Costa Rica’s Free Trade Zone Regime offers significant incentives to companies carrying out certain strategic activities, but access to the regime requires much more than simply making an investment in…
Costa Rica’s Free Trade Zone Regime remains one of the country’s most relevant tools for attracting investment and developing business operations in strategic sectors. One of its main advantages is…
According to the current regulations and Regulation No. 44390-H, which governs the Transparency and Final Beneficial Owners Registry (RTBF), the party responsible for submitting the information is the legal representative…
On February 19, 2026, the Directorate of the Registry of Legal Entities issued Circular DPJ-002-2026, with the purpose of unifying the qualification and registration criteria related to the appointment of…
Cross-border tax compliance in the BEPS 2.0 era International tax cooperation is no longer an aspiration—it is now a concrete requirement. Automatic exchange of information, more sophisticated transfer pricing rules,…
Fintechs in Latin America are facing new regulatory and geopolitical challenges that demand advanced technology and more dynamic processes to comply with international sanctions, according to a report by Lynx…
In the era of digital transformation, cities are no longer shaped solely by engineering or architecture, but increasingly by legal frameworks. In Central America, Panama, and the Dominican Republic, the…
In Scope No. 69 of May 30, 2025, Law No. 10729 was published, which reforms several articles of the Costa Rican Commercial Code (Law No. 3284) related to the incorporation…
