AMCostaRica©

ARCHIVE Published Wednesday, November 21, 2018

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Prosecutor confirms arrest of
five suspects in $50 million fraud



By A.M. Costa Rica staff

The Anti-Corruption Prosecutor's Office confirmed that five people were arrested on Tuesday after being investigated for the alleged crime of fraud in the amount of $50 million. The fraud is related to the case known as "RECOPE-SORESCO".

RECOPE is the Costa Rican Petroleum Refinery and SORESCO (Society of Reconstructions Services of Costa Rica and China) is a company made by agreement between the Chinese and Costa Rican governments.

The Prosecutor's Office said that the fraud apparently occurred in a cooperation agreement between China and Costa Rica. In this agreement, RECOPE accepted the offer of remodeling in the facilities of the plant located in Moín, Limon. The cost of these renovations would be borne by the government of China through the Costa Rican SORESCO Chinese organization.

The Office of the Prosecutor is investigating the possible commission of the crime of fraud through embezzlement. This type of fraud occurs when public officials who are responsible for money or public goods use it for purposes other than those for which it is intended under law or regulations.  

According to the report "the state company of the Republic of China National Petroleum, agreed to help remodel RECOPE facilities located in Moín, Limón.

According to research, alleged mismanagement of public funds could have caused an economic damage of $50 million to Costa Rica."

Because the investigation is still in the process of the search for and collection of evidence the prosecution could not give more details of the way in which this alleged scam occurred.



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  A.M. Costa Rica wire services photo

Mismanagement of public funds could have caused
an economic damage of $50 million to Costa Rica.


"The people arrested are surnamed Trejos, Naranjo, Edward, Ulate and Xu, the latter of Chinese nationality." The defendants are employees of the SORESCO Company and were detained this morning outside their homes, located respectively in Escazú, Barva in Heredia, Curridabat and Montes de Oca. Xu was arrested in the Lindora sector, in front of a school, the prosecutor’s report said.

Suspects of the alleged fraud were sent to cells of the Judicial Investigation Organization where they will continue with the interviews by the organization agents. In addition, they will be waiting for the prosecution to determine the possible precautionary measures.


Costa Rican dogs’ shelter in a Netflix documentary


By A.M. Costa Rica staff

Netflix has a treat for dog lovers everywhere as they had launched Friday a new documentary series dedicated to man's best friend: Dogs.

According to Netflix, the six-episode series tells six stories that "celebrate the deep emotional bonds between people and their beloved four-legged friends" from countries including Syria, Japan, Costa Rica, Italy and the United States.

"Dogs do not just make us feel loved, dogs make us feel safe. In the world we live in today, no matter how divided we are, we should take care to realize how much dogs mean to all of us, and how our bond with them can help bring us together, "said the creator of the series, Glen Zipper.

The first episode, directed by Heidi Ewing, follows an 11-year-old girl who suffers from traumatic seizures, and her certified service dog, Rory.

In other episodes, viewers will meet an Italian fisherman who relies on his dog to be a partner in the business; two of the world's most renowned dog groomers from Japan and a sanctuary that houses thousands of dogs to keep them from living on the streets.

Chapter 5 dedicated to Territorio de Zaguates, is a 52 minutes film. "With iron resolve but scarce resources, Alvaro Saumet and Lya Battle pour their lives into running a vast free-range shelter for dogs abandoned in Costa Rica," said the intro.

In the chapter, Saumet talks about the difficulties in seeing the number of animals grow up without enough money to support them.

"At the moment I'm not accepting more doggie income, we cannot. I'm overdrawn but in alarming numbers, so while I cannot control that, I'm putting the dogs at risk. But what about all those puppies that need help? " said Saumet.

Lya Battle, the other founder of Territory, explains that her original vision was to have 200 dogs on a farm, but, upon reaching that amount, they were already committed to helping as many as they could.

Alvaro Saumet, has had to take care of more than 1,200 dogs.


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Territorio de Zaguates courtesy photo

Alvaro Saumet and Lya Battle pour their lives
into running a vast free-range shelter for dogs
abandoned in Costa Rica.


