Amendment to Resolution No. UAFE-DG-2021-00167

The Financial and Economic Analysis Unit (hereinafter “UAFE”) issued on June 7, 2021 the resolution No. UAFE-DG-2021-00167 (hereinafter the “Resolution”), which included new persons obliged to report to the UAFE. On July 16, 2021, the UAFE issued resolution No. UAFE-DG-2021-0230 (hereinafter the “Amendment”), by which it amended the Resolution in the issues detailed below. Obliged […]

Articles 86 and 136 of the Environmental Regulation for Mining Activities were deemed unconstitutional by the Constitutional Court

In judgment No. 32-17-IN/21, the Constitutional Court (hereafter “the Court”) declared the unconstitutionality of articles 86 (modification of watercourses) and 136 (watercourses for the artisanal mining regime) of the Environmental Regulations for Mining Activities (hereafter “RAAM”). On June 30, 2017, a group of citizens filed a public action of unconstitutionality (hereinafter API) against articles 86 […]

Ordinance in Yantzaza establishes rules for construction aggregates

The municipality of the canton of Yantzaza has issued the second amendment to the ordinance for construction aggregates (hereinafter the “Ordinance“), published in the Official Register No. 1589 of 1 June 2021. Below, we analyze the most relevant points of the Ordinance: False information:  False information in the semiannual production report for a concession will […]

Public procurement reforms

The National Public Procurement Service with Resolution No. RE-SERCOP-2021-0114, amended Resolution No. RE-SERCOP-2016-0000072, of the Codification of Resolutions, by means of which it introduces rules relating to: Submission of tenders with electronic signature Not sumilladas or foliated. Linked offers The Organic Law Reforming the COIP on Anticorruption Matters will be approved. Claims and complaints A […]

Updating of the Internal Work Regulations for a new reality

Labor regulations have been updated and adapted to the new needs of both workers and employers in their daily activities. Accordingly, we consider that it is important to include new provisions in the Internal Labor Regulations to make more fluid employment relationships possible by applying a tool better adapted to the current reality. Pre-contractual phase […]

Reform of the Regulations for the Application of the Internal Tax Regime Law

Issued on April 22, 2021, Executive Order No. 1292 contains the following amendments to the Regulations of the Internal Tax Regime Law regarding the agricultural industry: Taxpayers devoted exclusively to local production of agricultural products will not be eligible for the microenterprise regime. The percentage of income tax withholding at the source for taxpayers engaged […]

12 elements you should know about the Data Protection Act

In its session No. 707, the outgoing National Assembly approved the Organic Law for Personal Data Protection with a vote of 118 in favor and one abstention. Here are twelve things you should know about the Data Protection Law. The Data Protection Law is divided into 12 chapters, 77 articles, 9 general provisions, 4 transitory […]

Reforms related to the promotion and attraction of investments

We have provided a summary of the most important changes to the following legal instruments amended by Executive Order No. 1295 of the President of the Republic on April 28, 2021: I. Executive Order No. 252, initially issued on January 11, 2018: Declaration of Investment Promotion and Attraction as a State Policy The Secretary General […]