COUNCIL DECISION (CFSP) 2020/1700 of 12 November 2020 Amending Decision (CFSP) 2017/2074 Concerning Restrictive Measures in View of the Situation in Venezuela
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
Necesidad De Medidas Urgentes Para Revertir La Grave Violación De Derechos Humanos De Los Diputados De La Asamblea Nacional En Venezuela
Necesidad de medidas urgentes para revertir la grave violación de derechos humanos de los diputados de la Asamblea Nacional en Venezuela Transparencia Venezuela, capítulo nacional de Transparencia Internacional, en su condición de asociación civil sin fines de lucro, no partidista, plural y sin filiación política, se dirige a usted con el propósito de exponer las graves violaciones de derechos humanos y el riesgo inminente de torturas a la que se encuentran sometidos diputados opositores al actual régimen de gobierno, y en consecuencia, rogar su intervención mediante la apertura inmediata de una investigación, así como la adopción de medidas urgentes que permitan revertir la situación. Desde su creación en el año 2004, Transparencia Venezuela se ha dedicado a a promover condiciones y procedimientos para prevenir y disminuir la arbitrariedad, abuso de poder y corrupción en las instituciones públicas. Asimismo, desde hace más de cuatro años nuestra organización ha registrado y evaluado las actividades realizadas por los diputados del Parlamento venezolano, intercambiando metodologías y herramientas para impulsar su fortalecimiento. En esta etapa, Transparencia Venezuela ha registrado los sistemáticos ataques propinados desde distintos sectores del poder público nacional contra la Asamblea Nacional, que han arrojado como resultado su anulación de facto. El agravamiento de esta situación, que confirma la destrucción del sistema democrático en el país, debe llamar la atención de la comunidad internacional. En esta solicitud, debido a la gravedad de los hechos y necesidad de atención inmediata, presentamos detalles y evidencias de la violación de derechos humanos e inminente riesgo de tortura contra el diputado militante del partido político Primero Justicia, Juan Requesens, quien se encuentra arbitrariamente detenido e incomunicado en la sede del Servicio Bolivariano de Inteligencia Nacional (SEBIN), a cargo del general en jefe Gustavo González López, funcionario sancionado internacionalmente por cometer graves violaciones de derechos humanos. -
Evaluating the Political Crisis in Venezuela
Dubai International Academy Model United Nations 2020| 12th Annual Session Forum: Fourth General Assembly (Special Political and Decolonization) Issue: Evaluating the Political Crisis in Venezuela Student Officer: Aryan Totawat Position: President Chair Introduction On January 23rd 2019, at a protest held in Caracas against President Nicolas Maduro, Juan Guaido declared himself interim President of Venezuela. Within weeks, Guaido gained the support and recognition of numerous nations opposed to the Maduro regime, including the United States, the United Kingdom, France, Canada, and Colombia, among many others. On the other hand, Russia and China reaffirmed their support for the Maduro regime, which labelled Guaido’s actions as “illegal” and as constituting a “coup”. While it immediately polarized the global community and propelled Venezuelan domestic affairs into the international spotlight, Guaido’s move to assume the presidency was far from a knee jerk action; it was merely another development in Venezuelan politics, an inevitable climax brought about by the actions of the Maduro regime as well as of his dissenters over the past several years. Since succeeding the infamous Hugo Chavez to the Venezuelan presidency in 2013, Maduro has frequently and repeatedly endeavoured to undermine democratic institutions in Venezuelan politics while expanding his own executive authority. These efforts became especially pronounced after the Democratic Union Roundtable (DUR), a political faction consisting of those opposed to the Maduro regime, won a majority in the National Assembly in the 2015 Venezuelan legislative elections. Additionally, the Maduro regime has been accused of human rights abuses and authoritarianism for its oftentimes violent, tyrannical crackdowns on protests and political dissent. -
Curbing the Threat to Venezuela from Violent Groups
