Victor Cruz Weffer
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Victor Cruz Weffer
Victor Cruz Weffer served as commander-in-chief of the Venezuelan army from July 2001 until December 2001, and was dismissed on corruption charges. Plan Bolívar Cruz Weffer was the army commander in charge of the Plan Bolívar 2000, the first of the "Bolivarian missions" (social programs) of President Hugo Chávez administration. Due to a series of corruption allegations about Plan Bolívar, Chávez fired Cruz Weffer in 2001. The mission was cancelled in 2002. Cruz Weffer was not charged with any crimes at the time. Corruption charges In 2002 an investigation began; one month before Weffer acquired shares in the Seychelles company Univers Investments Ltd in 2007, public prosecutors charged him with illicit enrichment, failing to disclose financial interests and sending hundreds of thousands of dollars to overseas bank accounts. Univers Investments used bearer shares, which can be used to obscure the ownership of offshore investment Offshore investment is the keeping of mo ...
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Army Of Venezuela
The Venezuelan Army, officially the National Army of the Bolivarian Republic of Venezuela ( es, Ejército Nacional de la República Bolivariana de Venezuela), is one of the six professional branches of the National Bolivarian Armed Forces of Venezuela, Armed Forces of Venezuela. Also known as Bolivarian Army (''Ejército Bolivariano'', EB), its role is to be responsible for land-based operations against external or internal threats that may put the sovereignty of the nation at risk. The army is the second largest military branch of Venezuela after the Bolivarian Militia of Venezuela, Bolivarian Militia (''Milicia Bolivariana'', MB). Its current commander is Major general, Major General Domingo Antonio Hernández Lárez. The army depends directly on the Ministry of Defense (Venezuela), Ministry of Popular Power for Defense, under the orders of the general commander and the President of Venezuela, president of the Republic in his position as commander in chief of the National Boli ...
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Plan Bolívar 2000
Plan Bolívar 2000 (launched 27 February 1999 and cancelled in 2002) was the first of the Bolivarian Missions enacted under administration of Venezuelan President Hugo Chávez. According to the United States Department of State, Chávez wanted to "send the message that the military was not a force of popular repression, but rather a force for development and security". The State Department also commented that this happened "only 23 days after his inauguration" and that he wanted to show his closest supporters "that he had not forgotten them". The plan involved around 40,000 Venezuelan soldiers engaged in door-to-door anti-poverty activities, including mass vaccinations, food distribution in slum areas, and education. The program also transported thousands of poor and ill Venezuelans at cost by military cargo planes and helicopters to seek employment and medical care. About US$144 million were approved for the project. Corruption In 2001, several scandals affected the program a ...
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Bolivarian Missions
The Bolivarian missions are a series of over thirty social programs implemented under the administration of former Venezuelan president Hugo Chávez and continued by Chávez's successor, Nicolás Maduro. The programs focus on helping the most disadvantaged social sectors and guaranteeing essential rights such as health, education and food. The created missions created include Mission Robinson (literacy), Mission Barrio Adentro (free medical coverage), and Mission Mercal (affordable food). Using increasing oil prices of the early 2000s and funds not seen in Venezuela since the 1980s, Chávez created the "Bolivarian missions" in 2003, which were initially short-term projects dedicated to alleviating the largest socioeconomic problems facing Venezuela at the time. After enjoying political success, Chávez made the missions his central priority for his administration, directly overseeing their operations and increasing funding during electoral campaigns. The development and p ...
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Hugo Chávez
Hugo Rafael Chávez Frías (; 28 July 1954 – 5 March 2013) was a Venezuelan politician who was president of Venezuela from 1999 until his death in 2013, except for a brief period in 2002. Chávez was also leader of the Fifth Republic Movement political party from its foundation in 1997 until 2007, when it merged with several other parties to form the United Socialist Party of Venezuela (PSUV), which he led until 2012. Born into a middle-class family in Sabaneta, Barinas, Chávez became a career military officer and, after becoming dissatisfied with the Venezuelan political system based on the Puntofijo Pact, he founded the clandestine Revolutionary Bolivarian Movement-200 (MBR-200) in the early 1980s. Chávez led the MBR-200 in its unsuccessful coup d'état against the Democratic Action government of President Carlos Andrés Pérez in 1992, for which he was imprisoned. Pardoned from prison two years later, he founded the Fifth Republic Movement political party, an ...
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Bearer Shares
A bearer instrument is a document that entitles the holder of the document to rights of ownership or title (property), title to the underlying property, such as share (finance), shares or Bond (finance), bonds. Unlike normal registered instruments, no record is kept of who owns bearer instruments or of transactions involving transfer of ownership, enabling the owner, as well as a purchaser, to deal with the property Anonymity, anonymously. Whoever physically holds the bearer document is assumed to be the owner of the property, and the rights arising therefrom, such as dividends. Bearer instruments are used especially by investors and corporate officers who wish to retain anonymity. The OECD in a 2003 report concluded that the use of bearer shares is "perhaps the single most important (and perhaps the most widely used) mechanism" to protect the anonymity of a ship's beneficial owner.OECD 2003, p. 8. Physically possessing a bearer share accords ownership of the corporation, which in t ...
