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What is the responsibility of leasing entities in the KYC process?
They must identify tenants, perform identity checks, collect financial information and report unusual or suspicious transactions to comply with established KYC regulations.
What are the financing options available for renewable energy project development projects in the agricultural sector in Mexico?
Mexico In Mexico, financing options for the development of renewable energy projects in the agricultural sector include support programs through institutions such as the Ministry of Agriculture and Rural Development (SADER), the Fund for Agricultural, Forestry and Fisheries (FND) and the National Tourism Promotion Fund (FONATUR), as well as private investment and specific financing schemes for renewable energy projects in the agricultural sector.
What is the tax regime for foreign investments in the entertainment industry sector in Brazil?
Brazil Foreign investments in the entertainment industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with intellectual property and copyright regulations, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the entertainment sector in Brazil.
What is mortgage action in Mexican civil law?
Mortgage action is the right of the mortgagee to demand payment of a debt with the value of the mortgaged property.
What are the types of succession in Mexican inheritance law?
The types of succession can be testamentary, when the deceased leaves a valid will, and intestate, when the deceased did not leave a will or it is invalid, with the heirs being determined by law.
What is the statute of limitations for the execution of an embargo in Peru?
The limitation period for the execution of a seizure in Peru may vary depending on the type of debt and the legal context. Generally, the term is 10 years, but it is important to consult an attorney to determine the specific term applicable to a particular case.
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