Changes to the ISD Reporting Regime Applicable to Foreign Payments
Date: May 21, 2025 | Supplement: Sixth Supplement to Official Register No. 43 By means of Resolution No. NAC-DGERCGC25-00000009, published in the Sixth Supplement to…
Date: May 21, 2025 | Supplement: Sixth Supplement to Official Register No. 43 By means of Resolution No. NAC-DGERCGC25-00000009, published in the Sixth Supplement to…
Ministerial Agreement No. MDT-2025-053, issued on May 12, 2025, and published in the Official Register on May 15 of the same year, amends Ministerial Agreement…
On May 14, 2025, the Organic Law Amending Various Laws Regarding Age Discrimination and Equal Treatment in the Labor System was published in the Official…
On April 30, 2025, the Superintendency of Companies, Securities and Insurance, through Resolution No. SCVS-INPAI-2025-00022483, decided to extend the deadline established in Article 20 of…
Key Points: On May 8, 2025, the Superintendency of Economic Competition (“SCE”) issued Exhort No. SCE-2025-1 in response to the health alert declared by the…
By Resolution No. JPRF-S-2025-0152 dated April 30, 2025, the Financial Policy and Regulation Board (the “Financial Board”) issued the “Regulation Governing Insurance Technology Service Providers”…
On April 9, 2025, the Board of Financial Policy and Regulation, through Resolution No. JPRF-S-2025-0146, in Book III of the Codification of Monetary, Financial, Securities,…
On April 9, 2025, the Board of Financial Policy and Regulation, through Resolution No. JPRF-M-2025-0147, in Book III of the Codification of Monetary, Financial, Securities,…
On March 17, 2025, Ministerial Agreement MDT-2025-043 was issued, amending Ministerial Agreement No. MDT-2024-041, which established the Regulation Governing the “Visto Bueno” Procedure, in the…
On March 15, 2024, by means of Executive Decree No. 198, the President of the Republic decided to modify the general rate of Value Added…