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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 difference between a checking account and a savings account in Brazil?
In the current account in Brazil, deposited funds are available for withdrawal at any time and payments can be made by check, while in the savings account the funds usually earn interest and there are restrictions on the availability of withdrawals.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country and need the information for an immigration process?
If you have been convicted in another country and need information about your judicial record for an immigration process in Costa Rica, you may need to request a Criminal Record Certificate issued by the competent authority of the country in which the conviction occurred. Said documentation must be presented during the migration process to comply with the applicable legal requirements.
What is the process to obtain a work permit for foreign workers in the mining sector in Panama?
The process to obtain a work permit for foreign workers in the mining sector in Panama involves the employer submitting an application to the Ministry of Commerce and Industries. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary licenses and permits to operate in the mining sector. The Ministry of Commerce and Industries will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the mining sector.
What is the difference between de facto separation and divorce in El Salvador?
De facto separation implies that the spouses live separately and do not maintain a marital relationship, but it does not dissolve the marital bond. On the other hand, divorce is the legal dissolution of marriage and ends all marital rights and obligations.
How is the right to gender equality guaranteed in the field of protection of the rights of people in extreme poverty in Chile?
In Chile, the right to gender equality is guaranteed in the area of protection of the rights of people in situations of extreme poverty. Policies and programs are implemented that seek to reduce gender gaps and promote equal opportunities for all people, regardless of their economic situation. Specific support and assistance is provided to women in situations of extreme poverty, their economic and social empowerment is promoted, and measures are established to guarantee equal treatment and opportunities in access to basic services, housing, health and education.
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