A Glut of Arms: Curbing the Threat to Venezuela from Violent Groups Latin America Report N°78 | 20 February 2020 Headquarters International Crisis Group Avenue Louise 235 • 1050 Brussels, Belgium Tel: +32 2 502 90 38 • Fax: +32 2 502 50 38 [email protected] Preventing War. Shaping Peace. Table of Contents Executive Summary ................................................................................................................... i I. Introduction ..................................................................................................................... 1 II. Armed Groups, Crime and the State ................................................................................ 4 A. Guerrillas ................................................................................................................... 4 B. Colectivos ................................................................................................................... 7 C. Paramilitaries ............................................................................................................. 11 D. Criminal Groups ........................................................................................................ 12 III. Armed Groups in a Political Agreement .......................................................................... 16 IV. Conclusion ........................................................................................................................ 18 APPENDICES A. Map of Venezuela ............................................................................................................ -
Amnesty International Submission for the Un Universal Periodic Review, 40Th Session of the Upr Working Group, January 2022
VENEZUELA: HUMAN RIGHTS LOSE WHILST IMPUNITY PREVAILS AMNESTY INTERNATIONAL SUBMISSION FOR THE UN UNIVERSAL PERIODIC REVIEW, 40TH SESSION OF THE UPR WORKING GROUP, JANUARY 2022 Amnesty International is a global movement of more than 10 million people who campaign for a world where human rights are enjoyed by all. Our vision is for every person to enjoy all the rights enshrined in the Universal Declaration of Human Rights and other international human rights standards. We are independent of any government, political ideology, economic interest or religion and are funded mainly by our membership and public donations. © Amnesty International 2021 Except where otherwise noted, content in this document is licensed under a Creative Commons (attribution, non-commercial, no derivatives, international 4.0) licence. https://creativecommons.org/licenses/by-nc-nd/4.0/legalcode For more information please visit the permissions page on our website: www.amnesty.org Where material is attributed to a copyright owner other than Amnesty International this material is not subject to the Creative Commons licence. First published in 2021 by Amnesty International Ltd Peter Benenson House, 1 Easton Street London WC1X 0DW, UK Index: AMR 53/4488/2021 July 2021 Original language: English amnesty.org CONTENTS INTRODUCTION 4 FOLLOW UP TO THE PREVIOUS REVIEW 4 THE NATIONAL HUMAN RIGHTS FRAMEWORK 6 HUMAN RIGHTS SITUATION ON THE GROUND 6 HUMAN RIGHTS DEFENDERS 6 IMPUNITY FOR HUMAN RIGHTS VIOLATIONS AND CRIMES UNDER INTERNATIONAL LAW 7 EXCESSIVE USE OF FORCE AND EXTRAJUDICIAL -
Venezuela INDIVIDUALS
CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:25/03/2021 Status: Asset Freeze Targets REGIME: Venezuela INDIVIDUALS 1. Name 6: AMOROSO 1: ELVIS 2: EDUARDO 3: n/a 4: n/a 5: n/a. DOB: 04/08/1963. POB: Caracas, Venezuela a.k.a: HIDROBO AMOROSO Nationality: Venezuelan National Identification no: V-7659695 Address: Venezuela.Position: Second Vice President of the National Constituent Assembly Other Information: (UK Sanctions List Ref):VEN0029 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former First and Second Vice-President of the non-recognised National Constituent Assembly (ANC). Lead the non-recognised ANC, signing the ‘law against hatred’, justifying the removal of a legally-elected opposition governor and banning Juan Guaido from running for any public office. (Gender):Male Listed on: 30/06/2020 Last Updated: 31/12/2020 Group ID: 13844. 2. Name 6: BENAVIDES TORRES 1: ANTONIO 2: JOSE 3: n/a 4: n/a 5: n/a. DOB: 13/06/1961. Nationality: Venezuelan Address: Caracas, Venezuela.Position: Chief Distrito Capital Government until January 2018.Former General Commander of the Bolivarian National Guard (GNB) until 21 June 2017 Other Information: (UK Sanctions List Ref):VEN0003 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former General Commander of the Bolivarian National Guard (GNB) until 21 June 2017 (UK Statement of Reasons):Chief of the Capital District (Distrito Capital) Government until January 2018.General Commander of the Bolivarian National Guard until 21 June 2017.Involved in repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command.His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publically advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela. -
