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The Office of the Commissioner of Financial Institutions of Puerto Rico—in Spanish: Oficina del Comisionado de Instituciones Financieras (OCIF)—is an office of the Department of Treasury of Puerto Rico that supervises and regulates Puerto Rico's financial sector to ensure its safety and soundness, as well as to oversee a strict adherence to all applicable laws and regulations.
This is a list of official business registers around the world. [1] [2]There are many types of official business registers, usually maintained for various purposes by a state authority, such as a government agency, or a court of law.
The Republic of Panama is one of the oldest and best-known tax havens in the Caribbean, as well as one of the most established in the region. [1] Panama has had a reputation for tax avoidance since the early 20th century, and Panama has been cited repeatedly in recent years as a jurisdiction which does not cooperate with international tax ...
DGI may refer to: Government. Dirección General de Ingresos or Dirección General Impositiva, Latin American tax authorities; General Intelligence Directorate, ...
The Puerto Rico Ports Authority (PRPA) (Spanish: Autoridad de los Puertos; AP) is a government-owned corporation of Puerto Rico charged with developing, operating, and overseeing all seaports and airports in Puerto Rico. [1] [2] [3] The Authority is ascribed to the Department of Transportation and Public Works and is governed by a board of ...
Taxation in Puerto Rico consists of taxes paid to the United States federal government and taxes paid to the Government of the Commonwealth of Puerto Rico.Payment of taxes to the federal government, both personal and corporate, is done through the federal Internal Revenue Service (IRS), while payment of taxes to the Commonwealth government is done through the Puerto Rico Department of Treasury ...
The Autoridad Metropolitana de Autobuses (AMA, English: Puerto Rico Metropolitan Bus Authority) is a government-owned corporation and public transport bus service based in the San Juan metropolitan area. It is part of the Puerto Rico Department of Transportation and Public Works and the Puerto Rico Integrated Transit Authority (ATI). In 2023 ...
Dr. Daniel James testified before a U.S. Senate subcommittee that the DGI, working through Filiberto Ojeda Ríos, organized and trained the Fuerzas Armadas de Liberación Nacional Puertorriqueña (FALN) in 1974. In October 1974, Ojeda was arrested and charged with terrorist acts against American hotels in Puerto Rico.
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