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Morgan & Morgan
El gobierno panameño emitió la Ley 99 de 11 de octubre de 2019 que establece una ley de Amnistía Tributaria General ("Amnistía") que incluye la eliminación, por un periodo limitado y en forma escalonada, ...
Morgan & Morgan
The Panamanian government has issued Law 99 of October 11, 2019, which establishes a General Tax Amnesty Law that includes the elimination, for a limited period, of the penalties and surcharges caused by non-payment ...
Morgan & Morgan
With this new legal initiative, the taxpayers have the opportunity to clear tax debts without interests, surcharges and fines and to file forms past due without penalties.
Dentons
Law 52 of October 17, 2018, which regulates call centers activities for commercial use amends the tax incentives received by these companies.
Morgan & Morgan
The financial obligation of parents with their children of legal age will be until they reach 25 years-old.
CLD Legal
Panamá extendió hasta el 2025 algunos incentivos fiscales, con el fin de atraer inversiones en infraestructura y en productos para el turismo de convenciones y vacaciones.
Linkorp
The Panamanian Government with the aim of improving the competitiveness of the international services industry in Panama and, at the same time, comply with international standards for the effective exchange...
Linkorp
The Panama Revenue Office announced the availability of an online reporting platform to be used by financial institutions required to provide information under FATCA and AEOI.
Morgan & Morgan
The regulation of Transfer Pricing is one of the mechanisms through which the Directorate General of Revenue (DGI) seeks to avoid the erosion of the tax base.
Morgan & Morgan
With the enactment of Law 57 of October 24th, 2018 that modifies Law 41 of 2007, creating a Special Regime for the Establishment and Operation of Multinational Headquarters and the Commission of Multinational Headquarters, ...
Dentons
Through the enactment of Law 51 of October 27, 2016, Panama officially undertook to implement the Common Reporting Standard ("CRS").
Morgan & Morgan
Siendo Panamá una jurisdicción cuyo sistema impositivo se basa en el Principio de Territorialidad, cuya economía gira en torno a los servicios financieros, legales, logísticos… qué política debe tener con respecto al capital extranjero?
Morgan & Morgan
With Panama being a jurisdiction whose tax system is based on the Principle of Territoriality, and whose economy revolves around financial, legal and logistic services… what policy should it have...
Patton, Moreno & Asvat
The Republic of Panama signed the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent BEPS – MLI, along with other countries that had previously expressed their intention to do so.
FABREGA MOLINO
Panama was removed from the list of non-cooperative jurisdictions for tax purposes of the European Union, also known as the blacklist.
CLD Legal
El Foro asignó una calificación temporal de "cumplidor en gran medida" al país, la segunda mejor nota que se puede obtener, explicó Publio Cortés, Director General de Ingresos.
CLD Legal
In this sense, showing a bank that you have a utility bill with an address from X country may not be enough in the future.
CLD Legal
La evasión fiscal en Panamá "no produce una perturbación tal" que obligue al Estado a convertirla en un delito penal, dijo hoy el presidente del Colegio Nacional de Abogados (CNA)...
CLD Legal
The jurist Ariel Corbetti, who is also a candidate for the presidency of the National Bar Association, said that it would be impossible to classify it as a crime without first embarking on a comprehensive...
FABREGA MOLINO
The tax residency certificate is only applicable to residency of countries with which Panama has subscribed double taxations treaties.
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