Biological:
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Act No. 93 of 20 December 2001 against acts of terrorism (in Spanish)
Act No. 62 of 1987 - Penal Code (in Spanish)
Decree-Law No. 190/1999 on bio-safety
Chemical:
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Decree-Law No. 202/1999 on the prohibition of the development,
production, stockpiling and use of chemical weapons and on their
destruction (in Spanish)
Act No. 93 of 20 December 2001 against acts of terrorism (in Spanish)
Act No. 62 of 1987 - Penal Code (in Spanish)
Nuclear:
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Decree-Law No. 207 of 14 February 2000 on the use of nuclear energy
Act No. 62 of 1987 - Penal Code (in Spanish)
Act No. 93 of 20 December 2001 against acts of terrorism (in Spanish)
Biological:
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Decree-Law No. 190/1999 on bio-safety
Resolution No. 2/2004 on rules for accounting and control of biological
material, equipment and related technology
CITMA resolution No. 8/2000 of 17 January 2000, establishing general
biosafety rules
CITMA resolution No. 76/2000 of 30 June 2000, on rules for granting
biosafety authorizations
CITMA resolution No. 103/2002 of 3 October 2002, on rules for the
establishment of biosafety requirements and procedures in facilities
where biological agents, organisms and fragments thereof containing
genetic information
CITMA resolution No. 112/2003 of 22 September 2003
CITMA resolution No. 2/2004 of 8 January 2004, on rules for accounting
and control of biological material, equipment and related technology
CITMA resolution No. 67/96 establishing the National Biosafety Centre
CITMA resolution No. 87/99 establishing requirements for the transport,
storage and destruction of hazardous substances
OP 2
Cuba
(update: 08 Feb 06)
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OP 3 a/b
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Chemical:
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Nuclear:
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Decree-Law No. 202/1999 on the prohibition of the development,
production, stockpiling and use of chemical weapons and on their
destruction (in Spanish)
Decree-Law No. 165 on free zones and industrial parks
CITMA resolution No. 15/2003 - rules for national inspections and
arrangements for international inspections (in Spanish)
CITMA resolution No. 32/2003 - State System of Accounting for and
Control of Chemical Material (in Spanish)
Agreement No. 3150/97 of the Executive Committee of the Council of
Ministers
CITMA resolution No. 35/98 creating the executive centre of the
National Authority for the Prohibition of Chemical Weapons
Decree-Law No. 107/88 on the control of industrial explosives,
ammunition and explosive or toxic chemicals
Decree-Law No. 154/94 establishing rules for the control of industrial
explosives, ammunition and explosive or toxic chemicals
Ministry of Transport (MITRANS) and Ministry of the Interior
(MININT) resolution No. 1/96 regulating the transport of industrial
explosives, ammunition and explosive or toxic chemicals
CITMA resolution No. 159/95 establishing the national register for
reporting on toxic chemicals and the reporting and prior consent
procedure for industrial chemicals
MINSAP resolution No. 67/96 establishing rules for the control of
precursors of basic or essential chemicals
CITMA resolution No. 87/99 establishing requirements for the transport,
storage and destruction of hazardous substances
Decree-Law No. 207 of 14 February 2000 on the use of nuclear energy
Act No. 62 - Penal Code
Decree No. 208 of 24 May 1996 on the State System of Accounting for
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Border Control:
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Export Control:
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OP 3 c/d
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and Control of Nuclear Material
CITMA resolution No. 62/96 of 12 July 1996 establishing rules for
accounting and control of nuclear material
CITMA resolution No. 64/2000 entrusting the National Nuclear Safety
Centre with the practical implementation of the State System of
Accounting for and Control of Nuclear Material
CITMA resolution No. 87/99 establishing requirements for the transport,
storage and destruction of hazardous substances
Customs Decree-Law No. 162 of 1996 (in Spanish)
MINCEX Resolution No. 231/2004
National Statistical Office Resolution No. 1/2005
MINCEX Resolution No. 339/2005
Agreement No. 5517/2005, Executive Committee of the Council of
Ministers (CECM)
MINCEX Resolution No. 550/2004
Decree 277 on administrative customs violation
Act No. 93 of 20 December 2001 against acts of terrorism (in Spanish)
Decree No. 208 of 24 May 1996 on the State System of Accounting for
and Control of Nuclear Material
Decree-Law No. 190/1999 on biosafety
CITMA resolution No. 42/99 of 5 April 1999 - official list of biological
agents
CITMA resolution No. 32/2003 - State System of Accounting for and
Control of Chemical Material (in Spanish)
Act No. 59/87 containing the Civil Code (in Spanish)
Act No. 7/77 on civil, administrative and labour proceedings (in Spanish)
Decree-Law No. 2000/99 on environmental offences
CITMA resolution No. 62/96 of 12 July 1996 establishing rules for
accounting and control of nuclear material
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Ministry of Public Health (MINSAP) resolutions Nos. 268/90 and 181/95
prohibiting the entry of certain pesticides and chemicals
Decree No. 231 of 2004 – rules for import and export (in Spanish)