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What are the financing options available for residential photovoltaic energy project development projects in Mexico?
Mexico In Mexico, financing options for the development of photovoltaic energy projects in homes include support programs through institutions such as the Federal Electricity Commission (CFE), the National Fund for the Promotion of Tourism (FONATUR), as well as private investment and specific financing schemes for renewable energy projects in the residential sector.
What happens if the food debtor moves to another province or country in Ecuador?
If the food debtor moves to another province or country in Ecuador, the jurisdiction for the case may change. The beneficiary may request the transfer of the case to the competent court in the debtor's new location to ensure the continuity of the legal process.
How is the criminal liability of legal entities treated in Ecuador?
The criminal liability of legal entities is contemplated in the law, with possible economic and criminal sanctions.
Can an Ecuadorian citizen obtain an identity card for his minor child who was born abroad?
Yes, an Ecuadorian citizen can obtain an identity card for his or her minor child who was born abroad. You must present documents such as the apostilled or legalized birth certificate, registration certificate, and comply with the requirements established by the Civil Registry to obtain the identity card for the minor.
How are risks related to money laundering and terrorist financing addressed in regulatory compliance in the Dominican Republic?
Regulatory compliance involves complying with Law No. 155-17 on Money Laundering and Financing of Terrorism in the Dominican Republic. Companies must implement due diligence policies, reporting suspicious transactions and control measures to prevent money laundering.
What measures are taken to protect accomplices from retaliation during and after the judicial process?
Various measures are taken to protect accomplices from retaliation during and after the judicial process in Guatemala. These measures may include confidentiality of identity, secure relocation, and ongoing monitoring to ensure the safety of those assisting law enforcement.
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