{"id":4057,"date":"2013-06-03T07:00:00","date_gmt":"2013-06-03T11:00:00","guid":{"rendered":"http:\/\/isog-ocr.duckdns.org\/iwp\/isog-es\/panama-ley-bancaria-facta-bancos-y-estadounidenses-preocupados\/"},"modified":"2021-06-23T14:32:02","modified_gmt":"2021-06-23T18:32:02","slug":"ley-bancaria-facta-en-panama","status":"publish","type":"post","link":"https:\/\/isog.org\/es\/mundo-offshore\/ley-bancaria-facta-en-panama\/","title":{"rendered":"Ley Bancaria FACTA en Panama Bancos y Estadounidenses"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"4057\" class=\"elementor elementor-4057 elementor-283\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"penci-section penci-disSticky penci-structure-10 elementor-section elementor-top-section elementor-element elementor-element-13796f6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"13796f6\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-100 penci-ercol-order-1 penci-sticky-ct    elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-20aabbd2\" data-id=\"20aabbd2\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-eecc3c6 elementor-widget elementor-widget-text-editor\" data-id=\"eecc3c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\"><strong>Ley Bancaria FACTA en Panama Bancos y Estadounidenses Preocupados.<\/strong><\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">El sistema bancario paname\u00f1o est\u00e1 muy preocupado para la entrada en vigencia el 1 de enero del 2013 del <a href=\"https:\/\/es.wikipedia.org\/wiki\/Ley_de_cumplimiento_tributario_de_cuentas_extranjeras\" target=\"_blank\" rel=\"noopener\">FATCA<\/a> (Ley de Cumplimiento Fiscal de Cuentas Extranjeras) de los Estados Unidos, el cual obliga a firmar complicados acuerdos a m\u00e1s tardar el 30 de junio del 2013 para que los bancos no sean multados por el Servicio de Rentas Internas americano (IRS, en ingl\u00e9s).<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">La ley introduce un sistema de retenci\u00f3n de impuestos que afecta todas las entidades privadas que mantienen contacto con Estados Unidos. De acuerdo con la ley, el Servicio de Rentas Internas americano retendr\u00e1 el 30% del monto de las operaciones que los bancos en Panam\u00e1 y otros pa\u00edses realicen con corresponsales en Estados Unidos.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">La Asociaci\u00f3n Bancaria de Panam\u00e1 declar\u00f3 que las autoridades paname\u00f1as se est\u00e1n consultando con el IRS para llegar a un acuerdo similar a lo que Espa\u00f1a, Italia, Alemania, Reino Unido, Jap\u00f3n, y Suiza est\u00e1n negociando.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">El gobierno estadunidense quiere con esta ley lograr la guerra a la evasi\u00f3n de impuestos estimados en USD 450.000 millones anuales. El FACTA obliga a los bancos e instituciones financieras ubicadas fuera del territorio estadounidense a que reporten a los estadounidenses con cuentas bancarias offshore de manera autom\u00e1tica al IRS.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">La Asociaci\u00f3n Bancaria de Panam\u00e1, declar\u00f3 que ser\u00e1n los bancos y las instituciones financieras a deber adaptar su organizaci\u00f3n para la aplicaci\u00f3n del FACTA y no ser\u00e1 el gobierno a establecer c\u00f3mo hacerlo. Las instituciones financieras podr\u00e1n tambi\u00e9n decidir de no aceptar clientes estadounidenses pero esto afectara la relaci\u00f3n de las entidades con estos clientes.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Sin embargo, hay medidas que \u00a0los clientes estadounidenses pueden tomar. En primer lugar, ellos tienen que poner todos sus activos en <a href=\"https:\/\/isog.org\/es\/proteccion-legal\/constitucion-sociedades-offshore-panama\/\">sociedades an\u00f3nimas offshore<\/a> las cuales deber\u00e1n manejar los patrimonios. En segundo lugar, los mismos clientes podr\u00e1n adquirir una segunda ciudadan\u00eda que les da derecho a un <a href=\"https:\/\/isog.org\/es\/mundo-offshore\/segunda-ciudadania-segundo-pasaporte-legal\/\">segundo\u00a0pasaporte<\/a> con el cual podr\u00e1n abrir <a href=\"https:\/\/isog.org\/es\/proteccion-legal\/abrir-cuentas-bancarias-offshore-bancos-offshore\/\">cuentas bancarias offshore<\/a>.