OrbitaxOrbitax

Bolivia Introduces New Final Beneficiary Reporting Requirements

|Approved Changes|Bolivia
Bolivia

Bolivia Published Supreme Decree No. 5200 in the Official Gazette on 14 August 2024, which introduces new requirements for reporting information on the identity of final beneficiaries. The requirements apply to companies registered in Bolivia's Commercial Registry, which must provide information identifying their final beneficiaries to the Plurinational Commercial Registry Service (Servicio Pl…

Continue Reading