Tag #Venezuela

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cbsnews.com

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Nov 5, 13:10

Turkish National Arrested for Evading Venezuela Oil Sanctions

A Turkish national was arrested in Miami for allegedly evading U.S. sanctions on Venezuelan oil by using deceptive tactics to mask the origin and facilitate payments through U.S. financial institutions.

Turkish National Arrested for Evading Venezuela Oil Sanctions

A Turkish national was arrested in Miami for allegedly evading U.S. sanctions on Venezuelan oil by using deceptive tactics to mask the origin and facilitate payments through U.S. financial institutions.

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Who was arrested and what were the charges?

Taskin Torlak, a Turkish national, was arrested in Miami for allegedly orchestrating a scheme to circumvent U.S. sanctions on Venezuelan oil for PdVSA. The scheme involved disguising the origin of the oil and using U.S. financial institutions for payments.

dw.com

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Nov 5, 19:10

Venezuela TSJ Rejects Election Result Publication Request

Venezuela's Supreme Tribunal rejects a request for publication of disaggregated presidential election results, imposing sanctions on the requesting party's lawyer.

Venezuela TSJ Rejects Election Result Publication Request

Venezuela's Supreme Tribunal rejects a request for publication of disaggregated presidential election results, imposing sanctions on the requesting party's lawyer.

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What legal basis did the TSJ use to justify its decision?

The TSJ cited the 'temerity' of the FDP's action, referencing a legal provision that allows for penalties for frivolous lawsuits. The court highlighted the FDP's challenge to the TSJ's authority and its potential to cause public alarm.

cnnespanol.cnn.com

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Nov 5, 13:13

Tren de Aragua's Expansion into Mexico

The Venezuelan criminal group Tren de Aragua is expanding its operations into Mexico, particularly in Ciudad Juarez, causing concern among authorities and posing risks to migrants.

Tren de Aragua's Expansion into Mexico

The Venezuelan criminal group Tren de Aragua is expanding its operations into Mexico, particularly in Ciudad Juarez, causing concern among authorities and posing risks to migrants.

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What are the broader implications of the Tren de Aragua's expansion into Mexico?

The Tren de Aragua's expansion into Mexico raises concerns about increased violence and exploitation of migrants, highlighting the challenges in combating transnational organized crime.

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