What to do in Locating Missing Persons in Costa Rica

Kim ParisLocating missing persons in Costa Rica is much different from the methods and techniques used in the United States. There are numerous people that have gone missing in Costa Rica and have to date not been found. It is important that if you find yourself in this situation, you understand that the authorities here neither have the resources nor the motivation to find the missing person. The one thing that is absolutely necessary is to get someone involved to start looking for the missing person. The longer the time the greater the chance that the person will not be located. Please remember that the longer you wait the colder the trail will become. Additionally, don’t expect much help from the U.S. Embassy. They will take the information and tell you they will contact Costa Rica Police. However, make sure you report the missing person to the Embassy.

 

1st Thing to do in Locating Missing Persons in Costa Rica

The first thing you should do in locating missing persons in Costa Rica is to report the incident to your local law enforcement agency. When you do so give them as much information as humanly possible. Although the local law enforcement agency will have little to lend to the search and recovery of the missing person, it is one of the first things that the American Embassy in Costa Rica will ask you. Do not delay in making the missing person report to the police. All of the cases that we have handled have had considerable time lapses between the disappearance and reporting of the person missing. Each moment that passes with nothing being initiated to locate the person further reduces the chances of the person being found.

2nd Thing to do in Locating Missing Persons in Costa Rica

Call the American Embassy in Costa Rica. If you are calling from the States dial 011-506-2519-2000 and ask for extension 2453. Alternatively, if it is after business hours or the weekend, send an email to acssanjose@state.gov and provide all of the information about the missing person including but not limited to; photographs, flight itinerary, hotel reservation, date of arrival, anticipated date of departure, photographs, and the reason you suspect the person is missing.

3rd Thing to do

It is necessary that the missing person be reported missing to the Judicial Police in Costa Rica. They are commonly referred to as OIJ. If you call them be prepared to have someone who speaks Spanish as there are no resources for English. Costa Rica Law requires that an immediate member of the missing person’s family report the incident. They will not accept the missing person report from a third party. This must be done in person by the immediate family member. Thus be prepared to make arrangements for the immediate family member to travel to Costa Rica to make the report.

Alternatively, an immediate family member can go to the nearest Costa Rica Consulate and report the person missing. They will need the same information as previously outlined for the American Embassy. This will further delay the missing person investigation as the bureaucracy of the Costa Rica government moves slowly.

The Last thing to do

Probably the most important of all is not to procrastinate in reporting the missing loved one in Costa Rica. Also, equally important to retain the services of a professional and reliable private investigator to begin searching immediately.  The longer time in retaining the services of such a professional only means that the trail will be colder by the minute. Years of experience have taught me that it is imperative to get on this search as soon as possible.

Prep for surveillanceConducting surveillance in Costa Rica presents challenges not faced by private investigators in the United States. When a client calls and wants surveillance conducted here in Costa Rica I try to give them reasonable expectations on the results of such surveillance. Unlike the United States, private investigators can have sufficient time to capture indiscretions> Here we usually have less than a week. In some instances even less time. If you call me to conduct surveillance, I will tell you, “the target of surveillance never performs on cue”.

 

What is necessary

Surveillance is being in the right place at the right time and discreetly capturing the indiscretion on video. That means that the target cannot know they are being watched or their activities are being recorded. Many of the venues in Costa Rica have ramped up security in the form of CCTV and security guards. They are sensitive to videoing and will not hesitate to ask what you are doing. Thus not only does the PI need to be discreet, but they must also be discreet and vigilant as to their surroundings.

For this reason, we use teams of investigators usually comprised of two or three to carry out a surveillance. There are some P.I.’s that are on the web that use just one person for surveillance. Indeed, they subcontract the surveillance to someone you don’t know and refuse to identify them. I know of one PI that was deported from Costa Rica and is advertising services here and he can’t even enter the country. Thus it pays to vet the PI and make sure he has the experience and resources to carry out the surveillance.

Case Review

Recently we had a surveillance in a resort that has extremely tight security. Many of the places that people rent are private residences within the resort and are only accessible through a guarded gate. If you are not a guest you are denied entry. The resort is patrolled by security guards who check visitors and routinely ask them their purpose for being there. Fortunately, the resort rents golf carts which don’t draw the attention of a roaming car. Use of the golf cart helps but if you remain stationary for any length of time a guard will approach you. This means that you have to be on a constant move.

Surveillance Targets

Targets that are involved in an affair are sensitive to seeing the same person or car more than once. This requires that you change personnel frequently. Through diligence and perseverance usually enjoy success. Many of our clients think that capturing public displays of affection is commonplace. Here again, targets do not perform on cue. You have to be in the right place at the right time to capture PDA’s. Investigators cannot manufacture or script such activities.

