Those natural or legal persons who wish to import raw materials with CBD and manufacture hemp-derived products in Costa Rica must apply to the Ministry of Health for authorization to manufacture hemp derivatives or hemp products of health interest under the provisions in law 10113 Law on Cannabis for Medicinal and Therapeutic Use and Hemp…
Author Archives: BLP
Anti-money Laundering Compliance, Blog, El Salvador, News, Regulatory Compliance, Prevention and Risk Management
Amendments to the Instructions for the Prevention, Detection, and Control of Money and Asset Laundering, Financing of Terrorism, and Financing of the Proliferation of Weapons of Mass Destruction.
14
Sep
Sep
On September 5, 2023, through agreement 476 of the Attorney General’s Office of the Republic of El Salvador, reforms for the Instructive for Prevention, Detection and Control of Money and Asset Laundering, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction were approved, such reforms will come into effect 8 days after…
Blog, Costa Rica, News, Telecommunications, Media & Technology
The amendments to the Regulation on the Telecommunications End User Protection Regime enter into force
12
Sep
Sep
On September 22, 2022, the modifications to the Regulation on the Telecommunications End User Protection Regime (the “RRPUF”) were published in Scope No. 200 to Gazette No. 180, that scheduled entry force within twelve calendar months (Transitional I) to be completed on September 21, 2023. The RRPUF underwent a series of significant modifications. Some of…
Blog, Guatemala, News, Public Law, Public Procurement & Regulation
CABEI issues public tender for the Feasibility Study and Final Design for the Integrated Solid Waste Management System of Guatemala City.
24
Aug
Aug
On August 17, 2023, CABEI issued public tender notice number 038/2023, entitled “Preparation of the Feasibility Study and Final Design for the Integrated Solid Waste Management System of Guatemala City.” Purpose of the public tender: CABEI requires hiring a specialized company to prepare the Feasibility Study and Final Design for the Integrated Solid Waste Management…
03
Aug
Aug
The Sanitary Records Unit of the Ministry of Health of Costa Rica issued the circular MS-DRPIS-UR-1588-2023 on June 22, 2023, indicating that when a product presents frontal labeling with the following stamps or images, it will be mandatory for the importer or distributor to hide said information from the original label, so that the information…
Blog, Costa Rica, News, Public Law, Public Procurement & Regulation
Price Reasonability in the New Public Procurement Law
20
Jul
Jul
Through the official letter MH-DCoP-OF-0458-2023 of the Public Procurement Directorate of the Ministry of Finance, an interpretation has been made of Article 44 of the Regulations to the new Public Procurement Law regarding the obligation of the Administration to conduct market research. There are two different stages in which a market study must determine the price: 1)…
17
Jul
Jul
On July 6, a new regulation regarding the functions and powers of CONESUP entered into force in response to an urgent necessity and in agreement with the current changes and needs faced by Higher Education in our country. Among the relevant provisions, we can mention, for example: The exemption in compliance with the procedures to…
Analysis, Blog, Guatemala, Public Law, Public Procurement & Regulation
Competitive Procurement Opportunities by UNDP for National and International Companies
29
Jun
Jun
UNDP offers national or international companies opportunities for competitive procurement of a technical analysis of the Motagua River and, in addition, an analysis of the classification system of the Judicial Branch. The first seeks to identify and address the water contamination of one of the country’s most important rivers. The second one pursues a system…
At BLP, Banking & Finance, Blog, Business Law, Energy & Infrastructure, Guatemala
Jorge Arenales joins BLP, bolstering the Firm’s expertise in Corporate, Transaction and Finance matters
02
Jun
Jun
We are thrilled to announce the incorporation of esteemed legal professional Jorge Arenales as a new partner. With a remarkable background in corporate and finance matters, Arenales brings a wealth of experience and an outstanding reputation to our firm. Arenales has demonstrated his exceptional legal skills throughout his career. Prior to joining BLP, he served…
Analysis, Blog, Costa Rica, Ethics & Anti-Corruption
Implementation of compliance programs to reduce the criminal liability of legal entities for acts of corruption
29
May
May
According to the Law on the Liability of Legal Entities on Domestic Bribery, Transnational Bribery and Other Crimes (“Law”), legal entities (domestic or foreign) and other business structures (such as trusts, associations, and foundations) will be criminally liable for their acts of corruption, as are parent companies for actions of their subsidiaries and affiliates. Such…