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1
Paraguay's Tax Environment: Simple Compliance For Global Business
Landlocked Paraguay is bordered by some of South America's biggest economies - Brazil to the east, Argentina to the southwest - but it hasn't bowed to competition.
Paraguay
2 Aug 2018
2
Insurance Superintendence Issues Resolutions Applicable To Reinsurers And Reinsurance Brokers
Resolution SS.SG No. 213/17 regarding "Regulations to enroll and renew the registration of reinsurers at the Insurance Superintendence's registry"
Paraguay
25 Jun 2018
3
Legislation For Protection Of Telephone Services Users From Abuses With Respect To Contacting, Publicity, Sales & Offer Of Unsolicited Goods & Services
On June 30th, 2017, the Executive Power in Paraguay passed on Law No. 5830, which protects phone services users from unwanted or unsolicited publicity, contact and offer of goods and services, ...
Paraguay
2 May 2018
4
Trademark Registration With The National Customs Office
The National Customs Office (DNA), as part of the anti-piracy policies developed by the national government, has created an internal trademark registry.
Paraguay
8 Dec 2017
5
Executive Accountability Manual Approved
To comply with Paraguay's obligations under article 5 (1) of the United Nations Convention against Corruption, ratified by Law No. 2,535/04, regarding developing and implementing effective coordinated anti-corruption policies that promote the participation of society and reflect the principles of the rule of law, proper management of public affairs and public property, integrity, transparency and accountability, the National Anti-Corruption Secretariat (Secretaría Nacional Anticorrupción or "SEN
Paraguay
28 Sep 2017
6
Government Pro Transparency Agreement Between SICOM And SENAC
On July 25, 2017, the head of SICOM (a technical management organism of Paraguay's Presidency in charge of directing, supervising, coordinating, performing and assessing programs, projects, plans...
Paraguay
28 Sep 2017
7
New Compliance Rules For The Securities Market
Aiming to protect investors and to maintain a fair, organized and efficient securities market, on July 18, 2017, Law 5,810/17 was enacted to replace Law 1,284/98 "On the Securities Market" (Del Mercado de Valores) and, among other things, to effectively prevent and punish wrong conducts in the securities market by establishing administrative and criminal sanctions.
Paraguay
28 Sep 2017
8
Banking Law Reformed To Step Up Compliance
The Law on Modernization and Strengthening of Paraguayan Financial System Regulations (Law 5,787/16) modified the previous banking law in the following key ways:
Paraguay
5 Jul 2017
9
Paraguay Approves National Anti-Corruption Plan
On February 16, 2016, the Executive Branch approved the National Corruption Prevention Plan.
Paraguay
15 Jun 2017
10
Annual Returns - Are You Or Your Customer Up To Date?
The Investment Promotion Authority (IPA) has issued an ultimatum to all companies operating in Papua New Guinea (PNG) who have outstanding Annual Returns.
Paraguay
10 May 2017
11
First Projects Awarded Under Laws Fostering Infrastructure Development
The National Government, through the Ministry of Public Works and Communications (MOPC) announced on March 14th, 2017, the first award of an infrastructure project under 5074/13 Law.
Paraguay
12 Apr 2017
12
DINAPI Establishes Mandatory Use Of Electronic Forms For Trademark Applications
The National Intellectual Property Office (DINAPI), in Resolution No. 01/2017 of February 28, 2017, established that all trademark agents must file trademark registration applications electronically...
Paraguay
5 Apr 2017
13
Paraguay Approved National Anticorruption Plan
On February 16, 2016, the Executive Branch approved the National Corruption Prevention Plan (the "Plan").
Paraguay
3 Mar 2017
14
Reform To Bank Law To Strengthen Compliance
On December 19, 2016, the Law of Modernization and Strengthening of the Norms that Regulate the Functioning of the Paraguayan Financial System (Law 5.787/16) was promulgated.
Paraguay
3 Mar 2017
15
FERRERE Advised ARSAT On Arranging Landing Rights For The ARSAT-2 Satellite
FERRERE assisted Empresa Argentina de Soluciones Satelitales Sociedad Anónima and coordinated landing rights arrangements for the Argentine ARSAT-2 satellite with the National Telecommunications Commission...
Paraguay
28 Dec 2016
16
IACC Recognizes DINAPI´s Work
The IACC recently filed a report before the U.S. State Department highlighting the efforts of the Paraguayan National Office of Intellectual Property, in the fight against piracy and counterfeiting.
Paraguay
15 Dec 2016
17
Agents Seize Lidocaine Through Tip Off
The Paraguayan Customs Authority, after receiving inside information, ordered the seizure of a shipment arriving at Asunción's International Airport "Silvio Pettirossi"'s main terminal.
Paraguay
14 Dec 2016
18
Grace Period To Pay Patent Substantive Examination And Annuity Fees
The Paraguayan Patent Office (DINAPI) recently issued Resolutions RG 28/2015 and RG 01/2016 establishing a grace period until February 29, 2016, for the payment of pending substantive examination...
Paraguay
7 Dec 2016
19
New Registration Procedure For Non-Regulated Subjects With The Secretary For The Prevention Of Money Laundering
Through a new resolution the Secretary for the Prevention of Money Laundering modified the procedure and information requirements for subjects that are obligated to register with SEPRELAD.
Paraguay
2 Nov 2016
20
The New Paraguayan Law On International Contracts: Back To The Past?
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.
Paraguay
3 Oct 2016
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