Honduras
November 11, 2024
In October 2024, Decree 75-2024 reformed Honduras' Consumer Protection Law, focusing on telecommunications. The reforms promote billing transparency, contract flexibility, and credit protection. These measures aim to strengthen consumer rights and improve the sector’s standards.
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Nicaragua
November 8, 2024
Jeynner Gutiérrez, Associate expert in Fiscal Law from ARIAS Nicargua, shares this article on the Nicaraguan tax system and how it has different areas of improvement for a better management of the tax simplified regime.
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Guatemala
October 30, 2024
The Guatemalan Migration Institute has launched a new virtual process for requesting the Migration Movement Certificate.
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Panama
October 28, 2024
The digital era in Panama has driven business transformation, but at the same time, this progress has also led to an increase in cybercrimes, generating security concerns. This article explores the impact of cybercrime in Panama, analyzing different ways in which these attacks can affect the operation, reputation and financial health of various...
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Costa Rica
October 28, 2024
The Constitutional Court examined the "Jaguar Law" project (legislative file No. 24.467) presented by the Executive Branch, which proposes a reform to the General Law on Public Procurement.
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Nicaragua
October 28, 2024
On October 4, 2024, the National Health Regulation Authority (ANRS) of Nicaragua approved the “Guide for the development of a market surveillance program to monitor the quality of products regulated by the ANRS throughout the supply chain” through which are established the quality monitoring criteria for products regulated by the ANRS and the...
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El Salvador
October 28, 2024
To combat AML/FT/FPADM in El Salvador, the Travel Rule is a vital tool that promotes transparency in financial and virtual asset transfers, thereby preventing the concealment of illicit funds.
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Nicaragua
October 22, 2024
The article examines the obligations imposed by Nicaraguan legislation and international treaties, particularly the Convention on the Rights of Persons with Disabilities, to promote the inclusion of people with disabilities in the workplace. It analyzes employers' responsibilities, such as implementing reasonable accommodations and meeting...
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Costa Rica
October 17, 2024
Rolando García, Senior Counsel in ARIAS Costa Rica and expert in Commercial Law, shares with us the following article on how the paradigm shifts in the way consumers acquire goods and services generates the need to analyze the relevance and effectiveness of existing consumer protection regulations. Particularly, on the elements that would allow...
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Costa Rica
October 9, 2024
Mental health in the workplace is an issue that impacts not only the wellbeing of employees but also the long-term success of organizations. Catalina Rivera, labor law expert at ARIAS Costa Rica, highlights the critical importance of addressing mental wellbeing as a corporate responsibility. As stress, anxiety, and burnout become more prevalent,...
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Costa Rica
October 2, 2024
The right of withdrawal in Costa Rica, regulated by Law 7472 and its regulations, are limited to door-to-door sales. It allows consumers to rescind contracts within eight business days of their completion without any liability. This provision, an exception to the principle of Pacta Sunt Servanda, protects Costa Rican consumers. Unlike Spain,...
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Guatemala
October 1, 2024
It is common for the Guatemalan Social Security Institute to monitor employers' and affiliates' compliance with the payment of contributions to the social security system through workplace visits, regardless of their nature, and by reviewing accounting books, salaries, payrolls, payment receipts, and any other labor-related documents. This can...
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El Salvador
October 1, 2024
The new provisions are intended to encourage investments and economic activities in real estate development projects with 35 floors or more.
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Panama
September 30, 2024
Our tax expert in Panama shares this article on tax evasion and the measures adopted by Panamanian authorities.
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Costa Rica
September 30, 2024
The updating of laws and the clarification of legal gaps necessitate the emergence of new regulations or reforms of existing ones; therefore, bills currently being discussed in the Legislative Assembly will be analyzed.
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Nicaragua
September 30, 2024
Róger Pérez and Douglas Vásquez, our lawyers in Nicaragua, experts in taxes and tax planning, share with us this article about the scope of Law 1040, which contains reforms and repeals to Law 822 "Tax Concertation Law" (hereinafter "LCT”).), and its impact on Non-Profit Organizations (hereinafter "NPOs”).
As of Law 1040...
