Mondaq Latin America: International Law
Marval O'Farrell & Mairal
The Apostille Convention (also known as Apostille Treaty o Hague Convention), abolishes the requirement of diplomatic or consular legalization for foreign public documents.
Marval O'Farrell & Mairal
A Federal Court granted an injunction for Customs to allow the import of certain goods without prior presentation of the Non-Automatic Import License applicable upon consumption import.
TozziniFreire Advogados
On June 23rd, the people of the United Kingdom decided that the country should withdraw from the European Union.
Harris Gomez Group
Imports into Chile are subject to custom duties at a general flat rate of 6%, however, the Free Trade Agreements (FTA) that Chile has signed during the last 20 years lower this taxation.
Harneys
When Raul Castro took over from his brother as President of Cuba in 2008, he began a long-anticipated process of political and economic reform. As a result of his strategy, the stagnant economy has been gradually coming to life, galvanised by a fledgling private sector
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.
Apolo Abogados Desde
The ICSID has been a polemical entity for many reasons, two of which we highlight here. In the first place, the ICSID is understood as an entity that undermines the sovereignty of the state.
Villagran Lara Abogados
An ethical management of our economy is at the center of our country development.
Basham, Ringe y Correa, S.C.
Los abogados del área de Administrativo se encuentran a sus órdenes para resolver cualquier duda sobre lo anterior.
Basham, Ringe y Correa, S.C.
De conformidad con el artículo 16-A de la Ley Aduanera, quienes introduzcan o extraigan del territorio nacional mercancías, deberán prevalidar los pedimentos que presenten al sistema electrónico aduanero, con las personas autorizadas en ese artículo.
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.
CENTRAL LAW Honduras
On Tuesday, August 16, 2016, the Executive Decree N° 12-2016 "Regulation to the Law N° 917 Law of Free Trade Zones for Export", was published in the Gazette, Official Journal.
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.
Altra
Professor Joachim Bonell's leadership has undisputedly been decisive for the remarkable developments which in recent decades have led to the gradual harmonization of contract law in the world.
Fischer & Schickendantz
Uruguay offers Offshore Companies: Known as Sociedades Anónimas, SAs, whose foreign assets, and income generated abroad, are untaxed.
Galante & Martins
La salida del Reino Unido como miembro pleno de la Unión Europea fue aprobada por la consulta popular.
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.
Mezgravis & Asociados
These statistics could lead us to think in terms of a revival of Calvo Doctrine among Latin American countries.
WDA legal, S.C.
El arbitraje institucional, administrado por centros de arbitraje debidamente establecidos, comporta muchas ventajas prácticas.
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Mezgravis & Asociados
These statistics could lead us to think in terms of a revival of Calvo Doctrine among Latin American countries.
Apolo Abogados Desde
The ICSID has been a polemical entity for many reasons, two of which we highlight here. In the first place, the ICSID is understood as an entity that undermines the sovereignty of the state.
Galante & Martins
El pasado 15 de julio el Poder Ejecutivo envió al Parlamento un Proyecto de Ley sobre "Transparencia Fiscal".
Marval O'Farrell & Mairal
The SEC and the Department of Justice ("DOJ") of the United States of America, respectively, decided in cases linked with corruption events in Argentina.
Azevedo Sette Advogados
Jurisdiction clauses are, in general, a very common contractual provision.
Castro Sammartino & Pierini
The first edition of the Argentina Business Investment Forum was held in Buenos Aires from September 12 through September 15 as an initiative of the Federal Government and was hosted by the Argentina Investment and Trade Promotion Agency.
WDA legal, S.C.
El arbitraje institucional, administrado por centros de arbitraje debidamente establecidos, comporta muchas ventajas prácticas.
Harris Gomez Group
Over the last ten years, the export of Chilean services has expanded significantly and now account for about 13% of total exports and more than 4% of gross domestic product.
Marval O'Farrell & Mairal
The Apostille Convention (also known as Apostille Treaty o Hague Convention), abolishes the requirement of diplomatic or consular legalization for foreign public documents.
Dentons
During the second part of a hearing with a massive attendance the Superintendence of Corporations, such authority recognized in Colombia the process of insolvency that the Pacific Group advances in Canada.
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