Home » Countries » Archive by categorySouth America (Page 22)

Uruguay: Beneficial ownership rules amended

galantemartins.com/noticias/identificacion-de-beneficiarios-finales-nuevos-cambios-en-la-normativa-vigente galantemartins.com/noticias-destacadas/incumplimiento-en-la-identificacion-de-beneficiarios-finales-no-tendra-sancion-si-fue-por-causa-de-fuerza-mayor www.impo.com.uy/bases/leyes/19484-2017 0
Continue reading

Argentina: New Exchange Control Regime

www.bakermckenzie.com/en/insight/publications/2019/09/new-exchange-control-regime Update: www.bakermckenzie.com/en/insight/publications/2019/09/clarifications-new-exchange-control-regime bit.ly/2tviGjw www.bakermckenzie.com/en/insight/publications/2019/09/new-exchange-control-restrictions 0
Continue reading

US: Sweeping Economic Sanctions against Venezuela Government

www.quarles.com/publications/new-venezuela-restrictions/www.crowell.com/NewsEvents/AlertsNewsletters/all/United-States-Ramps-Up-Sanctions-Pressure-on-Russia-and-VenezuelaUpdate:www.findknowdo.com/news/10/25/2019/ofac-replaces-venezuela-related-general-license?utm www.findknowdo.com/news/11/30/2020/ofac-adds-chinese-entity-sdn-list?utmwww.findknowdo.com/news/12/24/2020/ofac-modifies-authorizations-under-venezuela-and-ukraine-related-general-licenses?utmwww.findknowdo.com/news/02/02/2021/ofac-authorizes-certain-venezuela-related-transactions-necessary-port-and-airport-operations?utm 0
Continue reading