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Vouga Abogados

Perla Alderete

Partner

Vouga Abogados
Paraguay

tel: +595 21 202 049
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Local Time: Mon. 15:14

Profile

Bar Admissions

Admitted to bar 1993

Education

National University of Asuncion (J.D., summa cum laude, 1992); Navarra University, Spain (1995).

Paraguay: Anti-Laundering Legislation - Implications of Law 6.446 / 19
Vouga Abogados, January 2020

As part of Paraguay's commitment to the International Financial Action Task Force of Latin America (GAFILAT), in November 2019, the Executive Power enacted Law No. 6446 that creates a “General Directorate of People and Legal Structures and Final Beneficiaries ” Under the Ministry of Finance (hereinafter the Law), which will have the following functions: Acting as the authority of application, replacing the Treasury Law, of Law No...