Panama regulator extends intervention of Venezuelan bank AllBank Corp

The Panamanian regulator indicated that the extension of the intervention of the banking institution for another 30 days began to take effect on Wednesday, September 9

The Superintendency of Banks of Panamaextended for an additional 30 days the administrative and operational control of AllBank Corp. , of the Venezuelan BOD Group , intervened since last September 9 in order to safeguard the interests of depositors, according to the information official.

The Panamanian regulator indicated that the extension of the intervention of the banking institution for another 30 days began to apply on Wednesday at 3:00 p.m. local time (8:00 p.m. GMT), and is embodied in Resolution SBP-0191- 2019.

At Banco del Orinoco , NV is placed a quarter of AllBank’s liquid assets and provides custody services to about a third of its investment portfolio, the Panamanian regulator said in its resolution.

This resulted, according to the Panamanian Superintendency, in which Banco Orinoco NV «cannot continue providing its regular services, cannot offer new services, or attract clients and cannot be forced to meet its debts, so for the moment they will be frozen all your assets ».

Given this situation, AllBank would have limited access to part of its liquid assets and there is no exact certainty of the transfer of the investment portfolio in custody, “which poses a danger to the interests of depositors and creditors,” he argued. Banking regulator in Panama.

In its resolution of September 9, the Superintendency indicated that it had been paying “special attention” to AllBank, among other things, due to “weaknesses in the compliance with the Regime of Money Laundering Prevention, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction, and other provisions »in force in Panama.

A great-grandson of the Spanish dictator Francisco Franco, Luis Alfonso de Borbón Martínez Bordiú, is one of the directors of the AllBank Corp., which is chaired by Venezuelan banker Víctor Vargas Irausquin.

This is included in the presentation of the website of the entity chaired by Vargas Irasuquín, who is also the father of Martínez Bordiú’s wife, Maria Margarita Vargas Santaella.

https://elpitazo.net/internacional/regulador-de-panama-extiende-intervencion-de-banco-venezolano-allbank-corp/

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CBCS announces change in dates for new bond issues for the Country of Sint Maarten

WILLEMSTAD, PHILIPSBURG – The Centrale Bank van Curaçao en Sint Maarten (CBCS) acts as agent on behalf of the government of the Country of Sint Maarten to issue the following government bond:

· October 2019/2044 for the principal amount of NAf. 21,300,000.

· October 2019/2049 for the principal amount of NAf. 40,000,000. Please note that the issue dates of these government bonds have been postponed.

If you have any questions or require additional information, please do not hesitate to contact the CBCS Treasury Department at (599) 9 434-5792 or (599) 9 434-5741.

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The ChristenUnie wants a new law against child abuse on Bonaire, Sint Eustatius and Saba.

The cabinet must work on a law that also prohibits physical and psychological violence against children on the BES islands. Child abuse is already prohibited by law in the Netherlands and on Sint Maarten, Curaçao and Aruba, but not yet on Bonaire, Sint Eustatius and Saba.

The gap in current legislation must be closed, the CU argues. “It is important that we set clear boundaries about what is and what is not possible,” says CU MP Stieneke van der Graaf. The current law leaves too much room in particular in the area of psychological violence. The politician calls on responsible Secretary of State Raymond Knops to come up with a bill for the 5,200 children on the BES islands. Children’s rights organizations such as Unicef have long been concerned about the position of children in the Caribbean Netherlands. The CU wants parents to be better helped “to shape the upbringing properly.”


https://www.nd.nl/nieuws/nederland/cu-stop-kindermishandeling-op-de-bes-eilanden.3615718.lynkx

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VVD arouses anger: a clash in the Dutch Second Chamber about Aruba, Curaçao and Sint Maarten

THE HAGUE – Andre Bosman MP of the ruling party VVD is fed up with Aruba, Curaçao and Sint Maarten. According to Bosman, the Netherlands must always pay for the problems. He wants the Netherlands to terminate the relationship.

