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SETENA Environmental Procedures

Environmental Diagnostic Assessment (EDA) before SETENA

The EDA provides a direct assessment of an activity, work or project already in operation, reviews its status under current environmental regulations, and identifies corrective measures needed to apply for an Environmental Permit through SETENA.

Assess Review the environmental conditions of an activity already in operation
Correct Identify findings and establish compliance actions
Submit Prepare the file for SETENA’s review
Operating activities

The EDA applies only in specific circumstances

The Environmental Diagnostic Assessment is a voluntary instrument for activities, works or projects already in operation that meet at least one of the circumstances established by its specific regulations.

Older activities

Operating before January 17, 1997

Activities, works or projects that began before the first environmental impact assessment regulation issued under Costa Rica’s Organic Environmental Law.

Special period

Started between February 2002 and June 2004

Activities initiated between February 12, 2002, and June 24, 2004, inclusive, during the period defined by the regulations due to the partial suspension of the environmental assessment process.

Voluntary application

Activities that originally did not require an EIA

Activities not originally required to undergo an Environmental Impact Assessment, but which voluntarily seek an Environmental Permit for practical reasons.

Administrative or judicial proceedings

Obtaining a permit following enforcement proceedings

The EDA can also be used when administrative or judicial proceedings determine that an operating activity must obtain an Environmental Permit.

The EDA does not replace the prior environmental assessment that was required for a new project. Before recommending this procedure, we review when the activity began, the circumstances under which it started operating, and why an Environmental Permit is now required.
Current environmental conditions

The EDA is carried out directly at an activity already in operation

Unlike assessing a proposed project, this process allows us to observe how an activity actually operates, what infrastructure exists, which impacts occur, and what conditions need correction or documentation.

01
Existing infrastructure We review facilities, operating areas and structures currently on site.
02
Operational processes We identify the activities performed and the resources they use.
03
Water and discharges We review water supply, consumption, wastewater and discharge conditions, where applicable.
04
Waste We examine waste generation, storage, handling and disposal according to the activity’s characteristics.
05
Emissions and environmental conditions We review environmental aspects applicable to the processes and existing facilities.
06
Regulatory compliance We compare observed conditions with current applicable environmental requirements.
The objective is not merely to describe how the activity operates. We must establish its current environmental status, identify any noncompliance and determine the actions needed to correct it.
Environmental Regulations Verification Checklist

LIVENA: checking environmental compliance

The assessment uses the Environmental Regulations Verification Checklist (LIVENA) to systematically review the legal and environmental requirements applicable to the activity.

01

Identify requirements

We determine which aspects of environmental regulations must be verified for the activity.

02

Verify on site

We compare those requirements with the facilities, processes and conditions observed.

03

Document findings

Aspects that fail to meet applicable regulations are recorded as findings.

An assessment, not a cosmetic exercise

Any noncompliance identified must be documented

The purpose of the EDA is to establish the actual environmental situation of an existing activity. Findings provide the starting point for the Environmental Compliance Plan.

From findings to actions

The assessment must lead to an Environmental Compliance Plan

Where findings exist, the EDA must establish which corrective action will be taken, who is responsible, when it must be completed, and how compliance will be verified.

Finding

Condition identified during the assessment.

Corrective action

Measure required to address the finding.

Deadline

Time frame established for the correction.

Responsible party

Person responsible for implementing the action.

Indicator

Evidence used to verify compliance.

The goal is to bring the activity into environmental compliance. The EDA does more than list problems: it organizes corrective measures and their follow-up into a verifiable program.
Technical documentation

The EDA brings together assessment, mapping, evidence and corrective actions

01
Activity description Characteristics of the work, project or activity currently in operation.
02
Legal and property information Applicant, property, cadastral survey plan, legal representation and notification details.
03
Georeferencing Boundary polygon for the study area using geospatial information in CRTM05.
04
Photographic record Comprehensive visual evidence of the activity’s conditions, including georeferenced images.
05
LIVENA Environmental Regulations Verification Checklist completed during the assessment.
06
Compliance Plan Corrective measures addressing the findings identified.
07
Schedule Timeline for the actions required to achieve compliance.
08
Sworn declaration Information submitted as part of the EDA has the legal status established by the applicable regulations.
Assessment and permitting support

We assess existing operations and organize the pathway to compliance

The value of the EDA lies in integrating site observations, regulatory requirements, documentation, mapping and corrective measures into a consistent assessment of an activity.

