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Peace in Venezuela: Is There Life After the Barbados Talks?
Peace in Venezuela: Is There Life after the Barbados Talks? Crisis Group Latin America Briefing N°41 Caracas/Brussels, 11 December 2019 What’s new? At least for now, Norwegian-facilitated negotiations to end Venezue- la’s presidential showdown have collapsed. Meanwhile, President Nicolás Maduro’s government has forged an agreement with minority opposition parties. Together with regional powers’ decision to define Venezuela as a threat to hemispheric security, these developments could complicate a resolution of the crisis. Why does it matter? Failure to restore political stability and socio-economic well-being in Venezuela fuels South America’s worst-ever refugee crisis, risks a low- intensity internal conflict, propagates tensions across the region and threatens to trigger military clashes with neighbouring Colombia. What should be done? Allies of the two sides should press them to overcome their reluctance and return to the negotiating table, possibly under a new format, where they should show the necessary flexibility to reach a workable agreement. I. Overview After seven rounds of formal talks in Oslo and Barbados, facilitated by the Norwe- gian government, negotiations between representatives of President Nicolás Maduro and the opposition led by Juan Guaidó – now recognised as the legitimate acting president by 58 countries, including the U.S. – broke down in mid-September. The talks had centred on a six-point agenda, agreed upon in April, to which the Maduro government had contributed just one point – the lifting of U.S. sanctions. The re- maining five were the restoration of constitutional checks and balances; conditions for the holding of elections (understood by the opposition to mean a presidential election, though that was not made explicit); the terms of a transition away from Maduro; peace and reconciliation; and post-electoral guarantees for both sides. -
No Room for Debate the National Constituent Assembly and the Crumbling of the Rule of Law in Venezuela
No Room for Debate The National Constituent Assembly and the Crumbling of the Rule of Law in Venezuela July 2019 Composed of 60 eminent judges and lawyers from all regions of the world, the International Commission of Jurists promotes and protects human rights through the Rule of Law, by using its unique legal expertise to develop and strengthen national and international justice systems. Established in 1952 and active on the five continents, the ICJ aims to ensure the progressive development and effective implementation of international human rights and international humanitarian law; secure the realization of civil, cultural, economic, political and social rights; safeguard the separation of powers; and guarantee the independence of the judiciary and legal profession. ® No Room for Debate - The National Constituent Assembly and the Crumbling of the Rule of Law in Venezuela © Copyright International Commission of Jurists Published in July 2019 The International Commission of Jurists (ICJ) permits free reproduction of extracts from any of its publications provided that due acknowledgment is given and a copy of the publication carrying the extract is sent to its headquarters at the following address: International Commission of Jurists P.O. Box 91 Rue des Bains 33 Geneva Switzerland No Room for Debate The National Constituent Assembly and the Crumbling of the Rule of Law in Venezuela This report was written by Santiago Martínez Neira, consultant to the International Commission of Jurists. Carlos Ayala, Sam Zarifi and Ian Seiderman provided legal and policy review. This report was written in Spanish and translated to English by Leslie Carmichael. 2 TABLE OF CONTENTS Executive Summary ............................................................................................... -
Protecting Politics: Deterring the Influence Of