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Honduras
September 30, 2024
The new Food and Beverage Health Control Regulation from ARSA, in effect since September 2, 2023, reinforces food safety with stricter standards on hygiene, ingredients, and labeling. It applies to everything from raw materials to processed foods, ensuring safety throughout the entire food chain. This regulation enhances public health and...
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Guatemala
September 30, 2024
This article highlights the importance of lawyers as strategic allies in business legal compliance and risk prevention, helping business owners avoid unforeseen risks and costs. It emphasizes the need for proactive legal advice in areas such as commercial, labor, regulatory, and corporate law to prevent issues that could impact operations.
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Honduras
September 26, 2024
Digital transformation is an imminent need for companies and governments around the world. In this context, the electronic signature has become an essential tool to facilitate the execution of contracts, commercial transactions and other legal acts without the need to be physically present.
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Nicaragua
September 6, 2024
Carlos Úbeda, associate in ARIAS Nicaragua and expert in Intellectual Property, shares the following article on different ways to protect innovative pharmaceutical products in Nicaragua.
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Panama
August 28, 2024
Panama’s legal system is evolving! Starting October 2025, the new Civil Procedure Code introduces “Discovery,” a key process from common law that requires parties to disclose all evidence before trial, ensuring a fairer and more efficient judicial process.
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Costa Rica
August 28, 2024
Our attorneys in Costa Rica, specializing in Intellectual Property, share key recommendations for successfully registering trademarks in the country. Properly managing an intellectual property portfolio is crucial to avoid mistakes that could jeopardize a company's rights.
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Nicaragua
August 28, 2024
This Newsletter addresses the essential legal aspects to be taken into consideration before the termination of mandates granted in Nicaragua.
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Honduras
August 28, 2024
The increase from 3% to 4% in the monetary policy rate by the Central Bank of Honduras to mitigate domestic inflationary pressures and preserve the country's external position.
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Guatemala
August 28, 2024
In a world where commercial activities are increasingly frequent, and the economic needs, as well as the rising prices and costs of products, continue to grow, the Supreme Court of Justice has been compelled to amend the jurisdictional thresholds of the Peace Courts in municipalities across the Republic.
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El Salvador
August 28, 2024
The Legislative Assembly has approved the "Intellectual Property Law," which consolidates previous laws and establishes the Salvadoran Institute of Intellectual Property. This law modernizes the protection of copyrights and trademarks, promoting digitalization and expanding coverage to new digital environments.
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Guatemala
August 13, 2024
The term "greenwashing" refers to the practice of gaining an unfair competitive advantage or being deceptive by marketing a product (service, policy, or activity) as environmentally friendly when, in fact, basic environmental standards have not been met.
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Costa Rica
August 7, 2024
Learn about legislation related to practices that hinder or limit free competition to avoid monopolistic practices. Our experts explain how the relationship with your company’s competitors should be like and provide recommendations to avoid engaging in such practices.
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Nicaragua
July 25, 2024
On July 15, 2024, Law No. 1208 Law for the Repeal of Law No. 347, Organic Law of the Nicaraguan Institute of Municipal Development (INIFOM), came into force.
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Panama
July 23, 2024
Corporate Governance is the distribution of rights and responsibilities among different participants of a company or corporation. Let's understand its benefits and why it should be considered a business strategy for organizations that incorporate it into their structure.
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El Salvador
July 23, 2024
Carlos Fernández, lawyer in El Salvador and expert in Financial and Corporate Affairs, shares this article on Check Truncation, a new alternative that, through the use of technology, seeks to provide agility in the collection of checks.
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Guatemala
July 23, 2024
Ivón Hernández and Cristina Ortega, lawyers in Guatemala and experts in Intellectual Property, share with us this article related to the Olympic Games, the largest sporting event globally. The Olympic symbol is one of the most recognized trademarks worldwide. There are other intellectual property assets or Olympic Properties, whose use is...
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Guatemala
June 26, 2024
The punitive actions announced by the SAT on May 21 regarding the splitting of C/F invoices would imply more legal risks for the issuer than for the offender.
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Costa Rica
June 25, 2024
Labor relations are crucial for companies, yet they face significant legal challenges. Adhering to clear contracts, proper worker classifications, and regulatory benefits is essential to avoid legal issues and safeguard corporate value. Regularly evaluating compliance with labor regulations helps mitigate operational and legal risks.
