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What are the financing options for renewable energy development projects in the sports and recreation industry sector in Argentina?
For renewable energy development projects in the sports and recreation industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the sports and recreation industry, investors private parties interested in projects
What are the requirements to request a criminal record certificate in Honduras?
The requirements to request a criminal record certificate in Honduras include completing an application, presenting a copy of the identity card, paying the corresponding fees and completing the process at the General Directorate of Forensic Medicine or at the National Police.
What is the relationship between the prevention of money laundering and financial inclusion in Costa Rica, considering the importance of providing equal access to financial services?
Anti-money laundering prevention is related to financial inclusion in Costa Rica by ensuring that AML measures do not exclude segments of the population. This helps provide equal access to financial services and promote equitable economic development.
How are child support disputes resolved in cases of significant changes in a parent's financial situation in Paraguay?
Disputes relating to child support in cases of significant changes in a parent's financial situation are resolved through judicial reviews. Courts may adjust alimony obligations to ensure equitable and fair distribution under new circumstances.
What are the rights of people in irregular migration situations in Peru?
In Peru, people in irregular migration situations have recognized and protected rights. These rights include access to basic health services, education for children, and protection against violence and discrimination. It seeks to guarantee decent and safe conditions for migrants, as well as respect for their fundamental rights. Despite their immigration status, non-criminalization is promoted and mechanisms are established to provide them with assistance and support. In addition, immigration regularization programs are implemented for those who wish to regularize their situation in the country.
How is the prevention of money laundering handled in the health and pharmaceutical sectors in Argentina?
In the health and pharmaceutical sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must carry out customer identification processes, report suspicious transactions and apply internal control measures. Supervision by the FIU focuses on preventing the misuse of health and pharmacy-related activities for money laundering.
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