{"id":752,"date":"2014-09-17T17:12:52","date_gmt":"2014-09-17T17:12:52","guid":{"rendered":"http:\/\/apicona-data.thememount.com\/?page_id=752"},"modified":"2024-02-23T17:49:41","modified_gmt":"2024-02-23T22:49:41","slug":"noticias","status":"publish","type":"page","link":"https:\/\/bcca.com.pa\/en\/noticias\/","title":{"rendered":"Noticias"},"content":{"rendered":"<div class=\"wpb-content-wrapper\">\n<div class=\"vc_row wpb_row vc_row-fluid tm-row-textcolor-default tm-row-bgtype-default tm-custom-22847\">\n\t<div class=\"tm-bg-overlay\"><\/div><!-- ThemeMount custom DIV added -->\n\t\n\n\n<div class=\"wpb_column vc_column_container tm-col-textcolor-default tm-col-bgcolor-default vc_col-sm-12\">\n\t<div class=\"vc_column-inner\">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<div class=\"row thememount-blog-boxes-wrapper thememount-blog-view-default thememount-effect-default thememount-items-col-three\" id=\"thememount-blog-id-52743441\" ><div class=\"thememount-blog-text col-xs-12 col-sm-12 col-md-12 col-lg-12\"><\/div><div class=\"thememount-blog-boxes col-xs-12 col-sm-12 col-md-12 col-lg-12\"><div class=\"thememount-blog-boxes-inner row multi-columns-row thememount-items-wrapper\">\n\t\t<article class=\"post-box tm-box col-lg-4 col-sm-6 col-md-4 col-xs-12 thememount-blogbox-format-standard\">\n\t\t\t<div class=\"post-item\">\n\t\t\t\t\t<div class=\"post-item-thumbnail-inner\"><div class=\"thememount-blog-media entry-thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"720\" height=\"390\" src=\"https:\/\/bcca.com.pa\/wp-content\/uploads\/2024\/06\/panama-market-report_extraLargeThumb-720x390.webp\" class=\"attachment-digitallaw-blog-three-column size-digitallaw-blog-three-column wp-post-image\" alt=\"\" \/><a href=\"https:\/\/bcca.com.pa\/en\/tendencias-en-inversion-extranjera-directa-ied-en-panama\/\"><span class=\"overthumb\"><i class=\"tm-social-icon-plus\"><\/i><\/span><\/a><\/div><a href=\"https:\/\/bcca.com.pa\/en\/tendencias-en-inversion-extranjera-directa-ied-en-panama\/\"><span class=\"overthumb\"><i class=\"tm-social-icon-plus\"><\/i><\/span><\/a><\/div>\n\t\t\t\t<div class=\"item-content\">\n\t\t\t\t\t<h4><a href=\"https:\/\/bcca.com.pa\/en\/tendencias-en-inversion-extranjera-directa-ied-en-panama\/\">Tendencias en Inversi\u00f3n Extranjera Directa (IED) en Panam\u00e1<\/a><\/h4>\t\t\t\n\t\t\t\t\t<div class=\"thememount-blogbox-desc\">\n\t\t\t\t\t\tEn los \u00faltimos a\u00f1os, Panam\u00e1 ha emergido como uno de los destinos m\u00e1s atractivos para la Inversi\u00f3n Extranjera Directa (IED) en Am\u00e9rica Latina. Gracias a su econom\u00eda estable, ubicaci\u00f3n estrat\u00e9gica y pol\u00edticas favorables para los negocios, el pa\u00eds ha captado la atenci\u00f3n de inversores de todo el mundo.\n\t\t\t\t\t\t<div class=\"tm-blogbox-footer-meta\">\n\t\t\t\t\t\t<div class=\"tm-blogbox-date\"><i class=\"demo-icon tm-social-icon-calendar\"><\/i> June 10, 2024<\/div>\n\t\t\t\t\t\t<div class=\"tm-blogbox-comment\"><i class=\"demo-icon tm-social-icon-comment-1\"><\/i> <\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/article>\n\t\n\t\t<article class=\"post-box tm-box col-lg-4 col-sm-6 col-md-4 col-xs-12 thememount-blogbox-format-standard\">\n\t\t\t<div class=\"post-item\">\n\t\t\t\t\t<div class=\"post-item-thumbnail-inner\"><div class=\"thememount-blog-media