The Importance of the Compliance Program

In Central America, Panama, and the Dominican Republic, current anti-money laundering laws and related offenses establish measures that, depending on the level of risk, must be implemented by natural or…

GUATEMALA – Minimum Wage Increase for 2025

On the evening of Sunday, December 22, 2024, President Bernardo Arévalo announced, through a national broadcast, an increase in the minimum wage for 2025. This increase is formalized in a…