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The SMV regulates and supervises the securities market in Peru, ensuring that listed companies comply with financial reporting and disclosure standards.
What PEP financial information is considered confidential in Panama?
The financial information of PEPs is considered confidential, but is subject to supervision and audit by competent authorities.
What measures are taken to prevent the abuse of legal procedures in order to evade taxes in El Salvador?
The tax authorities in El Salvador take measures to prevent the abuse of legal procedures in order to evade taxes. This includes the careful review of transactions and the application of regulations that prevent tax avoidance.
How is the active participation of small and medium-sized businesses (SMEs) promoted in government contracting processes in Argentina?
Specific measures are implemented to facilitate the participation of SMEs, such as the simplification of bidding requirements, specialized training and technical assistance. This seeks to promote competition, diversify the contractor base and support the economic growth of SMEs.
What measures are taken to guarantee the protection of witnesses in cases of criminal offenses in Guatemala?
Witness protection measures have been implemented in Guatemala, which may include non-disclosure of witness identity, relocation, use of false identities, and legal assistance. These measures seek to guarantee the safety of witnesses who collaborate in criminal cases.
What regulations apply to the protection of personal data in disciplinary records in Paraguay?
Specific regulations apply to protect personal data in disciplinary records and ensure the privacy of individuals.
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