Diva Pinzón

Diva Pinzón

lawyer unknown

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.

Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
4,169
Power
73$
Sentiment
7.00
Countries Mentioned
Country Mentions Sentiment Dominance + Persistence x Population = Reach x GDP (millions) = Power
Panama 1 7.00 0.10% +0% 4,314,768 4,169 $76,000 73$
Totals 1 4,314,768 4,169 $76,000 73$
Interactive World Map

Each country's color is based on "Mentions" from the table above.