01
Confirm EDA eligibility We review the background and start date before recommending this procedure.
02
Inspect the activity We assess conditions directly at the operating site.
03
Verify regulatory requirements We complete LIVENA and document applicable environmental aspects.
04
Document findings We identify conditions requiring corrective measures.
05
Prepare the Compliance Plan We organize actions, responsible parties, deadlines and indicators.
06
Compile and submit the file We prepare the technical documentation for submission and follow-up before SETENA.
Step by step

From an operating activity to a verifiable environmental file

01

Review the background

We determine whether the activity meets the EDA’s legal eligibility criteria.

02

Conduct the assessment

We visit the site and verify existing environmental conditions.

03

Complete LIVENA

We assess operations against applicable environmental requirements.

04

Define corrective measures

We prepare the Environmental Compliance Plan based on the findings.

05

Submit the EDA

We compile the documents and manage submission through the Digital Platform.

06

SETENA issues its decision

The authority reviews the file and issues the corresponding administrative decision.

Subsequent compliance

EDA approval may require environmental follow-up

The decision may require appointing an environmental officer and monitoring corrective measures through the Digital Environmental Logbook during the period established by SETENA.

Environmental officer

Professional oversight

The decision may require an environmental officer for the relevant period.

Logbook

Compliance records

Actions and progress may be documented through the Digital Environmental Logbook.

Corrective measures

Verification of results

Follow-up makes it possible to verify implementation and effectiveness of the measures established.

Institutional framework

Environmental Permit through an EDA before SETENA

SETENA reviews the assessment, findings, corrective measures and submitted documentation before issuing its decision.

National Environmental Technical Secretariat

SETENA

The EDA must reflect the activity’s actual environmental conditions

The responsible Environmental Consultant conducts the assessment and prepares the report, but SETENA alone determines through an administrative decision whether an Environmental Permit should be granted and under which conditions.

Applications that do not meet the established requirements for the EDA procedure may be rejected by the authority.

Main regulatory basis

Executive Decree No. 42837-MINAE

Environmental Diagnostic Assessment (EDA) Regulations, governing eligibility, on-site assessment, LIVENA, the Environmental Compliance Plan, required contents, processing and follow-up.

Frequently asked questions

Environmental Diagnostic Assessment and operating activities

Can the EDA be used for any activity that started without SETENA approval?

No. The activity must meet one of the conditions expressly established by Decree No. 42837-MINAE.

Can the EDA be prepared entirely from an office?

No. The regulations require the assessment to be conducted directly at the site of the operating activity, work or project.

What happens if environmental noncompliance is found?

Noncompliance is recorded as findings and, where appropriate, linked to corrective measures in the Environmental Compliance Plan.

Does an EDA require an Environmental Consultant?

Yes. The professional responsible for the EDA must be registered and authorized in SETENA’s Environmental Consultants Registry.

Does the EDA require geographic information?

Yes. The regulations provide for study-area boundaries in CRTM05 and KML geospatial files, along with a photographic record.

What information do we need to get started?

Primarily the location, cadastral survey plan, description of the activity, approximate start date, existing permits and any available environmental or administrative records.

Environmental Diagnostic Assessment · EDA

Is your activity already operating and in need of an environmental status review?

Before initiating the procedure, we verify whether the EDA is applicable and review the operating conditions, background and available documentation.

Geo Costa Rica

First, let us check whether an EDA applies

Send us the activity’s location, a description of current operations, approximate start date and any available permits, decisions or background documentation.