LATAM- Business News and Updates


Legal updates and changes, regulatory updates, industry reviews, legal advice, accounting advice, Q&A with experts, and more.

US-Mexico Trade to Continue During Restricted Travel Period

US-Mexico Trade to Continue During Restricted Travel Period

According to the US and Mexico governments, it is essential to take measures to reduce the impact that COVID-19 could have on the economic and commercial relationship between the USA and Mexico. The two governments aim to maintain US-Mexico trade during this time. Leaders agreed to apply restrictive measures at the border to control the flow of people between Mexico and the USA. US-Mexico trade during restricted travel period Individuals engaged in lawful cross-border trade are permitted to...

How to Form an NGO in Brazil

How to Form an NGO in Brazil

Learn how to form a non-governmental organization or NGO in Brazil. According to the Brazilian NGO association, ABONG, there are now more than 300,000 NGOs in Brazil. If you seek to become one of them, read on to find information about the laws and procedures to from an NGO in Brazil.  The legal status of NGOs in Brazil Roles and responsibilities need to be clearly assigned in an NGO in Brazil. The Third Sector Law, nº 9.790, from 1999, provides the qualification of private legal entities...

What is a Corporate Compliance Officer for an NGO in Ecuador?

What is a Corporate Compliance Officer for an NGO in Ecuador?

Owners of a Non-Governmental Organization (NGO) must appoint and register a Compliance Officer in Ecuador according to local corporate regulations. Non-Governmental Organizations in Ecuador, beyond having to comply with specific requirements for the operation of their activities locally, are also considered obligated subjects before the Financial and Economic Analysis Unit of Ecuador (Unidad de Análisis Financiero y Económico - UAFE). This regulatory body is the one in charge of identifying...

Why Conduct an Entity Health Check for your Company in Argentina?

Why Conduct an Entity Health Check for your Company in Argentina?

Learn about the importance of a entity health check in Argentina in order to keep your company structured and compliant against the requirements of government authorities. Entity health checks in Argentina are increasingly important due to the set of local regulations that describe fiscal responsibilities and corporate compliance in the country, which are constantly changing and updated.When you decide to incorporate a company in Argentina, you should bear in mind that at least once a year you...

When Do You Need a Legal Representative in Bolivia?

When Do You Need a Legal Representative in Bolivia?

A legal representative in Bolivia is vital for the functioning of a legal entity. The legal representative acts on behalf of the legal entity in order to carry out various regulatory procedures and formalities.  In recent years, Bolivia has managed to maintain a stable economy that favors trade and investment, with sustained growth and low inflation rates. When doing business in Bolivia through a legal entity, make sure to appoint a trusted legal representative in Bolivia. Designation and...

How to Import Goods from Paraguay to Argentina

How to Import Goods from Paraguay to Argentina

Paraguay is an attractive destination for multinationals and foreign executives. For those who already have a business in the country, choosing to import from Paraguay to Argentina is a very attractive option to expand Latin America. For years, many Argentines, as well as other business owners in the region, decided to create companies in Paraguay thanks to the combination of tax incentives, legal certainty and macroeconomic stability that the country offers. According to the Organization for...

What are the Legal Entities in Bolivia?

What are the Legal Entities in Bolivia?

Find out what legal entities in Bolivia are available for expanding businesses to carry out their commercial operations. There are several legal entities to choose from, and it is wise to seek expert guidance and advice on which is best for you. It is crucial to understand and comply with all legal and accounting requirements for that entity in Bolivia. The Bolivian Commercial Code establishes the following types of Commercial Companies: Collective societySimple limited partnershipLimited...

Manage Your Business Risks with Due Diligence in Panama

Manage Your Business Risks with Due Diligence in Panama

Managing your business risk with due diligence in Panama while doing business is a key aspect for having an operational company.  Foreign executives face various challenges when entering in a new country. Language barriers, different legal frameworks and cultural expectations can be difficult to understand. Therefore, business owners choose to buy operational companies to start doing business immediately.  Due diligence in Panama as in other countries offers certainty about...

5 Reasons to get an Entity Health Check in Chile

5 Reasons to get an Entity Health Check in Chile

Find out why and when it is a good idea to get an entity health check in Chile. Manage your business risks and protect yourself from potential non-compliance issues by understanding your company’s corporate ‘health’ in the eyes of the government. Chile has well-established and solid legal and compliance frameworks designed to encourage and protect business people in the country.  To foreign executives, corporate compliance in Chile can be difficult to navigate - especially if there is a...

How to Register a Trademark in Belize

How to Register a Trademark in Belize

Registering a trademark in Belize brings many advantages to a business, as it protects the distinctive signs their consumers recognize them by. Belize has established as one of the largest economies in Central America with a stable currency and pro-investment governmental policies. For companies that expand their business operations to Belize, registering a trademark is essential in order to remain competitive and build a unique brand in Belize’s market.A registered trademark in Belize grants...

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