The proposal creates a heated debate. D66 accuses Bosman (VVD) of “colonial” behavior. CDA MP Chris van Dam angrily abandons the meeting when the islands are compared with “alcohol addicts”.

According to Bosman, making agreements “no longer makes sense” because the Caribbean governments do not always adhere to them. They have been making a mess of it for years, while the Netherlands is looked at if things go wrong, says the VVD.

“Treating Islands as Alcohol Addicts”

According to coalition party CDA and opposition party GroenLinks, the VVD is “abandoning” residents of the three autonomous islands. On the contrary, those parties see positive developments on the islands, especially among “the new generation”.

According to the VVD, continuing to help is “a colonial thought”. “That is beyond me,” says Bosman to Van Dam (CDA). “We need to empower people.”

“Colonial Behavior”

Another remarkable moment during the debate is the clash between government partners VVD and D66. According to MP Antje Diertens (D66), precisely Bosman is now “colonial”, trying to determine what the relationship between the Netherlands and the islands should look like.

“The steam comes out of my ears,” Diertens says during her interruption. The parties D66, GroenLinks and CDA find the story of the VVD “old wine in new bags”.

VVD promises bottles of wine and dinner: “cooperation with islands is not coming”

Both the VVD and SP want the Statute to be rewritten, with “very clear who is responsible for what”. The Netherlands is thereby dependent on the cooperation of the islands.

Undersecretary Raymond Knops (Kingdom Relations) has promised the Chamber to work with the islands on this. Bosman is willing to bet two “good bottles of wine and a dinner” that the islands will not cooperate.


https://www.curacaochronicle.com/post/local/vvd-arouses-anger-a-clash-in-the-dutch-second-chamber-about-aruba-curacao-and-sint-maarten/

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RIP DANIELLA JEFFRY

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Video Part 1 Today Wednesday October 9th 2019 SXM Press Briefing 1 of 4

[wpvideo rsEhK9an]

This is the first 12 minutes of today’s press conference by the St Maarten government. There is 46+ minutes of footage. The St Maarten government is so busy preparing for their next disaster of a government, it’s obvious that they’ve forgotten that we are in the middle of a hurricane season. I wasted a lot of data watching and transcribing to English the Tweede Kamers hearing yesterday on the budget.

I decided to wait and see if the Daily Herald, Algemeen Dagblad, Trouw, Caribisch Netwerk etc etc would point out the BLATANT RACISM displayed in the Tweede Kamer chambers.

Only Caribisch Netwerk touched on it, but it was waaaay worse.

If I get the data I will upload the vids with English translations.

The disdain showed by those recessive gened VVD members. I killed so much data listening and relistening to make sure if what I was hearing was correct.

Machiel de Graaf started the session. He showed why it is so easy to despise these pricks.

He compared the islands to children, like we are not adults, but Holland’s kids. Holland cannot take care of her own kids in Europe, because she is the worst example of a ‘parent’. De Graaf wanted it to be clear that all Holland cares about when it comes to the reconstruction of St Maarten is that Holland gets the bedrijf contracts. That flaccid looking, balding excuse of a human made it crystal clear, the only thing that they cared about was getting their hands on the money. He said it was Hollands money, and Holland had to make the ‘maximum’ profit off of our suffering.

I will continue with the 2nd part of this under the next video Part 2 Parliament today.

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Over 100 St Kitts-Nevis passports seized by St Maarten immigration authorities: Report ~ WIC News

A report Tuesday night that over 100 new St Kitts and Nevis passports were seized by the immigration authorities in Dutch St Maarten and returned to Basseterre.

Operation Rescue Dwyer Astaphan made the disclosure on Tuesday night during his weekly radio programme “The Operating Room” on WINNF FM.

He said 105 passports were sent to the Dominican Republic to persons who had never came to St Kitts and Nevis before.

“We are told that the flight or flights that these people were on passed through St Maarten where the passengers disembarked. The St Maarten officials we are told, found these people with the 105 brand new St Kitts and Nevis passports. Most or all of the passengers were unable to speak a word of English and we were told that the St Maarten authorities took possession of the passports and returned them to the Government in St Kitts,” said Astaphan, a former minister of national security.

