DGI Panamá

DGI Panamá (General Directorate of Revenue) Challenge

Strengthen DGI’s supervisory action, incorporating the analysis of specific economic sectors with the purpose of verifying compliance of their tax obligations.


Integral solution for the process of sectorial control (commercialization of alcoholic beverages and commercialization of fuel). Oracle Warehouse Builder is used for loading processes and the entire Oracle BI Standard Edition One suite for data analysis.


  • A sectorial control policy was created; by creating a guide that establishes everything that the new sectoral control unit must do, for the selection and commencement of control over a sector.
  • The corresponding reports were established for the application of the policy for two requested sectors; reaching the level of control logics to be applied, regulations to be modified, forms to be created, etc.
  • Set of reports and indicators that monitor and alert about situations that should be analyzed and possibly audited.