Magistrado Ponente: JUAN JOSÉ MENDOZA JOVER El 07 De Enero
Magistrado Ponente: JUAN JOSÉ MENDOZA JOVER El 07 de enero de 2020, fue recibido en esta Sala Constitucional escrito presentado por el ciudadano ENRIQUE OCHOA ANTICH, titular de la cédula de identidad V-4.632.450, contentivo de la acción de amparo constitucional “(…) de mi derecho constitucional a la participación política y la representación consagrado en el artículo 62 de la Constitucion (sic)…”. En la misma fecha, se dio cuenta en Sala y se designó como ponente al Magistrado Juan José Mendoza Jover quien, con tal carácter, suscribe el presente fallo. En sentencia n° 0001 de fecha 13 de enero de 2020, esta Sala Constitucional se declaró competente para conocer la acción de amparo constitucional interpuesta por el ciudadano ENRIQUE OCHOA ANTICH, contra la Asamblea Nacional y, particularmente, respecto “a los Diputados Luis Parra, Franklin Duarte y José Gregorio Noriega, por un lado y a los Diputados Juan Guaidó, Juan Pablo Guanipa y Carlos Berrizbeitia, por otro lado, quienes pretenden cumplir funciones de integrantes de sendas Juntas Directivas de la Asamblea Nacional”, y ordenó notificar a los Diputados que dicen integrar la nueva Junta Directiva de la Asamblea Nacional elegida, el 05 de enero de 2020, a saber: Luis Parra, Franklin Duarte y José Gregorio Noriega, a los fines de que en el lapso de cinco (5) días siguientes a su notificación, en la forma requerida en el cardinal 3 del artículo 91 de la Ley Orgánica del Tribunal Supremo de Justicia, remitieran a esta Sala informe sobre el acto parlamentario de conformación de la nueva Junta Directiva de la Asamblea Nacional y el quórum de la sesión, tanto el de instalación como el de la aprobación de la Directiva, lo cual deberán soportar con copia certificada del acta y demás actuaciones vinculadas con la información requerida, so pena de incurrir en la sanción señalada en el artículo 122 eiusdem. -
Continuing Political Crisis in Venezuela
AT A GLANCE Continuing political crisis in Venezuela One year after Juan Guaidó's self-proclamation as interim President of Venezuela, the political crisis affecting the country is far from over, as shown by the government's latest failed attempt to neutralise the opposition forces in the National Assembly. The legislative election announced by Nicolas Maduro for 2020 will not improve the country's political situation unless it is accompanied by a free and fair presidential election. The government tries to control the National Assembly On 5 January 2020, when the National Assembly was due to elect its President for the last year of the current legislature, members of the National Guard prevented opposition MPs, including Juan Guaidó, from entering the Legislative Palace. In the session, held without the required quorum and ridden with irregularities, MPs loyal to the government elected Luis Parra, a former member of the Primero Justicia (Justice First) opposition party who had been expelled for alleged corruption and later became an ally of Maduro. To counter this 'parliamentary coup,' the opposition MPs held a parallel session in the premises of the El Nacional newspaper, where they re-elected Guaidó by a wide margin – 100 MPs out of the 167 that make up the National Assembly. The Maduro government, despite having its tactics clearly exposed to the public through the live media coverage, immediately recognised Parra. However, the parliamentary coup was strongly condemned by the United States – which imposed sanctions on Parra and six other politicians, the Organisation of American States (OAS), the Lima Group, the International Contact Group (ICG), and the EU. -
Represión, Justicia Y Derecho En La Venezuela De Hoy (2013-2019) (Repression, Justice and Law in Today’S Venezuela (2013-2019))
