In October 2021, the INAI hosted the most important event on privacy and data protection in the world: the Global Privacy Assembly (GPA), which in its 43rd session included experts from various nations, who concluded that information technologies Information and...

Uruguay does not regulate corruption in the private sector. When we talk about corruption in our country, we associate it with public officials. Today, the same behaviors committed by public officials if committed by individuals, fall under other criminal figures...

Complaint channels are   a key tool for companies that wish to implement a corporate culture of integrity and have  safer work spaces . In this context, the az Compliance team   invites you to review  four myths about reporting channels  that organizations should...

By SDCU Resolution No. 1733/2022, published in the Official Gazette last November, the Consumer and User Defense Secretariat (SEDECO) regulated subsections d) and e) of article 6, and subsections c) and f) of article 14 of Law No. 1334/98 "Consumer and User Defense",...

The Guatemalan Chamber of Industry (CIG), through its GuateÍntegra program, which was born in 2017 with the aim of educating and training a generation of citizens who become actors and not just spectators in the construction of a transparent Guatemala , announces new...

Around 2022, the 180-day period that Supreme Decree No. 001-22-TR established for Peruvian companies to end their labor outsourcing schemes for activities related to the core of the business came to an end. The National Superintendence of Labor Inspection (Sunafil)...

During 2022, from Compliance Latam and with the support of prestigious legal firms with a presence in most of the countries of the continent, we organized several meetings to share knowledge and experiences around the world of regulatory compliance. We have been able...

On November 7, 2022, the Oral Criminal Trial Court of Talca handed down a conviction against "Consultora Capacitación y Desarrollo Educer Ltda." (hereinafter "Educer") for the commission of the  crime of bribery , executed by its general manager with the objective of...

The representatives of SEPRELAD together with the representative of the United Nations Development Program (“UNDP”) in Paraguay are analyzing opportunities for cooperation in the fight against money laundering and organized crime. The SEPRELAD delegation was made up...

Bolivia must undergo, after nine years, an evaluation, which is directed by the Latin American Financial Action Group (GAFILAT), this year is the fourth round of Mutual Evaluation. The Association of Private Banks of Bolivia (ASOBAN) organized a master conference...

The Office of the U.S. Trade Representative (USTR) is seeking public comment on whether to continue, cancel, or expand the tariffs on goods of Chinese origin imposed pursuant to Section 301 of the Trade Act. of 1974. To that end, USTR published a list of...

Beccar Varela presents his latest sustainability report,  "Trajectory and innovation for a sustainable future" , which reports the work carried out by the firm on the matter throughout the 2020-21 period. Several teams participated in the preparation of the report...