Mondaq Latin America: All Topics
Castro Sammartino & Pierini
A SAS may be incorporated by one or more individuals or legal entities.
Levy & Salomão Advogados
Unlawful conduct in the financial and capital markets is divided into three types: illicit securities and publicly-held companies; the illicit financial market; and crimes, which are subdivided...
Levy & Salomão Advogados
On July 25, 2017, President Michel Temer issued three Provisional Measures (MPs) to reform the Brazilian mining sector: (i) MP number 789, which changed the Financial Compensation regime
Levy & Salomão Advogados
Latin American ("Latam") countries are generally perceived to have a high level of corruption and tolerance for this practice, as if it were part of local business environments.
Jones Day
During the 15th Annual Ibero-American Data Protection Conference held on June 20-22, the Ibero-American Data Protection Network issued the Standards for Personal Data Protection for Ibero-American States.
Jones Day
On July 18, SIC launched a consultation on a draft regulation (source document in Spanish) regarding cross-border data transfers.
Jones Day
To address such violations, SIC has issued 1,094 orders to correct, update, and delete personal data contained in corporate databases.
ERP Lawyers
The Costa Rican Commerce Code is one of the most evolved regulations in our Civil Law
ERP Lawyers
The right to self-determination or right to data protection allows anyone to control the flow of their personal information and decide how they want it to be used, for what purposes, who can access it...
ERP Lawyers
Among the financial tools used in our country, factoring in Costa Rica is not something new.
Facio & Canas
More rights and obligations, some of which are part of our inalienable human rights.
Facio & Canas
Pursuant to Article 69 of the Trademarks and Other Distinctive Signs Act, N°7978, the transfer of a trade name presupposes the transfer of the commercial establishment to which the registration is related.
Facio & Canas
On June 1st, 2017, the board of directors of the CCSS approved the definitive adoption of an increase in employees' contribution to Caja Costarricense del Seguro Social Invalidity, Old age and Death System.
Jones Day
On July 30, INAI issued recommendations (source document in Spanish) to avoid risks when using biometric identification systems with financial institutions.
Jones Day
On July 28, the National Institute for Transparency, Access to Information, and Personal Data Protection issued recommendations to avoid risks when using personal data in social media.
Jones Day
On July 12, the Mexican government issued (source document in Spanish) a working document for National Cybersecurity Strategy.
Rodríguez Dávalos Abogados
First established in 1908, in Iran as Anglo-Persian Oil Company, BP has an estimated value of one hundred thousand million dollars ("mdd"), employing 85 thousand people, with an annual turnover of 220 thousand million dollars.
Galante & Martins
El pasado jueves 24 de agosto se promulgó la ley N° 19.530, la cual establece la obligación para empresas públicas y privadas de contar con salas de lactancia adecuadas.
Galante & Martins
Con fecha 11 de setiembre de 2017, el Poder Ejecutivo actuando a través del Ministerio de Trabajo y Seguridad Social, sancionó el Decreto 239/2017...
TMF Group
When thinking about a new destination to operate, companies continue to choose areas such as Free Trade Zones, which have a high growth potential.
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Berdeja Abogados SC
The Ministry of Finance completed an initial proposal to adopt a FinTech Act and amend various Mexican financial laws with changes incident to same.
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
El Segundo Tribunal Ambiental ha debido enfrentar un período desafiante desde hace varios meses.
Tauil & Chequer
Em consonância com o Acordo de Paris, recentemente promulgado no Brasil pelo Decreto nº 9.073/2017, no dia 05 de agosto de 2017, foi publicada a Resolução nº 74 da Secretaria de Meio...
Withers LLP
So much has changed in international relations over the last five years, much less the last 50, that it is remarkable how some of the conversation about Cuba seems frozen in time.
Galante & Martins
Como es de público conocimiento se han venido dando en nuestro país sucesivos hechos que han afectado la protección del medio ambiente...
Levy & Salomão Advogados
The automatic exchange of financial information is a world reality. By the end of September the third round of exchange among several countries and the Unites States, under FATCA.
Tauil & Chequer
In addition to MP 795/2017, also published on August 18, 2017was Decree No. 9,128 ("Decree"), which extended the term of REPETRO up to December 31, 2040.
Pellerano & Herrera
Any dispute that has an element characteristic of an International Private Relation.
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