Diva Pinzón
Diva Pinzón is an attorney representing the Dirección General de Ingresos (DGI) in a significant investigation into fraudulent activities involving tax credits in Panama. Her role as a querellante reflects the government's active involvement in addressing corruption, as she participates in hearings related to the case known as Operación Pandora, which has implicated multiple individuals and companies in a scheme to exploit the e-Tax system.
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Panama:
Diva Pinzón is the lawyer representing the DGI in the case.
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