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Panama has over 350,000 international business companies (IBCs) registered, the third largest number in the world after Hong Kong and the Virgin Islands. Alongside incorporation of IBCs, Panama is active in forming tax-evading foundations and trusts, insurance, and boat and shipping registration, according to the Tax Justice Network. [2]
The National Statistics and Census Institute (Spanish: Instituto Nacional de Estadística y Censo, INEC) is the Panamanian government agency responsible for the collection and processing of statistical data, such as census data.
DGI may refer to: Government. Dirección General de Ingresos or Dirección General Impositiva, Latin American tax authorities; General Intelligence Directorate, ...
Panama City: 1984 Merged in 2007 with HSBC Bank (Panama) P D Hotfile: Technology Internet Panama City: 2006 File hosting, defunct 2013 P D HSBC Bank (Panama) Financials Banks Panama City: 1972 Part of HSBC (UK) P A Mossack Fonseca: Industrials Business support services Panama City: 1977 Law firm P A National Bank of Panama: Financials Banks ...
The Schools Tax (Spanish: Impuesto de Enseñanza Primaria) taxing urban rural estate was collected by the National Administration of Public Education and, since 2018, is collected direct by DGI. Regional administrations in the country can establish, collect and control certain taxes through their respective Departmental Councils .
In 2008, Panama had the second most unequal income distribution in Latin America. The Torrijos government implemented tax reforms, as well as social security reforms, and backed regional trade agreements and development of tourism. Not a CAFTA signatory, Panama in December 2006 independently negotiated a free trade agreement with the US.
The Panama Papers affect the image of Panama in an unfair manner and have come to light not as the result of an investigation, but of a hack, said Adolfo Linares, president of the Chamber of Commerce, Industries and Agriculture of Panama (Cciap). [157] The Colegio Nacional de Abogados de Panama (CNA) urged the government to sue. [158]
Note: the HDI values are calculated using pre-2014 borders, so the newly established Panamá Oeste Province (which was split from Panamá Province) is not included in the data and neither is the Naso Tjër Di Comarca since it was created in 2018.