WTF is an Apostille?

apostille

If you’re applying for residency or pursuing any other bureaucratic legal process in Panama, your lawyer may request specific documents with an “apostille”. But what exactly is an apostille?

Sometimes attorneys use this term assuming it’s widely known, but you might not be familiar with it. As a matter of fact, you might not even be confident about how to pronounce the word correctly to then be able to ask your lawyer for clarification (uh·paa·stil).

Let’s demystify the concept of an apostille and understand its significance in legal processes.

A Bit of Context and History Lesson

The term “apostille” comes from the French word “apostiller”, which means “to certify”.

An apostille is a certificate that verifies the authenticity of a public document for use in a foreign country. It is specifically recognized among countries that are signatories to the Hague Apostille Convention of 1961. That’s when a bunch of countries got together and agreed to simplify and standardize the process they would use to confirm a document’s legitimacy.

Isn’t that fascinating? I guess it probably isn’t. But the apostille process annoys people who see it as particularly bureaucratic and superfluous. In reality, it makes a lot of sense, albeit a bit of a cumbersome process

Apostille vs. Authentication and Legalization

At some point any foreigner living in Panama will be asked to provide certain docs with an apostille, or your lawyer will talk about “authenticating” or “legalizing” the docs. These terms may even seem to be used sort of interchangeably.  That’s because they all refer to a process of verifying the authenticity of foreign docs for use in Panama.

Let me explain. Before apostilles became a thing, countries used a process called “legalization”, which involved an internal process of “authenticating” it with officials in the issuing country, and then presenting it to the embassy or consulate office of the foreign country where the doc will be used.  At that point, the doc has been “legalized”. 

By the way, that is still more or less the process for countries that are not part of the Hague Apostille Convention. But the countries that did join the Convention agreed to streamline the whole legalization process into a single formality that they all recognize:  the apostille stamp.

Since Panama is a party to the Hague Apostille Convention, your lawyer will probably ask you to deliver your docs with an apostille.  But all that really means is that you need to authenticate and legalize your documents according to the process that applies in the country where your docs were issued. 

For example, Canada is not a part of the Hague Apostille Convention. So Canadians relocating to Panama just have to go through a slightly different process to validate their docs. Thankfully, our law firm has plenty of experience doing this and can provide guidance.

What kind of docs could require an Apostille? 

Your Panama lawyer should make all of this very clear when they instruct you as to which docs to provide whatever process they are managing for you. 

For example, residency applications in Panama will require a police report from your home country, which should come with an apostille or other form of authentication and legalization.  Similarly, if you are applying for residency with your spouse and/or children as dependents then you could be asked to provide a marriage license, birth certificates, relevant court orders, or adoption certificates. 

Some residency processes even require an applicant to submit professional degrees or university transcripts.  These are also the types of docs that could require an apostille or other form of authentication and legalization.

Be sure to ask your attorney for clarification if you have any doubts about which docs need to be in original, which can be copies and which require an apostille.  There is nothing worse than arriving to Panama with all of your carefully organized docs only to find out that you are missing this important detail. 

How can you get an Apostille? 

This process varies from one country to another. If there are a lot of people coming from your country to Panama, then your Panama attorney may be able to give you some direction. In some countries, there are even companies that can help you with the process for a small fee. 

Your country may first require that your document be notarized, and even that process may be particular to your country.  But once the document is prepared, you´ll need to send the document to the institution your country uses to provide apostilles.  It could be a Secretary of State, Department of State, Ministry of Foreign Affairs, Ministry of Foreign Relations, or something similar.

The apostille will usually be a certificate printed on a special paper that is attached to the document itself.  It will contain a seal or stamp from the institution that issued the apostille, a date and a unique identification number.

What if an Apostille is not available in my country? 

If your country is not a party to the Hague Apostille Convention, then you will need to go through the process that is available in that country to authenticate and legalize your documents. 

For example, in Canada, there is an office called Global Affairs Office that verifies the signatures on such documents and confirms that the document itself is genuine, valid, and recognized in Canada.  Once that office issues its certificate of authentication, the documents should then be sent to the Panama Embassy or Consulate for legalization.

