Panama: Change in Tourist Visa Rules
bit.ly/2uNYogs Click to access PN%20FEB%202017-ESP.pdf +2
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Panama: National Money Laundring and Terrorist Financing Risk Evaluation (Span)
Click to access Evaluacionde%20RiesgoPanama.pdf 0
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US: John Doe Summons seekig Identities of US taxpayers using Debit cards for Tax Evasion
www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-debit 0
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Panama: Due Diligence in Real Estate Transactions
bit.ly/2tMq6Ol www.sandrunrisk.com/blog/risk-management-due-diligence-in-the-acquisition-process bit.ly/2uGjf5i 0
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Honduras: Administrative Tax Amnesty and Tax Regularisation Enacted
Click to access 170116-hn-tax-TaxAlert-Administrative-Tax-Amnesty-TaxCode.pdf Click to access 170116-hn-tax-TaxAlert-Tax-Regularization-TaxCode.pdf www.lagaceta.hn/ www.ariaslaw.com/en/press/tax-amnesty-in-honduras Click to access 2017G_00113-161Gbl_Honduras%20establishes%20new%20tax%20amnesty%20program%20for%202017.pdf ariaslaw.com/es/prensa/amnistia-fiscal-en-honduras 0
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Honduras: Introducing Territorial Taxation
www.sefin.gob.hn/?p=73415 0
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El Salvador: Fiscal treatment of terrotories with preferential tax regimes
Click to access ESP_ES_NOVIEMBRE16.pdf El Salvador: Tratamiento fiscal salvadoreño a Estados o territorios con regímenes fiscales preferentes, de baja o nula tributación o paraísos fiscales en el 2017 0
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Panama: Report on transparency published by expert committee
Click to access INDEPENDENT%20EXPERT%20COMMITTEE.pdf 0
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