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venezuela Tag

By, Jesús Daniel Romero, Co-Founder and Senior Fellow, MSI² & William Acosta, SME Introduction Nepotism serves as a cornerstone of Nicolás Maduro’s authoritarian governance model, enabling the consolidation of political power through familial loyalty rather than professional merit. Daniella Cabello—daughter of Diosdado Cabello, one of Chavismo’s most powerful...

By, Jesús Daniel Romero, Co-Founder and Senior Fellow, MSI² & William Acosta, SME Executive Summary The Chavista regime is facing its deepest internal fracture in years. The escalating power struggle between Diosdado Cabello and the Rodríguez siblings has triggered political purges, selective detentions, and surveillance maneuvers that reveal...

By, William Acosta, SME, MSI² & Jesús Daniel Romero, Co-Founder and Senior Fellow, MSI² The recent incident reported by Venezuelan Lieutenant José Ángel Rodríguez Araña in the United States has triggered considerable alarm within the Venezuelan diaspora and among observers of political exile.  According to the account provided...

Por, William Acosta, SME, MSI² & Jesús Daniel Romero, Co-Founder and Senior Fellow, MSI² El reciente incidente reportado por el teniente venezolano José Ángel Rodríguez Araña en Estados Unidos ha generado un importante grado de alarma dentro de la diáspora venezolana y entre observadores del exilio político.  Según...

By, William Acosta, SME, MSI² & Jesús Daniel Romero, Co-Founder and Senior Fellow, MSI² Money laundering is a transnational threat that employs corporate structures, tax havens, and international banking systems to conceal the illicit origin of funds, undermining global financial stability and facilitating crimes such as drug...

Por, William Acosta, SME, MSI² & Jesús Daniel Romero, Co-Founder and Senior Fellow, MSI² El lavado de activos es una amenaza transnacional que emplea estructuras empresariales, paraísos fiscales y sistemas bancarios internacionales para ocultar el origen ilícito de fondos, afectando la estabilidad financiera global y facilitando delitos...