Which creates the special regime for the establishment and operation of multinational companies for the rendering of services related to manufacturing.
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Amending articles of Executive Decree No. 416 OF JUNE 13, 2012, which creates within the immigration category of permanent resident, the subcategory of permanent resident,…
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Which establishes the rules for the regulation and supervision of trustees and the trust business and dictates other provisions.
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On the prevention of money laundering, financing of terrorism and financing of the proliferation of weapons of mass destruction.
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That in compliance with the provisions of Decree Law 2 of February 22, 2008, the Sole Text of Decree Law 9 of February 26, 1998…
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Which amends law 99 of 2019, on general tax amnesty for the payment of taxes administered by the general directorate of revenue, law 76 of…
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Para los fines de este Título, se entenderá por Ley del Mercado de Valores lo correspondiente en esta Ley a la Superintendencia del Mercado de…
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Insurance, Insurance liability, Accident insurance, Life insurance, Insurance requirements, Technical standards and specifications, Superintendencia de Seguros y Reaseguros de Panamá, Insurance and Reinsurance Superintendence of…
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