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All Journal Khazanah Hukum Jurnal Darma Agung Budapest International Research and Critics Institute-Journal (BIRCI-Journal): Humanities and Social Sciences Journal of Law, Poliitic and Humanities
Merry Roseline Pasaribu
Universitas Prima Indonesia
Religion Arts Humanities Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Materials Science & Nanotechnology Social Sciences

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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.
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.
Completion of Inheritance for Chinese Communities in the City of Medan Merry Roseline Pasaribu
Budapest International Research and Critics Institute-Journal (BIRCI-Journal) Vol 6, No 3 (2023): Budapest International Research and Critics Institute August
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v6i3.7699

Abstract

Every human being strives for his life and his offspring to be in harmony and peace and to be able to maintain the life that has been obtained from the results of the struggle of his parents during his life, especially in maintaining the material and moral assets left by his parents during his lifetime. Marriage for the diverse Indonesian community results in the form and method of inheriting and the form of the system of inheritance differing from one another, in Chinese society the validity of marriage is in accordance with Article 1 paragraph 1 of the Marriage Law No. 1 of 1974, which is carried out based on religion and each other's beliefs, this is done by holding a paisin at the Temple and giving drinks to both parents and photos. This research is a sociological juridical research, namely how the implementation of legal regulations is applied in Chinese society, the data sources are primary and secondary obtained by means of interviews and observations. The results of the study that the heirs are sons, because sons have greater responsibility in the family while daughters do not become heirs and are only entitled to assets in the form of jewelery from their mothers, even if a family consists of several daughters then a daughter is chosen who is deemed capable of guarding the property until her granddaughter can inherit it again, if a dispute occurs it will be resolved by deliberation from the family with mediation carried out by the person who is considered the oldest in the family, if this is not successful then ask for help from the traditional elder. For Chinese people it is taboo and very embarrassing if there is a dispute over inheritance. Even then, if a family consists of several daughters, then the daughter is chosen who is considered capable of guarding the property, that is, until her granddaughter can be inherited again, if there is a dispute, it will be resolved by deliberation from the family with mediation carried out by the person who is considered the oldest in the family.
Enhancing Competence and Legal Safeguards for Foreign Medical Professionals under the ASEAN Mutual Recognition Arrangement (MRA): A Case Study of Indonesia Roswita Sitompul; Tommy Leonard; Kartina Pakpahan; Thela Valentine; Merry Roseline Pasaribu
Khazanah Hukum Vol 5, No 2 (2023): Khazanah Hukum Vol 5, No 2 August (2023)
Publisher : UIN Sunan Gunung Djati

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15575/kh.v5i2.28721

Abstract

This study aims to analyze the regulation of the medical profession in Indonesia in implementing the Mutual Recognition Arrangement (MRA), as well as the legal response to violations by foreign doctors and the government's efforts to increase the competitiveness of ASEAN foreign doctors in MRA professional standards. The normative-empirical method is used by collecting data through field studies, literature studies, and qualitative analysis. The results of the study show that a number of regulations including the Medical Practice Act, the Health Law, and the Presidential Decree regarding foreign workers governs the regulation of the medical profession in Indonesia related to MRA. The government is also trying to increase the competitiveness of foreign doctors by providing quality health infrastructure and creating a conducive investment climate. Legal responsibility for foreign doctors' violations of the medical profession includes civil, criminal and administrative aspects. This research provides insight into legal protection for the medical profession in the implementation of MRA and emphasizes the importance of government steps in increasing the competence of foreign doctors to maintain professional standards in the ASEAN context.
Implementation of the Right to Remission for Prisoners of Narcotics Abuse in Lapas 1 Medan Merry Roseline Pasaribu; Winona Silvy Noviyanti S; Rachel Lasria Naibaho
Journal of Law, Politic and Humanities Vol. 4 No. 4 (2024): (JLPH) Journal of Law, Politic and Humanities (May-June 2024)
Publisher : Dinasti Research

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/jlph.v4i4.370

Abstract

This research aims to find out the fulfillment of remission rights for narcotics abuse inmates in Lapas 1 Medan. Prisoners who have rights that are protected from human rights and which are regulated in Law Number 12 of 1995 concerning Corrections in Article 14 paragraph (1) explains the rights of prisoners, one of which is the right to get remission. Remission is the right of every prisoner that must be fulfilled. However, Government Regulation Number 99 of 2012 concerning the Second Amendment to Government Regulation Number 32 of 1999 concerning Conditions and Procedures for the Implementation of Rights and Prisoners of Corrections tightens the granting of remission to prisoners of narcotics crimes.
Co-Authors Dewi Ervina Suryani Kartina Pakpahan Rachel Lasria Naibaho Roswita Sitompul Roswita Sitompul Sri Sulistyawaty Thela Valentine Tommy Leonard Winona Silvy Noviyanti S