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In recent months, the Costa Rican Tax Administration (Ministerio de Hacienda) has implemented various mechanisms in order to detect and control the legitimization of

A corporation is an agreement or contract made by nationals or foreigners through which they mutually commit themselves to contribute capital (money, goods, etc.) in

A moratorium on sanctions has been established for a maximum non-extendable term of 3 months in the  case of those failing to file the 2019 Registry for Final Shareholder Beneficiary as set out in the Joint  Resolution of General Supplement for the Regulations on the Registry for Final Shareholder Beneficiary. 

Per Resolution Nº DGT-R-075-2019, published in La Gaceta on December 20th, 2019, the Ministerio de Hacienda has finally provided a resolution on how Inactive

Shareholder’s Registry Costa Rica has been working for many years to meet the requirements to join the Organization for Economic Cooperation and Development or OECD.

The longer you’ve been an expat in Costa Rica, or the longer you have been researching about Costa Rica while seriously considering moving there,

As we previously reported, the Registry of Transparency & Final Beneficiaries registry requirement for corporations is a mandatory requirement that will come into effect

Obligation to comply updating the shareholder’s registry for corporations start next September 2019. Here is what you need to know: Overview: The Shareholder's registry requirement for corporations

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