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What is the role of the Ministry of Environment and Natural Resources in Mexico in the protection of natural resources?
The Ministry of Environment and Natural Resources has a fundamental role in the protection of natural resources in Mexico. Its function is to promote the conservation, sustainable use and restoration of ecosystems, as well as the mitigation of climate change, the protection of biodiversity and the proper management of natural resources.
What are the rights of children in cases of marriage or de facto union of parents in Mexico?
In cases of marriage or de facto union of parents in Mexico, children have rights to receive care, protection, education and food. They also have the right to maintain a close relationship with both parents and to be heard in decisions that affect them, always in accordance with their age and maturity.
How is KYC information handled when a customer decides to close an account or end a relationship with a financial institution in Mexico?
When a customer decides to close an account or end a relationship with a financial institution in Mexico, KYC information must be maintained for a period of time specified by regulations. Then, a secure archiving and storage protocol for said information must be followed to comply with data privacy regulations.
What are the responsibilities of the seller in a sales contract in the Dominican Republic?
The seller has several responsibilities in a sales contract. These include ensuring that the good or service meets the agreed specifications, delivering it on time and providing any necessary documentation, such as title deeds. In addition, the seller must comply with the guarantees offered, if any.
What are the financing options available for renewable energy development projects in the Costa Rica hotel sector?
Renewable energy development projects in the hotel sector in Costa Rica can access financing options through government programs to support tourism sustainability, investment funds in renewable energy for the hotel sector and alliances with financial institutions and specialized companies. in renewable energy. In addition, collaborations with sustainable tourism organizations and specific financing programs for renewable energy projects in the hotel sector can be sought.
What are the penalties for money laundering in Mexico?
Penalties for money laundering in Mexico include prison sentences of up to 20 years and financial fines. They may also lead to the confiscation of the property being laundered.
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