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Obligations in relation to carrying out environmental audits are detailed in clause [Clause Number], specifying how the seller will carry out audits to evaluate the ecological impact of the products in Bolivia, complying with environmental requirements and promoting sustainable practices .
How does the verification of risk lists affect remittance operations in Mexico?
The verification of risk lists has a direct impact on remittance operations in Mexico. Companies that engage in remittances must verify both senders and recipients of funds to comply with anti-money laundering and terrorist financing regulations. This may require review of identification documents and comparison with sanction lists.
How can I apply for a subsidy for film production in Mexico?
You can apply for a subsidy for film production in Mexico through government programs such as the Mexican Institute of Cinematography (IMCINE) or the Film Investment and Stimuli Fund (FIDECINE). You must meet the established requirements, submit the required documentation, such as the script, budget and production plan, and complete the application within the established deadlines.
How is obtaining a construction permit for public infrastructure projects in Chile processed?
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What resources and support are provided to institutions to comply with AML regulations in Chile?
Chile provides resources and support through the UAF and other regulatory agencies to help institutions comply with AML regulations, including guidance, training and technical assistance.
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