Dirección General de Ingresos

Femicide judicial proceedings in South America

2 clusters · 52 sources · last updated 2 days ago

Latest: Córdoba court sentences three to life for murder of 8-year-old Aralí Vivas

Legal proceedings regarding femicide cases in South America have seen varying judicial outcomes in Chile and Argentina. In Villarrica, Chile, a judge ordered preventive detention for a 41-year-old man accused of the dou

Panama financial and tax regulation updates

2 clusters · 6 sources · last updated 6 days ago

Latest: Panama increases transfer pricing tax oversight for 2026

Panama is implementing new financial and fiscal regulations. In September 2026, the Superintendencia de Bancos de Panamá (SBP) approved Agreement No. 7-2026, which mandates the elimination of at least 10 types of banking

Criminal investigations in Argentina

2 clusters · 45 sources · last updated 10 days ago

Latest: San Juan authorities investigate deaths of couple in Chimbas

Police in Argentina are investigating separate criminal incidents in Choya and Posadas. In Ancaján, Choya, authorities are looking into the theft of two million pesos from the home of 29-year-old Ana Magalí Sueldo. Becau

Corruption investigations in Panama

2 clusters · 25 sources · last updated 24 days ago

Latest: Legal proceedings and corruption cases unfold across Latin America

Panamanian prosecutors have conducted several investigations resulting in provisional detentions, most notably regarding a major corruption case involving the General Directorate of Revenues (DGI). Initial investigations