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Starting a business is different in every part of the world due to the particular challenges you may come across, in addition each country

A corporation is the legal person whose purpose it is to carry out commercial acts subject to commercial law. A commercial company has a

A Sociedad or Business Association is a contract between a minimum of two individuals or legal entities in which the parties define the terms

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

Per Resolution N° DGT-ICD-R-06-2020 published March 30, 2020, all corporations will now have until September 2020 to comply with the yearly RTFB.  But this is not the only change to the

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

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

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