RULES THAT REGULATE FINANCIAL TECHNOLOGY SERVICES (FINTECH) – June 17 2021

2021, June 2021, Managerial Alerts

RULES THAT REGULATE FINANCIAL TECHNOLOGY SERVICES (FINTECH)   Resolution No. 001.21 of January 4, 2021, issued by the Superintendence of the Institutions of the Banking Sector, was published in Official Gazette No. 42.151 of June 17, 2021 (the “Resolution”). The Resolution contains the Rules that Regulate Financial Technology Services (FINTECH). Following are the most significant…

CRITERIA FOR UPLOADING FINANCIAL STATEMENTS AS A REQUIREMENT FOR REGISTRATION AND QUALIFICATION IN THE NATIONAL CONTRACTORS’ REGISTER – May 25 2021

2021, Managerial Alerts, May 2021

CRITERIA FOR UPLOADING FINANCIAL STATEMENTS AS A REQUIREMENT FOR REGISTRATION AND QUALIFICATION IN THE NATIONAL CONTRACTORS’ REGISTER   Ruling No. DG-2021-004 (the “Ruling”), issued by the National Procurement Service (“SNC”), was published in Official Gazette No. 42.134 dated May 25, 2021, establishing the criteria for the uploading of Financial Statements as a requirement for registration…

INCENTIVE FOR NEW SMALL AND MEDIUM-SIZED ECONOMIC ACTORS, NEW BUSINESS START-UPS, AND OTHER SOCIO-PRODUCTIVE ORGANIZATIONS TO REGISTER WITH THE RNC. – May 25 2021

2021, Managerial Alerts, May 2021

INCENTIVE FOR NEW SMALL AND MEDIUM-SIZED ECONOMIC ACTORS, NEW BUSINESS START-UPS, AND OTHER SOCIO-PRODUCTIVE ORGANIZATIONS TO REGISTER WITH THE RNC   Ruling No. DG/2021/006, issued by the National Service of Contracting (Servicio Nacional de Contrataciones), was published in Official Gazette No. 42.134 of May 25, 2021 (the Ruling). The Ruling established the incentive for new…

PROCEDURE FOR DECLARATION, SELF-ASSESSMENT, AND PAYMENT OF CONTRIBUTIONS TO FONACIT AND OBTAINMENT OF ELECTRONIC CLEARANCE CERTIFICATE OF THE CONTRIBUTION. – May 20 2021

2021, Managerial Alerts, May 2021

PROCEDURE FOR DECLARATION, SELF-ASSESSMENT, AND PAYMENT OF CONTRIBUTIONS TO FONACIT AND OBTAINMENT OF ELECTRONIC CLEARANCE CERTIFICATE OF THE CONTRIBUTION   Ruling No. 015-029 of April, 15, 2021, issued by the National Fund of Science, Technology, and Innovation (Fondo Nacional de Ciencia, Tecnología e Innovación – “FONACIT”), was published in Official Gazette No. 42.128 of May…

EXEMPTION FROM PAYMENT OF IMPORT DUTIES, VALUE ADDED TAX, AND RATE FOR DETERMINATION OF CUSTOMS REGIME FOR THE GOODS AND SERVICES INDICATED IN THE DECREE – May 1 2021

2021, Managerial Alerts, May 2021

EXEMPTION FROM PAYMENT OF IMPORT DUTIES, VALUE ADDED TAX, AND RATE FOR DETERMINATION OF CUSTOMS REGIME FOR THE GOODS AND SERVICES INDICATED IN THE DECREE   Decree No. 4.604 of May 1, 2021, issued by the Presidency of the Republic, was published in Official Gazette No. 6.623 Extraordinary of the same date (the “Decree”). The…