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What are the financing options available for agriculture and agribusiness projects in Mexico?
Mexico In Mexico, financing options for agriculture and agribusiness projects include credits and support programs through institutions such as the National Agricultural, Rural, Forestry and Fisheries Development Fund (FND), the Shared Risk Trust (FIRCO), as well as government programs and specific financing schemes for the agricultural sector.
What is the penalty for the crime of serious injuries in the context of domestic violence in Chile?
Serious injuries in the context of domestic violence in Chile can result in prison sentences and protection measures for the victim.
What are the rights of children in cases of domestic violence in Brazil in relation to financial support?
In cases of domestic violence in Brazil, children have the right to receive financial support to cover their basic needs. The non-offending parent or the offending parent, as determined by the court, may be required to pay child support to ensure the well-being of the child.
What are the specific measures to prevent money laundering in the construction sector in Argentina?
In the construction sector in Argentina, specific measures are implemented to prevent money laundering. Construction companies are subject to regulations that include identifying customers, reporting suspicious transactions, and applying internal controls. Active supervision by the FIU focuses on preventing misuse of the construction sector for illicit activities.
What is the legal framework in Costa Rica for the crime of influence peddling?
Influence peddling is punishable by law in Costa Rica. Those who use their position of power or influence to obtain personal benefits or favor third parties in public or private matters may face legal action and sanctions, including prison terms and fines.
How is the community involved in improving KYC processes in Peru?
Community participation in improving KYC processes in Peru can occur through public consultations, forums and discussion groups. Community feedback allows you to identify areas for improvement and adapt procedures to meet specific user needs.
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