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The Waiting Game: Who Benefits From Recovered Assets Associated With Venezuelan State Corruption? Remission As A Solution, Alejandro Rodriguez Vanzetti

FIU Law Review

The Bolivarian Republic of Venezuela (“Venezuela”) has, and continues to undergo, significant political and economic challenges stemming from government corruption. In response, the United States government has seized assets of current or former Venezuelan state officials associated with criminal wrongdoing, imposed sanctions on Nicolas Maduro’s government, and proposed legislation to combat corruption. The Department of Justice (“DOJ”) has led dozens of prosecutions against those responsible for these crimes through its use of asset forfeiture, a critical tool in the recovery of illicit proceeds. An estimated $300 billion of these assets are held in South Florida alone, with $1.5 billion identified …

Taking Responsibility Under International Law: Human Trafficking And Colombia’S Venezuelan Migration Crisis, Luz Estella Nagle, Juan Manuel Zarama

University of Miami Inter-American Law Review

For more than six million Venezuelans, crossing international borders has become imperative to ensuring security and a livelihood that their country has failed to assure. These migrants and refugees, particularly young women and children, are vulnerable to many depredations, criminal acts, and the risk of becoming trafficking victims for forced labor and sexual slavery. This article focuses on State responsibility for migrant populations and analyzes conditions in Venezuela that caused a massive migration, the conditions in Colombia as a host State, the uncertain status of Venezuelan migrants in Colombia, and human trafficking and its impact on the migrant population.

How Immigration Policy Affects Migratory Flows And Immigrant Experiences: A Comparative Analysis Of Policy Impacts On Northern Triangle And Venezuelan Immigrants In The United States, Audrey Lynn Mcdonough

Honors Theses

In the past two decades, the US has experienced a large influx of immigrants from Venezuela and the Northern Triangle countries of Guatemala, Honduras and El Salvador. Due to these unprecedented increases, there has been numerous notable shifts in Immigration control policy between the presidencies of Barack Obama and Donald Trump. Generally, policies under Obama were favorable and reflected pro-immigrant rhetoric. Meanwhile, Trump took a drastic turn toward restrictionist, unfavorable policies. This study aims to examine the impact of immigration policy on migratory flows and the immigrant experience in the US. Using both quantitative and qualitative methods, I examine data …

A Case Study: Socialism In Venezuela, Victoria Matlock

Helm's School of Government Conference - American Revival: Citizenship & Virtue

No abstract provided.

An Evaluation Of The Marxist Paradigm In Comparison To A Biblical Worldview: The Case Of Venezuela, Jonathan Riddick

Senior Honors Theses

This research was conducted to address the pressing paradigmatic split in modern American society between Marxism and Christian governing principles. The prevailing concept that governed this research is that Marxism degrades governments and societies and is inherently destructive. The exposition of Marxism’s deconstructive character transpires in this research by comparing the implementation of Marxist principles in Venezuela to the application of biblical principles in the United States. A brief historical context of Marxism and Christianity is considered alongside each worldview’s values and implementation of such values. Each worldview’s foundation is then evaluated by an investigation into Venezuela’s utilization of Marxist …

The São Paulo Forum’S Armed Forces Agenda: Examining Venezuela And Brazil, David J. Guenni Bravo

MSU Graduate Theses

The São Paulo Forum (SPF) is a resilient ideological alliance that provides extremist public policy recommendations to formal political parties, social movements, and insurgent groups throughout the Western Hemisphere. Based on substantial evidence, this research project asserts that the SPF has successfully influenced the national security and defense policies of states in the Latin America & Caribbean (LAC) region. Analysis of two significant cases in South America shows that, after being elected to high office, SPF affiliates and their political parties/platforms sought transformation of their countries’ national security and defense sectors to conform to SPF positions. Given its extensive influence …

Justice For Venezuela: The Human Rights Violations That Are Isolating An Entire Country, Andrea Matos

The Scholar: St. Mary's Law Review on Race and Social Justice

Abstract forthcoming.

"Prevention Through Deterrence" Against Citizens: The Venezuela-Colombia Border During The Covid-19 Pandemic And Human Rights Implications, Andreina Negretti Benito

Honors Theses

This thesis analyses the human rights implications of the measures taken by the Venezuelan government at the Venezuelan-Colombian border during the COVID-19 pandemic. I will argue that the goal of these measures is preventing or impeding the return of citizens through "deterrence techniques" that have been historically used by other countries. This case's importance relies on the fact that, unlike other cases, the Venezuelan government uses these "techniques" against its own nationals, rather than against unwanted immigrants. The first chapter will provide an overview of the theoretical framework concerning migration, arguments regarding open borders, and human rights protections. This will …

Contemporary Human Displacement: A Comparative Analysis Of Syria, Yemen, Honduras, And Venezuela, Rav Carlotti

