerir a los individuos que hagan trabajo politico o de defensa en nombre de
extranjeros en entidades en los Estados Unidos para registrarse con el Departamento
de Justicia y revelar su relacion, actividades, recibos y desembolsos en apoyo de sus
actividades.
RESULTA : Que dicha ley no prohlbe ninguna actividad especlfica; mas bien exige el
registro y divulgacion de los mismos.
RESULTA: que asl tambien lo establece el articulo 32 del reglamento del voto del
dominicano en el exterior.
RESULTA: Que la SRA. IVELIN MERCEDES PEPEN CEDENO candidata a Diputada
por la circunscripcion No.1, por el Partido Nacional Voluntad Ciudadana (PNVC), se
encuentra registrada en el Departamento de justicia de los Estados Unidos, en fecha
catorce (14) de Mayo del ano 2020, bajo la Federation de Alcaldes Pedaneos a traves
de sus representantes los Sres. . WILLIAM RODRIGUEZ Y JOSE GABRIEL VIDAL..,
identificados mediante el
3
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RESULTA: Que los candidatos a Diputados de Ultramar por la circunscripciones Nos.
1 y 2 de los partidos politicos que indicamos a continuation no han cumplido con las
disposiciones legales de referenda, Ley de Registro de Agentes Extranjeros (22
U.S.C., §§611-621; FARA), asi como con el articulo 32 del reglamento para el voto del
dominicano en el exterior 1.- Partido Revolucionario Moderno (PRM),
circunscripcion No.1, Norberto Rodriguez Vasquez, portador de la cedula de
identidad y electoral Servia Augusta Familia Echabarria, portadora
a Bido Parra De Veil,
ircunscripcion No.2
Adelis De Jesus Olivares Ortega, portadora de la cedula de identidad y electoral
No.Ramon Maria Cebalios Marte. portador de la cedula de identidad y
de la cedula de identidad y electoral NoHHH
portadora de la cedula de identidad y electoral N<
mia Felic
electoral
2.- Partido Reformista Social Cristiano, (PRSC), Circunscripcion No.1, Cirilo
Ustasio Moronta Then, portador de la cedula de identidad y electoral No.
German Arismendy Ramirez Rodriguez, portador de la cedula de identidad y electoral
Carmen Sobeida Catala Rosario, portadora de la cedula de identidad
ircunscripcion No.2: Crucito Marrero Rosa, portador de
, Mirian Altagracia Pena Cruz,
y electoral No.
la cedula de identidad y electoral No.
portadora de la cedula de identidad y electora No.
3.-Alianza Pais (ALPAIS), Circunscripcion No.1, Luis Mayovanex Rodriguez Cruz,
portador de la Cedula de identidad y electoral No.i^^^^^H Ada Kueilan Sang
Mata, portadora de la cedula de identidad y electoral No^^^^|^^Juan Francisco
Martinez Valdez, portador de la cedula de identidad y electoral No
4
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Circunscripcion No.2: Ruben Dario Reyes Contreras, portador de la cedula de
la cedula de identidad y
4.-PARTIDO BLOQUE INSTITUCIONAL (BIS) Circunscripcion No.1: Alfredo Antonio
Rodriguez Azcona, portador de la cedula de identidad y electoral
Rafael Rodriguez De Leon, portador de la cedula de identidad y electoral
Hernandez, portadora de la cedula de identidad y electoral No.
