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Guatemala: Congress takes Steps towards Crypto-Regulation

Guatemala’s largest bank integrates blockchain for cross-border paymentsCryptocurrency Bill Draft Introduced in Guatemalan Congress – Regulation Bitcoin NewsArias | Newsroom 0

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October 2, 2025 webmaster Crypto Currencies, Guatemala, Regulatory

Guatemala: Tax Information Requirements (Span)

Requerimientos de información tributaria en Guatemala: efectos, alcances e importancia | Consortium LegalTax information requests in Guatemala: effects, scope and importance – Consortium Legal ENGLISH

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June 20, 2025 webmaster Guatemala, Regulatory, Tax, Tax Reporting

Guatemala: Changes to the Tax Registry Information

Changes to the Tax Registry information in Guatemala – Consortium Legal ENGLISH 0

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June 3, 2025 webmaster Guatemala, Regulatory, Tax

Guatemala: Disclosure of Shareholders to the SAT (Span)

Revelación de accionistas en SAT en Guamtela | Consortium LegalDisclosure of shareholders in SAT in Guatemala – Consortium Legal ENGLISH 0

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May 23, 2025 webmaster Corporate Law, Guatemala, Ownership, Transparency

Guatemala: Taxation of foreign exchange Variation

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August 19, 2024 webmaster Foreign Exchange, Guatemala, Tax

Guatemala: Inheritance Planning

ariaslaw.com/detailNew/1197/2/preservando-el-legado-familiar-la-importancia-de-la-planificacion-sucesoria#page=1 0

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April 19, 2024 webmaster Estate Planning, Guatemala, Tax Planning, Wills

Guatemala: Annual Update of Registry Information of foreign Banking Institutions’ Representative Offices

ariaslaw.com/detailNew/1151/1/actualizacion-anual-de-informacion-del-registro-de-oficinas-de-representacion-de-bancos-extranjeros#page=1 0

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February 8, 2024 webmaster Banking, Guatemala, Regulatory

Guatemala: Aggressive Tax Planning

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December 26, 2023 webmaster Guatemala, Tax, Tax Planning

Guatemala: Disclosure of final Beneficiaries in the Financial Sector

Arias | Newsroom (ariaslaw.com) See also:consortiumlegal.com/2025/04/08/registro-de-beneficiario-final-en-centroamerica/ 0

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October 20, 2023 webmaster Banking, Guatemala, Money Laundring, Ownership, Transparency

Guatemala: Tax Penalties

consortiumlegal.com/guatemala-las-sanciones-tributarias%EF%BF%BC/?utmconsortiumlegal.com/en/guatemala-tax-penalties/consortiumlegal.com 0

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May 23, 2023 webmaster Guatemala, Regulatory, Tax

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