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Fundación Libertad, LA OFAC y su lista negra

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Fundacion Libertad

Una lista negra que atenta
contra el debido proceso

por la Fundación Libertad

La Fundación Libertad ve con suma preocupación la amenaza de cierre inminente que se cierne sobre los diarios La Estrella de Panamá y El Siglo, con motivo de su permanencia en la lista creada por la Oficina de Control de Activos Extranjeros (OFAC, por sus siglas en inglés) del Departamento del Tesoro de los Estados Unidos de América.

La lista OFAC es una lista negra que atenta contra el debido proceso legal consagrado en la Sexta Enmienda de la Constitución de los Estados Unidos de América. El derecho al debido proceso legal supone que para que a una persona le apliquen sanciones legales, tales sanciones solo son válidas si resultan luego de que se le haya levantado cargos de manera formal; que dichos cargos le sean comunicados de manera oportuna; que se le presenten pruebas científicas para sustentar los cargos; que se le permita examinar las pruebas en su contra y aportar pruebas para refutar los cargos, y se le permita en general defenderse de las acusaciones elevadas contra él. Todo esto, además, con las garantías de un juez imparcial, y con acceso a una defensa técnica que pueda actuar en libertad y sin temor a represalias.

La lista OFAC es, además, un ejemplo a nivel individual de la política de listas negras adoptadas por organizaciones como la OCDE, la cual se lleva a cabo para imponer políticas públicas que no son del interés de países que, como Panamá, no tienen nada que ganar de las mismas. Al igual que la lista de OFAC, estas listas son subjetivas, no se basan en una norma de aplicación general a todas las naciones, ni tiene como criterio evaluador a un tribunal imparcial. Son condenas sin ley ni juicio. Son la expresión de una nueva forma de imperialismo que atenta con el Derecho Internacional Público y contra la organización que el mundo se dio luego de la segunda guerra mundial.

La Fundación Libertad considera peligroso para las libertades individuales y el Derecho Internacional Público, que un estado o una organización de estados tenga poder para aplicar sanciones contra determinadas personas o naciones, sin tener que someterse al tamiz de un proceso legal que cumpla con el principio del debido proceso.

En el caso de los diarios La Estrella de Panamá y El Siglo, su inclusión en la lista OFAC además implica una amenaza grave contra la libertad de prensa y una amenaza grave a la libertad de expresión de todos los panameños. Esto, no solo por el hecho de que ambos diarios están abiertos a la participación de todos los ciudadanos y habitantes de la República de Panamá, ya que sus páginas a diario publican artículos de opinión -aportados por ciudadanos– de todos los matices ideológicos, políticos o filosóficos; sino además por el hecho de que la libertad de expresión de ambos diarios -los propietarios, accionistas y colaboradores de dichos medios– no es solo el derecho de una persona a expresar sus ideas u opiniones, sino también, y esto es clave, el derecho de la audiencia a escuchar lo que cada persona tiene que decir.

Exhortamos al gobierno nacional a que asuma el papel histórico que el destino ha puesto en su camino. A través de la Cancillería y el Servicio Exterior, el gobierno debe asumir con responsabilidad su deber y protestar en el plano del derecho internacional, contra cualquier medida unilateral, de carácter extraterritorial y lesiva de los derechos humanos a la libertad de expresión y el debido proceso legal o del derecho de autodeterminación de los pueblos, que constituye el cerco económico instaurado contra La Estrella de Panamá y El Siglo, así como cualquier que atente contra los intereses de nacionales panameños a través de listar a la República de Panamá de forma contraria al derecho internacional público. Lo que corresponde es exigir de manera diplomática, pero enérgica, la exclusión de Panamá y de estos medios de cualquier lista negra y el levantamiento inmediato y definitivo de las sanciones económicas correspondientes.

 

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Jackson, Computer issues for Democrats Abroad to consider

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dem
This past March, Democrats Abroad international counsel Orlando Vidal, in violation of the DA Panama bylaws, organized a coup in which a cyber-criminal — corporate and personal identity thief Sean Hammerle — was installed as the unelected chair of Democrats Abroad Panama. The Hammerle regime lasted about two months and was terribly disruptive. NOW, in the wake of the upset defeat of Hillary Clinton, the DA international Facebook page is full of discussion — some insightful, a lot of it not — about what to do about the hacking of Democrats’ emails and about the suspected Russian hand in this. The Panama News has been the target of online attacks more than once, including by bundles of spam in the Cyrillic alphabet and by a bot coming out of China, so take this not as a wonk’s sneer about incompetent people, but as suggestions from a non-expert who has been burned.

