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What are the financing options for community solar energy development projects in Peru?
For community solar energy development projects in Peru, there are financing options through government programs and funds, such as the National Rural Electrification Program (PRONER) and the National Energy Access Program (PRONAE). These programs provide financial resources and technical support for the implementation of solar energy projects at the community level, especially in rural areas and areas far from the electrical grid. In addition, there are cooperatives and organizations that offer financing and advice for community renewable energy projects.
What obligations does Law 23 of 2015 impose regarding KYC on financial institutions in Panama?
Law 23 of 2015 in Panama imposes on financial institutions the obligation to carry out due diligence, identification and knowledge of the customer processes. They must collect detailed information about the identity and economic activity of their clients to prevent money laundering and other financial crimes.
How can society in Paraguay contribute to the eradication of discrimination in the workplace and promote fair treatment for all workers?
Society in Paraguay can contribute to the eradication of discrimination in the workplace by raising awareness, promoting equality and actively opposing any form of discrimination at work.
What additional information may financial institutions require when verifying the identity of a client identified as a PEP in El Salvador?
In addition to standard documentation, financial institutions may require details about the source of funds, employment history, and family relationships to validate the identity of a PEP client.
What are the rights of women in the cultural field in Mexico?
In Mexico, women have the right to participate in the cultural life of the country, to express their identity and to be recognized in their diversity. The elimination of stereotypes and the visibility of women's contributions to culture are promoted, as well as equal access to cultural spaces and resources.
What are the main aspects of corporate compliance in Bolivia and how do they affect local companies?
In Bolivia, corporate compliance covers areas such as tax, labor, environmental and anti-corruption. Companies must comply with Law 1178 on Government Administration and Control, Law 004 on the Fight against Corruption, among other regulations. It is crucial that companies implement internal policies, controls and training programs to ensure compliance with these regulations.
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