Monday, 31 July 2017




           SANCIONES ECONOMICAS Y FINANCIERAS



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A  principios de mi carrera formé parte de un interesante y analítico grupo de diplomáticos en NY, ente ellos el Prof. Rubin quien me invitó a formar parte de la Asociación de  Derecho Internacional, grupo académico de prestigio. Se trata de la Comisión sobre Empresas Transnacionales del Consejo Económico y Social de la ONU, en la cual fui representante de Venezuela en una de las primeras responsabilidades en mi carrera.  Esta Comisión se había formado en las Naciones Unidas como reacción ante los escándalos de grandes firmas en actividades diversas como sobornos,  evasión de impuestos, transferencias de precios, violacion de decisiones internacionales y hasta  participación en golpes de estado, etc,. Esas actividades de alguna transnacionales todavía sorprenden por su supervivencia,   como es el caso de la compañía transnacional brasileña Odebrecht y sus operaciones ilegales en numerosos países. La Comisión tenía como propósito adoptar un código de conducta para dichas empresas que finalmente

Uno de los primeros trabajos  de esa Comision de la ONU fue la de solicitar un informe al Secretario General de Naciones Unidas sobre las actividades de la ET que  perturbaban las acciones y relaciones entre los Estados. Casos históricos como el de la ITT en el Chile de Salvador Allende habían creado sorpresa entre los gobiernos mundiales porque parecía que había un nuevo actor supranacional con la capacidad de influir tremendamente, incluso mas que muchos pequeños Estados ( además con gran eficacia).

En aquel informe del Secretario General, salió a la luz con detalle, el conjunto de formas o mecanismos  que la empresas transnacionales  utilizaban para evitar las sanciones impuestas por  la ONU. Yo había viajado desde Caracas para asistir a una de las primeras reuniones de la Comisión. Allí se presentó ese  importantísimo documento que daba cuenta de la enorme y clandestina maraña mercantil que se había creado para burlar el suministro petrolero a la Sudáfrica del Apartheid.

Ese caso por su complejidad e implicaciones  me llamó mucho la atención. El informe revelaba, luego de investigaciones muy precisas, como las empresas se  las ingeniaban para evadir los controles. De esa forma, países como Sudáfrica, vencían la resistencia internacional dejando sin efecto práctico las sanciones. Claro que además, habían gobiernos que se hacían de la vista gorda por sus intereses en la riquísima SA.

Le comenté los principales descubrimientos del informe  al embajador de Venezuela, quién  horas mas tarde procedió a presentar esos graves hechos al Consejo de Seguridad.

Lo que me viene al recuerdo es que el Consejo había establecido sanciones o embargo petrolero a Sudáfrica en nombre de la comunidad internacional. pero no se hacía seguimiento. La reacción del Consejo fué de total sorpresa ante los hallazgos del informe. Estableció de inmediato nuevos mecanismos para redoblar las sanciones.

Aún así, quedaba claro que las sanciones globales (como embargo a un país)  en si mismas no eran, (ni son), el medio para resolver o influir en una situación política donde los gobiernos pueden encontrar formas de evadirlas pero que  afectan dramáticamente a sus habitantes.

Básicamente ha quedado claro en los casos históricos de aplicación de sanciones  a un país (aclaro sanciones globales, tipo embargo, que no a individuos) como el caso de Cuba, que las mismas han servido más para empobrecer poblaciones, sobre todo a los más vulnerables, mientras que  ha dado  recursos justificativos y solidez a los gobiernos contra quienes se ha aplicado. Han servido para convertir en víctimas a los gobiernos sancionados y para endilgar a los sancionadores,  las culpas de las miserias y privaciones. Ya se conocen los resultados.

Saturday, 29 July 2017


The " Nuclear Option" (Washington Post article) on Venezuela







The imposition of "oil sanctions" -1960's style- on the country as a whole  would have a devastating effect,  particularly on the already suffering  Venezuelan population. Second, any blame will be shifted towards those imposing the sanctions... The policy makers should make an evaluation of cost and risk involved.  Cases in History show little success... 

