From September 15th to September 23er, our partner Gabriel Clare Facio will be present in Portugal as a representative, guest, speaker, and sponsor of the M.A.R. Immo International event.

Organized by Ana Raquel Torres, M.A.R Immo International unites predominantly French-speaking real estate buyers, investors, and brokers in beautiful locations in a wonderful tourist and educational experience. In this September 2023 installment, the chosen destination was Portugal.

Lectures in French on international real estate investments.

Portugal, the European country, is attractive both for its dynamism and for its advantages in costs of living and taxation. A country of great cultural wealth, quality of life, and landscapes. An authenticity that increasingly delights the rest of Europe but also the entire world.

A pleasant and sunny climate is present almost all year round, a pristine natural environment with its beaches and forested areas, its wine valleys in the Douro, its historic and charismatic centers, and a gastronomy that seduces visitors.

From north to south, tourists enjoy a diversity of unique landscapes. Porto, Lisbon, Braga, the Azores and Madeira islands, and the Algarve, the region where the magnificent VidaMAR complex is located, the dream location for M.A.R. 2023.

The M.A.R. event will allow you to learn more about international real estate investment.

In its 2023 version, you can participate in conferences and learn about your investment possibilities in countries such as Portugal, Spain, Greece, the United Arab Emirates, Costa Rica, the Dominican Republic, Mexico, and Colombia.

Clare Facio Legal

Clare Facio Legal is a law firm specializing in Costa Rican, international, commercial, and expat law. Thanks to our multilingual staff and professional dynamism, Clare Facio Legal has managed to amass a powerful portfolio of national and international clients and investors, collaborating with dozens of investors, commercial groups, and families seeking to invest, settle or diversify in Costa Rica.

In the version of M.A.R. Immo International Portugal 2024 Clare Facio Legal is pleased to share the showcase with 14 other sponsors and business leaders worldwide.

Investissement Ray Junior

Skyblu Condos Cité Mirabel

Volta Financement Alternative

Clare Facio Legal

Organization Dupuis

blackstate

Peregrines Venture

Champagne Capital

InnovAction Groupe-conseil inc.

Center d’apprentissage Masters

Placement Santé Prestige Inc.

Cédric P. Création de Contenu

Joannie Dulude – Courtier immobilier

Medical-Esthétique Électrolyse Jessy Pelletier

LoloBox

About Gabriel Clare Facio and his talk.

Gabriel Clare Facio, is a trilingual lawyer notary public (Spanish, French and English) and honorary consul of France with over a decade of experience in commerce, corporate, and real estate law. He is currently a fiscal of the France-Costa Rica Chamber of Commerce and Industries (2012). He is also the fiscal of the Federation of European Chambers in Costa Rica (2020).

Gabriel’s Talk will focus on purchasing processes, insurance, and other topics related to acquiring goods in Costa Rica and will take place on Wednesday, September 20. More information and the option to get entry to this and other talks can be found here on the official event site marimmointernational.com

Dear friends and community members,

With great enthusiasm and commitment, Clare Facio Legal joins in the invitation to a unique and exciting occasion: the Charity Gala organized by ADIT and the Launch Party of Tamarindo’s new Community Awareness Campaign, Live the Endless Summer!

This is not simply a gala; it is a call to action. The campaign aims to generate positive, proactive and preventive actions to raise awareness about the problems that affect our society and at the same time seeks to continue with the development actions of our beloved and beautiful Tamarindo in order to bring our coastal town and international tourism destination to the level of development it deserves. Your participation can make a difference.

When?

This August 19, 2023 from 5:30pm until 12:00 noon.

How to participate in the Gala? 🌟

1. Buy your tickets online. Get your tickets by clicking on the button below.

(https://aditamarindo.org/event/live-the-endless-summer/#tribe-tickets).

2. Pick up your tickets at the following locations:

* Pangas Beach Club

* Swiss Captain

* La Oveja

* Lobster Bistró

* La Barrica (Flamingo)

Don’t miss this opportunity to be part of a significant change in our community. ADIT needs your support, and at Clare Facio Legal e Inmo we are proud to be at the forefront of this cause.

We look forward to welcoming you to this unique event.

About ADIT.

ADIT is the Association for the Integral Development of Tamarindo. A non-profit community group whose objective is to unite the multicultural community of Tamarindo and promote its infrastructural, economic, social, cultural and environmental development.

ADIT generates and maintains projects for neighbors and infrastructure development in the area.

Some of ADIT’s projects.

Calle Langosta Sidewalks – ADIT Playa Tamarindo (aditamarindo.org)

Calle Langosta – ADIT Playa Tamarindo (aditamarindo.org)

Soccer Academy – ADIT Playa Tamarindo (aditamarindo.org)

Public Space Beautification and Cleaning – ADIT Playa Tamarindo (aditamarindo.org)

Tamarindo Lifeguard Program – ADIT Playa Tamarindo (aditamarindo.org)

SoSafe – ADIT Tamarindo Beach (aditamarindo.org)

See you at the Gala!

Invites

Clare Facio Legal.

Companies and legal entities are not exempt from possible fraudulent and illegal actions, related to the management of properties, assets and real estate.

