Authorization for the import of raw materials with CBD in Costa Rica
Those natural or legal persons who wish to import [...]
20
09, 2023
20
09, 2023
Lucila Zuñiga
Lucila Zuñiga Associate Honduras [...]
20
09, 2023
Fernando Zelada
Fernando Zelada Director Guatemala [...]
14
09, 2023
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. GalleryAmendments 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.
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.
On September 5, 2023, through agreement 476 of the [...]
12
09, 2023
The amendments to the Regulation on the Telecommunications End User Protection Regime enter into force
On September 22, 2022, the modifications to the Regulation [...]
24
08, 2023
CABEI issues public tender for the Feasibility Study and Final Design for the Integrated Solid Waste Management System of Guatemala City.
On August 17, 2023, CABEI issued public tender notice [...]
15
08, 2023
Paola Zavala
Paola Zavala Associate Honduras [...]
11
08, 2023
Flexible Workspaces: Legal Challenges for Owners and Entrepreneurs
Three years after the peak of Work from Home [...]
3
08, 2023
Nutrient Warning Seals on Food Labeling
The Sanitary Records Unit of the Ministry of Health [...]
20
07, 2023
Price Reasonability in the New Public Procurement Law
Through the official letter MH-DCoP-OF-0458-2023 of the Public Procurement Directorate of [...]