Friday, February 26, 2010

Political News about the Americas from The Economist February 26 Issue

Here's the latest from The Economist about politics in the Americas.  To see these and more requires a subscription to the magazine.


Meeting in the Mexican resort of Playa del Carmen, the leaders of 32 countries in Latin America and the Caribbean agreed to set up a new regional body. When it is created, either next year or in 2012, it will be a rival to the Organisation of American States, in which the United States and Canada, but not Cuba, take part. The leaders also expressed their support for Argentina’s claim to sovereignty over the Falkland (or Malvinas) Islands, which has been reignited by the arrival of an oil exploration rig in the islands. 
In Cuba, Orlando Zapata, a political prisoner, died in hospital after a lengthy hunger strike in protest at poor prison conditions. Mr Zapata was arrested in 2003, during a crackdown against democracy activists on the island. Cuba’s president, Raúl Castro, said he regretted the death but denied that prisoners suffered torture.
Brazil’s governing Workers’ Party endorsed Dilma Rousseff as its candidate in October’s presidential election. Ms Rousseff is President Luiz Inácio Lula da Silva’s chief of staff and was hand-picked by him as his successor. She has pledged to continue Lula’s pragmatic economic policy, but at the party convention Lula said that she should not be afraid to extend the state’s remit in the economy. 

Sunday, February 14, 2010

The Netherlands Antilles and Aruba


Sheer and Associates has performed background checks in the Netherlands Antilles and Aruba for gaming industry suppliers seeking to do business there.  The Netherlands Antilles is a federation of five islands within the Kingdom of the Netherlands.  Curaçao and Bonaire are in the southern reaches of the Antilles chain of islands; Sint Maarten, Saba, and Sint Eustatius are in the northern part of the Antilles.  Aruba was part of this federation until 1986 when it gained status apart within the Kingdom of the Netherlands. Sint Maarten shares its island with the French Overseas Collectivity of Saint Martin.  The closest Netherlands Antilles island to the United States is Sint Maarten; it is about 186 miles from Puerto Rico.
Here’s how the US State Department describes the Netherlands Antilles and Aruba:  
Netherlands Antilles
  • Area: 960 sq. km. (597 sq. mi.); more than five times the size of Washington, DC; five islands divided geographically into the Windward Islands (northern) group (Saba, Sint Eustatius, and Sint Maarten) and the Leeward Islands (southern) group (Bonaire and Curaçao.)
  • Cities:  Capital--Willemstad (metropolitan). 

  • Islands: Curaçao (pop. 137,094) Sint Maarten (38,959), Bonaire (11,537), Sint Eustatius (2,699), Saba (1,491).  

  • Terrain: Generally hilly, volcanic interiors.
 
  • Climate: Tropical; ameliorated by northeast trade winds.

Aruba
  • Area: 180 sq. km. (112 sq. mi.). 
  • Cities: Capital--Oranjestad. 
  • Terrain: Flat with a few hills; scant vegetation.
  • Climate: Subtropical.

This is the State Department’s description of the islands’ political structure:
Netherlands Antilles
Since 1945, the federation of the Netherlands Antilles (Curacao, Bonaire, Saba, Sint Eustatius, and Sint Maarten), which is a constituent part of the Kingdom of the Netherlands, has been semi-autonomous in most internal affairs.  The Kingdom retains authority over foreign affairs, defense, final judicial review, and "Kingdom matters" including human rights and good governance.  Current political relations between the Netherlands, the Netherlands Antilles and Aruba stem from 1954 and are based on the Charter for the Kingdom of the Netherlands, a voluntary arrangement between the Netherlands, Suriname and the Netherlands Antilles.  At the time, the Charter represented an end to colonial relations and the acceptance of a new legal system in which each nation would look after their own interests independently, look after their common interests on the basis of equality and provide each other with mutual assistance.  In 1975, Suriname left the Kingdom's political alliance.   Since 1986, Aruba has had separate status within the Kingdom and is no longer part of the Netherlands Antilles.  The Netherlands Antilles enjoys semi-autonomy on most internal matters and defers to the Kingdom of the Netherlands in matters of defense, foreign policy, final judicial review, human rights, and good governance.
 
The Antilles is governed by a popularly elected unicameral "Staten" (parliament) of 22 members.  It chooses a prime minister (called minister president) and a Council of Ministers, consisting of six to eight other ministers. A governor, who serves a 6-year term, represents the monarch of the Netherlands. Local government is assigned authority independently on each island. Under the direction of a kingdom-appointed island governor, these local governments have a "Bestuurscollege" (administrative body) made up of commissioners who head the separate governmental departments.
 Voters in the Netherlands Antilles have opted to dismantle the Netherlands Antilles and create new structures between the various islands and the Kingdom.  St. Maarten and Curacao have opted for an autonomous country status within the Kingdom similar to Aruba's status.  Saba, Sint Eustatius, and Bonaire have opted for closer ties to the Netherlands.  The target date for implementing these changes is 2010-2011, but it is unclear if the target will be met.
Aruba
Part of the Kingdom of the Netherlands, Aruba has semi-autonomy on most internal affairs with the exception of defense, foreign affairs, final judicial review, and "Kingdom matters" including human rights and good governance. The constitution was enacted in January 1986. Executive power rests with a governor, while a prime minister heads an eight-member Cabinet. The governor is appointed for a 6-year term by the monarch and the prime minister and deputy prime minister are elected by the legislature, or Staten, for 4-year terms. The Staten is made up of 21 members elected by direct, popular vote to serve 4-year terms. Aruba's judicial system, mainly derived from the Dutch system, operates independently of the legislature and the executive. Jurisdiction, including appeal, lies with the Common Court of Justice of Aruba and the Kingdom-level Supreme Court of Justice in the Netherlands.
The political structures of the Netherlands Antilles and Aruba present certain challenges for Americans seeking to do business there.  Sheer and Associates’ senior consultants for the Caribbean have years of experience there and are well situated to help our clients navigate the channels of government regulations there.  
The Principal US officials in the federation are Consul General Timothy Dunn and Vice Consul James Hogan.  The US Consulate for Aruba and the Netherlands Antilles is located at J.B. Gorsiraweg #1, Willemstad, Curaçao; tel. 599-9-461-3066, fax: 599-9-461-6489.  It is open Monday-Friday, 8:00 am-5:00 pm.  The email address is: acscuracao@state.gov
The State Department has issued no Travel Advisories or Warnings for Aruba or the Netherlands Antilles, but does warn about street crime, saying it could be a cause for concern for tourists.
For more on Aruba check http://www.state.gov/r/pa/ei/bgn/22491.htm and for the Netherlands Antilles check http://www.state.gov/r/pa/ei/bgn/22528.htm.

