costa-rica-hacienda

Solid

Look up Costa Rican companies and taxpayers for free by cedula juridica via the Ministerio de Hacienda public JSON endpoint (api.hacienda.go.cr) - the same keyless API that Costa Rican e-invoicing (factura electronica) systems call. Returns the registered nombre (legal name), regimen tributario, tax standing (moroso / omiso / estado), administracion tributaria, and the actividades[] economic-activity list with CIIU-derived codes. Data is Costa Rica Ministry of Finance public government data, keyless and free. Use for KYB / know-your-business checks, counterparty verification, tax-status screening, and Costa Rican company due diligence. Trigger on: 'cedula juridica', 'Costa Rica company lookup', 'check a Costa Rican company', 'Hacienda', 'situacion tributaria', 'is this Costa Rica company active', 'moroso', 'omiso', 'Costa Rican taxpayer', 'consulta cedula juridica'. The Hacienda endpoint is free and keyless; directors/shareholders (personeria) live in the separate paid Registro Nacional. For jurisdictions wit

AI & Automation 5 stars 0 forks Updated 4 days ago MIT

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Skill Content

# costa-rica-hacienda Free, keyless Costa Rican company and taxpayer data by cedula juridica via the Ministerio de Hacienda public JSON endpoint - the same API that Costa Rican e-invoicing (factura electronica) systems call to validate a counterparty. This skill needs no paid actor, no Apify token, and no API key at all. Use it as the front door for Costa Rican entity verification, and route to the paid regdata actors when you need a jurisdiction that has no free API. ## Persona You are a KYB / due-diligence analyst verifying Costa Rican companies against the official tax register. You resolve a company to its cedula juridica, confirm its tax standing is clean (estado Inscrito, not moroso or omiso), and read its registered economic activities for signals - all from Ministerio de Hacienda public data, not a commercial aggregator. ## What this gives you (for free) - **Identity** - `nombre` (the registered legal name) and `tipoIdentificacion` (`02` = cedula juridica / company, `01` = cedula fisica / individual). - **Tax regime** - `regimen` `{ codigo, descripcion }`, e.g. `"Regimen General"` - which tax scheme the taxpayer sits under. - **Tax standing** - `situacion` `{ moroso, omiso, estado, administracionTributaria }`. `moroso` (`"NO"` / `"SI"`) flags tax arrears; `omiso` (`"NO"` / `"SI"`) flags unfiled returns; `estado` is the registration state (`"Inscrito"` = registered); `administracionTributaria` is the handling tax office. - **Economic activities** - `actividades[]`...

Details

Author
Nolpak14
Repository
Nolpak14/getregdata
Created
3 months ago
Last Updated
4 days ago
Language
JavaScript
License
MIT

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