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All Journal The 2nd Proceeding Indonesia Clean of Corruption in 2020" WAJAH HUKUM Ensiklopedia Social Review Al-Mursalah International Journal of Social Science, Educational, Economics, Agriculture Research, and Technology (IJSET) Jurnal Prointegrita International Journal of Education, Language, Literature, Arts, Culture, and Social Humanities International Journal of Law, Crime and Justice International Journal of Sociology and Law International Journal of Social Science and Humanity International Journal of Social Welfare and Family Law
Bachtiar Simatupang
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Agriculture, Biological Sciences & Forestry Arts Humanities Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Social Sciences Other

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Juridical Review Of The Accountability Of The Port Authority and The Port Authority Office (KSOP) In The Evaluation System For The Implementation Of Guidance At The Port: Research Study On Batam Special KSOP Gahara Herawati; Erniyanti Erniyanti; Soerya Respationo; Bachtiar Simatupang; Darwis Anatami
International Journal of Social Science and Humanity Vol. 1 No. 3 (2024): September : International Journal of Social Science and Humanity
Publisher : Asosiasi Penelitian dan Pengajar Ilmu Sosial Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62951/ijss.v1i3.49

Abstract

This research is motivated by the importance of the role of KSOP in ensuring that ship guidance at the port is carried out in accordance with the set safety standards, as well as various obstacles that hinder the optimization of the implementation of these responsibilities. These obstacles include limited human resources, budgets, infrastructure, and ineffective coordination and communication. Research Objectives The purpose of this study is to analyze and evaluate the accountability of KSOP in the implementation of guidance at Batam City Port, identify the obstacles faced, and formulate efforts that can be made to overcome these obstacles. Research Methods This research uses normative juridical and empirical sociological methods. The normative juridical method is carried out through a literature study of the laws and regulations that regulate ship guidance and the responsibilities of KSOP. Meanwhile, empirical sociological methods are carried out through observation, interviews, and direct data collection from the Batam Special KSOP and other related parties. Research Results The results of the study show that the implementation of KSOP accountability in the implementation of guidance at the Port of Batam City has not run optimally. Obstacles faced include limited human resources, inadequate budgets, outdated infrastructure and technology, and lack of coordination and communication. In addition, awareness and compliance with safety procedures still need to be increased. Suggestions This study suggests increasing the recruitment and training of ship guides, optimizing budgets, modernizing navigation equipment and communication technology, simplifying regulations, and improving coordination and communication between related parties. With these steps, KSOP is expected to be more effective in supervising and ensuring the implementation of safe and efficient guidance at the Port of Batam City.
JURIDICAL ANALYSIS OF THE EFFECTIVENESS OF IMMIGRATION SUPERVISION AT BATAM CENTER PORT IN PREVENTING HUMAN TRAFFICKING CRIMES (A RESEARCH STUDY AT THE CLASS I SPECIAL IMMIGRATION OFFICE TPI BATAM) Baginda Raja Harahap; Parameshwara; Bachtiar Simatupang
International Journal of Social Science, Educational, Economics, Agriculture Research and Technology (IJSET) Vol. 4 No. 10 (2025): SEPTEMBER
Publisher : RADJA PUBLIKA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54443/ijset.v4i10.1133

Abstract

The criminal act of human trafficking (TPPO) is a highly complex form of transnational crime that continues to increase, especially in border areas such as the city of Batam. As a gateway for people entering and leaving the country, Batam Centre International Port is highly vulnerable to TPPO practices, both in the form of non-procedural migrant worker dispatches and cross-border human exploitation. Therefore, immigration supervision plays a central role in preventing this crime. This study aims to analyse the legal regulations, implementation, obstacles, and efforts undertaken by the Class I Special Immigration Office TPI Batam in carrying out immigration supervision functions to prevent TIP in the Batam Centre Port work area. This research uses normative and empirical juridical methods with a statute and socio-legal approach. Data were obtained through literature study and direct interviews with Immigration officers and related agencies. The theories used as analytical tools consist of the Theory of Legal Effectiveness, Crime Prevention Theory, and the Theory of State Administration Functions. The research results indicate that although various policies have regulated immigration supervision, their implementation has not been optimal due to limited human resources, technology, and a lack of coordination between agencies. These obstacles affect the effectiveness of preventive measures against TIP. Therefore, it is recommended that inter-agency information systems be integrated, regulations updated, regular training for officers provided, and multi-sector collaboration strengthened as measures to reinforce the immigration supervision system at international ports.
LEGAL ANALYSIS OF THE EFFECTIVENESS OF LAW ENFORCEMENT AGAINST THE ABUSE OF FOREIGN RESIDENT PERMITS IN INDONESIA (CASE STUDY OF THE CLASS I SPECIAL IMMIGRATION OFFICE FOR TEMPORARY STAY IN BATAM) Aziz Sakti Nugroho; Bachtiar Simatupang; Dahlan; Erniyanti
International Journal of Social Science, Educational, Economics, Agriculture Research and Technology (IJSET) Vol. 4 No. 8 (2025): JULY
Publisher : RADJA PUBLIKA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54443/ijset.v4i8.1134

