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What is the process for identifying and verifying clients who are politically exposed persons (PPE) in Paraguay?
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How is compensation determined in civil liability cases in the Ecuadorian judicial system?
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What are the legal consequences of money laundering in Argentina and how is this crime combated?
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What are the financing options available for renewable energy project development projects in the public transportation industry sector in Mexico?
Mexico In Mexico, financing options for the development of renewable energy projects in the public transportation industry sector include support programs through institutions such as the Ministry of Mobility, the National Infrastructure Fund (FONADIN), as well as as private investment and specific financing schemes for renewable energy projects in the public transport industry sector.
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