Vessel Ownership & Legal Responsibility

Fisheries Law

Law to Strengthen the Fight Against Tax Fraud

Does the law/regulation require information about the beneficial owner of the vessel?

  • Article 5

    Translated text:

    Legal entities or legal structures domiciled in the country, through their legal representative, must provide the Central Bank of Costa Rica with a registry or indication of the shareholders and ultimate beneficial owners who hold a substantial interest.

Regulations to the Fisheries Law