#Nicaragua 🇳🇮 #APriori_Article: The Cordobization Policy in Nicaragua from a Legal Perspective
LThe cordobization policy in Nicaragua has been promoted by the Central Bank of Nicaragua (BCN)...
Business entities incorporated in Costa Rica are required to file the annual Transparency and Ultimate Beneficial Owners Registry (RTBF) statement form for the 2026 reporting period.
This filing must be completed during April through the Central Directo platform of the Central Bank of Costa Rica.
The statement form must be submitted by a representative with valid signing authority and a certified digital signature, or by a third party duly authorized via a registered power of attorney.
It is advisable to review corporate representation structures, digital signature validity, and corporate information in advance to avoid delays or complications during the official filing period.
Failure to comply with this obligation may result in financial penalties and operational restrictions for the company.
Our team is available to assist with preliminary reviews, power of attorney registrations, and the formal filing of the Transparency and Ultimate Beneficial Owners Registry statement form.