Computer concerns for Democrats Abroad

by Eric Jackson

1. As a preliminary concern, the August 2013 gag order on talking about the NSA also left Democrats Abroad unable to talk among ourselves as thinking adults about what it meant that the United States, the United Kingdom, Canada, Australia and New Zealand all have the ability to intercept virtually all of the world’s electronic communications — including those of the heads of some quite sophisticated states — and that swapped among these powers were manuals on using these capabilities for political dirty tricks. That’s what the Snowden revelations — which should not have been any shock to anyone who knew about the earlier generation ECHELON system which came to light in the late 1980s — were all about. The Russians and the Chinese (probably Japan, Israel, France and other powers too) would not have similar capabilities? We would be caught unaware after Russia’s little cyber-wars with Estonia and Georgia? Debbie Wasserman Schultz and several other top DNC people should not have been doing the gutter-level stuff which obliged them to resign when it came to light — that’s on them. But the hubris to think that they could discuss that sort of stuff on electronic media without worry of it being intercepted was foolhardy. And had the gag order not been in place, I for one would not have expressed shock at these sneaky bastards at the NSA, but advised caution based on the principle that we are not invulnerable and what goes around comes around.

a. (By the way, the “terrible scandals” about the John Podesta and Donna Brazile email hacks? Those were JOURNALISM scandals, as in sensationalist spins on nothing. They were partisans who played hardball, but did nothing to disgrace themselves. Reporters and editors who breathlessly published these things as big “scoops” made asses of themselves.)

b. (By the way, most of that trove of WikiLeaks stuff has not been published and it should not shock us if Democrats Abroad communications come to light at some point. It would in part depend on whether things were routinely copied to the DNC.)

2. In this age of widespread vote suppression, the Democratic Party needs to take on much of the aura and many of the functions of a civil rights movement. We should have a comprehensive proposal for a New Voting Rights Act that does many things beyond plug the holes punched in the old one by the Supreme Court in 2013. One of the matters is the possibilities of hacking into electronic vote count systems, for which there won’t be any recourse if there is no paper trail. For voting from abroad we WANT more electronic voting, but we also want it to be secure.

3. We should demand a full and honest investigation of the hacks and leaks. Not a free pass to become mirror images of Trey Gowdy or Joe McCarthy, but the unvarnished truth.

4. What we do in response to the hacks and leaks is a separate bundle of issues. Insistence on a neoconservative warlike posture and vilifying every Democrat who objects would be a wonderful way to further split the party. Pretending that there is no cause for concern would also make the party look foolish if we adopted that position.

5. What WAS it about Trump sending fundraising email spam to members of foreign parliaments and other inappropriate recipients? Quite frankly, the Hillary campaign dropped the ball on the probable nature of THIS computer crime. Trump most likely bought an international spam list on the black market, or a market “cleansed” to be gray. Generally these lists are generated by hackers who break into websites and databases and mine for email addresses. That’s probably what the 2013 Yahoo hack of data on a billion accounts was all about. The hackers often destroy websites in the process, a matter of vital concern to a lot of American small business and small media. There is not one gang in the world that does this sort of thing, but several. Russian mob families are not “the big boss men” who run it all but it is believed that they are deeply involved in the racket. A lot of this stuff comes out of Eastern Europe, a lot out of South America — but in that game one can attack by circuitous routes. Trump has a long record of associations with mobsters, including with Russian mobsters. To attribute what Russian mob groups to the Kremlin is a nonsequitur unless there is more evidence to show that. Russia does jail mobsters, but for all we know the Russian government may also work with “their” thugs. (If this sounds like paranoid fantasy, remember Nixon’s ties with the Vesco gang, and remember the Iran-Contra mess.) Anyway, an investigation of that strange fundraising spam episode ought to be among Democratic demands, even if it’s a demand the Republicans are not likely to accept.

6. The biggest computer issues for DA are probably a database that’s easy to work with and online conferencing technology that works well in places with slow Internet connections. Both DA and the DNC should be looking for the best deals and not somebody who knows somebody. Advanced professionals should guide the search, but the snobbery of people who have the latest equipment and reside in the places with the best connections presuming that there is something wrong with those who don’t is something to screen right out.

7. We have a bunch of computer issues arising from the conversion of the Democratic Party from an organization of activists into an email fundraising list. A lot of people don’t want to be on such a list, especially but not only those who are poor and don’t want to get these “we have your record and you haven’t given” insults. And joining DA should not mean getting on Patrick Murphy’s spam list but not Alan Grayson’s (or so on). There are human-based policy matters to be addressed in addition to the techniques of fundraising.

