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Costa Rica: Lower Residency Requirements and Tax Exemptions introduced for foreign Investors

www.ey.com/en_gl/tax-alerts/el-salvador-approves-bitcoin-as-legal-tenderhome.kpmg/us/en/home/insights/2021/06/tnf-costa-rica-incentives-for-investors-retirees-include-tax-relief-measures.htmlariaslaw.com/en/news-in/approval-of-new-laws-that-benefit-the-foreigners-that-want-to-reside-in-costa-rica-digital-nomads-investors-renters-retirees Update:assets.ey.com/content/dam/ey-sites/ey-com/en_gl/topics/tax/tax-pdfs/ey-costa-rican-president-signs-regulations-to-law-for-attracting-foreign-investors-rentiers-and-pensioners.pdf 0
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Costa Rica, Residency, Tax, Tax Planning

El Salvador: The First Country to approve Bitcoin as Legal Tender

blockchain.bakermckenzie.com/2021/06/09/el-salvador-becomes-the-first-country-in-the-world-to-approve-bitcoin-as-legal-tender/#page=1latinalliance.co/aprobacion-ley-bitcoin/consortiumlegal.com/ley-bitcoin-en-el-salvador/?utm_source=rss&utm_medium=rss&utm_campaign=ley-bitcoin-en-el-salvadorwww.cms-lawnow.com/ealerts/2021/06/pay-for-your-coffee-with-crypto-in-el-salvador-you-canwww.findknowdo.com/news/06/10/2021/el-salvador-adopts-bitcoin-legal-tender-imf-raises-concernslatinalliance.co/bitcoin-law/www.fintechandpayments.com/2021/06/el-salvador-christens-bitcoin-as-legal-tender/#page=1www.ey.com/en_gl/tax-alerts/el-salvador-approves-bitcoin-as-legal-tenderwww.elsalvador.com/noticias/negocios/bitcoin-criptomonedas-bukele-dinero/851974/2021/decrypt.co/79925/imf-repeats-el-salvador-bitcoin-warning-country-launches-150m-adoption-fundwww.coindesk.com/business/2021/09/08/bitso-is-providing-the-core-service-for-el-salvadors-chivo-bitcoin-wallet/ariaslaw.com/es/noticia-in/el-salvador–entrada-en-vigencia-de-la-ley-bitcoin-y-su-normativa-en-el-salvador#lexlatin.com/entrevistas/bitcoin-el-salvador See also:www.sidley.com/en/insights/newsupdates/2021/06/el-salvadors-adoption-of-bitcoin-as-legal-tender-may-bring-bitcoin-activitywww.ey.com/en_gl/tax-alerts/us-taxpayers-should-be-mindful-of-certain-tax-provisions-that-may-need-to-be-considered-with-respect-to-bitcoin-following-approval-of-recent-legislation-in-el-salvadorwww.vietnameselawblog.com/el-salvador-cryptocurrency-and-vietnamwww.littler.com/publication-press/publication/littler-global-guide-el-salvador-q2-2021iknow.cch.com.au/news/xatagnewsUio3520964sl1356114421/crypto-assets-not-regarded-as-foreign-currency-for-tax-purposes See also:consortiumlegal.com/webinar/regulacion-y-tratamiento-de-las-criptomonedas-en-centroamerica/#page=1www.theblockcrypto.com/linked/134519/new-us-senate-legislation-mandates-plan-to-mitigate-potential-risks-of-el-salvadors-bitcoin-adoptioncointelegraph.com/news/us-lawmakers-introduce-companion-bill-to-mitigate-risks-from-el-salvador-s-bitcoin-law 0
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Crypto Currencies, El Salvador, Regulatory El Salvador, Funds, Investment Funds, Real Estate

Nicaragua: Anti-Money Laundering Law Reform

latinalliance.co/en/anti-money-laundering-law-reform/?utmariaslaw.com/en/news-in/nicaragua-opts-to-start-regulating-virtual-assetsconsortiumlegal.com/regulacion-de-activos-virtuales-en-nicaragua/?utm_source=rss&utm_medium=rss&utm_campaign=regulacion-de-activos-virtuales-en-nicaraguaconsortiumlegal.com/en/regulation-of-virtual-assets-in-nicaragua/latinalliance.co/nuevas-atribuciones-a-consejo-directivo-de-super-intendencia-de-bancos-y-de-otras-instituciones-financieras-siboif-de-la-republica-de-nicaragua/?utm_source=rss&utm_medium=rss&utm_campaign=nuevas-atribuciones-a-consejo-directivo-de-super-intendencia-de-bancos-y-de-otras-instituciones-financieras-siboif-de-la-republica-de-nicaraguaSee also:consortiumlegal.com/en/reforms-and-new-regulations-of-the-nicaraguan-financial-system/ 0
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Money Laundring, Nicaragua

US: IRS summons Records on Taxpayers who used foreign Offshore Service Providers to evade Taxes

www.justice.gov/usao-sdny/pr/irs-obtains-court-order-authorizing-summonses-records-relating-us-taxpayers-who-usedfreemanlaw.com/irs-gets-green-light-to-seek-information-from-third-parties-regarding-panama-offshore-legal-services/federaltaxcrimes.blogspot.com/2021/07/dc-sdny-approves-john-doe-summons-re.html#morewww.bloombergquint.com/onweb/panama-law-firm-clients-targeted-in-u-s-tax-evasion-probewww.gtlaw.com/en/insights/2021/8/irs-secures-two-court-victories-involving-foreign-financial-activityfreemanlaw.com/failure-to-report-foreign-trust-results-in-35-penalty-against-the-owner-beneficiary/ 0
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Litigation, Panama, Tax, US Crypto Currencies, Panama, Regulatory

Nicaragua: Ultimate Beneficial Owner Registration

www.dentonsmunoz.com/en/insights/articles/2021/may/7/nicaragua-ultimate-beneficial-owners-registrationgarciabodan.com/en/beneficial-ownership-registry-starts-to-operate-in-nicaragua-2/See also:consortiumlegal.com/en/reforms-and-new-regulations-of-the-nicaraguan-financial-system/ 0
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Nicaragua, Ownership, Transparency Nicaragua, Real Estate, Tax

Costa Rica: Purchasing and holding Real Estate

costaricarealestateservice.com/legal-questions-and-answers-about-buying-real-estate-property-in-costa-rica/crlaw.info/info/real-estate/real-estate-laws/consortiumlegal.com/obligaciones-que-debe-de-cumplir-si-es-propietario-de-bienes-inmuebles-en-costa-rica/?utm 0
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Costa Rica, Real Estate Corporate Law, Panama, Tax, Tax Planning