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Sunday, 18 June 2017



VENEZUELA: NO PODEMOS RESIGNARNOS

(see free translation below)

Mariano Rajoy - Paolo Gentilone


España e Italia tienen una relación especial con Venezuela. Una relación que se fundamenta no sólo en las amplias comunidades de nacionales que residen allí, sino también en una comunidad de valores, costumbres y tradiciones. 
Consideramos hermano al pueblo venezolano, y apoyamos sus legítimas expectativas de paz, democracia, desarrollo y cohesión social. Por eso mismo no podemos mirar con indiferencia sus sufrimientos. Por eso mismo no podemos callar ante la escalada de violencia y las decenas y decenas de víctimas de los enfrentamientos en que han degenerado las últimas manifestaciones. Por eso mismo no podemos resignarnos ante la crisis económica, social y humanitaria que azota a un país tan rico, pero donde ya no se encuentran bienes de primera necesidad ni medicamentos. Asistimos horrorizados a una situación dramática, en que el enfrentamiento político parece haber cerrado cualquier puerta al amplio acuerdo nacional que sería necesario para conjurar nuevas violencias todavía más graves, además del riesgo de involuciones antidemocráticas. 
La creciente gravedad de esta situación hace que sea necesario ya dejarse de dilaciones. España e Italia hacen pues un enérgico llamamiento al Gobierno venezolano para que reconsidere su decisión de convocar una Asamblea Constituyente. Cuando además la Constitución de 1999 -a cuyo tenor y espíritu han de atenerse todas las partes- ya prevé mecanismos útiles para encontrar una solución política que pueda reordenar los distintos intereses, respetando las instituciones, las leyes y la soberanía popular. 
La opción de convocar -en un momento tan crítico- una Asamblea Constituyente, divide al país en vez de unirlo. De ello da fe la manifiesta disconformidad no sólo de muchas fuerzas políticas, incluido en el seno del chavismo, sino también de voces autorizadas de las instituciones y de la sociedad civil. Pensamos, por último, en la Conferencia Episcopal de Venezuela que ha expresado públicamente al Santo Padre su preocupación por la trágica situación en que se encuentra el país. 
Nos permitimos recordar al Presidente Maduro que Simón Bolívar -cuyo objetivo primordial era superar las divisiones y garantizar la unidad del pueblo- advirtió: "El modo de gobernar bien es emplear hombres honrados, aunque sean enemigos". Con este ánimo solicitamos que él y su Gobierno no repriman la disidencia, respeten la separación de poderes y la legitimidad democrática de la Asamblea Nacional, así como los Derechos Humanos, incluyendo el derecho a manifestarse pacíficamente. 
Es hora pues de definir sin demora una plataforma de negociación que ponga en marcha una dinámica de acercamiento y de responsabilidad comunes entre las fuerzas enfrentadas. Al hacerlo, no se podrá prescindir de las cuatro condiciones imprescindibles para cualquier entendimiento exitoso: respeto por el Estado de Derecho y, en particular, por la autonomía del Parlamento, liberación de todos los presos políticos, apertura de un canal humanitario a favor de la población venezolana, y aprobación de un calendario electoral claro y consensuado, para que el pueblo venezolano pueda expresar su voluntad mediante el sufragio libre, directo y universal.
España e Italia estarán junto a Venezuela en este difícil trance. Y se esforzarán por conseguir que también la Unión Europea pueda brindar su pleno apoyo. Tranquiliza ver que un número cada vez más elevado de países, independientemente de sus tendencias políticas, comparte nuestra preocupación e insiste en contribuir personalmente a favor de la paz. También damos la bienvenida a los esfuerzos regionales ya en curso, dirigidos a crear un marco que coadyuve en la búsqueda de una solución pacífica y democrática a la crisis en Venezuela.
Pero la responsabilidad última en el camino que hay que emprender le corresponde naturalmente al Gobierno de Venezuela. De sus decisiones políticas -que la Historia se hará cargo de juzgar- penden el destino, las necesidades, las esperanzas y los miedos de millones de ciudadanos, la paz y el futuro de un país y de una nación.
Mariano Rajoy es presidente de España
Paolo Gentiloni es primer ministro de Italia.
Editorial de El Mundo España 18/06/17



