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.
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
Europa trabaja con fuerza por la consolidación de la economía circular, una tendencia mundial a la que se han sumado importantes gobiernos, comunidades y empresas de distintos rubros...
Clarke, Modet & Co
La minería ha sido sin duda el gran pulmón de desarrollo de nuestro país, así como también una importante impulsora de cambios sociales y económicos.
Clarke, Modet & Co
Bolsos, carteras, zapatos y por qué no hasta equipaje. Parte del placer culpable de miles de mujeres...
The proposed legislation designed to modify the Protection of Consumers Rights Law ("LPC" from the acronym in Spanish) is known as the "Bill to Strengthen the SERNAC" ("the Bill").
Clarke, Modet & Co
Artificial Intelligence (AI) is already a reality among us, and we can find it not only in robots, but in autonomous vehicles, cybersecurity applications, intelligent personal assistants, translators...
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, ...
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") ...
Anaford Attorneys
The use of Spanish holding companies to invest in Latin America ("LATAM") offers a number of tax benefits for investors.
Galante & Martins
Nuestro proceso penal se sustentó hasta hace pocos días en un Código de Procedimiento Penal creado en 1980, el mismo se erguía sobre las bases de un sistema penal inquisitive...
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.
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.
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)...
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.
As a result, the existing FIC-FIPs would have to be transformed into FIPs until August 30, 2017.
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