The documentary also shows the workers of the center picking up an abandoned canine family in a lot and agreeing to house 47 dogs from a private shelter that no longer had the money to take care of them.

According to Saumet each animal costs them $36 per month including food and veterinary help.

Currently the dog shelter has stopped accepting dogs while doing renovations requested by the Costa Rican health authorities.

"We will open again when we have all the legal requirements that government institutions have requested. We hope to be opening for the beginning of next year," Saumet published on his Facebook page.

The visit of the Costa Rican animal and police health authorities to the center will also be included in the episode.

The trailer for the first chapter is here.

If you want to help the shelter, you can make your donation here.


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HOtel and resstaurant directory





Second news page

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SINAC denounces possible weapons purchase irregularity

By A.M. Costa Rica staff

The National System for the Conservation of National Parks, SINAC, denounced Tuesday, a possible irregularity in the purchase of weapons which will be use by park rangers.

According to the organization, the irregularity was found after a review of the administrative contracting procedures. A case of guns purchased in 2018 apparently does not meet the requirements of the law.

The SINAC Director, Grettel Vega, filed a complaint with the courts to analyze the possible irregularity in the purchase of these weapons.

According to the organization "the aim is to ensure the transparency of all processes and strengthen institutional efficiency and the adjudication was suspended, and administrative payment stops and arms are handed over."

Environment Vice Minister, Haydée Rodríguez, confirmed that this case merits prompt action by the Ministry.

"Given the results of the review, we give the instruction to the Executive Director to take the corresponding actions such as suspending the receipt of the arms acquired in the contract and the payment thereof. The investigation process is opened to determine the facts and on November 9 we presented the criminal complaint in the Deputy Prosecutor's Office of San José," said Rodriguez.



  Rangers112118.jpg 
SINAC courtesy photo
 
The guns purchased,  which will be use by park rangers, apparently does not meet the requirements
of the law.


According to Rodríguez, because there is a complaint, it is not possible to refer to the details of the case, so as not to obstruct the process. "We are committed to transparency and strengthening SINAC. At the moment we detect the anomalies in the contract, we act diligently in accordance with our duties. We put ourselves at the disposal of the prosecutor's office and the corresponding authorities to facilitate the process of gathering information. "

National System of Conservation Areas is an agency of the Environment Ministry in charge to management of the National Parks.






















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Third news page
....

Education Ministry provides plan B to end
the school year with teachers still on strike

By A.M. Costa Rica staff

The Education Ministry issued guidance on plan B which will allow year end grades to be finalized because many of the teachers and employees continue striking.

The document contains six scenarios that will allow regional directors, circuit supervisors, directors of educational centers and teachers who are not on strike to award annual averages and final conditions to thousands of students.

According to the Ministry, this plan is the solution to reduce the impact of the strike on thousands of students.

Scenario 1: The student has the notes of the three quarters or at least two of them.

The student obtains his final grade, giving a value of 30 percent to the first and second trimester and 40 percent to the third trimester. In case of not having notes of any quarter, 60 percent would be applied to the highest grade.

If even with this average the student does not reach the minimum grade, he will have to make the extension calls (in December and February).

Scenario 2: The student has the note of a single period.

If the qualification is greater than 65 to 9th  grade or 70 in the rest of the levels, the year will pass and that will be your annual average.

If the student does not reach the minimum grade, he / she must make the extension calls (in December and February).

Scenario 3: The student does not have any data for the calculation of annual rate.

If he attended regularly until the end of the second period, he is assigned a 50 percent qualification for his attendance, if he attends and participates in a promotion strategy for the closing of the course, he will obtain the remaining 50 percent.

The promotion strategy may consist of case resolution, problem solving, exhibitions, resolution of exercises or experimental practices and other activities that promote integral development and is applicable in any of the subjects and in all those that are required.

Scenario 4: The student stopped attending classes even when his teacher was working.

School staff should call the family or guardians to inform them that the school is working normally, and to urge families to send students to classes. It is important to have the support of the community and the municipality to support the student's incorporation actions.


