1a. Legislation, regulations, or administrative procedures provide for control over exports of conventional arms, including SALW and ammunition?
If yes, List laws, regulations, or administrative procedures Yes
1b. Legislation, regulations, or administrative procedures provide for measures to regulate imports of conventional arms, including SALW and ammunition?
If yes, List laws, regulations, or administrative procedures Yes
1c. Legislation, regulations, or administrative procedures provide for measures to regulate transit/transshipment of conventional arms including SALW and ammunition?
If yes, list laws, regulations, or administrative procedures Yes
1d. Legislation, regulations, or administrative procedures provide for measures to regulate brokers/brokering of conventional arms, including SALW and ammunition?
If yes, List laws, regulations, or administrative procedures Yes
2a. The competent national authority/ies for the control of exports is/are:
Customs / Ministry of Finance No
Ministry of Defence No
Ministry of Economy / Ministry of Business / Ministry of Trade No
Ministry of Foreign Affairs No
Ministry of Interior / Police No
Transfer Control Agency No
Other Yes
2b. The competent national authority/ies for the regulation of imports is/are:
Customs / Ministry of Finance Yes
Ministry of Defence No
Ministry of Economy / Ministry of Business / Ministry of Trade No
Ministry of Foreign Affairs No
Ministry of Interior / Police No
Transfer control agency No
Other Yes
2c. The competent national authority/ies for the regulation of transit/transshipment is/are:
Customs / Ministry of Finance Yes
Ministry of Defence No
Ministry of Economy / Ministry of Business / Ministry of Trade No
Ministry of Foreign Affairs No
Ministry of Interior / Police No
Transfer control agency No
Other Yes
2d. The competent national authority/ies for the regulation of brokers and/or brokering activities is/are:
Customs / Ministry of Finance Yes
Ministry of Defence No
Ministry of Economy / Ministry of Business / Ministry of Trade No
Ministry of Foreign Affairs No
Ministry of Interior / Police No
Transfer control agency No
Other Yes
3a. National control list of conventional arms subject to transfer controls.
If yes, please specify No
1. A transfer is prohibited if it would violate obligations under measures adopted by the United Nations Security Council acting under Chapter VII, in particular arms embargoes
If yes, please specify Yes
2. A risk assessment is conducted before issuing an export authorization
If yes, please specify No
3. National legislation, regulations or policy guidelines include the following] risk assessment criteria
Contribute to or undermine peace and security No
Commit or facilitate a serious violation of international humanitarian law to which State is a party No
Commit or facilitate a serious violation of international human rights law to which State is a party No
Commit or facilitate an act constituting an offence under international conventions or protocols relating to terrorism to which State is a party No
Commit or facilitate an act constituting an offence under international conventions or protocols relating to transnational organized crime to which State is a party No
Commit or facilitate serious acts of gender-based violence or serious acts of violence against women and children No
Risk of diversion No
Other No
5. Risk mitigation measures that could be undertaken to mitigate identified risks
If yes, use free text box for types of risk mitigation measures utilized No information provided
1. There is an authorization or licensing system to control the export of conventional arms
If yes, please specify No
2. Information and/or documentation provided to the competent national authority in an application for a licence or other form of authorization to export conventional arms
no information provided
3. The national control system permits exports of conventional arms (a) without a licence or authorization or (b) under simplified procedures under certain circumstances
If yes, please specify Yes
4. State maintains records of export authorizations
State maintains records of export authorizations? Yes
4a. Records of export authorizations are kept for … years
minimum 10 years
4b. Information contained in records of export authorizations includes:
Quantity No information provided
Value No information provided
Model / type No information provided
Importing state No information provided
End-User No information provided
Other (please specify) No information provided
5. State maintains records of actual exports
If yes, please specify Yes
5a. Records of actual exports are kept for … years
minimum 10 years
5b. Information contained in records of actual exports includes:
Quantity No information provided
Value No information provided
Model / type No information provided
Importing state No information provided
End-User No information provided
Other (please specify) No information provided
1. There is an authorization or licensing system to regulate the import of conventional arms
If yes, please specify Yes
2. Information and/or documentation provided to the competent national authority in an application for a licence or other form of authorization to import conventional arms
Solicitud de autorizacion para importacion; Registro de importador vigente; Lista o catalogo de materiales solicitados especificando: cantidad, tipo, marca, modelo, calibre y procedencia; Declaracion bajo fe de juramento; Certificado de dstino final; Informe de la Division de Importaciones y Dictamen de la Asesoria Juridica de la DIMABEL; Permiso de gestion para aduanas; Despacho de Aduanas finiquitado; Comunicacion de arribo de los materiales; Orden de entrega de materiales.
3. The national control system permits imports of conventional arms (a) without a licence or authorization or (b) under simplified procedures under certain circumstances
If yes, please specify No
4. State maintains records of actual imports
If yes, please specify Yes
4a. Records of actual imports are kept for … years
no information provided
4b. Information contained in records of actual imports includes:
Quantity No information provided
Value No information provided
Model / type No information provided
Exporting state No information provided
End-User No information provided
Other (please specify) No information provided
1. Definition of transit and/or transshipment in national legislation and/or regulations
If yes, please specify No information provided
2. The national system regulates the transit/transshipment of conventional arms
By land Yes
By sea Yes
By air Yes
3. Information and/or documentation provided to the competent national authority in an application for a licence or other form of authorization to transit/transship conventional arms
no information provided
4. The national control system permits transit/transshipment of conventional arms (a) without a licence or authorization or (b) under simplified procedures under certain circumstances
If yes, please specify No
5. State maintains records of transit/transshipment authorizations
If yes, please specify Yes
5a. Records of transit/transshipment authorizations are kept for … years
no information provided
5b. Information contained in records of transit/transshipment authorizations includes:
Quantity No information provided
Value No information provided
Model / type No information provided
Exporting state No information provided
Importing state No information provided
End-User No information provided
Other (please specify) No information provided
1. Definition of broker and/or brokering in national legislation and/or regulations
If yes, please specify Yes
El articulo 51 de la Ley No 4.036/2010 establece que a los efectos de la aplicacion de la Ley No 4.036/2010, se entiende por intermediacion a la accion de participar en la negociacion o en el arreglo de un contrato de compraventa, permuta o dacion en pago para la adquisicion o transferencia de materiales o en su fabricacion o en la obtencion o transferencia de documentos, transporte, pago, con relacion a la compra, venta o transferencia de cualquier material.