5. -PARTIDO DOMINICANOS POR EL CAMBIO (DXC) Circunscripcion No.1,
Damarys Vianel Munoz Burgos Victor Hugo De Jesus Senise Morel, portador de la
cedula de identidad y electoral
6. -PARTIDO FRENTE AMPLIO y aliados, Circunscripcion No.2, Esteban Reyes
Manzano, portador de la cedula de identidad y electoral Ketis
Amparo Peguero, portadora de la cedula de identidad y electoral No.(^mHHHR
7. -PARTIDO HUMANISTA DOMINICANO (PHD) Circunscripcion No.1, Marino Mejia
Acevedo, portador de la cedula de identidad y electoral No.i^^^^^^^ucila
Altagracia Otilia Rutinel Dominguez, portadora de la cedula de identidad y electoral
No.^^^^^^^lPedro Rafael Pichardo Espino, portador de la cedula de identidad y
electoral N^^^^^^^^|circunscripcion No.2, Micaela Aquino Perez, portadora de
la cedula de identidad y electoral Nc^^^^^^^^|carlos Jose Vicente Nuez, portador
de la cedula de identidad y electoral No.^mHUI
5
identidad y electoral No lara Francisca Estrella Moreno, portadora de
N ally Margarita De Leon Adames, portadora de la cedula de
identidad y electoral No ircunscripcion No.2: Levis Suriel Gomez
portador de la cedula de identidad y electoral No. Yacquelyn Taveras
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8. -PARTIDO VERDE Circunscripcion No.1, Ana Maritza Charles Gomez, portadora
de la cedula de identidad y electoral No.^^^^^^^Hcarlos Andres Lopez Gonzalez,
portador de la cedula de identidad y electoral No.^j^^^^^^^tdolfo Mata Diaz,
portador de la cedula de identidad y electoral No.i^^^^^^^^|it'cunscripcidn No.2,
Elias Rojas Rijo, portador de la cedula de identidad y electoral No.'^^^^^^HKenia
Esther Santana Tejeda, portadora de la cedula de identidad y electoral
No.|
9. -PARTIDO NACIONAL VOLUNTAD CIUDADANA, Circunscripcion No.1,Rafael
Bienvenido Percival Pena, portador de la cedula de identidad y electoral
No.rank Deivi Fernandez Capellan, Circunscripcion No.2, Luisa
Rosalia Garrido De Los Santos portadora de la cedula de identidad y electoral
No.0|
10. -PARTIDO PAIS POSIBLE (PP) Circunscripcion No.1, Cesar Olivo Rondon
Perozo, portador de la cedula de identidad y electoral Jorge Luis
Inoa De Leon, portador de la cedula de identidad y electoral Ruth
Esther Tejeda Sandoval, portadora de la cedula de identidad y electoral
No.^^H Circunscripcion No.2, Jose Manuel Feliciano Mercedes, portador
de la cedula de identidad y electoral Fatima Altagracia Guzman
Ramirez, portadora de la cedula de identidad y electoral No|m^^^
11. -PARTIDO UNION DEMOCRATA CRISTIANA (UDC) Circunscripcion No.1,
Carmen Indiana Grullon Guzman, portadora de la cedula de identidad y electoral
No.^^^^^^^^Nelson Guarionez Rojas, portador de la cedula de identidad y
6
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electoral No 3orfirio
identidad y electoral No
3orfirio Guzman Fernandez, portador de la cedula de
ircunscripcion No.2, Alexi Antonio Rodriguez
Matos, portador de la cedula de identidad y electoral No.
Mercado Nunez, portadora de la cedula de identidad y electoral No.^mmf
no han realizado el registro correspondiente exigido por la ley de Registro de Agentes
Extranjeros (22 U.S.C., §§611-621; FARA) asi como lo establece tambien la ley
Electoral de Republica Dominicana en su articulo 32.
RESULTA: Que tal incumplimiento de la ley indicada conlleva sanciones graves y en el
entendido del proceso electoral proximo conlleva su exclusion de los candidatos de
dichos partidos en la boleta electoral, as! como vulnera el principio de igualdad
establecido en la nuestra carta magna.
RESULTA; Que la Constitucion Dominicana establece en su articulo 11 lo siguiente
Las elecciones seran organizadas, dirigidas y supervisadas por la Junta Central
Electoral y las Juntas Electorales bajo su dependencia, las cuales tienen la
responsabilidad de garantizar la libertad, trasparencia, equidad y objetividad de las
elecciones.
RESULTA: Que la ley 33-18 sobre partido, agrupaciones o movimientos politicos
establece lo siguiente:
Articulo 1.- Objeto. Esta ley regula el ejercicio del derecho de todos los ciudadanos a
organizar partidos, agrupaciones y movimientos politicos o formar parte de ellos, y
establece las normas que regiran la constitucion y reconocimiento, organization,
autorizacion, funcionamiento, participation en procesos electorales, vigilancia,
7
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Received by NSD/FARA Registration Unit 06/12/2020 3:05:43 PM
sanciones y disolucion de los partidos, agrupaciones y movimientos politicos, para
afianzar la libertad de asociacion consagrada en la Constitucion, estableciendo los
procedimientos para la libre organizacion de partidos, agrupaciones y movimientos
politicos y garantizando el derecho de los dominicanos a afiliarse o renunciar a
cualesquiera de ellos.