Abstract

The increase in the mobility of foreign nationals (FNs) to Indonesia, particularly through border areas such as Batam City, has given rise to various legal issues, especially related to the misuse of residence permits. This phenomenon includes overstay violations, the misuse of visit visas for illegal work, and the use of fake documents, which have the potential to disrupt public order and cause harm to the state. This study aims to analyze the legal effectiveness of law enforcement against the misuse of residence permits by foreigners in Indonesia, with a focus on a case study at the Special Class TPI Batam Immigration Office. The research method used is normative legal and empirical legal methods, with a sociological approach (socio-legal approach). Data was collected through a literature review of relevant laws and regulations, as well as through interviews and direct observations of Batam Immigration officials and personnel. This study uses the theoretical framework of State Sovereignty, Lawrence M. Friedman's Legal System, and Soerjono Soekanto's Legal Effectiveness. The results of the study indicate that although immigration regulations have provided sufficient authority to the Immigration Office, there are still significant obstacles in their implementation, such as limited human resources and facilities, weak inter-sectoral coordination, and a permissive legal culture among the community towards the presence of illegal foreign nationals. Law enforcement is predominantly administrative in nature, while criminal proceedings are rarely used due to procedural complexities. This study recommends the need for regulatory harmonization, strengthening institutional capacity and personnel, optimizing the role of the PORA Team, and enhancing public legal literacy in monitoring the presence of foreigners as strategies for reforming the immigration legal system to make it more effective.
LEGAL ANALYSIS OF THE EFFECTIVENESS OF AUTOGATE USE AND PERSONAL DATA PROTECTION AT IMMIGRATION CHECKPOINTS (RESEARCH STUDY AT THE CLASS I SPECIAL IMMIGRATION OFFICE IN BATAM) Bayu Saputra; Bachtiar Simatupang; Ramlan
International Journal of Social Science, Educational, Economics, Agriculture Research and Technology (IJSET) Vol. 4 No. 8 (2025): JULY
Publisher : RADJA PUBLIKA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54443/ijset.v4i8.1136

Abstract

The development of digital technology in immigration services has driven the modernization of inspection systems through the use of autogates, an automated system that processes biometric data to verify the identity of travelers. However, the use of this technology raises legal issues related to the protection of personal data, especially in the context of compliance with Law Number 27 of 2022 concerning Personal Data Protection (PDP Law).This study aims to analyze the legal regulations and assess the effectiveness of personal data protection implementation in the autogate system at the Class I Special Immigration Office TPI Batam.The research method used is a normative juridical and empirical juridical approach, with data collection techniques through literature review, interviews, and field observations. A sociological approach to law is employed to assess the awareness and compliance of officers and users regarding the right to privacy in the practice of using the autogate. The results of the study show that, normatively, the legal regulations for personal data protection are already adequate, but they have not yet been specifically implemented in the governance of autogate usage at immigration checkpoints. At the implementation level, various technical, legal, and sociological obstacles were found, such as limited understanding of the Personal Data Protection Law by officials, the absence of specific SOPs, and low public awareness of their rights as data subjects. Recommendations include the need to formulate technical regulations that integrate the principles of the Personal Data Protection Law into the operations of the autogate system, regular training for immigration officers on personal data protection, and public education to increase legal awareness regarding the use of technology-based immigration services.
LEGAL ANALYSIS OF THE EFFECTIVENESS OF LAW ENFORCEMENT AGAINST PERPETRATORS OF DATA FALSIFICATION IN PASSPORT PROCESSING (RESEARCH STUDY AT THE CLASS I SPECIAL IMMIGRATION OFFICE OF TPI BATAM) Maichel Fernando; Lagat Parroha Patar Siadari; Bachtiar Simatupang
International Journal of Social Science, Educational, Economics, Agriculture Research and Technology (IJSET) Vol. 4 No. 8 (2025): JULY
Publisher : RADJA PUBLIKA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54443/ijset.v4i8.1138

