Attorney with 7 years of experience in several areas of the law (Immigration, Administrative, Labor, Business, Compliance). Has worked both for Government (member of legal department and advisor to board of directors), and in private practice (self-employed, notary public, and member of legal teams - in-house counsel and law firms).
A moratorium on sanctions has been established for a maximum non-extendable term of 3 months in the
case of those failing to file the 2019 Registry for Final Shareholder Beneficiary as set out in the Joint
Resolution of General Supplement for the Regulations on the Registry for Final Shareholder Beneficiary.