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Honduras
June 25, 2024
By Agreement No. SAR-237-2024, the deadline for filing the Monthly Purchase Declaration for Sales Tax (DMC) is shortened from 20 to 5 days.
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El Salvador
June 24, 2024
The use of electronic signatures expedites administrative procedures before the Tax Authority, reduces costs and eliminates geographical barriers. This digital tool, which has the same legal value as a handwritten signature, benefits both the tax administration and local and foreign taxpayers, promoting the modernization and efficiency of tax...
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Panama
June 24, 2024
In Panama, all advertising that intends to promote products or services that have an impact on the health of the population must be approved by the Panamanian Ministry of Health. Therefore, it is essential to know the regulations that apply to obtain this type of authorization.
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Costa Rica
June 24, 2024
Costa Rica's environmental protection is hindered by budget cuts and a lack of specialized judges, leaving over 8000 cases unresolved. Decentralized efforts face resource shortages, highlighting the need for robust legal frameworks, adequate funding, and community participation. Strengthening judicial capacity and implementing the Escazú...
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Nicaragua
June 24, 2024
New Law creates the National Attorney Office for the Defense of Free Competition and Alternative Dispute Resolution, a new entity that integrates the functions of the National Institute for the Promotion of Competition (PROCOMPETENCIA) and the Alternative Dispute Resolution Directorate (DIRAC), with the purpose of centralizing the defense of...
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Honduras
June 24, 2024
The Ministry of Finance adjusts the Production and Consumption Tax by five-point nineteen percent (5.19%) in accordance with the year-to-year variation of the Consumer Price Index (CPI) for 2023.
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Honduras
June 24, 2024
Honduras has taken a step towards reducing the gender inequality gap in the workplace by approving and implementing the new Labor Inspection Protocol, specifically focused on gender discrimination in employment and occupation. This agreement, approved by the Ministry of Labor and Social Security (SETRASS), aims to reduce discrimination,...
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Guatemala
June 21, 2024
Due to the increase in chronic diseases related to diet in Central America, front-of-package nutritional warning labels have been proposed to provide more information and enable better consumption decisions.
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Panama
June 19, 2024
The protection of personal data is essential in the digital era, where private information can be easily shared, which is why Panama reinforces in its regulatory body with Law number 81 on Personal Data Protection.
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El Salvador
June 14, 2024
Occupational safety is applicable in all workplaces, both in public and private institutions. Their implementation is influenced by factors such as the number of workers, company activities, workplace facilities, etc. With the objective of guaranteeing an adequate level of protection against the different occupational health and safety risks for...
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Costa Rica
May 29, 2024
The Ministry of Health, by resolution MS-DM-RC-2381-2024, has prohibited the importation, use, marketing, and sale of vaporizers and liquids for these devices containing artificial nicotine or cannabinoids.
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Honduras
May 28, 2024
The National Congress approved the Law for the Control and Regulation of Energy Drinks, which will regulate the sale of these beverages to protect the lives and health of minors in Honduras.
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Panama
May 28, 2024
Investment Funds in Panama are an attractive option for those interested in maximizing their financial assets and diversifying their businesses. In Panama, there are two types of funds, public and private, each with its legal particularities, which must be met before starting operations in the country.
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Costa Rica
May 27, 2024
A guide on the steps and recommendations to follow to get through a real estate transaction in Costa Rica as a first-time buyer.
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El Salvador
May 27, 2024
The sanitary registration in El Salvador ensures the quality and safety of regulated products. The private sector, the leading producer of these goods, actively participates in the compliance and development of technical regulations.
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Panama
May 27, 2024
Effectiveness and benefits of cumulative voting system for the election of directors of a Panamanian corporation.
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El Salvador
May 27, 2024
Associate Carlos Fernández, lawyer in El Salvador, shares this article on the concept of irregularity in commercial companies in El Salvador and the legal implications of operating beyond the limits of their articles of association.
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Guatemala
May 23, 2024
The content provides a detailed view of the importance and complexity of construction contracts in Guatemala. It highlights the need to understand the legal and technical provisions to ensure success in the execution of construction projects.
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