Abstract

Data forgery in passport management is a form of crime that has serious implications for the integrity of the immigration system and national security. The Class I Special Immigration Office TPI Batam, as one of Indonesia’s international gateways, is highly vulnerable to identity abuse by individuals or organized networks.This study aims to analyze the legal regulations governing sanctions against data forgery offenders, assess the effectiveness of their implementation in the field, and identify obstacles as well as formulate solutions that immigration officials can undertake to address these issues. This study employs normative juridical and empirical juridical research methods, using statutory and sociological (socio-legal) approaches. Data were obtained through literature reviews of regulations such as Law Number 6 of 2011 on Immigration, Government Regulation Number 31 of 2013 and its amendments, as well as Minister of Law and Human Rights Regulation Number 8 of 2014 in conjunction with Minister of Law and Human Rights Regulation Number 18 of 2022, and combined with interview results and field observations involving officials and the community at the Batam Immigration Office. The research findings indicate that although legal norms regarding the enforcement against data forgery have been formally established, the effectiveness of their implementation is still hindered by internal factors such as limited human resources, technology, and officer competence, as well as external challenges such as increasingly complex crime modes and weak inter-agency coordination. Law enforcement has also not fully reflected substantive justice nor been responsive to the social dynamics of the community. Therefore, it is necessary to strengthen institutional capacity, integrate national data systems, and enhance public legal literacy as more effective preventive and repressive measures in the future
Juridical Analysis Of Dispute Resolution In Online Arisan Agreements (Verdict Number 12/Pdt. G/2020/PN. Tpg) Muhammad Rinaldi; Bachtiar Simatupang; Ramon Nofrial; Soerya Respationo; Erniyanti Erniyanti
International Journal of Sociology and Law Vol. 1 No. 4 (2024): November : International Journal of Sociology and Law
Publisher : Asosiasi Penelitian dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62951/ijsl.v1i4.172

Abstract

In today's modern era, all activities are beyond what is called technological progress, social media is now not only a medium to communicate but can also be a medium that can do investment activities. Man is called a creature homo economics (mahkluk ekonomi). This term is then now understood by most people with the meaning of a creature whose primary purpose in life is to seek profit. With the development of this era all investment activities can be done easily based on digital social media or online, one of the investment activities that can be made with online is online earnings, earnings in general is the activity of collecting money in groups formed by a member then determined how many times in a day or a week spend a month in such collection. after the money is collected then it is determined who will get the first number lottery to the end. With the development of this era online arisan activities are now also not only supported by adults but also by young people, for young people online Arisan becomes an investment choice because of the mechanisms that are quite easy, efficient, and encouraging, but not a little maintenance of this online aryan runs smoothly one of the cases of disadvantage against online arsan. The aim of this study is to find out the conclusion of a misconduct in an online arisan agreement between Umi Barokah (claimant I), Susanti (claimed II), Fransisca Irene Miranda Putty (claimer III), Erfira Meyer (claimsant IV) and the accused namely Anggie Nadia under Judgment No. 32./Pdt.G/2020/PN. Tpg. Based on the research used, the specifications of the research are descriptive. Juridical-normative, legislative, informal, and case approaches. Data collection techniques used are document studies and literature studies, with methods of data analysis normative-qualitative. Based on the results of the analysis of the settlement of non- performance in the online derivative agreement in the judgment No. 12/Pdt.G/2020/PN. Tpg, the judge's assembly rejected the petitioners' claims in its entirety because they did not meet the subjective conditions of the agreement, and the objective valid condition of an agreement is that there is no particular thing, and cause is not legal that is contrary to the law.  
Legal Analysis Of The Impact Of Debtor Bankruptcy On Bank Credit Payment Performance (Research Study At Bri Batam Branch Office) Ardyansyah Yacob; Erniyanti Erniyanti; Bachtiar Simatupang; Soerya Respationo
International Journal of Law, Crime and Justice Vol. 1 No. 3 (2024): September : International Journal of Law, Crime and Justice
Publisher : Asosiasi Penelitian dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62951/ijlcj.v1i3.158

