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Costa Rica: New Regulations on Transparency and Beneficial Owner

Click to access 5a1f361f89d89_transparencia%20y%20Beneficiarios%20Finales.pdf www.hacienda.go.cr/contenido/14847-registro-de-transparencia-y-beneficiarios-finales Update: www.dentonsmunoz.com/en/insights/articles/2019/february/19/what-you-must-know-about-the-registry-of-stockholders-and-final-beneficiaries www.dentonsmunoz.com/en/insights/articles/2019/february/22/the-registry-of-stockholders-and-final-beneficiaries-is-postponed-until-september-1-2019 www.dentonsmunoz.com/en/insights/articles/2019/february/22/the-registry-of-stockholders-and-final-beneficiaries-is-postponed-until-september-1-2019 Mandatory Disclosure of Corporation Shareholders and Beneficial Owners Regulations are published. www.tmf-group.com/en/news-insights/articles/2019/july/ubo-business-in-costa-rica/ www.tmf-group.com/en/news-insights/articles/2019/july/ubo-business-in-costa-rica/?utm ariaslaw.com/en/news-in/costa-rica–ordinary-filing-of-the-ultimate-beneficial-owner-ubo-report– ariaslaw.com/en/news-in/costa-rica–new-deadline-to-submit-the-ultimate-beneficial-owner-ubo-reportfor-fiscal-year-2023 www.ey.com/en_gl/tax-alerts/costa-rican-authorities-amend-joint-resolution-for-transparency- ariaslaw.com/en/news-in/costa-rica–new-deadline-to-submit-the-ultimate-beneficial-owner-ubo-reportfor-fiscal-year-2023 www.ey.com/en_gl/tax-alerts/costa-rican-authorities-amend-joint-resolution-for-transparency- ariaslaw.com/detailNew/1217/3/changes-to-the-ubo-report-in-costa-rica#page=1 See also: Costa Rica: Aspectos críticos de las Declaraciones de Registro de Transparencia y Beneficiarios Finales de Fideicomisos 0
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US: State Department announces New Russia Sanctions

goo.gl/gkTVLb www.wileyrein.com/newsroom-articles-Trade_Alert-StateDepartmentAnnouncesNewSanctionsonRussiaCouldLeadtoNearTradeEmbargo.html www.ropesgray.com/en/newsroom/alerts/2018/12/A-Review-Of-US-Economic-Sanctions-In-2018 www.state.gov/r/pa/prs/ps/2018/08/285043.htm Update: www.whitecase.com/publications/alert/us-imposes-additional-sanctions-russia-under-chemical-and-biological-weapons www.crowell.com/NewsEvents/AlertsNewsletters/all/United-States-Ramps-Up-Sanctions-Pressure-on-Russia-and-Venezuela 0
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