Costa Rica: Small Country, Big Decisions

Costa Rica: Small Country, Big Decisions

Costa Rica, a country of 51,060 square kilometers (19,714 sq. mi.) with a population of approximately 5 million, has recently appeared in the media for its achievements on the management of the COVID-19 health crisis. The fact ...
Application of technology in Labor Relations
/ / Analysis, Blog, Labor & Employment

Application of technology in Labor Relations

From a legal perspective, it is considered that the laws are constantly changing, which requires that the Companies frequently update their knowledge and internal regulations. Nevertheless, the evolution of technology is faster than the evolution of the ...
Reforms to the Law against Money Laundering in Nicaragua

Reforms to the Law against Money Laundering in Nicaragua

Lawyers, Public Notaries and their new designation as Mandatory Subjects under Law No. 977, Law against Money Laundering (LA / FT / FP).
As of 2019, Nicaraguan lawyers and notaries public ...
Legislative Assembly of Costa Rica suspends sanctions for lack of registration of final beneficiaries
/ / Blog, Business Law, Costa Rica, News

Legislative Assembly of Costa Rica suspends sanctions for lack of registration of final beneficiaries

  • Moratorium on sanctions is established for 3 months.
  • The fines that were suspended amount to 2% of gross income of the previous fiscal year, with a minimum of 3 base salaries and a limit of 100 base salaries.
...
Temporary measures to address the COVID-19 crisis
/ / Blog, COVID-19, News

Temporary measures to address the COVID-19 crisis

President of Guatemala asks Congress of the Republic to approve temporary measures to address the COVID-19 crisis

On Wednesday, March 18, 2020, President Alejandro Giammattei appeared before the Congress of the ...

Resolution of the Costa Rica´s Customs Directorate on documentary and / or physical review with photocopies in Costa Rica
/ / Blog, Costa Rica, News

Resolution of the Costa Rica´s Customs Directorate on documentary and / or physical review with photocopies in Costa Rica

During the term of the State of National Emergency, the Costa Rica´s Customs Directorate authorized the documentary and physical verification of the documents and merchandise with copies, impressions or simple photocopies of the documents required by each regime and modality.

...
The Government of the Republic of Guatemala issues a Plan of National Strategy to reopen activities in the country
/ / Blog, COVID-19, Guatemala, News

The Government of the Republic of Guatemala issues a Plan of National Strategy to reopen activities in the country

On June 2nd, 2020, the Ministry of Public Health and Social Assistance published the Ministerial Agreement 144-2020 which contains the national strategy for controlling the epidemic COVID-19 and the conditions of confinement to complement the presidential provisions dated May 31st, ...