Categoría: Legal Bulletin

The Organic Law on Public Integrity (LOIP), published on June 26, 2025, in the Official Register, introduced a robust package of reforms to various legal frameworks, including the Organic Law of the National Public Procurement System (LOSNCP). The central aim of these reforms is to strengthen transparency, institutional ethics, preventive oversight, and the fight against…

In the exercise of the powers granted to it by the Organic Law on the Protection of Personal Data («LOPDP»), and through a non-binding opinion that does not generate general legal effects, the Superintendence for the Protection of Personal Data («SPDP»), through Official Communication No. SPDP-IRD-2025-0090-O, issued a response to the following inquiry: «Should insurance…

Date: June 30, 2025 | Official Register Third Supplement No. 70; SRI Resolution No. NAC-DGERCGC25-00000015, dated June 27, 2025. Subject: Application of the remission regime for 100% of interest, fines, surcharges, and costs on tax obligations. Remission will be applied once payment of the principal is verified by December 31, 2025. Finally, payments that exceed…

Date: June 30, 2025 | Official Register Third Supplement No. 70; SRI Resolution No. NAC-DGERCGC25-00000014, dated June 27, 2025. Subject: Cancellation of sales receipts, withholding vouchers, and supplementary documents issued in electronic format. This Resolution will enter into force as of August 1, 2025, in accordance with its Final Provision. If you require additional information,…

On June 20, 2025, the «Organic Reform Law to Various Legal Bodies to Guarantee the Labor Rights of Persons with Disabilities, Rare Diseases, Orphans, Catastrophic and High Complexity Conditions, and Their Substitutes» was published in the Fifth Supplement No. 64 of the Official Register. This legal reform incorporates significant labor guarantees for these groups, introducing…

In Official Gazette No. 64 dated June 20, 2025, Resolution No. ARCOM-003/25, issued by the Mining Regulation and Control Agency (hereinafter, “ARCOM”), was published. Through this resolution, ARCOM established the Supervision and Control Fee. The implementation of this fee aims to strengthen technical supervision and control activities, enhance operational and logistical management, and support the…

Date: June 17, 2025 | Supplement: Fourth Supplement of the Official Registry No. 61 By Resolution No. NAC-DGECCGC25-00000013, issued on June 16, 2025, which amends Resolution No. NAC-DGERCGC15-00000052, establishing the list of tax havens and the applicable rules for the qualification of low-tax jurisdictions and preferential tax regimes, the Director General of the Internal Revenue…

In Official Register No. 62, Eighth Supplement, dated June 18, 2025, Executive Decree No. 32 of the 15th of the same month—issued by the President of the Republic—was published, enacting amendments to the General Regulations of the Organic Law on the Public Electricity Service and to the Natural Gas Operations Regulation (hereinafter, the “Regulation”). The…

In Official Register No. 62, Eighth Supplement, dated June 18, 2025, Executive Decree No. 32 of the 15th of the same month—issued by the President of the Republic—was published, enacting amendments to the General Regulations of the Organic Law on the Public Electricity Service and to the Natural Gas Operations Regulation (hereinafter, the “Regulation”). The…

The Organic Law of National Solidarity, published in Official Register Supplement No. 56 on June 10, 2025, introduces substantial reforms to the corporate regime, specifically related to Simplified Joint Stock Companies (SAS). These amendments aim to strengthen institutional oversight mechanisms, prevent the misuse of legal structures, and combat the infiltration of criminal economies into the…