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What Small Businesses Should Know About Regulatory Changes: A Note from Yadira Galarza Berríos

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  In the ever-evolving business landscape of Puerto Rico, staying abreast of regulatory changes is crucial for small businesses aiming for sustainable growth. Legal expert Yadira Galarza Berríos , with over 15 years of experience in corporate law and compliance, emphasizes the importance of understanding and adapting to these changes to ensure continued success. Key Regulatory Updates for Puerto Rican Small Businesses Beneficial Ownership Information (BOI) Reporting Requirements Effective January 1, 2024, the Corporate Transparency Act mandates that certain businesses disclose their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN). Companies established before this date have until January 13, 2025, to comply, while those formed after must report within 30 days of registration. This measure aims to enhance transparency and combat illicit activities. 2.  Incentives for Subcontracting to Puerto Rican Small Businesses The Federal Acquisition Re...
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Yadira Galarza Berríos on the Role of Compliance in Health and IT Projects

In the rapidly evolving landscapes of healthcare and information technology (IT), compliance is a foundational pillar ensuring that projects meet legal standards and uphold the highest levels of data security and patient trust. With over 15 years of experience in corporate law, contracts, compliance, and project management—particularly within the health and IT sectors— Yadira Galarza Berríos offers invaluable insights into the critical role of compliance in these industries.​ The Significance of Compliance in Health and IT Projects Compliance in health and IT projects involves adhering to a complex framework of federal and local regulations designed to protect sensitive information and ensure ethical operations. In Puerto Rico, organizations must navigate statutes such as the Health Insurance Portability and Accountability Act (HIPAA), which mandates safeguarding patient health information. Local laws also  impose specific requirements on healthcare providers regarding patient d...
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Yadira Galarza Berríos

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  Abogada | Notaria | Consultora | San Juan, Puerto Rico Yadira Galarza Berríos es abogada licenciada, notaria y consultora con más de 15 años de experiencia profesional , especializada en derecho corporativo, contratos, cumplimiento normativo y manejo de proyectos . Ha sido responsable de la gestión administrativa y operativa de proyectos tanto pequeños como complejos en diversas áreas, con un enfoque particular en proyectos de salud y tecnología . Su experiencia abarca el manejo de marcos legales , la garantía del cumplimiento normativo y el desarrollo de estrategias eficientes para optimizar la ejecución de proyectos. Con una sólida trayectoria en entornos multidisciplinarios, Yadira combina su conocimiento jurídico con una visión empresarial práctica para impulsar el éxito en cada iniciativa que lidera. Sigue siendo una asesora de confianza, comprometida con la excelencia y la innovación en su campo.
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