{"id":19513,"date":"2017-06-13T10:22:41","date_gmt":"2017-06-13T15:22:41","guid":{"rendered":"http:\/\/www.basham.com.mx\/Blog\/?p=727"},"modified":"2017-06-13T10:22:41","modified_gmt":"2017-06-13T15:22:41","slug":"intercambio-automatico-de-informacion-financiera-entre-mexico-y-panama","status":"publish","type":"post","link":"https:\/\/basham.com.mx\/en\/automatic-exchange-of-financial-information-between-mexico-and-panama\/","title":{"rendered":"Automatic Exchange of Financial Information between Mexico and Panama"},"content":{"rendered":"<p>Automatic Exchange of Financial Information between Mexico and Panama<br \/>\nOn June 8, 2017, Osvaldo Sant\u00edn Quiroz - Head of SAT - and Publio Ricardo Cort\u00e9s Carvajal - Director General of Revenue of Panama - signed a bilateral agreement for the automatic exchange of financial information for tax purposes.<br \/>\n<em>Read more<\/em><br \/>\nThe first exchange of information between Mexico and Panama will take place in September 2018, with respect to financial information corresponding to 2017.<br \/>\nIt should be noted that this agreement has its origin in the Multilateral Agreement between Competent Authorities to adopt the \"Standard for Automatic Exchange of Financial Information for Tax Purposes\" [CRS], signed by Mexico in October 2014, through which, as of August 2017, it will begin the first automatic exchange of information with the other CRS signatory countries.<br \/>\nIn this sense, those who have not reported their income from financial investments held abroad (including Panama), may apply the facilities provided in the Decree of \"repatriation of capital\" in force until July 19 of this year or regularize their situation through the procedure provided in the Mexican tax legislation.<br \/>\nTaking into account that the benefits of the Capital Repatriation Decree are subject to several requirements and conditions that must be carefully evaluated in particular, the lawyers of the tax and estate planning areas of the Firm are at your service to guide you on how to apply it.<br \/>\n&nbsp;<\/p>\n<p style=\"text-align: center;\">ATTENTIVELY<\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"259\">Gerardo Nieto<\/td>\n<td width=\"228\">nieto@basham.com.mx<\/td>\n<\/tr>\n<tr>\n<td width=\"259\">Gil Zenteno<\/td>\n<td width=\"228\">zenteno@basham.com.mx<\/td>\n<\/tr>\n<tr>\n<td width=\"259\">Alejandro Barrera<\/td>\n<td width=\"228\">barrera@basham.com.mx<\/td>\n<\/tr>\n<tr>\n<td width=\"259\">V\u00edctor Barajas<\/td>\n<td width=\"228\">mbarajas@basham.com.mx<\/td>\n<\/tr>\n<tr>\n<td width=\"259\">Mario Barrera<\/td>\n<td width=\"228\">mbarrera@basham.com.mx<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\">Mexico City, June 13, 2017.<\/p>","protected":false},"excerpt":{"rendered":"<p>Intercambio Autom\u00e1tico de Informaci\u00f3n Financiera entre M\u00e9xico y Panam\u00e1 El 8 de junio de 2017, Osvaldo Sant\u00edn Quiroz \u2013Jefe del SAT\u2013 y Publio Ricardo Cort\u00e9s Carvajal \u2013Director General de Ingresos de Panam\u00e1\u2013 firmaron un acuerdo bilateral para el intercambio autom\u00e1tico de informaci\u00f3n financiera para efectos fiscales. Leer m\u00e1s El primer intercambio de informaci\u00f3n entre M\u00e9xico [&hellip;]<\/p>","protected":false},"author":15,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_crdt_document":"","footnotes":""},"categories":[1252,1254],"tags":[],"class_list":["post-19513","post","type-post","status-publish","format-standard","hentry","category-espanol","category-fiscal"],"_links":{"self":[{"href":"https:\/\/basham.com.mx\/en\/wp-json\/wp\/v2\/posts\/19513","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/basham.com.mx\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/basham.com.mx\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/basham.com.mx\/en\/wp-json\/wp\/v2\/users\/15"}],"replies":[{"embeddable":true,"href":"https:\/\/basham.com.mx\/en\/wp-json\/wp\/v2\/comments?post=19513"}],"version-history":[{"count":0,"href":"https:\/\/basham.com.mx\/en\/wp-json\/wp\/v2\/posts\/19513\/revisions"}],"wp:attachment":[{"href":"https:\/\/basham.com.mx\/en\/wp-json\/wp\/v2\/media?parent=19513"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/basham.com.mx\/en\/wp-json\/wp\/v2\/categories?post=19513"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/basham.com.mx\/en\/wp-json\/wp\/v2\/tags?post=19513"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}