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What are the financing options available for renewable energy project development projects in the health technology industry sector in Mexico?
Mexico In Mexico, financing options for renewable energy project development projects in the health technology industry sector include support programs through institutions such as the Mexican Social Security Institute (IMSS), the Fondo National Infrastructure (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the health technology industry sector.
What are the differences between an embargo on movable and immovable property in Argentina?
A lien on personal property affects property that can be moved, such as vehicles or machinery, while a lien on real property refers to fixed property such as land and buildings.
What implications may PEP clients in El Salvador have when requesting financial services abroad?
They may be subject to stricter compliance measures, as international standards may also apply similar regulations to foreign PEP clients.
What is the process to request the international return of a minor in Argentina?
The process for requesting the international return of a child in Argentina is governed by the Hague Convention on the Civil Aspects of International Child Abduction. It involves filing a lawsuit before the competent judge, generally through the Central Authority designated in the country, to request the return of the minor stolen or unlawfully retained in Argentina. The judge will evaluate the request and make a decision in compliance with the provisions of the agreement and in the best interests of the minor.
How is verification carried out on risk lists in Guatemala?
Risk list verification in Guatemala is carried out by comparing customer and transaction information with the relevant lists. This may include verifying names, aliases, dates of birth and other relevant data. Financial institutions can also use specialized software to streamline this process.
What is the process to obtain recognition of a de facto marriage in Mexico?
The recognition of a de facto marriage in Mexico can be obtained by submitting an affidavit to the corresponding civil registry, demonstrating the cohabitation and commitment of the couple as if they were legally married.
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