Law for the Simplification of Requirements-GUATEMALA

“The Law for the SIMPLIFICATION OF REQUIREMENTS AND ADMINISTRATIVE PROCEDURES, Decree 5-2021, aims to modernize administrative management, through the simplification, streamlining and digitization of procedures, using information technology, based on the...

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...