Panama revoked the decree for applications for family reunification of Venezuelans: what does this measure imply?


News from Panama

The humanitarian decree for applications for family reunification of Venezuelans within Panama was repealed. This was reported by the government of that country through its Official Gazette. There he also announced that the measure entered into force on August 24. This means that any citizen from Venezuela who wishes to enter the nation of Central […]

August 27, 2022

Panama strengthens its anti-laundering prevention system


News from Panama

Panama updated the guidelines and guidelines aimed at professionals who carry out the activities subject to supervision, in order to raise the level of compliance with a risk-based approach, strengthen the system of prevention of money laundering, in order to favor the competitiveness of the country. This was established in agreement No. JD-02-2022, which replaces […]

August 19, 2022