Students112118.jpg
Education Ministry courtesy photo


This plan is the solution to reduce the impact
of the strike on thousands of students. 



When there is suspicion of negligence, the director and the teacher must report to the National Children's Trust the refusal of the family to send the student to classes.

Scenario 5: The student has a note of the first and second period. However, there is no one who carries out the weighting to obtain their status because the director and teachers are in strike movement.

The Regional Ministry branch must students and parents to find their qualification records to define their condition.

Scenario 6: The student of a technical school where the teachers in charge continue on strike and the director does not have the information to calculate the semester.

In highly qualified cases, and with the due backing and accompaniment of the Academic Vice-Ministry, the replacement test or promotion strategy may be applied to determine the semester grade. This mediation may be applied when they are required to complete the number of credits required for graduation.

In case parents and students have doubts about which of these 6 strategies apply in their case, the ministry opened a direct line with the number 1311 or telephone 225-1251 in addition to the email:  consultas.cursolectivo2018@mep.go.cr

The strike of teachers and others ministry employees was declared illegal by the Labor Court of San Jose. However the education sector represents 98.55 percent of the people who continue on strike since September 10.


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Fourth news page


Government offers $125,000 for best innovation project
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By A.M. Costa Rica staff

The Technology Ministry opened the Human Capital and Innovation Program for professionals and small businesses (known as PYMES), who want to participate in the development of an innovative project to the use of technology.

The Ministry offers to deliver up to $125,000 in non-reimbursable funds to the selected company.

The program is ready to receive applications for participation. All applications must be submitted by the deadline of December 19.

The program seeks to improve the productivity of small businesses and independent professionals by providing them with capital for innovative projects. It also hopes that associations will develop between companies and development centers specializing in research and technology. Such associations could speed the production of new products with a “think tank” environment where new ideas can flourish.
 
Paola Vega, Vice Minister says "we support the growth of PYMES by providing resources for innovation to grow."

The maximum amount of non-reimbursable financial assistance for this call is up to $125,000 and with smaller awards of $6,000.

The maximum term of execution of the project will be 24 months and the maximum percentage of non-reimbursable financial assistance will be up to 80 percent of the total cost of the project.


Innovation112118.jpg
A.M. Costa Rica wire services photo

 
Ministry offers to deliver up to $125,000 in non-reimbursable funds to the selected company.


According to the ministry, the projects may be in the categories of: project management expenses, including intellectual property; research and technical support staff; acquisition or lease of technology licenses; supplies and materials necessary for the construction of prototypes and pilot plants; machinery and / or specific equipment for the PYMES for the execution of the project; training of human resources of the PYMES and management services for the formulation and presentation of the proposal.

To know more about this program, the Technology Ministry has published more information on the website: www.micit.go.cr



Vacation, travel and hospitality (paid category)

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Visit the Largest Gallery in Costa Rica

Featuring artistic expressions of Costa Rican culture, heritage and traditions, the Hidden Garden Art Gallery has been your source for fine art since 2010.  Fifteen rooms of art in a beautiful, tranquil setting, with more than 65 artists showcasing traditional and contemporary paintings, sculpture, photography and giclée prints.  

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  • Quarterly and Annual Payroll Tax Returns
  • Corporate Tax Returns
  • Tax Planning
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  • FATCA Compliance - Form 8938
  • FBAR
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(paid category)

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n
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n
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Fifth news page

Government simplifies procedures to make
some imported medical supplies tax free

By A.M. Costa Rica staff
 
The government has announced that tax exemptions for companies that import certain medical equipment and supplies will be made easier. Some of the items included are surgical cotton, surgical gowns, and hospital beds.

This is good news for the companies that import products related to the medical industry and for their clients.
 
According to the Finance Ministry, the import procedure was reduced to 10 days. This was achieved by speeding procedures in the platform of the Ministry known as EXONET that is accessible on the website of the Treasury.

Victoria Hernández, Economy Minister, stated that "This is one of the actions we have been carrying out to streamline the procedures to which companies are exposed with the aim that small companies have shorter and shorter response times on requests that require approvals from public institutions."

