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How can I request a permit to install a renewable energy generation plant in Mexico?
To request a permit for the installation of a renewable energy generation plant in Mexico, you must go to the Energy Regulatory Commission (CRE) or the corresponding authority. You must submit an application, provide the required documentation, such as technical and economic feasibility studies, floor plans, and meet the requirements established by the authority.
What is the Civil Registry Data Registration Certificate and how is it obtained in Ecuador?
The Civil Registry Data Registration Certificate in Ecuador is a document that shows the information registered about a person in the Civil Registry system. It is obtained by requesting it at a Civil Registry office and presenting the required identification documents.
How is a client's risk assessed in the KYC process in Costa Rica?
A client's risk is assessed in the KYC process in Costa Rica by reviewing factors such as the nature of the relationship, geographic location, occupation, source of funds, and exposure to high-risk activities. This assessment allows financial institutions to apply due diligence measures proportional to the risk associated with the client.
How does Salvadoran law regulate the validity and validity of the Unique Identity Document (DUI)?
The law stipulates the duration of the validity of the DUI and the procedures for its renewal before expiration to maintain its validity.
How to carry out the process for registering an animation brand in Colombia?
The registration of an animation brand is carried out before the Superintendency of Industry and Commerce (SIC). You must apply, provide samples of the animation, and meet the established requirements to obtain animation trademark registration.
How is international cooperation addressed in the fight against money laundering in Paraguay?
Paraguay cooperates closely with other countries, international organizations and financial entities to exchange information, strengthen cross-border supervision and participate in global anti-money laundering initiatives.
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