Costa Rica: Ana Zoila Gatgens Maykall
Complaint to extradite Ana Zoila Gatgens Maykall, a.k.a. Ana Zoila Gattgens, a.k.a. Ana Zoila Hicks, from the USA to Costa Rica to face a charge of embezzlement.
Costa Rica: Bernardo Chaves Requenes
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Bernardo Chaves Requenes for alleged fraud to the detriment of Rafter and Rafter SA.
Costa Rica: Luis Enrique Villalobos Camacho et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Osvaldo Villalobos Camacho, Luis Enrique Villalobos Camacho and Freddy Villalobos Camacho for allegedly laundering the proceeds of narcotics trafficking by Bertrand Henri St-Onge, Sandra Kerwin St-Onge, Luc St-Onge, Richard Rivers and Norman Denault.
