26/01/2021
Significant 2021 impacts of U.S. company beneficial ownership and correspondent account reporting
21/01/2021
The Constitutional Court declared the final paragraph of article 324 of the Procedural Code unconstitutional.
04/01/2021
Does your company have a protocol for the prevention and handling of cases of discrimination, workplace harassment and violence?
30/11/2020
Reminder of December 2020 obligations
30/11/2020
Ministry of Labor: regulations on discrimination, workplace harassment and violence against women.
23/11/2020
The Regulations for Public-Private Partnerships have been Issued