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LatamList
  • Startup News
    • Funding
    • Updates
    • Launches
    • Expansions
    • Partnerships
    • M & A
    • Unicorns 🦄
  • Venture Capital
    • VC Funds
  • Ecosystem
    • Accelerators
    • Enterprise
    • Latin American Governments
    • Ranking
    • Trends & Reports
  • Voices
    • Insights
    • Legal
  • Podcasts New
    • LatamList Espresso ☕️
    • Crossing Borders
    • How to be the Difference
    • WeXchange
    • Aquí & Ahora
    • Hacking Insurance

Browsing Tag

noncompliance

1 post
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  • 4 minute read
LLegal

The Corporate Transparency Act – Pay Attention To the Beneficial Owner Behind the Curtain

  • byZachary Soto
  • February 8, 2021
Congress’s January 1, 2021 passage of the National Defense Authorization Act for Fiscal Year 2021 included passage of…

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