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- NOTICE: Warning signs, internal controls and guidelines related to suspicious activity reports.
- NOTICE: Banking Institutions Superintendence sets guidelines for the use and implementation of contactless payment technology.
- U.S. Department Office of Foreign Assets Control, renews General License 8M.
- Administrative Ruling whereby the Internal Notary Office of the Autonomous Service of Registries and Notaries is created.
- DECISIONS: Ruling No. 1,066, issued by the Political-Administrative Chamber of the Supreme Court of Justice on November 30, 2023, whereby orders the Trial Hearing to be held via telematic means.
You can access the full content of our Newsletter by clicking on the following link BOLETÍN LEGAL – NOVIEMBRE 2023