Represión, justicia y derecho en la Venezuela de hoy (2013-2019) (Repression, justice and law in today’s Venezuela (2013-2019)) OÑATI SOCIO-LEGAL SERIES, VOLUME 10, ISSUE 4 (2020), 789-833: INVESTIGATIONS – INVESTIGACIONES – IKERLANAK DOI LINK: HTTPS://DOI.ORG/10.35295/OSLS.IISL/0000-0000-0000-1132 RECEIVED 14 SEPTEMBER 2019, ACCEPTED 07 JANUARY 2020 VICTORIA CAPRILES∗ ANDREA SANTACRUZ∗ ROGELIO PÉREZ-PERDOMO∗ Resumen Este trabajo se refiere al uso de la represión y del sistema de justicia en Venezuela durante la presidencia de Nicolás Maduro (2013-2019). En la primera parte se analiza el fenómeno de la represión, cuantificando y explicando los actos represivos y el análisis del papel del aparato de justicia en la misma. En la segunda parte hay un estudio de trece casos que ilustran la manera como procede dicha represión. Después, se analiza cómo estas acciones pueden calificarse de violaciones de los derechos humanos y aun como crímenes de lesa humanidad. Finalmente, se teoriza sobre el significado del derecho y de la profesión jurídica en un régimen político que ha violado las normas constitucionales y ha conducido al país una emergencia humanitaria compleja. Palabras clave Venezuela; represión; justicia; derechos humanos; crímenes de lesa humanidad Este artículo forma parte de una serie de investigaciones llevadas a cabo por el Centro de Derechos Humanos de la Universidad Metropolitana y fue auspiciado por el Decanato de Investigación y Desarrollo Académico de la misma Universidad. Agradecemos a la estudiante de Derecho Mariangelina Socorro por la ayuda brindada como asistente de investigación. ∗ Victoria Capriles es abogada, magíster en Sociología Jurídica del Instituto Internacional de Sociología Jurídica (Oñati) y candidata a doctora en ciencia política de la Universidad Simón Bolívar (Caracas). -
Official Journal of the European Union
Official Journal L 205 I of the European Union Volume 63 English edition Legislation 29 June 2020 Contents II Non-legislative acts REGULATIONS ★ Council Implementing Regulation (EU) 2020/897 of 29 June 2020 implementing Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela . 1 DECISIONS ★ Council Decision (CFSP) 2020/898 of 29 June 2020 amending Decision (CFSP) 2017/2074 concerning restrictive measures in view of the situation in Venezuela . 6 Acts whose titles are printed in light type are those relating to day-to-day management of agricultural matters, and are generally valid for a limited period. EN The titles of all other acts are printed in bold type and preceded by an asterisk. 29.6.2020 EN Offi cial Jour nal of the European Union L 205 I/1 II (Non-legislative acts) REGULATIONS COUNCIL IMPLEMENTING REGULATION (EU) 2020/897 of 29 June 2020 implementing Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty on the Functioning of the European Union, Having regard to Council Regulation (EU) 2017/2063 of 13 November 2017 concerning restrictive measures in view of the situation in Venezuela (1), and in particular Article 17(1) thereof, Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy, Whereas: (1) On 13 November 2017, the Council adopted Regulation (EU) 2017/2063. (2) On 21 December 2019, the High Representative of the Union for Foreign Affairs and Security Policy (the ‘High Representative’) issued a declaration on behalf of the Union which mentioned that the decision of the Venezuelan Supreme Court and the non-recognised Constituent Assembly to strip four members of the National Assembly of their constitutionally granted parliamentary immunity was a serious violation of the constitutional provisions, the rule of law and the democratic principle of separation of powers. -
Mensaje Anual a La Nación Del Presidente Nicolás Maduro Moros 2 Mensaje Anual a La Nación
Nicolás Maduro Moros DebemosDebemos pensarpensar comocomo paíspaís Mensaje anual a la Nación del presidente Nicolás Maduro Moros 2 Mensaje anual a la Nación Presidente de la Asamblea Nacional, Jorge Ciudadano secretaria sírvase informar si hay Rodríguez Muy buenas tardes a todas las hono- quórum. rables diputadas, a todos los honorables diputa- dos, a los representantes del cuerpo diplomático Secretaria de la Asamblea Nacional, Rosal- presentes hoy aquí, a los invitados especiales, go- ba Gil Hay quórum ciudadano Presidente bernadoras, gobernadores, alcaldesas, alcaldes, pueblo de Venezuela que hoy concurre a este Presidente de la Asamblea Nacional, Jorge recinto en un día