The vulnerable system for detection of beneficial owners in the government procurement law of Panamá

“The obvious vulnerability explained by the Panamanian Public Procurement Law, in terms of the transparency of the “Final Beneficiaries” of legal persons who contract with the State, is not only a domestic problem, but it is one more link in the chain that affects our international image.”

Tags: No tags

Add a Comment

Your email address will not be published. Required fields are marked *