 

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The Panama News blog links, December 15, 2016

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The Panama News blog links

a Panama-centric selection of other people’s work
una selección Panamá-céntrica de las obras de otras personas

Canal / Maritime / Transportation ~ Canal /Marítima / Transporte

Port Technology, $60 million ship goes to scrap

The Atlantic, The pathos of the El Faro’s final hours

La Prensa, Panamá retrocede en prueba de OACI

La Estrella, Las ‘low cost’ con interés en el aeropuerto Panamá Pacífico

Reuters, Avianca weighing bids from Copa and others

The New York Times, Hedge fund drives moves toward Avianca deal

TVN, Línea 2 del Metro conectaría con el Aeropuerto Internacional de Tocumen

Sports ~ Deportes

SB Nation, Roman Torres is Sounders’ hero

Boxing Scene, Yafai on point and overweight Concepcion loses belt

Economy ~ Economia

La Estrella, Caen exportaciones agropecuarias por cuatro años seguidos

Telemetro, EEUU asesorará a Panamá en licitaciones públicas

La Estrella, El manejo de la balanza de pagos en Panamá

Toronto Star, Panama Papers revelations have already delivered results

The Guardian, Top French tax enforcer convicted for hiding cash

South China Morning Post, Why China is cozying up to Latin America

Oxfam, World’s worst corporate tax havens exposed

Science / Technology ~ Ciencia / Tecnología

STRI, The devastating peacock bass invasion of Gatun Lake

Inhabitat, Snails defeat Trump

Quartz, Why male seahorses get pregnant

CBS, Antarctic “crater” is actually an ice melt

Business Insider, Yahoo admits 2013 theft of data from a billion email accounts

Mongabay, Interpol says there’s $29 billion a year in forestry corruption

Sanicas, Stalking a killer fungus

News ~ Noticias

Telemetro, Embajada de EEUU sugiere que se vendan periódicos

TVN, Mides busca reglamentación de guarderías en Panamá

BBC, Clashes as Brazilian Senate approves 20-year austerity plan

AFP, Investigaciones sobre corrupción en Brasil tocan obras en Centroamérica

Pro Publica, Powerful foreign corruption suspects find US refuge

Reporters Without Borders, Journalists on front line of fight against corruption

CEPR, Honduras isn’t necessarily getting safer

Opinion ~ Opiniones

Fischer, Goodbye to the West

Mackey, Disinformation got Trump elected and it’s not stopping

COHA, Democracy in the 21st Century

Harrington, Pearl Harbor y nuestro Canal

Sagel, La cobardía del silencio

Cámara de Comercio, “La decana” y la historia nacional

La Estrella, ¿Es Panamá un protectorado?

Culture ~ Cultura

The Guardian, Latin America’s Schindler: a forgotten hero

TVN, Animales en peligro son rescatados por los bomberos

Panama Jazz Festival, 2017 concert schedule

 

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Certo, Foreign meddling in the US vote?

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THEM
In Panama we need not go back to the Cold War to remember election meddling. The Ricardo Martinelli and Juan Carlos Varela slate for the 2009 election was put together in a meeting held at the US ambassador’s residence. Here, before things fell apart, we had VP Varela, Minister of the Presidency Jimmy Papadimitriou (a US-Panamanian dual citizen who has held government and party operative posts in both countries), President Martinelli, US Ambassador Barbara J. Stephenson and House GOP Leader John Boehner. These days Martinelli, who stole and abused power while in office, is a fugitive living in Miami. Uncle Sam tends not to like Panama’s largest party, the PRD, whose secretary general Pedro Miguel González has a US terrorism warrant outstanding against him. Panamanian history and political culture suggest that Varela’s Panameñista Party will lose the next elections, so it seems that Washington’s policy is to play a Martinelli card, even while it lectues Panama about transparency and honest government. We shall see if Trump has another policy. Photo by the Presidencia.

Foreign meddling in our vote? Remember how this feels.

by Peter Certo — OtherWords

During the Cold War, the CIA did everything it’s accusing Russia of doing today — and more.

Even in an election year as shot through with conspiracy theories as this one, it would have been hard to imagine a bigger bombshell than Russia intervening to help Donald Trump. But that’s exactly what the CIA believes happened, or so unnamed “officials brief on the matter” told the Washington Post.

While Russia had long been blamed for hacking email accounts linked to the Clinton campaign, its motives had been shrouded in mystery. According to the Post, though, CIA officials recently presented Congress with a “a growing body of intelligence from multiple sources” that “electing Trump was Russia’s goal.”

Now, the CIA hasn’t made any of its evidence public, and the CIA and FBI are reportedly divided on the subject. Though it’s too soon to draw conclusions, the charges warrant a serious public investigation.

Even some Republicans who backed Trump seem to agree. “The Russians are not our friends,” said Senate majority leader Mitch McConnell, announcing his support for a congressional probe. It’s “warfare,” added Senator John McCain.

There’s a grim irony to this. The CIA is accusing Russia of interfering in our free and fair elections to install a right-wing candidate it deemed more favorable to its interests. Yet during the Cold War, that’s exactly what the CIA did to the rest of the world.

Most Americans probably don’t know that history. But in much of the world it’s a crucial part of how Washington is viewed even today.

In the post-World War II years, as Moscow and Washington jockeyed for global influence, the two capitals tried to game every foreign election they could get their hands on.

From Europe to Vietnam and Chile to the Philippines, American agents delivered briefcases of cash to hand-picked politicians, launched smear campaigns against their left-leaning rivals, and spread hysterical “fake news” stories like the ones some now accuse Russia of spreading here.

