Mondaq Latin America: All Topics
Holland & Knight
With the adoption of this statute, Argentina joins other nations (including the U.S.) in their efforts to combat corruption on a global scale.
Castro Sammartino & Pierini
Hiring workers in Argentina is one of the next steps a foreign company wishing to do business has to undertake once it has set up its business organization.
Baker & McKenzie
The new Law on Corporate Criminal Liability for corruption offences is approved and now companies should take the appropriate measures in order to prevent and detect possible corruption crimes...
Castro Sammartino & Pierini
Foreign companies in Argentina enjoy a free and business-friendly environment , being the establishment of a subsidiary or a branch the legal vehicles most used.
Canosa Abogados
On October 6, 2017, Resolution No. 8/2017 (the "Resolution") of the Argentine Business Entities Controlling Body ("IGJ") was published in the Official Gazette.
TMF Group
If you compare practices adopted in more mature markets – such as the US – to the ones adopted locally, judicial recovery in Brazil is still a very slow process.
Walter Stuber Consultoria Jurídica
On November 16, 2017 the Central Bank of Brazil (Banco Central do Brasil – Bacen) issued Communiqué No. 31,379, warning about the risks of operations of custody and trading of the so-called "virtual currencies".
Levy & Salomao Advogados
Article 86 of Brazil's Antitrust Law (Law No. 12,529/11) authorises the Director General (DG) of Brazil's antitrust authority to enter into leniency agreements under which individuals and corporations, ...
Clyde & Co
The Superintendence of Private Insurance ("Susep") exercises regulatory and supervisory authority over some segments of insurance, open private pension funds and capital markets in Brazil.
TMF Group
The closer we get to eSocial's starting date, the more we discuss the technical issues linked to it; and this is necessary.
Clarke, Modet & Co
Seguindo a implementação do programa piloto de PPH com o USPTO, o JPO e os países do PROSUR, o Instituto Brasileiro de Patentes acabou de anunciar um novo programa piloto...
Levy & Salomao Advogados
O papel da inovação e do empreendedorismo tem forte apelo positivo na economia.
Reyes Abogados Asociados
One of the motivations of the last Tax Reform -Law 1819 of 2016- was to modernize the Colombian tax system with the objective of making it simpler, progressive and more equitable.
QIL+4 Abogados
Desde la crisis política e institucional que Guatemala está viviendo desde el año 2015, la economía ha ido sufriendo poco a poco las consecuencias de esta situación de letargo e impase.
Clarke, Modet & Co
La Inteligencia Artificial (IA) es ya una realidad entre nosotros, y la podemos encontrar no solo en robots, sino también en vehículos autónomos, aplicaciones de ciberseguridad, asistentes personales inteligentes, traductores, ...
Baker & McKenzie
On September 27, 2017, the Mexican Senate passed a bill that amended Mexico's main environmental law, the General Ecological Balance and Environmental Protection Law...
Linkorp
The Panamanian Government recently approved a bill that establishes an incentive program to recover and promote the conservation of natural forests.
Littler Mendelson
On November 10, 2017, Puerto Rico's Secretary of the Department of Labor and Human Resources ("Secretary") issued Opinion No. 2017-002 ("Opinion") ...
Littler Mendelson
On November 8, 2017, the Governor of Puerto Rico signed Executive Order No. 2017-067 ("EO 2017-067") authorizing the Secretary of the Department of the Treasury (the "PR Treasury") ...
Teuten Abogados
In Uruguay, on 1 November 2017, a new criminal procedural code, expressed in Law No. 19.293, came into effect.
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Harris Gomez Group
During 2014, Law No. 20,727, stipulated the mandatory use of the electronic invoices for Chilean companies, along with other electronic tax documents such as invoice settlements...
Ogletree, Deakins, Nash, Smoak & Stewart
On December 1, 2016, the Mexican National Commission on Minimum Wages (Comisión Nacional de los Salarios Mínimos or CONASAMI) issued a resolution effecting an increase in the Daily General Minimum Wage (DGMW) applicable for Mexico in 2017.
Carey
The Central Bank of Chile has posted for comments a draft regulation for the settlement of derivative contracts entered into under any of the Master Agreements approved thereby, should certain events affecting the solvency of one of the parties thereto occur.
KLA
Came into force on August 05, 2017, Resolution No. 74/2017, of the Environment Secretariat of the State of São Paulo, simplifying the environmental licensing of power generation by solar...
Pinheiro Neto Advogados
A Diretoria Executiva da Petróleo Brasileira S.A. – Petrobras aprovou, nesta última quinta-feira (29 de junho de 2017)...
Demarest
Brazilian Government extends the REPETRO until 2040 and changes tax rules pertinent to the taxation of the oil and gas industry Decree No. 9,128/2017...
Veirano e Advogados Associados
On September 21, 2017, the Office of the Attorney-General issued Opinion No. 00422/2017/PFANEEL/PGF/AGU in response to the request for clarification made by the Executive Auctions Secretariat ...
Felsberg e Associados
Please note that the former rules were limited to prospecting and exploration phases, while the modifications brought by MP 795/17 extended such rules to the exploration and production phases of oil or natural gas.
Pinheiro Neto Advogados
A Agência Nacional do Petróleo, Gás Natural e Biocombustíveis - ANP publicou, em 17 de julho de 2017, a Resolução nº 692/2017.
Demarest
As a result, the existing FIC-FIPs would have to be transformed into FIPs until August 30, 2017.
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