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What is the role of intelligence and security agencies in the fight against money laundering in Mexico?
Intelligence and security agencies, such as the Federal Police and the FGR (Attorney General's Office), play a key role in the investigation and prosecution of money laundering cases, collaborating closely with the FIU and other relevant authorities.
What is the energy policy of the Venezuelan government?
The Venezuelan government's energy policy has historically focused on the oil industry, given that Venezuela has vast oil reserves. However, falling oil prices and a lack of investment in the sector have affected the country's production and refining capacity. The government has sought to diversify the energy matrix and promote renewable energy sources, although its implementation has been limited.
What are the deadlines for paying taxes in Bolivia?
Deadlines for paying taxes in Bolivia vary depending on the type of tax, but are generally set on specific dates during the fiscal year.
What safety and protection measures are implemented for PEPs in Chile?
PEPs in Chile may be at risk due to their public exposure. Therefore, security measures are implemented that include the protection of your identity, personal security and information security to protect your integrity and that of your families.
What is the importance of pulque in the pre-Hispanic culture of Mexico
Pulque is a traditional Mexican alcoholic beverage made from the fermentation of aguamiel, the sweet nectar extracted from the maguey. It has a long history in the pre-Hispanic culture of Mexico and was consumed by various indigenous cultures such as the Aztecs, Toltecs and Otomi. Pulque was considered a sacred and ritual drink, associated with fertility, life and divinity. In addition to its religious importance, pulque also had a social and economic value in pre-Hispanic societies, being used as currency in exchange and as part of community celebrations and ceremonies.
How are leasing contracts for real estate under development in Ecuador regulated?
Lease agreements for real estate under development must address the phases of development and the conditions for occupancy during construction. It is essential to include clauses that protect the rights of both parties in the event of delays or changes in development. In addition, the corresponding construction regulations and permits must be respected.
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