“If this story is true. I have some questions. Who would have prepared these 105 passports? Where did they get the passports from? Who would have authorized, sent them to the Dominican Republic and to whom? Who would be the contacts in St Kitts and the Dominican Republic? How much money had to be paid for these passports transactions and paid to whom? What can the Immigration Department, the Ministry of National Security and the Prime Minister tell us to comfort us in the knowledge and confidence that this is not true or if it is true that remedial and investigative steps will be undertaken without delay,” said Astaphan.

There is concern that the unpopular and scandal-plagued government will try every trick in the book to steal the upcoming elections.

http://wicnews.com

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Bosman Calls The Islands ‘Alcoholics’ While In Holland ‘Grandma’ Selling P*ssy Online For Meth And Opiates

I guess St Maarten is lucky to just have an alcohol problem. The meth and opiate epidemic is skyrocketing in Holland to the point where their mothers and grandmothers are selling themselves online to pay rent, or get their fix.

It is not unusual that André Bosman who along with his buddy Ronald Van Raak arranged for me to stay at a thiefing prostitutes house in Leeuwarden while I was in dire need of emergency medical care, would not see the irony in many of their statements.

Then they want to blame broken conveyor belts in Curacao for their drug problem when the majority of drugs ON EARTH comes through Schiphol and Rotterdam Harbor.

Holland is an embarassment to the European union because of their drug, hooker and money laundering problems.

Their suspected drug mule is now in hiding not because anyone is out to get her, but because she has been exposed.

Trust neither André nor Ronald. Those two crooked makambas like to play good cop bad cop.

I still have to thank Ronald for wiring me the money that his hooker in Leeuwarden stole…

But too little, too late.

Before Ronald and André went halves on the money their proud, admitted hooker stole from me, they slipped me an envelope with American cash at the Tweede Kamer in their office.

I still have the envelop.

Boy was I pissed when I found out I had to convert the money to Euros in order to spend it.

They slipped both of us envelopes that day.

BOTH OF US.

They had the nerve to try to get me to come to the Tweede Kamer with the very same hooker who robbed me.

I REFUSED. They wanted me to pretend it never happened.

So I know them in real life, that’s why Dutch Parliament is so entertaining to me.

Ronald liked to visit the Leeuwarden prostitute house. And he still defending that bitch, so who knows what she has on him.

I bet she did the same to him as she did to her ex John who sued her.

As bad as things might get in St Maarten, we are not ruled by the Turks and Moroccans like in Rotterdam and Amsterdam.

When it comes to drugs, addiction, human trafficking, the Antilles could never top the Netherlands.

The disdain from the VVD comes from their own inferiority complex, and it’s just easier to bully the Antilles as the Syrians and Turks rule them in their own country.

When I got to Holland, I was shocked to learn that 60% of Hollanders are on anti depressants just to cope with day to day life.

Sullen, overweight, unhappy people.

Also…A clear sign of inbreeding is the lack of a chin.

Sitting through the Tweede Kamers arguments, I couldn’t help but notice that there was not one chin among the VVD members.

All you have to do is dab some shit between Bosman’s nose and lips and voilá… Hitler!

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Citizens of new countries Curacao, Bonaire, Statia, Saba & St Maarten ( former Netherlands Antilles) not eligible to travel to the U.S. under the VWP.

1. What is the VWP?

The VWP is administered by the Department of Homeland Security (DHS) in consultation with the State Department. Currently, the program permits citizens of 38 countries[1] to travel to the United States (U.S.) for business or tourism purposes for up to 90 days without a visa, which is a major convenience. In return, these 38 countries must permit U.S. citizens and nationals to travel to their countries for a similar length of time without a visa for business or tourism purposes. On October 4, 2019, President Trump recommended the inclusion of Poland to the VWP.