The exemption is given to products that are not produced in Costa Rica. There are two products that cannot be tax free, common bandages and orthopedic bandages known as estoquinetas as there are companies in Costa Rica that are producing them.

Juan Carlos Brenes, Director of Fiscal Incentives, says that "This is a benefit for both the importer and the final consumer, who will receive the products in a shorter period and possibly at a lower cost, more effectively fulfilling the fiscal investment established by the law."

Medical112118.jpg
A.M. Costa Rica wire services photo

The exemption is given to products that
aren't produced in Costa Rica
.



If you wish to ask any questions about the request to exempt any specific product from taxes, the Finance Ministry specialists will answer questions by email: comunicacionmh@hacienda.go.cr or by phone at 2284-5000.


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Costa Rica: Remarkable Tales from Our Super Vacation Spot
By the staff and contributors at A.M. Costa Rica & James J. Brodell
A.M. Costa Rica celebrates its 16th anniversary with a compilation of classic news reports geared to the needs of foreigners living here and those elsewhere with personal or business interests in this vacation paradise.
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Spooky Costa Rica
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The Dark Side of Pura Vida: Murder, Betrayal, Abduction and Revenge in the Vacation Paradise
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Life is a Tropical Garden
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Sixth news page




Costa Rica gets its own Roosterfish tournament

By Albert Grain
To A.M. Costa Rica

It’s one of the most incredible places for sportfishing in the world: Costa Rica. The country is filled to the brim with huge gamefish, but there is one that Costa Rican fishers are especially fond of, and that’s Roosterfish.

Up until now, there was no fishing tournament specifically for Roosterfish in Costa Rica. That might seem strange, but now it’s changed. From November 16 until November 19, the first ever International Roosterfish Tournament took place in Golfo Dulce at the Crocodile Bay Resort. The partaking teams came from far and wide, including Costa Rica itself, Mexico, Panama, Canada, and the US.

The appearance of Roosterfish alone is enough to get an angler excited. They really are unique, with their flashy, yet pointy appearance. This is what urges many anglers to cast their bait for Roosterfish.

You can’t catch these fish in the U.S. or Europe, which makes them even more enticing. Anglers have to go down to Central America in order to get the chance to try their luck with Roosterfish. Their movements are unpredictable and very powerful. You definitely won’t have an easy time with them, so watch out!

Anglers can find Roosterfish in Peru, Mexico, and other parts of Latin America, but the best place to catch them is probably Costa Rica. There are some huge fish in the water here, so you best get ready!

The main organizer of the tournament, Mr. Todd Staley, says that you can catch Roosterfish everywhere in Costa Rica – from the reefs to the ocean floor, from the shoreline to the open sea. Those who have fished for Roosterfish farther north may be surprised by this statement, as there the fish are usually only caught close to dry land and in relatively shallow waters.

Roosterfish also reach great sizes in Costa Rica. The general manager of Crocodile Bay Resort and the host of the tournament, Mr. Beau Williams, says that the fish can reach 100 lb or more in these waters.

Williams explains that Roosterfish are attracted to the Golfo Dulce by the big amounts of bait fish that spend their time here. The diverse types of soil, from sandy to rock, also contribute to the abundance of Roosters that show up around these parts all year.

The organizer of the first Roosterfish tournament in Costa Rica is the PanAmerican Sportfishing Delegation, which also organizes three other tournaments in different parts of the Americas.

This organization’s ultimate goal is to have sport fishing recognized as an official Olympic sport, although they would settle for the Pan American Games in the meantime. For the time being, they are helping people enjoy fishing and coming together at different tournaments. Just like they’re doing in Costa Rica now.

To get extra weight behind the event, the delegation teamed up with a local not-for-profit organization, FECOP. They promote sustainable fishing practices and protecting the marine environment.

Todd Staley has worked with FECOP and at the Crocodile Bay Resort for years, so he connected the organizing committee with the Resort. It’s easy to access, has good amenities, and has a big number of charter boats that are in good shape. Also, the boats are all relatively similar, equalizing the chances for the tournament participants.

Now that the location had been decided, the teams could start applying to join. Over 10 teams from five countries signed up and competed in the first Roosterfish Tournament in Costa Rica.

