News higlights
October 15, 2024
Update on Immigration Categories and Special Laws in Panama 2024
Panama has seen a significant increase in interest from foreigners seeking residency, leading to the evolution and development of various immigration categories and special laws.…
September 30, 2024
Commitment to Updating Horizontal Property Regulations in Panama
The III Horizontal Property Congress and the IV Expo PH 2024 concluded on September 3. This event served as a platform for discussing the latest…
September 20, 2024
Understanding the Concept of Politically Exposed Persons (PEP): Risks and Responsibilities for Financial Institutions
The concept of politically exposed persons (PEPs) has become crucial in regulatory compliance and the fight against money laundering and corruption. PEPs are individuals who,…