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Costa Rica Publishes Resolution on Beneficial Ownership Information Requirements

|Approved Changes|Costa Rica
Costa Rica

Costa Rica published Resolution DGT-ICD-R-14-2019 in the 3 April 2019 edition of the Official Gazette. The resolution sets out the beneficial ownership information reporting requirements for legal entities registered in the National Registry. This includes that the legal representative of such entities must submit a declaration of participation and ultimate beneficiaries in the Transparency an…

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