News

ES: New international public tender process for the International Airport of El Salvador "San Óscar Arnulfo Romero y Galdámez"

September, 2019

New international public tender process for the financing, design, expansion, construction, equipment, improvement of maintenance and operation of the cargo terminal of the International Airport of El Salvador "San Óscar Arnulfo Romero y Galdámez"The Government of El Salvador, through the Autonomous...

Read more

PTY: Superintendence of Banks updates provisions on Corporate Governance

August, 2019

On August 13th, 2019, the Superintendence of Banks of Panama issued Agreement 008-2019, by means of which the provisions on Corporate Governance are updated, hereinafter the Agreement.The Agreement establishes that the general license Banks must designate at least 30% of women in all the positions o...

Read more

GT: Resolution of the Constitutional Court regarding the banking secrecy

August, 2019

RESOLUTION OF THE CONSTITUTIONAL COURT REGARDING THE BANKING SECRECYFile 3267-2018On August 5, 2019, the Constitutional Court issued the ruling that unfavorably resolves the partial general unconstitutionality against article 30 "C" of the Tax Code.In that order, prior obtaining a court order,...

Read more

CR: Final beneficiaries report will begin in September

August, 2019

The obligation to submit the report of the Final Beneficiaries of legal entities in Costa Rica, will begin in September 2019. This obligation was established by the Law Against Tax Fraud regulated in Executive Decree No. 41040-H and through the resolution issued by the Central Bank of Costa Rica, th...

Read more
234

Contact

Let's keep in touch!

Leave us a message if you have any questions or require our services.