In 2016, there was a 32% increase in the presentation of Suspicious Operations Reports (ROS) to the Financial Analysis Information Unit (UIAF) of the Uruguay Central Bank.

After bad experiences with concessions, the Ministry of Public Constructions seemed to have a doubt to handle public roads and highways. Now, the definition seems to appear under the policy of delegation instead of direct concession.

"Closed deal" seems to be the last words for the transaction on the shares and directors positions of this financial society.

In June 2016, Ecuador promulgated the Law of Prevention, Detection and Eradication of the Crime of Asset Laundering and the Financing of Crimes...

With dollar as the legal currency in Ecuador, production has to be more competitive. One of the main points to be analyzed for that goal is labor area. Labor Procedure Code has been liberalized as an effort to increase commerce and competition as well as to encourage external investments.</

Obligatoriedad para las personas naturales y sociedades residentes de reportar al Servicio de Rentas Internas respecto de los activos monetarios que mantienen en entidades financieras del exterior

It is important to know the incentives available if you want to invest in Ecuador and the different mechanisms to protect such investment.

The Government encourages financing for ventures. Banking actors prevent negative effects for smaller loans.

The numbers reflect a major investment of public funds and the execution of important projects in recent years, but it is time for private investment to take the baton.

El 25 de julio de 2018, la Superintendencia de Compañías, Valores y Seguros expidió el Reglamento Para la Determinación y Recaudación de Contribuciones en el Ámbito Societario

Regulation NAC-DGERCGC20-000000019 issued by the Internal Revenue Service and published on April 3, 2020 in Official Registry 479...

Es importante conocer los incentivos a los que se puede acceder si se quiere invertir en Ecuador y los distintos mecanismos para proteger dicha inversión.

The Central Bank is authorized to issue securities known as TBCs (by their Spanish acronym). The TBCs are delivered to contractors as payment for goods or services provided to the Ecuadorian State.

Mediante Resolución No. SB-2018-771 de la Superintendencia de Bancos, publicada en el Suplemento del Registro Oficial No. 325, del 12 de septiembre de 2018, se reforma la Norma de Control para la Gestión del Riesgo Operativo.

The most frequent criticisms to the Commercial Code (C. Com.) might be over-regulation, lack of dissemination and discussion. Composed of 1348 articles, 3 general provisions,...

Mapear el estado del sistema familiar