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22 U.S.C. § 6082 — Requirements and factors for determining transition government

Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 6082 — Requirements and factors for determining transition government

**(a) Requirements** For the purposes of this chapter, a transition government in Cuba is a government that— (1) has legalized all political activity; (2) has released all political prisoners and allowed for investigations of Cuban prisons by appropriate international human rights organizations; (3) has dissolved the present Department of State Security in the Cuban Ministry of the Interior, including the Committees for the Defense of the Revolution and the Rapid Response Brigades; and (4) has made public commitments to organizing free and fair elections for a new government— (A) to be held in a timely manner within a period not to exceed 18 months after the transition government assumes power; (B) with the participation of multiple independent political parties that have full access to the media on an equal basis, including (in the case of radio, television, or other telecommunications media) in terms of allotments of time for such access and the times of day such allotments are given; and (C) to be conducted under the supervision of internationally recognized observers, such as the Organization of American States, the United Nations, and other election monitors; (5) has ceased any interference with Radio Marti or Television Marti broadcasts; (6) makes public commitments to and is making demonstrable progress in— (A) establishing an independent judiciary; (B) respecting internationally recognized human rights and basic freedoms as set forth in the Universal Declaration of Human Rights, to which Cuba is a signatory nation; (C) allowing the establishment of independent trade unions as set forth in conventions 87 and 98 of the International Labor Organization, and allowing the establishment of independent social, economic, and political association

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Stable record: federal_law:legal_authorities:record_usc_67435e9b773cf4f67230b729
Source file: Laws/federal/codes/united-states-code/title-22/section-6082-requirements-and-factors-for-determining-transition-government--58343ca4fc.md
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Source location: Title 22, Chapter 69A, § 6082; chapter-69a-cuban-liberty-and-democratic-solidarity-libertad.md

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**(a) Requirements** For the purposes of this chapter, a transition government in Cuba is a government that— (1) has legalized all political activity; (2) has released all political prisoners and allowed for investigations of Cuban prisons by appropriate international human rights organizations; (3) has dissolved the present Department of State Security in the Cuban Ministry of the Interior, including the Committees for the Defense of the Revolution and the Rapid Response Brigades; and (4) has made public commitments to organizing free and fair elections for a new government— (A) to be held in a timely manner within a period not to exceed 18 months after the transition government assumes power; (B) with the participation of multiple independent political parties that have full access to the media on an equal basis, including (in the case of radio, television, or other telecommunications media) in terms of allotments of time for such access and the times of day such allotments are given; and (C) to be conducted under the supervision of internationally recognized observers, such as the Organization of American States, the United Nations, and other election monitors; (5) has ceased any interference with Radio Marti or Television Marti broadcasts; (6) makes public commitments to and is making demonstrable progress in— (A) establishing an independent judiciary; (B) respecting internationally recognized human rights and basic freedoms as set forth in the Universal Declaration of Human Rights, to which Cuba is a signatory nation; (C) allowing the establishment of independent trade unions as set forth in conventions 87 and 98 of the International Labor Organization, and allowing the establishment of independent social, economic, and political associations; (7) does not include Fidel Castro or Raul Castro; and (8) has given adequate assurances that it will allow the speedy and efficient distribution of assistance to the Cuban people. **(b) Additional factors** In addition to the requirements in subsection (a), in determining whether a transition government in Cuba is in power, the President shall take into account the extent to which that government— (1) is demonstrably in transition from a communist totalitarian dictatorship to representative democracy; (2) has made public commitments to, and is making demonstrable progress in— (A) effectively guaranteeing the rights of free speech and freedom of the press, including granting permits to privately owned media and telecommunications companies to operate in Cuba; (B) permitting the reinstatement of citizenship to Cuban-born persons returning to Cuba; (C) assuring the right to private property; and (D) taking appropriate steps to return to United States citizens (and entities which are 50 percent or more beneficially owned by United States citizens) property taken by the Cuban Government from such citizens and entities on or after January 1, 1959, or to provide equitable compensation to such citizens and entities for such property; (3) has extradited or otherwise rendered to the United States all persons sought by the United States Department of Justice for crimes committed in the United States; and (4) has permitted the deployment throughout Cuba of independent and unfettered international human rights monitors.

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 6021 — Proof of ownership of claims to confiscated property

**(a) Evidence of ownership** (1) **Conclusiveness of certified claims** — In any action brought under this subchapter, the court shall accept as conclusive proof of ownership of an interest in property a certification of a claim to ownership of that interest that has been made by the Foreign Claims Settlement Commission under title V of the International Claims Settlement Act of 1949 ([22 U.S.C. 1643](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section1643&num=0&edition=prelim) and following). (2) **Claims not certified** — If in an action under this subchapter a claim has not been so certified by the Foreign Claims Settlement Commission, the court may appoint a special master, including the Foreign Claims Settlement Commission, to make determinations regarding the amount and ownership of the claim. Such determinations are only for evidentiary purposes in civil actions brought under this subchapter and do not constitute certifications under title V of the International Claims Settlement Act of 1949. (3) **Effect of determinations of foreign or international entities** — In determining the amount or ownership of a claim in an action under this subchapter, the court shall not accept as conclusive evidence any findings, orders, judgments, or decrees from administrative agencies or courts of foreign countries or international organizations that declare the value of or invalidate the claim, unless the declaration of value or invalidation was found pursuant to binding international arbitration to which the United States or the claimant submitted the claim. **(b) Omitted** **(c) Rule of construction** Nothing in this chapter or in section 514 of the International Claims Settlement Act of 1949 [[22 U.S.C. 1643](https://uscode.house.gov/view.xhtml?

