Home » Countries » Archive by categoryCentral America (Page 8)

Panama: Amendments to Law on International Tax Transparency and AML/CFT

ariaslaw.com/boletines/NEWSLETTER%202021/NOVIEMBRE/PA%20NOVEMBER%202021%20ENG.pdfwww.matapitti.com/blog/law-254-on-accounting-records/www.hg.org/legal-articles/new-requirements-for-change-of-registered-agent-and-dissolutions-in-panama-60816ariaslaw.com/boletines/NEWSLETTER%202022/FEBRERO/PA%20FEBRERO%202022%20ESP.pdfSee also:www.laestrella.com.pa/nacional/politica/220106/abogados-presentan-csj-recurso-inconstitucionalidad 0
Continue reading

Nicaragua: Tax Aspects of M&A (Span)

consortiumlegal.com/capsulas_video/aspectos-tributarios-de-las-fusiones-y-adquisiciones-en-nicaragua/#page=1open.spotify.com/episode/0uQQxpX1U2NGfeUup51lkK?go=1&sp_cid=1f5870d6a295baa74d7d18de207ddcbf&utm_source=embed_player_p&utm_medium=desktop&nd=1See also:consortiumlegal.com/fusiones-y-adquisiciones-fusion-por-absorcion-en-nicaragua-parte-3/consortiumlegal.com/nicaragua-efectos-fiscales-en-las-operaciones-de-traspaso-de-acciones/consortiumlegal.com/en/nicaragua-tax-effects-in-share-transfer-operations/ 0
Continue reading

El Salvador: New Money Laundering Prevention Instructions of the FIU

ariaslaw.com/en/news-in/el-salvador–new-instructions-of-the-financial-investigation-unit-fiu-for-the-prevention-of-money-and-asset-laundering Update:ariaslaw.com/en/news-in/el-salvador–extension-to-the-entry-into-force-of-the-new-instructions-of-the-financial-investigation-unit-of-the-attorney-generals-office-fiuconsortiumlegal.com/el-salvador-comunicado-asociaciones-y-fundaciones-sin-fines-de-lucro/ariaslaw.com/en/news-in/el-salvador–central-reserve-bank-approves-technical-standards-regarding-money-laundering-financing-of-terrorism-and-financing-of-proliferation-of-weapons-of-mass-destruction-risk-managementariaslaw.com/en/news-in/el-salvador–extension-to-comply-with-the-obligations-contained-in-the-instructions-of-the-financial-investigation-unitArias | Newsroom (ariaslaw.com) See also:El Salvador: Aspectos relevantes del nuevo instructivo de la Unidad de Investigación Financiera (UIF) de la Fiscalía General de la República – Consortium Legal 0
Continue reading

El Salvador: Tax Amnesty

latinalliance.co/en/tax-amnesty-law-el-salvador/www.ey.com/en_gl/tax-alerts/salvadoran-minister-of-finance-files-draft-bill-to-establish-tax-amnesty-programlatinalliance.co/en/special-transitional-law-for-the-fulfillment-of-tax-obligations-el-salvador/latinalliance.co/ley-especial-transitoria-para-el-cumplimiento-de-obligaciones-tributarias-el-salvador/www.ey.com/en_gl/tax-alerts/salvadoran-minister-of-finance-files-draft-bill-to-establish-tax-amnesty-programconsortiumlegal.com/el-salvador-amnistia-fiscal-2021/ 0
Continue reading

Costa Rica: New Digital Nomad Visa

www.dentonsmunoz.com/en/insights/articles/2021/september/6/costa-rica-digital-nomad-visa-law-10008www.ey.com/en_gl/tax-alerts/costa-rica–digital-nomad-visasUpdate:consortiumlegal.com/en/costa-rica-the-first-debate-approves-the-project-to-attract-digital-nomads/ 0
Continue reading