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The Sarbanes Oxley Act

SOX - Compliance

in Audit

The Sarbanes-Oxley Act (SOX). The Sarbanes-Oxley Act (SOX) is a United States federal law enacted in 2002. It is primarily designed to protect investors and ensure the accuracy and reliability of fina...

Carlos Mario Fajardo Lizano

Open a bank account in Costa Rica

SMEs Steps to Open a Bank Account in Costa Rica Setting up your business in Costa Rica will require a Bank Account, the process, as in any other country, will face some small challenges with the docum...

audit consulting taxes

Apr 29, 2023 Finance

Carlos Mario Fajardo Lizano

D195 Form - Inactive Corporation in Costa Rica

D195 Form - Inactive Corporation in Costa Rica Summary To fill out the D195 form for an inactive corporation in Costa Rica, you must provide information about the value in books of your assets, liabil...

consulting taxes

Apr 27, 2023 Taxes

Carlos Mario Fajardo Lizano

Income Tax Hacienda Costa Rica

2023 RATES Income tax based on Law 7092 Tax Return for the ordinary period between January and December. EAID = Earnings After Intereses and Depreciation. Business (Corp,LLC) Independents - Profession...

audit consulting taxes

Feb 1, 2023 Taxes

Carlos Mario Fajardo Lizano

7 principles of ISO 9001:2015

When analyzing the information from a Quality Management and Assurance approach, we must remember the 7 principles that organizations must establish under ISO 90001:2015 to provide confidence to all i...

audit

Jan 28, 2023 Audit

Carlos Mario Fajardo Lizano

Shareholder Declaration(RTBF)

What is the Shareholder Declaration? The Registry of Transparency and Final Beneficiaries (RTBF) promulgated by Law 9416, Law to Improve and fight Tax Fraud, established a digitized registry of shareh...

annual

Jan 28, 2023 Taxes

Carlos Mario Fajardo Lizano

Luxury Tax

Who is subject to pay this tax? The event generating the tax is the ownership or ownership of a right to use, enjoy or enjoy real estate for residential use, as of January 1 of each year, located in t...

annual taxes

Jan 28, 2023 Taxes

Carlos Mario Fajardo Lizano

Corporate Tax Costa Rica

Who is subject to pay this tax? Commercial companies, companies with a foreign branch or their legal representative and individual limited liability companies, registered or from now on registered in ...

annual taxes

Jan 28, 2023 Taxes

Carlos Mario Fajardo Lizano

Economic Perspective 2nd quarter 2020

Economic Crisis - Costa Rica, Tourism and COVID-19 Outlook for the second quarter, 2020 On March 27, the regulations for Law 9830, Tax Relief for COVID-19, were issued, which seeks to provide taxpayer...

consulting

Mar 28, 2020 Finance

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