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How is the activity of brokerage houses regulated in relation to the prevention of money laundering in Panama?
Brokerage houses in Panama are regulated by the Superintendence of the Securities Market (SMV) and must comply with measures to prevent money laundering.
Can judicial records be used in bidding or public contracting processes in Panama?
Yes, judicial records can be used in bidding or public contracting processes in Panama to evaluate the suitability and integrity of bidders or contractors. This is common in government contracts and construction projects.
How is the personnel selection process handled in multinational companies that operate in Mexico?
Multinational companies operating in Mexico often have globally standardized selection processes. However, they must adapt to local laws and practices, such as labor regulations and consideration of Mexican culture in selection.
What is the procedure to request an operating license for a tourism services company in Ecuador?
The procedure to request an operating license for a tourism services company in Ecuador involves going to the Ministry of Tourism and submitting an application. You must provide detailed information about the company, tourist services you will provide, qualified personnel and comply with the requirements established by the competent authority regarding tourism and quality regulations. The application will be evaluated and, if approved, the operating license will be issued for the tourism services company.
What types of properties are covered by the Costa Rica Urban and Suburban Leases Law?
The Urban and Suburban Leases Law of Costa Rica covers properties intended for housing, commercial and industrial purposes, as long as they are located in urban or suburban areas. It does not apply to rural or agricultural properties.
Can a foreigner obtain an identity card if he or she is in the country temporarily?
Yes, foreigners in Ecuador temporarily can obtain an identity card with a temporary resident visa. This card has a validity according to the visa period.
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