entry-thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"720\" height=\"375\" src=\"https:\/\/bcca.com.pa\/wp-content\/uploads\/2024\/06\/life-in-panama-city-750x375-1-720x375.jpg\" class=\"attachment-digitallaw-blog-three-column size-digitallaw-blog-three-column wp-post-image\" alt=\"\" \/><a href=\"https:\/\/bcca.com.pa\/en\/cambios-en-la-legislacion-fiscal-panamena-y-su-impacto-en-las-empresas\/\"><span class=\"overthumb\"><i class=\"tm-social-icon-plus\"><\/i><\/span><\/a><\/div><a href=\"https:\/\/bcca.com.pa\/en\/cambios-en-la-legislacion-fiscal-panamena-y-su-impacto-en-las-empresas\/\"><span class=\"overthumb\"><i class=\"tm-social-icon-plus\"><\/i><\/span><\/a><\/div>\n\t\t\t\t<div class=\"item-content\">\n\t\t\t\t\t<h4><a href=\"https:\/\/bcca.com.pa\/en\/cambios-en-la-legislacion-fiscal-panamena-y-su-impacto-en-las-empresas\/\">Cambios en la Legislaci\u00f3n Fiscal Paname\u00f1a y su impacto en las Empresas<\/a><\/h4>\t\t\t\n\t\t\t\t\t<div class=\"thememount-blogbox-desc\">\n\t\t\t\t\t\tEn los \u00faltimos a\u00f1os, Panam\u00e1 ha experimentado una serie de cambios en su legislaci\u00f3n fiscal con el objetivo de alinear su sistema tributario a los est\u00e1ndares internacionales y mejorar la transparencia fiscal.\n\t\t\t\t\t\t<div class=\"tm-blogbox-footer-meta\">\n\t\t\t\t\t\t<div class=\"tm-blogbox-date\"><i class=\"demo-icon tm-social-icon-calendar\"><\/i> June 7, 2024<\/div>\n\t\t\t\t\t\t<div class=\"tm-blogbox-comment\"><i class=\"demo-icon tm-social-icon-comment-1\"><\/i> <\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/article>\n\t\n\t\t<article class=\"post-box tm-box col-lg-4 col-sm-6 col-md-4 col-xs-12 thememount-blogbox-format-standard\">\n\t\t\t<div class=\"post-item\">\n\t\t\t\t\t<div class=\"post-item-thumbnail-inner\"><div class=\"thememount-blog-media entry-thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"720\" height=\"390\" src=\"https:\/\/bcca.com.pa\/wp-content\/uploads\/2017\/07\/afiscal-720x390.jpg\" class=\"attachment-digitallaw-blog-three-column size-digitallaw-blog-three-column wp-post-image\" alt=\"\" \/><a href=\"https:\/\/bcca.com.pa\/en\/sociedad-anonima-en-panama\/\"><span class=\"overthumb\"><i class=\"tm-social-icon-plus\"><\/i><\/span><\/a><\/div><a href=\"https:\/\/bcca.com.pa\/en\/sociedad-anonima-en-panama\/\"><span class=\"overthumb\"><i class=\"tm-social-icon-plus\"><\/i><\/span><\/a><\/div>\n\t\t\t\t<div class=\"item-content\">\n\t\t\t\t\t<h4><a href=\"https:\/\/bcca.com.pa\/en\/sociedad-anonima-en-panama\/\">Sociedades An\u00f3nimas en Panam\u00e1: Impulsa el \u00c9xito Empresarial<\/a><\/h4>\t\t\t\n\t\t\t\t\t<div class=\"thememount-blogbox-desc\">\n\t\t\t\t\t\tAprende paso a paso c\u00f3mo puedes establecer una sociedad an\u00f3nima en Panam\u00e1 para potenciar tu negocio. \u00a1Descubre los beneficios y requisitos en nuestra gu\u00eda completa de 2024!\n\t\t\t\t\t\t<div class=\"tm-blogbox-footer-meta\">\n\t\t\t\t\t\t<div class=\"tm-blogbox-date\"><i class=\"demo-icon tm-social-icon-calendar\"><\/i> March 8, 2024<\/div>\n\t\t\t\t\t\t<div class=\"tm-blogbox-comment\"><i class=\"demo-icon tm-social-icon-comment-1\"><\/i> <\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/article>\n\t\n\t\t<article class=\"post-box tm-box col-lg-4 col-sm-6 col-md-4 col-xs-12 thememount-blogbox-format-standard\">\n\t\t\t<div class=\"post-item\">\n\t\t\t\t\t<div class=\"post-item-thumbnail-inner\"><div class=\"thememount-blog-media