“Online gaming operators and their obligations to Peruvian authorities”
GOL EXPO PERU organizers are putting together an incisive conference programme strictly for the online gaming sector in Peru and have announced the presentation of the globally renowned and distinguished international gaming lawyer, Dr Carlos Fonseca Sarmiento, senior partner of the law firm Varela & Fonseca Abogados S.A.C., Lima, Peru.
Regarding the specially prepared conference for GOL EXPO PERU, the first specialized event for the Internet betting sector in the South American country, Carlos Fonseca said: “The conference has the title: “Online gaming operators and their obligations to Peruvian authorities.” It will seek to explain all the obligations needing to be met by companies interested in providing online gambling services for Peruvian residents.”
Earlier this year, in February, Carlos Fonseca participated in a conference at the Hotel Casino Conrad in Punta del Este, Uruguay, where he talked about the current situation of online gaming regulations in Latin America. Later on, in April at the Monticello Casino Hotel, Chile, Fonseca lectured about responsible gambling policies in the Latin American region.
Fonseca adds: “Irrespective of obtaining an online gaming license in Peru, which is likely to be regulated soon, it is also necessary to meet other types of obligations that will be supervised by other types of authorities. For example, we have implementation on asset laundering policies; bank registration of private data and the transfer of such information abroad; municipal licence processes for operating online businesses; obligations arising from the Consumer Protection Code; and compliance with Intellectual property legislation.”
The great value of Dr Fonseca’s experience and knowledge of the Latin American gaming industry is irrefutable. Now, with Peruvian internet betting regulations to be approved shortly, GOL EXPO PERU has ensured the participation of one of the region’s leading gaming law experts for the conference programme.
Carlos Fonseca holds a Masters Degree in Constitutional Law and Public Administration, and is a member of the Editorial Board of the University of Nevada Las Vegas (UNLV) Gaming Journal, as well as The Gaming Law Review & Economics, likely the gaming industry’s most prestigious academic publications. He is also the author of the book “Gambling and betting: Technical and Legal Aspects.” As international consultant on public policy on betting games Fonseca also has consulted for several Latin American governments on these matters and is the first Latin American member of the International Masters of Gaming Law.
Manuel San Román Benavente, Chief at Peruvian regulators, Direccion General de Juegos de Casino y Maquinas Tragamonedas, who will be Keynote Speaker at GOL EXPO PERU, is now joined by Carlos Fonseca, setting up the basis for a solid gaming institutional structure for the Conference programme at this event. There will be an exhibition hall with stands for the show of sports betting and online gaming products and services of companies interested in accessing the Peruvian market.
GOL EXPO PERU 2018will be held at the Maria Angola Convention Center located in the District of Miraflores, in Lima, Peru on September 25 and 26.
For more information please access the link: www. http://golexpo.pe/
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