Company Profile Organization that operates in Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua and Panama.
Company Profile Organization that operates in Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua, Panama and Dominican Republic.
Money Laundering Congress in PanamaThursday, August 25, 2011 Authorities from the hemisphere will discuss methods of preventing money laundering in financial institutions. Experts from Costa Rica, the United States, Colombia and other Latin American countries are participating in the congress organized by the Banking Association and the Commission for the Prevention of Money Laundering, which will run until Friday. Doubts Over Foreign Account Tax Compliance ActTuesday, April 10, 2012 There is still uncertainty among U.S. citizens and companies abroad, regarding the effects of this law’s extraterritorial reach. The start of registration stipulated by FATCA law (Foreign Account Tax Compliance Act) of the United States is January 1st, 2013, with enforcement beginning on 1st July of that year. However, many questions remain in several sectors such as insurance, securities and pensions, and even the regulators don’t have a clear idea of the effects of the law. Financial Secrecy in Central America and the WorldThursday, October 6, 2011 In the isthmus the country with the most financial secrecy is Panama (14 in the list of "opaque jurisdictions"), followed by Costa Rica (41) and Guatemala (42). Globally Switzerland is top of the list followed by the Cayman Islands, Luxembourg and Hong Kong, all ahead of the U.S. which is in 5th place. Alta Dirección Business School Company Profile Organization that operates in Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua and Panama.
Costa Rica Long-Term Ratings Lowered To 'BB-'Friday, February 26, 2016 Noting the political system's inability to agree on fiscal issues, Standard & Poor's has downgraded, from BB to BB-, the rating for the country's long-term debt, giving it a negative outlook. Costa Rica Long-Term Ratings Lowered To 'BB-' On Continued Fiscal Deterioration; Outlook Is Negative Singapore Buys More Vegetables and Canned FruitsMonday, December 9, 2013 The increase in demand for these products is an opportunity for Central American producers. From a statement by the Costa Rican Trade Promotion Office: Agreement in the G20 Against Tax AvoidanceTuesday, October 13, 2015 The G20 finance ministers gave full support to the project that would prevent corporate profits from "disappearing" or being artificially transferred to jurisdictions with low or no taxation. From the press release issued by the G-20: |
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