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Kartina Pakpahan
Univeritas Prima Indonesia
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UPAYA BANK SUMUT DALAM MENCEGAH DAN MEMBERANTAS KEJAHATAN PENCUCIAN UANG MENURUT UU NOMOR 8/2010 DAN POJK NOMOR 23/POJK.01/2019 Merry Roseline Pasaribu; Kartina Pakpahan; Dewi Ervina Suryani
Jurnal Darma Agung Vol 30 No 1 (2022): APRIL
Publisher : Lembaga Penelitian dan Pengabdian kepada Masyarakat Universitas Darma Agung (LPPM_UDA)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46930/ojsuda.v30i1.1736

Abstract

Pergeseran teknologi ke era digital berimbas semakin bervariasinya upaya pencucian uang yang memunculkan bahaya reputasi, likuiditas bagi sektor jasa keuangan. Oleh sebab itu perlu adanya tindakan untuk mencegah dan memberantas maraknya transaksi lalu lintas keuangan yang teridentifikasi sebagai kejahatan pencucian uang. Dalam kegiatan operasionalnya Bank Sumut sudah melaksanakan Customer Due Diligence, Enchanced Due Diligence (EDD), dan memantau transaksi keuangan nasabah. Hal ini berpedoman pada Peraturan DireksiaBank Sumut Nomor : 002/Dir/UKK APU-PPT/PBS/2017 Tentang Pedoman Pelaksanaan Penerapan Program APUadanaPPT di Lingkungan BankaSumut.
Juridical review of the comparison of remuneration policies in omnibus law with labor law number 13 of 2003 Roswita Sitompul; Kartina Pakpahan; Ferina Diamond
International Journal of Latin Notary Vol 1 No 2 (2021): Internasional Journal of Latin Notary, Vol. 1, No. 2, March 2021
Publisher : Magister Kenotariatan Universitas Pasundan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55904/journal.v2i2.23

Abstract

Demand is growing rapidly, but the economy is still weak, employment is limited, unemployment continues to increase. Effective regulation is needed in the recovery of various sectors of the economy. The government formed the Omnibus Law to face the challenges of the times, reduce unemployment and attract new entrepreneurs. The research method is empirical law. The research characteristic is descriptive analysis with qualitative research. The research shows that the omnibus law was formed because the government felt there was a lack of implementation of policies by Law Number 13 of 2003, especially the provision of severance pay so that there were still widespread differences in interests between workers and employers. As a result, many people do not dare to start a business. The difference in remuneration arrangements in Omnibus Law is arrangements for workers' severance pay and compensation for contract workers. The time limit for contract workers is a maximum of 3 (three) years of work being changed to 5 (five) years and extended to a maximum of 5 (five) years. The advantages of Omnibus Law are mobilization of the investment climate and employment opportunities, providing compensation for workers, increasing overtime wages. Lack of public participation in the formation of laws, and weak legal transparency make rejection of workers who feel disadvantaged by the lack of severance pay, the elimination of district/city minimum wages, and wages during leave. Hope that government will form regulations openly and pay attention to workers' rights without prejudice to common interests.
ONLINE DOCTOR CONSULTATION (TELEMEDICINE) ON COVID-19 PATIENTS IN PERSPECTIVE DOCTOR'S RIGHTS PROTECTION Kartina Pakpahan; Juli Esther Napitupulu; Dessy Darmayani Harianja
International Journal of Latin Notary Vol 1 No 2 (2021): Internasional Journal of Latin Notary, Vol. 1, No. 2, March 2021
Publisher : Magister Kenotariatan Universitas Pasundan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55904/journal.v1i2.26

