Universidad Autónoma de Chiriquí


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Universidad Autónoma de Chiriquí is an entity in Panama
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http://www.unachi.ac.pa/


Trial is underway for the Panama Papers
PANAMA CITY >> Eight years after 11 million leaked secret financial documents revealed how some of the world’s richest people hide their wealth, more than two dozen defendants are on trial in Panama ...


Panama's presidential frontrunner skips third and final debate ahead of May 5 election
Six of the eight candidates vying to be Panama’s next president have laid out their plans to generate jobs and to manage the country’s water crisis in their final debate before the country’s May 5 ele ...


'Panama Papers' trial begins with key defendant denying guilt
The files were leaked to a German newspaper, Sueddeutsche Zeitung ... More action needed' - The scandal dealt a severe blow to Panama's image as an offshore financial hub. The country subsequently ...


Prosecutors seek 12-year sentences for 'Panama Papers' accused
The 2016 leaks revealed how many of the world's wealthy stashed assets in offshore companies, exposing high-profile personalities and triggering scores of investigations around the globe ...


Panama election unlikely to shift outlook for First Quantum’s copper mine
Among the five frontrunners for presidency, three have vowed to continue with the plans to close the Cobre Panama mine.


Panama Papers trial starts eight years after docs leak
Twenty-seven people have gone on trial for money laundering in connection with the Panama Papers tax evasion scandal.


Runaway businessman held in Panama slapped with fraud charges
A St Catherine businessman who fled the island after failing to import and deliver two vehicles he was compensated for has been ...


Trial underway for Panama Papers, a case that changed that country's financial rules
Trial underway for Panama Papers, a case that changed that country's financial rules ...


Panama Papers: trial begins of 27 Mossack Fonseca employees
Law firm’s founders among those to face money laundering charges after leak of 11.5m files in 2016 ...


Panama Papers money-laundering trial begins
The trial of 27 people charged in connection with the Panama Papers money laundering scandal has started in a Panamanian criminal court. The leak of secret financial documents in 2016 revealed how ...