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What is the role of the Ministry of Energy in Mexico in promoting the diversification of the energy matrix?
The Ministry of Energy has a fundamental role in promoting the diversification of the energy matrix in Mexico. Its function is to promote the development of renewable energy sources, promote energy efficiency, promote the use of clean technologies and reduce dependence on fossil fuels in energy generation.
What is the notification and summons process in family proceedings in El Salvador?
The notification and summons process in family proceedings is governed by the Family Code, ensuring communication between the parties involved in these processes.
How is customer due diligence regulated by financial institutions in Paraguay to prevent money laundering?
Financial institutions in Paraguay are required to perform due diligence by verifying the identity of their clients, evaluating the purpose of transactions, and continually monitoring business relationships. This regulation seeks to prevent the use of the financial system for illicit activities, contributing to the fight against money laundering.
What are the additional security measures implemented on identity documents to prevent falsification?
Additional security measures include holograms, barcodes, microtexts and other elements that make identity documents difficult to falsify.
Do KYC requirements apply to non-profit organizations in Guatemala?
Yes, KYC requirements apply to non-profit organizations in Guatemala to prevent misuse of funds for illicit purposes.
Can I request an identity card for a family member who died abroad if I want to repatriate their remains to Venezuela?
In the event of repatriating the remains of a deceased relative, the corresponding legal procedures must be followed in the country where the death occurred and in Venezuela for death registration and other related procedures. It is advisable to contact the Venezuelan embassy or consulate in the country where the death occurred to obtain precise information about the necessary requirements and procedures.
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