entry-thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"720\" height=\"390\" src=\"https:\/\/bcca.com.pa\/wp-content\/uploads\/2024\/02\/Blog3-1-720x390.jpeg\" class=\"attachment-digitallaw-blog-three-column size-digitallaw-blog-three-column wp-post-image\" alt=\"\" \/><a href=\"https:\/\/bcca.com.pa\/en\/por-que-escogernos-como-sus-agentes-residentes\/\"><span class=\"overthumb\"><i class=\"tm-social-icon-plus\"><\/i><\/span><\/a><\/div><a href=\"https:\/\/bcca.com.pa\/en\/por-que-escogernos-como-sus-agentes-residentes\/\"><span class=\"overthumb\"><i class=\"tm-social-icon-plus\"><\/i><\/span><\/a><\/div>\n\t\t\t\t<div class=\"item-content\">\n\t\t\t\t\t<h4><a href=\"https:\/\/bcca.com.pa\/en\/por-que-escogernos-como-sus-agentes-residentes\/\">\u00bfPOR QU\u00c9 ESCOGERNOS COMO SUS AGENTES RESIDENTES?<\/a><\/h4>\t\t\t\n\t\t\t\t\t<div class=\"thememount-blogbox-desc\">\n\t\t\t\t\t\tComo firma de derecho capacitada y especializada en Cumplimiento, nuestra elecci\u00f3n como su agente residente garantiza una gesti\u00f3n integral y confiable de sus asuntos legales y regulatorios. Nuestra experiencia en el campo del Cumplimiento nos permite ofrecer\n\t\t\t\t\t\t<div class=\"tm-blogbox-footer-meta\">\n\t\t\t\t\t\t<div class=\"tm-blogbox-date\"><i class=\"demo-icon tm-social-icon-calendar\"><\/i> February 27, 2024<\/div>\n\t\t\t\t\t\t<div class=\"tm-blogbox-comment\"><i class=\"demo-icon tm-social-icon-comment-1\"><\/i> <\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/article>\n\t\n\t\t<article class=\"post-box tm-box col-lg-4 col-sm-6 col-md-4 col-xs-12 thememount-blogbox-format-standard\">\n\t\t\t<div class=\"post-item\">\n\t\t\t\t\t<div class=\"post-item-thumbnail-inner\"><div class=\"thememount-blog-media entry-thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"720\" height=\"390\" src=\"https:\/\/bcca.com.pa\/wp-content\/uploads\/2024\/02\/Blog2-1-720x390.webp\" class=\"attachment-digitallaw-blog-three-column size-digitallaw-blog-three-column wp-post-image\" alt=\"\" \/><a href=\"https:\/\/bcca.com.pa\/en\/aplicaciones-de-las-fundaciones-de-interes-privado-en-panama\/\"><span class=\"overthumb\"><i class=\"tm-social-icon-plus\"><\/i><\/span><\/a><\/div><a href=\"https:\/\/bcca.com.pa\/en\/aplicaciones-de-las-fundaciones-de-interes-privado-en-panama\/\"><span class=\"overthumb\"><i class=\"tm-social-icon-plus\"><\/i><\/span><\/a><\/div>\n\t\t\t\t<div class=\"item-content\">\n\t\t\t\t\t<h4><a href=\"https:\/\/bcca.com.pa\/en\/aplicaciones-de-las-fundaciones-de-interes-privado-en-panama\/\">APLICACIONES DE LAS FUNDACIONES DE INTER\u00c9S PRIVADO EN PANAM\u00c1<\/a><\/h4>\t\t\t\n\t\t\t\t\t<div class=\"thememount-blogbox-desc\">\n\t\t\t\t\t\tLas fundaciones de inter\u00e9s privado son una perfecta combinaci\u00f3n entre una sociedad an\u00f3nima y un fideicomiso, pero en una misma estructura legal\n\t\t\t\t\t\t<div class=\"tm-blogbox-footer-meta\">\n\t\t\t\t\t\t<div class=\"tm-blogbox-date\"><i class=\"demo-icon tm-social-icon-calendar\"><\/i> February 23, 2024<\/div>\n\t\t\t\t\t\t<div class=\"tm-blogbox-comment\"><i class=\"demo-icon tm-social-icon-comment-1\"><\/i> <\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/article>\n\t\n\t\t<article class=\"post-box tm-box col-lg-4 col-sm-6 col-md-4 col-xs-12 thememount-blogbox-format-standard\">\n\t\t\t<div class=\"post-item\">\n\t\t\t\t\t<div class=\"post-item-thumbnail-inner\"><div class=\"thememount-blog-media