Which creates the special regime for the establishment and operation of multinational companies for the rendering of services related to manufacturing.
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, as foreign nationals of specific countries that maintain friendly, professional, economic and investment relations with the Republic of Panama and Executive Decree No. 197 of May 7, 2021.
Which establishes the rules for the regulation and supervision of trustees and the trust business and dictates other provisions.
On the prevention of money laundering, financing of terrorism and financing of the proliferation of weapons of mass destruction.
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 was prepared, the purpose of which is to facilitate the use and management of banking regulations to the community in general.
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 2019, relating to the tax procedure code, and dictates other provisions.
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 Valores y el Decreto Ley 1 de 8 de julio de 1999 y sus reglamentos.
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 Panama