The Finance Ministry investigation has fully identified a total of 69 local companies and corporations with links to cases listed in the Panama Papers. The remaining 51 are still under investigation.
Messages are being sent to owners of high-value properties or those who have recently purchased luxury vehicles but submitted tax returns reporting low income, which exempts them from paying income tax.
GUATEMALA CITY, Guatemala — Guatemalan President Otto Pérez Molina announced Friday that his vice president, Roxana Baldetti, was resigning after one of her top aides was accused of participating in a customs bribery ring.
After three rounds of voting, Costa Rican lawmakers on Tuesday night elected journalist Montserrat Solano Carboni as the country's new ombudswoman for the next four years.