Precisely from this reality arises the urgent need to have a solid system of protection and supervision of goods and assets, Clare Facio Legal makes available to our clients and friends our new Registry Alerts service, real-time surveillance of properties and real estate held by their legal persons.

Why is it important that your company and assets are included in our Registry Alerts service?

Without an efficient supervision system, unauthorized operations such as transfers of goods and property, registration of liens or constitution of mortgages can occur, even without the explicit approval of the owner.

The Registry Alert service is a preventive solution to this threat, which offers the possibility of being informed immediately and directly about any movement or change that occurs in your properties, real estate or legal entities. This monitoring is done directly in the books. And systems of the National Registry of Costa Rica. Notifications are sent directly to our lawyers in charge of monitoring and protecting your interests and assets.

What is a Registry Alert Service?

The Registry Alert service is a preventive tool that allows you to be informed immediately and directly about any movement or intention of movement, change, lease, mortgage or transfer that occurs in your properties.

This review is carried out directly in the National Registry of Costa Rica. The notifications are sent directly to our mail where our team of professionals and lawyers confirm the legality and will of the action. Then regardless of the result. They communicate with the interested parties and/or  representatives of the company to inform and confirm that the action happens under the consent of our clients.

As soon as we receive a notification, our contact and account supervision team will seek to contact you or those in charge of your accounts immediately. By the available means to confirm that the registration action is known to you. And that it has your unequivocal approval.

If this is not the case, together we will develop the legal actions that allow us to avoid the illegal act.

The importance of protection and supervision.

Properties represent achievements, heritage and, on many occasions, a legacy for our loved ones. Therefore, keeping them protected and supervised is essential.

Registry Alerts function as a protection shield, immediately informing you of any management related to your assets that has not been unequivocally carried out or authorized by you. This gives you the ability to respond quickly and take the appropriate steps to protect your assets.

The Peace of Delegation

At our law firm, we take the protection of your assets one step further. When you hire our Registry Alerts service, we not only keep you informed, but we also review the original status of the documents and advise you on the actions to take.

In this way, supervision remains in the hands of a team of professionals dedicated to this  subject matter. Allowing you to focus on the day-to-day issues of your family, life, and business without worry.

Background.

Mr. Manuel Álvarez Méndez (Spanish) disappeared in Costa Rica in 2018, after having returned to the country on January 10 of that same year. He had returned after being alerted by acquaintances that his properties were being stolen and transferred to others through registry fraud.

The Alajuela Judicial Investigation Agency (OIJ) carried out two raids in La Garita and Turrucares, but did not obtain positive results. The lawyer for the family of the disappeared person expressed her concern about the possible connection of a criminal group with the case, which further complicates the search.

It is known that Manuel Álvarez Méndez had at least eight properties registered in his name in the National Registry at the time of his disappearance. However, judicial sources indicate that there could be up to 17 farms, located in places such as La Garita and Tambor de Alajuela, San Rafael de Poás, Aguas Zarcas de San Carlos, Santa Ana, Escazú, Goicoechea and Nicoya.

Source:OIJ lost track of a Spaniard who disappeared in Costa Rica five years ago | teletic

Any information about Manuel Álvarez MéndezMissing Persons (Adults) (poder-judicial.go.cr)

Cost.

Registry Alerts is an annual service. Granting you 12 months of peace of mind with a service from $50+iva (tax of 13%).

Contact us immediately and start the safe, effective and professional monitoring of your assets.

Call (+506) 4052 0600 or write to the email info@clarefacio.com

The European Consulates in Costa Rica: A Look at the Diplomatic Service

The European consulates in Costa Rica are an important part of the diplomatic service offered by European countries to their citizens residing or visiting our country, Costa Rica. These consulates are the official representation of each country in Costa Rican territory, and are responsible for providing consular services and assistance to European citizens who require it, from here without the need to travel to their country of origin to carry out various procedures. 

Each of these Embassies offers different consular services, but in general, these services include the issuance of passports and other identity documents, registration of births, marriages and deaths, legalization of documents, assistance to citizens in emergency situations, promotion of trade and investment between the country of origin and Costa Rica.

Here are some of the most important consulates present in Costa Rica:

United Kingdom Consulate:

 Based in San José, the British Consulate offers consular services to British citizens and handles visa matters.

ADDRESS: CENTRO COLÓN BUILDING, 11TH FLOOR; PASEO COLÓN.

 POSTAL CODE: 815-1007 CENTRO COLÓN.

 TELEPHONE: ( 506) 2258-2025

  EMAIL: UKIN.COSTARICA@FCO.GOV.UK

Consulate of Spain: 

Located in San José, the Consulate of Spain provides consular services to Spanish citizens and handles visa applications.

ADDRESS: CALLE 32, ENTRE AVENIDA 2 Y PASEO COLÓN, SAN JOSÉ.

 POSTAL CODE: 10150-1000 SAN JOSÉ, 2058-1000 SAN JOSÉ.

 TELEPHONE: (+506) 2222-1933 / (+506) 2221-7005

 EMAIL: EMB.SANJOSE@MAEC.ES

German Consulate: 

Also located in San José, the German Consulate offers consular services to German citizens and handles visa applications.

