In this case, at stake is not just the fate of a shipment of crude oil, but also how U.S. courts interpret and define war, legitimacy, and power in an increasingly uncertain world. This material… CITGO and Reinsurers Engage in Legal Clash Over Definition of Insurrection in Venezuela
There is no official confirmation, but Chevron is continuing its operations in Venezuela for another sixty days. Neither the Treasury Department nor the Office of Foreign Assets Control (OFAC) has made a statement, but the… Chevron’s Extended Operations in Venezuela Reflects Troubling Ties with the Maduro Regime
The Venezuelan government’s decision to suspend all flights to Colombia, effective this Monday, affects 20 weekly frequencies operated by airlines from both countries. According to data from the Venezuelan Airlines Association (ALAV), these routes accounted… Venezuelan Government’s Flight Suspension from Colombia Disrupts 20 Weekly Routes and Harms Travelers
Foto/Archivo Since 2023, Cuentas Claras Digital has highlighted a key figure in the corruption network of the Maduro regime: Ramón Carretero. In addition to the activities outlined in the recent Armando.info publication, it’s important to… Maduro’s Corruption Network Exposed: Key Players in the Kleptocracy
After being charged for the illegal use of the Farma Express DCH brand, shareholders and legal representatives of three pharmacies deepened their fraudulent scheme: they sold complete establishments as if they were authorized franchises,… Fraudulent Pharmacies Exploit Trademark to Engage in Illicit Franchise Sales in Zulia
The relationship between Ramón Carretero Napolitano, a prominent Panamanian businessman with extensive business dealings in Cuba, and Nicolás Maduro’s regime is quite the spectacle. It began in 2013, during Hugo Chávez’s final days, and continues… Carretero’s Profiteering Ties to Maduro’s Regime Exposed Amidst Venezuela’s Crisis
A fiscal body exposes failures in a multimillion-dollar contract, while legal oversight is notably absent. A report from a fiscal investigative body has documented significant irregularities in the rehabilitation contract for Train 1 at the… Pequiven’s Oversight Fails to Address Critical Contract Violations Amidst Public Fund Risks
A massive citizen mobilization, estimated at *over three million people* by organizers, took place this Thursday, marching from El Alto to La Paz, calling on the Supreme Electoral Tribunal (TSE) to validate former president… Over Three Million Bolivians Demand Evo Morales’ Candidacy Amid Unprecedented Protests and Government Inaction
The United States is putting pressure on Nicolás Maduro’s regime through decisive actions aimed at warning the dictatorship that the era of threats and inaction has ended with Joe Biden’s mandate. The explicit goal of… United States Confronts Maduro’s Regime Amid China’s Increasing Control Over Venezuela’s Oil Industry
Alongside the agreement with Iran, the Bolivia-Russia alliance poses a challenge to U.S. influence in Latin America, while also reconfiguring the geopolitical dynamics of South America, generating tensions with Argentina and other neighboring countries. A… Bolivia-Russia Alliance Challenges US Dominance in Latin America Amidst Alarming Secrecy and Criminal Links
Magalli Meda (head of María Corina’s campaign) established a company in the U.S. with a fundraising expert and “distributor” of fundsCompany registration occurred in August 2024 while Meda was hiding in the Argentine embassy 1.… Magalli Meda’s Covert Company Formation in Florida Exposes Connections to Fundraising and Potential Money Laundering Activities
The faces of terrorism in Cuba are diverse and well-known, as it has always been a central tool of the regime, first to achieve power in 1959 and later to maintain it. Although its intensity… Cuba’s Terrorism: A Strategic Tool for Regime Survival and Power Maintenance
In a call to “rescue the country from crisis,” former president Evo Morales unveiled an ambitious government plan for 2025-2030 this Saturday in Chimoré, announcing his candidacy for president despite ongoing legal restrictions on… Evo Morales Launches Controversial Plan to Rescue Bolivia Amid Legal Obstacles and Economic Crisis
Not only did he deceive asylum seekers, immigrant visas, and legal permanent residency cards, but he also misled U.S. authorities. This is about José Gregorio Sosa Cardona, the fake Venezuelan lawyer facing immigration fraud charges… Venezuelan Impostor José Gregorio Sosa Cardona Charged with Immigration Fraud in Illinois
The list of victims of the Venezuelan dictatorship is long, creating a mountain of condemnation sentences and reparations claimed by its victims against Nicolás Maduro’s regime. On one side, some demand compensation for damages caused… Maduro’s Regime Faces Multi-Million Dollar Judgments as Victims Demand Justice for State Violence