El ministro de Finanzas de Panamá dice que las sociedades anónimas son cosa del pasado

The video discusses Panama's efforts to align with international standards following the Panama Papers scandal. It highlights reforms made since 2014, including regulatory changes and collaborations with international bodies to combat money laundering and tax crimes. Panama aims to model itself after Singapore, focusing on financial transparency and cooperation. The video also addresses past scandals, emphasizing Panama's commitment to maintaining a clean financial system and improving its global perception.

What was identified as the greatest threat to Panama's economy in 2014?

• High inflation rates

• Political instability

• Non-compliance with international standards

• Lack of natural resources

What recent change has Panama implemented regarding company accounting records?

• Companies can choose whether to keep records

• Only large companies must keep records

• All companies must maintain accounting records

• Accounting records are optional for foreign companies

Which country is Panama looking to as a model for its development?

• Cayman Islands

• Guernsey

• Bermuda

• Singapore

How does Panama ensure cooperation with foreign investigators?

• By maintaining strict bank secrecy laws

• By allowing anonymous corporations

• Through the Panamanian Tax Authority or Attorney General

• Direct communication with foreign investigators

What is the status of anonymous Panama corporations with nominee directors?

• They are still widely used

• They are a thing of the past

• They are only used for foreign companies

• They are encouraged by the government

What fine did Panama impose on Odebrecht for using its financial system?

• $300 million

• $220 million

• $150 million

• $100 million

What is Panama's biggest challenge in changing its international perception?

• Political instability

• Lack of resources

• Geographical location

• Perception of its financial system