UPDATE: As of January 11, 2024, Canada has signed onto the Hague Apostille Convention. That means that you can now get an apostille in Canada. This is still processed through the Global Affairs Office, but it makes the process a bit more straightforward for our Canadian clients. I have left this section of the article, as the explanation provided here would still apply in other countries that have not signed onto the Hague Apostille Convention.

Actually, in some cases, there could be some additional steps. For example, if Panama does not have an embassy or consulate in your country, then the document may need to be sent for legalization in another country that has an agreement with your country for such things.  This can add considerable time to the process, so be sure to investigate the authentication and legalization process early on when you start preparing docs for Panama.

Bottom Line?

If you are applying for residency or some other bureaucratic legal process in Panama, your attorney will probably send you a list of documents to bring with you to Panama.  If the attorney says that any of the docs need to come with an apostille, it just means that they will need to go through an authentication and legalization process in order to be recognized once you get to Panama.  It is not a big deal, but the process and time required to do this may vary from one country to another.  So give this some attention early on to avoid any delays to your process.

Be sure to talk with your attorney if you don’t understand something.   And if you aren’t getting clear, simple explanations at this early stage of the process, then you may want to consider switching to The Independent Lawyer!

If you found this article relevant, then be sure to check out some of the other articles on our blog. And if you need an apostille for docs in the USA, then you can read all about that process here: How to Get an Apostille in the USA.

Apostille
apostille

The Reforestation Visa - Investor Visas

There are a few different paths to residency available to foreigners investing in government certified reforestation projects in Panama:

  1. With a minimum investment of $80,000 USD qualifying applicants can obtain residency for 5 years.
  2. With a minimum investment of $100,000 USD qualifying applicants can obtain residency for 2 years, but are then eligible to apply for permanent residency.
  3. With a minimum investment of $350,000 USD qualifying applicants can directly obtain permanent residency through a fast-tracked process.

Qualified Investor Visa - Investor Visas

The Qualified Investor Visa is the only investor visa that offers an expedited process to directly obtain permanent residency in Panama.

To qualify, an applicant must make an investment that satisfies the following requirements:

  1. An equity investment of at least $500,000 USD in the purchase of a a real state property in Panama. The property must be free of any mortgage or lien.
  2. An investment of at least $500,000 USD in Panama Stock Market, through a Panamanian securities brokerage firm.
  3. A minimum 5-year certificate of deposit (“CD” or “Time Deposit”) of at least $750,000 USD in a bank in Panama.

The options above cannot be mixed and matched to satisfy the minimum investment threshold amount. The funds must also originate from outside of Panama to qualify.

Self Economic Solvency Visa - Investor Visas

The Self Economic Solvency Visa offers residency to foreigners who make a qualifying minimum investment in Panama, which include:

1. An equity investment of at least $300,000 USD in the purchase of a real state property in Panama.

2. A minimum 3-year certificate of deposit (“CD” or “Time Deposit”) of at least $300,000 USD in a bank in Panama.

3. A combination of 1 & 2.

This is a good option for someone who has already purchased real estate which does not quite satisfy the minimum investment requirement.

Spouses or dependents can also obtain residency with an additional investment of $2,000 USD for each additional applicant. Qualifying applicants will initially obtain residency for 2 years and may then apply for permanent residency.

Friendly Nations Visa (FNV) - Investor Visas

The Friendly Nations Visa (FNV) offers one of the fastest and straightforward paths to residency for citizens of nations designated as “friendly” to Panama.

The minimum investment is $200,000 USD as equity in the purchase of a real state property in Panama or a minimum 3-year certificate of deposit (“CD” or “Time Deposit”) in a bank in Panama. Applicants who qualify can also obtain residency for their spouse or dependents with an additional investment of $2,000 USD for each additional applicant.

Applicants qualifying for the Business Investor Visa will initially obtain residency for 2 years and may then apply for permanent residency. The FNV also affords foreigners the opportunity to apply for a work permit in Panama.

Check whether you are likely to qualify by choosing which nation has issued your passport, or contact us to request a quote.

Business Investor Visa - Investor Visas

The Business Investor Visa is available to investors and entrepreneurs investing in a business in Panama.