Protecting Politics Deterring the Influence of Organized Crime on Elections Protecting Politics: Deterring the Influence of Organized Crime on Elections Elections are essential elements of democratic systems. Unfortunately, abuse and manipulation (including voter intimidation, vote buying or ballot stuffing) can distort these processes. However, little attention has been paid to an intrinsic part of this threat: the conditions and opportunities for criminal interference in the electoral process. Most worrying, few scholars have examined the underlying conditions that make elections vulnerable to organized criminal involvement. This report addresses these gaps in knowledge by analysing the vulnerabilities of electoral processes to illicit interference (above all by organized crime). It suggests how national and international authorities might better protect these crucial and coveted elements of the democratic process. Case studies from Georgia, Mali and Mexico illustrate these challenges and provide insights into potential ways to prevent and mitigate the effects of organized crime on elections. International IDEA Clingendael Institute ISBN 978-91-7671-069-2 Strömsborg P.O. Box 93080 SE-103 34 Stockholm 2509 AB The Hague Sweden The Netherlands T +46 8 698 37 00 T +31 70 324 53 84 F +46 8 20 24 22 F +31 70 328 20 02 9 789176 710692 > [email protected] [email protected] www.idea.int www.clingendael.nl ISBN: 978-91-7671-069-2 Protecting Politics Deterring the Influence of Organized Crime on Elections Protecting Politics Deterring the Influence of Organized Crime on Elections Series editor: Catalina Uribe Burcher Lead authors: Ivan Briscoe and Diana Goff © 2016 International Institute for Democracy and Electoral Assistance © 2016 Netherlands Institute of International Relations (Clingendael Institute) International IDEA Strömsborg SE-103 34 Stockholm Sweden Tel: +46 8 698 37 00, fax: +46 8 20 24 22 Email: [email protected], website: www.idea.int Clingendael Institute P.O. -
Disinformation in Democracies: Strengthening Digital Resilience in Latin America
Atlantic Council ADRIENNE ARSHT LATIN AMERICA CENTER Disinformation in Democracies: Strengthening Digital Resilience in Latin America The Adrienne Arsht Latin America Center broadens understanding of regional transformations through high-impact work that shapes the conversation among policymakers, the business community, and civil society. The Center focuses on Latin America’s strategic role in a global context with a priority on pressing political, economic, and social issues that will define the trajectory of the region now and in the years ahead. Select lines of programming include: Venezuela’s crisis; Mexico-US and global ties; China in Latin America; Colombia’s future; a changing Brazil; Central America’s trajectory; combatting disinformation; shifting trade patterns; and leveraging energy resources. Jason Marczak serves as Center Director. The Atlantic Council’s Digital Forensic Research Lab (DFRLab) is at the forefront of open-source reporting and tracking events related to security, democracy, technology, and where each intersect as they occur. A new model of expertise adapted for impact and real-world results, coupled with efforts to build a global community of #DigitalSherlocks and teach public skills to identify and expose attempts to pollute the information space, DFRLab has operationalized the study of disinformation to forge digital resilience as humans are more connected than at any point in history. For more information, please visit www.AtlanticCouncil.org. This report is written and published in accordance with the Atlantic Council Policy on Intellectual Independence. The authors are solely responsible for its analysis and recommendations. The Atlantic Council and its donors do not determine, nor do they necessarily endorse or advocate for, any of this report’s conclusions. -
Freedom in the World Report 2020
Brazil | Freedom House Page 1 of 19 BrazilFREEDOM IN THE WORLD 2020 75 FREE /100 Political Rights 31 Civil Liberties 44 75 Free Global freedom statuses are calculated on a weighted scale. See the methodology. Overview https://freedomhouse.org/country/brazil/freedom-world/2020 3/6/2020 Brazil | Freedom House Page 2 of 19 Brazil is a democracy that holds competitive elections, and the political arena is characterized by vibrant public debate. However, independent journalists and civil society activists risk harassment and violent attack, and the government has struggled to address high rates of violent crime and disproportionate violence against and economic exclusion of minorities. Corruption is endemic at top levels, contributing to widespread disillusionment with traditional political parties. Societal discrimination and violence against LGBT+ people remains a serious problem. Key Developments in 2019 • In June, revelations emerged that Justice Minister