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Ley para el cumplimiento del Estándar de Transparencia Fiscal N° 9068

Law 9068 for Fiscal Transparency Compliance

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Summary

The "Ley para el cumplimiento del Estándar de Transparencia Fiscal N° 9068" was enacted in Costa Rica in 2012. The law aims to comply with the international standard of fiscal transparency, specifically related to the exchange of information for tax purposes. The law imposes obligations on businesses to provide accurate and complete information to the tax authorities, cooperate with tax audits, and maintain accounting records in accordance with the law. The law also provides for penalties and fines for non-compliance with these obligations.

Thumbnail image for The "Ley para el cumplimiento del Estándar de Transparencia Fiscal N° 9068" was enacted in Costa Rica in 2012. The law aims to comply with the international standard of fiscal transparency, specifically related to the exchange of information for tax purposes. The law imposes obligations on businesses to provide accurate and complete information to the tax authorities, cooperate with tax audits, and maintain accounting records in accordance with the law. The law also provides for penalties and fines for non-compliance with these obligations.
Issuer

Costa Rica

Year

2012

Region

South America

Issuer (type)

The Legislative Assembly of the Republic of Costa Rica (Government)

Policy Type

Other sustainability policy

Geographical scope

National

Mandatory or voluntary

Mandatory


Main industries targeted
  • Finance & Insurance
  • Wholesale trade
  • Public administration
  • Professional, Scientific, & Technical Services
Restrictiveness

Very High

Sustainable Development Goals (SDGs)
  • SDG 10: Reduced Inequality

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