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Bar Association of Costa Rica

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Read more about the article COSTA RICA: Provisional Measure and Update of Ultimate Beneficiaries

COSTA RICA: Provisional Measure and Update of Ultimate Beneficiaries

  • Post published:30 April, 2024

Every April of each year, an obligation derived from registered legal entities in Costa Rica must be fulfilled. This obligation stems from Law 9416, the Law to Improve the Fight…

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Honduras | Tax : New Ultimate Beneficial Ownership Law Strengthens Transparency and Redefines Corporate Compliance Requirements

13 July, 2026

Honduras | Tax: Decree No. 78-2026 Establishes an Extraordinary Amnesty Regime

24 June, 2026

Costa Rica | Filing of the Transparency and Final Beneficial Owners Registry (RTBF)

4 March, 2026

Costa Rica | The appointment of a representative or representative for compliance with the RTBF

26 February, 2026

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