All in all, if you have reasonable expectations you will not be disappointed in the results. If your expectations are those that are shown on TV programs such as “Cheaters” you will be disappointed in the results. Make sure you discuss expectations and results with your private investigator in order to make your surveillance successful.

Private Investigator Qualities to look for before pulling the trigger hiring a private investigator. Indeed, private investigators have historically played a part in our childhood fascinations. Due to the many famous detective characters in modern literature, we have an idea of what one is. From Sherlock Holmes to Erin Brockovich. The acute observation and the unparalleled wit of these famous private investigators make the profession attractive to many. Always accompanied by a trusted detective make use of just their intellectual abilities to nab suspects. Among the many private investigators’ qualities that a detective should possess, here are some.

Private Investigator Qualities,  Knowledge:

A real-life detective gets a variety of assignments. They range from insurance fraud, extramarital affairs, theft, surveillance, and so on. Accordingly, private detectives should possess an extensive amount of knowledge and experience. This will help them to get the job done as quickly, smoothly, and efficiently as possible.

Stealth:

A detective needs to be as inconspicuous as possible. They cannot afford to demonstrate behavior or possess some characteristic that attracts unwanted attention. Especially in cases that require prolonged surveillance. Investigators have to work in an incognito mode in order to gather as much information as possible.

Courage:

This is a primary trait of private investigators. They should be really crafty and street-smart. A little bit of hustling abilities is needed in order to get out of tight situations. As detectives do not really have any so-called authoritative backing, they need their wit to get them out of sticky situations.

Trustworthiness:

Their profession demands that clients disclose delicate information. Detectives need to understand and respect the importance and trust the clients bestow by providing such information. Under no circumstances this information should not be disclosed in any manner. The profession demands that client secrets are kept and any disclosure amounts to serious credibility issues, even inviting lawsuits.

Decision Making:

This important trait rounds up the top quality of a private detective. The job sometimes creates situations that demand thinking on the feet. Quick decision-making abilities demand keeping short-term and long-term objectives in mind. Stable conclusions based on observations that would help to resolve the case need to be taken confidently.

The qualities needed to be a detective are many. But these are some of the essential characteristics that are a must for a successful foray into this interesting profession.

 

Deception happensWith the high season just around the corner, we here in Costa will see an increase in inquiries about infidelity investigations. I feel that one important part of taking on a new client is setting expectations, for Costa Rica infidelity cases. Among such is including for cost, process, outcome, and findings. Understanding the process, such as associated costs and the time frame for gathering relevant information. I find that by setting expectations for Costa Rica infidelity cases, it is best to provide the client with sufficient information prior to commencement in order to avoid misunderstandings in the future.

The investigative process utilized in these types of cases is an art, not a science, it’s an art. For this reason, clients have to be flexible as these situations are fluid and change rapidly.

Recommendations from a Costa Rica Investigator

The final results are not always what a client wants or thinks they should be.

I have had cases where we followed people off and on for months and never caught them cheating. When you report this back to the client there are some that simply think you didn’t do your job. We always tell people, just because they may exhibit signs of cheating it doesn’t always mean they are and we can’t catch people that aren’t cheating, cheating!

The cost 

Some people think you can catch a cheating partner in 1 hour and an investigation will only cost $100.00. Rarely do we encounter circumstances that allowed us to catch a cheater within the first moment of beginning surveillance. Frequently, it’s difficult to get people to understand that when people cheat they don’t always meet with their lover daily or even every week. So sometimes it takes a little time to discover what they are doing. Time is money! Remember a cheater never performs on cue!

 

Results to show they are or are not cheating. I am not in the business of manufacturing fabrications to show someone is cheating. I have actually had clients that have requested that I set the target up with a hooker and capture the encounter on video. Obviously, I am not in the extortion business either.

 

Disclosing to the client

Sometimes they are just wrong, and there is nothing going on. PI work is 50% luck and 50% skill. I have to be in the right place at the right time and have the knowledge to do a proper and professional job once the situation presents itself. I also emphasize as I said earlier, targets of surveillance never perform on cue. It is important once the surveillance is undertaken that the client maintains a demeanor that is consistent with their normal behavior so as to not alert or raise suspicion of the target

 

Depending on the signs that raised suspicion and habits 2-3 weeks. I explain our steps to provide results depending on the questionable behavior. Optional steps moving forward after confirmation such as attorneys or counseling. The majority of surveillance here is 3-6 days. It is expensive and a budget ranging from $1,200-$5,000 should be expected. Additionally, there will be expenses that are not covered in the professional fees.

