Hernández & Cía. Abogados advised Banco Santander Panamá and Corporación Financiera de Desarrollo (COFIDE) in US$ 30 million loan granted to La Virgen S.A.C...

The financing is structured as a medium-term loan and is secured by a mortgage over two properties of TRAMARSA and a pledge over its present and future assets related to their maritime operations.

The proceeds of the financing will be used by the company in order to finance the payment of VAT within the context of the construction and development of the underground railway project "Linea 2 del Metro de Lima y Callao".

En la clonación de tarjetas, el afectado no se entera que su tarjeta ha sido clonada hasta percatarse del uso de su dinero sin su autorización.

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.