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Exención de Responsabilidad:
Esta sección incluye hiperenlaces a información sobre inversión. Estos hiperenlaces le llevarán fuera del sitio de SICE. Los hiperenlaces a otros sitios Web se brindan sólo con propósitos informativos. SICE no asume responsabilidad por la información contenida en otros sitios Web y no garantiza, de manera explícita o implícita, la exactitud, fiabilidad o el contenido de esa información, textos, gráficos e hiperenlaces. SICE no ha probado ningún programa informático ubicado en otros sitios y no se manifiesta sobre la calidad, seguridad, fiabilidad o idoneidad de dichos programas. |
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Antigua y Barbuda |
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Legislación nacional |
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Fuentes de información |
Proposed Laws, Acts, Regulations Currently in
Parliament
The National Economic Social Council Act, 2004
[152KB PDF] *
The Antigua and Barbuda International Exempt Trust Act, 2004 [451KB PDF] *
Insurance Act, 2004
[913KB PDF] *
The Companies (Amendment) Act, 2004 [22KB PDF] *
The Bill of Sale (Amendment) Act, 2004 [18KB PDF] *
The Business Licenses Act 2004 [89KB PDF] *
The Banking Act 2004
[956KB PDF] *
The Law Revision (Miscellaneous) (Amendment) Act, 2004 [23KB PDF]
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Existing Laws, Acts, Regulations
The Public Utilities (Amendment) Act, 2004
[20KB PDF] *
The Freedom of Information Act,
2004 [152KB PDF] *
The Integrity in
Public Life Act, 2004 [62KB PDF]
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The Magistrate's Code of
Procedure (Amendment)Act, 2004 [199KB PDF]
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Prevention of
Corruption Act, 2004 [43KB PDF]
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The Caribbean Court of Justice Act, 2004
[54KB PDF] *
The National Parks (Amendment)
Act 2004 [21KB PDF] *
International
Business Corporation (Amendment) Act 2004 [37KB PDF]
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The Administration of
Small Estates (Amendment) Act 2004 Update [22KB PDF]
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The Litter (Amendment) Act 2004
[109KB PDF] *
The Millennium Naturalization Act,
2004 [58KB PDF] *
Forestry Regulations
[14KB PDF] *
National Parks Act
[15KB PDF] *
Land Development Regulations
[83KB PDF] *
Litter Act [13KB PDF] *
Fisheries Act
[65KB PDF] *
Fisheries Regulations
[16KB PDF] *
Beach Control Regulations\[11KB PDF] *
Merchant Shipping Act
[17KB PDF] *
Interactive
Gaming & Interactive Wagering Regulations
Money Laundering Guidelines
9-9-02 [281KB PDF] *
Financial Action Task Force Recommendations
(FATF) 40 [146KB PDF] *
Financial Action Task Force Recommendations (FATF) 40 Review
[546KB PDF] *
Caribbean Financial Task Force Recommendations (CFATF) 19 [20KB PDF] *
Consolidated Money Laundering Prevention Act 1996 as amended [139KB PDF] *
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Argentina |
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Legislación nacional |
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Fuentes de información |
Ley de Inversiones Extranjeras (
Ley nº 21.382)
Fecha de Firma: 2 de septiembre de 1993
»
Regulamentación de la Ley de Inversiones Extranjeras
(Decreto nº 1853/93 - Orden Ejecutiva)
Fecha de Firma: 8 de septiembre de 1993
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Bahamas
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Legislación nacional |
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Fuentes de información |
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Barbados |
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Legislación nacional |
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Fuentes de información |
| Main Investment Incentives
Companies Acts/Regulations/Orders
Companies Act - Cap 308
[PDF 691 KB]
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Companies Regulations 1984 - Cap 308
[PDF 5,665 KB]
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Customs Acts/Regulations/Orders
Customs (Rates of Exchange) (No.5) Notice, 1993
[PDF 6 KB]
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Customs (Lists of Prohibited And Restricted Imports And Exports)
Order, 1962 [PDF 13 KB]
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Customs Act Cap 66
[PDF 9,375 KB]
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Customs Regulations 1963
Electronics Transactions Acts/Regulations/Orders
Electronics Transactions Act Cap - 308B
[PDF 52 KB] *
Exempts Insurance Acts/Regulations/Orders
Exempt Insurance Act - Cap 308A [PDF 69 KB]
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Exempt Insurance (Delegation of Functions), 1991 - Cap 308A [PDF 178 KB] *
Exempt Insurance (Forms and Fees) Regulations, 1983 - Cap 308A [PDF 294 KB] *
Exempt Insurance (Holding Companies Fees) Regulations, 1990 - Cap 308A
