10 03, 2022 Nicaragua approves reform to the Energy Stability Law for the incorporation of electric vehicles Gallery Nicaragua approves reform to the Energy Stability Law for the incorporation of electric vehicles Analysis, Blog, Costa Rica Nicaragua approves reform to the Energy Stability Law for the incorporation of electric vehicles By BLP Legal|2022-03-10T15:02:07-06:0010 de March de 2022|Analysis, Blog, Costa Rica|0 Comments Read More
22 02, 2022 Compliance Programs Gallery Compliance Programs Analysis, Blog, Costa Rica Compliance Programs By BLP Legal|2022-02-24T16:56:29-06:0022 de February de 2022|Analysis, Blog, Costa Rica|0 Comments Read More
3 09, 2021 Update on the Final Beneficiary Registry in Nicaragua Gallery Update on the Final Beneficiary Registry in Nicaragua Blog, News Update on the Final Beneficiary Registry in Nicaragua By BLP Legal|2021-09-03T01:00:00-06:003 de September de 2021|Blog, News|0 Comments Read More
5 10, 2020 Update regarding the Final Beneficiary Registry in Nicaragua. Gallery Update regarding the Final Beneficiary Registry in Nicaragua. Blog, News Update regarding the Final Beneficiary Registry in Nicaragua. By BLP Legal|2020-10-05T01:00:00-06:005 de October de 2020|Blog, News|0 Comments Read More
1 09, 2020 Reforms to the General Law of Public Records, Law 698, and the Commercial Code create the Registry of Final Beneficiary of Commercial Companies in Nicaragua. Gallery Reforms to the General Law of Public Records, Law 698, and the Commercial Code create the Registry of Final Beneficiary of Commercial Companies in Nicaragua. Blog, News Reforms to the General Law of Public Records, Law 698, and the Commercial Code create the Registry of Final Beneficiary of Commercial Companies in Nicaragua. By BLP Legal|2020-09-01T01:00:00-06:001 de September de 2020|Blog, News|0 Comments Read More
25 08, 2020 The registry of Final Beneficiaries in Nicaragua is created. Gallery The registry of Final Beneficiaries in Nicaragua is created. Blog, News The registry of Final Beneficiaries in Nicaragua is created. By BLP Legal|2020-08-25T01:00:00-06:0025 de August de 2020|Blog, News|0 Comments Read More
11 12, 2019 Implementation of Compliance Programs to Mitigate Criminal Liability of Legal Entities for Corruption Activities Gallery Implementation of Compliance Programs to Mitigate Criminal Liability of Legal Entities for Corruption Activities Blog, News Implementation of Compliance Programs to Mitigate Criminal Liability of Legal Entities for Corruption Activities By BLP Legal|2019-12-11T01:00:00-06:0011 de December de 2019|Blog, News|0 Comments Read More
28 10, 2019 Event: Corporate Compliance in Guatemala Gallery Event: Corporate Compliance in Guatemala At BLP, Blog Event: Corporate Compliance in Guatemala By BLP Legal|2019-10-28T01:00:00-06:0028 de October de 2019|At BLP, Blog|0 Comments Read More
21 10, 2019 Reform to the Law of the Financial Analysis Unit to reaffirm the inclusion of Lawyers and Notaries Public as Obligated Subjects in Nicaragua Gallery Reform to the Law of the Financial Analysis Unit to reaffirm the inclusion of Lawyers and Notaries Public as Obligated Subjects in Nicaragua Blog, News Reform to the Law of the Financial Analysis Unit to reaffirm the inclusion of Lawyers and Notaries Public as Obligated Subjects in Nicaragua By BLP Legal|2019-10-21T01:00:00-06:0021 de October de 2019|Blog, News|0 Comments Read More
13 09, 2019 Compliance programs and the benefits they provide to companies Gallery Compliance programs and the benefits they provide to companies Analysis, Blog Compliance programs and the benefits they provide to companies By BLP Legal|2019-09-13T01:00:00-06:0013 de September de 2019|Analysis, Blog|0 Comments Read More