Interactive Navigation of Global Data Barometer 2024 Dataset
| Country | Pillar | Cluster | Action Area | Question/Indicator | Level | Response | Score | Region |
|---|---|---|---|---|---|---|---|---|
| Panama | Availability | Political Integrity | Political Finance |
Availability (PI): Political finance data
Elements summary:
|
L3 | - | Central America | |
| Panama | Availability | Political Integrity | Political Finance |
Availability (PI): Political finance data
Elements Question 22 Please summarize your answers to the preceding element subquestions
|
L4 | Available elements on political finance were identified. Details of financial contributions are repo ... | - | Central America |
| Panama | Availability | Political Integrity | Political Finance |
Availability (PI): Political finance data
Please provide the URLs for the evidence that supports the summary provided
|
L4 | (1): https://www.tribunal-electoral.gob.pa/financiamiento-politico/informacion/ (2) https://www.laes ... | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
To what extent do relevant laws, regulations, policies, and guidance provide a basis for collecting and publishing data on the interests and assets of public officials?
|
L1 | 70.0 | Central America | |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Existence
|
L2 | 1.0 | Central America | |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Exist of existence:
|
L3 | 1.0 | Central America | |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Existence Question 1 Are there laws policies or regulations requiring collection of this information in any form?
|
L4 | They exist and are operational. | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Please provide brief details
|
L4 | Law 59 of 1999 regulates article 299 of the Political Constitution of Panama, which defines the Auth ... | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Please provide a URLs for where evidence can be found
|
L4 | (1): http://gacetas.procuraduria-admon.gob.pa/23961_29341.pdf (2): https://www.antai.gob.pa/wp-conte ... | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Existence Question 2 Are there laws policies or regulations requiring publication of this information in any form?
|
L4 | They exist and are operational. | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Please provide brief details
|
L4 | Article 24 of Law 316 of 2022 establishes that the National Authority for Transparency and Access to ... | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Please provide a URLs for where evidence can be found
|
L4 | https://www.gacetaoficial.gob.pa/pdfTemp/29602_A/93151.pdf | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Extent of existence:
|
L3 | 1.0 | Central America | |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Existence Question 3 How comprehensive in terms of jurisdiction is the coverage of the framework assessed for this question?
|
L4 | The framework assessed, or equivalent frameworks, applies across the whole public sector including n ... | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Existence summary:
|
L3 | - | Central America | |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Existence Question 4 Please summarize your answers to the preceding existence subquestions including the extent of existence
|
L4 | Panama has two laws that regulate the issue of declaration of assets and conflict of interest, Law 5 ... | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Please provide the URLs for the evidence that supports the summary provided
|
L4 | (1): http://gacetas.procuraduria-admon.gob.pa/23961_29341.pdf (2): https://www.antai.gob.pa/wp-conte ... | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Elements
|
L2 | 70.0 | Central America | |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Provisions for definitions, kinds, and fields:
|
L3 | 25.0 | Central America | |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Elements Question 1 The framework requires collecting specific information on interests assets and liabilities
|
L4 | Yes | 10.0 | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Please indicate which section of the framework refers to this issue
|
L4 | Article 2 of Law 59 of 1999, Article 18 of Law 316 of 2022. | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Elements Question 2 The framework requires collecting specific information on nonfinancial interests
|
L4 | Yes | 10.0 | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Please indicate which section of the framework refers to this issue
|
L4 | Article 2 of Law 59 of 1999, Articles 5, 18 of Law 316 of 2022. | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Elements Question 3 The framework requires collecting information on significant changes in interests assets and liabilities
|
L4 | Partially | 5.0 | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Please explain your Partially response
|
L4 | Law 316 of 2022 requires the sworn statement to be updated annually. | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Please indicate which section of the framework refers to this issue
|
L4 | Article 17. | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Elements Question 4 The framework requires disclosure of interests assets and liabilities held by a public officials spouse family members or other close associates
|
L4 | No | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Provisions for data quality:
|
L3 | 20.0 | Central America | |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Elements Question 5 The framework empowers an agency or official to ensure the accurate and timely collection and publication of required data
|
L4 | Yes | 10.0 | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Please indicate which section of the framework refers to this issue
|
L4 | Articles 3, 4, 8, 9 of Law 59 of 1999; Articles 17, 20, 21 of Law 316 of 2022. | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Elements Question 6 The framework requires a verification process
|
L4 | Yes | 10.0 | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Please briefly explain the verification process used
|
L4 | The sworn declaration of interests shall be submitted to the National Authority for Transparency and ... | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Please indicate which section of the framework refers to this issue
|
L4 | Article 21 of Law 316 of 2022. | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Provisions for collection and access:
|
L3 | 25.0 | Central America | |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Elements Question 7 The framework supports the digital collection of data
|
L4 | Yes | 10.0 | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Does the framework support the collection of structured data? Please explain your response
|
L4 | Article 23 of Law 316 of 2022 establishes that the National Authority for Transparency and Access to ... | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Please indicate which section of the framework refers to this issue
|
L4 | Article 23 of Law 316 of 2022. | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Elements Question 8 The framework requires that data is regularly updated
|
L4 | Yes | 10.0 | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Please indicate which section of the framework refers to this issue
|
L4 | Article 17 of Law 316 of 2022. | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Elements Question 9 The framework requires that data is updated ad hoc to disclose emergent conflicts of interest
|
L4 | No | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Elements Question 10 The framework requires the publication of interest and asset declarations
|
L4 | Partially | 5.0 | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Please explain your Partially response
|
L4 | Article 24 of Law 316 of 2022 establishes that the National Authority for Transparency and Access to ... | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Please indicate which section of the framework refers to this issue
|
L4 | Article 24 of Law 316 of 2022 | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Elements summary:
|
L3 | - | Central America | |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Elements Question 11 Please summarize your answers to the preceding element subquestions
|
L4 | There are 2 laws that define asset and interest declarations: Law 59, Law 316. Both require the coll ... | - | Central America |
| Panama | Governance | Political Integrity | Interest and asset declarations |
Governance (PI): Asset declarations
Please provide the URLs for the evidence that supports the summary provided
|
L4 | (1): http://gacetas.procuraduria-admon.gob.pa/23961_29341.pdf (2): https://www.antai.gob.pa/wp-conte ... | - | Central America |
| Panama | Availability | Political Integrity | Interest and asset declarations |
Availability (PI): Asset declarations
To what extent is detailed interest and asset declaration information available for public use?
|
L1 | 14.1 | Central America | |
| Panama | Availability | Political Integrity | Interest and asset declarations |
Availability (PI): Asset declarations
Existence
|
L2 | 1.0 | Central America | |
| Panama | Availability | Political Integrity | Interest and asset declarations |
Availability (PI): Asset declarations
Exist of existence:
|
L3 | 1.0 | Central America | |
| Panama | Availability | Political Integrity | Interest and asset declarations |
Availability (PI): Asset declarations
Existence Question 1 Is this data available online in any form?
|
L4 | Data is available from government, or because of government actions. | - | Central America |