Tag: real estate 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

• D-101 Form Compliance for Dormant Corporations Has Been Reprogrammed to 2023

  

  November 09th, 2022 The tax administration of Costa Rica has informed today that the owners of dormant corporations that have not complied with the filing of the D-101 form for dormant corporations will now have a time extention to comply until April 30th, 2023. The extension of time to comply with this requirement has been given…

  rdavidfallas

  November 9, 2022

  accounting, Finances, tax planning, Tax Regulation in Costa Rica

  accounting, corporation compliance costa rica, financial advisor, financial advisors, real estate compliance costa rica, real estate law costa rica, tax advice, tax advisor