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What is the outlook for financial education in the Dominican Republic?
Financial education in the Dominican Republic has gained importance in recent years. Educational programs and activities have been implemented in schools, universities, financial institutions and government agencies to promote financial knowledge and skills. These programs address topics such as budgeting, savings, investment, responsible credit and financial planning, with the aim of improving the population's financial decision-making.
What measures are taken if a match is found on the risk lists in Costa Rica?
If a match is found on the risk lists in Costa Rica, additional measures must be taken, such as reporting the transaction to the UAF and, in serious cases, freezing the funds or assets related to the sanctioned person or entity. This depends on applicable laws and regulations.
How to request the legalization of a foreign university degree in Bolivia?
The legalization of a foreign university degree in Bolivia is carried out through the Ministry of Education. You must present the original degree, official translation, and meet the requirements established for academic validation. This procedure is necessary to practice regulated professions in Bolivia.
What are the rights of non-biological parents in adoption cases?
In adoption cases, non-biological parents have the same rights and responsibilities as biological parents. Adoption creates a legal and permanent bond between the adopter and the child. The rights include parental authority and the obligation to provide care, education and well-being for the minor.
What security and data protection measures should private companies adopt in the execution of public contracts in Paraguay?
Private companies that execute public contracts in Paraguay may be required to implement security and data protection to safeguard sensitive information related to the contract.
Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of family reunification in Costa Rica?
Yes, as a foreigner with temporary residence for reasons of family reunification in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
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