Saturday, February 13, 2010

Political News about the Americas from The Economist February 13 Issue

Below you will find the Economist's digest items about the Americas from their February 13, 2010 edition.  Please note that a subscription is needed to access their website.
  • Haiti raised the estimate of the death toll from the recent earthquake to 230,000. Nearly a month later, an emaciated man was pulled alive from beneath the rubble.  Aid workers worried about the approaching rainy season.
  • Laura Chinchilla became the fifth woman to be elected to the presidency in Latin America, winning Costa Rica’s election with 47% of the vote.  She is a protégée of Óscar Arias, the outgoing centrist president.
  • Faced with a power shortage caused partly by drought, Venezuela’s president, Hugo Chávez, declared an “electricity emergency.”  Customers who do not cut their usage will face steep increases in their bills.
  • Brazilian health officials prepared to hand out 55 million condoms in the run-up to Carnival, as part of an AIDS-awareness campaign.
In the magazine, you will also find in depth articles about Chavez recruiting Cuban aides to shore up his regime, Brazil’s recovering economy, and the floods that struck the ruins of Machu Picchu in Peru.

Friday, February 12, 2010

Fraud Investigations by Sheer and Associates


Sheer and Associates is pleased to welcome Carlis “Chic” Sabinson to its network of affiliated, independent consultants.  Like most of our associates, Chic is a former FBI Agent.  He has extensive experience in investigating financial crimes, money laundering, fraud and conducting complex due diligence inquiries.  Here is an excerpt from his resume describing his experience in the FBI:
“Throughout a 26 year career, assumed responsibility at portions of this time for national and international fraud program effecting the Southern District of Florida, conducting internal audits and inspections, national responsibility for the Civil Rights Program globally, liaison functions with the White House, Supreme Court and United States Department of Justice, governmental white collar crime frauds within the Eastern District of Pennsylvania and general investigative responsibility for federal crimes committed in the Boston, Massachusetts and Philadelphia, Pennsylvania territories.”
After the Bureau he worked for many years performing investigations for some of Florida’s largest law firms.  He has deep contacts throughout the state, the Caribbean, and Latin America. 
We are currently working on two projects with Chic.  If you need help with any type of fraud investigation or financial crimes please don’t hesitate to get in touch with us at Sheer and Associates.

Thursday, February 11, 2010

Miami Herald's Coverage of the Americas February 11, 2010

From time to time, Sheer and Associates will link to newspapers and magazines that we think have good coverage of OUR coverage areas.
Go to the Miami Herald's Americas section to find out the latest on Haiti, the new president of Costa Rica, and a corruption probe in Brazil.

Monday, February 1, 2010

The Bahamas

Sheer and Associates did a considerable amount of work in The Bahamas in 2009.  Throughout the year we worked on a number of projects there with Senior Consultant Jerry Forrester.  Jerry, a former FBI Special Agent, served for more than twenty years as Supervisor of the Bureau's Caribbean Liaison Office.  Since retiring from the FBI, he has spent more than a decade in private security and risk management, operating out of The Bahamas and Miami.  Jerry has developed a unique understanding of how different Caribbean governments operate, especially concerning judiciaries and law enforcement.  We look forward to doing more work with Jerry in the region.  Please contact us if you have any investigative, security or government relations consulting needs in The Bahamas or the Caribbean Basin at large.
According to the State Department:  “The Bahamas is a developed, English-speaking Caribbean nation composed of hundreds of islands covering a territory approximately the size of California.  Tourism and financial services comprise the two largest sectors of the economy.  Independent from the United Kingdom since 1973, The Bahamas is a Commonwealth nation with more than a century-old democratic tradition.  The capital, Nassau, is located on New Providence Island.”
The Bahamas is geographically very close to the US.  The distance from Fort Lauderdale, FL to Nassau is a little more than 180 miles.  However there are many islands that lie much closer to the US.  For example, the Bahamian island of Bimini is only 61 miles from Fort Lauderdale.
The State Department has issued no recent travel advisories or travel warnings for The Bahamas.  Though the department does caution visitors about the nation’s high crime rate.  Jerry Forrester agrees with the State Department’s assessment, saying that street crime in The Bahamas is at an all time high. 
For more information about The Bahamas visit the US Embassy website.  The State Department Inspector General conducted a limited scope audit of the Embassy in 2007 and published its report in 2008.
Finally, The Bahamas’ tourism site also has a good deal of useful information for anyone planning on visiting.