Saturday, 28 November 2020
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Was Aldesa A Total Con?

Rico's TICO BULL (OPINION) The headline this Tuesday morning by the Diario Extra, the self-declared most read newspaper in the country, reads: "Javier Chaves habría ideado plan para estafar a inversionistas" - Javier Chaves had devised a plan to defraud investors. The article written by...

Sugeval suspends investment fund participation negotiations in Monte del Barco

The future for investors in Aldesa got bleaker as the Superintendencia General de Valores (Sugeval) - General Superintendency of Securities - on Thursday, March 14, the temporary suspension of the shares of the Monte del Barco project development investment fund, managed by Aldesa. According to...

Tax Man Will Maintain 15% Withholding On Interest Earned By Foreigners

Q COSTA RICA - The Ministerio de Hacienda (Ministry of Finance) says it will maintain the 15% withholding on profits earned in the stock market by foreign investors. Helio Fallas, the Minister of Finance, informed the Superintendencia General de Valores (Sugeval) - Superintendency of Securities...

Transfers of $ 1,000 Or More In Or Out Out of Costa Rica Must Be Justified

QCOSTARICA - Need to send or receive money overseas? Take note of the proposed changes in banking regulations, where all electronic transfers of US$1,000 or more will have to be justified by customers and registered by banks. Currently, this requirement only applies in cases in...

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