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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: 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/?utmUpdate:consortiumlegal.com/costa-rica-propuesta-de-medidas-fiscales-planteada-por-gobierno-para-negociar-con-fmi/ 0
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Costa Rica: Anti-Money Laundring and connected activities (Span)

ariaslaw.com//boletines/NEWSLETTER%202019/Enero/CR%20ENERO%202019%20ESP.pdfconsortiumlegal.com/en/blog/2019/05/21/registry-of-transparency-and-final-beneficiaries/consortiumlegal.com/blog/2019/05/21/costa-rica-registro-de-transparencia-y-beneficiarios-finales/ Update: www.ey.com/gl/en/services/tax/international-tax/alert–costa-rica-enacts-temporary-moratorium-on-penalties-for-non-compliance-with-the-annual-filing-requirement-for-the-registry-of-transparency-and-final-beneficiaries 0
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Costa Rica: New Tax Reform and Amnesty (Span)

www.ariaslaw.com/es/prensa/cr-ley-n0-9635-fortalecimiento-de-las-finanzas-pub goo.gl/Kndyw3 www.hacienda.go.cr/docs/5c07dd2965e11_ALCA202_04_12_2018.pdfwww.littler.com/publication-press/publication/littler-global-guide-central-america-q2-2019 0
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Costa Rica: New Regulations on Transparency and Beneficial Owner

Click to access 5a1f361f89d89_transparencia%20y%20Beneficiarios%20Finales.pdf www.hacienda.go.cr/contenido/14847-registro-de-transparencia-y-beneficiarios-finales Update: www.dentonsmunoz.com/en/insights/articles/2019/february/19/what-you-must-know-about-the-registry-of-stockholders-and-final-beneficiaries www.dentonsmunoz.com/en/insights/articles/2019/february/22/the-registry-of-stockholders-and-final-beneficiaries-is-postponed-until-september-1-2019 www.dentonsmunoz.com/en/insights/articles/2019/february/22/the-registry-of-stockholders-and-final-beneficiaries-is-postponed-until-september-1-2019 Mandatory Disclosure of Corporation Shareholders and Beneficial Owners Regulations are published. www.tmf-group.com/en/news-insights/articles/2019/july/ubo-business-in-costa-rica/ www.tmf-group.com/en/news-insights/articles/2019/july/ubo-business-in-costa-rica/?utm 0
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