Berke Report (en) – Page 6 – BKM

The DNCP approves integrity and compliance policy in public contracting

BKM| 28/10/2022| Berke Report (en)

Within the framework of the prevention and fight against corruption, the National Directorate of Public Procurement (the “DNCP”) approved on June 24 the integrity and…

The Directorate of Legal Entities extends deadline for application of fines for annual updating of administrative records

BKM| 28/10/2022

The Directorate General of Legal Persons and Structures and Final Beneficiaries (the “Directorate”), through Resolution No. 05/2022 issued on June 29, 2022, ordered an extension…

INCREASE OF MONTHLY AND DAILY WAGE – YEAR 2022

BKM| 28/10/2022

The National Council for Minimum Wage (CONASAM) has submitted its technical report, through Act No. 005/2022, resulting from the session held on June 13, 2022,…

CONACOM APPROVES THE ACQUISITION OF A 50% STAKE IN BARCOS Y RODADOS S.A.

BKM| 22/07/2022

The National Competition Commission (CONACOM) authorized, by way of Resolution D/AL No. 49/2022 dated July 18, 2022, the economic concentration operation consisting of the acquisition…

Berke Report

PARAGUAY APPROVES THE EVALUATION BY GAFILAT

After a process that started in November of the year 2019, Paraguay has approved the evaluation made by the Group of Financial Action of Latin America (GAFILAT). Specifically, on November 18, 2019, the Paraguayan authorities of the System ALA/CFT (that is to say SEPRELAD), received the visit from the authorities

BKM 13/12/2022

IT IS IN FORCE THE LAW N° 6984/2022 “OF MIGRATION”

On October 18 of year 2022 the Law N° 6.984/2022 “Of Migration” was published in the Official Gazette (hereinafter the “Law of Migrations”), which supersedes in whole the previous law that rules this matter, the Law N° 978/1996. Thus, starting today, it is in force the new Law of Migration,

BKM 28/10/2022

LAW 6355/19 IS DEROGATED, WHICH PROVIDED THAT STATE BIDDERS AND SUPPLIERS SHOULD BE REQUIRED TO SUBMIT A SWORN DECLARATION ABOUT THEIR ASSETS IN PARAGUAY

On July 18, 2022, the Executive Branch passed Law No. 6919/22, providing in its article 2: “LAW No. 6355/2019 “WHICH AMENDED ARTICLES 1, 3, 4, 7, 13 AND 21 OF LAW N° 5033/13 THAT REGULATE ARTICLE 104 OF THE NATIONAL CONSTITUTION, ABOUT SWORN DECLARATION OF PROPERTIES AND INCOMES, ASSETS AND

BKM 28/10/2022

Awards & Honours

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Awards & Honours

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ITR Americas Tax Awards 2021 Winner editable transparent 4c

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