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">\u00bf Ley bancaria FACTA en Panama bancos y estadounidenses? Los abogados ISOG\u00a0pueden brindar estos servicios que en unos meses pondr\u00e1n los estadounidenses en condici\u00f3n de operar de manera igual a los otros clientes de las instituciones financieras.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"penci-section penci-dmcheck penci-elbg-activate penci-disSticky penci-structure-30 elementor-section elementor-top-section elementor-element elementor-element-2b6ad7ed elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2b6ad7ed\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wider\">\n\t\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-1 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-1f0cd471\" data-id=\"1f0cd471\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-37e1c1c9 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"37e1c1c9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-left\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<h2 class=\"penci-heading-title\"><span class=\"inner-tit\">Contactenos<\/span><\/h2>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-2 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-77506135\" data-id=\"77506135\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-3 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-290484fb\" data-id=\"290484fb\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"penci-section penci-disSticky penci-structure-30 elementor-section elementor-inner-section elementor-element elementor-element-b129a7b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b129a7b\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-1 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-207f07a8\" data-id=\"207f07a8\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-2 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-77f4f290\" data-id=\"77f4f290\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1e932497 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button\" data-id=\"1e932497\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-md\" href=\"https:\/\/isog.org\/es\/contactenos\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-envelope\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contactenos   <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-3 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-4533abc8\" data-id=\"4533abc8\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-557c1a06 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button\" data-id=\"557c1a06\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-md\" href=\"https:\/\/api.whatsapp.com\/send\/?phone=13054002066&#038;text&#038;app_absent=0\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fab fa-whatsapp\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Whatsapp<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Ley Bancaria FACTA en Panama Bancos y Estadounidenses Preocupados. El sistema bancario paname\u00f1o est\u00e1 muy&hellip;<\/p>\n","protected":false},"author":2,"featured_media":18812,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[44],"tags":[25168,25657,464,25129,25128,25130,530,32721,115],"class_list":["post-4057","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mundo-offshore","tag-abogado-panama","tag-bancos-offshore","tag-cuentas-bancarias-offshore","tag-detective-privado-panama","tag-experto-forense-panama","tag-investigador-privado-panama","tag-paraisos-fiscales","tag-planinficacion-proteccion-bienes","tag-sociedades-offshore"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.3 (Yoast SEO v27.