RTBF

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

by

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

New necessities and submitting deadline for the Helpful Proprietor Transparency Submitting (RTBF) – Model Slux

by

The RTBF Helpful Proprietor Transparency legal guidelines is a requirement for Costa Rica firms to file an annual type with the Central Financial institution of Costa Rica disclosing all firm shareholders or helpful homeowners, making certain that the people who finally personal or management a authorized entity are recognized and reported. This measure seeks to … Read more

x