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The Paraguayan government has introduced a new entity type called the Empresas por Acciones Simplificadas (EAS), otherwise known as the Simplified Shares Company.
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The BVI are a group of small islands in the Caribbean that form a self-governing territory of the UK. Its economy is one of the most prosperous economy in the region. Read our guide to learn more.
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Luxembourg is one of the most stable economies in Europe, with a highly skilled workforce and a leading player in emerging technologies. Read our guide to learn more.
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Vietnam is located in Southeastern Asia, bordering the Gulf of Thailand and the South China Sea. It has become one of the fastest developing economies in the Asia-Pacific region. Read our guide to learn more.
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During this webinar, we cover key considerations for performing document searches and retrievals outside of the U.S. including, turnaround times, time zones & more.

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In this article we explore five ways in which general counsel can address these challenges and provide efficiencies in the management of their entities around the world.
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Resident agents of Panamanian entities are now required to file certain information on the Ultimate Beneficial Owner (UBO) of the entity registered in the country.
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Preparing for DAC6? This article explores what you need to know about reporting responsibilities, what are reportable transactions, when and where to file.
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Puerto Rico is a land of opportunity for businesses and investors. Due to its status as a U.S. Commonwealth, it maintains unique benefits of the U.S. government.  Learn more about what it takes to do business in Puerto Rico. 

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For businesses operating around the world, it’s important to comply with UBO reporting. The following are best practices for ensuring ongoing compliance wherever you do business.
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