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José David Cabello
José David Cabello Rondón (11 September 1969) is a Venezuelan politician. In July 2006 was appointed Venezuelan Minister of Infrastructure, and in February 2008 he became the head of SENIAT, the Venezuelan tax agency. He had previously been head of Conviasa (from April to June 2006). Sanctions The government of Canada sanctioned Cabello as being someone who participated in "significant acts of corruption or who have been involved in serious violations of human rights". On 18 May 2018, the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury placed sanctions in effect against Cabello. OFAC stated that Cabello would use his position in SENIAT for extortion and money laundering. Personal life He is the brother of Diosdado Cabello and Glenna Cabello Glenna del Valle Cabello Rondón (26 December 1959) is a Venezuelan political scientist. Public positions Glenna has held diplomatic positions during the administration of Nicolás Madur ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Venezuela
Venezuela, officially the Bolivarian Republic of Venezuela, is a country on the northern coast of South America, consisting of a continental landmass and many Federal Dependencies of Venezuela, islands and islets in the Caribbean Sea. It comprises an area of , and its population was estimated at 29 million in 2022. The capital and largest urban agglomeration is the city of Caracas. The continental territory is bordered on the north by the Caribbean Sea and the Atlantic Ocean, on the west by Colombia, Brazil on the south, Trinidad and Tobago to the north-east and on the east by Guyana. Venezuela is a presidential republic consisting of States of Venezuela, 23 states, the Venezuelan Capital District, Capital District and Federal Dependencies of Venezuela, federal dependencies covering Venezuela's offshore islands. Venezuela is among the most urbanized countries in Latin America; the vast majority of Venezuelans live in the cities of the north and in the capital. The territory o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Government Of Canada
The Government of Canada (), formally His Majesty's Government (), is the body responsible for the federation, federal administration of Canada. The term ''Government of Canada'' refers specifically to the executive, which includes Minister of the Crown, ministers of the Crown (together in Cabinet of Canada, the Cabinet) and the Public Service of Canada, federal civil service (whom the Cabinet direct); it is Federal Identity Program, corporately branded as the ''Government of Canada''. There are over 100 departments and agencies, as well as over 300,000 persons employed in the Government of Canada. These institutions carry out the programs and enforce the laws established by the Parliament of Canada. The Structure of the Canadian federal government, federal government's organization and structure was established at Canadian Confederation, Confederation, through the ''Constitution Act, 1867'', wherein the Canadian Crown acts as the core, or "the most basic building block", of its ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Hugo Chávez Ministers
Hugo or HUGO may refer to: Arts and entertainment * ''Hugo'' (film), a 2011 film directed by Martin Scorsese * Hugo Award, a science fiction and fantasy award named after Hugo Gernsback * Hugo (franchise), a children's media franchise based on a troll ** ''Hugo'' (game show), a television show that first ran from 1990 to 1995 ** ''Hugo'' (video game), several video games released between 1991 and 2000 * Hugo (album), a 2022 album by Loyle Carner People and fictional characters * Victor Hugo, a French poet, novelist, and dramatist of the Romantic movement. * Hugo (name), including lists of people with Hugo as a given name or surname, as well as fictional characters * Hugo Cabral (born 1988), Brazilian footballer * Hugo Chávez, president of Venezuela 1999-2013 * Hugo Gernsback, Luxembourgish American publisher (born 1884) * Hugo (musician), Thai American actor and singer-songwriter Chula Chak Charbonnages (born 1981) * Hugo (footballer, born 1964), Brazilian footballer * Hugo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
1969 Births
1969 (Roman numerals, MCMLXIX) was a common year starting on Wednesday of the Gregorian calendar, the 1969th year of the Common Era (CE) and ''Anno Domini'' (AD) designations, the 969th year of the 2nd millennium, the 69th year of the 20th century, and the 10th and last year of the 1960s decade. Events January * January 4 – The Government of Spain hands over Ifni to Morocco. * January 5 – Ariana Afghan Airlines Flight 701 crashes into a house on its approach to London's Gatwick Airport, killing 50 of the 62 people on board and two of the home's occupants. * January 14 – USS Enterprise fire, An explosion aboard the aircraft carrier USS Enterprise (CVN-65), USS ''Enterprise'' near Hawaii kills 28 and injures 314. * January 16 – First successful docking of two crewed spacecraft in orbit and the first transfer of crew from one space vehicle to another (by a space walk) between Soviet craft Soyuz 5 and Soyuz 4. * January 18 – Failure of Soyuz 5's service module to separ ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Living People
Purpose: Because living persons may suffer personal harm from inappropriate information, we should watch their articles carefully. By adding an article to this category, it marks them with a notice about sources whenever someone tries to edit them, to remind them of WP:BLP (biographies of living persons) policy that these articles must maintain a neutral point of view, maintain factual accuracy, and be properly sourced. Recent changes to these articles are listed on Special:RecentChangesLinked/Living people. Organization: This category should not be sub-categorized. Entries are generally sorted by family name In many societies, a surname, family name, or last name is the mostly hereditary portion of one's personal name that indicates one's family. It is typically combined with a given name to form the full name of a person, although several give .... Maintenance: Individuals of advanced age (over 90), for whom there has been no new documentation in the last ten ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds into a seemingly legitimate source, usually through a front organization. Money laundering is illegal; the acts generating the money almost always are themselves criminal in some way (for if not, the money would not need to be laundered). As financial crime has become more complex and financial intelligence is more important in combating international crime and terrorism, money laundering has become a prominent political, economic, and legal debate. Most countries implement some anti-money-laundering measures. In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Office of the Comp ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Extortion
