Protect Your Rights With a Panama Electronic Affidavit

 In the context of the Panama Papers investigation, it was discovered that many offshore companies had their records stored in digital storage servers that allowed access by law enforcement authorities for years.

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An electronic affidavit is a sworn statement that's submitted to a U.S. court as evidence in a legal proceeding. The person signing the sworn statement has to declare to the truth of the information contained herein. There are no physical records to be faxed or sent to a U.S. court. Instead, the person should submit to the court or by mail a signed electronic Affidavit. An affidavit can be used in any criminal or civil proceedings in which the parties are United States citizens or subjects.

In United States federal courts, an affidavit is normally a handwritten statement that describes a person's claim or subject matter. For instance, if someone were applying for admission as a witness, a sworn statement would be filed with the court and recorded. On appeal, a individual could avoid the lengthy procedure for taking a deposition by filing electronically. Once the documents are filed, the case will proceed without a deposition. To expedite a case, if a motion for admission is being made, the opposing party can file a movement to electronic delivery.

By electronically filing a Panamanian Affidavit, one is better able to retain applicable documents that are hard or not possible to store in digital format. It also allows a foreign national access to exceptionally privileged information that's secure in the home nation. Because digital delivery is secure, the procedure for maintaining records is easy and timely. By accomplishing this, one can make sure that documents will remain available when required.

In the context of the Panama Papers investigation, it was found that many overseas companies had their records stored in electronic storage servers which allowed access by law enforcement authorities for ages. A copy of every letter, wire transfer agreement, and other documentation pertaining to the transactions of the companies was needed to be filed with the court when required. The Panama Papers provided an opportunity to conduct global investigations employing these sworn statements and expose that the offshore banking and business practices of the world's elite and well-connected.

Electronic delivery has revolutionized the deposition process. Gone are the days of needing to trade physical copies of a record. An individual can now only send an email version through the mail or fax. Documents can be filed electronically and could be obtained by any receiver in a matter of hours. This means one no longer need to wait months or even months to get information from the mail regarding a significant court case.

As mentioned before, the Panamanian government protects its citizens from human rights abuses and violence. The right to privacy is guaranteed in the constitution and other relevant legislation. Any violation of the right is punished with fines as well as imprisonment. By ensuring one's own safety, and obtaining the assistance of a seasoned electronic detection service, a person is protecting their inherent rights and trying to construct a positive future for themselves and their family. If you believe you have been subjected to some human rights abuse, you should contact a lawyer who specializes in these scenarios.