News
Discover the latest regional compliance information and access key insights whenever you need them.
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...
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....
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...
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...
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...
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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