Month: May 2021

El Salvador: Of the judicial proceedings for the declaration of incapacity and appointment of a guardian

Written by: Adriana Amaya The judicial declaration of incapacity is the process that is followed before a family judge who after exhausting the due process declares a final judgment in which determines that a person suffers from a cause of incapacity that is that a person who must be fully capable to exercise his or …

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Guatemala: Do I need a Compliance Program in my company?

Written by: Astrid Dominguez   The strength of a company is built on its successes and this must be carefully guarded during the course of its commercial life, as well as the reputation it creates in the market. Today, the paradigms of the good businessman have changed and it is no longer acceptable to achieve …

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Nicaragua: Legal implications of lack of registration of the beneficial owner before the Public Registry

Written by: Olga Barret and Karina Serrano   On April 19, 2021, the Registry of Beneficial Ownership began to operate in Nicaragua, date from which said Registry is available to the users and the declaration and/or update of the basic information and of the beneficial owner of the mercantile companies before the corresponding Public Registry …

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Costa Rica: The Ministry of Public Works and Transportation extends the validity of driver’s licenses for foreigners and nationals

Through resolution No. 2021-00196 the Ministry of Public Works and Transportation (MOPT for its acronym in Spanish), recently published the MOPT established new extensions for drivers with expired licenses in condition of tourists and nationals who have remained abroad since December 2019. This in order not to generate a greater affectation to foreign users of …

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