Latest News for: Panama law


Panama close be the first country in Central America to allow the use of medical cannabis

The Rio Times 26 Oct 2021
... and export of cannabis is a reality in Panama through a new regulation.

1901-1934: “Yankee Imperialism” in Latin America

GlobalResearch 26 Oct 2021
made “protectorates” of Cuba, Panama, the Dominican Republic, Honduras, Nicaragua, and Haiti, taking control of their finances, limiting their sovereignty, and periodically sending in troops ... occupations – in Cuba, Panama, Mexico, Haiti, the Dominican Republic, and Nicaragua ... leaders enforced “law and order” when it served their perceived interests.

Pandora Papers show the system is rigged…worldwide

People's World 25 Oct 2021
Using tax havens from Panama to South Dakota and trusts to shelter income and assets from levies, the rich and their corporations have secreted trillions of dollars away from disclosure ... laws don’t reach tax havens such as Panama or the British Virgin Islands—and other nations whose systems are rigged the most.

Legals for October 21, 2021

Jackson County Times 22 Oct 2021 ... ... Panama City, Florida 32401 ... Panama City, Florida 32404 ... Notice Under Fictitious Name Law Pursuant to Section 865.09, Florida Statutes ... WYNN LAW OFFICES, PA ... WYNN LAW OFFICES, PA.

The Pandora Papers: Will the US Stop Hiding the World’s Dirty Money?

WhoWhatWhy 18 Oct 2021
The 2016 Panama Papers consisted of 2.6 terabytes of data leaked from a single offshore provider, the now-defunct Mossack Fonseca law firm, and the 2017 Paradise Papers revealed 1.4 terabytes of data from offshore providers in Bermuda and Singapore ... Since the release of the Panama ...

Plea moved in Pakistan's top court against those named in Pandora Papers

Beijing News 17 Oct 2021
A plea has been filed in Pakistan's top court seeking direction for the federal law enforcement agency to launch an inquiry and determine if those named in the Pandora Papers and the Panama Papers had committed or indulged in any malpractice.

Banco La Hipotecaria S.A. Announces Transaction

Eagle-Tribune 15 Oct 2021
PANAMA CITY, Oct ... The principal assets of the Issuer will consist of senior class Panamanian mortgage-backed securities (the "Notes") issued by the Sixteenth Mortgage-Backed Notes Trust, a trust governed by the laws of Panama for which BLH serves as Issuer Trustee ... state laws.

The Supreme Court of Panama rules in favor of Banapiña in lawsuit filed by Baru producers

Fresh Plaza 15 Oct 2021
The plenary session of the Supreme Court of Justice declared that the seventh, eighth, eleventh, twentieth, twenty-first, twenty-sixth, and twenty-eighth clauses of contract law No. 36-2017 between the state and the Banapiña de Panama SA company -which was approved by Law No.

Spanish Court Rules to Extradite Chavez's Former Nurse to US

Urdu Point 15 Oct 2021
The Spanish National Court ruled on Friday to extradite Claudia Guillen, who worked as nurse for former Venezuelan President Hugo Chavez, to the United States ... Guillen's name appears in the Panama papers, which revealed that she was illegally acquiring assets through the Panamanian law firm Mossack Fonseca ....

Legals for October 14, 2021

Jackson County Times 15 Oct 2021
Unless such certificate shall be redeemed according to law, the property described in such certificate will be sold to the highest bidder at the COURTHOUSE – NORTH ENTRANCE LOBBY, 4445 Lafayette Street, Marianna, FL at 11.00 AM, on the Third Tuesday, 11/16/2021 ... ... ... Panama City, Florida 32401.

Panama's Greatest Post-Pandemic Challenge

Maryville Daily Forum 14 Oct 2021
A popular pre-pandemic destination for Americans, Panama is not the friendly host that it once was ... https.// In late August 2021, the Panama Chapter of Transparency International called out the Government of Panama to release Cabinet Council minutes, circumventing transparency laws.

Biden meets Kenya's president Uhuru Kenyatta at the White House, donates 17 million vaccines to ...

The Daily Mail 14 Oct 2021
The Kenyattas' holdings include a company with investments worth $30m, according to a massive leak of financial documents from law firms in Panama, the British Virgin Islands (BVI) and other tax havens ... Panama is a sought-after destination for holdings as the owners are known only ...

Pandora Papers link South Dakota to secret wealth

West River Eagle 13 Oct 2021
The Pandora Papers follows the ICIJ’s 2016 release of the “Panama Papers”, 11.5 million documents from the now-defunct Panamanian law firm Mossack Fonseca (dramatized in the 2019 film The Laundromat, starring Meryl Streep, Gary Oldman, and Antonio Banderas), and the 2017 ...


Reliefweb 13 Oct 2021
Panama. Program Lead - Capacity Development Program. 100% ... The FSC-IF is a private interest foundation in accordance with Law No. 25 of June 12, 1995 of the Republic of Panama ... ... A ... B ... C ... Knowledge of behavior change methodologies to promote the participation of men in reducing gender gaps; Knowledgeable about laws and regulations regarding human rights ... .

When are shell companies legal, and when are they not?

Straits Times 13 Oct 2021
Associate Professor Stephen Phua from the National University of Singapore's law faculty likened shell companies to knives - in that "a knife is a weapon only in the hands of a murderer" ... This comes five years after the Panama Papers leak, which exposed how money was hidden by the wealthy in ways that law enforcement agencies could not detect.