Author name: Staicy Delgado

Last week, we had the privilege of hosting the XI annual meeting of BLITA international here in Costa Rica—a valuable space where legal and accounting professionals from multiple countries came together to exchange insights, discuss emerging trends, and strengthen cross-border collaboration. ARA LAW Abogados served as one of the hosts of the event, once again

What is the Registration of Transparency and Final Beneficiaries (Ultimate beneficiary owners U.B.O)? As determined by the Costa Rican Ministry of Finance and as regulated in chapter II of the Act to Improve the Fight against Tax Fraud, number 9416, The Transparency and Beneficial Ownership Registry corresponds to the compliance obligation of the legal representatives