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Obligated entities must conduct due diligence to identify and verify the identity of their clients, maintaining updated records and performing continuous monitoring.
What is the impact of policies to promote investment in non-conventional renewable energy in Colombia?
Policies to promote investment in non-conventional renewable energy have a significant impact in Colombia. These policies seek to encourage investment in solar, wind, biomass and other renewable energy projects, with the aim of diversifying the energy matrix and reducing dependence on fossil fuels. Investment in renewable energy not only contributes to climate change mitigation and environmental protection, but also boosts job creation, attracts foreign investment, improves energy security and promotes technological innovation in the energy sector.
What is the role of experts in analyzing evidence of environmental crimes in the Brazilian criminal justice system?
Experts in the analysis of evidence of environmental crimes are tasked with examining and analyzing samples of soil, water, air, flora and fauna, as well as technical reports and records of industrial activities, identifying environmental damage, determining the responsibility of offenders and providing technical evidence for investigation and trial.
How are food debts handled in cases of parents with intermittent or temporary employment in Colombia?
In cases of parents with intermittent or temporary employment in Colombia, the court may consider the variability of income when establishing the child support fee. You can use average income or consider financial capacity over time. Presenting evidence, such as employment contracts and financial statements, is crucial for the court to make informed decisions. Transparency in communication and documentation of the employment situation are essential in these cases.
What are the investment options in the food and beverage industry sector in Chile?
The food and beverage industry sector in Chile offers various investment options. You can invest in companies dedicated to the production of processed foods, beverages, dairy products, meats, seafood, bakery and confectionery, among others. Additionally, you can consider investing in
What is provisional alimony and how is it requested in Mexico?
Provisional alimony in Mexico is an amount of money established temporarily during the legal process of divorce or separation. It is requested through a lawsuit before a family judge, presenting evidence that demonstrates the need for alimony and the financial capacity of the other spouse. The J
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