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EU-MERCOSUR AGREEMENT: A NEW FRAMEWORK OF OPPORTUNITIES FOR INTERNATIONALIZATION

The signing of the trade agreement between the European Union and Mercosur on January 17th opens a particularly important chapter for internationalization, given that it constitutes one of the world’s largest areas of economic integration, in a region with significant growth potential and a potential market of over 700 million consumers. Beyond its political dimension,

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VENEZUELA SANCTIONS REGULATIONS 31 CFR PART 591 – GENERAL LICENSE NO. 47: AUTHORIZING THE SALE OF U.S. ORIGIN DILUENTS TO VENEZUELA.

Venezuela’s oil production is largely based on extra-heavy crude, which cannot be exported without being blended with diluents that are mostly sourced from the U.S., which created a structural problem because said sanctions not only limited revenue generation but also essentially disabled the production capacity and, as a result, contributed to market distortions and operational

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EU AND INDIA CONCLUDE NEGOTIATIONS ON THE FREE TRADE AGREEMENT

European Commission President Ursula von der Leyen and Indian Prime Minister Narendra Modi announced the conclusion of negotiations for the Free Trade Agreement (FTA) between the European Union and India. India, currently the world’s fourth-largest economy and the EU’s ninth-largest trading partner, represents a market of major strategic importance for European companies. According to projections,

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OBLIGATIONS BEFORE THE CENTRAL BANK OF BRAZIL: FOREIGN CAPITAL AND BRAZILIAN CAPITAL ABROAD

Companies and individuals with international investments must pay close attention to their reporting obligations before the Central Bank of Brazil (BCB). Current regulations establish different mandatory declarations relating both to the receipt of foreign capital in Brazil and to the holding of Brazilian assets abroad, with specific deadlines and requirements depending on the volume of

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TRADEMARK PROTECTION IN CHINA: THE KEY ROLE OF CUSTOMS

China is one of the world’s most strategic markets for manufacturing, exporting and international distribution of goods. However, it is also one of the environments where trademark protection is most critical. Counterfeiting, unauthorised use, unexpected shipment blockages or conflicts with distributors can lead to significant economic and reputational losses if preventive measures are not taken.

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INFORMATION RETURNS: ETE / D-6 / 720 / 721

INFORMATION RETURNS REGARDING THE HOLDING OF ASSETS AND RIGHTS ABROAD AND INTERNATIONAL TRANSACTIONS Each year there is an obligation to report the holding of assets and rights located abroad, which must be filed with different authorities. These obligations, in order of filing deadline, are set out in the following information returns: ETE FORM Economic transactions

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SUBSIDIARY DUE DILIGENCE

The current international geopolitical context, marked by regulatory uncertainty, changes in foreign investment policies and increased scrutiny of cross-border operations, makes it essential for companies with subsidiaries abroad to ensure that their structures are fully aligned with local and international regulations. In this scenario, it is crucial to ensure that subsidiaries comply with all requirements

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UPDATE TO THE OECD MODEL TAX CONVENTION: REMOTE WORK AND PERMANENT ESTABLISHMENT

One of the issues that generates the greatest uncertainty in cross-border remote working arrangements is whether an employee’s home may constitute a Permanent Establishment (PE) of the employer. In the latest update to the OECD Model Tax Convention, published on 18 November, new commentary has been introduced—among others, to Article 5 (Permanent Establishment)—clarifying that remote

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