Anti-Money Laundering Law Reform

This May 17, 2021, came into force in the Republic of Nicaragua, Law 1072 Law of Amendments and Additions to Law No. 977, Law against money laundering, terrorism finance and financing for weapons proliferation of mass destruction and addition to Law No. 561 General...

Reforma a Ley contra Lavado de Activos

Por: Ana Carolina Barquero Este 17 de Mayo 2021, entró en vigencia en la República de Nicaragua, la Ley 1072 Ley de Reformas y Adiciones a la Ley No. 977,  Ley contra el lavado de activos, el financiamiento al terrorismo y el financiamiento a la proliferación de...

Agreement 003-2021 New Health License Fees – Honduras

According to Agreement 003-2021 issued by the Health Regulatory Agency ARSA, published on March 23, 2021 in the Official Gazette in Honduras, announces the new recovery fees and deadlines for the resolution of the services presented for the procedures in person or...