Together, political scientist Dov Levin estimates, Russia and the US interfered in 117 elections this way in the second half the 20th century. Even worse is what happened when the CIA’s chosen candidates lost.

In Iran, when elected leader Mohammad Mossadegh tried to nationalize the country’s BP-held oil reserves, CIA agent Kermit Roosevelt led an operation to oust Mossadegh in favor of Shah Mohammad Reza Pahlavi. The shah’s secret police tortured dissidents by the thousands, leading directly to the Islamic Revolution in 1979.

In Guatemala, when the democratically elected Jacobo Arbez tried to loosen the US-based United Fruit company’s grip on Guatemalan land, the CIA backed a coup against him. In the decades of civil war that followed, US-backed security forces were accused of carrying out a genocide against indigenous Guatemalans.

In Chile, after voters elected the socialist Salvador Allende, the CIA spearheaded a bloody coup to install the right-wing dictator Augusto Pinochet, who went on to torture and disappear tens of thousands of Chileans.

“I don’t see why we need to stand by and watch a country go communist due to the irresponsibility of its own people,” US Secretary of State Henry Kissinger purportedly said about the coup he helped orchestrate there.

And those are only the most well-known examples.

I don’t raise any of this history to excuse Russia’s alleged meddling in our election — which, if true, is outrageous. Only to suggest that now, maybe, we know how it feels. We should remember that feeling as Trump, who’s spoken fondly of authoritarian rulers from Russia to Egypt to the Philippines and beyond, comes into office.

Meanwhile, much of the world must be relieved to see the CIA take a break from subverting democracy abroad to protect it at home.

 

Peter Certo is the editorial manager of the Institute for Policy Studies and the editor of OtherWords.org. 

 

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¿Wappin? #FreeOkkeOrnstein

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for Okke Ornstein

(his situation, our situation, what he did and what his libelers might have you believe)

Burning Spear – Not Guilty
https://youtu.be/VEYKrQQK_xs

Frank Zappa – The Illinois Enema Bandit
https://youtu.be/sCTzgATx09o

Wendy O. Williams – Reform School Girls
https://youtu.be/FJcf0qZdPW0

Robins – Riot in Cell Block #9
https://youtu.be/_0qN6EBrhPU

Bobby Fuller Four – I Fought the Law
https://youtu.be/OgtQj8O92eI

Carlos Martínez – El Presidiario
https://youtu.be/gkAdQF42em8

Sippie Wallace – Murder Gonna Be My Crime
https://youtu.be/6Xzyg5V4Ks8

Andre Williams – Jailbait
https://youtu.be/hjpNpRPJqhs

Humble Pie – Thirty Days in the Hole
https://youtu.be/sdXjm8pZMws

Bessie Smith – Send Me to the ‘Lectric Chair
https://youtu.be/TZ6w5IlqhSk

Ruben Blades – Pedro Navaja
https://youtu.be/k62zZBeevWQ

Archie Shepp – Attica Blues
https://youtu.be/ZVyy8bvv3dg

Inti Illimani / Quilapayún – El Aparecido
https://youtu.be/-Doqe4fDgI8

Third World – Freedom Song
https://youtu.be/481LM2iAlpg

Patti Smith – A Hard Rain’s A-Gonna Fall
https://youtu.be/DVXQaOhpfJU

WAR – Deliver The Word
https://youtu.be/nEhQxPR7ZQM

 

Making fun of a grim situation is one way to survive it, but of course what is happening to Okke personally and what is happening to Panama, with our already horrible criminal defamation laws being streched and twisted by abuse and corruption, are not laughing matters. For news about Dutch journalist Okke Ornstein and his case, go to the website that friends, colleagues and family have set up for his defense, #FreeOkkeOrnstein.

 

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Ash, A constitutional crisis is brewing

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CIA man
Director of National Intelligence James Clapper. The 2016 election is extraordinary in that both the FBI and the CIA have intervened in the process, on opposite sides. Photo by the CIA.

A constitutional crisis is brewing

by Marc Ash — Reader Supported News

The Russian election interference issue is heating up quickly. A lot of very powerful Congressional leaders, both Democrats and Republicans, are taking quite seriously the CIA’s findings that Russia deliberately influenced the recently concluded US presidential election.

Leaving aside for the moment serious concerns about the CIA’s ability to be a fair broker of public information, in addition to the US government’s own record on effecting regime change, often through unilateral military action, Russian involvement in the outcome of the November 8th election is absolutely being treated as an urgent matter at the highest echelons of American government, on both sides of the political divide.

Based on the backgrounds of the senators involved, the participation of NSA director James Clapper, and the statements being made, it is clear this is a highly focused effort to move Russian involvement in the elections to center stage – prior to Donald Trump’s inauguration and perhaps before the Electoral College convenes on December 19th.

