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  • Article

    UBO: A New Requirement For Companies In Peru

    Peru has taken the next steps towards increased transparency by passing Legislative Decree 1372, which requires legal entities to report and identify their ultimate beneficial owners. This information must be reported to the Peruvian Tax Authority.
    PeruCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    Beneficiario Final: un nuevo requisito para las compañías en Perú

    Perú avanza hacia una mayor transparencia al aprobarse el Decreto Legislativo 1372 que obliga a las entidades legales a reportar e identificar a los beneficiarios finales.
    PeruCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    Peru é uma das jurisdições mais desafiadoras para o compliance corporativo

    Embora não seja o país mais complexo na América Latina, tendências globais estão moldando legislações e tornando o compliance mais difícil nesta nação.
    PeruCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    Top 10 Challenges Of Doing Business In Peru

    Peru offers attractive and profitable investment opportunities in a wide range of industries. Here are the top ten challenges you should know about doing business there.
    PeruCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    5 Types Of Legal Entities In Peru

    Peru is one of the fastest-growing economies in Latin America. Peru's economy has grown by an average of 6.4 percent per year since 2002 and is projected to continue on an upward trajectory in 2017...
    PeruCorporate/Commercial Law
    Biz Latin Hub Group
    Biz Latin Hub Group
  • Article

    Top 10 Challenges Of Doing Business In Peru

    Due to macroeconomic stability and a favourable trade environment, Peru offers attractive investment opportunities across a wide range of industries.
    PeruCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    When Do You Need A Legal Representative In Peru?

    For entrepreneurs seeking to incorporate a business abroad, it is key to research, understand, and comply with local laws and regulations. In Peru, Legislative Decrees that touch upon legal...
    PeruCorporate/Commercial Law
    Biz Latin Hub Group
    Biz Latin Hub Group
  • Article

    2024 WLG Whistleblower Guide: Peru

    Is there a law to protect whistleblowers? If so, which law?
    PeruEmployment and HR
    World Law Group
    World Law Group
  • Article

    Peru And The Project Bond Revolution

    Infrastructure is viewed as an asset class of its own and the allocation to this investment class is expected to rise considerably.
    PeruFinance and Banking
    Baker & McKenzie
    Baker & McKenzie
  • Article

    Os 10 principais desafios de fazer negócios no Peru

    Devido à estabilidade macroeconômica e a um ambiente comercial favorável, o Peru oferece oportunidades atrativas de investimento em uma grande variedade de indústrias.
    PeruCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    Los 10 desafíos principales para hacer negocios en Perú

    Perú ofrece atractivas oportunidades de inversión en una amplia gama de industrias por su estabilidad macroeconómica y entorno comercial favorable.
    PeruCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    Los 10 retos principales de hacer negocios en Perú

    Perú ofrece oportunidades de inversión atractivas y rentables en una amplia gama de industrias.
    PeruCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    Opening A Business In Peru

    Peru is a democratic republic. Its government is structured following the principle of the separation of the three autonomous and independent branches of government...
    PeruEmployment and HR
    L&E Global
    L&E Global
  • Article

    How To Set Up A Corporation Or Company In Peru

    The process to set up a company or corporation in Peru takes about four to six weeks. It is required to have at least two shareholders who might be individuals or a legal entity and involves...
    PeruCorporate/Commercial Law
    Biz Latin Hub Group
    Biz Latin Hub Group
  • Article

    Peruvian Legal Frame Regarding Electronic Contracts

    PeruMedia, Telecoms, IT, Entertainment
    Estudio Luis Echecopar Garcia
    Estudio Luis Echecopar Garcia
  • Article

    Doing Business In Comparative Guide

    Doing Business In Comparative Guide for the jurisdiction of Peru, check out our comparative guides section to compare across multiple countries
    PeruCorporate/Commercial Law
    Thorne, Echeandia & Lema Abogados
    Thorne, Echeandia & Lema Abogados

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