Travelers in the following categories are not eligible to travel or be admitted to the U.S. under the VWP:

  • Nationals of VWP countries who have traveled to or been present in Iran, Iraq, North Korea, Sudan, Syria, Libya, Somalia and Yemen on or after March 1, 2011 (with limited exceptions for travel for diplomatic or military purposes in the service of a VWP country).
  • Nationals of VWP countries who are also nationals of Iran, Iraq, North Korea, Sudan, or Syria.

As noted above, there are some exceptions to these travel restrictions. For example, if you have traveled to Iraq, Syria, Iran, Sudan, Libya, Somalia, or Yemen to represent your VWP country on official military orders or official government business, you may qualify for an established exception to the new eligibility requirements. These exceptions do not apply to the restriction for dual nationals of one of the subject countries (“dual national restriction”). DHS may waive these travel-related VWP restrictions, if it determines that a waiver is in the law enforcement or national security interests of the U.S. A waiver may only be granted on a case-by-case basis

2. May a qualifying citizen use the VWP by presenting a passport only?

No. Any VWP admission request requires the e-passport holder to register for travel under the VWP via the Electronic System for Travel Authorization (ESTA). The ESTA online registration, if approved, only serves as a preliminary step to complete before applying for VWP admission. There is no guarantee of admission with a valid ESTA registration. ESTA is used as an extra layer of security for VWP admission. An ESTA registration is NOT a visa or visa equivalent. ESTA registration may be completed at any time before travel under the VWP, but it is advisable to register at least 72 hours before VWP travel. VWP travelers without an approved ESTA may be denied boarding.

As of April 1, 2016, all VWP country nationals must present an electronic passport (e-passport) for travel to the U.S.

3. What if you have dual citizenship and a passport for more than one country?

If you have dual citizenship and have registered with ESTA for VWP travel, you should use your VWP-eligible passport to board the plane when you leave your country of departure and when you arrive in the U.S. If both your countries of citizenship are VWP-eligible, then DHS strongly recommends that you choose which passport you want to use for purposes of travel to the U.S., and use that country’s passport each time you travel. One person with two different ESTA authorizations creates confusion that will only delay travel.

If you are a citizen of the U.S. and also of a VWP country, do not apply for ESTA. One of the requirements of being a naturalized U.S. citizen is to use a U.S. passport for travel to the U.S. DHS is aware that naturalized U.S. citizens may use their alternate country’s passport to travel internationally. DHS expects that you will use the U.S. passport to travel from another country to the U.S. at both points of travel: departing the foreign country and arriving into the U.S.

4. How long is an ESTA registration valid?

An ESTA registration may be valid for up to two years or until the applicant’s passport expires, whichever is earlier. A new ESTA registration is required when:

  • The traveler is issued a new passport.
  • The traveler changes his/her name.
  • The traveler changes his/her gender.
  • The traveler’s country of citizenship changes.
  • Any of the traveler’s prior responses to ESTA application questions requiring a “yes” or “no” answer changes.

Note that if the ESTA registration expires before the VWP traveler leaves the U.S., the VWP traveler does not have to obtain a new ESTA before departing. A new registration is required before returning to the U.S. as a VWP traveler.

5. Are there restrictions beyond the 90-day maximum period of stay for VWP admission?

Those admitted under the VWP may not:

  • Apply for a change of nonimmigrant status after admission;
  • Apply for an extension of nonimmigrant status after admission; or
  • Apply for adjustment of status to temporary or permanent status, unless eligible under section 245(c)(4) of the Immigration and Nationality Act, as amended (INA).

6. What are the consequences of staying in the U.S. longer than 90 days under the VWP?

Remaining in the U.S. beyond the authorized period of ESTA admission may subject the VWP traveler to removal from the U.S. In addition, an overstay will prohibit return travel to the U.S. under the VWP and the VWP traveler will have to apply for a visa at a U.S. consular post and explain the circumstances of the overstay. A VWP overstay can result in refusal of a visa at a U.S. consular post.