A bipartisan group of 10 Electoral College electors have authored an open letter to James Clapper requesting a briefing on Russian involvement. The letter is extraordinary in its detail, attention to fact, and readily apparent alarm over the potential that a foreign actor played a hand in determining the presidential election. The letter contains a request for a briefing on potential foreign involvement in the election. The letter reads in part:

The Electors require to know from the intelligence community whether there are ongoing investigations into ties between Donald Trump, his campaign or associates, and Russian government interference in the election, the scope of those investigations, how far those investigations may have reached, and who was involved in those investigations. We further require a briefing on all investigative findings, as these matters directly impact the core factors in our deliberations of whether Mr. Trump is fit to serve as President of the United States.

Additionally, the Electors will separately require from Donald Trump conclusive evidence that he and his staff and advisors did not accept Russian interference, or otherwise collaborate during the campaign, and conclusive disavowal and repudiation of such collaboration and interference going forward.

Having published the letter publicly prior to the vote that will determine the presidency puts the result of the Electoral College vote in play; it can no longer be viewed as a foregone conclusion. In less than 24 hours from the time the letter was published the number of signers has nearly tripled from 11 to 29.

Many in Washington are very uneasy with Donald Trump’s irreverent and unorthodox style. Nothing Trump has done in assembling his cabinet has eased those concerns. To the contrary, Trump’s picks are among the most deeply conflicted ever considered for positions within a presidential administration. That, coupled with unprecedented opposition to Mr. Trump by leaders of his own party, has set the stage for a confrontation that now appears to be taking shape.

The situation is fluid and developing very quickly. However, the trajectory of events could easily put Mr. Trump’s ascension to the presidency in question.

All of this takes the country into uncharted waters. It would appear that is where we now are.

Marc Ash is the founder and former Executive Director of Truthout, and is now founder and Editor of Reader Supported News. Like The Panama News, RSN depends on reader support to continue.

 

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UPDATED: Silent #FreeOkkeOrnstein vigil in Ancon on December 22

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For more information about this event and this case, go to the #FreeOkkeOrnstein website.

Silent Vigil for the Liberation of Dutch Journalist Okke Ornstein

Thursday, December 22 at 8:45 a.m. at the Personeria in Ancon
(between the DIJ and the Theatre Guild, diagonal from the farmers market)

by friends and colleagues of Okke Ornstein

There will be a silent vigil for the freedom of Dutch journalist Okke Ornstein, imprisoned since his November 15 arrest in Panama City on charges of criminal libel. Okke is now incarcerated in El Renacer Penitentiary near Gamboa. The president of Transparency International and journalist and press freedom organizations worldwide have called for his release. A hearing originally scheduled for the Supreme Court on December 22 has been sent down to Panama City’s Municipal Court.

The rights of free expression, freedom of the press and public access to information are endangered in a country whose corrupt system has created intentionally ambiguous laws that expose every writer, social media communicator, journalist and citizen to imprisonment for investigating, opining or speaking out.

Just days before the Global Anti-Corruption Conference held in Panama City from 1 to 4 December, Dutch journalist Okke Ornstein was arrested at the city’s Tocumen international airport to begin serving the jail sentence he had been given in 2012 in connection with some of his frequent blog posts about corruption in Panama.
Ornstein was sentenced to a total of 20 months in prison (eight months for insult and 12 months for libel) in response to a complaint by Canadian businessman Monte Friesner over a series of posts on one of Ornstein’s blogs, Bananama Republic, about allegedly illegal practices (fraud and money laundering) by Pronto Cash, a company created by Friesner in Panama.
Extract from a Reporters Without Borders article

Join us. Spread the word.

Come in silence. Silently we make more noise. Bring a sign. Share this with the people you know.

 

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PRD, Que se excluya a La Estrella y El Siglo de la Lista Clinton

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PRD bigwigs
La dirigencia del partido. Foto por el PRD.

Que se excluya a La Estrella
y El Siglo de la Lista Clinton

por el Comité Ejecutivo Nacional del Partido Revolucionario Democrático

 

El orden internacional está esencialmente constituido por el respeto a la personalidad, soberanía e independencia de los Estados y por el fiel cumplimiento de las obligaciones emanadas de los tratados y de otras fuentes del derecho internacional.
Carta de la Organización de los Estados Americanos

 

El Partido Revolucionario Democrático (PRD) considerando que durante 2016, Panamá ha sido señalada y acusada por una serie de eventos que atentan contra empresas y ciudadanos de este país, afectando nuestra imagen y soberanía, expresa la siguiente posición:

Observamos con indignación que la Oficina de Control de Activos en el Extranjero del Departamento del Tesoro de Estados Unidos (OFAC por sus siglas en inglés) incluya en la llamada Lista Clinton a grupos empresariales panameños sin que medie evidencia alguna.

Se acusa a estos grupos de estar involucrados en lavado de dinero, pero desde el pasado cinco de mayo cuando se hizo el anuncio, ninguna entidad oficial norteamericana ha presentado, ni en Panamá ni en Estados Unidos, una sola prueba que corrobore la existencia del hecho punible.