To qualify, an applicant must invest a minimum $160,000 USD investment in capital stock of a Panamanian company.

Applicants who qualify can also obtain residency for their spouse or dependents with an additional investment of $2,000 USD for each additional applicant.

Applicants qualifying for the Business Investor Visa will initially obtain residency for 2 years and may then apply for permanent residency.

Panama Citizenship

Once you have obtained permanent residency and held it for a period of 5 years, you can apply for Panamanian citizenship (and then a passport).  If you are also married to a Panamanian or have children with a Panamanian parent, then you can apply after holding permanent residency for just 3 years.

Please contact me if you have questions or would like to discuss the application process and requirements.

Short-Stay Visa

With solid infrastructure and direct flights all around the hemisphere, Panama has become an increasingly popular destination for freelancers and remote workers doing business outside of Panama. The main requirements are:

1. Remote workers should provide a contract setting forth the employees main functions being performed abroad for a foreign company doing work on an international level. However, self-employed free-lancers can also apply.

2. Applicants should demonstrate an annual income of at least $36,000 USD (or $48,000 USD per family).

Qualifying digital nomads can obtain a 9-month residency, extendable to 18 months. And if you fall in love with Panama and want to talk about permanent residency after that, then I help you with longer-term residency options.

Family Regrouping

There are a few different residency options available to applicants with family ties to Panama. Some of the main options are as follows:

1. Married to a Panamanian​

The main requirement is a real, legal and valid marriage with a Panamanian citizen.  Qualifying applicants may apply for a permanent residency.

b. Panamanian Children

The parents of a child who a.) was born in Panama and b.) is over five years old may apply for permanent residency in Panama.

c. Dependents of a Panama resident

Generally speaking, a foreigner who has qualifies for residency in Panama can also obtain residency for their spouse and dependents.  The requirements will vary depending on the type of residency visa.

Investor Visas

Panama has created several different residency options to incentivize foreign investment. These visas offer several different paths to short-term or permanent residency based on different types of investments and minimum investment amounts.

The following Investor Visas are covered here (click each one for details):

  1. Business Investor Visa (min. investment of $160,000 USD)
  2. Friendly Nations Visa (min. investment of $200,000 USD)
  3. Self-Economic Solvency Visa (min. investment of $300,000 USD)
  4. Qualified Investor Visa (min. investment of $500,000 USD)
  5. Reforestation Visa (min. investment varies)

Retirement & Pensioner Visa

Often referred to as the Jubilado (Retired Person) Visa because of its popularity among retirees, this is also a fast and affordable path toward permanent residency for applicants who qualify.

In fact, anyone over age 18 can apply so long as they satisfy the 2 main requirements:

1. A pension or annuity paying a minimum of $1,000 USD per month.

The annuity or pension can be paid by a private company, military, government agencies, corporations, a bank, an insurance company, or a Trust.

2. The pension or annuity must provide a lifetime benefit.

Qualifying applicants can obtain residency for their spouse as well, but the pension or annuity benefit should cover an additional $250 per month.

As an added benefit, the Pensioner Visa also grants discounts at restaurants, hotels, movie theaters, pharmacies and domestic airlines, making it a popular option for clients on a fixed income. The Pensioner Visa also affords foreigners the opportunity to apply for a 3-year, renewable work permit in Panama.

Friendly Nations Visa

Citizens from nations designated as “friendly” to Panama can obtain a residency visa for themselves and their family.

Applicants qualifying for the Friendly Nations Visa (FNV) will initially obtain residency for 2 years, and may then apply for permanent residency.

The FNV also affords foreigners the opportunity to apply for a work permit in Panama.

The FNV involves offers a very straightforward process and is one of the most affordable paths to residency in Panama for those who qualify.

Work Permits

For foreigners who wish to obtain a work permit to seek employment in Panama, there is a separate application process that begins only after having obtained residency.

Generally, anyone who has held residency in Panama for 10 years can apply for a work permit. However, there are much shorter and more direct processes to obtain a work permit depending on which visa process the applicant pursued to obtain residency.

Please contact us if you have questions or would like to discuss the application process and requirements.