entry-thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"720\" height=\"390\" src=\"https:\/\/bcca.com.pa\/wp-content\/uploads\/2024\/02\/blog1-1-720x390.jpg\" class=\"attachment-digitallaw-blog-three-column size-digitallaw-blog-three-column wp-post-image\" alt=\"\" \/><a href=\"https:\/\/bcca.com.pa\/en\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\/\"><span class=\"overthumb\"><i class=\"tm-social-icon-plus\"><\/i><\/span><\/a><\/div><a href=\"https:\/\/bcca.com.pa\/en\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\/\"><span class=\"overthumb\"><i class=\"tm-social-icon-plus\"><\/i><\/span><\/a><\/div>\n\t\t\t\t<div class=\"item-content\">\n\t\t\t\t\t<h4><a href=\"https:\/\/bcca.com.pa\/en\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\/\">LEY 254 DEL 2021, NUEVAS EXIGENCIAS EN LOS REPORTES.<\/a><\/h4>\t\t\t\n\t\t\t\t\t<div class=\"thememount-blogbox-desc\">\n\t\t\t\t\t\tLa Ley 254 del 2021, que empez\u00f3 a regir el 11 de noviembre de 2021 trata sobre introducir nuevas adecuaciones acerca de prevenci\u00f3n de blanqueo de capitales.\n\t\t\t\t\t\t<div class=\"tm-blogbox-footer-meta\">\n\t\t\t\t\t\t<div class=\"tm-blogbox-date\"><i class=\"demo-icon tm-social-icon-calendar\"><\/i> February 14, 2024<\/div>\n\t\t\t\t\t\t<div class=\"tm-blogbox-comment\"><i class=\"demo-icon tm-social-icon-comment-1\"><\/i> <\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/article>\n\t<\/div><\/div><\/div>\t\t<\/div>\n\t<\/div>\n<\/div>\n\n\n\n\n<\/div>\n\n\n\n\n\n\n<!-- ThemeMount custom CSS - Start -->\n\n\n\n<!-- Patch: This is to remove the closing <\/p> tag which appear dynamically -->\n<div class=\"tm-last-div-in-row\"><\/div>\n\n<\/div>","protected":false},"excerpt":{"rendered":"La Ley 254 del 2021, que empez\u00f3 a regir el 11 de noviembre de 2021 trata sobre introducir nuevas adecuaciones acerca de prevenci\u00f3n de blanqueo de capitales y transparencia en el proceso fiscal, resumimos como esta Ley introduce cambios que afectan a las sociedades an\u00f3nimas y fundaciones de inter\u00e9s privado, conocer tambi\u00e9n el alcance de [...]","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":59,"comment_status":"closed","ping_status":"closed","template":"","meta":{"nf_dc_page":"","_gspb_post_css":"","footnotes":""},"class_list":["post-752","page","type-page","status-publish","hentry"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"La Ley 254 del 2021, que empez\u00f3 a regir el 11 de noviembre de 2021 trata sobre introducir nuevas adecuaciones acerca de prevenci\u00f3n de blanqueo de capitales.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/bcca.com.pa\/en\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 4.9.10\" \/>\n\t\t<meta property=\"og:locale\" content=\"en_US\" \/>\n\t\t<meta property=\"og:site_name\" content=\"BCCA | Abogados - Consultores - Panama\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"LEY 254 DEL 2021, NUEVAS EXIGENCIAS EN LOS REPORTES. - BCCA | Abogados - Consultores\" \/>\n\t\t<meta property=\"og:description\" content=\"La Ley 254 del 2021, que empez\u00f3 a regir el 11 de noviembre de 2021 trata sobre introducir nuevas adecuaciones acerca de prevenci\u00f3n de blanqueo de capitales.