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Draft Law that creates a National Registry of Final Beneficiaries.

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On 18 December 2023, the Bill creating a National Registry of Final Beneficiaries was submitted to the Senate. According to the transitional provisions, if the bill is approved, it would enter into force within 12 months from the date of publication of the Regulations of the National Registry of Beneficial Ownership, which must be issued within 6 months from the publication of the law in the Official Gazette. Reglamento del Registro de Nacional de Personas Beneficiarias Finales, que deberá dictarse dentro del plazo de 6 meses contado desde la publicación de la ley en el Diario Oficial.

The central objective of this project is to create a registry that allows to know who are the persons behind the companies and other entities.

Barros & Errázuriz’s Tax team prepared a report on the indications of the bill. Read the full document rechazado en el Congreso en marzo del año 2023.

The Tax de Barros & Errázuriz, preparó un informe sobre las indicaciones del proyecto.

Read the full document here.

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Carola Trucco Horwitz

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