ariaslaw.com/en/press/pn-criminalizes-tax-evasion-behaviors See also:ariaslaw.com/es/prensa/pn-se-tipifica-conductas-de-defraudacion-fiscalwww.taxathand.com/article/11425/Panama/2019/Tax-fraud-criminalizedwww.mef.gob.pa/2021/11/dgi-presenta-primera-denuncia-por-supuesta-evasion-fiscal/ 0
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February 6, 2019 webmaster
Panama, Tax
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January 4, 2019 webmaster
Nicaragua, Sanctions, US
www.ariaslaw.com/es/prensa/cr-ley-n0-9635-fortalecimiento-de-las-finanzas-pub goo.gl/Kndyw3 www.hacienda.go.cr/docs/5c07dd2965e11_ALCA202_04_12_2018.pdfwww.littler.com/publication-press/publication/littler-global-guide-central-america-q2-2019 0
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December 31, 2018 webmaster
Costa Rica, Tax, Tax Amnesty, Voluntary Disclosure
ariaslaw.com/en/press/cr-law-for-strengthening-of-public-financescostaricalaw.com/costa-rica-legal-topics/labor-law/why-are-public-employee-unions-striking-against-tax-reforms/www.littler.com/publication-press/publication/littler-global-guide-central-america-q2-2019 0
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December 24, 2018 webmaster
Costa Rica, Tax
www.oecd.org/ctp/exchange-of-tax-information/latin-american-ministers-launch-regional-initiative-to-combat-tax-evasion-and-corruption.htm 0
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December 3, 2018 webmaster
Argentina, Money Laundring, Panama, Paraguay, Tax, Tax Information Exchange Agreement, Transparency, Uruguay
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November 28, 2018 webmaster
El Salvador, Money Laundring
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November 6, 2018 webmaster
Panama, Tax
www.taxathand.com/article/10503/El-Salvador/2018/Tax-authorities-update-tax-haven-guide www.ey.com/gl/en/services/tax/international-tax/alert–el-salvadors-tax-authority-publishes-revised-list-of-tax-havens-for-2019 Click to access 700-DGII-GA-2018-20526.pdf 0
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November 1, 2018 webmaster
El Salvador, Tax, Tax Planning
www.sar.gob.hn/descargas/decreto-no-51-2018-2a-amnistia Update: www.ey.com/gl/en/services/tax/international-tax/alert–honduras-further-extends-amnesty-program www.jdsupra.com/legalnews/honduras-extension-of-the-national-tax-28430/ 0
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November 1, 2018 webmaster
Honduras, Tax, Tax Amnesty, Voluntary Disclosure
goo.gl/t6UwPU goo.gl/KViKoX sites.morimor.com/newmorimor/regulations-on-accounting-records-for-offshore-companies/ 0
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October 26, 2018 webmaster
Panama, Regulatory
