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GUATEMALA INVESTMENT OPPORTUNITIES IN GUATEMALA – FINANCE FACILITIES Guatemala is diversifying its energy sources by exploiting other resources to satisfy the energy demand not only nationally but regionally in clean energy, such as natural gas. An agreement between Guatemala and Mexico is underway for the construction of a gas pipeline to export energy Central America... |
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EL SALVADOR THE FINANCIAL INVESTIGATION UNIT OF THE ATTORNEY GENERAL'S OFFICE ISSUES NEW ANTI-MONEY LAUNDERING REGULATIONS AND NEW TERMS FOR THE ACCREDITATION PROCESS The UIF reported the issuance of new regulations that include new terms to obtain the accreditation from said unit. Also, the obligation to appoint a compliance officer will be applicable to certain institutions... |
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HONDURAS HONDURAS AND GUATEMALA AGREE ON ACTION PLAN FOR THE CUSTOMS UNION Honduras encourages the investment by facilitating the transit of goods and people, in accordance to an action plan known as “Roadmap 2016”, agreed among both governments... |
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NICARAGUA THE NEW CIVIL PROCEDURE CODE IS PUBLISHED This new regulatory body is aimed to modernize the procedural system of civil justice by leaving behind the predominantly written procedures, bureaucracy to transform them in procedures through which orality predominates, thereby endowing the processes with rapidity, agility, and concentration... |
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PANAMA |
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Partner Gustavo-Adolfo Vargas receives recognition from the "Universidad Americana UAM de Nicaragua" |  |
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