Anti Laundering Law Reformed in El Salvador
Friday, August 15, 2014
The amendments made to the law against money laundering exclude the media from the list of subjects required to report transactions.
With this amendment passed in the Legislative Assembly...
Panama Suspends Italian Radar Contract
Wednesday, August 6, 2014
Due to failures in the operation of the 7 radars already installed, the government has decided to suspend implementation of the $120 million project with the Italian company Selex, a subsidiary of Finmeccanica.
From a statement issued by the Presidency of...
Organization that operates in Costa Rica and Costa Rica.
Phone: (506) 2783 5237 - (506) 2272 7137
Emgoldex: Legal or Illegal?
Monday, May 26, 2014
While in Colombia the activities of the company have already been outlawed, in Panama regulatory gaps have prevented a clear definition about the company from being made.
An article in Prensa.com reports that "... the...
Printing of Invoices Formalized in Honduras
Tuesday, May 20, 2014
Printing of various tax documents must be done using printers previously authorized by the Executive Directorate of Revenue.
Raising revenue, regulating printing documents and...
Costa Rica's Run Down Electricity Monopolies
Monday, May 19, 2014
Legal jargon on public corporations is preventing twelve companies from choosing the energy supplier that offers the best prices.
Bridgestone, Grupo Mit, Irex, Amanco and Cervecería...