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What is preventive detention and in what cases can it be ordered in Brazil?
Preventive detention is a precautionary measure ordered by a judge during the investigation stage or the criminal process to ensure the success of the investigation, prevent the escape of the accused or protect society, provided that there are reasonable indications of the participation of the accused in the crime investigated and the legal requirements established by law are met.
What are the financing options for energy efficiency projects in Ecuador?
Ecuador For energy efficiency projects in Ecuador, there are financing options through government programs, sustainable energy investment funds and financial entities specialized in the sector. These options seek to promote the adoption of practices and technologies that reduce energy consumption and promote environmental sustainability.
What is the transaction monitoring process within the framework of due diligence in El Salvador?
Monitoring systems and tools are used to identify unusual patterns or suspicious activities that may indicate money laundering or terrorist financing.
What is being done to promote gender equality and the inclusion of women in the union sphere in Colombia?
In Colombia, actions are implemented to promote gender equality and the inclusion of women in the union sphere. The participation and representation of women in unions is encouraged, training in union leadership and labor rights is provided, and wage equity and the elimination of gender discrimination in the workplace are promoted. In addition, work is being done to protect women's labor rights and prevent harassment and gender violence in the union environment.
How do you ensure that regulatory training programs for clients identified as PEPs in El Salvador are effective and up-to-date?
Regular evaluations of training programs are carried out, changes to regulations are incorporated and they are constantly reviewed to ensure they are effective and current.
What is the process for challenging administrative acts in Peru and when is it used to question decisions of government entities?
The process of challenging administrative acts is used to question decisions by government entities in Peru that are considered illegal or arbitrary. It allows affected citizens or entities to seek the review and annulment of said acts.
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