Los acuerdos de libre comercio en Costa Rica son los más avanzados en América Central.
Costa Rica's free trade agreements are the most advanced in Central America.
La nueva ley de divulgación de Beneficiario Final se aplica a personas jurídicas y estructuras legales domiciliadas en Costa Rica.
The new UBO disclosure law applies to legal persons and legal structures domiciled in Costa Rica.
The tax laws in Costa Rica are changing and it is important to know and understand the new obligations so your business remains compliant when operating in the country.
Zurcher, Odio & Raven
On April 23, 2018, the Executive Branch issued and published The Regulations of the Transparency and Final Beneficiaries Registry. The Regulations introduce new obligations...
Under the compliance umbrella, anticorruption, trade, antitrust, anti-bribery, data privacy, and antimoney laundering are only a few examples of the areas being covered.