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How is the inclusion of disruptive technologies, such as the blockchain, promoted in money laundering prevention strategies in Argentina?
The inclusion of disruptive technologies, such as the blockchain, in money laundering prevention strategies is promoted in Argentina through the creation of regulatory environments that encourage innovation. Regulations are established that allow the safe and transparent use of technologies such as the blockchain in the financial field. Collaboration with companies and technology experts contributes to incorporating these solutions effectively into money laundering prevention strategies.
What are the financing options available for sustainable housing projects in Mexico?
Mexico In Mexico, financing options for sustainable housing projects include government support programs through institutions such as Nacional Financiera (NAFIN) and the National Housing Commission (CONAVI), as well as green mortgage loans offered by financial institutions and banks. There are also investment funds and specific financing schemes for sustainable housing projects.
How are conflicts of interest of PEPs managed in Peru?
PEP conflicts of interest in Peru are managed through regulations that require public officials to refrain from making decisions that benefit themselves or their family members. Failure to comply may result in sanctions.
How can I request a permit to carry out mining activities in Mexico?
The procedures to request a permit to carry out mining activities in Mexico vary according to the Ministry of Economy and the National Mining Commission (CNM). You must submit an application, provide the required documentation, such as geological studies, exploitation plan and comply with the requirements established by the authority.
What is the process to request registration in the National Registry of Agricultural Producers in Argentina?
The process to request registration in the National Registry of Agricultural Producers in Argentina is carried out through the National Registry of Family Agriculture (RENAF). You must complete the registration form, present the required documentation, such as the Agricultural Producer Certificate, and meet the requirements established for registration as an agricultural producer.
How are risks related to waste management and environmental sustainability addressed in companies in the manufacturing sector in Peru?
In companies in the manufacturing sector in Peru, due diligence in waste management and environmental sustainability involves reviewing waste management practices, compliance with environmental regulations and recycling programs. Sustainable production processes, measures to reduce waste, and the company's contribution to the circular economy are analyzed.
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