Fiscalía asegura jugosa información de Mossack Fonseca

Fiscalía asegura jugosa información de Mossack Fonseca

Assessment

Interactive Video

Business, Social Studies, Journalism

9th - 10th Grade

Hard

Created by

Quizizz Content

FREE Resource

The Panamanian Organized Crime Prosecutor's Office seized data from Mossack Fonseca's servers to investigate potential criminal activities related to shell companies. The raid occurred ten days after the Panama Papers were published, which significantly damaged Panama's reputation in legal and financial services. The government, led by President Juan Carlos Varela, is working to repair the damage and diplomatically address France's decision to list Panama as non-cooperative in tax information exchange. Varela also pledged Panama's cooperation with international investigations following the leaks.

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5 questions

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1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What was the primary objective of the Special Prosecutor's Office in securing data from Mossack Fonseca's servers?

To sell the data to the highest bidder

To analyze the data for potential criminal activities

To protect the data from being leaked

To use the data for marketing purposes

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Why did some jurists criticize the Attorney General's Office regarding the raid on Mossack Fonseca?

For conducting the raid too early

For not securing enough data

For delaying the raid

For not involving international agencies

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What impact did the Panama Papers leaks have on Panama's image?

It improved Panama's reputation as a financial hub

It damaged Panama's image and its legal and financial services

It had no significant impact

It led to an increase in tourism

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What diplomatic action is President Varela's government taking in response to the Panama Papers leaks?

Negotiating trade deals with France

Reversing France's decision to list Panama as a non-cooperative nation

Increasing military cooperation with neighboring countries

Establishing new tax havens

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

How did President Varela promise to assist with the international investigations following the Panama Papers publication?

By providing financial aid to affected countries

By collaborating with other countries' investigations

By refusing to share any information

By launching a new investigation into Mossack Fonseca