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PEPs in Chile can demonstrate the legitimate source of their assets by submitting documentation supporting their origin, such as tax returns, property records, legal contracts, and transparent financial records. This is crucial to comply with regulations.
How is the authenticity of a higher education degree verified in the Dominican Republic?
The authenticity of a higher education degree in the Dominican Republic is verified through the educational entity that issued it. Higher education institutions are responsible for maintaining records and providing verification services to confirm the authenticity of academic degrees. Additionally, in some cases, degree legalization procedures can be carried out before the Ministry of Higher Education, Science and Technology (MESCyT) to support the authenticity of the degrees at an international level. Authentication of higher education degrees is essential to ensure that graduates have valid and recognized degrees
What measures should private companies take to promote transparency in leasing contracts and avoid deceptive practices?
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How is the crime of sexual assault treated in the workplace in Ecuador?
Sexual assault in the workplace can lead to legal sanctions, with measures to protect victims and punish attackers.
What protection is provided to the rights of people with disabilities in Panama?
In Panama, the rights of people with disabilities are protected by Law 15 of 2013, which establishes the legal framework for the promotion, protection and guarantee of their rights. It seeks to ensure equal opportunities, non-discrimination and full and inclusive participation in all areas of society.
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