Notification
Panama's Judiciary authorizes Lisa, S.A.'s counsel to retrieve from the Ministry of Foreign Affairs the documents needed to serve Juan Luis Bosch through diplomatic channels in Guatemala.
- Issued on
- Oct 4 2023
- Issued by
- 16th Civil Court
- Pages
- 1
The Judiciary's International Protocol and Relations Office issued this form authorizing Lisa, S.A.'s counsel, María Luisa Villarreal, to retrieve from Panama's Ministry of Foreign Affairs the documents required to serve Juan Luis Bosch Gutiérrez through diplomatic channels. The authorization followed , issued July 19, 2023, which requested service on Bosch in Guatemala, and preceded Lisa's subsequent efforts to confirm which Guatemalan authority received the rogatory letter. The dispatch was carried out at the requesting party's expense, pursuant to Ministry administrative directives from 2021.
Analysis
Procedural Context
The authorization follows , issued on July 19, 2023, through which the Sixteenth Circuit Civil Court requested Guatemalan authorities to serve Juan Luis Bosch Gutiérrez with Order No. 12 of January 5, 2023 (as corrected by Order No. 712 of April 11, 2023) admitting the accounting demand in the Summary Accounting Proceeding (). By releasing the documentation to María Luisa Villarreal Palacios, counsel for Lisa, S.A., the court allowed Lisa to handle the diplomatic dispatch directly through Panama's Ministry of Foreign Affairs, expediting a process that would otherwise have depended entirely on institutional channels.
Dispatch Method
The form specifies a diplomatic dispatch method, pursuant to the 1975 Inter-American Convention on Letters Rogatory and Article 1012 of Panama's Judicial Code. The dispatch was carried out at the requesting party's expense, in accordance with Note A.J.-MIRE-2021-53357 of July 21, 2021, and Note DAJI/0752 of August 4, 2021, which established the procedure for private parties to retrieve documentation from the Ministry of Foreign Affairs.
Despite these efforts, international service did not succeed promptly. Months later, Lisa was compelled to file a seeking authorization to obtain information on the location and identity of the Guatemalan authority that received the rogatory letter, underscoring the logistical difficulties that prolonged the attempt to locate and serve Bosch in Guatemala.
Signatories
- Vicente González, Sixteenth Circuit Civil Judge of the First Judicial Circuit of Panama (signature and seal of the authorizing office)
Documents
19| Document | Date |
|---|---|
| Sep 30 2022 | |
| Jan 5 2023 | |
| Jan 25 2023 | |
| Apr 11 2023 | |
| Jul 19 2023 | |
| Oct 4 2023 | |
| Jan 10 2024 | |
| Jun 21 2024 | |
| Aug 9 2024 | |
| Jan 10 2025 | |
| Feb 19 2025 | |
| Mar 13 2025 | |
| Apr 7 2025 | |
| Jul 9 2025 | |
| Jul 21 2025 | |
| Aug 21 2025 | |
| Sep 12 2025 | |
| Oct 20 2025 | |
| Nov 24 2025 |
