For about a year now, Panama has debated decentralized government. It will use property taxes to assist local city councils
Month: September 2017
Foreign professionals working in PanamaForeign professionals working in Panama
It would seem that drafting and knowing how to write is everything. A better draft or ability to write clearly
Onsite inspections: Anti-Money Laundering Solution and Anti-Terrorism enforcementOnsite inspections: Anti-Money Laundering Solution and Anti-Terrorism enforcement
AML rules & enforcement In July 2017 the Indendance for the Supervision & Regulation of Non-Financial Persons adopted resolution JD-REG-001-17.