News
Discover the latest regional compliance information and access key insights whenever you need them.
Peru | Consumer Protection and Defense Code is amended regarding the term of attention to claims for financial and insurance products or services
On June 4, 2023, Law No. 31763 (the “Law”) was published in the Official Gazette “El Peruano”, a Law that modifies Law No. 29671, Consumer Protection and Defense Code (the “ CPDC”), standardizing the term for attention to claims for financial and insurance products or...
Mexico | IMSS: General rules for obtaining the opinion of compliance with tax obligations in the area of social security
During the month of May, the Agreement approving the Transitory Provisions applicable to the General Rules for obtaining the opinion on compliance with tax obligations in the area of social security was published in the Official Gazette of the Federation. The...
Costa Rica | Compliance programs to reduce the criminal liability of legal persons for acts of corruption
According to the "Law on the Liability of Legal Entities on Domestic Bribery, Transnational Bribery and other Crimes" ("Law"), legal entities (domestic or foreign), and other commercial figures (such as trusts, associations and foundations), they will be criminally...
Compliance Latam | The State of Tax Compliance in Latin America and the United States
In this article, we will examine the reality of tax compliance in countries such as Argentina, Chile, Uruguay, Paraguay, Bolivia, Peru, Colombia, Ecuador, Central America, Mexico, and the United States, and the measures that have been adopted to address the issue. Tax...
Chile | Preventive measures to avoid non-compliance in operations abroad
In the context of the discussion of the bill that systematizes economic crimes, the so-called Tax Compliance has gained relevance, aimed at compliance with the regulations on the matter, by taxpaying entities and the responsibilities derived from eventual...
Decentralized autonomous organizations and money laundering
By Soledad García Fariña, Corporate Secretarial & Internal Audit of Tata Consultancy Services and Collaborator of Compliance Latam. On a daily basis, we witness advances in technology. In the world, we are witnessing the advancement of the blockchain (1) and its...
Compliance Latam | Anti-Corruption Webinar Last Day
Relive all the alternatives from the last day of the webinar to present our Comparative Anti-Corruption Guide.
Compliance Latam | Anti-Corruption Webinar Second Day
Relive all the alternatives of the second day of the webinar to present our Comparative Anti-Corruption Guide.
Compliance Latam | Anti-Corruption Webinar First Day
Relive all the alternatives from the first day of the webinar to present our Comparative Anti-Corruption Guide.
Ecuador | Extension of deadlines for compliance with obligations with the SRI
Through Resolution No. NAC-DGERCGC23-00000008, the SRI extended the term for the presentation of annexes and tax declarations due in March 2023, without generating fines and interest, according to the following: Natural persons, undivided estates and companies...
Perú | Draft Guide on environmental advertising
Towards the end of April 2023, Indecopi published the Draft Guide on Environmental Advertising (hereinafter, the "Draft"), so that advertisers, consumers and the general public can issue their comments and contributions on this document, which contains guidelines...
Compliance Latam | Anti-Corruption Webinar
Between May 16 and 18 we will present our "Comparative Anti-Corruption Guide" with a webinar. During the three days, experts from albagli-zaliasnik (Chile), Basham, Ringe y Correa (Mexico), Beccar Varela (Argentina), BLP (Central America), Bustamante Fabara (Ecuador),...
Editorial Columns
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Videos
Juan Pablo Aros Amaya, Legal & Compliance Manager en Meiji Pharma Spain.
Rule the Rules – Episodio 10: Ana Gómez, Ethics and Compliance Counsel en Synopsys.
Honduras | Actualización de la Ley de Protección al consumidor en Honduras.
Fourth episode of the "Rule The Rules" Podcazt , our conversational series where the director of the az Compliance Group, Yoab Bitran, hosted Gabriela Gutiérrez, Chief Compliance Officer of VEON. Gabriela shared her experience across different industries and her insights on the state of compliance in the region.
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Event: Uruguay Forum
Learn all about the first Compliance Forum held in Uruguay in 2024.
NOVEMBER 24
Recommended for you
Event: Uruguay Forum
Learn all about the first Compliance Forum held in Uruguay in 2024.
NOVEMBER 24
Fourth episode of the "Rule The Rules" Podcazt , our conversational series where the director of the az Compliance Group, Yoab Bitran, hosted Gabriela Gutiérrez, Chief Compliance Officer of VEON. Gabriela shared her experience across different industries and her insights on the state of compliance in the region.
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