There is some uncertainty in the hotel industry over whether photocopies of ID cards or passports can or should be stored as proof of compliance with the obligations in Royal Decree 933/2021 on traveler registration. In this article we take a…
This new regulatory framework seeks to provide clarity and transparency to the integration, functioning and operation of the CNE's Technical Committee, as well as to regulate the performance of its members in the course of its sessions.
On June 25, 2025, the United States designated CIBanco, Intercam, and Vector as foreign financial institutions of primary money laundering concern linked to fentanyl trafficking. In response, the Mexican government imposed temporary managerial…
The protection of personal data has become especially relevant in the workplace, driven by digital transformation, the growing use of personnel monitoring and management technologies, as well as the need to respect privacy in increasingly diverse…
In this newsletter, we analyze the labor and employment market in Latin America and compile the most relevant legal updates in this area in Chile, Colombia, Mexico, and Peru.
According to the Spanish National Appellate Court (Audiencia Nacional), Brazilian “juros” must be classified as dividends for the purposes of the double taxation agreement between Spain and Brazil. Therefore, since treaties prevail over domestic law…
Infonavit has unveiled a new rent-to-own program aimed at regularizing abandoned housing, sparking significant legal and financial debate. The initiative seeks to provide legal security for vulnerable families, but it has been criticized for…
Royal Decree-law 7/2025, of June 24, 2025 approved following the “blackout” on April 28, includes major new legislation directly affecting the electricity system, in particular the development of renewable energy plants and storage facilities.
In the week in which International LGTBI Pride Day is celebrated (June 28), we refresh the obligations of companies in relation to equality and non-discrimination of LGTBI people.
The European Commission has recently presented a proposal to amend the GDPR with a view to reducing the bureaucratic burden on small and medium-sized companies. The main measure that has been introduced is to expand the exceptions to the obligation…
Environmental taxes are state-level levies aimed at mitigating the environmental impact of several industrial activities, such as raw material extraction, pollutant emissions, and waste management. Given their regulatory complexity and diversity…
Digital transformation is revolutionizing the real estate sector in Mexico. Technologies such as artificial intelligence, virtual reality, and blockchain are redefining the buying, selling, and management of properties, and enhancing efficiency.…
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