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.
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.
Click here to access the Spanish version.
* * * * *
Estudio Echecopar is a member firm of Baker & McKenzie International, a Swiss Verein with member law firms around the world. In accordance with the common terminology used in professional service organizations, reference to a “partner” means a person who is a partner or equivalent in such a law firm. Similarly, reference to an “office”, means an office of any such law firm.
Before you send e-mail to Estudio Echecopar, please be aware that your communications with us through this message will not create a lawyer-client relationship with us. Do not send us any information that you or anyone else considers to be confidential or secret unless we have first agreed to be your lawyer in the matter. Any information you send us before we agree to be your lawyers cannot be protected from disclosure.
@2023 Estudio Echecopar
All rights reserved.
No part of this publication may be reproduced in any form or by any means without the written permission of Estudio Echecopar.