{"id":5500,"date":"2019-12-11T22:27:00","date_gmt":"2019-12-11T22:27:00","guid":{"rendered":"https:\/\/civicspaceguardian.directoriolegislativo.org\/?p=5500"},"modified":"2020-08-20T20:53:06","modified_gmt":"2020-08-20T20:53:06","slug":"a-law-requiring-legal-persons-to-provide-information-on-their-authorities-bylaws-and-final-beneficiaries-was-enacted","status":"publish","type":"post","link":"https:\/\/civicspaceguardian.directoriolegislativo.org\/index.php\/2019\/12\/11\/a-law-requiring-legal-persons-to-provide-information-on-their-authorities-bylaws-and-final-beneficiaries-was-enacted\/","title":{"rendered":"A law requiring legal persons to provide information on their authorities, bylaws and final beneficiaries was enacted"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"5500\" class=\"elementor elementor-5500\" data-elementor-settings=\"[]\">\n\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-element elementor-element-65a7d6ef pos-absolute elementor-section-boxed elementor-section-height-default elementor-section-height-default elementor-section elementor-top-section\" data-id=\"65a7d6ef\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5b6acd69 pos-child elementor-column elementor-col-50 elementor-top-column\" data-id=\"5b6acd69\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap  elementor-element-populated\">\n\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d2a7c6a elementor-widget elementor-widget-image\" data-id=\"d2a7c6a\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image\">\n\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"512\" height=\"512\" src=\"https:\/\/civicspaceguardian.directoriolegislativo.org\/wp-content\/uploads\/2020\/06\/paraguay.png\" class=\"attachment-large size-large\" alt=\"\" srcset=\"https:\/\/civicspaceguardian.directoriolegislativo.org\/wp-content\/uploads\/2020\/06\/paraguay.png 512w, https:\/\/civicspaceguardian.directoriolegislativo.org\/wp-content\/uploads\/2020\/06\/paraguay-300x300.png 300w, https:\/\/civicspaceguardian.directoriolegislativo.org\/wp-content\/uploads\/2020\/06\/paraguay-150x150.png 150w, https:\/\/civicspaceguardian.directoriolegislativo.org\/wp-content\/uploads\/2020\/06\/paraguay-100x100.png 100w\" sizes=\"(max-width: 512px) 100vw, 512px\" \/>\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-30136c2a elementor-column elementor-col-50 elementor-top-column\" data-id=\"30136c2a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap  elementor-element-populated\">\n\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5a2a1e0 elementor-widget elementor-widget-heading\" data-id=\"5a2a1e0\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Paraguay<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-element elementor-element-d746667 elementor-section-boxed elementor-section-height-default elementor-section-height-default elementor-section elementor-top-section\" data-id=\"d746667\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5ed80329 d-none elementor-column elementor-col-33 elementor-top-column\" data-id=\"5ed80329\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap  elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bcac525 elementor-widget elementor-widget-heading\" data-id=\"bcac525\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><b>Impact<\/b> | Positive<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2463b20 d-none elementor-column elementor-col-33 elementor-top-column\" data-id=\"2463b20\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap  elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b9a8344 elementor-widget elementor-widget-heading\" data-id=\"b9a8344\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><b>Rating CIVICUS<\/b> | Obstructed<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-666f1a1d elementor-column elementor-col-33 elementor-top-column\" data-id=\"666f1a1d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap\">\n\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-element elementor-element-597f2296 elementor-section-boxed elementor-section-height-default elementor-section-height-default elementor-section elementor-top-section\" data-id=\"597f2296\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t<div class=\"elementor-element elementor-element-140d0b6b d-none-2 elementor-column elementor-col-100 elementor-top-column\" data-id=\"140d0b6b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap  elementor-element-populated\">\n\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4f550361 elementor-widget elementor-widget-text-editor\" data-id=\"4f550361\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\"><section id=\"nota-9\" class=\"s-about\"><div class=\"row\"><div class=\"block-1-2 block-tab-full\"><div class=\"col-block lead center-text-elacult aos-init aos-animate\" data-aos=\"fade-up\"><p class=\"csg-sobre\">On December 2, the Executive enacted a law creating an administrative registry of legal entities, and another regarding &#8220;final beneficiaries&#8221; in Paraguay. The measure compels companies, associations and foundations to provide information on their authorities, by-laws and assemblies held to elect authorities within 9 months following its enactment. The final beneficiaries must also be notified during this period, i.e., those with over 25% of the voting rights or who control the organization by virtue of its internal regulations. In case of non-compliance, subjects will be unable to open new bank accounts or make deposits, their taxpayer registration will be blocked and other procedures suspended, and they may also be subject to fines. The obligation to inform also covers any changes in their structures and final beneficiaries. \u00a0The norm arises from a recommendation made by the Financial Action Task Force on Money Laundering in Latin America (GAFILAT, for its acronym in Spanish).<\/p><\/div><\/div><\/div><\/section><section id=\"nota-10\" class=\"s-about-gray\"><div class=\"row section-header aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"col-full\">\u00a0<\/div><\/div><\/section><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-element elementor-element-73a8fed9 elementor-section-boxed elementor-section-height-default elementor-section-height-default elementor-section elementor-top-section\" data-id=\"73a8fed9\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t<div class=\"elementor-element elementor-element-710ee0d1 elementor-column elementor-col-100 elementor-top-column\" data-id=\"710ee0d1\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap\">\n\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Paraguay Impact | Positive Rating CIVICUS | Obstructed On December 2, the Executive enacted a law creating an administrative registry of legal entities, and another regarding &#8220;final beneficiaries&#8221; in Paraguay. The measure compels companies, associations and foundations to provide information on their authorities, by-laws and assemblies held to elect authorities within 9 months following its [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":5501,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[96,141],"tags":[70],"class_list":["post-5500","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-1-en","category-paraguay-en","tag-freedom-of-association"],"wps_subtitle":"","_links":{"self":[{"href":"https:\/\/civicspaceguardian.directoriolegislativo.org\/index.php\/wp-json\/wp\/v2\/posts\/5500"}],"collection":[{"href":"https:\/\/civicspaceguardian.directoriolegislativo.org\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/civicspaceguardian.directoriolegislativo.org\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/civicspaceguardian.directoriolegislativo.org\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/civicspaceguardian.directoriolegislativo.org\/index.php\/wp-json\/wp\/v2\/comments?post=5500"}],"version-history":[{"count":3,"href":"https:\/\/civicspaceguardian.directoriolegislativo.org\/index.php\/wp-json\/wp\/v2\/posts\/5500\/revisions"}],"predecessor-version":[{"id":6060,"href":"https:\/\/civicspaceguardian.directoriolegislativo.org\/index.php\/wp-json\/wp\/v2\/posts\/5500\/revisions\/6060"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/civicspaceguardian.directoriolegislativo.org\/index.php\/wp-json\/wp\/v2\/media\/5501"}],"wp:attachment":[{"href":"https:\/\/civicspaceguardian.directoriolegislativo.org\/index.php\/wp-json\/wp\/v2\/media?parent=5500"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/civicspaceguardian.directoriolegislativo.org\/index.php\/wp-json\/wp\/v2\/categories?post=5500"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/civicspaceguardian.directoriolegislativo.org\/index.php\/wp-json\/wp\/v2\/tags?post=5500"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}