Abstract

In general, everyone has the right to health, so this means that the government must create conditions that allow each individual to live a healthy life, with efforts to provide adequate health care facilities and affordable health services for the community and the state is responsible for providing health care facilities. and proper public service facilities. In a pandemic condition like today, doctors as health care providers must still provide health care services to patients with the aim of improving patient health. The risk of transmitting the corona virus to each other between doctors and patients in health care facilities and the incessant calls for social and physical restrictions have made telemedicine a popular choice for both doctors and patients. Telemedicine is the provision of health services remotely by health professionals using information and communication technology, including the exchange of information on diagnosis, treatment, disease and injury prevention, research and evaluation, and continuing education of health care providers for the benefit of improving individual and community health. This study was conducted with the aim of knowing the mechanisms carried out by doctors or health workers for COVID-19 patients and the rights of doctors to protect in telemedicine services for Covid- 19 patients. The research method used in this study is library research, which is a method used by studying literature books, legislation. The analytical method used is qualitative analysis with descriptive analysis method, namely the selection of theories, principles, norms, doctrines, and articles in the most important legislation relevant to the problem. Then make a systematic from these data so that it will produce a certain classification. This study shows that Telemedicine carried out by doctors or other health workers on Covid-19 patients has been regulated in Article 17 paragraphs (1) and (2) and Article 18 paragraphs (1) and (2) of the Minister of Health 20/2019, but there is no synchronization of regulations regarding theprotection of doctors' rights in telemedicine services for Covid-19 patients in Indonesia, in this case receiving a service fee.
LEGAL PROTECTION OF DISCOTIQUE WORKERS AGAINST NOISE EFFECT IN HEALTH LAW PERSPECTIVE Ronal Hasudungan Sianturi; Kartina Pakpahan; Naek Silitonga
International Journal of Latin Notary Vol 1 No 2 (2021): Internasional Journal of Latin Notary, Vol. 1, No. 2, March 2021
Publisher : Magister Kenotariatan Universitas Pasundan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55904/journal.v1i2.27

Abstract

Discotheque workers exposure to excessive loud music which classify as the noise at workplace. Noise causes health problems, namely hearing loss. Discotheque workers need to get legal protection against the impact of noise in the workplace.
JURIDICAL REVIEW OF REPATRIATION AND BURIAL OF SUSPECT, PROBABLE, AND COVID-19 CONFIRMATION CASES Olga Indah Suci; Herlina Manullang; Kartina Pakpahan
International Journal of Latin Notary Vol 1 No 2 (2021): Internasional Journal of Latin Notary, Vol. 1, No. 2, March 2021
Publisher : Magister Kenotariatan Universitas Pasundan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55904/journal.v1i2.28

Abstract

Covid-19 is transmitted through close contact and droplets. People who are most at risk of infection are in close contact with Covid-19 patients or who care for Covid-19 patients and mortuary staff. For this reason, regulating criminal acts, mechanisms, and legal sanctions to the perpetrators of curing and burying the bodies of suspected, probable, and confirmed cases of Covid-19 that are not following the procedures will be discussed in this thesis research.
Pertanggung Jawaban Pidana Terhadap Pelaku Tanpa Izin Mengumpulkan Limbah Oli Tanpa Melakukan Pengelolaan Steven Gozalex; Kartina Pakpahan; Salim Pradana; Aldo Christian T
Jurnal Selat Vol. 6 No. 2 (2019): JURNAL SELAT
Publisher : Program Studi Ilmu Hukum Universitas Maritim Raja Ali Haji

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (917.893 KB) | DOI: 10.31629/selat.v6i2.1066