ADDRESS: TORRE LA SABANA BUILDING, 8TH FLOOR, 300 METERS WEST OF ICE, SABANA NORTE, SAN JOSÉ.

 ZIP CODE: 4017-1000 SAN JOSE

 TELEPHONE: (+506) 2290-9091

 EMAIL: INFO@SAN-JOSE.DIPLO.DE

Consulate of France:

The Consulate of France in Costa Rica is located in San José, however they also offer consular services in Libería, Tamarindo, Puerto Viejo and Santa Teresa and offer consular services to French citizens in the country. However, please note that full consular services, such as passport and visa issuance, can be handled by the French Embassy in another nearby country. It is advisable to contact the French Consulate in Costa Rica directly to obtain updated information on the services and procedures available.

 ADDRESS: FROM THE INDOOR CLUB 200 MTS. SOUTH AND 25 MTS. OESTE, CURRIDABAT, SAN JOSÉ.

 ZIP CODE: 10177-1000 SAN JOSÉ

 TELEPHONE: (+506) 2234-4167 (EMBASSY AND CONSULATE)

 EMAIL: san-jose.consulat@diplomatie.gouv.fr

In addition to providing consular services to European citizens residing or visiting Costa Rica, consulates are also an important source of information for all citizens interested in visiting or living in Europe. Consulates offer information on visas, entry requirements, culture and customs, and on the services offered by the different European countries.

Costa Rica as a Destination for Europeans: How can Consulates Help?

Costa Rica is a very popular tourist destination for European citizens. The country offers a wide range of activities and attractions, such as beaches, tropical forests, volcanoes, rivers and a rich fauna and flora. In addition, Costa Rica is one of the safest and most stable countries in Latin America, which makes it even more attractive for European tourists.

Consulates can also provide assistance in emergency situations, such as robbery, accidents or illness. Consulates can provide information on local hospitals and clinics, help European citizens contact family or friends in Europe, and provide legal advice and support if needed.

Other European Consulates Present in Costa Rica

In addition to the consulates mentioned above, there are other European countries that have diplomatic representations in Costa Rica. Some of them are listed below:

Czech Republic:

 The Honorary Consulate of the Czech Republic in Costa Rica is located in San José. The consulate provides consular services and assistance to Czech citizens visiting or residing in Costa Rica, as well as promoting bilateral relations between the two countries.

Slovakia:

 The Honorary Consulate of Slovakia in Costa Rica is located in San José. The consulate is responsible for providing consular services and assistance to Slovak citizens in Costa Rica, and for fostering bilateral relations between the two countries.

Ireland: 

The Honorary Consulate of Ireland in Costa Rica is located in San José. The consulate provides consular services and assistance to Irish citizens visiting or residing in Costa Rica, as well as promotes bilateral relations between the two countries.

Latvia: 

The Honorary Consulate of Latvia in Costa Rica is located in San José. The consulate is responsible for providing consular services and assistance to Latvian citizens visiting or residing in Costa Rica, as well as promoting bilateral relations between the two countries.

Lithuania: 

The Honorary Consulate of Lithuania in Costa Rica is located in San José. The consulate provides consular services and assistance to Lithuanian citizens in Costa Rica, and works closely with the Lithuanian Embassy in Mexico.

Norway: 

The Norwegian Embassy in Mexico is responsible for providing consular services and assistance to Norwegian citizens in Costa Rica. The embassy has a consular section that handles the issuance of passports, legalization of documents and other consular services.

Slovenia: 

The Honorary Consulate of Slovenia in Costa Rica is located in San José. The consulate is responsible for providing consular services and assistance to Slovenian citizens in Costa Rica, and for fostering bilateral relations between the two countries.

It should be noted that some European countries may have honorary consulates instead of consulates general. These honorary consulates are usually administered by local citizens who work closely with the embassies of the countries they represent.

European Consulates in Costa Rica: A Guide for European Citizens

If you are a European citizen visiting or residing in Costa Rica, it is important for you to know the consulates in your country and the services they offer. Here are some recommendations and tips to make the most of consular services in Costa Rica:

Always keep your identity documents and passport in order and at hand. In case of loss or theft, contact your country’s consulate immediately for assistance.

If you need assistance in an emergency situation, such as an accident or illness, contact your consulate for information and advice.

If you plan to visit Europe or need information about entry and visa requirements for a particular European country, contact the appropriate consulate for accurate and up-to-date information.

If you are a European citizen living in Costa Rica, it is important that you register your residence with your country’s embassy or consulate. This may be useful in case of emergency or if you need to obtain consular services.

If you have problems with the law in Costa Rica, such as a detention or arrest, it is important that you seek consular assistance immediately. Your consulate can provide you with legal advice and ensure that your rights are respected during the process.

If you are a European citizen working or studying in Costa Rica, you may need to obtain an apostille or legalization of your documents. Contact your consulate for information on how to obtain these services.

If you need to vote in your country’s elections while in Costa Rica, contact your consulate for information on procedures and deadlines for voting from abroad.