Fishing112118.jpg
Roosterfish courtesy photo

The first ever International Roosterfish Tournament
took place in Golfo Dulce at the Crocodile Bay Resort.




Costa Rica has long been dedicated to sustainable fishing. Many fish, including Roosters, are strictly catch-and-release. The Tournament follows this trend, and doesn’t even allow fish to be weighed in at all.

The highest priority is protecting the fisheries for future generations. Finally, fish will also be tagged in order to further scientific research on Roosterfish.

Apart from this, there aren’t many rules. Participants can use up to 30lb line and no treble-hooks, but that’s about it.

Even though the tournament was organized by non-locals, the people of Golfo Dulce are excited about the event coming to their area, according to Williams.

There are already multiple international fishing tournaments in Costa Rica, but so far they seem to have missed the south of the country. Until now. And it gives local captains a chance to show they are just as skilled as their colleagues up north.

Also, this is the first Roosterfish tournament in the country, and the locals are proud of their great fisheries, says Staley. Still, the local community will not participate at large. It is the first edition, and a type of test run.

However, there will be a showcasing of the local fish board and a show put on by a local school. And, as mentioned, the crews will be locals as well, even though the participants will not be.

Despite the fact that the PanAm Delegation was born under 2 years ago, it organizes four tournaments in three different countries. They’re catching up with leading European organizations already.

And the organization will continue to hold this Roosterfish Tournament in Costa Rica, as well as new ones for different species in the near future. It’s not quite on to the Olympics yet, but it’s not bad for starters.

Over 40 anglers participated in the first Costa Rican Roosterfish Tournament, releasing all the fish they caught after measuring their length. Next year, there should be even more. Let’s hope this tournament becomes part of Costa Rica’s already impressive sport fishing tradition for a long time to come.



Editor's note: Albert Grain writes for FishingBooker, an online community that offers fishing trips worldwide.



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Seventh news page


Police arrest three suspected of producing
child pornography using their daughters


By A.M. Costa Rica staff

The Judicial Investigators Organization has reported the capture Tuesday of three people suspected of using their own daughters to make pornographic videos for dissemination.

Investigators from the Computer Crimes Section detained a 41 year old man and two women ages 39 and 45, who are being investigated for rape and sexual abuse of a minor, and the manufacture and production of child pornography.
 
The first arrest was that of the 39 year old woman in Barreal in Heredia. The man was arrested at his place of work in Pavas. The second woman was arrested on a public road in Tambor in Alajuela. The police also raided the house in La Aurora in Heredia.

The investigation began in October of 2017, said police, after they performed a forensic analysis of several electronic devices that had been confiscated from a man in 2016. This man was investigated for another alleged crime and his house was raided two years ago as part of that investigation.
 
"When the investigators of the Computer Crimes Section carried out these analyzes, they found that on those devices there were photos and videos of the suspect (man arrested yesterday) and the suspects (two women also detained yesterday) having sexual relations with minors," said the report.
 
After the discovery of this material, the judicial agents conducted several police investigations, managing to identify the adult women that were observed in the photos and videos. Then they realized that the minors who appeared there were also the daughters of the women and man arrested yesterday.

In the operation, cell phones, cameras for photo and video, among other electronic devices, have been confiscated.

Finally, the detainees were sent to the Public Ministry, where they will continue to be interrogated and then the prosecutor will determines the precautionary measures.


ChildPorn112118.jpg 
Judicial Investigators Organization courtesy photo

The first arrest was that of the 39 year old woman
in Barreal in Heredia.


The police report the possession and dissemination of child pornography is an increasingly common crime in Costa Rica.

Walter Espinoza, Director of the Judicial Organization, said that in recent years this behavior is detected more frequently by both internal investigations and alerts issued by the International Police (Interpol).
 
On average, the police receive ten monthly complaints related to sexual content involving minors, although the figure could increase considerably if more people warned about this activity.

By law, sentences for this crime range from four to eight years in prison.

Investigators call on the public to report any suspected child abuse case to: 800-800-0645