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Better Get Your Dimex If You Want to Bank in Costa Rica

Article Summary:

Starting October 1st, foreigners were required to use their resident IDs for electronic banking transactions as the government has announced it is validating 100% of the identification numbers passed through the system.

Photo Credit: Costa Rica Archives

Original Article Text From Nacion via Google Translate :

Using Dimex Already Required

Since 1. ° last October governs the mandatory use of the identification document of Immigration (Dimex) for all transactions in the National Electronic Payment System (IPNS), foreigners do.

“We’re validating 100% of operations Sinpe with identification numbers. Validation was started last Monday without a hitch, “said Carlos Melegatti, director of Central Bank Financial Services. Drafting

Taxation verifies fiscal behavior
San Jose. Auditors of the Directorate General of Taxation began yesterday visiting all businesses located in downtown San Jose and in malls capital, to verify the registration of traders and fulfilling their tax obligations. About 100 officials began their investigation in Central and Second Avenues. The visits will continue from Monday to Sunday, 24 hours a day.

Link to Original Article:

From Nacion

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