Other Important Consulates in Costa Rica:

U.S. Consulate: 

Located in San José, it is one of the most important consulates in Costa Rica, providing a wide range of consular services to U.S. citizens and dealing with visa matters.

Address: Calle 120 Avenida 0, Pavas, San José, Costa Rica.

Local Address: 920-1200 San José, Costa Rica

Telephone: (506) 2519-2000

Consulate of Canada: 

Also located in San Jose, the Consulate of Canada provides consular services and assistance to Canadian citizens in Costa Rica.

 ADDRESS: EMBASSY: OFICENTRO EJECUTIVO LA SABANA, EDIFICIO 5, PISO 3, (BEHIND THE COMPTROLLER’S OFFICE), SABANA SUR – SAN JOSÉ.

 POSTAL CODE: 351-1007 CENTRO COLÓN.

 TELEPHONE: ( 506) 2242-4400

 EMAIL: SJCRA@INTERNATIONAL.GC.CA

By virtue of the above, the European consulates in Costa Rica play an important role in the protection and assistance of all those European citizens who visit or reside in our country. 

By knowing the services they offer and how to access them, European citizens can take full advantage of these resources and receive the help they need in case of emergency or difficulty. 

At Clare Facio Legal we offer you our services to put you in contact with the cultural services, give you advice in all your consular procedures. It will be a great pleasure for us to serve as a bridge of communication and to accompany you in these processes.

Do not hesitate to contact us!

The Clare Facio Legal Law Firm is pleased to share the announcement of the appointment of Mr. Gabriel Clare Facio as honorary consul of France in Guanacaste, Costa Rica.

This recognition is a testament to the professional career and social commitment of our founding partner, who has dedicated more than a decade to the practice of the law and the defense of the interests of our clients and friends.

From the perspective of the Firm. -Us who share with him on a daily basis-, we are proud of the appointment. Which we know could not fall into better hands. Gabriel in his role as consul; We know that he will protect the ideals of justice, liberty and fraternity that define France and are also the cornerstone of Western civilization, with the same passion and fervor that years ago led him to choose a law career as his profession.

Gabriel Clare Facio is a lawyer and notary public, specializing in real estate, immigration, tax and administrative law. He has advised numerous national and foreign companies in their investment, expatriation and development projects in Costa Rica. In addition, he has actively participated in various corporate social responsibility initiatives, supporting non-profit organizations and vulnerable communities.

As honorary consul, Gabriel Clare Facio will have the mission of representing and protecting the interests of Costa Rica and its citizens in the province of Guanacaste, as well as promoting commercial, cultural, and tourist relations between both regions.

Added to the honorary consulate are the functions of Prosecutor of the Franco-Costa Rican Chamber of Commerce and Industry and that of the Union of European Chambers of Commerce, which Gabriel has been able to perform impeccably.

From the Clare Facio Legal Law Firm, his colleagues and friends, we offer him our most sincere support and congratulations for this well-deserved appointment, which will undoubtedly contribute to strengthening the ties between France and Costa Rica.

Added to the honorary consulate are the functions of Prosecutor of the Franco-Costa Rican Chamber of Commerce and Industry and that of the Union of European Chambers of Commerce, which Gabriel has been able to perform impeccably.

From the Clare Facio Legal Law Firm, his colleagues and friends, we offer him our most sincere support and congratulations for this well-deserved appointment, which will undoubtedly contribute to strengthening the ties between France and Costa Rica.

Increase in the frequency of Air France flights between Costa Rica and France: Up to 5 weekly flights

Costa Rica notes with pleasure how Air France increases to 5 the flights that connect Costa Rica with France. This article will provide detailed information on this increase in flight frequency and its impact on both travelers and trade relations between these two major global destinations.

Consolidation of Air France in the Costa Rican Market

Air France has shown unwavering confidence in the Costa Rican market, expanding its offer to five weekly flights between San José and Paris. This expansion is a reflection of the high demand of travelers looking for direct flights between Costa Rica and France, consolidating Air France as a preferred option for travelers.

The five weekly flights represent a significant investment in improving Air France’s services, focusing on providing a superior flight experience for passengers. This increase in frequency will also contribute to the growth of tourism and bilateral trade between both countries.

Benefits for Travelers

This increase in the frequency of flights gives travelers greater flexibility and convenience in planning their trips. The flights are operated by modern and comfortable aircraft, offering passengers a wide variety of services on board.

In addition, flight schedules have been optimized to facilitate connections with other destinations in Europe and Africa, which means that passengers have even more options at their disposal.

Impact on Trade and Tourism

The consolidation of Air France in Costa Rica also has a significant impact on trade and tourism between the two countries. The increase in the frequency of flights provides more opportunities for bilateral trade, facilitating the transport of goods and fostering trade relations.

On the other hand, the expansion of Air France’s services also boosts tourism, allowing more travelers to discover the natural wonders of Costa Rica and the rich culture of France.

Increase in Air France Flights Between San José and Paris: A Legal, Commercial and Tourism Analysis

The international air transport landscape is constantly changing. A recent and significant example is the increase in Air France flights between San José, the capital of Costa Rica, and Paris, the capital of France. This expansion is more than a simple adjustment in flight itineraries, it represents important implications in legal, commercial and tourist terms. This article dives into these aspects, exploring the benefits and challenges of this change in flight frequency.

