Costa Rica: Formularios Standard Costa Rica SA

Application for the appointment of a Commissioner to collect evidence
for a criminal investigation in Costa Rica into suspected tax evasion
involving Formularios Estandar Costa Rica SA, Luis Felipe Martinez
Marroquin, Manuel Escribano Calleja, Manuel Roberto Verdesia Solano and
Alberto Boza Hernandez.

DOCUMENT.PDF File Size: 2.39 MB
29
August 27, 2008
Fraud
Costa Rica
2008-mc-22399
Tax
USA

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