13
submitted by Hilda Rosa Valladares Alarcón; decision to open proceedings (“auto apertorio”) of June 19,
1998, issued by the Criminal Court for Taxation and Customs Crimes; Provisional declaration of the legal
representation of the Office of the National Superintendent of Taxation Administration, made on July 9,
1998; brief requesting annulment of proceedings, filed by Rosario Lam Torres de Alegre on October 1,
1998, before the First Temporary Criminal Chamber of the Supreme Court; petition for habeas corpus of
December 4, 1998, filed before the Public Law Chamber of the Superior Court of Lima; Order No. 2, of
December 7, 1998, issued by the First Temporary Commercial Public Law Court; Notification of Order No.
3, of December 10, 1998, addressed to Alberto Borea Odría; Notification of Order No. 1, of December 11,
1998, issued by the First Temporary Commercial Public Law Chamber; petition for habeas corpus of
January 21, 1999, filed before the Public Law Chamber of the Superior Court of Lima; Notification of Order
No. 1, of January 21, 1999, issued by the First Temporary Commercial Public Law Court; petition for
habeas corpus of February 5, 1999, filed before the Public Law Chamber of the Superior Court of Lima;
Notification of Order No. 1, of February 5, 1999, issued by the First Temporary Commercial Public Law
Court; Order No. 1, of February 5, 1999, issued by the First Temporary Commercial Public Law Court;
Order of February 17, 1999, issued by the First Temporary Commercial Public Law Chamber; petition for
habeas corpus of November 12, 1998, filed before the Public Law Chamber; Order No. 1, of November 18,
1998, issued by the First Temporary Commercial Public Law Court; Notification of Order No. 3, of
December 5, 1993, issued by the First Temporary Commercial Public Law Court; order of November 26,
1998, issued by the Temporary Commercial Public Law Chamber; order of December 16, 1998, issued by
the Temporary Commercial Public Law Chamber; brief of July 20, 1998, in which Baruch Ivcher Bronstein
filed prior issues before the Court for Taxation and Customs matters; stamp legalizing the signature of Mr.
Ivcher, issued on July 23, 1998 by the Consular Section of the Peruvian Embassy in Israel; order of
December 11, 1998, issued by the First Temporary Criminal Chamber of the Supreme Court of Justice;
judgment of November 17, 1998, issued by the Superior Criminal Chamber for Taxation and Customs
Crimes of the Supreme Court of Justice of the Republic; order of November 20, 1998, issued by the First
Temporary Criminal Chamber of the Supreme Court of Justice; Annex 34: decision to open proceedings
(“auto apertorio”) of October 19, 1998, issued by the Criminal Court on Taxation and Customs Crimes;
complaint submitted on November 16, 1998, by the Provincial Criminal Prosecutor for Taxation and
Customs Crimes; order of November 18, 1998, issued by the Criminal Court for Taxation and Customs
Crimes; brief of November 25, 1998, filed by Alberto Borea Odría, addressed to the Court for Taxation and
Customs Crimes; arrest warrant issued on November 30, 1998, by the Criminal Court for Taxation and
Customs Crimes, addressed to the National Director of the Judicial Police; order preventing departure from
the country issued on November 30, 1998, by the Criminal Court for Taxation and Customs Crimes,
addressed to the National Director of the Judicial Police Force; arrest warrant issued on November 30,
1998, by the Criminal Court for Taxation and Customs Crimes, addressed to the Head of the OCN
INTERPOL Lima; brief of January 22, 1999, filed by Alberto Borea Odría, addressed to the Court for
Taxation and Customs Crimes; Annex 35: Brief of February 3, 1999, filed by Juan Armando Lengua-Balbi,
bringing a complaint before the Inter-American Commission on Human Rights regarding police and judicial
harassment of Mr. Ivcher’s defense lawyers; judicial notification of December 15, 1998, by the Criminal
Court for Taxation and Customs Crimes; judicial summons No. 1681-IC-DIVPMP, of January 22, 1999, of
Emilio Rodríguez Larraín by the National Directorate of the Judicial Police Force; judicial notification of
November 10, 1998, of Emilio Rodríguez Larraín by the Criminal Court for Taxation and Customs Crimes;
judicial summons of Enrique Elías Laroza by the National Directorate of the Judicial Police Force; judicial
notification of January 1999, of Enrique Elías Laroza by the Criminal Court for Taxation and Customs
Crimes; judicial notification of December 15, 1998, of Enrique Elías Laroza by the Criminal Court for
Taxation and Customs Crimes; judicial notification of October 19, 1998, of Enrique Elías Laroza by the
Criminal Court for Taxation and Customs Crimes; judicial summons issued by the National Directorate of
the Judicial Police Force; judicial summons issued by the National Directorate of the Judicial Police Force;
judicial notification of November 18, 1998, of Enrique Elías Laroza by the Criminal Court for Taxation and
Customs Crimes; Letter No. 029/99 ERLS, of February 4, 1999, signed by Emilio Rodríguez Larraín,
addressed to the Director General of the Peruvian National Police Force; Letter No. 027/99 ERLS, of
February 4, 1999, issued by the Rodríguez Larraín Lawyer’s Office, addressed to the Ombudsman; Letter
No. 016/98 ERLS, of January 26, 1999, signed by Emilio Rodríguez Larraín, addressed to the Dean of the
Lima Bar Association; Note No. 1786-IC-DIVPMP.Sec, of February 8, 1999, signed by the National
Directorate of Support for Justice and Special Protection, addressed to the Prosecutor of the office of the
Prosecutor for Taxation and Customs Crimes; Judicial notification of February 12, 1999, of Emilio
Rodríguez Larraín by the Criminal Court for Taxation and Customs Crimes; Annex 36: Certificate of
registration contained in Note No. 00169050-98, of January 14, 1998, issued by “Identity, Peruvian
Identification System”; List entitled “List of Electors, 1998 Municipal Elections”, for polling station No.
041344 in voting district: Inca Garcilaso de la Vega University; Sworn declaration by Luis Pércovich Roca
of November 24, 1997; Letter of July 1, 1998, signed by Juan Armando Lengua-Balbi, addressed to Prime
Minister, Dr. Javier Valle Riestra; Annex 37: Document entitled “Presentan pruebas irrefutables de
nacionalidad peruana de Baruch Ivcher, Caso Frecuencia Latina-Canal 2”; Document entitled “A la opinion
pública nacional e internacional / El gobierno debe restituir la nacionalidad peruana a Baruch Ivcher”;
Letter of July 21, 1984, signed by Baruch Ivcher, addressed to the President of the Republic of Peru,