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  • Article

    New Tax Amnesty In Panama

    Through Law 160 of September 1, 2020, Law 99 of 2019 has been modified, which is related to the Tax Amnesty for the payment of taxes.
    PanamaCorporate/Commercial Law
    CLD Legal
    CLD Legal
  • Article

    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.
    PanamaTechnology
    CLD Legal
    CLD Legal
  • Article

    Panama Will Analyze Digital Technology In Governments In Latin America

    Panama will present the advances of the Panama 4.0 Digital Agenda, and will analyze global aspects such as the digital transformation of governments.
    PanamaTechnology
    CLD Legal
    CLD Legal
  • Article

    Fitch Ratifies Panama's Investment Grade Based On Economy And Transparency Measures

    Ratings company Fitch Ratings affirmed Panama's investment grade at BBB with a stable outlook, as reported by the company on Thursday, February 16.
    PanamaWealth Management
    CLD Legal
    CLD Legal
  • Article

    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.
    PanamaAccounting and Audit
    CLD Legal
    CLD Legal
  • Article

    Mensaje De Nuestro Socio Director

    Normalmente, para esta época nos concentramos en enviar un mensaje donde comunicamos nuestras metas alcanzadas durante el año, no obstante, en esta ocasión, me parece prudente, en...
    PanamaCorporate/Commercial Law
    CLD Legal
    CLD Legal
  • Article

    BIENVENIDOS A ILITIA

    El 2020 nos ha empujado a innovar y a reconfirmar nuestro compromiso con los emprendedores panameños, y con ello nace ILITIA.
    PanamaCorporate/Commercial Law
    CLD Legal
    CLD Legal
  • Article

    I Decided To Make My Estate Plan, What Is The Next Step?

    We are glad that you have decided to carry out a planning of your estate and you will surely be wondering where to start.
    PanamaFamily and Matrimonial
    CLD Legal
    CLD Legal
  • Article

    Estate Planning And Asset Protection

    How many times have we heard of a celebrity who has lost all his fortune or much of it? How many other cases exist of people who die and leave countless legal problems to their heirs?
    PanamaFamily and Matrimonial
    CLD Legal
    CLD Legal
  • Article

    Now That Live In Panama, What Could I Do?

    We have discussed in our previous articles why we think you should move to Panama, and how to go about it.
    PanamaStrategy
    CLD Legal
    CLD Legal
  • Article

    NASA Will Finance A Panama Proposal On The Sustainable Management Of Forests

    With $ 217,000, NASA will finance the development of the Panamanian proposal to develop a "Forest Information and Management System".
    PanamaEnvironment
    CLD Legal
    CLD Legal
  • Article

    Banks Of Panama In Search Of Modernization

    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.
    PanamaFinance and Banking
    CLD Legal
    CLD Legal
  • Article

    Guatemala podrá intercambiar información fiscal con otros países

    La visita del presidente Jimmy Morales a París, Francia, reviste gran importancia para Guatemala, pues muestra al mundo que cumple sus compromisos en materia de transparencia y gobierno abierto.
    GuatemalaTax
    CLD Legal
    CLD Legal
  • Article

    Panamá pide sanciones por 210 millones de dólares para Colombia ante la OMC

    Colombia dijo en su momento que impuso esos aranceles para combatir el lavado de dinero y el contrabando.
    PanamaInternational Law
    CLD Legal
    CLD Legal
  • Article

    Course On International Law Applicable To Cyber Operations Is Carried Out In Panama

    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.
    PanamaTechnology
    CLD Legal
    CLD Legal
  • Article

    Cubans May Request A "Shopping Card" To Travel To Panama

    Venezuelans will be able to request stamped visas from Panama for their relatives in Venezuela.
    PanamaImmigration
    CLD Legal
    CLD Legal
  • Article

    Work, Form Your Business Or Retire In Panama?

    There are different options for those who are seeking to become Panamanian residents or those who are evaluating Panama as a possible permanent residence.
    PanamaImmigration
    CLD Legal
    CLD Legal
  • Article

    About #Estate Planning

    At some point in our lives we have heard our parents, grandparents or closest relatives say "I will always be with you. I will never leave you.
    PanamaFamily and Matrimonial
    CLD Legal
    CLD Legal
  • Article

    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.
    PanamaCorporate/Commercial Law
    CLD Legal
    CLD Legal
  • Article

    World Intellectual Property Day

    Each year on April 26, we celebrate World Intellectual Property Day, usually between numerous celebrations, seminars, dinners, and, in this 2020, we would have been celebrating together as a community in Singapore...
    SingaporeIntellectual Property
    CLD Legal
    CLD Legal

Showing 41–60 of 97 results

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