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Offshore Investment
Offshore investment is the keeping of money in a jurisdiction other than one's country of residence. Offshore jurisdictions are used to pay less tax in many countries by large and small-scale investors. Poorly regulated offshore domiciles have served historically as havens for tax evasion, money laundering, or to conceal or protect illegally acquired money from law enforcement in the investor's country. However, the modern, well-regulated offshore centres allow legitimate investors to take advantage of higher rates of return or lower rates of tax on that return offered by operating via such domiciles. The advantage to offshore investment is that such operations are both legal and less costly than those offered in the investor's country—or "onshore". Locations favored by investors for low rates of tax are known as offshore financial centers or (sometimes) tax havens. Payment of less tax is the driving force behind most 'offshore' activity. Due to the use of offshore centers, ...
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Panama Papers
The Panama Papers ( es, Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) that were published beginning on April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, former Panamanian offshore law firm and corporate service provider Mossack Fonseca. The documents contain personal financial information about wealthy individuals and public officials that had previously been kept private. The publication of these documents made it possible to establish the prosecution of Jan Marsalek, who is still a person of interest to a number of European governments due to his revealed links with Russian intelligence, and international financial fraudsters David and Josh Baazov. While offshore business entities are legal (see Offshore Magic Circle), reporters found that some of the Mossack Fonseca shell corporations we ...
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Simón Bolívar International Airport (Venezuela)
Maiquetía "Simón Bolívar" International Airport (, es, link=no, Aeropuerto Internacional de Maiquetía "Simón Bolívar") is an international airport located in Maiquetía, Vargas, Venezuela, about west of downtown Caracas, the capital of the country. Simply called by the local population, it is the main international air passenger gateway to Venezuela. It handles flights to destinations in the Americas, Europe and the Middle East. History The airport opened in 1945 as the . The site had been recommended as an appropriate location for an airport by Charles Lindbergh on behalf of Pan Am. The USA subsidised the construction of the airport as part of the Airport Development Program. Luis Malaussena was the architect who designed the original passenger terminal. It was regularly visited by the Anglo-French supersonic airliner Concorde until the 1980s. Commencing in the late 1970s, Air France operated weekly Concorde service between Caracas and Paris via a stop at Santa Ma ...
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Living People
Related categories * :Year of birth missing (living people) / :Year of birth unknown * :Date of birth missing (living people) / :Date of birth unknown * :Place of birth missing (living people) / :Place of birth unknown * :Year of death missing / :Year of death unknown * :Date of death missing / :Date of death unknown * :Place of death missing / :Place of death unknown * :Missing middle or first names See also * :Dead people * :Template:L, which generates this category or death years, and birth year and sort keys. : {{DEFAULTSORT:Living people 21st-century people People by status ...
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Venezuelan Soldiers
Venezuela (; ), officially the Bolivarian Republic of Venezuela ( es, link=no, República Bolivariana de Venezuela), is a country on the northern coast of South America, consisting of a continental landmass and many islands and islets in the Caribbean Sea. It has a territorial extension 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. The Venezuelan government maintains a claim against Guyana to Guayana Esequiba. Venezuela is a federal presidential republic consisting of 23 states, the Capital District and 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 nor ...
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Year Of Birth Missing (living People)
A year or annus is the orbital period of a planetary body, for example, the Earth, moving in its orbit around the Sun. Due to the Earth's axial tilt, the course of a year sees the passing of the seasons, marked by change in weather, the hours of daylight, and, consequently, vegetation and soil fertility. In temperate and subpolar regions around the planet, four seasons are generally recognized: spring, summer, autumn and winter. In tropical and subtropical regions, several geographical sectors do not present defined seasons; but in the seasonal tropics, the annual wet and dry seasons are recognized and tracked. A calendar year is an approximation of the number of days of the Earth's orbital period, as counted in a given calendar. The Gregorian calendar, or modern calendar, presents its calendar year to be either a common year of 365 days or a leap year of 366 days, as do the Julian calendars. For the Gregorian calendar, the average length of the calendar year (the ...
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People Named In The Panama Papers
A person ( : people) is a being that has certain capacities or attributes such as reason, morality, consciousness or self-consciousness, and being a part of a culturally established form of social relations such as kinship, ownership of property, or legal responsibility. The defining features of personhood and, consequently, what makes a person count as a person, differ widely among cultures and contexts. In addition to the question of personhood, of what makes a being count as a person to begin with, there are further questions about personal identity and self: both about what makes any particular person that particular person instead of another, and about what makes a person at one time the same person as they were or will be at another time despite any intervening changes. The plural form "people" is often used to refer to an entire nation or ethnic group (as in "a people"), and this was the original meaning of the word; it subsequently acquired its use as a plural form of per ...
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