Legal Implications and Air Regulations

Air France, following the guidelines of international aeronautical legislation, has consolidated its presence in the Costa Rican market, increasing its offer to five weekly flights between San José and Paris. This fact is the result of careful management and negotiation between the aviation authorities of both countries, who have seen in this increase in the offer of flights an opportunity to enrich bilateral relations.

It is crucial to note that each additional flight requires compliance with specific rules and regulations regarding aviation safety, air traffic management and passenger rights, among others. These legal aspects are fundamental to guarantee a safe and efficient operation.

Increase in Commercial Activity

From a business perspective, this increase in the frequency of flights represents a stimulus for commercial activity between Costa Rica and France. It will facilitate the exchange of goods and services, improve the logistics of companies and allow for greater integration of the economies of both countries.

In addition, this increase in flights is a positive sign for the business sector, as it demonstrates Air France’s commitment to Costa Rica and its confidence in the country’s potential as an important trading partner.

Tourism as a Growth Engine

On the other hand, in the tourism sector, this increase in the frequency of flights promises an increase in the flow of visitors between both countries. Costa Rica, known for its rich biodiversity and vibrant culture, will greatly benefit from this increased connectivity with France.

Similarly, Costa Ricans will have more opportunities to explore France, with its world-famous tourist attractions, rich history, and renowned cuisine.

Clare Facio as an expert in business and expats law firm.

Clare Facio Legal celebrates the increase of flights between Costa Rica and France, as a trilingual and francophone law firm, we are excited to see that the commercial intentions of a company like Air France match the good business, investment and tourism climate that a good part of our portfolio of clients already experience and enjoy in Costa Rica.

This type of opportunities and signals of an ideal business climate motivates us to work so that our clients find more and better opportunities for growth and development.

Costa Rica is a small but charming country, located in Central America, with a population of about 5 million people. It is known for its beautiful nature, its culture and its commitment to sustainability. It is also a country that maintains diplomatic relations with a large number of countries, including several European countries. In this blog, we will focus on the European embassies present in Costa Rica and their importance in the country.

Embassy of Spain:

Spain is one of the European countries with the largest presence in Costa Rica. The Spanish Embassy in San José is one of the largest and most active in the country. It was inaugurated in 1962 and since then has maintained a strong and fruitful diplomatic relationship with Costa Rica. The Spanish embassy in Costa Rica has a wide range of responsibilities, from promoting culture and tourism to collaborating in cooperation and humanitarian aid projects. The embassy is also responsible for issuing visas for Costa Rican citizens wishing to visit Spain.

 ADDRESS: CALLE 32, ENTRE AVENIDA 2 Y PASEO COLÓN, SAN JOSÉ.

 POSTAL CODE: 10150-1000 SAN JOSÉ, 2058-1000 SAN JOSÉ.

 PHONE: (+506) 2222-1933 / (+506) 2221-7005

EMAIL: EMB.SANJOSE@MAEC.ES

German Embassy:

The German Embassy in Costa Rica was inaugurated in 1964 and since then has maintained a strong and friendly relationship with Costa Rica. The embassy plays an important role in the promotion of German culture in the country, and also deals with political, economic and commercial matters. In addition, the German embassy has an important role in promoting sustainability and sustainable development in Costa Rica.

ADDRESS: TORRE LA SABANA BUILDING, 8TH FLOOR, 300 METERS WEST OF THE ICE, SABANA NORTE, SAN JOSE

 ZIP CODE: 4017-1000 SAN JOSÉ

 TELEPHONE: (+506) 2290-9091

EMAIL: INFO@SAN-JOSE.DIPLO.DE

French Embassy:

The French Embassy in Costa Rica was inaugurated in 1974 and is one of the most active embassies in the country. The embassy is responsible for a wide range of activities, from the promotion of French culture to collaboration in cooperation and humanitarian aid projects. The embassy also handles political, economic and commercial affairs, and plays an important role in promoting sustainability and sustainable development in Costa Rica.

 ADDRESS: FROM THE INDOOR CLUB 200 MTS. SOUTH AND 25 MTS. OESTE, CURRIDABAT, SAN JOSÉ.

 POSTAL CODE: 10177-1000 SAN JOSÉ.

 TELEPHONE: (+506) 2234-4167 (EMBASSY AND CONSULATE)

 EMAIL: AMBAFRCR@GMAIL.COM

Embassy of Italy:

The Embassy of Italy in Costa Rica was inaugurated in 1975 and is one of the oldest embassies in the country. The embassy is responsible for a wide range of activities, from the promotion of Italian culture to collaboration in cooperation and humanitarian aid projects. The embassy also handles political, economic and commercial affairs, and plays an important role in promoting sustainability and sustainable development in Costa Rica.

