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Countries: Peru

    Terrorism Financing Risk in Nonprofit Organizations in Latin America

    January 29, 2021

    This ICNL Spanish-language publication is based on survey responses submitted by 729 NPO sector representatives from 17 participating countries. The report presents an in-depth analysis of survey findings, as well as recommended reforms that can be implemented through collaboration among civil society organizations, government agencies, regional FATF bodies, and international experts.

    Responses to Covid-19 in the Amazonian Regions of Ecuador and Peru

    December 31, 2020

    This Pachamama Foundation report assesses the laws and practices during the COVID-19 pandemic in the Amazonian regions of Ecuador and Peru that affect freedoms of association and peaceful assembly.

    Ley 29038 que incorpora la Unidad de Inteligencia Financiera del Perú (UIF-PERU)) a la Superintendencia de Banca, Seguros y Administradoras Privadas de Fondos de Pensiones

    July 2, 2020

    Ley que incorpora la Unidad de Inteligencia Financiera del Per ú(UIF-PER Ú)ala Superintendencia de Banca, Seguros yAdministradoras Privadas de Fondos de Pensiones LEY Nº29038 EL […]

    Ley 27693 que crea la Unidad de Inteligencia Financiera

    July 2, 2020

    Ley que crea la Unidad de Inteligencia Financiera -Per ú LEY Nº27693 ( EL PRESIDENTE DE LA REP ÚBLICA POR CUANTO: El Congreso de la […]

    Ley 30916 Orgánica de la Junta Nacional de Justicia

    July 2, 2020

    Ley Org ánica de la Junta Nacional de Justicia LEY Nº30916 CONCORDANCIAS: R.J.N °000075-2019-JN-ONPE (Aprueban el “Reglamento para la Primera Elecci ónde los Rectores Representantes […]

    Ley 30904 de Reforma Constitucional sobre la conformación y funciones de la Junta Nacional de Justicia

    July 2, 2020

    Ley de Reforma Constitucional sobre la conformaci ónyfunciones de la Junta Nacional de Justicia LEY Nº30904 EL PRESIDENTE DE LA REP ÚBLICA POR CUANTO: EL […]

    Ley 27692 de Creación de la Agencia Peruana de Cooperación Internacional

    July 2, 2020

    Ley de Creaci ónde la Agencia Peruana de Cooperaci ónInternacional -APCI LEY Nº27692 EL PRESIDENTE DE LA REP ÚBLICA POR CUANTO: El Congreso de la […]

    Decreto Legislativo 1186 que regula el uso de la fuerza por parte de la Policía Nacional del Perú

    July 2, 2020

    Decreto Legislativo que regula el uso de la fuerza por parte de la Polic íaNacional del Per ú DECRETO LEGISLATIVO Nº1186 EL PRESIDENTE DE LA […]

    Decreto Legislativo 1095 que establece reglas de empleo y uso de la fuerza por parte de las Fuerzas Armadas en el territorio nacional

    July 2, 2020

    Decreto Legislativo que establece reglas de empleo yuso de la fuerza por parte de las Fuerzas Armadas en el territorio nacional DECRETO LEGISLATIVO Nº1095 EL […]

    Decreto Legislativo 1006 de lucha eficaz contra el lavado de activos y otros delitos relacionados a la minería ilegal y crimen organizado

    July 2, 2020

    Decreto Legislativo de lucha eficaz contra el lavado de activos yotros delitos relacionados ala miner íailegal ycrimen organizado DECRETO LEGISLATIVO Nº1106 CONCORDANCIAS Enlace Web: EXPOSICI […]

    Dictan Ley de Cooperación Técnica Internacional Decreto Legislativo No. 719

    July 2, 2020

    Dictan Ley de Cooperaci ónTécnica Internacional DECRETO LEGISLATIVO Nº719 EL PRESIDENTE DE LA REPUBLICA POR CUANTO: El Congreso de la Rep ública, de conformidad con […]

    Decreto Aprueban Texto Único Ordenado de la Ley Nº 27806, Ley de Transparencia y Acceso a la Información Pública

    July 2, 2020

    Aprueban Texto Único Ordenado de la Ley Nº27806, Ley de Transparencia yAcceso ala Informaci ónPública DECRETO SUPREMO Nº043-2003-PCM CONCORDANCIAS: D.S. N°072-2003-PCM (REGLAMENTO) OTRAS CONCORDANCIAS EL […]

    2018-2019 Annual Report

    December 19, 2019

    Our 2018-2019 annual report aims to highlight the progress civil society is making to counter restrictions and expand civic space.

