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Gabriela Rojas | C.P.C | Abogado Fiscal | L.D

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...

Brandon Guillermo Lopez Moreno

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...

Cristina Barragán Silva | L.D

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...

Brandon Guillermo Lopez Moreno

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

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

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...