Tag: compliance costa rica

• Attention Real Estate and Other Activities Under SUGEF Regulation

  SUGEF regulated entities will now have to register at ICD (Instituto Costarricense Sobre Drogas) ICD is the major entity in charge of fighting against the stated in law 8204, the law for the prevention of money laundering, financing terroristm, ilegal wealth building, and related activities. Since the law was created, financial and related entities like…

  rdavidfallas

  January 29, 2024

  Compliance Regulation in Costa Rica, SUGEF Regulated Entities, Uncategorized

  compliance costa rica, compliance regulation, real estate compliance costa rica

• New Deadline Extension (D-101 Form for Inactive Corporations)

  

  Last week, the tax administration informed that they have extended the deadline to comply with the filing of the D-101 form for inactive corporations, now the corporation owners that haven’t complied with this mandatory requirement have until November 15th, 2022 to file this mandatory form. The D-101 Form for inactive corporations, also known as the…

  rdavidfallas

  August 8, 2022

  accounting, tax planning

  accountant costa rica, accounting, compliance costa rica, corporations in costa rica, financial advisor, tax advice, tax advisor, tax compliance costa rica, tax regulation costa rica