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MexicoVon Wobeser y Sierra


‘It is not enough to open up spaces; it is necessary to transform the rules of the game’
 


 
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Nicaragua

Arias - As a complement to the Regulation of Non-Profit Organizations (NPOs) for the Prevention of Terrorism Financing, which establishes the obligation to register the beneficial owners of NPOs, on February 13, 2025, the Ministry of the Interior issued a circular detailing the requirements for such declaration. In order to comply with the obligation to declare beneficial owners, NPOs must submit the required information to the General Directorate for Registration and Control of NPOs (DGRC-OSFL) through a notarized certification of the minutes of a general assembly held in accordance with the Bylaws of each NPO. The application for registr...
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