José Luis Galíndez
José Luis Galíndez is an expert in international taxation who discussed Panama's classification as a 'partially compliant' country regarding the exchange of fiscal information, highlighting the importance of improving this status in future evaluations by the OECD.
Not in the pool (under ¢1).
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José Luis Galindez stated that it is a significant advance for the country's fiscal transparency to incorporate the issue of economic substance.
Estos son los cambios en el ‘Código Fiscal’ que propone el MEF para salir de la lista de paraísos fiscales
Panama· 2025-12-19
José Luis Galíndez indicated that Panama has several pending tasks in tax matters to exit the tax haven list.
Canciller Martínez-Acha sobre listas: ‘Panamá no es refugio de dinero sucio’Panama· 2025-11-19
The tax expert José Luis Galíndez explained that the country expects the next evaluation from the Global Forum to become fully compliant.
Panamá sigue en la lista de paraísos fiscales de la UE: qué exige Europa y en qué otras listas continúa el paísPanama· 2025-10-12
José Luis Galíndez, an international taxation expert, noted that Panama's classification as partially compliant relates to fiscal information exchange.
¿Cuáles son las listas en las que aún está Panamá?Panama· 2025-07-10
