Independent Professionals Targeted by Costa Rican TreasuryCosta Rica intends to fight tax fraud and evasion, labeling them not only as felonies but also as an ethical and solidarity problem.Friday, October 23, 2009
The Treasury of Costa Rica presented the National Plan for Preventing and Fighting Tax Fraud. It remarks the need to improve the management of related information, and to ease the required procedures to raid and obtain information. ¿Busca soluciones de inteligencia comercial para su empresa?Shareholder Registration PostponedFebruary 2019 Because of doubts that have arisen in the business sector, in Costa Rica it was reported that the start of shareholder registration was postponed six months and will enter into force on September 1 of this year. NO to Excess in Punitive Powers of the TreasuryMay 2015 In Costa Rica the majority of MPs are opposed to the bill which would give the Treasury the ability to penalize delinquent taxpayers, a measure considered unique to the judiciary. Costa Rica Will Exchange Tax Information With ArgentinaNovember 2009 The objective of the agreement signed between Costa Rica and Argentina is to fight tax fraud and fiscal evasion. End of Banking Secrecy in Tax Matters?April 2009 Costa Rica will make modifications in its legal system to avoid the penalties proposed by the G20 for countries that do not exchange information on taxes.
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