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Paraguay | MTESS establishes new provisions for occupational health and safety professionals

A resolution of the Ministry of Labor, Employment and Social Security (No. 219/2024) approves the procedure for granting the digital card and registration of professionals who work in the field of Health and Safety at Work (SST), being the Vice Ministry of Labor...

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Mexico | IMSS: Payment of benefits for the teleworking modality

On March 22, 2024, Agreement ACDO.AS2.HCT.270224/37.P.DIR, issued by the Technical Council of the Mexican Social Security Institute, was published in the Official Gazette of the Federation, which specifies the Teleworking benefits, such as providing, installing and...

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United States | Money Laundering Enforcement Trends: Spring 2024

Introduction Combatting money laundering remained a key priority of regulators and enforcement authorities worldwide during the first quarter of 2024. The U.S. Department of Justice (DOJ) continues to target money laundering and associated conduct with recent public...

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Reform of the law on the Prevention of Money Laundering and Financing of Terrorism in the Argentine Republic

Law 27,739 sanctioned by the Congress of the Argentine Republic has come into force, which introduces important modifications in the current legislation on the prevention and repression of Money Laundering (ML), Financing of Terrorism (FT) and Financing of the...

Peru | Strengthening the hospitality segment through Regulatory Compliance

In Peru's vibrant tourism scene, where cultural and natural wealth attracts visitors from all over the world, the hotel industry plays a crucial role. However, behind the warmth and hospitality it offers its guests, there is a vital but often underestimated aspect:...

Chile | The Cybersecurity Framework Law is promulgated

On March 26, the Cybersecurity Framework Law was promulgated , an initiative that creates a National Cybersecurity Agency (ANCI) , which will have the purpose of regulating, supervising and sanctioning all public and private organizations that provide essential...

Gender equality in the field of corporate compliance: a commitment to sustainable development

As women in the Compliance field, we understand that gender equality is, in addition to an essential right, the fundamental basis for building a prosperous and equitable world. This approach is closely aligned with Sustainable Development Goal No. 5 (“SDG 5”) of the...

Opinion | Participation of women on Boards of Directors

Introduction The choice of the title is not arbitrary and advances our opinion that giving space in these areas and, in all, to women is not an exercise for diversity, because, among other reasons, not even numerically, women are a minority. If this is not the case,...

Uruguay | “Transparent” Uruguay indicates international rankings

Uruguay leads international rankings in terms of transparency and lower perception of corruption in the region. According to the Corruption Perception Index for the year 2023, prepared by the non-governmental organization Transparency International , Uruguay is...

Reform of the law on the Prevention of Money Laundering and Financing of Terrorism in the Argentine Republic

Law 27,739 sanctioned by the Congress of the Argentine Republic has come into force, which introduces important modifications in the current legislation on the prevention and repression of Money Laundering (ML), Financing of Terrorism (FT) and Financing of the...

Peru | Strengthening the hospitality segment through Regulatory Compliance

In Peru's vibrant tourism scene, where cultural and natural wealth attracts visitors from all over the world, the hotel industry plays a crucial role. However, behind the warmth and hospitality it offers its guests, there is a vital but often underestimated aspect:...

Chile | The Cybersecurity Framework Law is promulgated

On March 26, the Cybersecurity Framework Law was promulgated , an initiative that creates a National Cybersecurity Agency (ANCI) , which will have the purpose of regulating, supervising and sanctioning all public and private organizations that provide essential...