Regulatory Alerts1993-10-27
Official Gazette No. 28535-B of May 29, 2018: Executive Decrees and Resolutions
The Ministry of Economy and Finance issued Executive Decree No. 62 to modify Executive Decree No. 170 of 1993 and Resolution JD-REG-001-18 to establish sanctioning procedures for non-financial subjects regarding anti-money laundering. The Ministry of the Presidency ordered the expropriation of two properties in Chiriquí for urgent social interest to fulfill Contract Law No. 36-17. Additional appointments include acting viceministers and secretaries, while the Ministry of Health designated a member to the Social Security Actuarial Board.
No. 28535-B Official Digital Gazette, Tuesday, May 29, 2018 1 Year CXVII Panama, R. de Panama Tuesday, May 29, 2018 N° 28535-B
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MINISTRY OF ECONOMY AND FINANCE Executive Decree No. 62 (From Monday, May 28, 2018) MODIFYING EXECUTIVE DECREE NO. 170 OF OCTOBER 27, 1993.
Resolution No. JD-REG-001-18 (From Wednesday, May 02, 2018) REPEALING RESOLUTION JD-016-015 OF DECEMBER 29, 2015 AND ESTABLISHING THE SANCTIONING PROCEDURE IN MATTER OF ANTI-MONEY LAUNDERING, FINANCING OF TERRORISM AND FINANCING OF THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION, DIRECTED AT NON-FINANCIAL OBLIGATED SUBJECTS AND PROFESSIONALS CARRYING OUT ACTIVITIES SUBJECT TO SUPERVISION.
MINISTRY OF ECONOMY AND FINANCE / GENERAL DIRECTORATE OF REVENUE Resolution No. 201-3189 (From Monday, May 21, 2018) BY WHICH DELEGATION IS GRANTED TO THE (THE) HEAD (E) OF THE COLLECTION DEPARTMENT, THE SIGNING OF RESOLUTIONS THAT RECOGNIZE TAX CREDITS FOR SALES AT THE SUBSIDIZED PRICE OF LIQUEFIED GAS IN TWENTY-FIVE (25) POUND CYLINDERS.
MINISTRY OF THE PRESIDENCY Executive Decree No. 283 (From Monday, May 28, 2018) BY WHICH THE EXPROPRIATION IS ORDERED, FOR REASONS OF URGENT SOCIAL INTEREST, OF REAL ESTATE FOLIO NO. 405229, LOCATION CODE 4106, PROPERTY OF EDUARDO GUTIÉRREZ MARTÍNEZ, LOCATED IN THE CORREGIMIENTO RODOLFO AGUILAR DELGADO, DISTRICT OF BARÚ, PROVINCE OF CHIRIQUÍ, FOR THE FAITHFUL COMPLIANCE OF CONTRACT LAW NO. 36-17.
Executive Decree No. 284 (From Monday, May 28, 2018) BY WHICH THE EXPROPRIATION IS ORDERED, FOR REASONS OF URGENT SOCIAL INTEREST, OF REAL ESTATE FOLIO NO. 408471, LOCATION CODE 4101, PROPERTY OF PEDRO CASTILLO MARTÍNEZ, LOCATED IN THE CORREGIMIENTO RODOLFO AGUILAR DELGADO, DISTRICT OF BARÚ, PROVINCE OF CHIRIQUÍ, FOR THE FAITHFUL COMPLIANCE OF CONTRACT LAW NO. 36-17.
Decree No. 102 (From Monday, May 28, 2018) DESIGNATING THE VICEMINISTER OF MULTILATERAL AFFAIRS AND COOPERATION, AS ACTING.
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Resolution No. 113-A (From Wednesday, May 16, 2018) DESIGNATING THE EXECUTIVE SECRETARY OF THE NATIONAL COUNCIL FOR SUSTAINABLE DEVELOPMENT (CONADES), AS ACTING.
MINISTRY OF HEALTH Executive Decree No. 151 (From Monday, May 28, 2018) DESIGNATING A MEMBER OF THE ACTUARIAL TECHNICAL BOARD OF THE SOCIAL SECURITY FUND.
Resolution No. 671 (From Tuesday, May 08, 2018) BY WHICH NUMERAL 1 OF ARTICLE ONE OF RESOLUTION NO. 156 OF MARCH 12, 2015 IS MODIFIED.
GENERAL COMPTROLLER'S OFFICE OF THE REPUBLIC Decree No. 262-Leg. (From Friday, July 02, 2010) BY WHICH THE DIRECTOR (A) AND SUB-DIRECTOR (A) OF COMMERCIAL CONSULAR OF THE GENERAL COMPTROLLER'S OFFICE OF THE REPUBLIC ARE AUTHORIZED TO SIGN CHECKS CORRESPONDING TO REFUNDS OF GUARANTEE DEPOSITS.
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