January 20th, 017 “Chief Justice Roberts, President Carter, President Clinton, President Bush, President Obama, fellow Americans and people of the world, thank you. We, the citizens of America, are now joined in a great national effort to rebuild our country and restore its promise for all of our people. Together, we will determine the course […]
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The National Council of Private Enterprise (CONEP), which is made up of the most representative business associations of the country’s productive sector, views with great concern the actions carried out by the Treasury Department of the United States Government which are damaging the principle of legal certainty and the rights to free speech and free […] Luis Bellini 08 jun 2016 – 06:35h La Prensa The World Trade Organization (WTO) ruled yesterday in favor of Panama in a dispute with Colombia over the application of a joint tariff on imports of textiles, clothing and footwear that was adopted in March 2013 by the South American country. The body upheld […] Highlights of GAO-06-376, a report to the Collected and Available Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate: https://www.gao.gov/assets/250/249636.pdf EXPOSICION DE MOTIVOS La primera vez que Levin presentó este proyecto fue en el 2006 luego del demoledor Informe de la GAO contra las corporaciones y LLC de EE.UU. por no exigir la identidad del cliente o beneficiario de las personas jurídicas. Esta legislación no fue aprobada. Se volvió a presentar […] The Ministry of Foreign Relations of the Republic of Panama published a note dated October 31st, 2015, clarifying the Panamanian position regarding the recent automatic exchange of information agreement, before the international community and users of the financial platform and services. The note states that our country has announced its commitment to employ the mechanism […] The commission has listed Panama as a tax haven. By Roberto González Jiménez La Prensa 26 jun 2015 Panama yesterday issued a statement criticizing the decision of the European Commission (EC) placing the country on a blacklist of tax havens. In a statement from the Ministry of Foreign Affairs, the government said it: “categorically rejects […] Por Adolfo Linares Publicado en La Prensa Jueves 11 de septiembre de 2014 A finales de 2013, el titular de la Dirección de Impuestos y Aduanas Nacionales de Colombia (DIAN) declaró la intención de incluir a Panamá, de forma automática, en una lista de “paraísos fiscales”, si para el mes de septiembre de 2014 no […] La Prensa 8/1/2014 12:46 PM The plenary of the National Assembly approved today on third debate the draft law which repeals controversial articles of the tax reforms passed late last year. The proposal was endorsed unanimously by both the government and opposition. The modification to the tax law would have extended liability for all Panama […] |
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