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What are the financing options available for renewable energy projects in Mexico?
Mexico In Mexico, there are financing options for renewable energy projects, such as government funds, private investment, support programs through institutions such as the Fund for Energy Transition and Sustainable Use of Energy (FOTEASE) and financing schemes offered by financial institutions and development banks.
What measures apply to non-financial intermediaries to comply with AML regulations in Costa Rica?
Non-financial intermediaries, such as real estate agents and lawyers, are also subject to AML regulations in Costa Rica. They must perform customer due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). These professionals must comply with the same regulations as financial entities to prevent money laundering and the financing of terrorism.
What are the specific measures in the gambling and casino sector to prevent money laundering in Mexico?
In the gaming and casino sector, Mexico has implemented regulations that require customer identification, transaction monitoring, reporting of suspicious transactions, and collaboration with the FIU to prevent money laundering. Failure to comply with these measures carries sanctions.
Can an embargo affect assets that are owned by a corporation in Argentina?
Yes, the assets of a corporation can be seized in the event of the entity's debts, affecting its assets and operations.
What is the economic impact of corruption among Politically Exposed Persons in Colombia?
Corruption among Politically Exposed Persons has a significant economic impact in Colombia. The diversion of public resources towards corrupt activities reduces the availability of funds to invest in infrastructure, education, health and other key sectors for economic development. Furthermore, corruption distorts competition and discourages foreign investment, which negatively affects economic growth and job creation.
What is the policy for the promotion and protection of the rights of people with HIV/AIDS in Venezuela?
The policy of promotion and protection of the rights of people with HIV/AIDS in Venezuela seeks to guarantee their access to medical care, antiretroviral medications and support necessary for their well-being. However, drug shortages, lack of resources, and difficulty in accessing health care have created challenges in terms of adequate treatment and care. Civil society organizations and defenders of the rights of people with HIV/AIDS have worked to defend and promote their rights, as well as to demand effective policies and programs.
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