The Superintendency of Banks and Other Financial Institutions (SIBOIF for its acronym in spanish), through Resolution No. CD-SIBOIF-1148-2-JAN14-2020, presented the new Standard on Minimum Information Required to the Foreign Bank…
AmCham Nicaragua elected the new Board of Directors for the period 2020-2021 appointing Alvaro Molina as Secretary. AmCham Nicaragua promotes the commerce and investment between United States and Nicaragua through…
AmCham Guatemala elected the new Board of Directors for the period 2020-2021 appointing Juan Pablo Carrasco as President. AmCham Guatemala promotes the commerce and investment between United States and Nicaragua…
Costa Rica’s government enforces even more it’s systems of auditing through national public institutions and international organizations. After approving the Regulation of the Transparency and Final Beneficiaries Registry in 2019,…
El presente artículo tiene como remitente inversionistas extranjeros provenientes de (i) EE.UU., (ii) Centro América y, (iii) República Dominicana que tienen inversiones en Nicaragua (“Inversionistas Extranjeros en Nicaragua” o simplemente…
La Gaceta, Diario Oficial de la República de Nicaragua, en edición especial el día 10 de diciembre del 2019, publicó la Cuarta Edición Oficial del Código Civil de la República…
In September, the Law for the Strengthening of Competition Authorities was approved in Costa Rica, which will aims to strengthen and improve the implementation of competition laws and policies by…
Con la publicación de los Acuerdos 451, 452 y 453 por parte del Consejo Nacional de Administración y Carrera Judicial, se materializa un nuevo marco normativo para los abogados y…