Dissertations, Theses, and Capstone Projects

What is causing the surge in human displacement around the world? Large-scale displacement in Syria, Yemen, Honduras, and Venezuela has generated unprecedented humanitarian crises in Latin America and the Middle East as millions of displaced people end up as refugees or immigrants. Humanitarian organizations like the UNHCR and host countries have had their resources overextended by these ongoing crises, and there is no end in sight. This thesis shows that contemporary human displacement is rooted in the increasing inability of governments to manage their societies amid great political demands and socio-economics strains. These causes are difficult to tackle because they …

Nicolás Maduro’S Impunity Is A Foregone Conclusion: A Case For Replacing The Treaty-Based Rule Of Law Model With Universal Jurisdiction, Alec Waid

University of Miami Inter-American Law Review

No abstract provided.

The Icc In Latin America: An Old Friend With New Challenges, Naomi Roht-Arriaza

Georgia Journal of International & Comparative Law

No abstract provided.

Central Latin America: Two Decades Of Challenges In Neglected Tropical Disease Control, Peter J. Hotez, Ashish Damania, Maria Elena Bottazzi

Security Research Hub Reports

"Since the start of the 21st Century, the CLA region has faced considerable challenges, including prolonged droughts with intermittent and extreme floods due to climate change; violence and political instability linked to the drug trade; political, socioeconomic, and food insecurity from agricultural declines; human displacements; urbanization; and even the marginalization of large indigenous populations [2, 3]. Here, we provide an overview of the findings from the Global Burden of Disease (GBD) Study from the years 2000 and 2017 highlighting the gains or losses in neglected tropical disease (NTD) and malaria disease control in the CLA countries and progress towards the …

Contested Borders: Organized Crime, Governance, And Bordering Practives In Colombia-Venezuela Borderlands, Viviana Garcia Pinzon, Jorge Mantilla

Security Research Hub Reports

"Based on the conceptualizations of organized crime as both an enterprise and a form of governance, borderland as a spatial category, and borders as institutions, this paper looks at the politics of bordering practices by organized crime in the ColombianVenezuelan borderlands. It posits that contrary to the common assumptions about transnational organized crime, criminal organizations not only blur or erode the border but rather enforce it to their own benefit. In doing so, these groups set norms to regulate socio-spatial practices, informal and illegal economies, and migration flows, creating overlapping social orders and, lastly, (re)shaping the borderland. Theoretically, the analysis …

Malaria In Gold Miners In The Guianas And The Amazon: Current Knowledge And Challenges, Maylis Douine, Yann Lambert, Lise Musset, Helene Hiwat, Liana Reis Blume, Paola Marchesini, Gilberto Gilmar Moresco, Horace Cox, Juan F. Sanchez, Leopoldo Villegas, Vincent Pommier De Santi

Security Research Hub Reports

“Purpose of Review Following Paraguay and Argentina, several countries from the Amazon region aim to eliminate malaria. To achieve this, all key affected and vulnerable populations by malaria, including people working on gold mining sites, must be considered. What is the situation of malaria in these particular settings and what are the challenges? This literature review aims to compile knowledge to answer these questions. Recent Findings The contexts in which gold miners operate are very heterogeneous: size and localization of mines, links with crime, administrative status of the mines and of the miners, mobility of the workers or national regulations. …

The Role And Impact Of Social Media In Protesting Oppression In Venezuela, Miriam Arias

Open Access Theses

Venezuelans are living in the middle of a sociopolitical crisis that likely began in 1999 when Hugo Chavez began his first term as president of the country; however, Venezuela has experienced a significant downturn over the past few years, under leader Nicolas Maduro. Censorship and oppression have magnified, as have economic struggles, both of which have led to a massive exodus, in which more than 300 million people have left the country. The opposition, journalists and human rights activists have been contesting the Maduro regime and one of their tools to do so has been turning to social media platforms. …

Country Reports On Terrorism 2019, U.S. Department Of State Bureau Of Counterterrorism

Security Research Hub Reports

This 2019 report details terrorist activities occuring around the world and provides an overview of areas where international and regional terrorist organizations may have a presence or foothold and access to financial or other types of support.

Global Corruption Baromoter Latin America & The Caribbean 2019: Citizens' Views And Experiences Of Corruption, Coralie Pring, Jon Vrushi

Security Research Hub Reports

"In the last five years, momentum has been building against corruption in Latin America and the Caribbean. High-level politicians were found guilty of corruption in Guatemala and Brazil, and a wave of legal action against the perpetrators of grand corruption swept across the continent, including the Lava Jato investigation, or “Operation Car Wash”, in Brazil. This presents a real opportunity for anti-corruption in the region. However, this 10th edition of the Global Corruption Barometer – Latin America and the Caribbean shows that most citizens think their governments are not doing enough to tackle corruption and that corruption levels have increased …

