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  • Article

    Identification And Communication Of Final Recipients To BCU

    On June 26, 2017, the Executive branch issued regulations for Tax Transparency Law Nº 19,484, which requires corporations, trusts, investment funds and other corporate structures with presence in Uruguay...
    UruguayFinance and Banking
    Ferrere
    Ferrere
  • Article

    Ecuador's Government Creates Legal Framework To Foster PPPs

    Some of these projects have arisen out of the Ecuadorian government's initiative to sell off certain government corporations, or interests in such corporations.
    EcuadorGovernment, Public Sector
    Ferrere
    Ferrere
  • Article

    Ministry Of Transport New PPP Initiative For Fifth Highway Circuit

    The Ministry of Transport and Public Works (MTOP) of Uruguay announced a new public-private participation initiative.
    EcuadorGovernment, Public Sector
    Ferrere
    Ferrere
  • Article

    PPP: Sixth Roadway Circuit And Second Call For Education Infrastructure

    Following prior assessments, the project documents are now at an advanced stage of study by the entities involved.
    EcuadorGovernment, Public Sector
    Ferrere
    Ferrere
  • Article

    Tax Benefits For Ecuadorian Areas Affected By Earthquake

    To give a push to the economy and production sectors in the provinces of Manabí y Esmeraldas affected by an earthquake this past April, Ecuador has passed a Solidarity and Citizens Co-Responsibility Law.
    EcuadorTax
    Ferrere
    Ferrere
  • Article

    Trademark Registration With The National Customs Office

    The National Customs Office (DNA), as part of the anti-piracy policies developed by the national government, has created an internal trademark registry.
    ParaguayIntellectual Property
    Ferrere
    Ferrere
  • Article

    Ecuador Ministry Of Mining Issues New Instruction For The Authorization Of Transfer And Assignment Made As Security Of Mining Rights

    In Oficial Gazette No. 893 (Wednesday, November 30, 2016) the Ministry of Mining issued Ministerial Agreement No. 2016-339...
    EcuadorEnergy and Natural Resources
    Ferrere
    Ferrere
  • Article

    Ecuador Passes Organic Code On Social Economy Of Knowledge, Creativity And Innovation

    The Organic Code on Social Economy of Knowledge, Creativity and Innovation was published on December 9, 2016. Its fundamental pillars are:
    EcuadorIntellectual Property
    Ferrere
    Ferrere
  • Article

    General Regulations Of The Organic Code On The Social Economy Of Knowledge, Creativity And Innovation

    Following passage of the Organic Code on the Social Economy of Knowledge, Creativity and Innovation, its Regulations for Application were published in Official Registry Supplement No. 9 on June 7, 2017...
    EcuadorIntellectual Property
    Ferrere
    Ferrere
  • Article

    New Registration Procedure For Non-Regulated Subjects With The Secretary For The Prevention Of Money Laundering

    Through a new resolution the Secretary for the Prevention of Money Laundering modified the procedure and information requirements for subjects that are obligated to register with SEPRELAD.
    ParaguayFinance and Banking
    Ferrere
    Ferrere
  • Article

    Urgent Economic Bill Of Law Project Presented To National Assembly

    In his report to the nation on May 24, 2018 the President of the Republic, Lenin Moreno, delivered to the National Assembly an urgent economic bill of law titled Organic Law for Productive Development ...
    EcuadorEnergy and Natural Resources
    Ferrere
    Ferrere
  • Article

    New Tax Transparency Law

    Law N° 19.484 was enacted on January 5, 2017 (the "Law") to establish certain norms in accordance with international standards related to: international fiscal transparency, tax information Exchange...
    UruguayTax
    Ferrere
    Ferrere
  • Article

    Ministry Of Justice And Institutional Transparency Created Following Merger

    The Ministry of Institutional Transparency and the Fight against Corruption and the Ministry of Justice were merged through Supreme Decree 3058 on January 22, 2017.
    BoliviaCriminal Law
    Ferrere
    Ferrere
  • Article

    Plan For Construction Of Central Tranche Of El Sillar Two-Lane Dual-Carriageway Highway And Solar Energy Plant In Oruro, Bolivia

    The agreement covers widening and improvement of the existing highway, converting it into a four-lane dual-carriageway, and includes a series of engineering structures involving construction of four bridges and two tube tunnels.
    EcuadorReal Estate and Construction
    Ferrere
    Ferrere
  • Article

    Internal Revenue Service Resolutions - Mining

    Three Internal Revenue Resolutions on the mining sector were published in Official Registry Supplement No. 202 on March 16, 2018. The resolutions include ...
    EcuadorEnergy and Natural Resources
    Ferrere
    Ferrere
  • Article

    Paraguay Approved National Anticorruption Plan

    On February 16, 2016, the Executive Branch approved the National Corruption Prevention Plan (the "Plan").
    ParaguayCriminal Law
    Ferrere
    Ferrere
  • Article

    Paraguay Approves National Anti-Corruption Plan

    On February 16, 2016, the Executive Branch approved the National Corruption Prevention Plan.
    ParaguayCriminal Law
    Ferrere
    Ferrere
  • Article

    Insurance Superintendence Issues Resolutions Applicable To Reinsurers And Reinsurance Brokers

    Resolution SS.SG No. 213/17 regarding "Regulations to enroll and renew the registration of reinsurers at the Insurance Superintendence's registry"
    ParaguayInsurance
    Ferrere
    Ferrere
  • Article

    Government Implements Bearer Share Identification System

    Uruguay has implemented a bearer share identification system to bring its bearer share regime into compliance with OECD requirements.
    UruguayCorporate/Commercial Law
    Ferrere
    Ferrere
  • Article

    Regulatory Decree Of Fiscal Transparency Law

    On June 26, 2017, the Executive Branch regulated the law that governs, among other matters, the obligation of commercial companies and other entities based in Uruguay to identify the ultimate...
    UruguayCorporate/Commercial Law
    Ferrere
    Ferrere

Showing 41–60 of 71 results

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