[PDF 79 KB] *
Exempt Insurance (Tax Concessions)
Regulations, 1986 - Cap 308A
Fiscal Incentives Acts/Regulations/Orders
Fiscal Incentives Act - Cap 71A [PDF 1,438 KB]
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Fiscal Incentives Regulations,
1975 - Cap 71A
Fiscal Incentives (Declaration of Approved Enterprises) Order, Cap 71A
[PDF 830 KB] *
Fiscal Incentives (Declaration of Approved Products) Order - Cap 71A
[PDF 473 KB]
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IBC Acts/Regulations/Orders
International Business Companies Act - Cap 77 [PDF 48 KB]
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International Business Companies Regulations - Cap 77
[PDF 7 KB] *
International Business Companies (Rate of Tax) Order, 1998 - Cap 77
[PDF 6 KB] *
Immigration Acts/Regulations/Orders
Immigration (Forms And Fees) Regulations 1979 [PDF 2,549 KB]
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Immigration (Ports of Entry) Regulations 1976
[PDF 69KB] *
Immigration Act Cap 190 [PDF 2,191 KB]
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Immigration (Students) Regulations, 1979 [PDF 1,002 KB] *
International Financial Services Act
International Financial Services Act 2002 [PDF 122 KB] *
International Trusts Acts
International Trusts Act - Cap 245 [PDF 38 KB]
* Segregated Cells & Segregated Accounts
Segregated Cells & Segregated Accounts Description [PDF 98 KB] *
Shipping Incentives Acts/Regulations/Orders
Shipping Incentives Act - Cap 90A [PDF 346 KB]
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Special Development Areas Act/Regulations/Orders
Special Development Areas Act - Cap 237A [PDF 23KB]
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SRL Acts/Regulation/Orders
Societies With Restricted Liability Act - Cap 318B [PDF 72 KB]
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Societies With Restricted Liability Regulations - Cap 318B [PDF 72 KB]
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Tourism Development Bill 2002
Tourism Development Bill 2002 [PDF 82 KB]
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Barbados Investment & Development Corporation
(in English)
Ministry of Industry & International Business
(in English)
» Investment Acts
(in English)
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Belice |
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Legislación
nacional |
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Fuentes de información |
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Bolivia |
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Legislación
nacional |
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Fuentes de información |
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Brasil |
| Legislación
nacional |
Fuentes de información |
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Canadá |
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Legislación
nacional |
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Fuentes de información |
Ley de Inversiones de Canadá (in English)
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Chile |
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Legislación
nacional |
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Fuentes de información |
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Colombia |
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Legislación
nacional |
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Fuentes de información |
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Costa Rica |
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Legislación
nacional |
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Fuentes de información |
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Dominica |
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Legislación
nacional |
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Fuentes de información |
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Official Site of the Commonwealth of Dominica
(in English)
National Development Corporation (in English)
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Ecuador |
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Legislación
nacional |
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Fuentes de información |
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Estados Unidos |
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Legislación
nacional |
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Fuentes de información |
Ley de Inversiones
Extranjeras (The Foreign Investments Act) (in English)
Ley de Inversión Extranjera (Foreign Investment Study Act of 1974) (in English)
Fecha de Firma:
24 de octubre de 1974 |
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Grenada |
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Legislación
nacional |
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Fuentes de información |
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