In Costa Rica, the Constitutional Chamber ruled in favor of the Observatorio Ciudadano de Transparencia Fiscal, an institution that filed an appeal to obtain information on how many individuals appear as owners of shares.
After the Observatory requested to the Ministry of Finance statistical information that can be obtained from the Registry of Shareholders and Beneficial Owners (RABF), the authorities refused.
The First Chamber has dismissed a motion by the Chamber of Industries, and the Taxation department will be able to require large taxpayers to present information deemed sensitive in the AMPO system.
From a statement issued by the Ministry of Finance:
First Chamber confirms the power of Taxation to request information through the AMPO
A bill approved in the Legislative Commission creates a register of shareholders to which the tax authority would have unrestricted access.
The main objective of the project against tax fraud is to enable the Directorate General of Taxation to seize the assets and bank accounts of taxpayers classified as delinquent, under the order of a judge.The embargoes could be extended for a period of up to two years.
Recognized Brazilian company of backhoe loaders, telescopic, articulated and other types of cranes looking for companies interested in representing the brand and distributing their machinery in Central America and Mexico. The company manufactures and sells telescopic,...
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