Spain and Italy have a special relationship with Venezuela. A relationship that is based not only on the large communities of nationals residing there, but also on a community of values, customs and traditions. We consider the Venezuelan people as a brother, and we support their legitimate expectations of peace, democracy, development and social cohesion. That is why we can not look with indifference on his sufferings. That is why we can not be silent in the face of the escalation of violence and the dozens and dozens of victims of the clashes in which the latest demonstrations have degenerated. That is why we can not resign ourselves to the economic, social and humanitarian crisis that plagues a country so rich, but where there are no  products to cover  basic needs or medicines. We are horrified by a dramatic situation in which the political confrontation seems to have closed any door to the broad national agreement that would be necessary to ward off even more serious violence, in addition to the risk of undemocratic involutions. The growing gravity of this situation makes it necessary to stop procrastination. Spain and Italy therefore make a strong appeal to the Venezuelan Government to reconsider its decision to convene a Constituent Assembly. When, in addition, the Constitution of 1999 -whose spirit and tenor are to be followed by all parties- already provides for useful mechanisms to find a political solution that can rearrange the different interests, respecting institutions, laws and popular sovereignty. The option of convening - at such a critical moment - a Constituent Assembly, divides the country instead of uniting it. This is evident in the manifest dissatisfaction not only of many political forces, including within Chavism, but also of authorized voices of institutions and civil society. Lastly, we think of the Episcopal Conference of Venezuela which has publicly expressed to the Holy Father his concern about the tragic situation in which the country is immersed. Let us remind President Maduro that Simon Bolivar, whose primary objective was to overcome divisions and guarantee the unity of the people, warned: "The way to govern well is to employ honest men, even if they are enemies." In this spirit, we urge him and his government not to repress dissent, respect the separation of powers and democratic legitimacy of the National Assembly, as well as human rights, including the right to demonstrate peacefully. It is time, therefore, to define without delay a negotiating platform that sets in motion a dynamic of common rapprochement and responsibility among the opposing forces. In doing so, it will not be possible to dispense with the four essential conditions for any successful understanding: respect for the rule of law and, in particular, Parliament's autonomy, liberation of all political prisoners, opening of a humanitarian channel in favor of Venezuelan population, and approval of a clear and consensual electoral calendar, so that the Venezuelan people can express their will through free, direct and universal suffrage. Spain and Italy will be with Venezuela in this difficult time. And they will strive to ensure that the European Union can also provide its full support. It is reassuring to see an increasing number of countries, regardless of their political tendencies, share our concern and insist on personally contributing to peace. We also welcome the ongoing regional efforts aimed at creating a framework that contributes to the search for a peaceful and democratic solution to the crisis in Venezuela. But the ultimate responsibility for the road to take is obviously on the Government of Venezuela. From his political decisions - which history will be responsible for judging - the fate, needs, hopes and fears of millions of citizens, peace and the future of a country and a nation.

Saturday, 3 June 2017

CAMBIO CLIMATICO


Climate Change as a key issue in international politics

Lamento el retiro de los Estados Unidos anunciado en este momento por D. Trump del Acuerdo de París sobre Cambio Climático. El acuerdo fue resultado de un proceso largo y complejo en el que estuve involucrado desde el primer momento como diplomático en las Naciones Unidas, donde establecimos una doctrina, como Venezuela y como país en desarrollo, para avanzar en la protección del planeta y supervivencia de la especie humana.


I do regret the withdrawal of the US from the Paris agreement. The process took along time and effort. I myself was involved from the very beginning on behalf of the developing countries and as Special Advisor to the UN Environmental Program. So many years later the main enemies of that time such as Exxon is against thaqt decision. Let's hope it will be for a brief period... or our destiny will be...





Source: UN/AFP

Saturday, 25 March 2017

                       Venezuela and the United Nations Human  Development Report

Reviewing the past  I find that in 1990, Venezuela's Human Development Index was 0.861 (it was the first time the study was carried out by the United Nations and  we were present in the UN General Assembly for its adoption). Among a total of 130 countries, there were 45 countries with High Human Development. (Japan # 1, HDI 0.996 in 1990 / 0.903 in 2016). 

Of this exquisite group of high human development  countries, there were 33 rich countries and 12 not so rich, but of high welfare. Venezuela was the number 9 of this select group.

Today, in a total universe of 188 countries (of which 54  are very rich countries)  Venezuela having at least the same index of 0.86, it would be number 2 in the ranking of the highest index among the 134 developing countries that we have in the world. Far from it.

That is to say a country with a great well-being and happiness:      

 1990 = 0.861           2016 = 0.767.

Causes? Well, it would take  several volumes to explain... 




