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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
Is it possible to include dispute settlement clauses through arbitration in the lease contract in Argentina?
Yes, parties can agree to resolve disputes through arbitration rather than court litigation, as long as this option is expressly provided for in the contract.
What is the relationship between the prevention of money laundering and the fight against the financing of terrorism in Ecuador?
The prevention of money laundering and the fight against terrorist financing are closely related in Ecuador. Relevant institutions, such as the UAFE, collaborate to identify and address financial activities that may be linked to both money laundering and terrorist financing, thus ensuring a comprehensive approach to financial security.
What happens if an asset seized in Peru is sold at a price higher than the value of the debt?
If an asset seized in Peru is sold at a price higher than the value of the debt, the remainder is returned to the debtor or the legitimate owner of the assets. This surplus is distributed following an order of legal priority, such as payment of legal costs, auction expenses and other expenses related to the seizure.
What responsibilities do the boards of directors of financial entities have in preventing money laundering in El Salvador?
They must ensure the effective implementation of policies and controls to prevent money laundering, actively supervising these measures.
How does globalization affect Costa Rica's domestic politics?
Globalization impacts Costa Rica's domestic politics by influencing issues such as international trade, labor mobility, and economic challenges. Policies must be adapted to take advantage of global opportunities while mitigating potential negative impacts on society and the economy.
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