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What is the role of regulatory entities in protecting the financial consumer in Costa Rica?
In Costa Rica, the SUGEF (General Superintendence of Financial Entities) and the SUGEVAL (General Superintendency of Securities) are the entities in charge of regulating and supervising financial institutions and securities markets. Its main objective is to protect the rights and interests of financial consumers, promoting transparency, stability and trust in the
What has been done to promote gender equality in the justice system in Panama?
In Panama, measures have been implemented to promote gender equality in the justice system. Prosecutors' offices specialized in gender and domestic violence have been created, protection mechanisms and access to justice for women have been strengthened, and training programs on a gender approach have been promoted for judicial operators. However, greater awareness and training are still required to ensure gender-sensitive justice free of discrimination.
What is the penalty for individuals who try to evade the regulations established to prevent money laundering in El Salvador?
They may face penalties including financial fines, criminal charges, and prison sentences for engaging in illicit money laundering activities.
How is the participation of small and medium-sized enterprises (SMEs) ensured in public procurement processes in Costa Rica, and what are the sanctions for practices that hinder their equitable access?
The participation of small and medium-sized businesses (SMEs) in public procurement processes in Costa Rica is ensured through measures that promote their inclusion and equitable access. Sanctions for practices that hinder their participation range from fines to exclusion from future hiring processes. The protection of rights and equal opportunities for SMEs reflects the commitment to promoting diversity and competition in the contractual sector.
What are the tax regulations for pension funds in Brazil?
Brazil Pension funds in Brazil are regulated by the National Superintendency of Complementary Pensions (PREVIC) and must comply with a series of fiscal regulations. These funds are subject to Income Tax and must file periodic tax returns. Additionally, there are specific regulations regarding investment limits and profit sharing policies.
What is the policy to promote the development of the inclusive tourism tourism sector in Chile?
The Chilean government has implemented policies to promote the development of the inclusive tourism sector with the aim of guaranteeing access and participation of people with disabilities in tourism activity. Accessibility measures have been promoted in tourism infrastructure, regulations have been established to guarantee equal opportunities in tourism, awareness-raising and training programs in inclusive tourism have been promoted, and work has been done to promote accessible tourist destinations and experiences. for all.
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