Articulo 3.- Definiciones. Para los fines de aplicacion de esta ley se entendera por: 1)
Partidos, agrupaciones, movimientos politicos: Los partidos, agrupaciones y
movimientos politicos son asociaciones dotadas de personeria juridica e integradas por
ciudadanos con propositos y funciones de interns publico que, de manera voluntaria y
de conformidad con las disposiciones establecidas en la Constitucion y las leyes, se
organizan con el fin primordial de contribuir al fortalecimiento del regimen democratico
constitucional, acceder a cargos de eleccion popular e influir legitimamente en la
direccion del Estado en sus diferentes instancias, expresando la voluntad ciudadana,
para servir al interes nacional y propiciar el bienestar colectivo y el desarrollo integral
de la sociedad. Articulo 3.- Definiciones. Para los fines de aplicacion de esta ley se
entendera por: 1) Partidos, agrupaciones, movimientos politicos: Los partidos,
agrupaciones y movimientos politicos son asociaciones dotadas de personeria juridica
e integradas por ciudadanos con propositos y funciones de interes publico que, de
manera voluntaria y de conformidad con las disposiciones establecidas en la
Constitucion y las leyes, se organizan con el fin primordial de contribuir al
fortalecimiento del regimen democratico constitucional, acceder a cargos de eleccion
popular e influir legitimamente en la direccion del Estado en sus diferentes instancias,
expresando la voluntad ciudadana, para servir al interes nacional y propiciar el
bienestar colectivo y el desarrollo integral de la sociedad. 2) Partidos Politicos: Los
partidos politicos son aquellas asociaciones organizadas conforme a la Constitucion y
las leyes, y su alcance sera de caracter nacional, es decir con presencia y
representacion en todo el territorio nacional; tienen derecho a presentar candidaturas
en todos los niveles de eleccion y en todas las demarcaciones incluyendo las del
exterior.
8
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Por las razones expuestas todas debidamente fundamentadas en derecho, la DRA.
IVELIN MERCEDES PEPEN CEDENO, candidata a diputada oficial en representacion
de la boleta del Partido Nacional voluntad ciudadana, (PNVC) y Aliados, en la
circunscripciones numeros uno y dos del exterior, por intermedio y conducto de su
abogada, debidamente constituido y apoderado especial, asi como por intermedio de
sus representantes legales frente al Depto. De Justicia Unidad FARA, con domicilio en
los Estados Unidos de America, los SRES. WILLIAM RODRIGUEZ Y JOSE GABRIEL
VIDAL, identificados mediante el numero 6823 dc la Federacion de Alcaldes Pedaneos,
solicitan de esta honorable Junta Central Electoral (JCE) de la Republica Dominicana,
lo que sigue:
PRIMERO: ACOGER como buena y validad la presente instancia por haber sido hecha
de acuerdo a consideraciones de derecho
SEGUNDO: En cuanto al fondo solicitamos el cumplimiento el registro correspondiente
exigido por la ley de Registro de Agentes Extranjeros (22 U.S.C., §§611-621; FARA)
as! como lo establece tambien la ley Electoral en su artlculo 32., en caso de que
dichos partidos no obtemperen al estatuto legal solicitamos a esa honorable Junta
proceder a declarar improcedente las candidaturas a diputados por la circunscripciones
numero uno (01) y dos (02) propuestas por los siguientes partidos politicos:
Revolucionario Moderno (PRM), Partido Reformista Social Cristiano, (PRSC) Alianza
Pais (ALPAIS), Bloque Institucional (BIS), Partido Dominicano por el Cambio (DXC),
partido Dominicanos por el cambio (DXC) Partido Frente Amplio, Partido Humanista
Dominicano, (PFID) Partido Verde, Partido Nacional Voluntad Ciudadana (PNVC) (en
las candidatos que indicamos), partido Pais Posible (PP) y Union Democrata Cristiana
(UDC) y en consecuencia proceder de manera inmediata a excluir a los candidatos a
diputados de las boleta electoral a presentarse en el proceso electoral del proximo
9
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cinco (05) de Julio del ano 2020.
