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Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Panama 2015 (Supplementary Report) Phase 1: Legal and Regulatory Framework
Language: en
Pages: 54
Authors: OECD
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Type: BOOK - Published: 2015-10-30 - Publisher: OECD Publishing

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This publication contains the Second Supplementary Phase 1 Peer Review Report for Panama.
Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Panama 2014 (Supplementary Report) Phase 1: Legal and Regulatory Framework
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Type: BOOK - Published: 2014-04-24 - Publisher: OECD Publishing

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This publication contains the Supplementary Phase 1 Peer Review Report for Panama.
Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Panama 2010 Phase 1
Language: en
Pages: 79
Authors: OECD
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Type: BOOK - Published: 2010-11-17 - Publisher: OECD Publishing

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This publication reviews the quality of Panama’s legal and regulatory framework for the exchange of information for tax purposes.
Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Panama 2016 Phase 2: Implementation of the Standard in Practice
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Type: BOOK - Published: 2016-11-04 - Publisher: OECD Publishing

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This report contains the 2014 “Phase 2: Implementation of the Standards in Practice” Global Forum review of Panama.
Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Niue 2014 (Supplementary Report) Phase 1: Legal and Regulatory Framework
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Type: BOOK - Published: 2014-08-04 - Publisher: OECD Publishing

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This publication contains the Supplementary Phase 1 Peer Review Report for Niue.