Tax Residency Certificate

January 22nd, 2015

By:  Pablo González Law 33 of July, 2010 modified by Law 52 of August 28th, 2012, Resolution No. 201-10860 of August 26th, 2013 and Executive Decree No. 958 of August 7th, 2013 regulate the subject of Tax Residency in Panama. In our country, the tax residency certificates in principle are only applicable to residents […]

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  • punto ICAZA-01 - Copy

New Provisions to Banking Groups

December 22nd, 2014

New provisions applicable in relation to the consolidated supervision to the banking groups by the Superintendence of Banks of the Republic of Panama. Recently, the Banking Authority issued Agreement 7 of 2014, whereby a number of parameters is established for the consolidated supervision of what the law calls Banking Groups, defined by the Banking Law […]

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  • Panama City

New Immigration Regulations

October 22nd, 2014

NEW IMMIGRATION REGULATIONS By Ayleen Quintero – Associate The Executive Decree 534 of October 3rd, 2014, which regulates the special immigration system established by Law 32 of April 5th, 2011 was published in the Official Gazette No. 27,636-A of October 6th, 2014. The aforementioned Law establishes a Special, Comprehensive and Simplified System for the […]

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Travelling with Pets to Panama

September 22nd, 2014

Travelling with Pets to Panama By: Domingo Díaz de la Guardia – Associate Any traveler that wishes to bring his pet to the Republic of Panama may do it, provided that he complies with the requirements established by Law 23 of July 15th, 1997, law which empowers the Ministry of Agricultural Development to regulate […]

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Fast Pass Program for Panamanian citizens

September 22nd, 2014

Fast Pass Program for Panamanian citizens By: Francisco González-Ruíz Resolution N° 23373 of July 30, 2014 was published in the Official Gazette 27593 of August 5, 2014, whereby the National Immigration Service of Panama starts a program named “Immigration Fast Pass”, whose purpose is to expedite the entrance of all Panamanians at their return […]

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