ADDRESS: EMBASSY OF THE ITALIAN REPUBLIC SAN JOSÉ 5TA. ENTRADA BARRIO LOS YOSES CASA BLANCA ESQUINERA

 ZIP CODE: 1729-1000 SAN JOSÉ

 TELEPHONE: (+506) 2234-2326 / (+506) 2224-6574

 EMAIL: AMBASCIATA.SANJOSE@ESTERI.IT

Embassy of Portugal:

The Embassy of Portugal in Costa Rica was inaugurated in 1998 and is one of the youngest embassies in the country. The embassy is responsible for a wide range of activities, from the promotion of Portuguese culture to collaboration in cooperation and humanitarian aid projects. The embassy also handles political, economic and commercial affairs, and plays an important role in promoting sustainability and sustainable development in Costa Rica.

ADDRESS: OFICENTRO LATITUD NORTE, 3RD FLOOR. GUACHIPELIN DE ESCAZU, 400 METERS NORTH OF CONSTRUPLAZA.

 ZIP CODE: 3434-100 SAN JOSÉ

 TELEPHONE: (+506) 2256-2015

 EMAIL: CONSULADOCR.PORTUGAL@GRUPOANCLA.CO.CR

Embassy of Sweden:

The Embassy of Sweden in Costa Rica was inaugurated in 2010 and is one of the newest embassies in the country. Despite being a relatively new embassy, it has had a significant impact on the relationship between Sweden and Costa Rica. The embassy has a strong commitment to sustainability and sustainable development, and works closely with local organizations to promote these goals.

ADDRESS: AVENIDA LA REFORMA 9-55 ZONA 10, EDIFICIO REFORMA 10, LEVEL 11, 01010, GUATEMALA

 ZIP CODE: 966A, AV. LA REFORMA ZONA 9

 PHONE: (+502) 2384-7300 / CONSULAR EMERGENCY:57784715

 EMAIL: AMBASSADEN.GUATEMALA@FOREIGN.MINISTRY.SE

Embassy of the Netherlands:

The Embassy of the Netherlands in Costa Rica was inaugurated in 2015 and is one of the newest embassies in the country. The embassy has a strong focus on promoting sustainability and sustainable development, and works closely with local organizations to promote these goals. The embassy also handles political, economic and commercial affairs, and has a focus on promoting innovation and technology.

 ADDRESS: SABANA SUR, OFICENTRO EJECUTIVO LA SABANA, THIRD BUILDING, THIRD FLOOR.

 ZIP CODE: 10285-1000 SAN JOSE

 TELEPHONE: (+506) 2296-1490 / (+506) 2296-4896

 EMAIL: SJO@MINBUZA.NL

Embassy of the United Kingdom:

The UK Embassy in Costa Rica was opened in 2015 and has a strong focus on promoting British culture in the country. The embassy also deals with political, economic and trade issues, and works closely with local organizations to promote sustainable development and the fight against climate change.

 ADDRESS: CENTRO COLÓN BUILDING, 11TH FLOOR; PASEO COLÓN.

 ZIP CODE: 815-1007 CENTRO COLÓN

 PHONE: ( 506) 2258-2025

 EMAIL: UKIN.COSTARICA@FCO.GOV.UK

A few days ago we published 10 frequently asked questions about the Registry of Transparency and Final Beneficiaries, also referred to as RTBF in abbreviation, it is an obligation of commercial companies and legal entities with the state to report who are the partners, constituents or active elements or that can exert influence on the decisions and behaviors of legal persons operating in Costa Rica.

Still a relatively new practice, it is an obligation that may go unnoticed by many citizens and residents, exposing themselves to fines and investigations. Clare Facio Legal makes available to her clients our annual obligation submission service as part of our company administration service. If you want to stop worrying about whether your companies meet the RTBF and other requirements, contact us and let’s start working together.

https://clarefacio.com/en/2023/06/06/10-frequently-asked-questions-about-the-registry-of-transparency-and-final-beneficiaries/

Can a natural person check with the Registry of Transparency and Final Beneficiaries (RTBF) if they appear as part of a legal person or legal structure?

Answer:

The BCCR has enabled the functionality called “Citizen Consultation” so that a natural person can consult before the Registry of Transparency and Final Beneficiaries if they appear as part of a legal person or legal structure, where in the first instance their situation can be known through a basic answer (YES or NO) and if the answer is positive and the interested party wishes to know about the information reported about him, he must have a digital signature card to access the confidential details of the information registered in the system. See link: HERE

Legal Basis:

Article 12 subparagraph c) of the Law to Improve the Fight against Fiscal Fraud, Law No. 9416.

Article 23 of the Regulation of the Registry of Transparency and Final Beneficiaries, Decree No. 41040-H.

What is the role of the Central Bank of Costa Rica in the Registry of Transparency and Final Beneficiaries (RTBF)?

Answer:

The function of the Central Bank of Costa Rica is to safely manage and safeguard the information contained in the Registry of transparency and final beneficiaries, in addition to ensuring that the access to the information by the Ministry of Finance and the Costa Rican Institute on Drugs is carried out as stipulated by law, guaranteeing authenticity, integrity, confidentiality, traceability and computer security, using duly recognized and internationally accepted protocols and standards.

Legal Basis:

Article 8 of the Law to Improve the Fight against Fiscal Fraud, Law No. 9416.

Article 16 of the Regulation of the Registry of Transparency and Final Beneficiaries, Decree No. 41040-H.

