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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.
What is the situation of the participation of people with disabilities in sports in El Salvador?
The participation of people with disabilities in sports in El Salvador faces challenges in terms of accessibility, lack of adapted infrastructure and support for the development of inclusive sports programs.
How has the economic crisis affected investment in science, technology and innovation in Venezuela?
The economic crisis has affected investment in science, technology and innovation in Venezuela, with a lack of resources, a shortage of qualified human talent, and a lack of scientific and technological promotion and development policies. This has generated stagnation in research and innovation, with a decrease in the country's competitiveness and technological development.
What government agencies are authorized to conduct personnel verifications in Costa Rica?
In Costa Rica, government agencies authorized to conduct personnel verifications may include the General Directorate of the Judicial Police, the Judicial Investigation Agency, and other state entities responsible for security, justice, and regulation of specific sectors, such as banking and health.
Are there significant differences in the sanctions applied to contractors in the public and private spheres in Peru?
Sanctions may vary in the public and private spheres in Peru. While sanctions in the public sphere may include [details such as exclusions from tenders], in the private sphere, companies may face [details such as loss of contracts and reputation].
Can the DPI be used as proof of address in Guatemala?
The DPI is not used as proof of address in Guatemala. Proof of residency requires additional specific documents, such as utility bills or bank statements, that include the owner's current address.
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