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The Importance of Compliance in the Sports Industry

At this time of year, when important sporting events are taking place (Copa América and Euro Cup) or are about to begin (Olympic Games), it is an excellent opportunity to analyze the importance of compliance in the sports industry. The sports industry is a dynamic...

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Mexico | Voluntary incorporation into the Mandatory Regime for independent workers

On May 28, 2024, the Agreement issued by the Technical Council of the Mexican Social Security Institute (IMSS) was published in the Official Gazette of the Federation, which contains the general Rules for the new voluntary incorporation scheme to the Mandatory Regime....

Members

Chile | Nine most relevant changes to the mining legal framework in 2024

On May 9, 2024, Supreme Decree No. 10 was approved, which modifies the Regulations of the Mining Code to adapt it to the latest legal changes. These modifications correspond to Law No. 21,649, published in the Official Gazette on December 30, 2023, introducing changes...

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Bolivia | The Gaming Authority modified the regulation for the development of business promotions

The Gaming Control Authority (AJ) issued the new regulations to grant authorizations for business promotions in Bolivia, through Regulatory Resolution No. 01-00002-24 (new regulations), dated May 13. Although the AJ has largely preserved the provisions of the...

Costa Rica | Customs and Free Zone Updates

The Ministry of Foreign Trade, through decree No. 44447-COMEX-H, issued reforms to articles 110, 111 and 111 bis of the Regulations to the Free Zone Regime Law. The reforms introduce changes to customs procedures in inventory operations, recycling and destruction of...

Ecuador | Organic Reform Law for the Eradication of Violence and Harassment in all Forms of Work

On May 8, 2024, the Plenary Session of the National Assembly approved the Organic Reform Law for the Eradication of Violence and Harassment in all Forms of Work, modifying the Labor Code, which was published in the Supplement to the Official Registry number 559 dated...

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...

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...

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...

Bolivia | The Gaming Authority modified the regulation for the development of business promotions

The Gaming Control Authority (AJ) issued the new regulations to grant authorizations for business promotions in Bolivia, through Regulatory Resolution No. 01-00002-24 (new regulations), dated May 13. Although the AJ has largely preserved the provisions of the...

Costa Rica | Customs and Free Zone Updates

The Ministry of Foreign Trade, through decree No. 44447-COMEX-H, issued reforms to articles 110, 111 and 111 bis of the Regulations to the Free Zone Regime Law. The reforms introduce changes to customs procedures in inventory operations, recycling and destruction of...

Ecuador | Organic Reform Law for the Eradication of Violence and Harassment in all Forms of Work

On May 8, 2024, the Plenary Session of the National Assembly approved the Organic Reform Law for the Eradication of Violence and Harassment in all Forms of Work, modifying the Labor Code, which was published in the Supplement to the Official Registry number 559 dated...