After three years of work in the UN Ad Hoc Committee and the participation of 151 countries, the text of the Convention on Action against the Use of Information and Communication Technologies for Criminal Purposes was approved.
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After three years of work in the UN Ad Hoc Committee and the participation of 151 countries, the text of the Convention on Action against the Use of Information and Communication Technologies for Criminal Purposes was approved.
On July 17, 2024, the provision of the Provincial Directorate of Legal Entities of the Province of Buenos Aires (“DPPJ”) No 64/2024 (the “Provision 64/2024”) came into force, which regulates the registration of companies incorporated abroad that request their registration for the habitual exercise of the acts included in their purpose, to establish a branch, seat or permanent representation within the Province of Buenos Aires.
On 07/16/24, General Resolution 15/2024 (the “Resolution”) issued by the General Inspectorate of Justice (“IGJ”) was published by which the “Rules of the General Inspectorate of Justice” (“IGJ Rules”) were approved, which will replace, with certain exceptions.
A new law has been enacted in Argentina aimed at promoting major investment projects in various sectors, including infrastructure, oil & gas, mining, forestry, technology, steel, and tourism.
It explores the recent fiscal package’s essential details and implications that introduce significant measures in various tax areas.
This resolution regulates the summary procedure and the application of sanctions within the framework of Law No-25,246, and it applies to all obligated entities.
Decree No 496/2024 amended Regulatory Decree No 918/12 (of Law No 25,246) to strengthen preventive measures against the financing of terrorism.
What you need to know about the new Communication “A” 8032 of the Central Bank of the Argentine Republic.
The Ministry of Security is progressing with cyber-patrolling publicly accessible websites and public digital sources.
Resolution 98/2024 issued by the Secretary of Commerce and Industry was published today in the Official Gazette and enters into force, approving the “Regulations for the Execution of the Leniency Program” (hereinafter “the Regulations”) provided for in Chapter VIII of the Law on the Defense of Competition No 27,442 (hereinafter, “the Law”).
