Archivo de Iurispa · corte técnico 2026-09-12
Textos originales conservados para consulta y cotejo. Cada ficha identifica su procedencia y distingue el contenido histórico de una norma vigente.
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What you need to open a bank account in Panama as a foreigner: identification, proof of income, the forms required by the bank, and the advantages of Panamanian banking (dollarization, territorial taxation, international access).
The immigration status certificate proves a person's immigration standing in Panama to third parties. Who can request it, what information is needed, and the specific requirements for temporary residents, Crisol de Razas beneficiaries, and permanent residents.
How the OECD flagged Panama's residence and citizenship by investment (CBI/RBI) schemes as potentially high-risk for the Common Reporting Standard, and how these programs work in Panama, Colombia, and the rest of the world.