I generally tell my clients that it’s difficult to uncover infidelity with less than 10 hours of surveillance. It’s possible, but not likely. I suggest a minimum of 20 hours of surveillance. Assuming I’m only using one investigator on the case, that will cost a client around $3000. A thorough Costa Rica infidelity investigation will run a client a minimum of $3000. We like to have a consultation with the client prior to the surveillance in order to fine-tune the details of the case (surveillance schedule, physical descriptions, photographs, etc.). I cannot guarantee results and we take a full retainer upfront.

Timeline 1-3 days of surveillance.

No guarantees that we will find anything. Will not induce the subject into making contact. Provide them with our hourly rate and mileage rates.

I let my clients know what to expect upfront so that they do not get unreasonable expectations. Cost is one of the first things we discuss.

Every client is given a realistic set of expectations as to what my inquiry can legally engage in

That is in some cases when they ask for “off the radar” information; it is explained that in the course of conducting an investigation it serves the client’s best interest in utilizing a legally sound practice and methods. This allows all information harvested to be admissible and shared between both parties.

Cold Case Missing Persons in Costa Rica Private Investigations

Barbara Barbara Stuncova a Czech Republic citizen, has been missing from her residence in Tamarindo since December 5, 2010. According to sources close to Struncova, she attended a party with friends on the night of Dec. 4. She returned home around 1 a.m. on the morning of Dec. 5. She has not been seen since. On the night of Dec. 4, Struncova, 31, went to a party with several friends who were visiting from the Czech Republic. She was accompanied by her boyfriend, U.S. citizen Bill Ulmer. Ulmer who sources say returned home early from the party. He did so because he was frustrated by his inability to communicate with the Czech visitors. Struncova’s friends report that around 1 a.m. on the morning of Dec. 5, she returned to her residence. Barbara lived with Ulmer and four other roommates.

“At 1 a.m. that night we watched her walk inside the house,” said a source close to Struncova who asked to remain anonymous. “By 7 a.m. that morning, Dec. 5, Bill woke up and told us that Barbara had left with her friends. Alleging that, in the middle of the night she had gone to  the Caribbean side of Costa Rica.”

In the days following her disappearance, worried members of Struncova’s family contacted her friends in Tamarindo. The last time family members heard from her was Dec. 4.

Struncova’s belongings are still in her Tamarindo residence.

2. Cold Case Missing Persons in Costa Rica

Kim Paris When the family of Kim Paris contacted me it had been almost 11 days since her disappearance. She had allegedly left a note at the hotel (Latitude 10) where she and her husband Gabriel Orozco were resident managers. Kim allegedly told Gabriel she was going shopping. During my investigation, there were unverified spotting of Kim after the day of her disappearance.  Several things about this disappearance made me question the stories I had been told. The fact of the matter was if Kim was the victim of a crime there are almost limitless places to dispose of the body and cover any potential evidence and or witnesses. Lacking resources and assistance it was challenging to search the area and the locals were of no assistance.

Kim Paris is a dual citizen of France and Canada, moved to Santa Teresa from Montreal at the age of 33. She arrived with her boyfriend, Gabriel Orozco, whom she married in Costa Rica in January 2010.

The reason that I am posting this information again is in hopes that if someone stumbles across skeletal remains they remember this young woman who disappeared and has yet to be found. Also, this is in the same general area as the disappearance of Barbara mentioned above.

Some things to know travelling to Costa Rica

 

Before traveling outside your native country to another country you should prepare yourself. There are things to know travelling to Costa Rica to avoid unpleasant consequences.  Learning about the country before you go can prevent common problems or confusion.  Cultures vary throughout the world and sometimes a simple misunderstanding can become a big deal.  Learning about the basic life, culture and laws of a country you are traveling to can help you to be prepared and have an enjoyable vacation.

The basic things you need to know include how to get around, business hours and various other points.  Once you get to Costa Rica you need to know how to get around from place to place, especially if you are not within walking distance of your destination.

How do I get around?

Buses are the main form of transportation.  It is the most cost efficient and easiest way to get around.  Do be aware that the buses in Costa Rica are small and sometimes cramped.  You will not be able to take along luggage and if you need a lot of legroom you will be in trouble.  Another form of transportation is a rental car.  They are quite more expensive and you need to have insurance that will cover the rental car in case of an accident.  Also know that most rental cars are standards, so if you do not know how to drive one you may be out of luck.