    Cross-sector Collaboration in Peru

    December 2, 2019

    In 2015, Peru introduced a requirement to renew the registration for organizations that received international funding.

    Financial Action Task Force Toolkit

    November 26, 2018

    This toolkit unpacks anti-money laundering and anti-terrorist financing rules and the standards and procedures of FATF for nonprofit organizations

    Peru

    July 19, 2018

    Legislative Decree to fight effectively against money laundering and other crimes related to illegal mining and organized crime

    January 1, 2018

    Decreto Legislativo de lucha eficaz contra el lavado de activos y otros delitos relacionados a la minería ilegal y crimen organizado DECRETO LEGISLATIVO Nº 1106 […]

    Legislative Decree that creates the National Authority of Transparency and Access to Public Information, strengthening the Personal Data Protection Regime and the regulation of the management of interests

    January 1, 2018

    Decreto Legislativo que crea la Autoridad Nacional de Transparencia y Acceso a la Información Pública, fortalece el Régimen de Protección de Datos Personales y la […]

    Resolution Approving the Standard for the Prevention of Money Laundering and Financing of Terrorism

    January 1, 2018

    Aprueban la Norma para la Prevención del Lavado de Activos y Financiamiento del Terrorismo, de aplicación general a los sujetos obligados a informar que carecen […]

    Granting a pardon and right of grace for humanitarian reasons to inmates of the Barbadillo Penitentiary Establishment

    January 1, 2018

    2NORMAS LEGALESDomingo 24 de diciembre de 2017 / El Peruano Que, el 07 de setiembre de 2017, la Secretaría Técnica de la Comisión de Gracias […]

    Decree 96, which approves regulations for the non-implementation of the IGV, ISC and tariff duties to donations

    June 8, 2017

    Aprueban Reglamento para la Inafectación del IGV, ISC y derechos arancelarios a las Donaciones DECRETO SUPREMO Nº 096-2007-EF Enlace Web: EXPOSICIÓN DE MOTIVOS – PDF. […]

    Decree 55 that approves regulatory norms of Law No. 30498, which promotes the donation of food and facilitates the transfer of donations in situations of natural disasters

    June 8, 2017

    Aprueban Normas Reglamentarias de la Ley Nº 30498, Ley que promueve la donación de alimentos y facilita el transporte de donaciones en situaciones de desastres […]

    Law 30498 that promotes the donation of food and facilitates the transport of donations in situations of natural disasters

    March 28, 2017

    Ley que promueve la donación de alimentos y facilita el transporte de donaciones en situaciones de desastres naturales LEY Nº 30498 LA PRESIDENTA DEL CONGRESO […]

    Legislative Decree Measures to Strengthen the Prevention, Detection and Sanction of Money Laundering and Terrorism

    December 11, 2016

    Aprueban modificaciones al Reglamento para la Inafectación del IGV, ISC y derechos arancelarios a las Donaciones, aprobado por Decreto Supremo Nº 096-2007-EF DECRETO SUPREMO Nº […]

    Law that promotes the donation of food and facilitates the transport of donations in situations of natural disasters

    December 11, 2016

    Ley que amplía el límite de deducibilidad de gastos por concepto de donaciones de alimentos en buen estado para efectos del Impuesto a la Renta […]

    Law extending the validity of benefits and tax exemptions

    January 30, 2016

    (TEXTO WORD EXTRAIDO DEL SISTEMA PERUANO DE INFORMACION JURIDICA-SPIJ DEL MINISTERIO DE JUSTICIA) Ley que prorroga la vigencia de beneficios y exoneraciones tributarias LEY Nº […]

    Law 30326 on Political Parties

    July 17, 2015

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Departmental Resolutions No 0089

    July 17, 2015

    Peru_precisan.pdf

    Voices in the Streets

    January 1, 2015

    This report from Freedom House analyzes instances of mass social protests in 12 countries in order to identify best practices in promoting and protecting the right to peaceful assembly.

    Legislative Decree Effectively Combating Money Laundering and Other Related Crimes of Illegal Mining and Organized Crime

    June 22, 2014

    Decreto Legislativo de lucha eficaz contra el lavado de activos y otros delitos relacionados a la minería ilegal y crimen organizado DECRETO LEGISLATIVO Nº 1106 […]

    Law 23507 Confirming Base Social Organizations

    January 11, 2014

    LEY Nº 25307 (*) De conformfidad con el Artículo 1 de la Ley Nº 27660 publicada el 07-02-2002, se declara de carácter prioritario la atención […]

    Approved Directive Regulating the Registration of Acts and Rights of Base Social Organizations

