Betzy Rodríguez Alvarado
PanamapoliticianFemale4.5Global Dominance: 0.00%Betzy Rodríguez Alvarado is a former analyst at the DGI, implicated in a significant tax fraud scheme, accused of collaborating with Eduardo Silvestre and others in manipulating the DGI's electronic system for personal gain, while reportedly cooperating with investigators regarding her involvement in the case.
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Betzy Rodríguez is an ex-official of the DGI who is charged in the tax credit scandal.
Fraude en la DGI: Red criminal puede alcanzar a 50 personas y superar los $40 millones en pérdidasLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-08-06
Panama· 2026-08-06
Betzy Rodríguez Alvarado was another official involved in the transaction of tax credits.
Operación Pandora: los ocho contribuyentes a los que la red del e-Tax 2.0 les arrebató sus créditos fiscalesLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-21
Panama· 2026-07-21
She is listed as one of the analysts with access to the e-Tax system.
DGI identifica $36 millones en créditos fiscales ilegítimos utilizados por un solo bancoLa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-17
Panama· 2026-07-17
Betzy Rodríguez Alvarado is identified as one of the main leaders of the tax fraud operation and is cooperating with the investigation.
Vacaciones en Nickelodeon: la denuncia que destapó la red de defraudación en la DGILa Prensa – leading Panamanian daily, est. 1980·Panama· 2026-07-15
Panama· 2026-07-15