Abstract

Setiap orang dilarang mengumpulkan limbah B3 khususnya oli tanpa ada izin dari Menteri, gubernur, atau bupati/walikota sesuai dengan kewenangannya. Hal ini di atur dalam Pasal 59 ayat (4) dan sanksi pidana terdapat dalam Pasal 102 UUPPLH Dan di dalam PP Pasal 1 ayat 2 Peraturan Pemerintah No. 18 tahun 1999 tentang Pengelolaan Limbah Bahan Berbahaya dan Beracun. Limbah B3 khusunya oli dapat merusak lingkungan. Penelitian ini menggunakan penelitian yuridis normatif dengan metodologi mengacu pada sumber data sekunder sebagai bahan hukum utamaDianalisis dan disusun secara sistematis kemudian menarik suatu kesimpulan bersifat deskriptif. Secara spesifik limbah B3 merupakan sisa bisnis dan/atau aktivitas yang mengandung bahan berbahaya dan / atau beracun karena sifat dan / atau konsentrasi dan / atau jumlahnya, baik secara langsung maupun tidak langsung, dapat mencemari dan / atau merusak lingkungan, dan / atau dapat membahayakan lingkungan, kesehatan, kelangsungan hidup manusia dan makhluk hidup lainnya. Oli sebagai pelumas / minyak kotor, yang dengan sengaja dikumpulkan untuk dijual kembali kepada mereka yang membutuhkannya dapat merusak lingkungan karena sida dari sedimen dibuang ke media tanah dapat menyebabkan kerusakan tanah. Minyak yang tersisa harus diolah atau diberikan kepada perusahaan yang dapat memproses limbah sehingga tidak berbahaya. Pelaku dapat bertanggung jawab apabila terdapat kesalahan didalam diri sipelaku, tidak terdapat unsur pemaaf dan pembenar didalam diri pelaku dan memenuhi unsur subyektif dan obyektif dari pasal 102 jo. 59 ayat (4) Undang-Undang Nomor 32 Tahun 2009 Tentang Perlindungan Pengelolahan Lingkungan Hidup.
Perlindungan Hukum Terhadap Pihak Ketiga Sebagai Pemilik Alat Berat Yang Digunakan Dalam Melakukan Tindak Pidana Perambahan Hutan Erlita Sipayung; Kartina Pakpahan; Heni Widiyani; Nelly Sri Devi
Jurnal Selat Vol. 6 No. 2 (2019): JURNAL SELAT
Publisher : Program Studi Ilmu Hukum Universitas Maritim Raja Ali Haji

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (935.149 KB) | DOI: 10.31629/selat.v6i2.1070

Abstract

Abstract Forests are the lungs of the earth that produce huge amounts of oxygen that humans need to live. But at this time there are many criminal acts of forest encroachment that are carried out irresponsibly, so that it harms many parties such as third parties as owners of heavy equipment used to commit acts of forest encroachment. Article 78 paragraph (15) of Law Number 41 of 1999 concerning Forestry which stipulates that all forest products and proceeds of crime, violations or transportation equipment used to commit crimes or violations will be confiscated for the State. From this article, injustice arises for third parties who have heavy equipment when renting to others because their heavy equipment is seized by the State. Because the third party only rents the heavy equipment to other people without knowing that the person who hired uses it for a crime. This study uses a normative juridical method with library research data collection techniques, qualitative data analysis using inductive deductive methods. The legal action that can be taken by a third party is to object to the seizure placed on the object or object belonging to a third party as long as the case against it has not yet had a decision that has permanent legal force. By taking legal action against third parties to recover their property that was confiscated based on a decision concerning evidence of a crime which was considered relevant enough to provide justice to a third party.
Tinjauan Yuridis Tindak Pidana Pencucian Uang di Industri Fintech Gotman Tambunan; Kartina Pakpahan; Nikodemus Ariandy Manik; Timothy Pamungkas Situmorang
Ius Civile: Refleksi Penegakan Hukum dan Keadilan Vol 6, No 2 (2022): Oktober
Publisher : Prodi Ilmu Hukum, Universitas Teuku Umar

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35308/jic.v6i2.3792

Abstract

The development of technology and information systems in the financial sector has changed people's habits inefficient financial transactions. The method used the normative legal method, the aim of analyzing the legal arrangements for money laundering criminals in the Fintech Industry. The results of the research is regulation of money laundering is the provisions of Law No. 8 of 2010 articles 3, 4 and 5, Law No. 11 of 2008 as amended into Law No. 19 of 2016 articles 29 and 32, Then, the Draft Criminal Code is contained in articles 607, 608 and 609, if more than one money laundering regulation, the more specific regulation is used, namely in the Fintech Industry, as with the application of the principle of lex specialis derogat legi generalis, prevention of money laundering through repressive and preventive measures. There is prevention of money laundering in the Fintech Industry by the Financial Services Authority (OJK) by issuing circular letter no. 6/ SE OJK. 05/2021. Every perpetrator of money laundering in the Fintech Industry, can be accountable for the actions if there is an element of error consisting of intentional and negligence.
BARRIERS TO THE IMPLEMENTATION OF INTERNAL REGULATIONS OF RSUD DR. R.M DJOELHAM BINJAI IN REALIZING GOOD CLINICAL GOVERNANCE IN 2021 OK Isnainul; Kartina Pakpahan
International Journal of Latin Notary Vol 2 No 1 (2021): Internasional Journal of Latin Notary, Vol. 2, No. 1, September 2021
Publisher : Magister Kenotariatan Universitas Pasundan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55904/journal.v2i1.36

