Oscar Dario Alvarado Gonzalez

Article based on an application to collect evidence for a criminal investigation into counterfeiting - pursuant to a request for judicial assistance from Panama - that was filed at federal court in the USA on August 30, 2004. Individuals and businesses mentioned in the request for assistance include Oscar Dario Alvarado Gonzalez, Agustín Enrique Jaramillo Munoz, Belkis Anayansi Zaldivar Robinson, a.k.a. Belkis de Lee; Silcox Plastics, Silcox Plastics International Inc., Imaging Technology Corporation, UNISYS World Trade Inc., Data Card, Panamanian Board of Election, Alberto Morales, Hector Martinez, and Alexis Martinez.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Oscar Gonzalez and others for alleged involvement in a scheme to produce and sell counterfeit election identification cards.

Panama has requested evidence in the United States as part of a criminal investigation into the alleged sale of counterfeit national identification cards. The cards, which, inter alia, allow holders to vote, were being sold for $250 each if they