El pasado 15 de noviembre el Ministerio Público de Panamá concluyó que “los medios de justificación acumulados no son suficientes para comprobar el o los hechos punibles investigados”, en tanto que con anterioridad la Fiscalía General de la hermana república de Colombia consignó la no existencia de pruebas contra los grupos en cuestión, después de siete largos años de investigación.

La medida norteamericana ha forzado la venta de activos bajo el criterio de que “el futuro de esas empresas depende de su dueño”, tal cual lo ha dicho de manera injerente el señor John Feely, embajador de Estados Unidos en Panamá. Esta situación ha violentado los derechos humanos de miles de panameños, tras provocar su desestabilización laboral; afectando la libertad de expresión y atentado contra nuestro patrimonio histórico.

Nada de ello es coherente con los valores morales y la larga tradición de respeto al Derecho y a la Democracia, que Estados Unidos preconiza ante el mundo.

Para el PRD se trata de una flagrante violación al Derecho Internacional, al debido proceso, y de una medida administrativa unilateral de extraterritorialidad mediante la cual Estados Unidos viola nuestra soberanía y atenta contra los intereses legítimos de nuestro ordenamiento jurídico.

Estados Unidos ha puesto en juego la sobrevivencia de dos importantes diarios de la localidad: El Siglo y La Estrella de Panamá, que representan una importante cuota en el equilibrio de la opinión pública panameña, portadores significativos de la libertad de expresión.

Es inadmisible que esos periódicos estén condenados a desaparecer el próximo mes de enero, afectando un importante factor en el pluralismo y la independencia de la opinión pública de Panamá.

En medio de esta situación, el PRD lamenta profundamente, no solo el estado de indefensión en que han quedado estas empresas, sino la complicidad oficial con una medida carente de pruebas, en lo que puede constituir un mensaje amargo y frustrante para el empresariado nacional, porque sin haberle exigido a Estados Unidos las evidencias que demuestren el delito, nuestras autoridades parecen dar por sentada la veracidad de la acusación.

El PRD demanda que el Estado panameño asuma la defensa de sus ciudadanos con una posición enérgica y digna, le exija a ese país que cese esta agresión contra las empresas panameñas, y que se excluya de manera inmediata a los diarios La Estrella de Panamá y El Siglo de la llamada Lista Clinton.

Para el PRD está en juego el respeto que merece Panamá, porque si no encaramos estos hechos como Nación, a futuro ningún ciudadano ni ninguna empresa estará a salvo de este tipo de transgresiones.

Resulta inaceptable que el gobierno asuma una posición complaciente ante estos hechos y que acoja la posición del embajador Feely de vender estas empresas, mientras la aprehensión y el miedo se apoderan de empresarios nacionales porque no encuentran respaldo en quien, por mandato constitucional, debe ser garantía de sus esfuerzos.

El PRD advierte que desde principios de este año, Panamá ha sido señalada como paraíso fiscal en lo que bien puede considerarse como una agresión a nuestra economía, lo cual está generando una merma al crecimiento económico del país.

En ese escenario figuran negocios que son considerados ilegales cuando se ejercen fuera de los territorios de los países que nos han señalado, pero que gozan de todas las ventajas cuando son sus nacionales quienes los desarrollan.

El Partido Revolucionario Democrático se adhiere a todas las organizaciones y gremios del país que se han pronunciado sobre estos aspectos, con el propósito de impedir que se violenten los derechos de la Nación. Si no hay autoridad que asuma una posición digna, entonces a los ciudadanos nos asiste reclamar la valía de nuestros derechos y valores; la sociedad civil, los gremios empresariales, los sindicatos, los partidos políticos y las organizaciones populares debemos asumir ese rol.

A Panamá le tomó casi un siglo consolidar su independencia y hacer efectiva su soberanía, para ejercerla mediante un régimen democrático y jurídico que beneficiara a todos sus ciudadanos y a todos aquellos que residen en su territorio.

Los panameños hemos empeñado grandes esfuerzos en esa dirección, hasta convertirnos en uno de los países de mayor crecimiento en la región; con enormes desafíos y metas por cumplir pero admirados y reconocidos en el concierto de las naciones por la forma como despuntamos en este siglo, por la manera respetuosa como concebimos las relaciones internacionales y por la decisión de apuntalarlas.

Nada debe afectar ese camino, nada debe enturbiar nuestra decisión y deseos de perfeccionar la Democracia; de hacer más transparente la gestión, pero sobre todo más independiente a nuestro país, exigiendo el respeto que merece, sin que sea vulnerada nuestra dignidad como Nación.

 

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Gandásegui, Transparency’s untouchables

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Mission unaccomplished: the main obstacles to tax fairness unaddressed, the movement toward financial sanctions against Panama uncontained, President Varela embarrassed in front of an international audience. Photo by Eric Jackson.

