Mondaq All Regions - Panama: All Topics
CLD Legal
Last year I wrote an article related to tax residence in Panama. On such article I mentioned that the OECD would be closing loopholes and forcing countries and subsequently Banks, to do more due diligence on their clients ...
TMF Group
Panama has emerged as one of the leading countries to do business in Central America with many opportunities, especially for the United States. Its location makes Panama one of the most connected countries in the world.
AFRA
The debate around the migratory policies in a country is always very heated. A sense of patriotism generally seeks to prevent or limit in a very restrictive manner the possibility of foreign hire.
CLD Legal
The Republic of Panama has created new comprehensive incentives in order to attract multinational companies to establish offices, branches and / or affiliates in Panama.
CLD Legal
This is a topic that is not common to hear in Latin American countries, but has taken an unusual boom in recent times, due to technological advances and digital issues that the whole world has had.
CLD Legal
In October 2016, the Panamanian government adopted new regulations to comply with the international commitments regarding corporate and fiscal transparency.
Morgan & Morgan
The worker in accordance with the constitutional protection has the right to access, update and amend that information, as appropriate.
AFRA
Bajo un concepto estricto, las decisiones judiciales sólo son de obligatorio cumplimiento dentro de los límites territoriales del Estado al que pertenece el tribunal que las dicta.
Dentons
Through the enactment of Law 51 of October 27, 2016, Panama officially undertook to implement the Common Reporting Standard ("CRS").
Dentons
The Republic of Panama recently adopted Executive Decree No. 521. The decree annuls the visa requirement to enter the Republic of Panamá to every person who has a visa or a valid residence,
Morgan & Morgan
Last year Panama joined the list of countries that have established quotas as a mean for reducing the gender gap. Law 56 of 2017 creates a women quota of 30% on corporate boards of public entities and certain private entities.
AFRA
Through the years, different generations of consumers have witnessed the evolution of marketing and advertising strategies of trademarks, regardless of the nature of the goods and/or services...
Dentons
The Republic of Panama has recently adopted Law 7 of February 14th, 2018, which regulates all matters related to the protection of the honor, dignity ...
AFRA
Panama has created a series of laws that allow the establishment of companies within specially designated areas.
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...
Morgan & Morgan
Panamá se ha convertido en un destino popular para emigrar en la región, debido a su crecimiento económico y estabilidad sociopolítica, que contrasta con las intrincadas condiciones de otros países vecinos.
Morgan & Morgan
Panama has become a popular destination to immigrate in the region, due to its economic growth and socio-political stability, which contrasts with other neighboring countries´ intricate conditions.
AFRA
Every year the National Assembly approves the General Budget of the State, which includes the expenditures and investments of all the public institutions.
Morgan & Morgan
El incumplimiento de dichas medidas acarrea para la empresa multas que pueden llegar hasta B/. 1,000,000.00.
Most Popular Recent Articles
Morgan & Morgan
Last year Panama joined the list of countries that have established quotas as a mean for reducing the gender gap. Law 56 of 2017 creates a women quota of 30% on corporate boards of public entities and certain private entities.
Dentons
Through the enactment of Law 51 of October 27, 2016, Panama officially undertook to implement the Common Reporting Standard ("CRS").
CLD Legal
Why Panama? The answer is simple: Panama has it all and is a proud member of a select group of Latin American countries (Chile, México, Brazil and Peru) that have Investment Grade.
Dentons
The Republic of Panama recently adopted Executive Decree No. 521. The decree annuls the visa requirement to enter the Republic of Panamá to every person who has a visa or a valid residence,
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.
FABREGA MOLINO
The law on Panamanian corporations, adopted in 1927, is a version of the corporation law of the State of Delaware, United States, and since its enactment, has been widely used by the international financial community...
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...
AFRA
Every year the National Assembly approves the General Budget of the State, which includes the expenditures and investments of all the public institutions.
Dentons
The Republic of Panama has recently adopted Law 7 of February 14th, 2018, which regulates all matters related to the protection of the honor, dignity ...
FABREGA MOLINO
By means of Executive Decree No.75 of December 26th of 2017, the new minimum wage was approved by the Panamanian government.
AFRA
Public Procurement in Panama is regulated by Law 22 of 2006. Since its promulgation, the Law dictates the rules, principles and procedures applicable to public contracts entered into by the Central Government, ...
AFRA
Panama has created a series of laws that allow the establishment of companies within specially designated areas.
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