The Importance of the Compliance Program

In Central America, Panama, and the Dominican Republic, current anti-money laundering laws and related offenses establish measures that, depending on the level of risk, must be implemented by natural or…

COSTA RICA – Corporate Tax on Legal Entities

Legal entities in Costa Rica, starting January 1, must pay the corporate tax imposed by the Ministry of Finance. This payment has a deadline until January 31 of each year…