Update on the Final Beneficiary Registry in Nicaragua
The communication summarizes the legislative updates that impact commercial companies [...]
3
09, 2021
16
10, 2020
Conditions of the Real Estate market in Nicaragua
Effects of COVID-19 and the 2018 socio-political crisis of the [...]
5
10, 2020
Update regarding the Final Beneficiary Registry in Nicaragua.
In a follow-up to the creation of the Final Beneficiary [...]
1
09, 2020
Reforms to the General Law of Public Records, Law 698, and the Commercial Code create the Registry of Final Beneficiary of Commercial Companies in Nicaragua. GalleryReforms to the General Law of Public Records, Law 698, and the Commercial Code create the Registry of Final Beneficiary of Commercial Companies in Nicaragua.
Reforms to the General Law of Public Records, Law 698, and the Commercial Code create the Registry of Final Beneficiary of Commercial Companies in Nicaragua.
On Friday, August 21, the National Assembly approved the Law [...]
25
08, 2020
The registry of Final Beneficiaries in Nicaragua is created.
On Friday, August 21, the Nicaraguan National Assembly approved the [...]
21
10, 2019
Reform to the Law of the Financial Analysis Unit to reaffirm the inclusion of Lawyers and Notaries Public as Obligated Subjects in Nicaragua
On October 7, 2019, the full and amended text of [...]
1
01, 2018
Reforms to the Law against Money Laundering in Nicaragua
Lawyers, Public Notaries and their new designation as Mandatory Subjects [...]