The Journal

Compliance

28 stories

Hiring Employees in the U.S.: What Every Entrepreneur Needs to Know

Compliance3 min read

Hiring Employees in the U.S.: What Every Entrepreneur Needs to Know

Hiring employees in the United States can be a challenging process, especially for foreign entrepreneurs. This article explains the essential steps, from registering as an employer to understanding labor laws. Discover how our team can support you to ensure compliance and operational efficiency.

Renewable energy, a business opportunity in the United States?

Compliance5 min read

Renewable energy, a business opportunity in the United States?

According to the WHO, air pollution kills 13 people every minute, a reality that is increasing and metastasizing in the world. What is the industry doing to address this problem? Does renewable energy present itself as a business opportunity in the United States?

What is the BOI reporting?

Compliance6 min read

What is the BOI reporting?

The BOI report is a mandatory document established by FinCEN. Its purpose is to identify the persons who own or benefit from a business...

What is the Corporate Transparency Act in the U.S.?

Compliance4 min read

What is the Corporate Transparency Act in the U.S.?

This article analyzes the U.S. Corporate Transparency Act, highlighting the reporting requirements for businesses, the penalties for non-compliance, and the specific challenges for Latin American businesses.