• What is CAUCA IV and How Does It Affect Me?0

    A recent change in customs procedures took place back on March 11th. We will review the changes and explain how they might affect you. Back in 2008, Costa Rica signed an international agreement known as “CAUCA” for its acronym in Spanish (Central American Uniform Customs Code). However, for it to come into force, the countries of the region

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  • Change Announced on the Registry of Transparency and Final Beneficiaries1

    It has been a year and a half since the Registry of Transparency and Final Beneficiaries (RTFB) was enforced as a mandatory requirement for corporations in Costa Rica. A lot of water has flowed under the bridge since then, especially when it comes to people trying to complete the obligation and providing extensions on deadlines.

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  • Registry of Transparency and Final Beneficiaries must be presented in April0

    After multiple adjustments, this 2021 the Registry of Transparency and Final Beneficiaries (RTBF) must be submitted by the obligated parties. It consists of a computer system developed by the Central Bank of Costa Rica, which allows legal entities and other legal structures, trusts, third-party resource managers in favor of their clients and non-profit organizations, to

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