22 the order of Mr. Rafael Lascano; check N° 11995 of an account of the Workers Union of the Water Resources and Electric Power Institute (SITIRHE) at the National Bank of Panama, issued on February 14, 1997, to the order of Mr. Manrique Mejía; payment order N° 4223 issued February 14, 1997 by the Workers Union of the Water Resources and Electric Power Institute to the order of Mr. Manrique Mejía; check N° 09427 of an account of the Workers Union of the Water Resources and Electric Power Institute (SITIRHE) at the National Bank of Panama, issued on March 15, 1995, to the order of Manrique Mejía; check N° 09323 of an account of the Workers Union of the Water Resources and Electric Power Institute (SITIRHE) at the National Bank of Panama, issued on February 22, 1995, to the order of Mr. Manrique Mejía; check N° 13404 of an account of the Workers Union of the Water Resources and Electric Power Institute (SITIRHE) at the National Bank of Panama, issued on February 6, 1998, to the order of Mr. Rolando Gómez; payment order N° 5779 issued February 6, 1998, by the Workers Union of the Water Resources and Electric Power Institute to the order of Mr. Rolando Gómez; check N° 14777 of an account of the Workers Union of the Water Resources and Electric Power Institute (SITIRHE) at the National Bank of Panama, issued on January 21, 1999, to the order of Mr. José A. Arosemena-Molina; payment order N° 7266 issued January 21, 1999 by the Workers Union of the Water Resources and Electric Power Institute to the order of Mr. José A. Arosemena; folio numbered as “Control N° 19723” issued 06/02/97 by Viajes España to the SITIRHE; folio numbered as “Control N° 17856” issued 25/09/96 by Viajes España to the SITIRHE; folio numbered as “Control N° 17896” issued 27/09/96 by Viajes España to the SITIRHE; folio numbered as “Control N° 19042” issued 10/12/96 by Viajes España to the SITIRHE; invoice N° 2616 issued January 14, 1999, by Transportes Internacionales Centroamericanos (Tica Bus, S.A.) to Rolando Gómez; unnumbered payment order issued January 14, 1999 by the Workers Union of the Water Resources and Electric Power Institute to the order of Mr. Rolando Gómez; invoice issued by Servicio de Lewis, S.A. January 14, 1999, to the SITIRHE; unnumbered payment order issued January 14, 1999 by the Workers Union of the Water Resources and Electric Power Institute to the order of Mr. Rolando Gómez; unnumbered payment order issued January 15, 1999, by the Workers Union of the Water Resources and Electric Power Institute to the order of Mr. Rodolfo Vence-Reid; unnumbered payment order issued January 15, 1999 by the Workers Union of the Water Resources and Electric Power Institute to the order of Mr. Rolando Gómez; unnumbered payment order issued January 15, 1999, by the Workers Union of the Water Resources and Electric Power Institute to the order of Mr. Tomás Segura; unnumbered payment order issued January 16, 1999, by the Workers Union of the Water Resources and Electric Power Institute to the order of Mr. Rolando A. Gómez; unnumbered payment order issued January 22, 1999, by the Workers Union of the Water Resources and Electric Power Institute to the order of Mr. Rolando A. Gómez; unnumbered payment order issued January 28, 1999, by the Workers Union of the Water Resources and Electric Power Institute to the order of Mr. Rodolfo Vence-Reid; unnumbered payment order issued January 28, 1999 by the Workers Union of the Water Resources and Electric Power Institute to the order of Mr. Rolando A. Gómez; a document that contains three invoices of the Banco de Costa Rica for the purchase of dollars; unnumbered payment order issued January 28, 1999 by the Workers Union of the Water Resources and Electric Power Institute to the order of Mr. Tomás Segura-Gómez; unnumbered payment order issued January 29, 1999 by the Workers Union of the Water Resources and Electric Power Institute to the order of Mr. Rolando A. Gómez; unnumbered payment order issued February 1, 1999, by the Workers Union of the Water Resources and Electric Power Institute to the order of Mr. Rolando A. Gómez; unnumbered payment order issued February 1, 1999, by the Workers Union of the Water Resources and Electric Power Institute to the order of Mr. Tomás Segura-Gómez; unnumbered payment order issued February 1, 1999, by the Workers Union of the Water Resources and Electric Power Institute to the order of Mr. Rodolfo Vence-Reid; unnumbered payment order issued January 17, 1999, by the Workers Union of the Water Resources and Electric Power Institute to the order of Mr. Rolando A. Gómez; a document that contains an receipt issued January 18, 1999 by Mr. Carlos R. Martínez, whereby it is stated that he received “valid documents” from Mr. Rolando Gómez; unnumbered payment order issued January 18, 1999 by the Workers Union of the Water Resources and Electric Power Institute to the order of Mr. Rolando A. Gómez; document N° 47578 issued by the National Immigration Directorate of the Ministry of the Interior and Justice of Panama, which states that it received two balboas from Mr. Tomás Segura-Gómez; document N° 47577 issued by the National Immigration Directorate of the Ministry of the Interior and Justice of Panama, which states that it received two balboas from Mr. Rolando A. Gómez; unnumbered payment order issued January 18, 1999 by the Workers Union of the Water Resources and Electric Power Institute to the order of Mr. Rolando A. Gómez; unnumbered payment order issued January 18, 1999 by the Workers Union of the Water Resources and Electric Power Institute to the order of Mr. Rolando A. Gómez; a document issued by Transporte y Turismo Padafront Panamá, whose sender is José Santamaría, the consignment order bearing number 19589; an invoice issued January 23, 1999, by Rincón Universitario to the Workers Union of the IRHE; an invoice issued January 19, 1999, by Inversiones Candy, S.A., to the SITIRHE; unnumbered payment order issued January 25, 1999 by the Workers Union of the Water Resources and Electric Power Institute to the order of Eric González; unnumbered payment order issued January 25, 1999 by the SITIRHE to the order of Mr. José Santamaría; document N° 47790 issued by the National Immigration Directorate of the Ministry of the Interior and Justice of Panama, where it is stated that it received two balboas from Mr. Eric González; unnumbered payment order issued January 25, 1999, by the Workers Union of the Water Resources and Electric Power