Abstract

Debtor bankruptcy is a critical issue that has a significant impact on the performance of credit payments in the banking sector, especially at the BRI Batam Branch Office. This study aims to analyze the juridical impact of debtors' bankruptcy on credit payment performance in BRI Batam, focusing on the direct influence of bankruptcy on bank liquidity, asset quality, and bank operations. In the legal context, debtor bankruptcy is regulated by Law Number 37 of 2004 concerning Bankruptcy and Suspension of Debt Payment Obligations, which provides a framework for the bankruptcy process and its settlement. The research method used is normative juridical, with a case approach to collect empirical data from the BRI Batam Branch Office. Data was collected through interviews with bank management, analysis of bankruptcy documents, and literature review related to bankruptcy laws and regulations. Data analysis was carried out in a descriptive analytical way to understand the legal implications and operational impact of debtor bankruptcy on credit payment performance.The results of the study show that debtor bankruptcy significantly affects the liquidity and credit payment performance in BRI Batam, with direct consequences in the form of an increase in bad loans and a decrease in interest income. Delays in legal proceedings and asset liquidation also add to the bank's operational burden. Based on these findings, it is recommended that BRI Batam should improve its credit risk monitoring system and adopt a more effective risk management strategy to anticipate and overcome potential bankruptcy. The government is expected to accelerate the legal process related to bankruptcy to minimize the negative impact on the banking sector and the economy as a whole.
Implications of Victim Protection in Handling Crimes of Sexual and Monothesis Against Minors M. Candra Gunawan Sitorus; Parameshwara Parameshwara; Bachtiar Simatupang; Erniyanti Erniyanti; Soerya Respationo
International Journal of Social Welfare and Family Law Vol. 1 No. 4 (2024): October : International Journal of Social Welfare and Family Law
Publisher : Asosiasi Penelitian dan Pengajar Ilmu Sosial Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62951/ijsw.v1i4.52

Abstract

The handling of the crime of sexual intercourse and molestation of minors is a crucial issue that requires serious attention from various parties. The background of this study is the high rate of sexual violence against minors in the Barelang Police area and the need to evaluate the implementation of victim protection in this context. The purpose of this study is to analyze the implications of victim protection in handling the crime of sexual intercourse and molestation of minors in the Barelang Police, as well as to identify obstacles and efforts made to improve this protection. The research method used is normative juridical through library research using secondary data, and also uses an empirical juridical approach through field research using primary data collected through interviews with law enforcement officials, psychologists, victims, and victims' families. Secondary data was obtained from official documents of the Barelang Police, case reports, and related literature. Data analysis was carried out using qualitative descriptive methods to provide a comprehensive picture of the condition of victim protection and its implications. The results of the study show that although there are serious efforts by the Barelang Police in providing protection to victims, there are several significant obstacles that reduce the effectiveness of these protections. The main obstacles include a lack of adequate psychological assistance, lengthy and convoluted legal processes, a lack of public awareness, and ineffective coordination between related institutions. The implications of these barriers include prolonged psychological suffering for victims, a decline in public trust in the justice system, and a lack of justice for victims. Suggestions given to overcome these obstacles include: capacity building and training of law enforcement officials, education and awareness campaigns in the community, and strengthening victim protection systems and facilities by the government. It is hoped that with the implementation of these suggestions, victim protection can be improved, so that justice and welfare for children victims of sexual violence can be realized more optimally.
Co-Authors Ardyansyah Yacob Aziz Sakti Nugroho Baginda Raja Harahap bayu saputra Dahlan Darwis Anatami Edy Surya Siregar Erniyanti Erniyanti Firman Firman Gahara Herawati H.M. Soerya Respationo Ida Nadirah Jaminuddin Marbun Jeki Jukrisno Jelly Leviza Lagat Parroha Patar Siadari M. Candra Gunawan Sitorus Maidin Gultom Mangasa Manurung Meilen Yudi Lumantow Muhammad Iqbal Sinaga Muhammad Rinaldi Muhammad Taufik Zas Nainggolan, Mai Fernando Nopitasari Wulandari Parameshwara Parameshwara Parameshwara Ramlan Ramon Nofrial Ramon Nofrizal Tani Erinawaty Saragi Yustina Yustina