Extortion is the practice of obtaining benefit (e.g., money or goods) through coercion. In most jurisdictions it is likely to constitute a criminal offence. Robbery is the simplest and most common form of extortion, although making unfounded threats in order to obtain an unfair business advantage is also a form of extortion. Extortion is sometimes called the " protection racket" because the racketeers often phrase their demands as payment for "protection" from (real or hypothetical) threats from unspecified other parties; though often, and almost always, such "protection" is simply abstinence of harm from the same party, and such is implied in the "protection" offer. Extortion is commonly practiced by organized crime. In some jurisdictions, actually obtaining the benefit is not required to commit the offense, and making a threat of violence which refers to a requirement of a payment of money or property to halt future violence is sufficient to commit the offense. Exaction ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Department Of The Treasury
The Department of the Treasury (USDT) is the Treasury, national treasury and finance department of the federal government of the United States. It is one of 15 current United States federal executive departments, U.S. government departments. The department oversees the Bureau of Engraving and Printing and the United States Mint, U.S. Mint, two federal agencies responsible for printing all paper currency and minting United States coinage, coins. The treasury executes Currency in circulation, currency circulation in the domestic fiscal system, Tax collector, collects all taxation in the United States, federal taxes through the Internal Revenue Service, manages United States Treasury security, U.S. government debt instruments, Bank regulation#Licensing and supervision, licenses and supervises banks and Savings and loan association, thrift institutions, and advises the Federal government of the United States#Legislative branch, legislative and Federal government of the United Stat ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Office Of Foreign Assets Control
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Department of the Treasury, United States Treasury Department. It administers and enforces economic and trade economic sanctions, sanctions in support of U.S. National Security of the United States, national security and Foreign policy of the United States, foreign policy objectives. Under Executive order, presidential national emergency powers, OFAC carries out its activities against foreign governments, organizations (including terrorist groups and drug cartels), and individuals deemed a threat to U.S. national security. Founded in 1950 as the Division of Foreign Assets Control, since 2004 OFAC has operated under the Office of Terrorism and Financial Intelligence within the Treasury Department. It is primarily composed of intelligence targeters and lawyers. While many of OFAC's targets are broadly set by the White House, most individual cases are developed as a re ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
La Patilla
''La Patilla'' ( English: ''The Watermelon'') is a Venezuelan news website that was founded by Alberto Federico Ravell, co-founder and former CEO of Globovisión, in 2010. In 2014, '' El Nuevo Herald'' stated ''La Patilla'' had hundreds of thousands of visitors per daily. Beginning in early 2018, the website has been censored in Venezuela by the Nicolás Maduro government. History ''La Patilla'' was created by co-founder and former CEO of Globovisión, Alberto Federico Ravell. In 2010, Ravell resigned from Globovisión's board of directors. He created ''La Patilla'' the same year. BBC Monitoring described ''La Patilla'' in 2019 as leading among news sources that are "often run by media critics of the government who had been forced to leave their previous journalist jobs because of government pressure and harassment". Growth In 2014, the ''Wall Street Journal'' wrote that Venezuelans "have been forced to find alternatives as newspapers and broadcasters struggle with state ef ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Conviasa
Línea Aérea Conviasa (legally ''Consorcio Venezolano de Industrias Aeronáuticas y Servicios Aéreos'') is the flag carrier of Venezuela, with its headquarters on the grounds of Simón Bolívar International Airport in Maiquetía, near Caracas. It is the flag carrier and largest airline of Venezuela, operating services to domestic destinations and destinations in the Caribbean and South America. Conviasa is known to make routes from a political perspective rather than a financial standpoint. History In January 1997, Venezuela's former flag carrier, Viasa, ceased operations after 37 years of service due to prolonged financial problems. In May 2001, the idea to create a new flag carrier for Venezuela was proposed, but in December 2002, the project was put on hold until October 1, 2003. On March 31, 2004, then President of Venezuela, Hugo Chávez, signed a decree that formally established the airline. This decree was published in the nation's official gazette the next day. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Venezuelan Minister Of Infrastructure
The Ministry of Public Works and Housing (Spanish: ''Ministerio del Poder Popular para las Obras Públicas y Vivienda'', ''MOPVI'') was a ministry of the Venezuelan government until June 2010. The creation of the Ministry of Infrastructure was proposed in 1999. The ministry was formed from the merger of the Ministry of Transport and Communications and the Ministry of Urban Development. It was established as per the Official Gazette of the Bolivarian Republic of Venezuela No. 36,775 of August 30, 1999, and amended by Gazette No. 36,850 of December 14, 1999. It was later amended by Decree No. 3,125 in the Gazette No. 38,024 of September 16, 2004. At that point, the Ministry of Housing and Habitat was created and the Infrastructure ministry lost responsibility for housing. In June 2010 the Venezuelan government divided the agency into two new agencies, the '' Ministerio del Poder Popular para Transporte y Comunicaciones'' and the '' Ministerio del Poder Popular para Vivienda y Hábitat ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