En la Ciudad de Santo Domingo, Republica Dominicana, a los Diez (10) dias del mes
de Junio el ano dos mil veinte (2020).
/
M s NV yr t
/IS
MDRA. IVELIN MERCEDES PEPEN CEDENO / SOLICITANTE
<JOSE GABRIEL VIDAL REPRESENTANTE LEGAL
WILLIAM RODRIGUEZ REPRESENTANTE LEGAL
>y7\uxj
DRA. MARIA ALTAGRACIA GARCIAABOGADA CONSTITUIDA DE LA DRA. IVELIN MERCEDES PEPEN CEDENO
CANDIDADA A DIPUTADA DE ULTRAMAR POR EL PARTIDO NACIONAL VOLUNTAD CIUDADANA CIRCUNSCRIPCION NO.1
10
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TO
JUNTA CENTRAL ELECTORALSECRETARfA |§
CORRESPONDENCE RECIBIDA IS
.IZMMm* 10JSLFecha:
HON OR k ^E^IDENT J U LiOCESAR
CASTANO ESPAILLAT AND OTHER MEMBERS OF
THE CENTRAL ELECTORAL BOARD OF THE
DOMINICAN REPUBLIC
TO THE DEPARTMENT OF JUSTICE OF THE UNITED
STATES OF AMERICA. -
SUBJECT : APPLICATION FOR EXCLUSION CANDIDATES TO
MEMBERS OF THE CIRCUMSTANCES No.l and 2 OF
THE DOMINICAN COMMUNITY ABROAD FOR
VIOLATION OF ARTICLE 32 OF THE REGULATIONS
FOR VOTING DOMINICANS ABROAD AND FOR
BREACH OR OMISSION OF REGISTRATION BEFORE
THE DEPARTMENT OF JUSTICE OF THE UNITED
STATES OF AMERICA
REFERENCE : 1-RESOLUTION, N0.40-2020, ISSUED BY THE
CENTRAL ELECTORAL BOARD ON MARCH 19, 2020.
2- FOREIGN AGENT REGISTRATION ACT (22 U.S.C.,
§§611-621; FARA)
IMPETRANTS : IVEL1N MERCEDES PEPEN CEDENO, AND MR.
WILLIAM RODRIGUEZ, LEGAL REPRESENTATIVE
BEFORE THE DEPARTMENT OF JUSTICE OF THE
UNITED STATES OF AMERICA.
ATTORNEY: MARIA ALTAGRACIA GARCIA
VIA : DEPARTMENT OF JUSTICE FARA UNIT OF THE
UNITED STATES OF AMERICA .
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Received by NSD/FARA Registration Unit 06/12/2020 3:05:43 PM
HONORABLE PRESIDENT AND MEMBERS OF THE JCE :
I, the undersigned, DRA. MARIA ALTAGRACIA GARCIA, Dominican, of legal age, single,
bearer of identity card and electoral No. lawyer of the courts of the Republic,
Association of Lawyers of the Dominican Republic (CARD), under number
professional office open permanently in Avenida Francisco Alberto Caamano
Deho Plaza Los Colonos, Apartment 2-1, Tel:, Office 809-529-3235, cell phone 809-496-8785, e-
mail [email protected], acting on behalf of the DRA. IVELIN MERCEDES PEPEN
CEDENO, of Dominican nationality, of legal age, married, attorney at law, holder of identity and electoral card Nc^^^^^^^^^^iomiciled and resident in the United States and with
address in the Dominican Republic, at Ramon Linares Street No.17, in the city of San Pedro de
Macons, whose legal representatives before the Dept. The legal representatives of the SRES are
the Department of Justice, FARA unit, domiciled in the United States. WILLIAM RODRIGUEZ
and JOSE GABRIEL VIDAL, identified by the number e-mail
[email protected] and [email protected] respectively, of the
"Federacion de Alcandes Pedaneos", who choose for all purposes and legal consequences of
this instance, the professional address of their lawyer and special proxy, who has the pleasure
to expose the following considerations:
RESULTS: That by resolution No. ^^^^|lated March 19, 2020, the Central Electoral Board on
DR, admits the candidacies for the level of Deputies in relation to the representatives of the
Dominican community abroad, districts 1, 2 and 3, corresponding to the elections to be held on
July 5, 2020.