Venezuela’S Toxic Relations With Iran And Hezbollah: An Avenue Of Violence, Crime, Corruption And Terrorism, Christian Vianna De Azevedo

Security Research Hub Reports

Venezuela’s relations with Iran date back into the sixties when both were founding members of the OPEC. Iran’s influence in Latin America has become quite large since the Iranian revolution. Iran sees Latin America as a strategic priority for its global positioning. The Lebanese immigration towards South America has begun a while ago. But there’s a period, during the Lebanese civil war (1975-1990) when a large number of Lebanese immigrants came to the continent. Back then, according to some experts, Hezbollah and Iran took advantage of this mass migration and infiltrated their agents and recruiters among the Muslim migrants. Hezbollah …

State Failure In Venezuela, Marcus Littman

Master's Theses

The role of the state is to provide political goods such as security and an environment conducive to economic growth. The Venezuelan state is failing to provide both security and conditions capable of producing economic growth. The government has exacerbated both by enacting failed policies. I measure the economic crisis in Venezuela based on the rates of inflation, falling foreign currency reserves, the food and medical supply shortage, falling government spending, and negative GDP growth. I measure the security crisis based on the escalating rate of kidnapping, human trafficking, drug sales, smuggling, theft, gun distribution, and homicide. In this thesis, …

Drug Trafficking And The Presidential Family In Venezuela: The Narco Nephews, Daniela Castro

Capstones

An explosive combination of political turmoil, a deep economic crisis and critical security situation has Venezuela on the verge of collapse. Despite the alarming situation in the country, not everyone is doing so bad, especially those close to the ruling power. Ferraris, access to private aircrafts and bodyguards are only some of the privileges that only few can get access to in this impoverished South American nation.

Efrain Antonio Campo Flores, 30, and Franqui Francisco Flores de Freitas, 31 -- the nephews of the Venezuelan Presidential couple -- were found guilty of conspiring to import hundreds of kilograms of cocaine …

Americas Coverage, Human Rights Brief

Human Rights Brief Fall 2016 Regional Coverage

No abstract provided.

All In The Family: The Influence Of Social Networks On Dispute Processing (A Case Study Of A Developing Economy), Manuel A. Gómez

Georgia Journal of International & Comparative Law

No abstract provided.

How Widespread Is Oil And Electricity Theft In Latin America?, Inter-American Dialogue's Latin American Energy Advisor

Latin American Energy Dialogue, White Papers and Reports

Last month, a ruptured pipeline in northern Colombia spilled 20,000 gallons of fuel into the Caribbean Sea and created a localized environmental emergency. Authorities allege that the spill was caused by a failed criminal attempt to siphon oil from the pipeline. How big of a problem is the theft of oil, fuels and electricity in Latin American and Caribbean countries? In which countries is the situation most critical? What types of entities are behind the theft, and what policies and practices should be implemented to stop this type of criminal activity?

The Rule Of Law: Its History And Meaning In Common Law, Civil Law, And Latin American Judicial Systems, Nadia E. Nedzel

Richmond Journal of Global Law & Business

“Rule of law” is an expression both praised and ridiculed by adherents of opposite political philosophies, and it is a principle claimed as the lodestar for widely differing legal theories. As much as an ideality as an ideal, the words “rule of law” have served a wide range of purposes, stretching from political sloganeering to the protection of individual rights from the power of government.

Venezuela's Hugo Chavez, Bolivarian Socialism, And Asymmetric Warfare, Max G. Manwaring Dr.

Monographs, Collaborative Studies, & IRPs

¿Habla español?
Military Review translated this study to Spanish. View the translated study. The author answers questions regarding "Who is Hugo Chavez?" "How can the innumerable charges and countercharges between the Venezuelan and U.S. governments be interpreted?" "What are the implications for democracy and stability in Latin America?" In an attempt to answer these and related questions, the analysis centers on the contemporary geopolitical conflict context of current Venezuelan "Bolivarian" (bolivarianismo) policy. To accomplish this, a basic understanding of the political-historical context within which Venezuelan national security policy is generated is an essential first step toward understanding the situation …

U.S. National Security Implications Of Chinese Involvement In Latin America, R. Evan Ellis Dr.

Monographs, Collaborative Studies, & IRPs

Ultimately, this monograph argues that increasing Chinese engagement with Latin America will make the nation both a powerful competitor and a potential partner for the United States in the Western Hemisphere. On one hand, China with major investments in Latin America and dependence on its material flows is likely to be a nation interested in reducing political instability, armed groups, and criminal activity in the region—rather than fueling radical populism and insurgency. On the other hand, the United States needs to consider to what degree it is willing to accept a China that has increasing leverage in its strategic neighborhood …

Venezuela-Us Tensions Rise, Ladb Staff

NotiSur

No abstract provided.

Venezuela Begins Prison, Judicial Reform By Tearing Down Infamous Facility, Ladb Staff

NotiSur

No abstract provided.