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===Trafficking in Persons===
 
===Trafficking in Persons===
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Venezuela under Chavez was on the U.S. State Department’s Tier 3 list for [[trafficking in persons]] since 2004, which means that the government was categorized as one that has failed to make significant efforts to bring itself into compliance with the minimum standards for the elimination of trafficking in persons. The State Department’s June 2007 Trafficking in Persons (TIP) Report maintains that Venezuela is a source, transit, and destination country for women and children trafficked for [[sexual exploitation]] and [[forced labor]].<ref>U.S. Department of State, [http://www.state.gov/g/tip/rls/tiprpt/2007/ Trafficking in Persons Report], June 12, 2007, p. 207.</ref>
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Venezuela under Chavez was on the U.S. State Department's Tier 3 list for [[trafficking in persons]] since 2004, which means that the government was categorized as one that has failed to make significant efforts to bring itself into compliance with the minimum standards for the elimination of trafficking in persons. The State Department's June 2007 Trafficking in Persons (TIP) Report maintains that Venezuela is a source, transit, and destination country for women and children trafficked for [[sexual exploitation]] and [[forced labor]].<ref>U.S. Department of State, [http://www.state.gov/g/tip/rls/tiprpt/2007/ Trafficking in Persons Report], June 12, 2007, p. 207.</ref>
    
==Relations with the United States==
 
==Relations with the United States==
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===Terrorism===
 
===Terrorism===
 
In May 2006, the State Department determined that, pursuant to Section 40A of the [[Arms Export Control Act]], Venezuela was not fully cooperating with U.S. [[antiterrorism]] efforts. This triggered a prohibition on the sale or license of defense articles and services to Venezuela. Other countries on the Section 40A list include [[Cuba]], [[Iran]], [[North Korea]], and [[Syria]], not to be confused with the "state sponsors of
 
In May 2006, the State Department determined that, pursuant to Section 40A of the [[Arms Export Control Act]], Venezuela was not fully cooperating with U.S. [[antiterrorism]] efforts. This triggered a prohibition on the sale or license of defense articles and services to Venezuela. Other countries on the Section 40A list include [[Cuba]], [[Iran]], [[North Korea]], and [[Syria]], not to be confused with the "state sponsors of
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terrorism" list under Section 6(j) of the Export Administration Act of 1979, which currently includes Cuba, Iran, North Korea, Sudan, and Syria. The State Department asserted that the Section 40A determination was based on Venezuela’s near lack of antiterrorism cooperation over the last year, citing its support for Iraqi insurgents and Iran’s development of nuclear capabilities, the country’s status as a safe haven for Colombian and Basque terrorist groups, and its effort to derail hemispheric efforts to advance counter-terrorism policies in the OAS. In May 2007, the State Department again included Venezuela in its annual Section 40A determination that it was not cooperating fully with U.S. antiterrorism efforts.
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terrorism" list under Section 6(j) of the Export Administration Act of 1979, which currently includes Cuba, Iran, North Korea, Sudan, and Syria. The State Department asserted that the Section 40A determination was based on Venezuela's near lack of antiterrorism cooperation over the last year, citing its support for Iraqi insurgents and Iran's development of nuclear capabilities, the country's status as a safe haven for Colombian and Basque terrorist groups, and its effort to derail hemispheric efforts to advance counter-terrorism policies in the OAS. In May 2007, the State Department again included Venezuela in its annual Section 40A determination that it was not cooperating fully with U.S. antiterrorism efforts.
    
In late April 2007, the State Department issued its annual Country Reports on Terrorism, which asserted that President Chávez "persisted in public criticism of U.S. counterterrorism efforts, deepened Venezuelan relationships with Iran and Cuba, and was unwilling to prevent Venezuelan territory from being used as a safe haven" by Colombian terrorist groups.
 
