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If an asset seized in the Dominican Republic does not sell at auction, the court may order its removal or disposition in accordance with applicable laws.
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What legal measures exist in Paraguay to promote competition and avoid monopolistic practices in public procurement?
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How does Bolivia ensure the integrity of financial transactions in the real estate sector to prevent money laundering, especially in the purchase and sale of high-value properties?
Bolivia ensures the integrity of financial transactions in the real estate sector by implementing specific measures. Extensive due diligence is required in high-value transactions, with detailed checks on the source of funds and the identification of the parties involved. Active supervision and collaboration with regulatory entities strengthen the ability to prevent money laundering in the real estate market.
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