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What measures are taken to prevent the use of real estate in the Dominican Republic in money laundering activities?
To prevent the use of real estate in money laundering activities in the Dominican Republic, specific regulations have been implemented. Real estate agents and real estate companies must conduct due diligence in identifying clients and verifying the source of funds used in real estate transactions. Control measures are applied to high-value transactions and cooperation with authorities is promoted to report suspicious transactions. Additionally, real estate companies are required to maintain accurate records and documentation supporting transactions. These measures seek to prevent the real estate sector from being used in money laundering activities in the Dominican Republic.
What is family mediation in Peru?
Family mediation is a process in which a neutral mediator helps disputing parties, such as parents in custody disputes, reach an agreement without resorting to litigation. In Peru, family mediation is a common option before going to court in family matters.
What is the role of the Dominican Institute of Civil Aviation in the regulation of aviation in relation to money laundering in the Dominican Republic?
The Dominican Institute of Civil Aviation regulates and supervises aviation operations to prevent the use of this industry in money laundering.
What are the legal consequences of the crime of fraudulent insolvency in Colombia?
The crime of fraudulent insolvency in Colombia refers to the concealment, diversion or transfer of assets with the purpose of avoiding the payment of legitimate debts or obligations. Legal consequences may include criminal legal actions, fines, civil liability for damages, remedial measures and additional actions for violation of transparency and economic responsibility rules.
Is it possible to obtain the judicial records of a deceased person in Honduras for inheritance or succession purposes?
In cases of inheritance or succession, it is possible to request the judicial records of a deceased person in Honduras if it is legally justified and necessary to resolve matters related to the inheritance. The presentation of legal documents and the corresponding authorization will be required to obtain such information.
What is the principle of minimum intervention in Brazilian criminal law?
The principle of minimum intervention establishes that criminal law must be limited to prohibiting and sanctioning conduct that represents a serious injury or threat to the most important legal assets, avoiding the criminalization of behaviors that have no social relevance or that can be resolved by other legal means.
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