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Ley Bancaria FACTA en Panama Bancos y Estadounidenses - ISOG<\/title>\n<meta name=\"description\" content=\"Ley Bancaria FACTA en Panama Bancos y Estadounidenses Preocupados. El sistema bancario paname\u00f1o est\u00e1 muy preocupado para la entrada en\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/isog.org\/es\/mundo-offshore\/ley-bancaria-facta-en-panama\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ley Bancaria FACTA en Panama Bancos y Estadounidenses\" \/>\n<meta property=\"og:description\" content=\"Ley Bancaria FACTA en Panama Bancos y Estadounidenses Preocupados. El sistema bancario paname\u00f1o est\u00e1 muy preocupado para la entrada en\" \/>\n<meta property=\"og:url\" content=\"https:\/\/isog.org\/es\/mundo-offshore\/ley-bancaria-facta-en-panama\/\" \/>\n<meta property=\"og:site_name\" content=\"ISOG\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ISOG.WORLDWIDE\/\" \/>\n<meta property=\"article:published_time\" content=\"2013-06-03T11:00:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-06-23T18:32:02+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/isog.org\/wp-content\/uploads\/2021\/05\/FATCA.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1170\" \/>\n\t<meta property=\"og:image:height\" content=\"774\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"ISOG\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"ISOG\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/mundo-offshore\\\/ley-bancaria-facta-en-panama\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/mundo-offshore\\\/ley-bancaria-facta-en-panama\\\/\"},\"author\":{\"name\":\"ISOG\",\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/#\\\/schema\\\/person\\\/706663f482ea086a025646d56c060fae\"},\"headline\":\"Ley Bancaria FACTA en Panama Bancos y Estadounidenses\",\"datePublished\":\"2013-06-03T11:00:00+00:00\",\"dateModified\":\"2021-06-23T18:32:02+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/mundo-offshore\\\/ley-bancaria-facta-en-panama\\\/\"},\"wordCount\":394,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/mundo-offshore\\\/ley-bancaria-facta-en-panama\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/isog.org\\\/wp-content\\\/uploads\\\/2021\\\/05\\\/FATCA.jpg\",\"keywords\":[\"Abogado Panama\",\"Bancos Offshore\",\"cuentas bancarias offshore\",\"Detective Privado Panama\",\"Experto Forense Panama\",\"Investigador Privado Panama\",\"paraisos fiscales\",\"Planinficacion Proteccion Bienes\",\"sociedades offshore\"],\"articleSection\":[\"Mundo Offshore\"],\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/isog.org\\\/es\\\/mundo-offshore\\\/ley-bancaria-facta-en-panama\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/mundo-offshore\\\/ley-bancaria-facta-en-panama\\\/\",\"url\":\"https:\\\/\\\/isog.org\\\/es\\\/mundo-offshore\\\/ley-bancaria-facta-en-panama\\\/\",\"name\":\"Ley Bancaria FACTA en Panama Bancos y Estadounidenses - ISOG\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/mundo-offshore\\\/ley-bancaria-facta-en-panama\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/mundo-offshore\\\/ley-bancaria-facta-en-panama\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/isog.org\\\/wp-content\\\/uploads\\\/2021\\\/05\\\/FATCA.jpg\",\"datePublished\":\"2013-06-03T11:00:00+00:00\",\"dateModified\":\"2021-06-23T18:32:02+00:00\",\"description\":\"Ley Bancaria FACTA en Panama Bancos y Estadounidenses Preocupados. El sistema bancario paname\u00f1o est\u00e1 muy preocupado para la entrada en\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/mundo-offshore\\\/ley-bancaria-facta-en-panama\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/isog.org\\\/es\\\/mundo-offshore\\\/ley-bancaria-facta-en-panama\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/mundo-offshore\\\/ley-bancaria-facta-en-panama\\\/#primaryimage\",\"url\":\"https:\\\/\\\/isog.org\\\/wp-content\\\/uploads\\\/2021\\\/05\\\/FATCA.jpg\",\"contentUrl\":\"https:\\\/\\\/isog.org\\\/wp-content\\\/uploads\\\/2021\\\/05\\\/FATCA.jpg\",\"width\":1170,\"height\":774,\"caption\":\"Panama FACTA Banking Act Banks and Americans Concerned, Legge Bancaria FACTA in Panama Banche Preoccupate, Ley Bancaria FACTA en Panama Bancos y Estadounidenses\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/mundo-offshore\\\/ley-bancaria-facta-en-panama\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/isog.org\\\/es\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Ley Bancaria FACTA en Panama Bancos y Estadounidenses\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/#website\",\"url\":\"https:\\\/\\\/isog.org\\\/es\\\/\",\"name\":\"ISOG\",\"description\":\"Lawyers, private investigators and private detectives offer