Berke Report
PARAGUAY ENACTED LAW ON ADMINISTRATIVE PROCEDURES
Until a few days ago, Paraguay was one of the few countries in the region that did not have an administrative procedures Law that would systematically consolidate in a single legal body the rules that govern procedures before the Administration, despite the fact that the National Constitution itself establishes the
The mandate letter between IDB Invest and the Jerovia Medical Center is signed for the financing of approximately US $ 180 million.
A mandate letter was signed by the Inter-American Development Bank (IDB Invest) and Centro Médico Jerovia for the financing of approximately USD 180,000,000 required for a tertiary level hospital. The Firm advised Centro Médico Jerovia regarding the negotiation and signing of the mandate letter by the Inter-American Development Bank and
Banks and Financial Services | Prevention of Money Laundering and Financing of Terrorism
June 30 is the deadline for submitting the Annual Report of the External Auditor before SEPRELAD. The goal of this report is to enable the External Auditor to verify the effectiveness and compliance of the Anti-Money Laundering and Terrorism Financing Prevention System (ML/FT), implemented by the reporting person, verifying due