Transparency also has its privileged ones

by Marco Gandásegui, hijo

Panama was recently the scene of an international meeting of organizations that promote transparency in governmental and business activities. The conclave presented recommendations and made various pronouncements about the hardly transparent conduct of politicians and businesspeople. Basically, it was a big simulation event.They didn’t touch the basic problems like the corruption and manipulation by the multinationals of the laws and regulations of all countries, from the center (the developed countries) to the periphery (the underdeveloped world).

In the case of Panama, the conference host, the experts forgot to examine the multinationals that operate in the country without paying taxes, with the blessing of the government — Panama Ports, Minera Panama and many others. The people at the conference did examine the case of Mossack Fonseca, which provides services to those who want to open covert shell companies in tax havens, including in the USA.

Tax evasion by transnational corporations is an important cause of inequality and poverty. The Apple case in Ireland is a good example. According to the economist Claudine Gaidoni, the multinationals violate human rights by using tax avoidance methods.

The recent Apple case, in which the European Commission ordered Irish tax authorities to recover $14.5 billion from Apple as unpaid taxes, has once more directed attention toward the phenomenon of tax evasion by multinational corporations. In 2014 Apple paid 0.005% in corporate taxes on its assets registered in Ireland.

In 2014 tax authorities in Luxembourg approved special resolutions to permit multinational companies to pay less tax in that country. Something similar happened with Starbucks in Holland. In 2016, Belgium granted selective tax advantages to at least 35 transnational companies.

In the case of Ireland, the US government took the side of Apple against its own interests. At the same time, an army of lawyers and accountants has been busy punching holes in the tax codes of all countries where such companies operate. The European Union estimates that corporate tax evasion costs it $75 to $100 billion a year in lost taxes. According to Oxfam USA, tax evasion by transnational corporations costs the United States approximately $150 billion a year, while developing countries lose $140 billion a year in unpaid taxes.

In his book The Hidden Wealth of Nations, the French economist Gabriel Zucman said that “55 percent of all profits of North American businesses are in tax havens today.” The Offshore Shell Games 2016 study tells us that the Fortune 500 companies have almost $2.5 trillion in accumulated profits tucked in offshore accounts.

The existence of murky tax rule and an extreme concentration of wealth in tax havens, Gaidoni explains, means that citizens all over the world are deprived of their economic, social and cultural rights. Moreover, they lose civil and political rights, such as the right to be informed and to participate in political decisions.

If multinational corporations of US origin register their profits in several tax havens, they do it to avoid paying taxes in the USA. The Offshore Shell Games 2016 study reveals that Apple recorded $214.9 billion in offshore accounts, of which $65.4 billion was taxed by the US Treasury. Why doesn’t the United States take action to combat this? It has the means to make the multinationals pay their taxes. Why don’t they do it?

Ecuador proposed to create an intergovernmental entity at the United National to avoid tax havens and to adopt a binding international law to deal with multinational companies that have violated human rights. According to Gaidoni, “the connection should be clear: multinational corporations can violate human rights in many way and tax evasion is one of them.” Sadly, the transparency experts meeting in Panama didn’t touch these basic issues.

When talking about transparency at these conferences, multinational corporations operating both in the region and in US tax havens are untouchable.

 

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Editorials: Foreign powers that pressure Panama; and Human Rights Day

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El Siglo and La Estrella journalists demanding their newspapers’ exclusion from the Clinton List. La Estrella video on YouTube.

Panama and the undue pressures of larger countries

The Republic of Panama finds itself in the unusual and unenviable position of having the United States government insist that two of the nation’s mass circulation newspapers, one of them among Latin America’s oldest, must be sold. Washington and its ambassador here say that it’s about money laundering, but they refuse to divulge one shred of evidence about that and argue in court that they don’t have to and that those from whom they are trying to strip La Estrella and El Siglo have no recourse under the law. Such are the totalitarian perversions of the “War on Drugs.”

This is a bundle of many issues, involving many compelling rights and principles that are not absolute. The Nuremberg Tribunal found that Julius Streicher possessed no freedom of the press sufficient to excuse his use of Der Sturmer to incite genocide. Decades later, another international court ruled much the same in the case of radio journalists who encouraged and directed the Rwandan genocide. On the opposite extreme the current Panamanian administration jails Okke Ornstein for his truthful reports about politically connected predatory hustlers who were working Panama.

Really, though, freedom of the press, and even due process of law, are side issues in the Grupo El Siglo – Estrella (GESE) case. The critical issue for Panama is whether it’s tolerable for Panama to permit a foreign power to dictate who can or cannot own and operate a mass communications medium in Panama. It’s not an entirely new issue, given the decades of US blacklisting of Panamanian journalists in the Cold War, a practice that never definitively ended with that period. But the present US assertion of a prerogative to vet the ownership of Panama’s media goes several steps beyond and if accepted would subject an entire nation to foreign mind control. Panama, its institutions and its people should never accept this.

