Mondaq Latin America: Government, Public Sector
Marval O'Farrell & Mairal
RENAPER Resolution N° 1740/2016 postponed the date for changing all handwritten ID documents to the new Argentine National Identity Card, to March 31 2017.
Canosa Abogados
In January of this year, Mauricio Macri, the President of Argentina, and Horacio Rodríguez Larreta, the head of the government of the City of Buenos Aires...
Marval O'Farrell & Mairal
The Bill defines "advocacy or lobbying" as any activity which seeks to influence the decision-making process of officers exercising public functions...
Marval O'Farrell & Mairal
On April 4, 2017, Resolution No. 13-E/2017 (the "Resolution") of the Office of General Counsel (Procuración del Tesoro de la Nación) (the "General Counsel") was published in the Official Gazette...
Marval O'Farrell & Mairal
The Argentine Federal Executive Branch approved the implementing regulation to the Law on Access to Public Information.
Holland & Knight
Since Mauricio Macri became president, Argentina has adopted diverse legislative and regulatory changes in an effort to facilitate private investment in the country.
Durrieu Abogados S.C.
Sumario: I. Introducción del problema; II. La unidad antilavado (UIF) y la reserva y secreto bancario, fiscal y de la información que almacena; III. El delito de violación de secreto del art. 22º Ley 25.246 y sus nuevas "causales de justificación"; IV.
TMF Group
Over the last few years, the Brazilian government has been working to reduce bureaucracy, speed up processes and facilitate the injection of foreign investments in the local economy.
Lobo & Ibeas
In the last two decades Brazil made some progress in its infrastructure.
TozziniFreire Advogados
The Brazilian Central Bank ("BACEN") issued Circular 3,814, amending some provisions of Circular 3,689, which regulates the registration of foreign capital in Brazil.
Carey
The Chilean Economic Development Agency, Corfo, and the Foreign Investment Promotion Agency, InvestChile, have announced the opening of the first call for national and foreign companies...
Reyes Abogados Asociados
El Banco de la República ha modificado los términos establecidos en el Capítulo 7.2.1.5 de la DCIN- 83, por medio del cual se establece la obligación anual a cargo de las sociedades y sucursales receptoras...
Ferrere
During this event, the Executive Branch stressed the failure of the BITs and stated that this report will help Ecuador in the denunciation process of the treaties.
Ferrere
On May 3rd of 2017, the Plenary of the National Assembly approved to continue with the denunciation of twelve Bilateral Investment Treaties ("BITs") currently in force.
Ferrere
Following prior assessments, the project documents are now at an advanced stage of study by the entities involved.
Gardere Wynne Sewell LLP
NAFTA countries are starting to show their cards. The U.S. wants a one-sided renegotiation – wherein it receives benefits that were denied to it during the original negotiation...
Cambra La Duke & Co
The decision reduces to 20 the number of countries that recognize Taiwan rather than Beijing as representing China.
Cambra La Duke & Co
El anuncio se hará durante una alocución del presidente Juan Carlos Varela en cadena nacional que ya se ha programado para las 8.00 de esta noche.
Ferrere
On November 28, 2016 a comprehensive bill of law on asset laundering was sent to Parliament
Ferrere
On April 3 Daniel Espinosa Teibo was designated as new National Secretary for the Fight Against Asset Laundering and Terrorism Financing in Resolution P/1705.
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Rodríguez Dávalos Abogados
Mexico's Energy Reform liberalized the entire supply chain of the energy sector opening the upstream oil industry to domestic and foreign investors.
Marval O'Farrell & Mairal
RENAPER Resolution N° 1740/2016 postponed the date for changing all handwritten ID documents to the new Argentine National Identity Card, to March 31 2017.
Gardere Wynne Sewell LLP
NAFTA countries are starting to show their cards. The U.S. wants a one-sided renegotiation – wherein it receives benefits that were denied to it during the original negotiation...
Ferrere
On April 3 Daniel Espinosa Teibo was designated as new National Secretary for the Fight Against Asset Laundering and Terrorism Financing in Resolution P/1705.
Canosa Abogados
In January of this year, Mauricio Macri, the President of Argentina, and Horacio Rodríguez Larreta, the head of the government of the City of Buenos Aires...
Reyes Abogados Asociados
El Banco de la República ha modificado los términos establecidos en el Capítulo 7.2.1.5 de la DCIN- 83, por medio del cual se establece la obligación anual a cargo de las sociedades y sucursales receptoras...
Marval O'Farrell & Mairal
At the time of imposing the fines, the Central Bank considered that Banco Galicia had breached its duty to implement appropriate "know your customer" policies regarding Messrs.
Ferrere
On November 28, 2016 a comprehensive bill of law on asset laundering was sent to Parliament
Reyes Abogados Asociados
What are the key recent developments affecting doing business in your jurisdiction? The most remarkable legal development in Colombia is the Tax Bill, enacted on 27 December 2016...
Carey
The Chilean Economic Development Agency, Corfo, and the Foreign Investment Promotion Agency, InvestChile, have announced the opening of the first call for national and foreign companies...
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