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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 role of banks and other financial institutions in the fight against money laundering in Peru?
Financial institutions in Peru play a crucial role in detecting and preventing money laundering. In addition to complying with AML regulations, they must perform due diligence on their clients, monitor transactions and report any suspicious activity to the FIU.
What is the main identification document in Brazil?
The main identification document in Brazil is the identity card, known as the General Registry (RG).
What is the relationship between money laundering and terrorist financing in Salvadoran legislation?
The law considers money laundering and terrorist financing to be interconnected, as both involve the use of illicit funds.
What is the process to seize a vehicle in Argentina?
Seizing a vehicle in Argentina involves obtaining a court order, notifying the debtor and registering the measure with the corresponding transit agency.
What are the options for Salvadorans who have lost their immigration status or have an expired or revoked Green Card in the United States?
They can seek to renew their Green Card, apply for a new one if it was lost or stolen, or seek legal advice to restore their immigration status.
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