Resolution of the Ministry of Labor establishes the requirements for the affiliation of foreigners in the Department of Labor Immigration
- Pursuant to Executive Decree No. 76 of December 26, 2017 and Resolution No. DM-064-2018 of February 8, 2018, published on February 20th in the Official Gazette, the Ministry of Labor will require the affiliation of foreigners in the Department of Labor Immigration.
- This affiliation will consist of (i) a scan of the fingerprints through a biometrics system; (ii) passport registration; and, (iii) a photograph.
- The following documents will be required:
- Original passport.
- Copy of Immigration Status.
- Original Immigration ID card.
- Power of Attorney and Work Permit Petition.
- According to a Statement of the Ministry of Labor, this affiliation will begin to apply as of March 6th.
To whom does it apply?
- Applicants of a work permit – first time or renewal. These applicants must personally assist to the Labor Immigration Department of the Ministry of Labor to carry out the affiliation, prior to filing their petition.
- Applicants of a work permit that is in process. These applicants must carry out the affiliation at the time the photograph of the work permit ID card is taken, for which they will have to carry their original valid passport.
Morgan & Morgan acted as local counsel to Grupo CAABSA, in connection with the asset purchase acquisition of Soho Mall, by a consortium group comprised of Mexican companies, i.e. by Grupo CAABSA and Grupo Citelis. Grupo CAABSA is a Mexican business group, which is the operator of one of the main shopping centers in Mexico. Grupo Citelis, on the other hand, is an international theatre operator and owner of the reputable brand “Cinepolis”.
Soho Mall was included in May 2016, on the Clinton List by the Office of Foreign Assets Control of the US Treasury Department. Thereafter, the government of Panama intervened in the negotiations with the US Treasury Department to arrange a possible sale of such asset.
Our team dealt with important challenges in a transaction resulting from negotiations with the Panamanian government represented by Banco Nacional de Panama to complete the acquisition of Soho Mall, and with the US Treasury Department to complete the paperwork required to remove Soho Mall from the Clinton List.
Partner Ramon Varela, senior associate Kharla Aizpurua Olmos, and associates Adolfo Campos, Pablo Epifanio, Ana Cristina Castrellon and Cristina De Roux, participated in this transaction.