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Costa Rica’s Tax Authority establishes new criteria for use of information contained in Transparency and Beneficial Ownership Register

|Tax Alerts, Information Reporting, Legis ...|Costa Rica
Costa Rica

  • Taxpayers and legal entities that meet any of the new criteria defined by the Tax Authority are exposed to tax risks that may lead to scrutiny or inspections by the Tax Authority.

The resolution published by the Costa Rican Tax Authority establishes new criteria for the use of information contained in the Transparency and Beneficial Ownership Register for tax risk management. These new provisions a…

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