offshore companies, offshore bank accounts, passport, citizenships, legal services, fraud examination, private investigations\",\"publisher\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/isog.org\\\/es\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/#organization\",\"name\":\"ISOG\",\"url\":\"https:\\\/\\\/isog.org\\\/es\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/isog.org\\\/wp-content\\\/uploads\\\/2021\\\/05\\\/ISOG-LOGO-NO-WHITE-80.png\",\"contentUrl\":\"https:\\\/\\\/isog.org\\\/wp-content\\\/uploads\\\/2021\\\/05\\\/ISOG-LOGO-NO-WHITE-80.png\",\"width\":76,\"height\":80,\"caption\":\"ISOG\"},\"image\":{\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/ISOG.WORLDWIDE\\\/\",\"https:\\\/\\\/www.instagram.com\\\/isogpanama\\\/\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/isog-inc-isog-law-firm\\\/\",\"https:\\\/\\\/www.pinterest.com\\\/ISOGINC\\\/\",\"https:\\\/\\\/www.youtube.com\\\/user\\\/isoginc\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/isog.org\\\/es\\\/#\\\/schema\\\/person\\\/706663f482ea086a025646d56c060fae\",\"name\":\"ISOG\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/0e94c87ed267bee4d6a20c79355bd4422133ef0c445c7d5c14c224f71b7e6877?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/0e94c87ed267bee4d6a20c79355bd4422133ef0c445c7d5c14c224f71b7e6877?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/0e94c87ed267bee4d6a20c79355bd4422133ef0c445c7d5c14c224f71b7e6877?s=96&d=mm&r=g\",\"caption\":\"ISOG\"},\"url\":\"https:\\\/\\\/isog.org\\\/es\\\/author\\\/paolo\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Ley Bancaria FACTA en Panama Bancos y Estadounidenses - ISOG","description":"Ley Bancaria FACTA en Panama Bancos y Estadounidenses Preocupados. El sistema bancario paname\u00f1o est\u00e1 muy preocupado para la entrada en","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/isog.org\/es\/mundo-offshore\/ley-bancaria-facta-en-panama\/","og_locale":"es_ES","og_type":"article","og_title":"Ley Bancaria FACTA en Panama Bancos y Estadounidenses","og_description":"Ley Bancaria FACTA en Panama Bancos y Estadounidenses Preocupados. El sistema bancario paname\u00f1o est\u00e1 muy preocupado para la entrada en","og_url":"https:\/\/isog.org\/es\/mundo-offshore\/ley-bancaria-facta-en-panama\/","og_site_name":"ISOG","article_publisher":"https:\/\/www.facebook.com\/ISOG.WORLDWIDE\/","article_published_time":"2013-06-03T11:00:00+00:00","article_modified_time":"2021-06-23T18:32:02+00:00","og_image":[{"width":1170,"height":774,"url":"https:\/\/isog.org\/wp-content\/uploads\/2021\/05\/FATCA.jpg","type":"image\/jpeg"}],"author":"ISOG","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"ISOG","Tiempo de lectura":"2 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/isog.org\/es\/mundo-offshore\/ley-bancaria-facta-en-panama\/#article","isPartOf":{"@id":"https:\/\/isog.org\/es\/mundo-offshore\/ley-bancaria-facta-en-panama\/"},"author":{"name":"ISOG","@id":"https:\/\/isog.org\/es\/#\/schema\/person\/706663f482ea086a025646d56c060fae"},"headline":"Ley Bancaria FACTA en Panama Bancos y Estadounidenses","datePublished":"2013-06-03T11:00:00+00:00","dateModified":"2021-06-23T18:32:02+00:00","mainEntityOfPage":{"@id":"https:\/\/isog.org\/es\/mundo-offshore\/ley-bancaria-facta-en-panama\/"},"wordCount":394,"commentCount":0,"publisher":{"@id":"https:\/\/isog.org\/es\/#organization"},"image":{"@id":"https:\/\/isog.org\/es\/mundo-offshore\/ley-bancaria-facta-en-panama\/#primaryimage"},"thumbnailUrl":"https:\/\/isog.org\/wp-content\/uploads\/2021\/05\/FATCA.jpg","keywords":["Abogado Panama","Bancos Offshore","cuentas bancarias offshore","Detective Privado Panama","Experto Forense Panama","Investigador Privado Panama","paraisos fiscales","Planinficacion Proteccion Bienes","sociedades offshore"],"articleSection":["Mundo Offshore"],"inLanguage":"es","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/isog.org\/es\/mundo-offshore\/ley-bancaria-facta-en-panama\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/isog.org\/es\/mundo-offshore\/ley-bancaria-facta-en-panama\/","url":"https:\/\/isog.org\/es\/mundo-offshore\/ley-bancaria-facta-en-panama\/","name":"Ley Bancaria FACTA en Panama Bancos y Estadounidenses - ISOG","isPartOf":{"@id":"https:\/\/isog.org\/es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/isog.org\/es\/mundo-offshore\/ley-bancaria-facta-en-panama\/#primaryimage"},"image":{"@id":"https:\/\/isog.org\/es\/mundo-offshore\/ley-bancaria-facta-en-panama\/#primaryimage"},"thumbnailUrl":"https:\/\/isog.org\/wp-content\/uploads\/2021\/05\/FATCA.jpg","datePublished":"2013-06-03T11:00:00+00:00","dateModified":"2021-06-23T18:32:02+00:00","description":"Ley Bancaria FACTA en Panama Bancos y Estadounidenses Preocupados. El sistema bancario paname\u00f1o est\u00e1 muy preocupado para la entrada en","breadcrumb":{"@id":"https:\/\/isog.org\/es\/mundo-offshore\/ley-bancaria-facta-en-panama\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/isog.org\/es\/mundo-offshore\/ley-bancaria-facta-en-panama\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/isog.org\/es\/mundo-offshore\/ley-bancaria-facta-en-panama\/#primaryimage","url":"https:\/\/isog.org\/wp-content\/uploads\/2021\/05\/FATCA.jpg","contentUrl":"https:\/\/isog.org\/wp-content\/uploads\/2021\/05\/FATCA.jpg","width":1170,"height":774,"caption":"Panama FACTA Banking Act Banks and Americans Concerned, Legge Bancaria FACTA in Panama Banche Preoccupate, Ley Bancaria FACTA en Panama Bancos y Estadounidenses"},{"@type":"BreadcrumbList","@id":"https:\/\/isog.org\/es\/mundo-offshore\/ley-bancaria-facta-en-panama\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/isog.org\/es\/"},{"@type":"ListItem","position":2,"name":"Ley Bancaria FACTA en Panama Bancos y Estadounidenses"}]},{"@type":"WebSite","@id":"https:\/\/isog.org\/es\/#website","url":"https:\/\/isog.org\/es\/","name":"ISOG","description":"Lawyers, private investigators and private detectives offer offshore companies, offshore bank accounts, passport, citizenships, legal services, fraud examination, private investigations","publisher":{"@id":"https:\/\/isog.org\/es\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/isog.org\/es\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/isog.org\/es\/#organization","name":"ISOG","url":"https:\/\/isog.org\/es\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/isog.org\/es\/#\/schema\/logo\/image\/","url":"https:\/\/isog.org\/wp-content\/uploads\/2021\/05\/ISOG-LOGO-NO-WHITE-80.png","contentUrl":"https:\/\/isog.org\/wp-content\/uploads\/2021\/05\/ISOG-LOGO-NO-WHITE-80.png","width":76,"height":80,"caption":"ISOG"},"image":{"@id":"https:\/\/isog.org\/es\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/ISOG.WORLDWIDE\/","https:\/\/www.instagram.com\/isogpanama\/","https:\/\/www.linkedin.com\/company\/isog-inc-isog-law-firm\/","https:\/\/www.pinterest.com\/ISOGINC\/","https:\/\/www.youtube.com\/user\/isoginc"]},{"@type":"Person","@id":"https:\/\/isog.org\/es\/#\/schema\/person\/706663f482ea086a025646d56c060fae","name":"ISOG","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/secure.gravatar.com\/avatar\/0e94c87ed267bee4d6a20c79355bd4422133ef0c445c7d5c14c224f71b7e6877?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/0e94c87ed267bee4d6a20c79355bd4422133ef0c445c7d5c14c224f71b7e6877?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/0e94c87ed267bee4d6a20c79355bd4422133ef0c445c7d5c14c224f71b7e6877?s=96&d=mm&r=g","caption":"ISOG"},"url":"https:\/\/isog.org\/es\/author\/paolo\/"}]}},"_links":{"self":[{"href":"https:\/\/isog.org\/es\/wp-json\/wp\/v2\/posts\/4057","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/isog.org\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/isog.org\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/isog.org\/es\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/isog.org\/es\/wp-json\/wp\/v2\/comments?post=4057"}],"version-history":[{"count":0,"href":"https:\/\/isog.org\/es\/wp-json\/wp\/v2\/posts\/4057\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/isog.org\/es\/wp-json\/wp\/v2\/media\/18812"}],"wp:attachment":[{"href":"https:\/\/isog.org\/es\/wp-json\/wp\/v2\/media?parent=4057"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/isog.org\/es\/wp-json\/wp\/v2\/categories?post=4057"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/isog.org\/es\/wp-json\/wp\/v2\/tags?post=4057"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}