This week, I shared on Facebook some tips and real estate advice: what, where & how? Real estate advice –
Tag: Panama lawyers
Chinese immigrants – July 2018 immigration updateChinese immigrants – July 2018 immigration update
Welcome to our July 2018 immigration update. This month we are having a brief look at how Panama is getting
Stamped visa application – June 2018 immigration updateStamped visa application – June 2018 immigration update
Stamped visa applications – June 2018 Last month, the immigration department announced that their online system would make available appointments
GDPR General Data Protection Regulations PanamaGDPR General Data Protection Regulations Panama
What is GDPR? Until recently, most businesses out of the EU hadn’t even heard of it! This week it was everywhere:
Panama’s City of Knowledge: innovative developmentPanama’s City of Knowledge: innovative development
The City of Knowledge Panama’s City of Knowledge is set on the former headquarters of Southern Command. It is now
Shelf companies, Arrears, Registered Agents & ComplianceShelf companies, Arrears, Registered Agents & Compliance
Cleaning up after Panama Papers How could Panama, after the fiasco of the Panama Papers, clean up its act easily
Bill 509: 2017 – Panama Property Tax changesBill 509: 2017 – Panama Property Tax changes
For about a year now, Panama has debated decentralized government. It will use property taxes to assist local city councils
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.
Corporate bank account in Panama: opening and operatingCorporate bank account in Panama: opening and operating
Opening Corporate bank accounts in Panama Last week, our post dealt with opening personal bank accounts in Panama. This week,
Personal bank account in Panama: opening requirementsPersonal bank account in Panama: opening requirements
While you don’t need a personal bank account in Panama to live here, it may lower transaction prices and make