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In brief

Law No. 31745 has been published, amending Article 11 of Legislative Decree 1107, which regulates the responsibility of the purchaser of mining products to verify the origin of such products, establishing the documents to be requested, as well as the actions to be taken for this purpose.


In depth

By means of the referenced amendment, the obligation of the acquirer of mineral products to verify that the Integral Mining Formalization Registry (REINFO) of the transferer of such products is in force has been incorporated.

This obligation is applicable if the transferor of the mineral products is an informal miner in the process of formalization.

We hope that this information will be of relevance to you and your company. If you require any further information, please do not hesitate to contact us.

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Author

Ina Maria Drago is a partner at Estudio Echecopar. She has a background in corporate law with a broad knowledge of the legislation applicable to natural resources activities and advises clients in all aspects related to the start-up and development of natural resources projects.

Author

Valentin Paniagua represents clients in mining and corporate transactions. He has extensive experience in project finance, acquisitions and sales of companies and assets. He advices clients on the different commercial, regulatory, corporate and litigation aspects related to the development of mining activities and natural resources. Recognized for his mining experience, Valentin has been ranked in several leading publications including Chambers Global, Chambers Latin America, IFRL 1000, Legal 500 and Latin Lawyer. He has also been recognized in Who’s Who of Mining Lawyers, for 10 consecutive years.
Estudio Echecopar is a member firm of Baker & McKenzie International, a Swiss Verein