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What are the financing options available for renewable energy project development projects in the gastronomy industry sector in Mexico?
Mexico In Mexico, financing options for development projects of renewable energy projects in the gastronomy industry sector include support programs through institutions such as the Ministry of Economy, the National Infrastructure Fund (FONADIN), as well as as private investment and specific financing schemes for renewable energy projects in the gastronomy industry sector.
What is the filing of a judicial file in Mexico?
The archive of a judicial file in Mexico is the physical or digital place where documents related to a legal case are stored and preserved. These files are designed to ensure the integrity and confidentiality of information during and after the legal process.
Can I use the Identity Card as an identification document for immigration procedures in Honduras?
No, the Identity Card is not a valid document for immigration procedures in Honduras. Foreigners must use their passport and the corresponding immigration document.
How is the risk of money laundering evaluated and managed in non-banking financial institutions in Argentina?
In addition to banks, non-bank financial institutions, such as exchange houses and credit cooperatives, are evaluated and manage the risk of money laundering in Argentina. These entities must implement similar due diligence measures and file suspicious transaction reports. The regulations are adapted to address the particularities of these institutions and ensure complete coverage in the prevention of money laundering.
What is the identity verification process when contracting construction services in Chile?
When contracting construction services in Chile, identity verification is carried out by presenting the identity card of the company or contractor and the documentation related to the project. Clients and contracting companies may require background and reference checks to confirm the suitability and identity of contractors. This is essential for legality and quality in construction projects.
What is the process to request a collective trademark registration in Mexico?
The process to request a collective trademark registration in Mexico is carried out through the Mexican Institute of Industrial Property (IMPI). You must file a collective trademark application on behalf of an association or group, pay a fee, and meet specific requirements.
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