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What is the role of the Civil Aviation Board in regulating the aviation sector in relation to money laundering in the Dominican Republic?
The Civil Aviation Board regulates and supervises activities in the aviation sector to prevent the use of this industry in money laundering.
Are periodic audits and reviews carried out to ensure compliance with legislation?
Yes, periodic audits and reviews are carried out to ensure that contractors comply with current legislation and contracts.
What are the laws on the crime of child abandonment in Ecuador?
The abandonment of minors is sanctioned in Ecuador, seeking to protect the rights and well-being of boys and girls.
How is the judicial record of a person who has been pardoned in Argentina managed?
The pardon may have effects on certain judicial records, and the specific information will depend on the terms of the pardon granted.
What happens if a third party buys seized goods at an auction in Chile?
If a third party purchases seized goods at auction, they become the new owner of those goods and the proceeds of the sale are used to cover the outstanding debt.
How is the protection of key informants and witnesses ensured in money laundering cases in Argentina?
The protection of key informants and witnesses in money laundering cases is a priority in Argentina. Protocols have been established to guarantee the confidentiality and security of those who collaborate with the authorities. These mechanisms seek to encourage individuals to provide valuable information without fear of retaliation, thereby strengthening the ability of authorities to effectively investigate and prosecute money laundering cases.
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