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How to carry out the procedure for the registration of an architectural work in the National Professional Council of Architecture and its Auxiliary Professions in Colombia?
The registration of an architectural work is carried out before the National Professional Council of Architecture and its Auxiliary Professions (CPNAA). You must present the required documentation, certificates of authorship and follow the established process for registration.
What is "continuous monitoring" in the prevention of money laundering in Panama?
"Continuous monitoring" is a practice used in the prevention of money laundering in Panama that involves the constant monitoring of financial transactions and activities of clients. Financial institutions are required to regularly and systematically monitor accounts and transactions for any suspicious or unusual activity that may indicate money laundering.
What is the level of household debt in Colombia?
The level of household debt in Colombia has increased in recent years. Factors such as access to credit, home acquisition and consumption have contributed to this increase. However, it is important that households manage their debt responsibly, considering their payment capacity and avoiding falling into over-indebtedness.
What resources and reporting channels does the State in Paraguay offer to report questionable professional practices or falsified disciplinary records?
The State in Paraguay can provide resources and reporting channels to facilitate the reporting of questionable practices or falsification of disciplinary records.
Are there sentence reduction programs for accomplices who cooperate with authorities in El Salvador?
Yes, some legal systems provide for reduced sentences or prison benefits for accomplices who provide valuable information or key testimony.
Are there state regulations that ensure that personnel selection processes are carried out without discrimination based on sexual orientation in El Salvador?
Yes, the State can have laws that prohibit discrimination based on sexual orientation in personnel selection processes.
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