\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/bcca.com.pa\/en\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\/\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/bcca.com.pa\/wp-content\/uploads\/2023\/03\/bcca-logo-blanco.png\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/bcca.com.pa\/wp-content\/uploads\/2023\/03\/bcca-logo-blanco.png\" \/>\n\t\t<meta property=\"og:image:width\" content=\"1600\" \/>\n\t\t<meta property=\"og:image:height\" content=\"481\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2024-02-14T20:49:50+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2024-02-23T18:37:00+00:00\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n\t\t<meta name=\"twitter:title\" content=\"LEY 254 DEL 2021, NUEVAS EXIGENCIAS EN LOS REPORTES. - BCCA | Abogados - Consultores\" \/>\n\t\t<meta name=\"twitter:description\" content=\"La Ley 254 del 2021, que empez\u00f3 a regir el 11 de noviembre de 2021 trata sobre introducir nuevas adecuaciones acerca de prevenci\u00f3n de blanqueo de capitales.\" \/>\n\t\t<meta name=\"twitter:image\" content=\"https:\/\/bcca.com.pa\/wp-content\/uploads\/2023\/03\/bcca-logo-blanco.png\" \/>\n\t\t<script type=\"application\/ld+json\" class=\"aioseo-schema\">\n\t\t\t{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"BlogPosting\",\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\\\/#blogposting\",\"name\":\"LEY 254 DEL 2021, NUEVAS EXIGENCIAS EN LOS REPORTES. - BCCA | Abogados - Consultores\",\"headline\":\"LEY 254 DEL 2021, NUEVAS EXIGENCIAS EN LOS REPORTES.\",\"author\":{\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/author\\\/admin\\\/#author\"},\"publisher\":{\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/#organization\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/bcca.com.pa\\\/wp-content\\\/uploads\\\/2024\\\/02\\\/blog1-1.jpg\",\"width\":1280,\"height\":754},\"datePublished\":\"2024-02-14T15:49:50-05:00\",\"dateModified\":\"2024-02-23T13:37:00-05:00\",\"inLanguage\":\"en-US\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\\\/#webpage\"},\"isPartOf\":{\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\\\/#webpage\"},\"articleSection\":\"Escritos\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\\\/#breadcrumblist\",\"itemListElement\":[{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en#listItem\",\"position\":1,\"name\":\"Hogar\",\"item\":\"https:\\\/\\\/bcca.com.pa\\\/en\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/noticias\\\/#listItem\",\"name\":\"Noticias\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/noticias\\\/#listItem\",\"position\":2,\"name\":\"Noticias\",\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en#listItem\",\"name\":\"Hogar\"}}]},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/#organization\",\"name\":\"BCCA | Abogados - Consultores\",\"description\":\"Panama\",\"url\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/\",\"telephone\":\"+50767800392\",\"logo\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/bcca.com.pa\\\/wp-content\\\/uploads\\\/2023\\\/03\\\/bcca-logo-blanco.png\",\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\\\/#organizationLogo\",\"width\":1600,\"height\":481},\"image\":{\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\\\/#organizationLogo\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/author\\\/admin\\\/#author\",\"url\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/author\\\/admin\\\/\",\"name\":\"BCCA, Abogados | Consultores\",\"image\":{\"@type\":\"ImageObject\",\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\\\/#authorImage\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/16f384c3e64b97858e3066ddee3ab16cfb31a48a9bdc21c3781950e20f45d61f?s=96&d=mm&r=g\",\"width\":96,\"height\":96,\"caption\":\"BCCA, Abogados | Consultores\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\\\/#webpage\",\"url\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\\\/\",\"name\":\"LEY 254 DEL 2021, NUEVAS EXIGENCIAS EN LOS REPORTES. - BCCA | Abogados - Consultores\",\"description\":\"La Ley 254 del 2021, que empez\\u00f3 a regir el 11 de noviembre de 2021 trata sobre introducir nuevas adecuaciones acerca de prevenci\\u00f3n de blanqueo de capitales.\",\"inLanguage\":\"en-US\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/#website\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\\\/#breadcrumblist\"},\"author\":{\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/author\\\/admin\\\/#author\"},\"creator\":{\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/author\\\/admin\\\/#author\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/bcca.com.pa\\\/wp-content\\\/uploads\\\/2024\\\/02\\\/blog1-1.jpg\",\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\\\/#mainImage\",\"width\":1280,\"height\":754},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\\\/#mainImage\"},\"datePublished\":\"2024-02-14T15:49:50-05:00\",\"dateModified\":\"2024-02-23T13:37:00-05:00\"},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/\",\"name\":\"BCCA | Abogados - Consultores\",\"description\":\"Panama\",\"inLanguage\":\"en-US\",\"publisher\":{\"@id\":\"https:\\\/\\\/bcca.com.pa\\\/en\\\/#organization\"}}]}\n\t\t<\/script>\n\t\t<!-- All in One SEO -->\n\n","aioseo_head_json":{"title":"LEY 254 DEL 2021, NUEVAS EXIGENCIAS EN LOS REPORTES. - BCCA | Abogados - Consultores","description":"La Ley 254 del 2021, que empez\u00f3 a regir el 11 de noviembre de 2021 trata sobre introducir nuevas adecuaciones acerca de prevenci\u00f3n de blanqueo de capitales.","canonical_url":"https:\/\/bcca.com.pa\/en\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\/","robots":"max-image-preview:large","keywords":"","webmasterTools":{"miscellaneous":""},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"BlogPosting","@id":"https:\/\/bcca.com.pa\/en\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\/#blogposting","name":"LEY 254 DEL 2021, NUEVAS EXIGENCIAS EN LOS REPORTES. - BCCA | Abogados - Consultores","headline":"LEY 254 DEL 2021, NUEVAS EXIGENCIAS EN LOS REPORTES.","author":{"@id":"https:\/\/bcca.com.pa\/en\/author\/admin\/#author"},"publisher":{"@id":"https:\/\/bcca.com.pa\/en\/#organization"},"image":{"@type":"ImageObject","url":"https:\/\/bcca.com.pa\/wp-content\/uploads\/2024\/02\/blog1-1.jpg","width":1280,"height":754},"datePublished":"2024-02-14T15:49:50-05:00","dateModified":"2024-02-23T13:37:00-05:00","inLanguage":"en-US","mainEntityOfPage":{"@id":"https:\/\/bcca.com.pa\/en\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\/#webpage"},"isPartOf":{"@id":"https:\/\/bcca.com.pa\/en\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\/#webpage"},"articleSection":"Escritos"},{"@type":"BreadcrumbList","@id":"https:\/\/bcca.com.pa\/en\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\/#breadcrumblist","itemListElement":[{"@type":"ListItem","@id":"https:\/\/bcca.com.pa\/en#listItem","position":1,"name":"Hogar","item":"https:\/\/bcca.com.pa\/en","nextItem":{"@type":"ListItem","@id":"https:\/\/bcca.com.pa\/en\/noticias\/#listItem","name":"Noticias"}},{"@type":"ListItem","@id":"https:\/\/bcca.com.pa\/en\/noticias\/#listItem","position":2,"name":"Noticias","previousItem":{"@type":"ListItem","@id":"https:\/\/bcca.com.pa\/en#listItem","name":"Hogar"}}]},{"@type":"Organization","@id":"https:\/\/bcca.com.pa\/en\/#organization","name":"BCCA | Abogados - Consultores","description":"Panama","url":"https:\/\/bcca.com.pa\/en\/","telephone":"+50767800392","logo":{"@type":"ImageObject","url":"https:\/\/bcca.com.pa\/wp-content\/uploads\/2023\/03\/bcca-logo-blanco.png","@id":"https:\/\/bcca.com.pa\/en\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\/#organizationLogo","width":1600,"height":481},"image":{"@id":"https:\/\/bcca.com.pa\/en\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\/#organizationLogo"}},{"@type":"Person","@id":"https:\/\/bcca.com.pa\/en\/author\/admin\/#author","url":"https:\/\/bcca.com.pa\/en\/author\/admin\/","name":"BCCA, Abogados | Consultores","image":{"@type":"ImageObject","@id":"https:\/\/bcca.com.pa\/en\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\/#authorImage","url":"https:\/\/secure.gravatar.com\/avatar\/16f384c3e64b97858e3066ddee3ab16cfb31a48a9bdc21c3781950e20f45d61f?s=96&d=mm&r=g","width":96,"height":96,"caption":"BCCA, Abogados | Consultores"}},{"@type":"WebPage","@id":"https:\/\/bcca.com.pa\/en\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\/#webpage","url":"https:\/\/bcca.com.pa\/en\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\/","name":"LEY 254 DEL 2021, NUEVAS EXIGENCIAS EN LOS REPORTES. - BCCA | Abogados - Consultores","description":"La Ley 254 del 2021, que empez\u00f3 a regir el 11 de noviembre de 2021 trata sobre introducir nuevas adecuaciones acerca de prevenci\u00f3n de blanqueo de capitales.","inLanguage":"en-US","isPartOf":{"@id":"https:\/\/bcca.com.pa\/en\/#website"},"breadcrumb":{"@id":"https:\/\/bcca.com.pa\/en\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\/#breadcrumblist"},"author":{"@id":"https:\/\/bcca.com.pa\/en\/author\/admin\/#author"},"creator":{"@id":"https:\/\/bcca.com.pa\/en\/author\/admin\/#author"},"image":{"@type":"ImageObject","url":"https:\/\/bcca.com.pa\/wp-content\/uploads\/2024\/02\/blog1-1.jpg","@id":"https:\/\/bcca.com.pa\/en\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\/#mainImage","width":1280,"height":754},"primaryImageOfPage":{"@id":"https:\/\/bcca.com.pa\/en\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\/#mainImage"},"datePublished":"2024-02-14T15:49:50-05:00","dateModified":"2024-02-23T13:37:00-05:00"},{"@type":"WebSite","@id":"https:\/\/bcca.com.pa\/en\/#website","url":"https:\/\/bcca.com.pa\/en\/","name":"BCCA | Abogados - Consultores","description":"Panama","inLanguage":"en-US","publisher":{"@id":"https:\/\/bcca.com.pa\/en\/#organization"}}]},"og:locale":"en_US","og:site_name":"BCCA | Abogados - Consultores - Panama","og:type":"article","og:title":"LEY 254 DEL 2021, NUEVAS EXIGENCIAS EN LOS REPORTES. - BCCA | Abogados - Consultores","og:description":"La Ley 254 del 2021, que empez\u00f3 a regir el 11 de noviembre de 2021 trata sobre introducir nuevas adecuaciones acerca de prevenci\u00f3n de blanqueo de