The Public Ministry initiated yesterday a series of proceedings in the cases of Financial Pacific and the bribes of the construction company Odebrecht. In this way, the entity ordered conductions to people related primarily to the Financial Pacific case, and simultaneously issued a statement on the reactivation of the Odebrecht investigation, after the Second Court…
On average, more than 85 million cyber attacks are reported each year Currently, most organizations around the world manage information technology services in the cloud. Data, operations and transactions pass through the network and this causes criminals to cause much greater damage with attacks that are increasingly sophisticated, in addition, that each device – of a…
Experts believe that suspensions of hearings should not be allowed PROCESSES The Observatory of the Judicial System (OSJ) of the Republic of Panama is concerned about the current stagnation of justice, especially in processes in which the future of the investigation is at stake for the prescription of criminal cases. In the presentation of the…
CADE has remained as the showcase of knowledge par excellence and within the framework of the 60 years of APEDE The Annual Conference of Executives CADE 2018 develops its version # 51 with the theme: Competitive Panama for a global economy Are we ready ?, Bets on the competitiveness of the country, will be three…
The initiative carried out by the AIG within the “Panama en Línea” Program with the Inter-American Development Bank In order to promote transparency, access to information and simplification of procedures, an inter-institutional cooperation agreement was signed between the Mayor’s Office of Panama and the National Authority for Government Innovation (AIG). Irvin Halman, general administrator of…
After the approval in the third debate, this week, of the bills of law No. 581 and No. 539, the first to regulate the services of blood transfusions and blood banks, and the second in order to create the Board of a National Hemocenter , the Ministry of Health (Minsa) expects that President Juan Carlos…
The Seventh Anticorruption Prosecutor’s Office yesterday issued orders to investigate 18 people, as part of the process that follows for the alleged commission of the crime of money laundering, linked to the alleged use of privileged information at the Financial Pacific (FP) stock house during the government past (see list). The investigation is related to…
Cable & Wireless Panama , responsible for the support and maintenance of the Income and Economic Benefits System (SIPE) of the Social Security Fund (CSS) , assured that it has no interference in “the dishonest practices of the users of that platform”. The company made the previous clarification after the publications in the media, including…
The teachers will form a ‘tamborito’ to the educational institution, because they are tired of so many problems REQUIREMENTS The Ministry of Education (Meduca) does not leave one problem when it falls into another. Year after year, teachers’ unions have been very critical in demanding solutions to infrastructure problems, the lack of teachers, among other irregularities….
The activity of exchange, investment, purchase and sale in general bitcoin, does not have a specific regulation The Superintendency of Banks of Panama (SBP) warned today about the precaution and adequate advice that must be taken for the use of cryptocurrencies such as bitcoin, as well as others of the same category that do not…
