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What are the financing options available for photovoltaic energy project development projects in Mexico?
Mexico In Mexico, financing options for photovoltaic energy project development projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE ), as well as private investment and specific financing schemes for renewable energy and photovoltaic projects.
What is the role of correspondent banks in preventing money laundering in Argentina?
Correspondent banks play an important role in preventing money laundering in Argentina. These banks, which maintain commercial relationships with foreign financial institutions, must apply due diligence measures to identify their clients and monitor transactions involving said institutions. In addition, they must report any suspicious transactions to the FIU and collaborate in investigations related to money laundering.
What is the procedure to request adoption by a single individual in Costa Rica?
The procedure to request adoption by a single individual in Costa Rica involves complying with the adoption requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures. The applicant's suitability to adopt will be evaluated.
Can the parties agree to alimony without going to judge?
Yes, the parties can agree on alimony voluntarily without resorting to a judge. However, this agreement must be approved by a judge for it to be legally valid.
What is the validity of the Certificate of No Tax Debt in Peru?
The Certificate of No Tax Debt in Peru has a certain validity, generally 30 to 90 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is required for legal procedures or procedures related to the tax situation.
How are cultural aspects addressed in M&A due diligence in Argentina?
Cultural due diligence in Argentina is vital, especially in M&A transactions. Cultural differences in the business environment, business practices and team management must be evaluated. This is crucial to facilitate a smooth transition after the acquisition and ensure effective integration of corporate cultures.
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