Sérgio Moro, when he had served as a judge, colluded with federal prosecutors by offered advice on how to handle the corruption case against former president Luiz Inácio “Lula” da Silva, who was convicted of those charges in 2017. The Supreme Court later ruled that defendants could only be imprisoned after all appeals to higher courts had been exhausted, paving the way for Lula’s release from detention in November. • The legislature’s approval of a major pension reform in the fall marked a victory for Brazil’s far-right president, Jair Bolsonaro, who was inaugurated in January after winning the 2018 election. It also signaled a return to the business of governing, following a period in which the executive and legislative branches were preoccupied with major corruption scandals and an impeachment process. -
Corruption and Crisis in Venezuela: Asset Repatriation for Humanitarian Relief
CORRUPTION AND CRISIS IN VENEZUELA: ASSET REPATRIATION FOR HUMANITARIAN RELIEF Policy Options and Considerations A Policy Brief from the Inter-American Dialogue’s Peter D. Bell Rule of Law Program SEPTEMBER 2020 © 2020, Inter-American Dialogue. This work is licensed under a Creative Commons Attribution - No Derivatives License. To view this license, visit (www. creativecommons.org/licenses/by-nc-nd/3.0). For re-use or distribution, please include this copyright notice. First Edition. Printed in Washington, DC. Cover photo: UNICEF/2018/Moreno / Flickr / CC BY 2.0 Layout: Catharine Christie / Inter-American Dialogue REPORT | SEPTEMBER 2020 CORRUPTION AND CRISIS IN VENEZUELA: ASSET REPATRIATION FOR HUMANITARIAN RELIEF Policy Options and Considerations A Policy Brief from the Inter-American Dialogue’s Peter D. Bell Rule of Law Program SEPTEMBER 2020 Corruption and Crisis in Venezuela: Asset Repatriation for Humanitarian Relief 3 Foreword The Inter-American Dialogue is pleased to present Corruption and Crisis in Venezuela: Asset Repatriation for Humanitarian Relief. This groundbreaking report is the culmination of over a year of research by the Dialogue’s Peter D. Bell Rule of Law Program. Against the backdrop of the ongoing institutional breakdown and humanitarian emergency in Venezuela, the report analyzes one of the salient features of contemporary Venezuela—industrial scale corruption—and presents detailed proposals for repatriating potentially billions of dollars of stolen assets for the benefit of the Venezuelan people. The policy options and recommendations offered in the report are based on careful legal analysis, comparative case studies, and a detailed grasp of the complexity of the political situation in Venezuela and the intricacies of US policy. -
INFORME ELECTORAL NRO. 4 Elección De Gobernadores, Venezuela 2017
INFORME ELECTORAL NRO. 4 Elección de Gobernadores, Venezuela 2017 1 INFORME ELECTORAL NRO. 4 Elección de Gobernadores, Venezuela 2017 OBSERVATORIO GLOBAL DE COMUNICACIÓN Y DEMOCRACIA (OGCD) Griselda Colina Directora Héctor Vanolli Director Asociado (Argentina) María Esther Márquez Directora Administrativa Karen Castillo Coordinadora de Proyectos Yely Rebolledo Suárez Coordinadora Nacional Red Electoral Ciudadana El presente informe contiene el resultado del seguimiento y análisis realizado por especialistas del Observatorio Global de Comunicación y Democracia sobre el proceso electoral del 15 de octubre de 2017, donde se escogieron a gobernadores de 23 estados del país para el período 2017-2021. Asimismo, el informe presenta los principales resultados recogidos durante el monitoreo ciudadano, efectuado por los miembros de la Red Electoral Ciudadana, durante la jornada electoral del 15 de octubre de 2017. Los resultados de la observación realizada por la Red Electoral Ciudadana fueron procesados por la socióloga Yely Rebolledo Suárez. El OGCD agradece los aportes y revisiones realizados como contribución para la elaboración de este informe. Finalmente, el OGCD agradece el compromiso asumido por las organizaciones que prestaron sus voluntarios para la observación de la Red Electoral Ciudadana como son: Red de Activistas Ciudadanos (REDAC), Cepaz; Voto Joven; Asosaber; Foro Hatillano; Red de Organizaciones de Baruta y Jóvenes Naciones Unidas. El presente informe fue supervisado, redactado y editado por Griselda Colina. Revisión editorial Mariví Arapé 2 INFORME ELECTORAL NRO. 4 Elección de Gobernadores, Venezuela 2017 INFORME FINAL ELECCIONES GOBERNADORES 15 DE OCTUBRE 2017-VENEZUELA Informe Electoral Nro. 4 Caracas, Venezuela. Junio 2018 3 INFORME ELECTORAL NRO. 4 Elección de Gobernadores, Venezuela 2017 CONTENIDO INTRODUCCION Pág. -
