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Searching Content from Panama ordered by Published Date Descending.
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Title
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Date
1
Transfer Pricing Update In Panama
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.
Panama
15 Jan 2019
2
Panamanian Congress Passes Bill To Protect Personal Data
On October 24, the Panamanian Congress (Asamblea Nacional de Panamá) passed bill No. 665 to safeguard and guarantee citizens' constitutional
Panama
9 Jan 2019
3
Las compañías estadounidenses hacen negocios en Panamá
Su ubicación hace de Panamá uno de los países más conectados del mundo.
Panama
14 Dec 2018
4
Finally, A Comprehensive New Data Privacy Law.
Due to its key geographic location, Panama´s economy has been inclined in favor of a well-developed service sector that has been traditionally attractive to both local and international companies.
Panama
28 Nov 2018
5
Importance Of The Effective Collection Of Real Mortgage Loan
The loan agreement secured by mortgage is a legal and financial concept that has undoubtedly been a pillar of world economic progress.
Panama
23 Nov 2018
6
New Rules For SEM Companies
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, ...
Panama
30 Oct 2018
7
The New OECD Report On CBI/RBI And Tax Residence
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 ...
Panama
17 Oct 2018
8
US Companies Doing Business In Panama
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.
Panama
12 Oct 2018
9
Foreigner-Hiring Restrictions
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.
Panama
11 Oct 2018
10
Do You Know The Requirements For Granting License Of Multinational Enterprise Headquarters?
The Republic of Panama has created new comprehensive incentives in order to attract multinational companies to establish offices, branches and / or affiliates in Panama.
Panama
10 Oct 2018
11
Is It Possible That The "Digital Heritage" Is Achieved?
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.
Panama
10 Oct 2018
12
Law On Accounting Records For Offshore Companies Is Regulated
In October 2016, the Panamanian government adopted new regulations to comply with the international commitments regarding corporate and fiscal transparency.
Panama
10 Oct 2018
13
Existing Regulation On Data Protection In Panama
The worker in accordance with the constitutional protection has the right to access, update and amend that information, as appropriate.
Panama
2 Oct 2018
14
Del Reconocimiento De Sentencias Extranjeras
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.
Panama
1 Oct 2018
15
Panama Adopts A List Of Reportable Jurisdictions And Participants In Automatic Exchange Of Tax Information
Through the enactment of Law 51 of October 27, 2016, Panama officially undertook to implement the Common Reporting Standard ("CRS").
Panama
29 Aug 2018
16
New Immigration Regulations In The Republic Of Panama
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,
Panama
29 Aug 2018
17
Gender Quotas On Corporate Boards
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.
Panama
23 Aug 2018
18
Exposure, Influence And Trademark Protection In The Era Of Social Media
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...
Panama
6 Aug 2018
19
Panama Adopts A Law To Prevent, Forbid And Punish Acts Of Discrimination
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 ...
Panama
27 Jul 2018
20
Panama Pacifico And Colon Free Trade Zone
Panama has created a series of laws that allow the establishment of companies within specially designated areas.
Panama
17 Jul 2018
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