Law of Collective Real Estate Investment Schemes

Violations of the provisions of this Law or the Regulations shall be detected and recorded by Authority employees and by the employees of any other entity whose assistance the Authority decides to seek; such employees shall be appointed pursuant to a decision by the CEO upon the approval of their entities. Detection officers may access sites and projects related to the activities covered by this Law, including the licensee's offices. Said officers shall, under the Authority’s supervision, detect and record violations and seize relevant documents and evidence in accordance with the detection and recording procedures issued by the Authority. Such officers may seek the assistance of law enforcement agencies when necessary. The Regulations shall specify their work procedures, powers, and remuneration.