Abstract

The purpose of this study was to analyze: rules and regulations related to internal regulations in RSUD Dr. R.M. Djoelham Binjai, rules and regulations related to the implementation of good clinical service governance in Dr. RSUD. R.M. Djoelham Binjai, implementation of internal regulations of RSUD Dr. R.M. Djoelham Binjai in carrying out good clinical service governance. This type of research is a empirical juridical research using primary data and secondary data and data analysis carried out by qualitative methods. The results obtained: Regulations related to internal regulations at RSUD Dr. R.M. Djoelham Binjai is regulated in Binjai Mayor Regulation Number: 45 of 2018 concerning Hospital Internal Regulations (Hospital Bylaws) RSUD Dr. R.M. Djoelham City of Binjai which refers to the Decree of the Minister of Health Number: 772/MENKES/SK/VI/2002. The Decree of the Minister of Health of the Republic of Indonesia No.772/2002 was made based on the Law of the Republic of Indonesia Number: 23 of 1992 concerning Health; Law of the Republic of Indonesia Number: 22 of 1999 concerning Regional Government, Government Regulation Number: 32 of 1966 concerning Health Workers and Regulation of the Minister of Health of the Republic of Indonesia Number 159.b/1988 concerning Hospitals. RI Law Number: 23 of 1992 concerning Health has changed to RI Law Number: 36 of 2009 concerning Health while RI Law Number: 22 of 1999 concerning Regional Government has changed to RI Law Number: 23 of 2014 Regarding Regional Government while the Regulation of the Minister of Health of the Republic of Indonesia Number: 159.b/1988 concerning Hospitals has changed to Regulation of the Minister of Health of the Republic of Indonesia Number: 3 of 2020 concerning Hospital Classification and Licensing; Regulations related to the implementation of good clinical service governance in RSUD Dr. R.M. Djoelham Binjai refers to the Regulation of the Mayor of Binjai Number: 45 of 2018 concerning Hospital Internal Regulations (Hospital Bylaws) RSUD Dr. R.M. Djoelham City of Binjai as the highest person in charge for establishing hospital operational policies covering the fields of medical and nursing services, general and financial services, as well as human resources; Barriers to the implementation of internal regulations of RSUD Dr. R.M. Djoelham Binjai in carrying out good clinical service governance is a human resource because each individual has a different character when carrying out his duties and responsibilities.
Gojek Indonesia's Responsibility to Consumers Using Online Transportation Services Merry Roseline Pasaribu; Roswita Sitompul; Sri Sulistyawaty; Kartina Pakpahan
Budapest International Research and Critics Institute-Journal (BIRCI-Journal) Vol 6, No 1 (2023): Budapest International Research and Critics Institute February
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v6i1.7484