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 6021

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 1643l — Determination of ownership of claims referred by district courts of the United States

Notwithstanding any other provision of this chapter and only for purposes of [section 6082 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section6082&num=0&edition=prelim), a United State 11So in original. Probably should be “States”. district court, for fact-finding purposes, may refer to the Commission, and the Commission may determine, questions of the amount and ownership of a claim by a United States national (as defined in [section 6023 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section6023&num=0&edition=prelim)), resulting from the confiscation of property by the Government of Cuba described in [section 1643b(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section1643b/a&num=0&edition=prelim), whether or not the United States national qualified as a national of the United States (as defined in [section 1643a(1) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section1643a/1&num=0&edition=prelim)) at the time of the action by the Government of Cuba.

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 1643l

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 6022 — Limitation of actions

An action under [section 6082 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section6082&num=0&edition=prelim) may not be brought more than 2 years after the trafficking giving rise to the action has ceased to occur.

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 6022

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 6081 — Termination of economic embargo of Cuba

**(a) Presidential actions** Upon submitting a determination to the appropriate congressional committees under [section 6063(c)(1) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section6063/c/1&num=0&edition=prelim) that a transition government in Cuba is in power, the President, after consultation with the Congress, is authorized to take steps to suspend the economic embargo of Cuba and to suspend the right of action created in [section 6082 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section6082&num=0&edition=prelim) with respect to actions thereafter filed against the Cuban Government, to the extent that such steps contribute to a stable foundation for a democratically elected government in Cuba. **(b) Suspension of certain provisions of law** In carrying out subsection (a), the President may suspend the enforcement of— (1) [section 2370(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2370/a&num=0&edition=prelim); (2) [section 2370(f) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2370/f&num=0&edition=prelim) with respect to the “Republic of Cuba”; (3) sections 6003, 6004(d), and 6005 of this title; (4) section 902(c) of the Food Security Act of 1985; and (5) the prohibitions on transactions described in part 515 of title 31, Code of Federal Regulations. **(c) Additional Presidential actions** Upon submitting a determination to the appropriate congressional committees under [section 6063(c)(3) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section6063/c/3&num=0&edition=prelim) that a democratically elected government in Cuba is in power, the President shall ta

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 6081

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Federal law — U.S. Code and appendices · legal_authorities

28 U.S.C. § 1611 — Certain types of property immune from execution

**(a)** Notwithstanding the provisions of section 1610 of this chapter, the property of those organizations designated by the President as being entitled to enjoy the privileges, exemptions, and immunities provided by the International Organizations Immunities Act shall not be subject to attachment or any other judicial process impeding the disbursement of funds to, or on the order of, a foreign state as the result of an action brought in the courts of the United States or of the States. **(b)** Notwithstanding the provisions of section 1610 of this chapter, the property of a foreign state shall be immune from attachment and from execution, if— (1) the property is that of a foreign central bank or monetary authority held for its own account, unless such bank or authority, or its parent foreign government, has explicitly waived its immunity from attachment in aid of execution, or from execution, notwithstanding any withdrawal of the waiver which the bank, authority or government may purport to effect except in accordance with the terms of the waiver; or (2) the property is, or is intended to be, used in connection with a military activity and (A) is of a military character, or (B) is under the control of a military authority or defense agency. **(c)** Notwithstanding the provisions of section 1610 of this chapter, the property of a foreign state shall be immune from attachment and from execution in an action brought under section 302 of the Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996 to the extent that the property is a facility or installation used by an accredited diplomatic mission for official purposes.

Source: Supplied U.S. Code snapshot — release unconfirmed · 28 U.S.C. § 1611

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 6082 — Liability for trafficking in confiscated

Page 1757 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 6082 (10) The United States Government has an obligation to its citizens to provide protection against wrongful confiscations by foreign na- tions and their citizens, including the provi- sion of private remedies. (11) To deter trafficking in wrongfully con- fiscated property, United States nationals who were the victims of these confiscations should be endowed with a judicial remedy in the courts of the United States that would deny traffickers any profits from economically ex- ploiting Castro’s wrongful seizures. (Pub. L. 104–114, title III, § 301, Mar. 12, 1996, 110 Stat. 814.) § 6082. Liability for trafficking in confiscated property claimed by United States nationals (a) Civil remedy (1) Liability for trafficking (A) Except as otherwise provided in this sec- tion, any person that, after the end of the 3- month period beginning on the effective date of this subchapter, traffics in property which was confiscated by the Cuban Government on or after January 1, 1959, shall be liable to any United States national who owns the claim to such property for money damages in an amount equal to the sum of— (i) the amount which is the greater of— (I) the amount, if any, certified to the claimant by the Foreign Claims Settle- ment Commission under the International Claims Settlement Act of 1949 [22 U.S.C. 1621 et seq.], plus interest; (II) the amount determined under sec- tion 6083(a)(2) of this title, plus interest; or (III) the fair market value of that prop- erty, calculated as being either the cur- rent value of the property, or the value of the property when confiscated plus inter- est, whichever is greater; and (ii) court costs and reasonable attorneys’ fees. (B) Interest under subparagraph (A

Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 6082

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