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Morgan & Morgan
Requirements to apply for permanent residency for executives of Multinational Headquarters offices ("SEM" for its acronym in Spanish)
Morgan & Morgan
In the year 2000, the United Nations General Assembly designated April 26 as World Intellectual Property Day.
CLD Legal
Panamá aprueba Ley sobre Protección de Datos Personales
CLD Legal
Even as a novelty, our legislation establishes five working days as a term for the modification of data that are erroneous, inaccurate, misleading or incomplete.
Morgan & Morgan
With the enactment of Law No. 81 on Protection of Personal Data, the Republic of Panama aims to establish the principles, rights, obligations and procedures that regulate the protection of personal data, ...
CLD Legal
Our country is ranked number four in the "Best in Travel 2019: the 10 best countries" ranking.
CLD Legal
Venezuelans will be able to request stamped visas from Panama for their relatives in Venezuela.
CLD Legal
The objective of building this agenda is to enhance the efficiency of regional public investment and a greater participation of private investments.
CLD Legal
Panama will present the advances of the Panama 4.0 Digital Agenda, and will analyze global aspects such as the digital transformation of governments.
CLD Legal
The UN Refugee Agency (UNHCR) will move its office from the Americas to Panama as part of a regionalization process that has begun.
CLD Legal
With $ 217,000, NASA will finance the development of the Panamanian proposal to develop a "Forest Information and Management System".
CLD Legal
The need to adapt to future changes in the local banking sector is the main reason why more and more banks value the need to modernize their way of doing business in Panama.
CLD Legal
Panama places its logistics platform at the disposal of Latin America and the Caribbean, to guarantee a coordinated, rapid and effective response in case of disasters.
CLD Legal
Panama has strengthened its technological platform to exchange timely and effective information among national authorities for the identification and freezing of assets, values ​​and assets of natural and legal persons.
TMF Group
Las compañías que buscan invertir en América Central deberían poner su mirada en Panamá. Panamá tiene un gobierno estable, una economía sólida basada en el dólar estadounidense y ha firmado varios tratados de libre comercio.
Morgan & Morgan
One of the biggest challenges that micro, small and medium enterprises face when trying to settle in and achieve success as profitable businesses is to obtain capital and sources of financing.
TMF Group
Depending on the entity you pick for your company, the process to incorporate a business in the country takes about 7-10 days.
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.
Most Popular Recent Articles
Morgan & Morgan
In the year 2000, the United Nations General Assembly designated April 26 as World Intellectual Property Day.
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.
CLD Legal
Even as a novelty, our legislation establishes five working days as a term for the modification of data that are erroneous, inaccurate, misleading or incomplete.
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.
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...
Morgan & Morgan
With the enactment of Law No. 81 on Protection of Personal Data, the Republic of Panama aims to establish the principles, rights, obligations and procedures that regulate the protection of personal data, ...
Dentons
Through the enactment of Law 51 of October 27, 2016, Panama officially undertook to implement the Common Reporting Standard ("CRS").
CLD Legal
Our country is ranked number four in the "Best in Travel 2019: the 10 best countries" ranking.
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
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, ...
Jones Day
On October 24, the Panamanian Congress (Asamblea Nacional de Panamá) passed bill No. 665 to safeguard and guarantee citizens' constitutional
Morgan & Morgan
The worker in accordance with the constitutional protection has the right to access, update and amend that information, as appropriate.
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