Abstract

Each country strives to achieve what is the goal of the Nation and State which for Indonesia is stated in the 4th paragraph of the 1945 Constitution, namely to achieve public welfare, one way is to improve transportation facilities, this is very important to support the activities of the daily community. . This research is socio-juridical, looking at how an existing legal regulation is applied in society. Data collection was carried out by means of observation, interviews and questionnaires consisting of online motorcycle taxi drivers and office staff of online motorcycle taxi institutions and consumers.From the results of the research that the legal relationship between online motorcycle taxi drivers is only a partnership relationship and also as a liaison between partners and consumers, however the partnership relationship is made with a separate role and it is written that the partner frees PT Paket Global Semesta in criminal and civil lawsuits, because each agreement it must comply with Article 1320. Based on the provisions of the law that online motorcycle taxi drivers are not appropriate as partners because this is only an individual and in the standard agreement entered into by PT. Paket Global Semesta which regulates the rights and obligations of both parties, in fact it provides more benefits than the producer and as if the entrepreneur is transferring the risk to the partner, this is still a dilemma about the legal consequences that will occur in the implementation of all activities offered by producers to consumers, there are still many discrepancies.
Co-Authors Agnes Theresia Br Barus Agnes Theresia Br Barus Akmal Siregar, Lasro Aldo Christian T Alvi Syahrin Anggada Perkasa Anggraini, Fitria Anna Stephanie Antonio, Hans Ivander Arifin Alexander Arta Hot Manullang Audrey, Fiona Ayu Efritadewi Ayu Priska Nibenia Zega Azharuddin Bastian, Yosi Charisman Jaya Zai Christian Agung Prawito Cynthia Phinaldo Dedi Harianto Dela Septiana Pinayungan Derinie Lim Desi Apriguna Singarimbun Dessy Darmayani Harianja Dewi Ervina Suryani Dwiki Pernandes Sembiring Elfira Fitriyani Pakpahan Elvira Fitriyani Pakpahan Emir Syarif Fatahillah Pakpahan Enda Noviyanti Simorangkir Erlita Sipayung Ervina Ervina Ester Affia Sifra Manalu Esther, July Fatah Chotib Uddin Fauzi Iansyah Ferina Diamond Ferina, Wulan Me Ferris Chandra Gandace Siregar Gildas, Inez Giri Pratomo Gita Arihta Gotman Tambunan Gracesela Sondang Sormin Gulo, Bestari Diberkati Guntur Hutagalung Hendra Pratikno Manurung Heni Widiyaani Heni Widiyani Heriyanti Heriyanti Heriyanti Heriyanti Heriyanti Heriyanti, Heriyanti Herlina Manullang Hutasoit, Ferry Fridolind Iansyah, Fauzi Inez Gildas Isnainul, OK Jenifer Jessica Josua Dariusman Zendrato Jovina Juli Esther Napitupulu Juliani Chandrago Khairan Nisa Mendrofa Khairunnisa Khairunnisa Laidy, Yenny Leoni, Cindy Cynthia Leviyanti Leviyanti Leviyanti Lilis Suriani Pane Lusi Feny Panjaitan made adhiguna samvara Maggie Maggie Mahmud Mulyadi Markus Aruan, Miquel Joan Mei Fernando Marpaung Merry Roseline Pasaribu Mian Fransiska Sianturi Michelle Amanda Esitria Sumampow Michelle Hadlen Millenia, Meisya Moktar, Brilian Mulyadi Mulyadi Nadya Khairani Naek Silitonga Natanael Pakpahan Nelly Sri Devi Nikodemus Ariandy Manik Novi Yanti OK Isnainul Olga Indah Suci Pakpahan, Bani David Soaloon Parameshwara, Parameshwara Parulian Ganda Rumapea Rahadian, Risna Ramon Nafrial Reno Aditya Suhendro Ridho Gokasi Paulus Tampubolon rizal, said Robby Dian Ronal Hasudungan Sianturi Roswita Sitompul Roswita Sitompul Roswita Sitompul, Roswita Rumapea, Parulian Ganda Salim Pradana Saota, Margaretha Citra Novriyanti Sartika Sari Sewin Kartika SIAHAAN, MARSEM PAHAM MARSAOR Sigar P. Berutu Sihotang, Feby Putri Shoshanny Simalangon, Roiman Sitorus, Marthin Erixon Sonya Airini Batubara, Sonya Airini Sri Sulistyawati Sri Sulistyawati Sri Sulistyawaty Stefani , Widi stephanie, winnie Steven Gozalex Stevi Inria Sagal, Febritisia Sulistyawati, Sri Sulistyawaty, Sri Tambunan, Franciscus Orlando Tanry, Clarisa Adelia Tanto, Harnando Tarigan, Michelle Yonesta Thela Valentine Thomson Sukamto Marzuky Simatupang Thomson Sukamto Marzuky Simatupang Timothy Pamungkas Situmorang Tobing, Michael Yusuf Tohres, Steven Stanley Tommy Leonard Tommy Leonard Uli Teresia Br Tarigan Valentin Tania Veronica Veronica Wico Dwi Pratama Widi Stefani Wijaya, Vivian Willy Tanjaya Yolanda Natalia Isabel Yosi Bastian Yovi Wicaksana Putra Yudiyanto, Ade Rachmat Yusriando Zai, Charisman Jaya Zai, Selfiani Zhou, Valerie