{"id":558,"date":"2024-09-11T15:27:45","date_gmt":"2024-09-11T15:27:45","guid":{"rendered":"https:\/\/ics.cr\/?p=558"},"modified":"2024-09-16T15:47:38","modified_gmt":"2024-09-16T15:47:38","slug":"the-treasury-will-audit-the-behavior-of-financial-institutions-with-accounts-of-persons-not-domiciled-in-costa-rica","status":"publish","type":"post","link":"https:\/\/ics.cr\/en\/hacienda-fiscalizara-el-comportamiento-de-las-entidades-financieras-con-cuentas-de-personas-no-domiciliadas-en-costa-rica\/","title":{"rendered":"Treasury will audit the behavior of financial entities with accounts of non-domiciled persons in Costa Rica."},"content":{"rendered":"<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>The Costa Rican Ministry of Finance will begin to supervise financial institutions that handle accounts of non-domiciled persons, in compliance with OECD standards. The supervisions will be based on risk criteria, selecting institutions with the highest number of reported accounts and those with inconsistencies in the information. The objective is to prevent tax evasion and ensure the correct collection and transmission of financial data from tax residents in other jurisdictions.<\/p>\n<\/blockquote>\n\n\n\n<p>Interested parties may send their comments to the following e-mail address <a href=\"mailto:tributacionInter@hacienda.go.cr\">tributacionInter@hacienda.go.cr<\/a>The Company's financial statements for the year ended July 31, 2024 at the latest.<\/p>\n<style>\r\n.lwrp.link-whisper-related-posts{\r\n            \r\n            margin-top: 40px;\nmargin-bottom: 30px;\r\n        }\r\n        .lwrp .lwrp-title{\r\n            \r\n            \r\n        }.lwrp .lwrp-description{\r\n            \r\n            \r\n\r\n        }\r\n        .lwrp .lwrp-list-container{\r\n        }\r\n        .lwrp .lwrp-list-multi-container{\r\n            display: flex;\r\n        }\r\n        .lwrp .lwrp-list-double{\r\n            width: 48%;\r\n        }\r\n        .lwrp .lwrp-list-triple{\r\n            width: 32%;\r\n        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            \r\n                \r\n            }\r\n            .lwrp .lwrp-list-item .lwrp-list-link .lwrp-list-link-title-text,\r\n            .lwrp .lwrp-list-item .lwrp-list-no-posts-message{\r\n                \r\n                \r\n                \r\n                \r\n            };\r\n        }<\/style>\r\n<div id=\"link-whisper-related-posts-widget\" class=\"link-whisper-related-posts lwrp\">\r\n            <h2 class=\"lwrp-title\">Related Posts<\/h2>    \r\n        <div class=\"lwrp-list-container\">\r\n                                            <div class=\"lwrp-list-multi-container\">\r\n                    <ul class=\"lwrp-list lwrp-list-double lwrp-list-left\">\r\n                        <li class=\"lwrp-list-item\"><a href=\"https:\/\/ics.cr\/en\/central-american-bank-for-economic-integration-expects-to-reduce-its-financing-interest-rates\/\" class=\"lwrp-list-link\"><span class=\"lwrp-list-link-title-text\">Central American Bank for Economic Integration expects to reduce its financing interest rates<\/span><\/a><\/li><li class=\"lwrp-list-item\"><a href=\"https:\/\/ics.cr\/en\/taxation-extends-deadline-to-implement-changes-in-electronic-vouchers\/\" class=\"lwrp-list-link\"><span class=\"lwrp-list-link-title-text\">Taxation extends deadline to implement changes in electronic vouchers<\/span><\/a><\/li><li class=\"lwrp-list-item\"><a href=\"https:\/\/ics.cr\/en\/value-of-assets-in-the-declaration-of-inactive-companies\/\" class=\"lwrp-list-link\"><span class=\"lwrp-list-link-title-text\">Value of assets in the declaration of inactive companies.<\/span><\/a><\/li><li class=\"lwrp-list-item\"><a href=\"https:\/\/ics.cr\/en\/update-of-the-luxury-home-tax-exemption-base-published\/\" class=\"lwrp-list-link\"><span class=\"lwrp-list-link-title-text\">Update of the exemption base for the tax on luxury homes is published.<\/span><\/a><\/li>                    <\/ul>\r\n                    <ul class=\"lwrp-list lwrp-list-double lwrp-list-right\">\r\n                        <li class=\"lwrp-list-item\"><a href=\"https:\/\/ics.cr\/en\/customs-is-ready-to-charge-taxes-on-internet-purchases\/\" class=\"lwrp-list-link\"><span class=\"lwrp-list-link-title-text\">Customs is all set to charge taxes on Internet purchases<\/span><\/a><\/li><li class=\"lwrp-list-item\"><a href=\"https:\/\/ics.cr\/en\/news\/\" class=\"lwrp-list-link\"><span class=\"lwrp-list-link-title-text\">News<\/span><\/a><\/li><li class=\"lwrp-list-item\"><a href=\"https:\/\/ics.cr\/en\/next-monday-january-15-is-the-deadline-for-filing-and-paying-the-solidarity-tax\/\" class=\"lwrp-list-link\"><span class=\"lwrp-list-link-title-text\">Next Monday, January 15 is the deadline to file and pay the solidarity tax.<\/span><\/a><\/li><li class=\"lwrp-list-item\"><a href=\"https:\/\/ics.cr\/en\/update-of-the-real-estate-tax-exemption-base-for-holders-of-a-single-property-published\/\" class=\"lwrp-list-link\"><span class=\"lwrp-list-link-title-text\">Update of the real estate tax exemption base for holders of a single property is published.<\/span><\/a><\/li>                    <\/ul>\r\n                <\/div>\r\n                        <\/div>\r\n<\/div>","protected":false},"excerpt":{"rendered":"<p>El Ministerio de Hacienda de Costa Rica comenzar\u00e1 a fiscalizar a las entidades financieras que manejan cuentas de personas no domiciliadas, en cumplimiento con los est\u00e1ndares de la OCDE. Las supervisiones estar\u00e1n basadas en criterios de riesgo, seleccionando a instituciones con mayor n\u00famero de cuentas reportadas y a aquellas con inconsistencias en la informaci\u00f3n. El [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[11],"tags":[],"class_list":["post-558","post","type-post","status-publish","format-standard","hentry","category-noticias"],"acf":[],"_links":{"self":[{"href":"https:\/\/ics.cr\/en\/wp-json\/wp\/v2\/posts\/558","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ics.cr\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ics.cr\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ics.cr\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/ics.cr\/en\/wp-json\/wp\/v2\/comments?post=558"}],"version-history":[{"count":2,"href":"https:\/\/ics.cr\/en\/wp-json\/wp\/v2\/posts\/558\/revisions"}],"predecessor-version":[{"id":564,"href":"https:\/\/ics.cr\/en\/wp-json\/wp\/v2\/posts\/558\/revisions\/564"}],"wp:attachment":[{"href":"https:\/\/ics.cr\/en\/wp-json\/wp\/v2\/media?parent=558"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ics.cr\/en\/wp-json\/wp\/v2\/categories?post=558"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ics.cr\/en\/wp-json\/wp\/v2\/tags?post=558"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}