RESULTS: That MRS. IVELIN MERCEDES PEPEN CEDENO is currently a candidate for
official representative on the ballot of the "Partido Nacional Voluntad Ciudadana" (PNVC) y
Aliados, in the first district abroad, which is made up of the territories of Canada (Montreal and
Toronto), United States: (New York, Massachusetts, Rhode Island, New Jersey, Pennsylvania,
Wcishington D.C, and Connecticut), in which three seats are elected to the Chamber of Deputies
of the Dominican Republic.
RESULT: That under U.S. law, specifically the Foreign Agents Registration Act (22 U.S.C.,
§§611-621; FARA) was enacted to require individuals doing political or advocacy work on
behalf of aliens in entities in the United States, to register with the Department of Justice and
disclose their relationship, activities, receipts, and disbursements in support of their activities.
RESULT : That this law does not prohibit any specific activities; rather it requires registration
and disclosure.
RESULT : That it is also established in article 32 of the regulation of the vote of the Dominican
abroad.
registered in the
rith
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RESULTS: That Mrs. IVELIN MERCEDES PEPEN CEDENO, candidate for Representative for
district No.l, for the "Partido Nacional Voluntad Ciudadana" (PNVC), is registered with the
United States Department of Justice, on May 14, 2020, under the "Federacion de Alcaldes
Pedaneos", through its representatives Mr. WILLIAM RODRIGUEZ, identified by means of
(as a FAR A Agent).
RESULTS: That the candidates for Overseas Representative for constituencies #. 1 and 2 of the
political parties indicated below, have not complied with the legal provisions of reference,
Foreign Agents Registration Act (22 U.S.C., §§611-621; FARA), as well as with article 32 of the
regulation for the vote of the Dominican overseas, (and the laws of Justice Department of USA
FARA agency neither):
1. - "Partido Revolucionario Moderno" (PRM), jurisdiction No.l, Norberto RodriguezVasquez, bearer of identity and electoral card Nc^^^^^^^^^^ervia Augusta Familia
Echabarria, bearer of identity and electoral card No Kenya Felicia Bido Parra De
Veil, bearer of identity and electoral card jurisdiction No.2 Adelis De Jesus
Olivares Ortega, bearer of identity and electoral card No.(^^|^BH Ramon Maria Ceballos
Marte, bearer of identity and electoral card
2. - "Partido Reformists Social Cristiano", (PRSC), jurisdiction No.l, Cirilo Ustasio Moronta
Then, bearer of the identity and electoral card No.Qfiiifiiiii^Uerman Arismendy Ramirez
Rodriguez, bearer of the identity and electoral card NoHH^Vai'men Sobeida Catala
Rosario, bearer of the identity and electoral card No.2WWI8Siii8piDistrict No.2: Crucito
Marrero Rosa, bearer of the identity and electoral card No^^^^^^^^lirian Altagracia Pena
Cruz, bearer of the identity and electoral card
3. - "Alianza Pais" (ALPAIS), District No.l, Luis Mayovanex Rodriguez Cruz, bearer of the
Identity and Electoral Card Kueilan Sang Mata, bearer of the Identity andElectoral Card No.j^f^^^^^^uan Francisco Mariinez Valdez, bearer of identity and electoral
card No.HHBHIV District No.2: Ruben Dario Reyes Contreras, bearer of identity and electoral card No.|^^^^^^hFIara Francisca Estrella Moreno, bearer of identity and electoral
4.-"PARTIDO BLOQUE INSTITUCIONAL" (BIS) jurisdiction No.l: Alfredo Antonio
bearer of identity and electoral card No
5.- "Partido Dominicanos por el Cambio" (DXC) District No.l, Damarys Vianel Munoz Burgos
Victor Hugo De Jesus Senise Morel, bearer of identity and electoral card No Qgmmjgm
card No.