capitales.","og:url":"https:\/\/bcca.com.pa\/en\/ley-254-del-2021-nuevas-exigencias-en-los-reportes\/","og:image":"https:\/\/bcca.com.pa\/wp-content\/uploads\/2023\/03\/bcca-logo-blanco.png","og:image:secure_url":"https:\/\/bcca.com.pa\/wp-content\/uploads\/2023\/03\/bcca-logo-blanco.png","og:image:width":1600,"og:image:height":481,"article:published_time":"2024-02-14T20:49:50+00:00","article:modified_time":"2024-02-23T18:37:00+00:00","twitter:card":"summary_large_image","twitter:title":"LEY 254 DEL 2021, NUEVAS EXIGENCIAS EN LOS REPORTES. - BCCA | Abogados - Consultores","twitter:description":"La Ley 254 del 2021, que empez\u00f3 a regir el 11 de noviembre de 2021 trata sobre introducir nuevas adecuaciones acerca de prevenci\u00f3n de blanqueo de capitales.","twitter:image":"https:\/\/bcca.com.pa\/wp-content\/uploads\/2023\/03\/bcca-logo-blanco.png"},"aioseo_meta_data":{"post_id":"752","title":null,"description":null,"keywords":[],"keyphrases":{"focus":{"keyphrase":"","score":0,"analysis":{"keyphraseInTitle":{"score":0,"maxScore":9,"error":1}}},"additional":[]},"primary_term":null,"canonical_url":null,"og_title":null,"og_description":null,"og_object_type":"default","og_image_type":"default","og_image_url":null,"og_image_width":null,"og_image_height":null,"og_image_custom_url":null,"og_image_custom_fields":null,"og_video":"","og_custom_url":null,"og_article_section":null,"og_article_tags":[],"twitter_use_og":false,"twitter_card":"default","twitter_image_type":"default","twitter_image_url":null,"twitter_image_custom_url":null,"twitter_image_custom_fields":null,"twitter_title":null,"twitter_description":null,"schema":{"blockGraphs":[],"customGraphs":[],"default":{"data":{"Article":[],"Course":[],"Dataset":[],"FAQPage":[],"Movie":[],"Person":[],"Product":[],"ProductReview":[],"Car":[],"Recipe":[],"Service":[],"SoftwareApplication":[],"WebPage":[]},"graphName":"WebPage","isEnabled":true},"graphs":[]},"schema_type":"default","schema_type_options":null,"pillar_content":false,"robots_default":true,"robots_noindex":false,"robots_noarchive":false,"robots_nosnippet":false,"robots_nofollow":false,"robots_noimageindex":false,"robots_noodp":false,"robots_notranslate":false,"robots_max_snippet":"-1","robots_max_videopreview":"-1","robots_max_imagepreview":"large","priority":null,"frequency":"default","local_seo":null,"breadcrumb_settings":null,"limit_modified_date":false,"ai":null,"created":"2024-02-14 20:30:14","updated":"2025-06-04 06:08:55","seo_analyzer_scan_date":null},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t\t\t<a href=\"https:\/\/bcca.com.pa\/en\" title=\"Hogar\">Hogar<\/a>\n\t\t<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t\t\tNoticias\n\t\t<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Hogar","link":"https:\/\/bcca.com.pa\/en"},{"label":"Noticias","link":"https:\/\/bcca.com.pa\/en\/noticias\/"}],"_links":{"self":[{"href":"https:\/\/bcca.com.pa\/en\/wp-json\/wp\/v2\/pages\/752","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bcca.com.pa\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/bcca.com.pa\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/bcca.com.pa\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bcca.com.pa\/en\/wp-json\/wp\/v2\/comments?post=752"}],"version-history":[{"count":2,"href":"https:\/\/bcca.com.pa\/en\/wp-json\/wp\/v2\/pages\/752\/revisions"}],"predecessor-version":[{"id":11469,"href":"https:\/\/bcca.com.pa\/en\/wp-json\/wp\/v2\/pages\/752\/revisions\/11469"}],"wp:attachment":[{"href":"https:\/\/bcca.com.pa\/en\/wp-json\/wp\/v2\/media?parent=752"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}