Hidden in Plain Sight: Domestic Corruption, Fraud and the Integrity Deficit ‘Corruption Remains One of the Most Pressing Challenges of Our Time
Hidden in plain sight: domestic corruption, fraud and the integrity deficit ‘ Corruption remains one of the most pressing challenges of our time. It promotes mistrust in governments, public institutions, banks, corporations, politicians, political parties, democracies, you name it. It corrodes our social fabric.’ Angel Gurría, OECD secretary-general, 9th Annual Conference: International Forum on Business Ethical Conduct, 14 November 2018 Hidden in plain sight: domestic corruption, fraud and the integrity deficit Does the UK have a corruption problem? Officially, no. In reality, we just don’t know. The heavy emphasis placed on overseas corruption in recent years has taken our eye off the ball at home. The data are sketchy, the infrastructure non-existent, and no-one is in charge. And what about all of the everyday activity which, whilst not strictly illegal, undermines openness, integrity and fair dealing in politics, government and business? What if, when we do look more closely (and think more clearly), we are in for a nasty shock? 1 Defining corruption Corruption is hard to pin down. Domestic corruption all the more so. That’s why we have a Bribery Act, not one that tries to define the term and offence of ‘corruption’. Nor is there agreement on a working definition. The vastness of this hinterland of small The traditional one – ‘the abuse of public office for transgressions and marginal behaviours (things private gain’ – feels out-of-date in a world of that can easily pave the way for much bigger widespread public service provision by private things) is what makes corruption so hard to tackle sector companies. -
Voter Fraud and Voter Intimidation
U.S. COMMISSION ON CIVIL RIGHTS VOTER FRAUD VOTER INTIMIDATION BRIEFING REPORT U.S. COMMISSION ON CIVIL RIGHTS Washington, DC 20425 Official Business Penalty for Private Use $300 SEPTEMBER 2008 Visit us on the Web: www.usccr.gov Voter Fraud and Voter Intimidation A Briefing Before The United States Commission on Civil Rights Held in Washington, DC, October 13, 2006 Briefing Report U.S. Commission on Civil Rights The U.S. Commission on Civil Rights is an independent, bipartisan agency established by Congress in 1957. It is directed to: • Investigate complaints alleging that citizens are being deprived of their right to vote by reason of their race, color, religion, sex, age, disability, or national origin, or by reason of fraudulent practices. • Study and collect information relating to discrimination or a denial of equal protection of the laws under the Constitution because of race, color, religion, sex, age, disability, or national origin, or in the administration of justice. • Appraise federal laws and policies with respect to discrimination or denial of equal protection of the laws because of race, color, religion, sex, age, disability, or national origin, or in the administration of justice. • Serve as a national clearinghouse for information in respect to discrimination or denial of equal protection of the laws because of race, color, religion, sex, age, disability, or national origin. • Submit reports, findings, and recommendations to the President and Congress. • Issue public service announcements to discourage discrimination or denial of equal protection of the laws. Members of the Commission Gerald A. Reynolds, Chairman Abigail Thernstrom, Vice Chairman Todd Gaziano Gail Heriot Peter N. -
Informe De Reconciliacion
Informe de Reconciliación Nacional: Experiencias y buenas prácticas para pensar la reconciliación en Venezuela Caracas, 2020. Tanque de pensamiento para la reconciliación Índice La crisis sistémica: salud, hambre y sub-desarrollo ............................................................... 7 El informe Bachelet ................................................................................................................ 7 La democracia pactada: Veinte años de desarrollo (1958 – 1979) ....................................... 11 El agotamiento: golpe y antipolítica (1979 – 1998............................................................... 