TABLE OF CONTENTS
I........................................................................................................................................................... 5
INTRODUCTION OF THE CASE AND CAUSE OF ACTION ..................................... 5
II ........................................................................................................................................................ 6
PROCEEDINGS BEFORE THE COURT .............................................................................. 6
III ...................................................................................................................................................... 7
JURISDICTION ........................................................................................................................... 7
IV ....................................................................................................................................................... 7
PRIOR CONSIDERATIONS ................................................................................................... 7
A.
Regarding the determination of the alleged victims........................... 7
B.
Regarding the American Declaration of the Rights and Duties of
Man 8
V.......................................................................................................................................................... 8
EVIDENCE ...................................................................................................................................... 8
A. Admissibility of the documentary evidence ................................................... 8
B. Admissibility of the testimonial and expert evidence ............................ 10
VI ..................................................................................................................................................... 10
FACTS............................................................................................................................................. 10
A.
Context ......................................................................................................................... 11
A.1. Regarding the serious violations of human rights committed during the
dictatorship and later acts that brought them to light............................................. 11
A.2. Regarding the Expiry Law and the later acts that tended to suppress its
effects ......................................................................................................................................... 13
B.
Regarding the alleged victims ........................................................................ 16
C.
Background information and facts of the case ..................................... 16
C.1 The facts concerning Laura Raggio, Silvia Reyes and Diana Maidanik
and the investigation into the events ......................................................................... 16
C.1.1 Facts ........................................................................................................................ 17
C.1.2 Investigation ........................................................................................................ 18
C.2 Regarding the disappearance of Luis Eduardo González González and
the subsequent investigation ......................................................................................... 22
C.2.1 Facts ........................................................................................................................ 22
C.2.2 Investigation ........................................................................................................ 24
2