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What is the role of the General Directorate of Revenue (DGI) in preventing money laundering in Panama?
The DGI supervises the import and export of currency and regulates casino activity in relation to the prevention of money laundering.
What are the financing options available for sustainable transportation project development projects in Mexico?
Mexico In Mexico, financing options for sustainable transportation project development projects include support programs through institutions such as the Ministry of Environment and Natural Resources (SEMARNAT), the National Infrastructure Fund (FONADIN), as well as financing granted by banks and other financial institutions specialized in sustainable transportation projects.
What are the rights of people in situations of unequal access to justice for people who are victims of forced displacement due to mining projects in Colombia?
People in situations of unequal access to justice for people who are victims of forced displacement due to mining projects in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection of their rights during legal processes related to forced displacement due to mining projects.
What are the financing options for development projects in the construction sector in El Salvador?
Financing options for construction sector development projects in El Salvador include loans and lines of credit offered by financial institutions specialized in the construction sector, government programs and funds intended for the promotion of the construction industry, capital investment risk and investment funds with a focus on construction projects, and the possibility of establishing public-private alliances for the development of infrastructure projects.
What is the Temporary Resident Visa in Chile?
The Temporary Resident Visa in Chile is a type of visa that allows foreigners to reside in the country for a certain period, without specific work purposes.
What measures can online financial services companies in Mexico implement to protect their customers from internet fraud related to unauthorized access to online bank accounts?
Online financial services companies in Mexico can implement measures such as multi-factor authentication, detection of unrecognized devices and locations, and suspicious activity reporting to protect their customers from unauthorized access to their online banking accounts.
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