    January 11, 2014

    Aprueban Directiva que regula la inscripción de los actos y derechos de las Organizaciones Sociales de Base RESOLUCION DEL SUPERINTENDENTE NACIONAL DE LOS REGISTROS PUBLICOS […]

    Law on Income Tax

    September 27, 2013

    Aprueban el Texto Único Ordenado de la Ley del Impuesto a la Renta DECRETO SUPREMO Nº 179-2004-EF Nota: Fuente: SISTEMA PERUANO DE INFORMACION JURIDICA – […]

    Law Creating the Peruvian International Cooperation Agency – APCI

    September 27, 2013

    Ley de Creación de la Agencia Peruana de Cooperación Internacional – APCI LEY Nº 27692 (Publicada 12 abril de 2002) EL PRESIDENTE DE LA REPÚBLICA […]

    Luis Miguel Sirumbal Ramos and 8,438 citizens and Congressmen (plaintiffs) v. Congress (respondent)

    September 27, 2013

    TRIBUNAL CONSTITUCIONAL1 PLENO JURISDICCIONAL 0009-2007-PI/TC 0010-2007-PI/TC (acumulados) SENTENCIA DEL PLENO JURISDICCIONAL DEL TRIBUNAL CONSTITUCIONAL PROCESO DE INCONSTITUCIONALIDAD Luis Miguel Sirumbal Ramos y 8.438 ciudadanos y […]

    Report of Social Conflicts

    January 16, 2013

    Oficina de Prensa e Imagen Institucional Defensoría del Pueblo Teléf onos: 311 -0300 / Anexo 1400 -1401 -1403 -1406 -1407 www.defensoria.gob.pe Según Reporte N°106 DEFENSORÍA […]

    Supreme Decree Amending the Law on Income Tax

    January 15, 2013

    Aprueban Reglamento de la Ley que declara de prioritario interés nacional la labor de Clubes de Madres, Comités de Vaso de Leche, Comedores Populares Autogestionarios […]

    Constitutional Tort Appeal Filed by the General Confederation of Workers of Peru

    January 10, 2013

    EXP. N.° 4677-2004-PA/TC LIMA CONFEDERACIÓN GENERAL DE TRABAJADORES DEL PERÚ SENTENCIA DEL TRIBUNAL CONSTITUCIONAL En Lima, a los 7 días del mes de diciembre de […]

    Report on the exercise of the right of assembly

    January 10, 2013

    1 INFORME DEFENSORIAL N° 46-DP-2000 I. ANTECEDENTES Primero. Expediente N° 198-A/DP-DC, sobre el ejercicio del derecho de reunión, libre expresión y participación ciudadana a través […]

    Report on Social Conflicts

    January 10, 2013

    q”&rr*”(* ¿tl%rr”ih RESOLUCIÓN DEFENSORIAL N” OO?-?jO14DP Lima, ?6H¡[.20f2 VISTO: El Informe Defensorial N” 156, denominado “Violencia en los conflictos socra/es”, elaborado por la Adjuntía para […]

    Rules of Organization and Functions of the Political Authorities

    January 10, 2013

    Aprueban Reglamento de Organización y Funciones de las Autoridades Políticas DECRETO SUPREMO Nº 004-2007-IN Enlace Web: EXPOSICIÓN DE MOTIVOS – PDF. CONCORDANCIAS EL PRESIDENTE DE […]

    Legislative Decree Creating the National Office of Intenal Governance

    January 10, 2013

    Decreto Legislativo que crea la Oficina Nacional de Gobierno Interior DECRETO LEGISLATIVO Nº 1140 EL PRESIDENTE DE LA REPÚBLICA POR CUANTO: El Congreso de la […]

    Law on the Functions of the Ministry of Interior

    January 10, 2013

    Ley de Organización y Funciones del Ministerio del Interior LEY Nº 29334 DIARIO DE LOS DEBATES – SEGUNDA LEGISLATURA ORDINARIA DEL 2008 CONCORDANCIAS: D.S. N° […]

    Law on Elections

    January 9, 2013

    Ley Orgánica de Elecciones LEY Nº 26859 Reuniones Artículo 357.- Dentro del radio de cien metros de una mesa de sufragios se prohíbe al propietario, […]

    Decree Specifying the Nature and Name of the Political Authorities of the Ministry of the Interior

    January 9, 2013

    Precisan la naturaleza y denominación de las autoridades políticas del Ministerio del Interior DECRETO SUPREMO Nº 003-2009-IN Enlace Web: EXPOSICIÓN DE MOTIVOS – PDF. EL […]

    Approved Norms for Preventing Money Laundering and Terrorist Financing

    November 1, 2012

    Aprueban la Norma para la Prevención del Lavado de Activos y Financiamiento del Terrorismo, de aplicación general a los sujetos obligados a informar que carecen […]

