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Countries: Panama

    Terrorism Financing Risk in Nonprofit Organizations in Latin America

    January 29, 2021

    This ICNL Spanish-language publication is based on survey responses submitted by 729 NPO sector representatives from 17 participating countries. The report presents an in-depth analysis of survey findings, as well as recommended reforms that can be implemented through collaboration among civil society organizations, government agencies, regional FATF bodies, and international experts.

    Financial Action Task Force Toolkit

    November 26, 2018

    This toolkit unpacks anti-money laundering and anti-terrorist financing rules and the standards and procedures of FATF for nonprofit organizations

    Panama

    July 19, 2018

    Enabling Environment National Assessment

    January 1, 2017

    The Enabling Environment National Assessment (EENA) is an action-oriented research tool designed to assess the legal, regulatory and policy environment for civil society.

    Challenges and Opportunities to Promote More Enabling Legal Environments for Civil Society Organizations

    October 1, 2015

    Partners in Argentina, Bolivia, Brazil, Chile, Mexico, and Panama gathered data on the practical impact of laws governing civil society organizations, then convened national dialogues with representatives of civil society, national and local governments, academia, and other sectors on their findings.

    Law 24 adopting measures to prevent violence against women and reform the penal code to punish femicide and violence against women

    June 10, 2015

    No 27403 Gaceta Oficial Digital, viernes 25 de octubre de 2013 1 No 27403 Gaceta Oficial Digital, viernes 25 de octubre de 2013 2 No […]

    Law on Volunteerism

    March 28, 2015

    1 No 27673-C Gaceta Oficial Digital, miércoles 3 de diciembre de 2014 2 No 27673-C Gaceta Oficial Digital, miércoles 3 de diciembre de 2014 3 […]

    Inter-American Commission Human Rights Report on the Situation of Human Rights Defenders in the Americas

    December 31, 2011

    This report on human rights defenders in the Americas, published in 2011 by the Inter‐American Commission on Human Rights (IACHR), is a follow up to the body's 2006 report on the same subject.

    Law No. 6, establishing rules on Public Management Transparency, the Habeas Data Action, and dictates other dispositions

    December 1, 2011

    ةيلهلأا تاسسؤملا ريوطت زكرم إ يجيتارتسإ راط ريوطتل ا عاطق تاسسؤملا ةينيطسلفلا ةيلهلأا ةرتفلل نيب ام 3102 – 310 7 يئاهنلا ريرقتلا :ةباتك وجنوس وليناد […]

    Executive Decree on Foundations

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Private Interest Foundations Law (Law No. 25)

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    The New Foundation Law

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Private Interest Foundations

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    A Rising Star in Offshore Asset Protection

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Foundation Law News

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Freedom of Association Versus the Ministers Whim

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Non-Governmental Organizations Legal Framework Report

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Simplicity is the Characteristic of Panama’s Trust Law

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Trusts and Foundations Note

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Civil Code of the Panama Republic

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Political Constitution of the Panama Republic (amended in 2004)

    December 1, 2011

    This document has been provided by the International Center for Not-for-Profit Law (ICNL). ICNL is the leading source for information on th e legal environment […]

    Law on Private Interest Foundations

    December 1, 2011

    No 27403 Gaceta Oficial Digital, viernes 25 de octubre de 2013 1 No 27403 Gaceta Oficial Digital, viernes 25 de octubre de 2013 2 No […]