Gomez, bearer of identity and electoral card Noj
Adames, bearer of identity and electoral card No.
De Leon, bearer of the identity and electoral card No.
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6. -"PARTIDO FRENTE AMPLIO" y aliados, Jurisdiction No.2, Esteban Reyes Manzano,
bearer of' [lie identity and electoral card Amparo Peguoro, hearer of the
identity and electoral card
7. -"PARTIDO HUMANISTA DOMINICANO" (PHD) Jurisdiction No.l, Marino Mejia
Acevedo, bearer of the identity and electoral card No^H^H^HPLucila Altagracia Otilia
Rutinel Dominguez, bearer of the identity and electoral card No.|^m|^| Pedro Rafael
Pichardo Espino, bearer of identity and electoral card No.^^i^^^^^)istrict No.2, Micaela
Aquino Perez, bearer of identity and electoral card No.O^^^^^^fCarlos Jose Vicente Nuez,
bearer of identity and electoral card No.lHHHHH
8. -"Partido Verde" District No.l, Ana Maritza Charles Gomez, bearer of identity and electoral
card No^^^ Carlos Andres Lopez Gonzalez, bearer of identity and electoral card
No.HHHHBIH'Xdolfo Mata Diaz, bearer of identity and electoral card No.04800830319;
District No.2, Elias Rojas Rijo, bearer of identity and electoral card Kenya
Esther Santana Tejeda, bearer of identity and electoral card Nmmm£|
9. -"PARTIDO NACIONAL VOLUNTAD C1UDADANA", District No.l, Rafael BienvenidoPercival Pena, bearer of the identity and electoral card No.^^^^^^^^hank Deivi Fernandez
Capellan, Jurisdiction No.2, Luisa Rosalia Garrido De Los Santos bearer of the identity and
electoral card No^^m^^||[
10. -"PARTIDO PAIS POSIBLE" (PP) Jurisdiction No.l, Cesar Olivo Rondon Perozo, bearer of
the identity and electoral card No.00100153220, Jorge Luis Inoa De Leon, bearer of the identity
and electoral card No.07100056683, Ruth Esther Tejeda Sandoval, bearer of the identity and
electoral card No.03400359471, Jurisdiction No.2, Jose Manuel Feliciano Mercedes, bearer of the
identity and electoral card No.00109510180, Fatima Altagracia Guzman Ramirez, bearer of the
identity and electoral card No.00106370018.
ll.-"PARTIDO UNION DEMOCRATA CRISTIANA" (UDC) Jurisdiction No.l, Carmen
Indiana Grullon Guzman, bearer of the identity and electoral card NelsonGuarionez Rojas, bearer of the identity and electoral card No.^^^^^^^H^orfirio Guzman
Fernandez, bearer of the identity and electoral card No^^^^^j Jurisdiction No.2, Alexi
Antonio Rodriguez Matos, bearer of the identity and electoral card Ani
Mercedes Mercado Nunez, bearer of the identity and electoral card No.Q||BHHIIH
They have not carried out, the corresponding registration required by the Law for the
Registration of Foreign Agents (22 U.S.C., §§611-621; FARA) as also established by the Electoral
Law of the Dominican Republic in its article 32, and the laws of Justice Department of USA (as
FARA agency).
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RESULT: That such noncompliance with the indicated law, carries serious sanctions and in the
understanding of the upcoming electoral process, entails the exclusion of the candidates of said
parties from the electoral ballot, as well as violates the principle of equality established in our
Constitution of Dominican Republic.
RESULTS; That the Dominican Constitution establishes, in its Article 11, the following Elections
shall be organized, directed and supervised by the Central Electoral Board and the Electoral
Boards under its dependence, which are responsible for guaranteeing the freedom,
transparency, fairness and objectivity of the elections.
