Vielka Yadira Sáez Cano

Vielka Yadira Sáez Cano

government official unknown

Vielka Yadira Sáez Cano is among the DGI officials mentioned in a recent investigation for allegedly facilitating the issuance of illegitimate tax credits within the e-Tax 2.0 system.

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Recent Mentions

Panama Panama: She is listed as one of the analysts with access to the e-Tax system. 5

Publio De Gracia Camilo Valdes Eduardo Armando Silvestre Lopez Betzy Rodriguez Alvarado Addies Castillo Dumas Pinto M Margie Sarith Caballero Brown Lupo Gonzalez Irene Cumbrera Daira Itzel Lopez Castro Migdalia J Quiros C Ninoska Elizabeth Herrera Acevedo Elodia Yamileth De Leon Julio Sinia Sanchez Juana Elida Chong Hernandez
La Prensa – leading Panamanian daily, est. 1980: DGI identifica $36 millones en créditos fiscales ilegítimos utilizados por un solo banco