Blog A Priori

#Nicaragua 🇳🇮 #APriori_Article: The Ultimate Beneficial Owner in Nicaragua

The Nicaraguan legal framework has adopted the concept of the ultimate beneficial owner (UBO) as a key measure to promote corporate transparency and prevent economic crimes such as money laundering and terrorist financing. This article analyzes the role of the UBO from a legal standpoint, considering the applicable regulations, the penalties for non-compliance, its implications, and the recent updates aimed at strengthening its implementation in...

#CostaRica 🇨🇷 #APriori_Article: The Resurgence of Bartering

The exchange of goods, commonly known as "bartering," brings to mind the saying by Parag Gupta: ...

#CostaRica 🇨🇷 #APriori_Informs: Payment of the Legal Entities Tax Must Be Made in January

Every year, business entities are required to fulfill several obligations, including the payment of...

#ElSalvador 🇸🇻 #APriori_Informs: New Intellectual Property Law and Creation of the Salvadoran Institute of Intellectual Property

On August 8 of this year, the Legislative Assembly approved the new “Intellectual Property Law,”...

#ElSalvador 🇸🇻 #APriori_Reports: Legislators Approve the "Special Transitory Law for Voluntary Compliance with Tax and Customs Obligations"

The Legislative Assembly has approved a new tax amnesty, allowing delinquent taxpayers a second...

#CostaRica 🇨🇷 #APriori Reports: New CCSS Regulation Favors SMEs

On Friday, September 27, a new "Regulation for the Application of the Salary-Adjusted Base for...

#CostaRica 🇨🇷 #APriori_Article: Your Data, the New Currency

In the digital age, personal data has become invaluable. Once collected, organized, and connected...

#CostaRica 🇨🇷 #APriori_Reports: Precautionary Measure Suspends Prohibition on Using Special Powers of Attorney in Statement Forms on the Transparency Registry of Ultimate Beneficial Owners

On April 19 th, the Administrative Contentious Court of the Second Judicial Circuit of San Jose ...

#CostaRica 🇨🇷 #APriori_Reports: Prohibition on Trading and Providing Plastic Straws, Bags, and Bottles for Free

As of April 20th, a series of new regulations regarding the trade and free provision of single-use...

¿Conoce usted cual es la mejor opción de sociedad para su negocio?

Antes de iniciar un negocio, es importante conocer las sociedades comerciales más utilizadas en...

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