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Costa Rica: Tax obligations of passive Companies

consortiumlegal.com/en/costa-rica-inactive-companies-and-tax-obligations/consortiumlegal.com/costa-rica-sociedades-inactivas-y-obligaciones-fiscales/?utmSee also:ariaslaw.com/es/noticia-in/costa-rica–pago-del-impuesto-a-las-personas-juridicasconsortiumlegal.com/obligaciones-que-debe-de-cumplir-si-cuenta-con-sociedades-en-costa-rica/?utmSee also:consortiumlegal.com/costa-rica-fideicomisos-obligados-a-presentar-rtbf-en-junio-2021/?utm Update:consortiumlegal.com/costa-rica-propuesta-de-medidas-fiscales-planteada-por-gobierno-para-negociar-con-fmi/latinalliance.co/en/inactive-companies-in-costa-rica-must-file-a-simplified-income-tax-return-before-march-15-2022-costa-rica/?utm_source=rss&utm_medium=rss&utm_campaign=inactive-companies-in-costa-rica-must-file-a-simplified-income-tax-return-before-march-15-2022-costa-ricalatinalliance.co/en/inactive-companies-in-costa-rica-must-file-a-simplified-income-tax-return-before-march-15-2022-costa-rica/?utm_source=rss&utm_medium=rss&utm_campaign=inactive-companies-in-costa-rica-must-file-a-simplified-income-tax-return-before-march-15-2022-costa-ricaariaslaw.com/boletines/NEWSLETTER%202022/OCTUBRE/CR%20OCTOBER%202022%20ENG.pdfariaslaw.com/boletines/NEWSLETTER%202023/FEBRERO/CR%20FEBRUARY%202023%20ENG.pdfariaslaw.com/detailNew/1154/1/obligaciones-fiscales-de-sociedades-inactivas-en-costa-rica#page=1 0
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Costa Rica, Tax, Tax Reporting El Salvador, Tax Honduras, Money Laundring, Regulatory Colombia, Information Exchange, Panama, Tax Information Exchange Agreement, Transparency Nicaragua, Sanctions, US

EU: Revised list of non-cooperative jurisdictions for tax purposes

www.taxathand.com/article/12957/European-Union/2020/EU-expands-list-of-noncooperative-jurisdictions ec.europa.eu/taxation_customs/news/council-revises-its-eu-list-non-cooperative-jurisdictions-4_en ec.europa.eu/taxation_customs/sites/taxation/files/eu-list-faq.pdf See also:www.mfs.ky/news/cayman-contacts-eu-to-begin-the-delisting-process/ www.taxathand.com/article/12972/Cayman-Islands/2020/Cayman-Islands-added-to-EU-list-of-noncooperative-jurisdictions Update:www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf Update:www.mfs.ky/news/cayman-officially-delisted-from-eu-aml-list/caymannewsservice.com/2024/02/cayman-cleared-from-all-international-black-lists/click.step-email.org/redirect_error.htmlwww.ogier.com/news-and-insights/insights/pending-changes-to-the-cayman-islands-beneficial-ownership-transparency-regime/www.walkersglobal.com/index.php/publications/100-article/3733-caymans-come-off-aml-risk-lists-signaling-robust-controls Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
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Cayman Islands, European Union, Panama, Seychelles, Tax, Transparency

El Salvador: Tax Amnesty approved

bit.ly/2SfEkm5taxnews.ey.com/news/2020-0061-el-salvador-approves-tax-amnesty-program consortiumlegal.com/blog/2020/01/31/el-salvador-guia-tributaria-para-la-aplicacion-del-decreto-de-amnistia-fiscal-2020/Update:www.taxathand.com/article/13038/El-Salvador/2020/Tax-and-customs-amnesty-available consortiumlegal.com/el-salvador-vencimiento-de-la-amnistia-fiscal-2020/?utmconsortiumlegal.com/el-salvador-se-prorroga-ley-de-amnistia-fiscal-2020/?utmariaslaw.com/en/news-in/extension-of-the-tax-and-customs-amnesty-in-el-salvador 0
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El Salvador, Tax, Tax Amnesty

Panama: Beneficial Owner Registry approved

www.ey.com/en_gl/tax-alerts/panama-publishes-law-on-beneficial-owner-register-for-legal-enti www.orbitax.com/news/archive.php/Panama-Publishes-Law-for-Benef-41556 ariaslaw.com/en/news-in/panama–regulation-to-the-law-that-creates-the-private-and-unique-system-of-registration-of-beneficial-owners-of-legal-entities 0
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Ownership, Panama, Transparency Guatemala, Tax, Tax Amnesty, Voluntary Disclosure Corporate Governance, Panama, Regulatory