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How is money laundering related to the energy sector prevented in Peru?
The energy sector in Peru may be vulnerable to money laundering due to investment in large projects. To prevent money laundering in this sector, regulations have been implemented that require due diligence in energy transactions and projects. Companies and projects must comply with prevention measures and report suspicious operations. In addition, supervision and auditing of energy-related activities is promoted.
What are the financing options available for renewable energy development projects in rural communities in Costa Rica?
Renewable energy development projects in rural communities in Costa Rica can access financing options through government rural development programs, sustainable energy investment funds, and agricultural credit cooperatives. Additionally, there are international programs and development organizations that provide financial and technical support for community renewable energy projects.
What is the difference between possession and visitation in Peru?
Custody refers to the daily care and responsibility for the child, while visitation establishes the time and frequency in which the non-custodial parent may spend time with the child. Custody implies the main residence of the minor, while the visitation regime establishes the right of visitation of the non-custodial parent.
How is jurisdiction established in child support cases when the parents reside in different provinces in Panama?
Jurisdiction in alimony cases when the parents reside in different provinces in Panama is established in accordance with the rules of territorial jurisdiction, and the competent court will be the one that has jurisdiction over the place of residence of the obligor or the supported party.
How to carry out the process to obtain a disability certificate in Bolivia?
The disability certificate in Bolivia is obtained through the Ministry of Health and Sports. You must undergo a medical evaluation and submit medical reports supporting the disability. This certificate is essential to access benefits and services for people with disabilities.
Can I obtain the judicial records of a company in Guatemala?
It is not possible to obtain the judicial records of a company in Guatemala. Court records are issued only to individuals and not to business entities or corporations.
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