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What measures are being taken to prevent money laundering in the renewable energy sector and investment in clean energy sources in Mexico?
In the renewable energy sector and investment in clean energy sources, regulations are applied to prevent money laundering, including the identification of investors and the supervision of transactions. The aim is to prevent the entry of illicit funds into this industry.
What is the situation of the public transportation crisis in Venezuela?
Venezuela faces a public transportation crisis due to a lack of investment in infrastructure and maintenance, a shortage of units and fuel, as well as insecurity and road congestion, which hinders population mobility and access to basic services, education. and employment, which requires a comprehensive and sustainable transportation policy to improve the quality of life and economic development of the country.
What is the tax regime for the tobacco and alcohol industry in the Dominican Republic?
The tobacco and alcohol industry in the Dominican Republic is subject to specific taxes, such as the Selective Consumption Tax (ISC). Rates may vary depending on the type of product
How is a customer identified as PEP in El Salvador notified about the additional monitoring being done on their account?
Financial institutions must clearly and transparently communicate to PEP clients about additional monitoring measures that apply to their transactions and accounts.
What are the penalties for drug trafficking in Costa Rica?
Drug trafficking in Costa Rica carries significant penalties. The law establishes penalties that vary depending on the amount and type of drugs involved, with sentences ranging from 8 to 20 years in prison, depending on the severity of the crime.
How can I enroll my child in the Colombian educational system?
Enrollment in the Colombian educational system is generally done at local educational institutions. You will need documents such as birth registration, medical and vaccination certificates.
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