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Panama, Regulatory, Tax Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Curaçao, Education, Guernsey, Hong Kong, Isle of Man, Jersey, Liechtenstein, Mauritius, Monaco, Panama, Samoa, Seychelles, Singapore, UAE

Panama: New Tax Identification of Corporations

ariaslaw.com/en/press/pn-panamanian-corporations-tax-identification taxnews.ey.com/news/2018-0627-panama-establishes-new-process-for-corporations-obtaining-a-tax-identification-number See also: www.dentons.com/en/issues-and-opportunities/global-tax-guide-to-doing-business-in/panama Click to access PA%20OCTUBRE%202022%20ENG.pdf Click to access codigo-fiscal.pdf Click to access PA%20FEBRUARY%202023%20ENG.pdf 0
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Corporate Taxation, Panama, Tax, Tax Reporting, Transparency

EU: Eight jurisdictions to escape EU’s ‘uncooperative’ blacklist

www.steptoe.com/resources-detail-12421.html www.ropesgray.com/newsroom/alerts/2018/01/EU-Tax-Haven-Blacklist-Update.aspx data.consilium.europa.eu/doc/document/ST-5086-2018-INIT/en/pdf fmm.com.pa/panama-was-removed-from-the-list-of-non-cooperative-jurisdictions-for-tax-purposes-of-the-european-union/ www.stuartslaw.com/site/resources/publications_legal_updates/latest_news/Cayman_not_included_on_EU_Blacklist www.cms-lawnow.com/ealerts/2018/01/eight-jurisdictions-leave-the-eu-blacklist www.loyensloeff.com/en-us/news-events/news/uae-removed-from-eu-black-list-what-are-the-consequences www.savvacyprus.com/AboutUs/PublicationsBrochures/tabid/147/ID/1422/PageID/1422/EU-Council-Updates-Tax-Haven-Blacklist.aspx See also: goo.gl/5rbm26 www.oecd.org/tax/panama-joins-international-tax-co-operation-efforts-to-end-bank-secrecy.htm Update: www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/ Click to access st06776-en24.pdf taxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_en EU Blacklist Updated on 20 February 2024 – No New Jurisdictions Added and Bahamas, Belize, Seychelles and Turks and Caicos removed 0
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Information Exchange, Panama, South Korea, Transparency, UAE

Panama: Changes in Property Tax and Moratorium

bit.ly/2yInbYt www.tax-news.com/news/Panama_To_Go_Ahead_With_Property_Tax_Changes____75534.html home.kpmg.com/pa/es/home/Tendencias/2017/11/ci-se-aprueban-reformas-al-impuesto-de-inmuebles.html www.mef.gob.pa/es/noticias/Paginas/rebajadelimpuestodeinmueble-.aspx bit.ly/2y2OZYB Update: ariaslaw.com/en/press/pn-term-for-real-estate-property-tax-moratorium-is 0
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Panama, Real Estate, Tax Double Tax Treaty, Panama, Tax Canada, China, Colombia, Education, France, Germany, India, Italy, Kazakhstan, Luxembourg, Mexico, Panama, Poland, Real Estate, Romania, Russia, Singapore, Spain, Tax, UK, Ukraine, US Double Tax Treaty, Mexico, Panama, Tax Information Exchange Agreement, Transparency Panama, Regulatory, Tax, Trusts

Panama: Obtaining Permanent Residence

www.panama-offshore-services.com/how_to_obtain_permanent_residency_in_panama.htm Click to access 201601_TaxNews_Resoluci%C3%B3n_201-0354_Certificados%20de%20Residencia%20Fiscal.pdf Click to access LA_RESIDENCIA_FISCAL_EN_PANAMA%CC%81_23_8_2020.pdf Click to access Panam%C3%A1%20-%20C%C3%B3digo%20Fiscal%20de%20la%20Rep%C3%BAblica%20de%20Panam%C3%A1.pdf bit.ly/3aRf4fz Update: panatimes.com/panama-creates-permanent-residence-program-for-qualified-foreign-investors Click to access 81373.pdf bit.ly/2KE76vF www.eleconomista.net/economia/Panama-crea-programa-de-residencia-permanente-para-atraer-inversion-foranea-20201016-0022.html www.offshore-protection.com/panama-friendly-nations-visa chiriqui.life/topic/16128-the-fastest-way-to-get-your-panama-residence/ chiriqui.life/topic/15825-new-panama-golden-visa-residency-without-traveling-to-panama-in-only-30-days/ www.gomitom.com/post/new-panama-golden-visa bit.ly/3vrlxW6 See also: Click to access PA%20OCTUBRE%202022%20ENG.pdf 0
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Immigration, Panama, Residency, Retirement Planning, Tax Planning