In late April 2007, the State Department issued its annual Country Reports on Terrorism, which asserted that President Chávez "persisted in public criticism of U.S. counterterrorism efforts, deepened Venezuelan relationships with Iran and Cuba, and was unwilling to prevent Venezuelan territory from being used as a safe haven" by Colombian terrorist groups.
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There have been long-held suspicions that Chávez has supported leftist Colombian guerrillas, although Chávez denies such support. The State Department’s terrorism report maintains that units of Colombia’s two leftist terrorist groups — the [[Revolutionary Armed Forces of Colombia]] (FARC) and the [[National Liberation Army]] (ELN) — often crossed into Venezuela "to rest and regroup with relative impunity."
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There have been long-held suspicions that Chávez has supported leftist Colombian guerrillas, although Chávez denies such support. The State Department's terrorism report maintains that units of Colombia's two leftist terrorist groups — the [[Revolutionary Armed Forces of Colombia]] (FARC) and the [[National Liberation Army]] (ELN) — often crossed into Venezuela "to rest and regroup with relative impunity."
    
In addition, according to the report, splinter groups of the FARC and a rightist terrorist group, the [[AUC|United Self-Defense Forces of Colombia]] (AUC) reportedly operate in various parts of the country and are involved in drug trafficking. The report maintained, however, that "it remained unclear to what extent the Venezuelan Government provided material support to Colombian terrorists."
 
In addition, according to the report, splinter groups of the FARC and a rightist terrorist group, the [[AUC|United Self-Defense Forces of Colombia]] (AUC) reportedly operate in various parts of the country and are involved in drug trafficking. The report maintained, however, that "it remained unclear to what extent the Venezuelan Government provided material support to Colombian terrorists."
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In addition, according to the report, Venezuelan citizenship, identity, and travel documents remained easy to obtain, making the country a potentially attractive waystation for terrorists. In July 13, 2006, congressional testimony, the State Department’s Principal Deputy Coordinator for Counterterrorism, Frank Urbancic, asserted that the United States was detaining increasing numbers of third-country aliens at its borders carrying falsified or fraudulently issued Venezuelan documents. U.S. officials also have expressed concerns about President Chávez’s close relationship with Cuba’s Fidel Castro, but Chávez defends his relationship with Cuba. Overall Venezuelan support to Cuba is estimated to be more than $2 billion a year.<ref>Frances Robles and Phil Gunson, ''Cuba Spotlights Chávez Friendship,'' [[Miami Herald]], January 26, 2007.</ref> Venezuela supplies some 90,000 barrels of oil per day to Cuba on a concessionary basis under PetroCaribe. In return, Venezuela has received support from thousands of Cuban health care workers and sports instructors in the country.
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In addition, according to the report, Venezuelan citizenship, identity, and travel documents remained easy to obtain, making the country a potentially attractive waystation for terrorists. In July 13, 2006, congressional testimony, the State Department's Principal Deputy Coordinator for Counterterrorism, Frank Urbancic, asserted that the United States was detaining increasing numbers of third-country aliens at its borders carrying falsified or fraudulently issued Venezuelan documents. U.S. officials also have expressed concerns about President Chávez's close relationship with Cuba's Fidel Castro, but Chávez defends his relationship with Cuba. Overall Venezuelan support to Cuba is estimated to be more than $2 billion a year.<ref>Frances Robles and Phil Gunson, ''Cuba Spotlights Chávez Friendship,'' [[Miami Herald]], January 26, 2007.</ref> Venezuela supplies some 90,000 barrels of oil per day to Cuba on a concessionary basis under PetroCaribe. In return, Venezuela has received support from thousands of Cuban health care workers and sports instructors in the country.
    
During an April 2005 trip to Cuba, Presidents Chávez and Castro announced commercial deals worth over $400 million, including a joint shipyard to build small navy ships and a joint housing construction company. In January 2007, a delegation of Cuban officials visited Caracas and signed a number of agreements to increase economic linkages, including an agreement for joint oil exploration in both countries.
 
