Understanding Costa Rica’s Transparency and Ultimate Beneficiaries Registry (RTBF) Laws – Model Slux

Within the part under we’re setting forth a few of the details of the laws Chapter I: Basic Provisions Article 1: Scope. This regulation establishes the operational mechanisms, entry, and management of the Transparency and Ultimate Beneficiaries Registry, known as RTBF, in accordance with Legislation No. 9416, “Legislation to Enhance the Struggle In opposition to … Read more

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