What is the Registration of Transparency and Final Beneficiaries (RTBF) declaration and why should it be issued?
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 […]