Will the Central Bank of Costa Rica have access to the information collected in the Registry of Transparency and Final Beneficiaries (RTBF)?

Answer:

The Central Bank of Costa Rica will develop the information capture tool for the Registry of Transparency and Final Beneficiaries, it must also safely manage and safeguard the information contained in said tool; however, you will not have access to it, since this information is encrypted and the only competent entities to access the system will

consult -prior compliance with the requirements established in article 10 of Law 9416- are the Ministry of Finance and the Costa Rican Institute on Drugs.

Legal Basis:

Articles 9 and 10 of the Law to Improve the Fight against Tax Fraud, Law No. 9416.

What is the use that the Ministry of Finance and the Costa Rican Institute on Drugs will give to the information collected in the Registry of Transparency and Final Beneficiaries (RTBF) system?

Answer:

The use that the Ministry of Finance and the Costa Rican Institute on Drugs will give to the information collected in the RTBF system is to identify the final beneficiary of legal persons and legal structures, as well as use the information available there to fight against legitimization of capital, financing of terrorism, and revealing the true economic capacity of the taxpayers, in accordance with the legitimate causes established by law.

Legal Basis:

Article 9 of the Law to Improve the Fight against Fiscal Fraud, Law No. 9416.

Who establishes the requirements and the procedure by which the required information must be provided to the Central Bank of Costa Rica for the Registry of Transparency and Final Beneficiaries (RTBF)?

Answer:

The requirements and the procedure by which the required information must be provided to the Central Bank of Costa Rica in the Registry of Transparency and Final Beneficiaries will be established by the General Directorate of Taxation and the Costa Rican Institute on Drugs through a joint resolution.

Legal Basis:

Article 8 of the Regulation of the Registry of Transparency and Final Beneficiaries, Decree No. 41040-H.

Joint Resolution of General Scope, No. DGT-ICD-R-06-2020.

What is the deadline established to provide information on the Registry of Transparency and Final Beneficiaries (RTBF) by the regulated entities?

Answer:

Obliged subjects must comply annually with the provision of information to the Registry of

Transparency and Final Beneficiaries, as provided below:

a) In the case of the ordinary declaration in the month of April of each year, for which the information of the last declaration presented may be preloaded, in such a way that it allows the obligor to update the data that have changed or simply confirm that the declaration It has no changes and proceed to its presentation. This declaration must include the information of all the participants, as well as their final beneficiaries.

b) The extraordinary declaration within 20 business days following the registration or assignment of the ID and in the event that this occurs within the month of April, they may have 20 business days or the month of April, depending on the most favorable term for these.

c) Once the statement has been sent, the term for submitting the statement has expired and in case of needing to correct said statement, the corresponding corrective statement must be used, taking into account the requirements established as appropriate in articles 9 and 10 of the current joint resolution. .

Legal Basis:

Article 9 of the Regulation of the Registry of Transparency and Final Beneficiaries, Decree No. 41040-H.

Articles 6, 6bis, 9 and 10 of the Joint Resolution of General Scope, No. DGT-ICD-R-06-2020.

What security requirements must be met by those obligated to supply the information to interact with the Registry of Transparency and Final Beneficiaries (RTBF)?

Answer:

Those responsible for providing information in the RTBF must have a digital signature card for a natural person. Additionally, to guarantee the authenticity, security and integrity of the identifying data of the natural and legal persons that interact with the system, the Central Bank of Costa Rica validates it in real time before the public institutions or other competent authorities that provide this data.

Legal Basis:

Article 8 of the Law to Improve the Fight against Fiscal Fraud, Law No. 9416.

Article 5 of the Regulation of the Registry of Transparency and Final Beneficiaries, Decree No. 41040-H.

Article 3 of the Joint Resolution of General Scope, No. DGT-ICD-R-06-2020.

What security requirements must the institutions involved meet when accessing the information stored in the Registry of Transparency and Final Beneficiaries (RTBF)?

Answer:

Both the Ministry of Finance and the Costa Rican Institute on Drugs must comply with the information security guidelines that guarantee the integrity, reliability, confidentiality, traceability and definition of audit trails in accordance with those used by the Central Bank of Costa Rica. in accordance with internationally accepted information confidentiality standards, compliance with which will be verified by an external audit.

Likewise, they must comply with the requirements established in article 10 of Law 9416 Law to Improve the Fight against Fiscal Fraud.

Legal Basis:

Article 10 of the Law to Improve the Fight against Fiscal Fraud, Law No. 9416.

Article 19 of the Regulation of the Registry of Transparency and Final Beneficiaries, Decree No. 41040-H.

What security requirements must notaries meet to interact with the Registry of Transparency and Final Beneficiaries (RTBF)?

Answer:

The security requirement that notaries must comply with is to have a digital signature card to interact with the RTBF system.

Legal Basis:

Article 25 of the Regulation of the Registry of Transparency and Final Beneficiaries, Decree No. 41040-H.

Article 3 of the Joint Resolution of General Scope, No. DGT-ICD-R-06-2020.

Is there a step-by-step guide for filling out the declaration in the Registry of Transparency and Final Beneficiaries (RTBF)?