Washington’s demand is even more galling because the United States is harboring the fugitive Ricardo Martinelli and probably several other wanted members of his entourage as well.

However, let’s not allow old nationalist resentments against the superpower that was once colonial occupier of part of Panama and for a shorter period of time established a protectorate over all of Panama make us oblivious or hypocritical. Panama faces a variety of pressures from several powers much bigger than itself and each of these should be addressed separately on its own merits.

The Brazilian government and several of Brazil’s public figures lent assistance to corrupt activities in Panama by the Norberto Odebrecht construction company. These shady practices certainly involved the laundering of bribe money and the hiding of evidence from Brazilian authorities here. They probably also involved the bribery of Panamanian public officials and the rigging of bidding procedures to secure Panamanian government contracts for Odebrecht. Now the widespread corruption that has been the norm in Brazil is under attack there, and Panamanian authorities protect themselves or members of this country’s political, financial and legal elites by finding ways not to cooperate with Brazilian prosecutors and by passing a law saying that the findings of Brazilian courts may not be taken into account in Panamanian government contracting. Brazilian interference in Panama’s affairs imposed Odebrecht’s thuggish corporate culture upon us. The rejection of pleas for help from those Brazilians trying to fight that corrupt culture is a most pernicious assertion of fake nationalism.

China has for decades insisted that Panama drop its formal and friendly relations with Taiwan. The geopolitics of the Asian pecking order and China’s economic “pivot” toward Latin America might elevate this insistence. To Beijing, Taiwan is a rebellious part of China and Panama’s recognition of it is interference in Chinese affairs. To Panamanians, Taiwan is an old and loyal friend and no third country has a right to tell us who can or can’t be our friends. But ways have been found around that impasse and Panama’s economic relations with China are stronger than ever despite the lack of formal diplomatic ties.

France has put Panama on a financial blacklist because too many wealthy French citizens evade taxes and either park their money here or conceal it through chains of shell corporations designed by Panamanian law firms. France is not the only country making trouble for Panama’s financial institutions over complaints like this, and if President Varela protests that we have made international agreements to minimize such things, the Panama Papers tell us that Varela’s erstwhile right-hand man was engaged in the egregious flouting of such agreements. Panama has passed a laughable law to retaliate against the French. With them, and with the rest of the world, Panama should settle on sincere and serious terms. This will mean abandonment of some lucrative businesses that have allowed a few Panamanians to live very well, but economic relations are always give and take affairs if they are to be sustainable.

Panama is not about to bomb France, invade Brazil or wreck the Chinese economy. Varela would be well advise to keep his hands off of machetes while talking about the United States. We are a small country. But we are a sovereign country that should not readily endure all insults. Now is the time for Panamanians and our government to resist a US effort to control our news media, as best we can given our limited power and resources.

 

Human Rights Day

preamble to the Universal Declaration of Human Rights – December 10, 1948

Whereas recognition of the inherent dignity and of the equal and inalienable rights of all members of the human family is the foundation of freedom, justice and peace in the world,

Whereas disregard and contempt for human rights have resulted in barbarous acts which have outraged the conscience of mankind, and the advent of a world in which human beings shall enjoy freedom of speech and belief and freedom from fear and want has been proclaimed as the highest aspiration of the common people,

Whereas it is essential, if man is not to be compelled to have recourse, as a last resort, to rebellion against tyranny and oppression, that human rights should be protected by the rule of law,

Whereas it is essential to promote the development of friendly relations between nations,

Whereas the peoples of the United Nations have in the Charter reaffirmed their faith in fundamental human rights, in the dignity and worth of the human person and in the equal rights of men and women and have determined to promote social progress and better standards of life in larger freedom,

Whereas Member States have pledged themselves to achieve, in co-operation with the United Nations, the promotion of universal respect for and observance of human rights and fundamental freedoms,

Whereas a common understanding of these rights and freedoms is of the greatest importance for the full realization of this pledge,

Now, Therefore THE GENERAL ASSEMBLY proclaims THIS UNIVERSAL DECLARATION OF HUMAN RIGHTS as a common standard of achievement for all peoples and all nations, to the end that every individual and every organ of society, keeping this Declaration constantly in mind, shall strive by teaching and education to promote respect for these rights and freedoms and by progressive measures, national and international, to secure their universal and effective recognition and observance, both among the peoples of Member States themselves and among the peoples of territories under their jurisdiction.

See the entire document here.

 

Bear in mind…

The test for whether or not you can hold a job should not be the arrangement of your chromosomes.
Bella Abzug

 

Genocide is a crime under international law which the civilized world condemns — and for the commission of which principals and accomplices, whether private individuals, public officials or statesmen, and whether the crime is committed on religious, racial, political or any other grounds — are punishable.
Ricardo J. Alfaro
adopted as a UN resolution

 

Justice cannot be for one side alone, but must be for both.
Eleanor Roosevelt

 

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