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Meet the new tax figure: Beneficial Owner
Who is considered the beneficial owner? What are the tax obligations of this new figure in companies? As a result of the need to have...
Gabriela Rojas | C.P.C | Abogado Fiscal | L.D
4 min read
9


Let's talk about tax havens...
Let's imagine the combination of these two words: "Paradise - Ideal place for a certain group of people, flora or fauna; usually related...
Brandon Guillermo Lopez Moreno
3 min read
1


The most important aspects in a real estate sale.
We continually observe that people involved in a sale of real estate, run into countless questions about whether their assets are...
Cristina Barragán Silva | L.D
4 min read
7


Non-profit Organization Obligated to Follow Money Laundering Prevention Rules
To have a legal entity as a Non-profit Organization (NPO) dedicated to helping society and thus receiving donations, commonly known as a...
Brandon Guillermo Lopez Moreno
3 min read
4


Real Estate Brokers – Subjects to the Anti-Money Laundering Law
As follow up of what has been written here in past entries , the Anti-Money Laundering Law classifies a number of activities considered...
Brandon Guillermo Lopez Moreno
4 min read
3


Anti Money Laundering Law – Limitations to Cash Payments
Cash is the most common way to pay since its use is the simplest. There is no need to use technology nor intermediaries. The transactions...
Brandon Guillermo Lopez Moreno
3 min read
1
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