Recommended articles
What is the role of the Securities Market Superintendence (SMV) in Panama in the management of disciplinary records related to the securities market and regulated entities?
The Superintendency of the Securities Market (SMV) in Panama plays a fundamental role in managing disciplinary records related to the securities market and regulated entities. It supervises and regulates the behavior of market participants, investigates possible violations of regulations and applies sanctions in case of misconduct. Transparency in the management of disciplinary records contributes to maintaining integrity and trust in the securities market, thus protecting investors and strengthening the country's financial stability.
What is the economic and social impact of the lack of investment in education due to tax non-compliance in Costa Rica?
The lack of investment in education due to tax non-compliance in Costa Rica has a significant economic and social impact. Less tax revenue allocated to education can result in a lack of resources to improve educational quality, affecting development opportunities and limiting access to quality education for various sectors of the population.
What has been done to prevent and address sexual harassment in the workplace in Panama?
In Panama, actions have been implemented to prevent and address sexual harassment in the workplace. Laws and policies to protect against sexual harassment have been strengthened, awareness-raising and training campaigns have been promoted in companies, and reporting and response mechanisms have been created for cases of sexual harassment in the workplace.
What is the relevant legislation related to AML in the Dominican Republic?
In the Dominican Republic, relevant legislation related to AML (Anti-Money Laundering) includes Law 155-17 on Money Laundering and Terrorist Financing, enacted in 2017. This law establishes the procedures and requirements to prevent and detect money laundering. money and the financing of terrorism in the country. Additionally, the Superintendency of Banks and the Financial Analysis Unit are entities in charge of supervising and regulating activities related to AML in the Dominican Republic.
How is the crime of police violence legally addressed in Argentina?
Police violence in Argentina is penalized by laws that seek to prevent and punish improper use of force by security forces. Transparency, accountability and the protection of human rights are promoted.
What is the penalty for the crime of sexual abuse in Paraguay?
The penalty for the crime of sexual abuse in Paraguay varies depending on the severity of the case, but can include prison. The law establishes specific penalties for different types of sexual abuse.
Other profiles similar to Nilson Jose Gomez Brito