Summary.
The draft bill proposes to recognize, regulate, and guarantee people's digital rights in relation to artificial intelligence systems in the Republic of Panama. It would apply to natural and legal persons, public and private, that implement or use those systems to make decisions affecting the rights, services, or legal status of Panamanian citizens. Its application would be guided by legality and respect for fundamental rights, algorithmic transparency and explainability, personal data protection, nondiscrimination, equitable access, participation, and digital accountability.
Everyone would have the right to clear, understandable information when interacting directly or indirectly with an automated or artificial intelligence system. If an automated decision significantly affects their rights or circumstances, they could request an explanation of the reasoning behind it, learn what data were used and how they were processed, and request human review. They could also correct, update, or delete inaccurate or incomplete information used by these systems, in accordance with Law 81 of 2019 on Personal Data Protection. The draft bill also recognizes equitable, nondiscriminatory access to automated public and private services. It prohibits the use of artificial intelligence to exclude, unjustifiably segment, or discriminate on grounds of gender, race, age, disability, sexual orientation, ethnicity, religion, socioeconomic status, or other grounds protected by law.
Those who design, implement, or use artificial intelligence systems would have to ensure that algorithmic processes are traceable and make them explainable, auditable, and accessible to users and competent authorities. Before implementing systems intended for public entities, those entities would have to conduct ethical, legal, and social impact assessments and publish them in an accessible form. People who believe that misuse of these systems has violated their digital rights could file a complaint with the National Authority for Transparency and Access to Information (Autoridad Nacional de Transparencia y Acceso a la Información) or the Personal Data Protection Authority (Autoridad de Protección de Datos Personales). Where harm caused by discriminatory, opaque, or negligent use is verified, public and private entities would have to adopt corrective, compensatory, or punitive measures, as appropriate.
Citizens could turn to the courts to defend their digital rights and request the suspension of systems that violate the draft bill or the Constitution. The Executive Branch (Órgano Ejecutivo) would have to issue implementing regulations within 180 days of promulgation, after consulting civil society, academia, the private sector, and specialized international organizations. The law would take effect upon promulgation. Given its subject matter, the draft bill relates to the 2 authorities that receive complaints, the courts, and public entities; it could be of interest to providers and users of automated services, artificial intelligence developers, and digital rights organizations.
What it proposes.
- Digital rights in relation to decisions based on artificial intelligence.
- Transparency, traceability, and assessment of automated systems.
- Data protection, nondiscriminatory access, and avenues for complaints.
Who it would affect.
- Natural and legal persons that implement or use artificial intelligence in decisions affecting Panamanian citizens.
- Public entities that use artificial intelligence systems.
- People affected by automated decisions.
Key points.
- The draft bill would apply to those who use artificial intelligence to make decisions affecting the rights, services, or legal status of Panamanian citizens.Arts. 1-2
- It recognizes the principles of legality, algorithmic transparency, data protection, nondiscrimination, participation, equitable access, and digital accountability.Art. 3
- People would be informed when they interact with automated systems and could request an explanation, information about the data used, and human review of decisions with significant effects.Arts. 4-5
- It allows inaccurate or incomplete information to be corrected, updated, or deleted and prohibits exclusion, unjustified segmentation, or discrimination in automated services.Arts. 6-7
- It requires algorithmic processes to be traceable and auditable, as well as prior, publicly available impact assessments for systems used by public entities.Arts. 8-9
- It allows complaints about violations of digital rights and provides for corrective, compensatory, or punitive measures where harm is verified.Arts. 10-11
- It provides for judicial remedies and requests to suspend systems that violate the law; it assigns responsibility for implementing regulations to the Executive Branch (Órgano Ejecutivo) and makes the law effective upon promulgation.Arts. 12-14