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What is the process to apply for a temporary residence visa for retirees in Mexico?
To apply for a temporary residence visa for retirees in Mexico, you must go to the National Migration Institute (INM). You must demonstrate that you have sufficient income to maintain your residency in Mexico, present related documentation, and meet specific requirements.
What are the strategies adopted to prevent money laundering in the non-banking financial services sector in Argentina?
In the non-banking financial services sector in Argentina, specific strategies are adopted to prevent money laundering. Companies such as exchange houses and money transfer services must comply with regulations that include customer identification, transaction monitoring, and implementation of anti-money laundering policies. Supervision by the FIU focuses on ensuring compliance with these measures throughout the sector.
What are the financing options for thermal energy storage energy infrastructure development projects in Peru?
For thermal energy storage energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in thermal energy storage projects, providing resources
Can I request a copy of my judicial records in El Salvador if I am considering running for public or political office?
If you are considering running for public or political office in El Salvador, a judicial background check may be required.
How is research and development of technological tools promoted in the prevention of money laundering in Chile?
Chile encourages research and development of technological tools in the prevention of money laundering through support for innovation initiatives and collaboration with technology experts to improve the effectiveness of AML measures.
What is being done to promote education and equal opportunities for girls and women in Mexico?
In Mexico, various policies and programs have been implemented to promote education and equal opportunities for girls and women. Scholarships and financial support have been established to encourage permanence and access to education, as well as campaigns to eradicate gender stereotypes and promote inclusive and equitable education.
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