Mondaq All Regions - Panama: All Topics
Morgan & Morgan
El incumplimiento de dichas medidas acarrea para la empresa multas que pueden llegar hasta B/. 1,000,000.00.
Morgan & Morgan
Failure to comply with said measures may cause penalties of up to US$1,000,000.00.
Dentons
On May 17, 2018, the Maritime Cooperation Agreement (the "Agreement") signed by the Republic of Panama and the People's Republic of China entered into force
Morgan & Morgan
The International Labor Organization (ILO) defines sexual harassment as "any conduct of unwanted sexual nature that, according to the reasonable perception of the recipient...
BDS Asesores
On February 14, 2018, Law 7, which prohibits sexual harassment, mobbing (bullying), racism and discriminatory practices in all environments, including workplace and academia, took effect.
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, ...
Duane Morris LLP
In mid-June 2017, Panama and China announced the establishment of full diplomatic ties for the first time, promising a more robust diplomatic and commercial relationship between the two countries.
TMF Group
Panama has evolved from an important maritime trading hub into a top international banking and professional services centre.
Carrillo y Asociados
With the entry into force of Law Number 52 of 2016 in Panama, starting on January 1 of 2017, the legal persons (business companies and private interest foundations) who do not carry out transactions ...
Patton, Moreno & Asvat
Recently, the governments of the People's Republic of China and Panama signed agreements about civil aerial transport, which establish the basis to define routes for commercial or cargo flights...
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.
FABREGA MOLINO
By means of Executive Decree No.75 of December 26th of 2017, the new minimum wage was approved by the Panamanian government.
Patton, Moreno & Asvat
La Ley 50 otorga ciertos incentivos fiscales a través de reformas efectuadas a artículos del Código Fiscal de la República de Panamá y leyes especiales de la República de Panamá como lo son la Ley...
Patton, Moreno & Asvat
In the maritime world there are cities that, based on their geographic and economic conditions, are renowned as international maritime financial centers.
TMF Group
La Ley #23 de 2015, adopta medidas para prevenir el blanqueo de capitales, el financiamiento del terrorismo y el financiamiento de la proliferación de armas de destrucción masiva.
Linkorp
The Panamanian Government recently approved a bill that establishes an incentive program to recover and promote the conservation of natural forests.
Patton, Moreno & Asvat
Applicants will now need to file fully translated financial statements, which must be audited or certified by an independent certified public accountant.
CLD Legal
"En América Latina tiene que cambiarse el modelo de exportación de productos naturales por los de valor agregado e invertir en el desarrollo del capital humano", explicó.
CLD Legal
A pesar de que el crecimiento económico de Panamá registra una clara tendencia a la desaceleración, el país sigue siendo uno de los grandes motores regionales.
Most Popular Recent Articles
FABREGA MOLINO
By means of Executive Decree No.75 of December 26th of 2017, the new minimum wage was approved by the Panamanian government.
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.
TMF Group
Panama has evolved from an important maritime trading hub into a top international banking and professional services centre.
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...
BDS Asesores
On February 14, 2018, Law 7, which prohibits sexual harassment, mobbing (bullying), racism and discriminatory practices in all environments, including workplace and academia, took effect.
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...
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.
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.
Patton, Moreno & Asvat
Panama's real estate market has been growing during the last 10 years due in part to an increase in the promotion of Panama as a tourism and retirement destination.
Williams & Associates
The process before the National Immigration Service is relatively simple to obtain, hence this category offers the shortest process timeframe to obtain the permanent residency...
Patton, Moreno & Asvat
Recently, the governments of the People's Republic of China and Panama signed agreements about civil aerial transport, which establish the basis to define routes for commercial or cargo flights...
Patton, Moreno & Asvat
In the maritime world there are cities that, based on their geographic and economic conditions, are renowned as international maritime financial centers.
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