    Legislative Decree Effectively Combating Money Laundering and Other Related Crimes of Illegal Mining and Organized Crime

    October 31, 2012

    DECRETO LEGISLATIVO N° 1106 DECRETO LEGISLATIVO DE LUCHA EFICAZ CONTRA EL LAVADO DE ACTIVOS Y OTROS DELITOS RELACIONADOS A LA MINERÍA ILEGAL Y CRIMEN ORGANIZADO […]

    Law Creating the Unit of Financial Intelligence

    October 31, 2012

    1″” Ley que crea la Unidad de Inteligencia Financiera – Perú LEY Nº 27693 EL PRESIDENTE DE LA REPÚBLICA POR CUANTO: El Congreso de la […]

    Income Tax Exemption for Associations and Foundations

    August 14, 2012

    Garcilazo de la Vega 2501 – LINCE LIMA – PERU Tel éfono (d) 51 -1-4355238 Fax: 51 -1-5937337 beatrizparodi@gmail.com TEXTO ACTUAL TEXTO VIGENTE A PARTIR […]

    Inter-American Commission Human Rights Report on the Situation of Human Rights Defenders in the Americas

    December 31, 2011

    This report on human rights defenders in the Americas, published in 2011 by the Inter‐American Commission on Human Rights (IACHR), is a follow up to the body's 2006 report on the same subject.

    Regulation of IGV, ISC, and Tariff Rights of Donations

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Regulation of the Law of International Technical Cooperation (amended in 2004)

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    1999 General Sales Tax Law, as amended through 2007

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Law that establishes the Peruvian Agency for International Cooperation (amended in 2006)

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Regulation of the Facilitation of the Office of International Donations

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Legislative Decree 783 on the Return of General Sales Tax (amended in 2006)

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Tax and Company Law Amendments News

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Congress Passes Anti Non-Governmental Organizations Law

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Non-Governmental Organizations and Philanthropy: The Peruvian Case

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    1984 Civil Code, as amended through 2010

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Compilation of Laws on International Cooperation

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Constitutional Provisions

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Constitution of the Republic of Peru

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Law on Cooperatives

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Tax Law Benefits News

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Amendments to the Income Tax Law News

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Income Tax Law (amended in 2007)

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Law on Transparency and Access to Public Information

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Law on International Technical Cooperation (amended in 2007)

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Legal Framework for the Private and Non-profit Sectors

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    State Supervision of NGOs in Peru

    November 1, 2009

    The International Journal of Not-for-Profit Law Volume 12, Issue 1, November 2009 María Beatriz Parodi Luna1 1. GENERAL CONTEXT At the moment in different countries […]

    Transparency Versus Government Supervision in Peru

    February 1, 2005

    The International Journal of Not-for-Profit Law Volume 7, Issue 2, February 2005 By Beatriz Parodi Luna* In Peru, NGOs are not a special legal entity. […]

    Transparency Versus Government Supervision in Peru [Spanish Translation]

    February 1, 2005

    The International Journal of Not-for-Profit Law Volume 7, Issue 2, February 2005 By Beatriz Parodi Luna En el Perú, las denominadas ONG´s (Organizaciones No Gubernamentales […]

    Country Reports: Latin America & The Caribbean

    June 1, 2002

    The International Journal of Not-for-Profit Law Volume 4, Issue 4, June 2002 Chile Social Responsibility: 12 Case Studies from Chile “Responsabilidad social: 12 Casos empresariales […]

    Promoting Legal and Institutional Frameworks for Corporate Social Responsibility in Peru

    June 1, 2002

    The International Journal of Not-for-Profit Law Volume 4, Issue 4, June 2002 By Javier de Belaúnde L. de R., Beatriz Parodi L., and Delia Muñoz […]

    Country Reports: Latin America and the Caribbean

    December 1, 2000

    The International Journal of Not-for-Profit Law Volume 3, Issue 2, December 2000 Regional I) CERFE Regional Conference By Fernando Latorre “Increase in Citizen Participation in […]

    Country Reports: Latin America and the Caribbean

    March 1, 1999

    The International Journal of Not-for-Profit Law Volume 1, Issue 3, March 1999 Brazil The draft law on Civil Society Organizations of Public Character was passed […]

    Establishing New Interactive Forms of Collaboration Between Non-Profit Organizations and Enterprises.- Competitive vs. Collaborative Relationships

    March 1, 1999

    The International Journal of Not-for-Profit Law Volume 1, Issue 3, March 1999 1. INTRODUCTION Traditionally the State and private enterprises were considered the principal actors […]