During an April 2005 trip to Cuba, Presidents Chávez and Castro announced commercial deals worth over $400 million, including a joint shipyard to build small navy ships and a joint housing construction company. In January 2007, a delegation of Cuban officials visited Caracas and signed a number of agreements to increase economic linkages, including an agreement for joint oil exploration in both countries.
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PdVSA is also involved in refurbishing an unfinished oil refinery in Cienfuegos, Cuba. Beyond Latin America, the Bush Administration has expressed concerns with Venezuela’s growing relations with Iran. In February 2006, Secretary of State Rice referred to Venezuela, along with Cuba, as "sidekicks" of Iran in reference to those countries’ votes in the International Atomic Energy Agency against reporting Iran to the U.N. Security Council over its uranium enrichment program.<ref>Pablo Bachelet, "Rice Bashes Venezuelan Leader, Politics," [[Miami Herald]], February 17, 2006; House International Relations Committee, Hearing on the Fiscal Year 2007 International Affairs Budget, Testimony of Secretary of State Condoleezza Rice, February 16, 2006.</ref> In testimony before the Senate Select Intelligence Committee in February 2006, Director of National Intelligence John Negroponte expressed concern that President Chávez "is seeking closer economic, military, and diplomatic ties with Iran and North Korea."<ref>Senate Select Intelligence Committee, Hearing on World Wide Threats, Testimony of Director of National Intelligence John Negroponte, February 2, 2006.</ref> ran and Venezuela signed an agreement for a $200 million fund to finance joint investment and social projects, and commercial agreements in the early stages include plans for a cement factory, oil exploration in the Orinoco River belt, and a joint operation to build oil and liquid natural gas tankers.<ref>Steven Dudley, "Chávez’s Wooing of Iran Called Troubling," [[Miami Herald]], March 2, 2006.</ref> During a visit by Iranian President Mahmoud Ahmadinejad to Venezuela in mid-January 2007, the two countries announced they would use a $2 billion investment fund to finance projects in both countries and other countries as well.<ref>Simon Romero, ''Iranian President Visits Venezuela to Strengthen Ties,'' [[The New York Times]], January 14, 2007.</ref>
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PdVSA is also involved in refurbishing an unfinished oil refinery in Cienfuegos, Cuba. Beyond Latin America, the Bush Administration has expressed concerns with Venezuela's growing relations with Iran. In February 2006, Secretary of State Rice referred to Venezuela, along with Cuba, as "sidekicks" of Iran in reference to those countries’ votes in the International Atomic Energy Agency against reporting Iran to the U.N. Security Council over its uranium enrichment program.<ref>Pablo Bachelet, "Rice Bashes Venezuelan Leader, Politics," [[Miami Herald]], February 17, 2006; House International Relations Committee, Hearing on the Fiscal Year 2007 International Affairs Budget, Testimony of Secretary of State Condoleezza Rice, February 16, 2006.</ref> In testimony before the Senate Select Intelligence Committee in February 2006, Director of National Intelligence John Negroponte expressed concern that President Chávez "is seeking closer economic, military, and diplomatic ties with Iran and North Korea."<ref>Senate Select Intelligence Committee, Hearing on World Wide Threats, Testimony of Director of National Intelligence John Negroponte, February 2, 2006.</ref> ran and Venezuela signed an agreement for a $200 million fund to finance joint investment and social projects, and commercial agreements in the early stages include plans for a cement factory, oil exploration in the Orinoco River belt, and a joint operation to build oil and liquid natural gas tankers.<ref>Steven Dudley, "Chávez’s Wooing of Iran Called Troubling," [[Miami Herald]], March 2, 2006.</ref> During a visit by Iranian President Mahmoud Ahmadinejad to Venezuela in mid-January 2007, the two countries announced they would use a $2 billion investment fund to finance projects in both countries and other countries as well.<ref>Simon Romero, ''Iranian President Visits Venezuela to Strengthen Ties,'' [[The New York Times]], January 14, 2007.</ref>
    
Some Members of Congress have expressed concerns about relations between Venezuela and Iran. In the 110th Congress, H.Res. 435 (Klein) would, among its provisions, express concern over national security implications of the relationship between the leaders of Iran and Venezuela.
 
