Dominican Republic: Endorsement of the Extinction of Ownership LawThe Senate approved in second reading the project of extinction of ownership, which will serve for the State to seize property originating from or linked to the violation of criminal laws and property used or linked to criminal activities.Wednesday, February 5, 2020
This act regulates the procedure for lawsuits for the extinction of property provided for in Article 51, paragraph 6 of the Constitution of the Dominican Republic, which states that the "Act shall establish the regime for the administration of property seized and abandoned in criminal proceedings and in lawsuits for the extinction of property, provided for in the legal system," the Senate reported. ¿Busca soluciones de inteligencia comercial para su empresa?Extinction of Domain and Fundamental RightsMay 2019 The bill being discussed in Costa Rica basically seeks to extinguish the assets of organized crime, but there are those who claim that as proposed, it puts at risk the presumption of innocence of individuals. Money Laundering in Central AmericaMarch 2017 The housing market, casinos, concert halls, and the livestock sector are all used to launder money in Central American countries. Panama: Bill on Forfeiture of AssetsNovember 2013 A draft bill proposes that the state seize goods from money laundering and other illicit activities. El Salvador Approves Forfeiture ActNovember 2013 The standard allows the state to seize assets related to illicit operations based on tax fraud, money laundering, drug trafficking or organized crime.
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