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What are the financing options available for renewable energy project development projects in the green construction industry sector in Mexico?
Mexico In Mexico, financing options for renewable energy project development projects in the green construction industry sector include support programs through institutions such as the National Housing Commission (CONAVI), the National Infrastructure Fund (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the green construction industry sector.
How is collaboration between the public and private sectors promoted to strengthen verification in risk lists in Ecuador?
Collaboration between the public and private sectors is essential to strengthen verification in risk lists in Ecuador. Partnerships can be established through joint committees, information sharing, and participation in government initiatives. This collaboration improves verification effectiveness by sharing resources and knowledge, promoting a culture of compliance and business ethics...
What is Bolivia's approach to preventing the misuse of corporate vehicles in money laundering activities?
Bolivia establishes measures for the identification and monitoring of transactions associated with corporate vehicles, thus preventing misuse in money laundering activities.
How are KYC needs addressed in the financial technology (fintech) sector in Chile?
The fintech sector in Chile is subject to specific regulations to comply with KYC requirements. Digital solutions are being developed for fintechs to effectively comply with the KYC process and maintain security.
What is the relevance of international treaties in the Ecuadorian judicial system?
Treaties can be incorporated into the Constitution and have constitutional hierarchy, influencing the interpretation and application of laws.
How is the rectification of names on the identity card carried out in Ecuador?
The rectification of names on the identity card is carried out through a procedure in the Civil Registry. Documents supporting the correction must be presented, such as a birth certificate with the correct information.
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