www.garrigues.com/es_ES/noticia/peru-presentado-congreso-proyecto-ley-delega-poder-ejecutivo-facultad-legislar-materiaalertas.directoriolegislativo.org/?post_type=noticia&n=114675wb2server.congreso.gob.pe/spley-portal-service/archivo/NDExNQ==/pdf/PL-00583 Update:www.garrigues.com/sites/default/files/documents/peru_principales_medidas_tributarias_aprobadas_por_el_gobierno_peruano_en_el_marco_de_la_reciente_delegacion_de_facultades_legislativas.pdfwww.ey.com/en_gl/tax-alerts/perus-president-amends-silent-partnership-rulesmnetax.com/peru-changes-tax-law-regarding-profit-sharing-association-contracts-47153insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarUHZxHs0%2FW1V7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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November 18, 2021 webmaster
Peru, Regulatory, Tax
blogs.correiobraziliense.com.br/servidor/reconhecimento-de-firma-agora-pode-ser-digital/www.e-notariado.org.br/ 0
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November 3, 2021 webmaster
Blockchain, Brazil, Regulatory
cointelegraph.com/news/brazil-aims-to-tighten-penalties-for-crypto-related-financial-crimeswww.camara.leg.br/noticias/811726-comissao-aprova-pena-maior-para-lavagem-de-dinheiro-com-moedas-virtuaisnews.bitcoin.com/bitcoin-will-become-currency-in-brazil-soon-according-to-federal-deputy-aureo-ribeiro/www.coindesk.com/policy/2021/10/05/brazilian-congress-to-consider-bill-regulating-crypto-exchanges/www.camara.leg.br/noticias/811726-comissao-aprova-pena-maior-para-lavagem-de-dinheiro-com-moedas-virtuais 0
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October 20, 2021 webmaster
Brazil, Crypto Currencies, Money Laundring, Regulatory
www.garrigues.com/es_ES/noticia/colombia-implementa-sistema-integral-administracion-riesgos-siar-sistema-administracion 0
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October 15, 2021 webmaster
Banking, Colombia, Regulatory, Risk Management
www.garrigues.com/es_ES/noticia/chile-nuevo-proyecto-ley-elimina-exenciones-tributarias-fin-obtener-financiacion-sistemawww.bmaj.cl/es/publications/alerta-legal-proyecto-de-ley-modifica-exenciones-tributarias/www2.deloitte.com/cl/es/pages/tax/articles/proyecto-de-ley-que-reduce-o-elimina-exenciones-tributarias-para.htmlalessandri.legal/en/tax-modifications-in-the-short-pension-law-bill/ Update:www.ey.com/en_gl/tax-alerts/chile-enacts-tax-reform-to-fund-pension-reformwww.garrigues.com/es_ES/noticia/chile-aprueba-ley-reduce-exenciones-beneficios-tributarios-anade-hechos-gravados-financiarwww.bcn.cl/leychile/navegar?idNorma=1171923www.garrigues.com/sites/default/files/documents/post-pandemic_era_brings_slew_of_tax_reforms_in_latin_america_in_2021.pdfwww.internationaltaxreview.com/article/2aekq24gxlcnm1pvrej9c/sponsored/navigating-tax-developments-in-latin-america 0
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October 13, 2021 webmaster
Banking, Chile, Tax
latinlawyer.com/guide/the-guide-corporate-compliance/second-edition/article/2-latin-americas-compliance-climate-today 0
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September 28, 2021 webmaster
North America, Regulatory, Risk Management, South America
canosa.com/new-central-bank-exchange-regulation-limiting-cash-and-settlement-transactions/wts.com/global/publishing-article/20220118-argentinia-fs-nl~publishing-article?language=en 0
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September 28, 2021 webmaster
Argentina, Foreign Exchange
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September 27, 2021 webmaster
Funds, Investment Funds, Real Estate, Venezuela
buckleyfirm.com/blog/2021-08-27/ofac-sanctions-paraguayan-officialhome.treasury.gov/news/press-releases/jy0332 0
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September 14, 2021 webmaster
Paraguay, Sanctions, US
canosa.com/law-no-27-638-a-look-at-the-modifications-on-income-tax-and-tax-on-assets/See also:www.trsym.com/ley-de-impuesto-a-las-ganancias-modificacion-de-las-alicuotas-para-personas-juridicas-y-otras-cuestiones/ 0
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September 13, 2021 webmaster
Argentina, Tax, Tax Planning