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What is “real estate money laundering” and how is it addressed in Mexico?
Mexico "Real estate money laundering" is a form of money laundering that involves using transactions related to the purchase or sale of real estate to conceal and legitimize illicit funds. This technique takes advantage of the opacity and complexity of the real estate market to introduce illicit resources into properties and obtain legitimate profits from them. In Mexico, this problem is addressed by implementing due diligence measures in the real estate sector. Greater transparency is required in real estate transactions, the identification of beneficial owners and the carrying out of investigations to detect possible signs of money laundering. In addition, collaboration between authorities, sector professionals and other actors involved in the real estate market is strengthened to prevent and combat money laundering.
What is the role of credit rating companies in the Dominican Republic?
Credit rating companies in the Dominican Republic are responsible for evaluating and assigning ratings to the payment capacity and credit solvency of companies and financial entities. These ratings are used by investors and lenders to assess an entity's credit risk and make informed investment and lending decisions.
How has United States immigration policy influenced the Mexican economy?
United States immigration policy has a significant impact on the Mexican economy, especially in sectors such as agriculture, construction and services. Migration flows and deportation policies affect the labor market and economic activity in Mexico.
What is the deadline for replacing a DNI in case of loss in Peru?
The time frame for replacing a DNI in case of loss may vary, but generally the replacement process is expected to take a few weeks, depending on the availability of appointments and the workload at RENIEC.
How are KYC records managed for customers who no longer have a relationship with a financial institution in Mexico?
KYC records of customers who no longer have a relationship with a financial institution in Mexico must be maintained in accordance with data retention regulations. Once the required period is up, they should be archived securely to ensure confidentiality.
What is the importance of due diligence in environmental and social risk management in solar energy projects in Argentina?
In solar energy projects, due diligence must address environmental and social risks. This involves reviewing the environmental impacts of the project, evaluating biodiversity management, and ensuring compliance with specific environmental regulations for solar energy projects in Argentina. Furthermore, it is crucial to consider the involvement of local communities in project planning and execution and how social concerns related to renewable energy are addressed.
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