Diva Pinzón

PanamalawyerFemale7.0Global Dominance: 0.00%

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.