Business hours in Costa Rica are much like that in the United States.  Typically they run from 8 or 9 AM to 3 or 5 PM.  Everyday a lunch break takes place between noon and 2PM.  Also on Sundays most places will be closed.  Costa Rica runs on Central Standard time, which means some of those traveling from the US may get to avoid jet lag all together.  The healthcare system in Costa Rica is very advanced.  They have an excellent system that offers up-to-date medical care in modern hospitals.  You can most often find doctors that speak English as well.  These basic facts will help you to get used to life in Costa Rica, but there are some more things you should get to know.

What are the things I need to know?

In Costa Rica there are some legal things you need to know.  If you are renting a car be aware that Costa Rica is a good place to have an accident.  Drivers here rank low for auto accident rates. The speed limits are posted either on signs or painted on the pavement and you should always be aware of them. The speed limits range from 45 to 55 MPH in general.   Costa Rica laws require that all luggage is screened through customs and declarations must be filled out for certain items like food and anything valuable.  Alcohol is legal for those over the age of eighteen.  Also be aware that prostitution is legal in Costa Rica for those over eighteen. These helpful hints about legal do’s and don’ts will help you avoid problems while in Costa Rica.

Other things to note

It is always nice to know about little things that are often overlooked on travel websites or in brochures.  The water heaters in hotels in Costa Rica are not like those in the United States.  You will find they are mostly plastic tubes with an electrical gadget in the nozzle.  This means hot water may not always be hot.  The busiest time in Costa Rica is during what is called the high season.  The high season is between December and May.  You may find that getting reservations can be difficult during this time.  You usually do not have to tip while out in Costa Rica.  A 10% tip is added to your bill. Another good thing to know is that the sewer systems can handle toilet paper unlike those in other countries.

The water system in Costa Rica is treated and safe to drink. The electricity in Costa Rica is the same as in the United States.  They do not use the grounding prong in some locations, so be aware of the need for adapters for this reason.  Dancing is big in Costa Rica and you can find dance clubs all over.  Laundry mats are not common in Costa Rica.  Most people send their laundry out to be washed. Some vacation rentals offer a washer/dryer as an amenity.  These helpful little hints can help you get through your vacation without a mishap.

Costa Rica is a lovely, peaceful country.  There is a lot to see and do.  Once you have decided on Costa Rica get to know a little more about the country so you can enjoy everything it has to offer.

Diminishing crime here is disputed by a Canadian expat

The perception that crime has diminished in San Jose, is in many cases the absence of reports by police to news people. No news bulletin issued on the daylight robbery involving  ex-pat Candance Wier. Not only did the bandit assault her with a firearm he also took the car she had borrowed. Her route was from Quepos to come to San Jose. Candance Weir suffered a head wound during the robbery.

Ms. Weir is a Canadian ex-pat, was the victim of daylight robbery. She had borrowed a neighbor’s car and drove it to Rohmoser. She parked the car in front of the hotel where she was to stay with her husband. Out of no where the bandit appeared and roobed her with a pistol. The bandit armed with a pistol assaulted Ms. Weir. Her personal effects, he left in the car along with her passport.

Robbery took place in front of popular hotel

According to the news report the victims husband said the car was recovered later and impounded. They were unable to retrieve the car from the impound lot as they were not the registered owners. The robbery took place in front of a popular hotel with security.

The Weir’s said they have lived here for 10 years and has had not experience this type of situation. They continued to stay at the hotel and made a report to the Judicial Investigating Organization. Weir said the agents provided excellent service.

We have previously posted the lack of reporting crimes generates false perceptions as to the real crime situation here. Although we recognize that crime is largely based on population and opportunity, the promoting of a safe community can only be based on the number of arrest for criminal acts. Unfortunately, the system here does promote active reporting and is fragmented. Thus to get an idea of the real problem you have to keep you ears to the ground and be ever vigilant whether you are visiting or live here.

For more information on safety and areas to avoid please contact us at 321-218-9209.

 

 

Fraud in Costa Rica, believe it or not, seems to be endless. Fraud, whether it be real estate, marriage, investment, or squatters can cost you everything you have. The toll financially and emotionally from enduring such fraud goes without comment. I emphasize to my clients that always trust their instincts. If “it sounds too good to be true”, then it is! The different types of Fraud in Costa Rica are numerous.

Most of my clients contact me after sensing something just isn’t right. Many dismiss this feeling and delay action that could help them before it is too late. As a potential victim of a fraud, you owe it to yourself to have your matter investigated by a professional fraud investigator.

 

The local print and electronic news services in Costa Rica report fraud on a daily basis. The OIJ, an understaffed, underfunded police branch, struggles to handle reported fraud casesgency.  Non-Costa Rican cases receive low priority and often go uninvestigated by understaffed OIJ Read more