2. The national system regulates brokers and/or brokering activities
Registration of brokers only No information provided
Authorization to conduct brokering only No information provided
Two-stage process of registration of brokering and authorization for brokering No information provided
3a. Information and/or documentation provided to the competent national authority in an application to register as a broker
no information provided
3b. Information and/or documentation provided to the competent national authority in an application for a licence or another form of authorization to conduct brokering
no information provided
4. The national control system permits brokering of conventional arms (a) without a licence or authorization or (b) under simplified procedures under certain circumstances
If yes, please specify No
5. State maintains a register of brokers
If yes, please specify No information provided
5a. Records of registered brokers are kept for … years
no information provided
6. State maintains records of brokering licences or authorizations
If yes, please specify Yes
6a. Records of brokering authorizations are kept for … years
no information provided
6b. Information contained in records of brokering authorizations includes:
Quantity No information provided
Value No information provided
Model / type No information provided
Exporting state No information provided
Importing state No information provided
End-User No information provided
Other (please specify) No information provided
7. Regulation of activities closely associated with brokering
If yes, please specify No information provided
1. Measures to mitigate the risk of diversion
Establishment of mitigation measures No
Provision, upon request, of end use / end user documentation to the exporting State No
Measures in place to verify or seek to authenticate EUCS or other types of end-user documentation [SALW] No information provided
Measures in place aimed at preventing the forgery and misuse of EUCs or other types of end-user documentation [SALW] No information provided
Requirement for end use / end user assurances from an importing State (or industry) No
Examination, where appropriate, of parties involved in a transfer No
Requirement, where appropriate, for additional documentation, certificates, assurances for a transfer No
Exchange of relevant information with other States Parties on effective measures to address diversion, as well as on illicit activities and actors No
Reporting to an international or regional body on measures taken to address diversion of transferred conventional arms No
When exporting, State requires a Delivery Verification Certificate (DV) to confirm that SALW have reached their intended end-user or intended importer in the importing State [SALW] No information provided
When importing, the State grants the right to the exporting State to conduct a physical check at the point of delivery [SALW] No information provided
Other measures No
2. Information contained in end user documentation (e.g. EUC)
Detailed description of the SALW or technology No information provided
Contract number of order reference and date No information provided
Final destination country No information provided
Description of the end-use of SALW No information provided
Exporter's details (name, address and business name) No information provided
End-user information (name, position, full address, and original signature) No information provided
Information on other parties in the transaction No information provided
Certification by the relevant government authorities of the authenticity of the end-user No information provided
Date of issue No information provided
Other No information provided
3. Measures to Control SALW re-exports:
Re-export of SALW only permitted when there is prior notification No information provided
Re-export of SALW is permitted only when there is prior approval No information provided
4. State takes appropriate measures when a diversion has been identified
Alert potentially affected States No
Investigative and law enforcement measures at the national level No
Use international tracing mechanisms to identify points of diversion Yes
Other measures No
1. State takes measures to enforce national laws and regulations
State takes measures to enforce national laws and regulations Yes
2. Criminal offence to trade conventional arms without a licence or authorisation, or to do so in a manner that is in contradiction to the terms of a licence or authorisation
Criminal offence to trade conventional arms without a licence or authorisation, or to do so in a manner that is in contradiction to the terms of a licence or authorisation Yes
1. The national system includes one or more national points of contact designated to act as a liaison on matters relating to the implementation of the UN Programme of Action on Small Arms (PoA)
If yes, please specify Yes
Name: Sr. Paul Nuñez Jefe del Registro Nacional de Armas (RENAR) dependiente de DIMABELOrganization / agency: Dirección de Material Bélico (DIMABEL) a través del Registro Nacional de Armas (RENAR)Address: Avda. Dr. Esteban Semidei casi Ruta Transchaco ­ AsunciónTelephone number: + 595 21 293 441, + 595 21 293 443E-mail: renar4036@gmail.com
2. The national system includes one or more national points of contact designated to act as a liaison on matters relating to the United Nations Register of Conventional Arms
If yes, please specify No information provided
3. The national system includes one or more national points of contact to exchange information on ATT implementation
If yes, please specify Yes
Registro Nacional de Armas (RENAR), Direccion de Material Belico (DIMABEL), Feurzas Aramadas Del Paraguay+595 21 293 440/2dimabelpy@hotmail.comDireccion de Organismos Internacionales, Ministerio de Relaciones Exteriores Del Paraguay+595 21 414 8730doi@mre.gov.py
1. The state makes information publicly available on the national system to control/regulate international arms transfers and address diversion
National report on implementation of the PoA Yes
ATT initial report Yes
1540 matrix Yes
National report on the national system to control/regulate international arms transfers and address diversion No
ATT-BAP survey No
2. The state makes information publicly available on arms imports and exports
UN Register of Conventional Arms No
UN Register of Conventional Arms - SALW No
ATT annual report Yes
Arms transfers reported to Comtrade No information provided
Regional instrument No
National report on arms transfers No
3. Website for more information on national system