Fiscal Residence Certifications
Within the present international fiscal context these certificates fulfill many purposes regarding governmental evidence of the “fiscal residence” of the client to be used with a foreign tax authority, banks or third parties in foreign countries with whom Panama has subscribed Treaties to Avoid Double Taxation.
Our law firm has ample experience on the administrative process to obtain these certificates before the competent authority this being the International Tax Department on the Ministry of Economy and Finances of Panama. This can be obtained both for individuals and entities, we counsel each client in accordance with their specific reality to verify whether it qualifies or not for this certificate, and if possible, to take the steps necessary in order to become eligible for the certification.