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Can a Peruvian citizen request an electronic DNI instead of a traditional DNI?
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What is the role of regulatory entities in preventing money laundering in non-financial sectors, such as the real estate market and commerce?
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What are the financing options available for renewable energy project development projects in the industrial sector in Mexico?
Mexico In Mexico, financing options for the development of renewable energy projects in the industrial sector include support programs through institutions such as the Ministry of Energy (SENER), the National Bank of Foreign Trade (Bancomext), as well as private investment and specific financing schemes for renewable energy projects in the industrial sector.
What is the role of ethical audits in the evaluation of regulatory compliance in Argentine companies?
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