RESULTS: That the law 33-18 on political parties, groups or movements establishes the
following:
Article 1.- Object. 1'his law regulates the exercise of the right of all citizens to organize political
parties, groups and movements or to be part of them, and establishes the rules that will govern
the constitution and recognition, organization, authorization, operation, participation in
electoral processes, surveillance, sanctions and dissolution of political parties, groups and
movements, in order to strengthen the freedom of association enshrined in the Constitution,
establishing procedures for the free organization of political parties, groups and movements
and guaranteeing the right of Dominicans to join or renounce any of them.
Article 3.- Definitions. For the purposes of the application of tills law, the following definitions
shall apply:
1) Parties, groupings, political movements: Political parties, groups and movements are
associations with legal personality and made up of citizens with purposes and functions
of public interest who, voluntarily and in accordance with the provisions established in
the Constitution and the law, organize themselves with the primary purpose of
contributing to the strengthening of the constitutional democratic regime, gaining access
to popularly elected positions and legitimately influencing the direction of the State in
its different instances, expressing the will of the citizenry, in order to serve the national
interest and promote the collective well-being and integral development of society.
Article 3.- Definitions. For the purposes of the application of this law, the following
definitions shall apply:
1) Parties, groupings, political movements: Political parties, groups and movements are
associations with legal personality and made up of citizens with purposes and functions
in the public interest who, voluntarily and in accordance with the provisions established
in the Constitution and the law, organize themselves with the primary purpose of
contributing to the strengthening of the constitutional democratic regime, holding
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elected office and legitimately influencing the direction of the State in its different
instances, expressing the will of the citizenry, in order to serve the national interest and
promote the collective well-being and integral development of society.
2) Political Parties: Political parties are those associations organized in accordance with
the Constitution and the laws, and their scope shall be national, that is to say, with
presence and representation throughout the national territory; they have the right to
present candidates at all levels of election and in all demarcations, including those
abroad.
For the reasons set out above, all of which are duly substantiated in law, the DR A. IVELIN
MERCEDES PEPEN CEDENO, candidate for official representative on behalf of the National
Party of the Citizen's Will (PNVC) and Allies, in the first and second districts abroad, through
her duly constituted lawyer and special proxy, as well as through her legal representatives
before the Department of Justice. Justice Unit FARA, residing in the United States of America,
the Mr. WILLIAM RODRIGUEZ, identified by number 6823 of the "FEDERACION DE
ALCALDES PEDANEOS", request from this honorable Central Electoral Board (CEB) of the
Dominican Republic, the following:
FIRST: TO ACCEPT as good and valid the present instance for having been made according to
considerations of law.
SECOND: As for the fund we request compliance with the corresponding registration required
by the Registration of Foreign Agents Act (22 U.S.C., §§611-621; FARA) as well as the Election
Law in its article 32. In the event that these parties do not comply with the legal statute, we
request that this honorable board proceed to declare the nominations for deputies for Districts
or Jurisdictions, number one (01) and two (02, proposed by the following political parties:
Modern Revolutionary Party (PRM), Social Christian Reformist Party, (PRSC) Alianza Pais
(ALPAIS), Institutional Block (BIS), Dominican Party for Change (DXC), Dominicans for
Change (DXC) Broad Front Party, Dominican Humanist Party, (PHD) Green Party, Partido
Nacional Voluntad Ciudadana (PNVC) (in the candidates we indicated), Partido Pais Posible
(PP) and Union Democrata Cristiana (UDC) , as INADMISSIBLES, and consequently proceed
immediately to exclude the candidates for deputies from the electoral ballot to be presented in
the next five (05) July, 2020.
In the city of Santo Domingo, Dominican Republic, on the tenth (10) day of June in the year two
thousand and twenty (2020).
m
V- / 77/
DR. IVELIN MERCEDES PEPEN CEDENO
APPLICANT
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WILLIAM RODRIGUEZ
LEGAL REPRESENTATIVE
£ V'/ •, !(\ '!. / f frt- (jpAttft
DR. MARIA ALTAGRACIA GARCIA
LEGAL REPRESENTATIVE LEGAL REPRESENTATIVE
-AJrui if
DR. IVELIN MERCEDES PEPEN CEDENO
CANDIDATE FOR DEPUTY FROM OVERSEAS FOR THE
PARTIDONACIONALVOLUNTAD CIUDAD ANA. JURISDICTION NO.l
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