Answer:

There are several step-by-step guides in the online help (User Manuals) available in Central Directo at the following Web address: HERE

Fountain:

Central Bank of Costa Rica

How can I modify a regular Registry Transparency and Beneficial Ownership (RTBF) statement that has already been submitted but contains errors?

Answer:

You must proceed with a “corrective” declaration according to the conditions stipulated in articles 9 and 10 of the Joint Resolution, as appropriate.

Legal Basis:

Article 24 of the Regulation of the Registry of Transparency and Final Beneficiaries, Decree No. 41040-H.

On May 6th, Canada informed about a recent measure implemented that will simplify the entry of Costa Ricans with US visas to its territory. This news is of special interest for expatriates and people interested in making foreign investments in Canada, as it represents a great opportunity for those who wish to establish or expand their activities in this North American country.

A new immigration policy promoting foreign investment

In exciting news for Costa Rican travelers, Canada has announced a measure that became effective immediately as of June 6. From now on, Costa Rican citizens will no longer need a visa to enter the country. This measure will also benefit travelers from Antigua and Barbuda, Argentina, Morocco, Panama, Philippines, St. Kitts and Nevis, St. Lucia, St. Vincent and the Grenadines, Seychelles, Thailand, Trinidad and Tobago, and Uruguay, who previously required a visa to visit Canada.

The new regulation establishes that: Costa Ricans arriving to Canada by air will only need to obtain an Electronic Travel Authorization (eTA). This means that the entry process is considerably simplified, providing greater comfort and ease for Costa Rican travelers.

According to Alejandro Hernández Bolaños, Public Affairs Officer of the Embassy of Canada in Costa Rica, this measure represents an excellent opportunity to strengthen the ties between both countries and facilitate travel between Costa Rica and Canada.

The Electronic Travel Authorization (eTA) is an electronic document obtained online that allows Costa Rican travelers to enter Canada without the need for a traditional visa. The eTA application process is simple and can be completed in a few minutes through the official website of the Government of Canada.

Here are some key points about the eTA application process so you can be prepared:

Requirements to apply for eTA: 

1. To be eligible for Electronic Travel Authorization, you must have a valid Costa Rican passport, an email address and a credit card to pay the application fee.
2. Online Application: The application process is done completely online. You must log on to the official Government of Canada website and complete the eTA application form with accurate personal and travel information.
3. Application Fee: An application fee must be paid when submitting the eTA application. Make sure you have a valid credit card to make the payment.
4. Processing Time: In most cases, the eTA is approved quickly. However, it is advisable to apply early to avoid last minute setbacks.

Once you have obtained the Electronic Travel Authorization (eTA), you are ready to enjoy your trip to Canada without the need for a traditional visa.

This measure demonstrates Canada’s commitment to fostering tourism and international relations by removing bureaucratic barriers and providing more opportunities for Costa Rican and international travelers.

The eTA: An essential travel document for entering Canada quickly and conveniently

The Electronic Travel Authorization, known as eTA, is a digital document used by Canada to carry out a simplified control of air travelers prior to their departure. This measure has been implemented in order to streamline and facilitate the process of entering the country. According to a recently issued press release, most eTA applications are automatically approved in a matter of minutes, allowing travelers to save time and enjoy a hassle-free travel experience.

The eTA application costs $7 Canadian and can be easily completed through a link provided by the Government of Canada. To complete the application process, travelers only need to have a valid passport, credit card and email address.

eTAs are granted to those who have held a Canadian temporary resident visa within the last 10 years or who currently hold a valid U.S. non-immigrant visa. They are also granted to those traveling to Canada for short stays, business or tourism activities of up to 6 months, as well as those making stopovers at Canadian airports.

This immigration measure has a significant impact on the promotion of travel, tourism and international trade, and strengthens Canada’s relations with the 13 countries included in this new regulation. It also contributes to the country’s economic growth by facilitating the arrival of thousands of business and leisure travelers, while ensuring the safety and security of Canadians.

Canada’s Minister of Immigration, Refugees and Citizenship, Sean Fraser, expressed his satisfaction with this expansion, stating that now more people around the world will be able to enjoy unforgettable adventures, explore the diverse landscapes, meet with family and friends, and immerse themselves in Canada’s vibrant culture without the need for a traditional visa.

In Costa Rica, Foreign Minister Arnoldo André Tinoco highlighted that the implementation of this program for Costa Rican travelers will strengthen the ties between both nations. It also complements existing mobility measures, such as the Student Direct Stream, which offers expedited processing of study permits for those wishing to study in Canada, as well as the Youth Mobility Agreement, which facilitates travel and work in both countries.

It is important to note that those traveling to Canada by other means of transportation, such as car, bus, train, boat or cruise ship, will still need to apply for a regular visa at the Canadian diplomatic offices in Honduras or Mexico.

The Electronic Travel Authorization (eTA) is a significant step forward in simplifying immigration procedures and reinforces Canada’s commitment to providing a welcoming and accessible environment for international travelers.

Pack your bags and enjoy the convenience of entering Canada with the eTA, an essential document for a hassle-free travel experience!