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Panama offers a multitude of programs enabling one to fairly easily obtain a Passport, Visa, Residency and Citizenship. Panama is an excellent place for a second passport (2nd passport). The plans are outlined below. Do feel free to ask questions. We do not advise attempting to deal with the immigration authorities without adequate legal representation by a competent attorney.

Warning: All of our passport programs require you to be physically present at the immigration department for fingerprinting and photographing. These are NOT the *Pay someone off in the dark* programs you see on the internet which do not require you to go to the country physically and come with a passport, identity card and driver's license. There are numerous stories on the internet if you look for them of people getting arrested all over the world when they attempt to travel on these passports. What is often done is passport blanks that come back from the manufacturer slightly defective (bad printing, stitching etc.) are marked as not usable by the government and are then sold by unscrupulous immigration officials through third parties. The problem is when the country that issued those does an audit of their immigration department they pick these things up and then the passports are flagged as fraudulent or stolen and this is sitting in some unfortunate person's wallet waiting to be used and can cause a police detention with likely arrest to follow. There was just a raid recently in Guyana and the corrupt immigration officials there were issuing hundreds of passports daily. Now along comes some guy who bought one of these *officially issued* passports and he goes through immigration in say the EU. Well he doesn't appear to be a Guyana type so they query around a bit and he gets arrested. Months after the scandal we still see Guyana Passports being sold on the internet which makes one wonder.

We even see Diplomatic passports being sold on the internet for $50,000 and up. This is ridiculous. What the buyers are not aware of is in almost all countries travel using a Diplomatic passport requires a visa so the country you intend to visit will require you to physically submit the diplomatic passport to their embassy for a visa which will involve scrutiny. So when they contact the diplomatic passport issuing government to verify the purpose of your visit, duration, whether or not you will be attached to the embassy, etc. what do you think is going to happen? Do you think the issuing government is going to provide official documentation for all of your journeys? Do you think they will even know who you are? They will most likely remain non responsive and your passport will probably never be returned as a best case scenario but this would most likely be followed by a knock at the door shake you up or arrest you visit by some authorities depending on where you live, admittedly some countries will not care what you did but others that are terrorist sensitive will get really interested in you and your whole life and you should expect to be added into the watch/stop list making airport travel a nightmare for the next ten or twenty years. The government that issued this diplomatic passport may also contact you after they get contacted for a $10,000 bribe or they will make trouble for you and on it goes. Remember why do you see Nigerian Scam Emails * because they work. There are a lot of stupid people out there so don*t be one of them.

How can you tell if a second passport or residency/citizenship program is real?

Be careful when buying a second passport (2nd passport). First thing to look for is the statues in the law that contain the laws spelling out the program you are considering. If there are no statues run the other way. If you are told about a special program not for everyone, run.

Next make sure when buying a second passport (2nd passport) you will be going physically to the immigration department in the country for processing, photographs and fingerprints. This will greatly cut down the odds of a scam. Normally the country will want to know who you are, and like to see and copy a valid passport as a minimum. If the deal is you give them pictures and they send you the documents run away, this is probably a scam involving a counterfeit passport blank or a stolen one. I have even heard of them applying for passports in the name of a dead person using your picture. What if he was a dead criminal with warrants outstanding?

When buying a second passport (2nd passport) never agree to get a name change and a second passport all in one shot unless it involves court appearances for the name change. If not this probably involves a corrupt government official and will surely be trouble. If you do a name change in court in some jurisdiction make sure it is not public record or it is greatly diminished in value. Never carry two different passports with your picture in both that have different names unless you enjoy being detained at airports, border crossings etc. A lot of scams involve a story that goes like this; Ok Mr. Gringo you want the passport to be able to travel and open bank accounts and not as a citizen of the USA, EU, Canada etc. Ok well it is best to do so using a name that sounds like someone's name in our country, here let me suggest this name: Enrique Haeverra. Hey that sounds great you say. Now what you don't know is they got Enrique's name off of a tombstone and they are going to identity theft the dead guy for you. This will probably blow up when a cross reference is made or something causes a record check like you trying to enter the country some day and then you are in for it. Remember you don't talk, look, act or have a story like someone from their country should. Some jerk criminal buys such a passport and then gets caught doing something no regular person would do like money laundering 25 million dollars and then they pull his papers, scrutinize them, see the fraud and the pull all the fraud papers of the corrupt official who signed the bad guys papers and then start canceling all the passports this corrupt official processed illegally for fraud, theft, corruption or just to shake you down for money for playing games with their country and of course you better believe they are going to think you are a millionaire.

Another scam is selling second passports (2nd passport) from non-existent or non-recognized countries. This is done a lot usually for $1000-$2000. There are very few countries who will ever accept these passports and then usually only at border crossings. Usage is hit or miss, mostly misses. People buy these to open bank accounts with offshore. This sometimes works but usually in small countries with small banks. The problem comes when the bank examiner looks over their files and sees one of the fantasia passports as an identity document. He hits the roof and says I want to see real passports for all these people in here in 30 days or lock down these accounts. Now what do you do?

Below you can read about all the Panama Passport, Residency and Citizenship programs that are all in the Panama Laws.

Immediate Panama Passport

This program allows foreigners to obtain immediate Panamanian Passport (there is no citizenship that goes with this) under the condition that they make a 5 year certificate of deposit (CD), at the Banco Nacional de Panama (Panama's Government Bank), which earns a minimum of US $750 per month in interest income which currently requires about $175,000 to be deposited. This is a relatively simple, direct program. A visit to Panama is required. One must already have a valid passport that enables them to come into Panama. Getting your Passport in 30 days from time of completion of all required documentation is possible but time frames vary according to workload, holidays etc. The visa and passport is renewable every five years, which requires the CD to be renewed.