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What are the financing options available for renewable energy project development projects in the sustainable construction sector in Mexico?
Mexico In Mexico, financing options for the development of renewable energy projects in the sustainable construction sector include support programs through institutions such as the National Housing Commission (CONAVI), the National Infrastructure Fund (FONADIN) , as well as private investment and specific financing schemes for renewable energy projects in the sustainable construction sector.
What is the "Know Your Customer" (KYC) process in Costa Rica?
The "Know Your Customer" (KYC) process in Costa Rica is an essential practice for financial entities and other regulated institutions. It consists of the collection and verification of information about clients in order to know their identity, evaluate risks and ensure compliance with applicable laws and regulations. This process is essential to prevent money laundering and terrorist financing.
What are the challenges in the fight against impunity in Mexico?
Impunity is a significant challenge in Mexico. Factors such as corruption, lack of resources, and lack of training of security forces contribute to impunity. Efforts are being made to improve justice and rule of law in the country.
What is being done to ensure that sanctions imposed for non-compliance with PEP regulations are applied fairly in Panama?
Safeguards and appeal processes are established to ensure that sanctions are applied fairly and that parties have the opportunity to challenge unfair decisions.
What is the role of informants or whistleblowers in the fight against money laundering in the Dominican Republic?
Informants can play a key role in providing information about suspicious activity to assist in investigations.
What is the situation of the rights of people with disabilities in the workplace in Honduras?
People with disabilities have protected rights in the workplace in Honduras. There are laws and regulations that seek to guarantee their access to employment, non-discrimination, equal opportunities and reasonable adaptation of work environments. However, there are still challenges in terms of the labor inclusion of people with disabilities and the elimination of barriers that limit their full exercise of rights in the workplace.
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