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What is the situation of the inclusion of people with functional diversity in sports in El Salvador?
The inclusion of people with functional diversity in sport in El Salvador faces challenges, with a lack of adapted infrastructure, training programs and participation opportunities, although efforts are being made to promote inclusive sports practice.
How is the prevention of money laundering addressed in the insurance sector in El Salvador?
In the insurance sector in El Salvador, money laundering prevention measures have been established. These include due diligence in identifying policyholders, assessing risks, detecting suspicious transactions, and implementing internal controls to prevent the use of insurance as mechanisms for money laundering.
What is the National Development Program of the Mining Sector in Peru?
The National Mining Sector Development Program aims to promote the sustainable and responsible development of the mining industry in Peru. Through mining planning actions, promotion of good environmental practices, development of mining infrastructure and promotion of the participation of local communities, we seek to ensure the sustainable management of mineral resources and the economic development of the country.
What is the role of the General Insurance Superintendence (SUG) in supervising insurance companies related to the prevention of terrorist financing in Costa Rica?
The SUG in Costa Rica supervises and regulates insurance companies and has a role in preventing the financing of terrorism. Ensures that insurers comply with regulations related to terrorist financing.
What is the role of colleges and professional organizations in the regulation of disciplinary records in Paraguay?
Colleges and professional organizations play an important role in regulating disciplinary records, as they establish and apply disciplinary regulations and sanctions.
What is the legal framework for the crime of omission of care in Panama?
Omission of care, which involves not providing the necessary care to a person who depends on care, is a crime in Panama. It is punishable by the Penal Code and penalties for failure to take care can include imprisonment, fines and other corrective measures.
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