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How can I request a permit to install a wind farm in Mexico?
The procedures to request a permit for the installation of a wind farm in Mexico vary according to the Energy Regulatory Commission (CRE) and the Ministry of Energy (SENER). You must submit an application, provide the required documentation, such as technical studies, environmental impact assessments, and comply with the requirements established by the authority.
What is the procedure for notification and management of changes in the storage and distribution conditions of pharmaceutical products in Bolivia?
The procedure for notification and handling of changes in storage and distribution conditions is established in clause [Clause Number], detailing how conditions for pharmaceutical products in Bolivia will be communicated and adjusted, ensuring regulatory compliance and integrity. of the products.
What is the protocol for notification and handling of changes in the after-sales service conditions for household appliances in Bolivia?
The protocol for the notification and handling of changes in the after-sales service conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for appliances in Bolivia, ensuring efficient and satisfactory after-sales service.
How is the effectiveness of AML policies and regulations in Chile evaluated?
The effectiveness of AML policies and regulations in Chile is evaluated through periodic reviews, risk assessments and cooperation with international organizations such as the FATF to ensure that measures are appropriate and effective.
What measures have been taken in Argentina to strengthen training in money laundering prevention?
In Argentina, measures have been implemented to strengthen training in money laundering prevention. This includes creating specialized training programs, conducting courses and workshops for professionals in the financial sector and other mandated sectors, and promoting money laundering education in academic institutions and think tanks.
What is Guatemala's policy regarding complicity in piracy crimes?
Guatemala's policy regarding complicity in piracy crimes seeks to prevent and punish the participation of accomplices in acts of piracy, especially in maritime areas. Authorities are collaborating internationally to address this threat, strengthening ocean security.
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