Hurgando en el pasado encuentro que en 1990 el índice de desarrollo humano de Venezuela era de 0.861( fue la primera vez que se realizó el estudio en las Naciones Unidas y me tocó estar presente). Entre un total de 130 países había 45 de Alto Desarrollo Humano ( Japón #1, IDH 0.996 en 1990/ 0.903 en 2016). De ese grupo exquisito había 33 países ricos y 12 no tan ricos, pero de alto bienestar, Venezuela era el número 9 de este selecto grupo de 12.
Hoy,en un total de 188 países (de ellos 54 países muy ricos) si Venezuela hubiese, al menos conservado aproximadamente el mismo índice de 0.86, sería el número 2 con mas alto desarrollo humano entre los 134 países en desarrollo que tenemos en el mundo.Es decir, con mayor bienestar y felicidad. 1990=0.861 2016= 0.767.
Causas? bueno, daría para varios tomos y con la escasez de papel...



Wednesday, 8 February 2017








                

                    The unknowns of Donald Trump foreign policy 

In the last two centuries serial novels caused a sensation in newspapers and magazines throughout Europe and the United States.   Great authors were published weekly, fortnightly or monthly basis instead of the classical book format. Many of the Charles Dickens' extraordinary novels were published each week for forty years. Ernest Hemingway published  "Farewell to Arms"; "Uncle Tom's Cabin" was posted in single chapters for two years; Joseph Conrad novels were published every week. "Ana Karenina", for four years kept in suspense those expectant readers of the Russian Messenger.
In a novel (in traditional book format) the reader determines the personal progress towards the outcome. In the serial novel that personal control laid in the hands of the publisher. The public should get used to wait for the development and for the end of it.

The foreign affairs actions of Donald Trump’s administration seem to recall the expectations and anguish of those serial novels.
Except perhaps for Richard Nixon, who had a set of ideas -well before the campaign stage- to undertake in the international scene, (as the recognition of Communist China) the Presidents of the United States seem to concentrate more on domestic affairs ab initio, (somewhat underestimating as candidates the huge and unavoidable demands of the external sector).
 Nevertheless, it has been ritual for each candidate to present its foreign policy before Inauguration.  Aims, objectives and instruments of foreign policy for the following years. In practice, subordinating international affairs to those of domestic nature was basically the traditional initial presidential vision. A consequence of the departure was the countless (day and night calls) emergencies due to "unexpected" events like Pearl Harbour, Cuban Missile Crisis, Iran hostages, etc., causing major alterations of the preconceived rational foreign policy.
Each Government, since its inception, has invariably had a spinal policy and another superimposed by the circumstances that finally change almost entirely the initial program. The latter abounds in history, for example. F.D. Roosevelt/ WWII , George W. Bush/Sep. 11th, 2001.

But in any case, again we have to insist that the surge of an external circumstantial policy should not be understood as an absence of predetermined policy carefully crafted by each new Government.
 It can be said that foreign policies presented by the incoming Administration, basically responded to the objectives established as State policy, (initiated by Thomas Jefferson, as well as Foreign Secretary and then as President). With the passing of time they were accumulating new principles and positions. Republicans and Democrats have maintained those principles as a platform, identified as the National Interest of the United States, varying in each new Administration, the intensity, the mechanisms, the strategy and tactics.
The result has been that each Presidency in the last hundred years, from Wilson to Obama, had a foreign policy determined a priori, conceived to be implemented more beyond the natural resistances of other actors in the International System in rejecting the Pax Americana. (which does not exempt such a policy of permanent errors, some of monumental character, among other reason wrong perceptions for not picking as ambassadors the excellent experts from the State Department, but anyone who has donated to the campaign v.g.  an owner of a furniture store or an interior designer)
The difference with the current unprecedented situation is that the classic set of objectives and actions is not clear.
It seems to us that the new foreign policy will be mainly based on the perception of President Trump that United States has lost the old position of hegemonic power in the unipolar world of short duration (1945-1955) or perhaps rather the unique position shared with the Soviet Union in the existing system until 1989.
Loss of "top country rank" in the international system is explained by the new President as a result of a series of mistakes made by previous Governments, both at the domestic and external level: negligence and tolerance with the adversary, bad trade agreements, costly military alliances, reduction of military power and capabilities, flexibility and costs of the United Nations.
Departing from that perception, seems to us that President Trump lays out as a primordial objective of his Government the restoration of a most appropriate world order, the re-evaluation of relations with "guilty" countries (China and Mexico), establishing a preferential partnership with Russia, (current military competitor, slowly moving to reinstate bipolarity) ignoring -partially or totally- traditional players ((with or without Great Britain) Europe), reviewing actions and goals in the Middle East and Asia, (mainly the Nuclear agreement with Iran),  the elimination of radical Islam and reaffirming ties with Israel, neutralizing the imminent danger that represents North Korea (supporting Japan in developing nuclear weapons,  and, surprisingly, calling on China for support in this case ).