Some Members of Congress have expressed concerns about relations between Venezuela and Iran. In the 110th Congress, H.Res. 435 (Klein) would, among its provisions, express concern over national security implications of the relationship between the leaders of Iran and Venezuela.
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Chavez should have taken the oath of office on January 10, 2013, the necessary step to assume the presidency for his new period. However, Venezuela's Supreme Court ignored the provisions of the Venezuelan Constitution (reformed by Chavez himself in 1999) and allowed Chavez to become president without taking the oath of office, thus doing away with any remaining semblance of constitutional government.
 
Chavez should have taken the oath of office on January 10, 2013, the necessary step to assume the presidency for his new period. However, Venezuela's Supreme Court ignored the provisions of the Venezuelan Constitution (reformed by Chavez himself in 1999) and allowed Chavez to become president without taking the oath of office, thus doing away with any remaining semblance of constitutional government.
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On February 18, it was announced by the Chavez regime that Chavez had returned to Venezuela to finish his recovery.<ref>http://www.foxnews.com/world/2013/02/18/president-chavez-returns-to-venezuela-from-cuba-after-months-medical-treatment/</ref> The then-Venezuelan vice-president [[Nicolás Maduro]] claimed that Chavez had been flown in secrecy from [[Havana]] to [[Caracas]] in the early hours of the morning to avoid possible attacks from his enemies. The two top floors of Caracas' military hospital were sealed from the public, with Chavez supposedly recovering on the eighth floor and the seventh floor closed to guarantee his security. On March 5, the Venezuelan ''de facto'' government finally ended the charade and announced that Chavez had died, claiming also that his cancer and death had been the result of an assassination plot by "the historical enemies of the Fatherland" (referring to the United States and the Venezuelan democratic opposition). On March 7, Maduro announced that Chavez's body should be embalmed and put on permanent display inside a glass tomb, thus imitating the treatment given to the corpses of other Communist dictators like [[Vladimir Lenin|Lenin]], [[Joseph Stalin|Stalin]], [[Klement Gottwald]], [[Georgi Dimitrov]], [[Mao Zedong]], [[Ho Chi Minh]], [[Kim Il-Sung]] and [[Kim Jong-Il]].<ref>[http://www.foxnews.com/world/2013/03/07/chavez-body-embalmed-to-be-permanently-on-display/ Chavez's body embalmed, to be permanently on display], [[Fox News]] (March 7, 2013)</ref> But this was canceled because Chavez`s body would otherwise have to be brought for a time to Russia to do the embalming.
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On February 18, it was announced by the Chavez regime that Chavez had returned to Venezuela to finish his recovery.<ref>http://www.foxnews.com/world/2013/02/18/president-chavez-returns-to-venezuela-from-cuba-after-months-medical-treatment/</ref> The then-Venezuelan vice-president [[Nicolás Maduro]] claimed that Chavez had been flown in secrecy from [[Havana]] to [[Caracas]] in the early hours of the morning to avoid possible attacks from his enemies. The two top floors of Caracas' military hospital were sealed from the public, with Chavez supposedly recovering on the eighth floor and the seventh floor closed to guarantee his security. On March 5, the Venezuelan ''de facto'' government finally ended the charade and announced that Chavez had died, claiming also that his cancer and death had been the result of an assassination plot by "the historical enemies of the Fatherland" (referring to the United States and the Venezuelan democratic opposition). On March 7, Maduro announced that Chavez's body should be embalmed and put on permanent display inside a glass tomb, thus imitating the treatment given to the corpses of other Communist dictators like [[Vladimir Lenin|Lenin]], [[Joseph Stalin|Stalin]], [[Klement Gottwald]], [[Georgi Dimitrov]], [[Mao Zedong]], [[Ho Chi Minh]], [[Kim Il-Sung]] and [[Kim Jong-Il]].<ref>[http://www.foxnews.com/world/2013/03/07/chavez-body-embalmed-to-be-permanently-on-display/ Chavez's body embalmed, to be permanently on display], [[Fox News]] (March 7, 2013)</ref> But this was canceled because Chavez's body would otherwise have to be brought for a time to Russia to do the embalming.
    
==Personal Wealth==
 
==Personal Wealth==
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