BKM | Berkemeyer remembers that, until the 30 of June of 2021 all the legal persons (churches, universities, associations, foundations, credit-unions, limited liability companies, of limited responsibility, branches, companies by simplified actions, etc.) and the legal structures (trust funds and patrimonial investment funds) must update and/or confirm the data declared

Within the framework of the evaluation of the Group of Financial Action of Latin America (Gafilat) –that up to date is delayed, in principle, until August 2021– and to comply with the 40 recommendations of such institutions, Paraguay, in 2019, sanctioned a number of standards in order to prevent and

The Executive Power has issued the Decree N° 5226, dated May 6, 2021 (the ” Decree”) by which it regulates the Law N° 6324/19, that grants a guarantee of the Paraguayan Government for works of distribution and transmission lines of electrical energy through Public Tender called by the National Administration