Final Beneficial Owner Registration and Update of Basic Information of Commercial Companies (PART 1)
On August 20, 2020, Law No. 1035, “Law of Reform to Law No. 698 ‘General Law of Public Registries’ and to the Commercial Code of the Republic of Nicaragua,” was approved and published on August 25 of the same year in La Gaceta, Official Gazette. Through this reform, the “Registry of Ultimate Beneficial Owners of […]