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What is the role of society in guaranteeing inclusion in the social security system in El Salvador?
Society in El Salvador can advocate for policies that ensure that all citizens have access to social security, in addition to working on educational programs to inform about the rights and benefits of belonging to social security systems.
What is the role of the National Guard in the Mexican justice system?
The National Guard has the role of contributing to public security and the fight against crime in Mexico, collaborating with civil authorities in prevention, surveillance and protection of citizens, as well as in security operations to guarantee public order and compliance with the law.
What penalties exist for unauthorized or improper use of criminal record information in Panama?
Unauthorized or improper use of criminal history information in Panama may be subject to legal sanctions, which may include fines and legal action.
What role does the Competition Superintendence play in business procedures?
It supervises competition in the market and is in charge of merger processes, monopolistic practices and business competition issues.
What is the role of customs and border control in preventing money laundering in El Salvador?
These entities play a key role in detecting suspicious movements of money or goods entering or leaving the country.
What are the requirements to apply for a license to provide financial consulting services in Costa Rica?
The requirements to apply for a license to provide financial consulting services in Costa Rica include submitting an application to the General Superintendence of Financial Entities (SUGEF), accrediting training and experience in finance, complying with the ethical and legal requirements established by the SUGEF, and pay the corresponding fees.
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