12 El fin de una era: El Presidente Chávez ............................................................................... 16 Polarización y autoritarismo: El Socialismo del siglo XXI (2005 - 2012) ........................... 21 La muerte del carisma y la crisis viva: Una crisis de convivencia (2013 – Presente) .......... 23 Una modernidad propia: El ethos venezolano y las potencialidades de nuestro pueblo ...... 36 El triángulo subjetivo: perdón, reconciliación y justicia ...................................................... 39 Experiencias históricas de transición y reconciliación ......................................................... 47 Ruanda: el genocidio de los Tutsi ........................................................................................ 47 Sudáfrica: el apartheid y el factor humano ........................................................................... 54 Guatemala: -
A Decade Under Chávez Political Intolerance and Lost Opportunities for Advancing Human Rights in Venezuela
A Decade Under Chávez Political Intolerance and Lost Opportunities for Advancing Human Rights in Venezuela Copyright © 2008 Human Rights Watch All rights reserved. Printed in the United States of America ISBN: 1-56432-371-4 Cover design by Rafael Jimenez Human Rights Watch 350 Fifth Avenue, 34th floor New York, NY 10118-3299 USA Tel: +1 212 290 4700, Fax: +1 212 736 1300 [email protected] Poststraße 4-5 10178 Berlin, Germany Tel: +49 30 2593 06-10, Fax: +49 30 2593 0629 [email protected] Avenue des Gaulois, 7 1040 Brussels, Belgium Tel: + 32 (2) 732 2009, Fax: + 32 (2) 732 0471 [email protected] 64-66 Rue de Lausanne 1202 Geneva, Switzerland Tel: +41 22 738 0481, Fax: +41 22 738 1791 [email protected] 2-12 Pentonville Road, 2nd Floor London N1 9HF, UK Tel: +44 20 7713 1995, Fax: +44 20 7713 1800 [email protected] 27 Rue de Lisbonne 75008 Paris, France Tel: +33 (1)43 59 55 35, Fax: +33 (1) 43 59 55 22 [email protected] 1630 Connecticut Avenue, N.W., Suite 500 Washington, DC 20009 USA Tel: +1 202 612 4321, Fax: +1 202 612 4333 [email protected] Web Site Address: http://www.hrw.org September 2008 1-56432-371-4 A Decade Under Chávez Political Intolerance and Lost Opportunities for Advancing Human Rights in Venezuela I. Executive Summary .................................................................................................... 1 Political Discrimination ............................................................................................2 The Courts ...............................................................................................................3 -
CORRUPTION LAWS a Non-Lawyers’ Guide to Laws and Offences in the UK Relating to Corrupt Behaviour
CORRUPTION LAWS A non-lawyers’ guide to laws and offences in the UK relating to corrupt behaviour Transparency International (TI) is the world’s leading non- governmental anti-corruption organisation. With more than 100 chapters worldwide, TI has extensive global expertise and understanding of corruption. Transparency International UK (TI-UK) is the UK chapter of TI. We raise awareness about corruption; advocate legal and regulatory reform at national and international levels; design practical tools for institutions, individuals and companies wishing to combat corruption; and act as a leading centre of anti-corruption expertise in the UK. Acknowledgements: we would like to thank those who have supported and advised us in producing this publication, including Jeremy Coleman, Andrew Sheftel and Sam Eastwood of Norton Rose Fulbright, Michael Bowes QC, Brooks Hickman, Transparency International UK’s Jameela Raymond, Michael Petkov, Steve Goodrich, Ben Wheatland and Kevin Bridgewater, and Peters & Peters. Authors: Nick Maxwell and Ben Cowdock Editor: Robert Barrington Design: Philip Jones © 2016 Transparency International UK. All rights reserved. Reproduction in whole or in parts is permitted, providing that full credit is given to Transparency International UK (TI-UK) and provided that any such reproduction, in whole or in parts, is not sold or incorporated in works that are sold. Written permission must be sought from Transparency International UK if any such reproduction would adapt or modify the original content. Published May 2016. ISBN: 978-1-910778-54-8 © Cover photo: iStock.com/MWelsh Every effort has been made to verify the accuracy of the information contained in this report. All information was believed to be correct as of May 2016.