Towards Latin America, apart from the Mexican phobia, president Trump seems to have identified Venezuela as "...great people" sic. It is however open to the imagination the new political approach towards the regime of Nicolas Maduro. Certainly.
Latin America can suffer serious consequences if the new approach creates new and additional imbalances in the already uneven economic scheme between the developed North and the emerging South.
The rest of the world does not appear in the World map of the West Wing's   Situation Room that promises that (although it has 513 m2) as being insufficient space for the times to come.

Donald Trump will concentrate on foreign economic policy, perhaps unlike as any predecessor. His vision of foreign policy is economic-militarist, i.e., the "greatness" of the United States is determined by its economic power as well as by its military strength. These two elements are the platform for the development of a new foreign policy to make "big America again".

Now, there are complex contradictions that he will have to resolve. He proposed the reformulation of commercial and military alliances of the past seventy years. Warnings about NATO, i.e. the removal of financial support has created enormous political, economic and security tensions in countries formerly members of the defunct Warsaw Pact, as well as in western allies such, as Finland, Sweden, Denmark.

Focusing on those issues of greater global nature, everything seems to indicate that the new  Trumpian architecture will evokes the days of isolationism that the U.S. pursued during an era in which it did not desire to be an important actor in world affairs. Isolationism will be combined with neo-protectionism.

There are two areas that are particularly disturbing because of their enormous impact on international relations. Trade and Environment.

The partial or overall reform the North American Free Trade Association with Mexico and Canada (NAFTA), the withdrawal from the Trans-Pacific Partnership agreement (TPP) that was central in Obama's trade policy, creates great uncertainties of political and economic dimensions which may affect capital markets, trade flows and investment around the world.
Paradoxically it is the system of international trade was created gradually from the League of Nations, the GATT and the World Trade Organization, which not only allowed the development of international trade but also created the platform for the USA since 1945 to become the first exporter of goods and services in the world (recently moved to second place by China ascension). The NAFTA will be reformulated, or fired, by President Trump if there are not new big advantages for the U.S.  What is surprising is that those rivals are key and essential trade partners. Most of USA exports are to Canada, and Mexico. The third enemy: China.

It is obvious that if it disrupts the trade system with those three countries, the global trading system will suffer implications of unprecedented proportions. In the region, Mexico in particular will confront a structural upheaval with large losses in employment and foreign investment.

In general, a revolution in the secular system of the United States trade may cause a break in the last forty years gradual growth of international trade, where emerging countries moved from the periphery to become essential trade partners, being that today those countries represent almost half of the global exchange of goods and services. Progress, although slow, have allowed that global poverty in the last 30 years to be reduced probably more than 40%.
 Likewise, the international financial system has begun, since the Monterrey consensus of the UN, a gradual reform of the financial institutions of Bretton Woods, such as the World Bank and the IMF, in order to more efficiently pursue the benefits of globalization and growth and development aspirations of developing countries.

The environmental dimension of development -which we painstakingly negotiated at the UN- has irreversibly linked any economic and social development with the environment in order not to emulate the non-conservationist approach of industrialized countries. But it can come to an end if U.S. withdraws from the recent Paris agreements on climate change as well as other previous instruments endorsed by previous USA administrations. While Venezuela and the oil-producing countries would have less international pressure in the short term to progressively reduce emissions of gases of fossil fuels, an uncontrolled use may accelerate the global deterioration and put into question the survival of Nature and therefore the existence of mankind.
The crucial question: are the new Government of Donald Trump in knowledge of the Leviathan that could be created by a radical reformulation of foreign policy with such structural implications in the world economic system?
It is frankly alarming that we cannot foresee the answer to it.
In the inauguration speech and subsequent initial days he has reaffirmed the policies or, rather, actions enumerated during the campaign, even more passionately.

Maybe we will spend the next years, as those patient and assiduous readers of Ana Karenina, attentive to each delivery to be able to follow and understand the plot and the probable outcome of the new USA foreign policy.

In Tolstoy’s masterpiece the end of the story is very tragic. But, after all, his wonderful narrative belonged to the genre of realistic fiction.  Mr. Trump political drama, being slowly disclosed in the brevity of Twitter, will be of the most pure realism, unfortunately not precisely the fiction of magic realism Latin Americans and the rest of the world so much enjoy.    


© Vicente Vallenilla.  All rights reserved. 2017