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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 are the financial regulations in Brazil to prevent money laundering and terrorist financing?
Brazil Brazil has strict regulations to prevent money laundering and terrorist financing. Financial institutions are required to perform due diligence on their customers, report suspicious transactions, and comply with guidelines established by the Council for the Control of Financial Activities (COAF) and other regulatory bodies.
What is the typical length of a lease in El Salvador?
The typical length of a lease in El Salvador is one year. However, the parties can agree to longer or shorter terms depending on their needs and preferences.
How has migration from Mexico to South America changed in recent years in terms of labor integration?
Migration from Mexico to South America has experienced changes in recent years in terms of labor integration, with an increase in demand for Mexican labor in sectors such as construction, agriculture and tourism in South American countries, as well as in the implementation of labor migration policies and programs that facilitate the hiring and regularization of migrant workers.
What are the obligations of financial institutions in Costa Rica to prevent the financing of terrorism?
Financial institutions in Costa Rica have the obligation to implement robust measures to prevent the financing of terrorism. This includes due diligence in identifying customers, monitoring suspicious transactions and reporting unusual transactions to the relevant authorities. The Law to Strengthen the Fight against Terrorism establishes specific requirements for these institutions to implement prevention programs, staff training and communication channels with the authorities. Compliance with these obligations is essential to strengthen the integrity of the financial system and prevent its misuse for terrorist activities.
What is the situation of civil society participation in Honduras?
The participation of civil society in Honduras faces challenges due to criminalization, stigmatization and the lack of spaces for dialogue and collaboration with the State. Human, environmental and social rights organizations face obstacles in carrying out their work to defend and promote rights, being the target of attacks, threats and repression by state and non-state actors.
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