y hora histórico, día de recu- Rodríguez Se abre la sesión. Ciudadana secreta- peración, día de rescate, y en apretado resumen ria sírvase dar lectura al orden del día. día de respeto profundo a la letra contenida en el libro del pueblo, en el libro de Dios, la Consti- Secretaria de la Asamblea Nacional, Rosal- tución de la República Bolivariana de Venezuela. ba Gil Orden del día. Mensaje anual por parte del ciudadano Nicolás Maduro Moros, Presi- Saludamos, y nos acompañan el día de hoy dente constitucional de la República Bolivaria- aquí, a la presidenta y jefa del Poder Electoral, na de Venezuela, jefe de Estado, de Gobierno, y Indira Alfonzo. comandante en jefe de las Fuerzas Armadas Na- cionales Bolivarianas. De acuerdo y de confor- Al presidente del Tribunal Supremo de Jus- midad con lo establecido en el Artículo 237 de ticia y cabeza del Poder Judicial, magistrado la Constitución de la República Bolivariana de Maikel Moreno. Venezuela. Es todo presidente. -
“Political Persecution in Venezuela”
Report to the Human Rights Committee of the United Nations on the occasion of the 4th Periodic Review Report of the Venezuelan State in the 114th session of June 2015, on the International Covenant on Civil and Political Rights “POLITICAL PERSECUTION IN VENEZUELA” Systematization of patterns of persecution to Venezuelan political dissidents Geneva, june 2015 0 Presentation This report was prepared by the organization CEPAZ Justice and Peace Center, for the Human Rights Committee on the occasion of examination performed in Venezuela Fourth Report on the implementation of the International Covenant on Civil and Political Rights. This report is focused on patterns of persecution of individuals and groups for political reasons, corresponding to Articles 2, 9, 14, 19 and 25 of the Covenant. Center for Justice and Peace, CEPAZ: organization that since its creation, promotes citizen activism for human rights and has made systematic monitoring, analysis, reporting, dissemination and training on the situation of human rights in Venezuela, with the permanent references to the covenants and conventions that make up the International Human Rights System. www.cepaz.org.ve [email protected] 1 INDEX ABBREVIATIONS ................................................................................................................................... 4 EXECUTIVE SUMMARY ......................................................................................................................... 6 POLITICAL PERSECUTION AND ITS IMPLICATIONS ON HUMAN RIGHTS .............................................. -
Urgent Action
1st update on UA: 1/20 Index: AMR 53/1879/2020 Venezuela Date: 2 March 2020 URGENT ACTION OPPOSITION MEMBERS FACE ONGOING THREATS Since December 2019, members of the opposition and staff in the Venezuelan National Assembly have been arbitrarily detained, including Ismael Léon, detained on 21 January 2020 and then conditionally released on 23 January. The uncle of National Assembly’s Presidente, Juan José Márquez was arbitrarily detained on 11 february. National Assembly’s Chief of Staff, Roberto Marrero, remains in detention since 21 March 2019. Representative Juan Requesens continues in custody, reportedly incommunicado since 5 February. Gilber Caro’s whereabouts have been informed to his lawyers and family but remains arbitrary detained since 20 December 2019. TAKE ACTION: WRITE AN APPEAL IN YOUR OWN WORDS OR USE THIS MODEL LETTER President Nicolás Maduro Palacio de Miraflores Av. Nte. 10, Caracas 1012, Distrito Capital, Venezuela Tel: +58 212-8063111 Nicolás Maduro, I and millions of others are observing your government’s repeated use of excessive force, arbitrary detention, enforced disappearances and torture as part of a policy of repression and violation of human rights as documented in Venezuela. The continued targeting of political dissidents – including the arrest, torture, and disappearance of members of the Venezuelan National Assembly – demonstrate your government’s propensity for the violation of human rights to forcibly silence opposition leaders and everyday Venezuelans alike. I demand that you put an immediate stop to the violations of human rights and to the policy of repression used by your government and to guarantee the right to due process, life, integrity, and freedom of speech for all Venezuelans – even if they do not agree with you.