Mondaq Latin America: International Law
Sheppard Mullin Richter & Hampton
Mr. Mauricio Macri was sworn-in as President of Argentina on December 10, 2015. Four business days after taking office, Mr. Alfonso Prat-Gay, the new Minister of Finance...
Kincaid | Mendes Vianna Advogados
A car manufacturer with a plant unit located in the State of Santa Catarina filed an indemnity lawsuit at the Federal Courts against the Federal Government, caused by damages suffered due to the Brazilian Federal Revenue's excessive delays to clear through customs the goods imported by the plaintiff company at the Port of Itajaí.
Felsberg e Associados
On March 16, 2015, the Secretariat of Foreign Trade (SECEX) of the Ministry of Development, Industry and Foreign Trade (MDIC) initiated a new anti-dumping investigation in Brazil.
Veirano e Advogados Associados
While both jurisdictions may present challenges for investors looking to invest in developing economies, Brazil and Mexico still offer plenty of opportunities for those that are aware of the legal pitfalls.
TMF Group
World markets may have slowed and the impact felt globally, but Chile remains attractive prospect for investors.
TMF Group
2015 was a challenging year for companies doing business in Colombia; we take a look at the year ahead - what opportunities does the Colombian market offer in 2016?
Sheppard Mullin Richter & Hampton
With more flights, relaxing regulations, a historic presidential trip to Cuba, and news of hospitality services expanding into Cuba, the pathway into Cuba for hotels and hospitality companies seems smooth.
Stikeman Elliott LLP
Every decade or so the economic promise of Cuba appears on the radar screen of international investors.
Basham, Ringe y Correa, S.C.
A partir del 1° de julio del año en curso , será necesario cumplir con las obligaciones previstas por las reglas 3.1.35 y 3.1.36 de las Reglas Generales de Comercio Exterior (RGCE) vigentes, lo cual implica el tener que asentar en el pedimento de exportación correspondiente el número de folio fiscal de los CFDI(s).
Basham, Ringe y Correa, S.C.
Starting from July 1st, it will be necessary to comply with the provisions stated in rules 3.1.35 and 3.1.36 of the General Foreign Trade Rules (RGCE for its acronym in Spanish), which oblige to state the number of the "Online Digital Tax Invoice" (CFDI by its acronym in Spanish) on the export document.
Carrasco Garcia Y Asociados
Recientemente, mediante un fallo inédito, el Cuarto Tribunal Colegiado en Materia Administrativa del Primer Circuito resolvió otorgar al amparo y protección de la Justicia Federal a un fabricante nacional...
Carrasco Garcia Y Asociados
En términos de la legislación aduanera, quienes se encuentren interesados en introducir mercancías a territorio nacional...
Baker & McKenzie
On December 24th, 2015, the Sixth Resolution of Amendments to the Foreign Trade Rules for 2015 ("FTGR") was published in the Federal Official Gazette.
TMF Group
The conference organized by the National Commission of Free Zones of Nicaragua and ProNicaragua.
Williams & Associates
After many months of lobbying and complying with new regulations suggested by The Financial Action Task Force (on Money Laundering) (FATF), finally Panama is off of the grey list.
Broce Pinilla
As a matter of references, the Gross Domestic Product (GDP) of 2007 to 2014 has been an average of 10.1%, positioning Panama as the fastest growing economy in LATAM.
Cambra La Duke & Co
WTO Rules In Favor Of Panama Over Colombian Tariffs
TMF Group
Uruguay has always been recognized for its strategic geographic position, but the country also offers multiple opportunities for investors with its macroeconomic stability, free trade zones and solid legal framework.
Fischer & Schickendantz
Uruguay offers Offshore Companies: Known as Sociedades Anónimas, SAs, whose foreign assets, and income generated abroad, are untaxed.
Galante & Martins
Las exportaciones no registraban caída desde 2009, cuando la crisis financiera internacional afectó negativamente al comercio mundial.
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OIL
An outside observer is left confused as to whether the industry is perfectly legitimate or is morally and legally questionable.
Norton Rose Fulbright
The Presidency of the Republic published in the Official Gazette No. 6,210 Extraordinary, dated December 30, 2015, Decree No. 2,167, with Rank, Value and Force of Law, against Exchange Control Violations.
Trench Rossi Watanabe Advogados
Currently, U.S entities classified as corporations or partnerships, for tax purposes, are subject to reporting requirements to the IRS through the return filing and employer identification number application requirements.
Norton Rose Fulbright
The Central Bank of Venezuela published Exchange Agreement No. 35 in Official Gazette No. 40,865 of March 9, 2016, establishing the rules governing the foreign exchange administration regime (Exchange Agreement No. 35).
Jones Day
This final rule will allow for the importation of fresh Hass avocado fruit from Mexico while continuing to provide protection against the introduction of plant pests into the continental United States, Hawaii, and Puerto Rico.
Brokering Abogados
Medical devices are any instrument, apparatus, application, material or article, including software, used by themselves or in tandem, and defined by the manufacturer to be used directly on human beings.
TMF Group
Uruguay has always been recognized for its strategic geographic position, but the country also offers multiple opportunities for investors with its macroeconomic stability, free trade zones and solid legal framework.
Basham, Ringe y Correa, S.C.
Starting from July 1st, it will be necessary to comply with the provisions stated in rules 3.1.35 and 3.1.36 of the General Foreign Trade Rules (RGCE for its acronym in Spanish), which oblige to state the number of the "Online Digital Tax Invoice" (CFDI by its acronym in Spanish) on the export document.
Basham, Ringe y Correa, S.C.
A partir del 1° de julio del año en curso , será necesario cumplir con las obligaciones previstas por las reglas 3.1.35 y 3.1.36 de las Reglas Generales de Comercio Exterior (RGCE) vigentes, lo cual implica el tener que asentar en el pedimento de exportación correspondiente el número de folio fiscal de los CFDI(s).
Azevedo Sette Advogados
Jurisdiction clauses are, in general, a very common contractual provision.
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