7. What documents must VWP applicant for admission to the U.S. present to a Customs and Border Protection (CBP) officer?

The ESTA registration process allowed DHS to end the requirement of completing the green paper I-94W form before admission to the U.S. Typically, CBP officers will still place a stamp in a VWP traveler’s passport upon admission and the VWP traveler can obtain his/her I-94 (waiver business-WB or waiver tourist-WT) admission record online at: https://i94.cbp.dhs.gov/I94/#/home. VWP travelers should print out their I-94 admission record to carry with them. (In addition, maintaining a screenshot or file on your cell phone for ready access is advisable.) Recently, some CBP officers have been offering the “option” of an admission stamp to VWP travelers. At present, always request the admission stamp record to show authorized admission to the U.S. In addition, it is important for applicants to print out their current ESTA registration or at least save it to their cell phone for ready access.

8. What happens if a VWP traveler is admitted at an airport, leaves the U.S. to Canada or Mexico, and returns to the U.S. within 90-day VWP admission period?

Based on recent experiences, it appears that if a CBP officer did not place an admission stamp in the VWP traveler’s passport upon arrival in the U.S. at an airport, the CBP officer at the land border may require the VWP traveler to obtain a new I-94 admission record at the land border, which can add many minutes to over an hour of travel time.

So, how to be best prepared to request readmission at a land border using the airport I-94 record during its validity period of 90 days?

  • Make sure to request an admission stamp from the CBP officer at the airport due to anticipated travel through the land border between the U.S. and Mexico or Canada during the 90-day VWP admission period.
  • Carry a screenshot/file on your phone or a printout of the current ESTA registration.
  • Carry a screenshot/file on your phone or a printout of the I-94 admission record from the CBP website. https://i94.cbp.dhs.gov/I94/#/home
  • Carry a letter regarding the purpose of the business travel from your company, as applicable.

Note that for admission under the VWP at an airport, DHS has stated that it is notnecessary to bring a paper printout of the ESTA registration; BUT DHS recommends that VWP travelers print out the ESTA application response as a record of their ESTA application number to confirm their ESTA status. VWP travelers are often saving this record as a file or screenshot on their phone as well.

9. If I am in Canada or Mexico and want to drive to the U.S., do I need to register for ESTA?

If you are a citizen of a VWP country and you enter the U.S. by land from Mexico or Canada, an ESTA is not required. For the first entry via land border to the U.S. without a valid ESTA – you will be required to complete the paper I-94W form for admission to the U.S. For the first entry via the land border with a valid ESTA, you will not be required to complete the paper I-94W form, but you must still apply for regular admission at the land border crossing.

For reentry via a land border with a valid I-94W or valid stamp in passport from a previous VWP admission, if you reenter the U.S. after a trip of less than 30 days to Mexico or Canada, you will not be required to obtain a new I-94W and your entry process is expedited. Note: VWP citizens do not need an ESTA to travel on the ferries between Vancouver and Victoria, BC and Washington State. These locations are treated as a land border port.

10. How long is ESTA data stored?

The record of VWP admissions is retained for 75 years, while the ESTA application data is maintained for the period of its validity, which is normally two years. DHS then maintains the ESTA information for an additional year, after which it is archived for 12 years to allow retrieval for law enforcement, national security, and investigation purposes.

11. Can my ESTA registration be revoked?

Yes. It is always advisable to check the ESTA registration validity online before VWP travel to the U.S. Arrests records, overstays, failure to comply with status, placement on a watch list are examples of many reasons that an ESTA registration could be revoked and end VWP travel privileges. This revocation normally ends future VWP travel requiring a visa application at a U.S. consular post.

12. Can a Business Visitor work whether under a B-1 or VWP admission?

The simplest answer to this question is no. VWP status allows admission as a business visitor or tourist. WT or B-2 admission does not allow business activities. Determining permissible activities as a business visitor is challenging. In August of 2019, an Indian management consulting firm based in Chicago agreed to a $2.5 million settlement for visa fraud and inducing foreign nationals to enter and remain in the U.S. in violation of their immigration status. The company, Mu Sigma, an advanced analytics service provider, was unlawfully circumventing U.S. government H-1B regulations by actively employing B-1 visa holders under contract within the U.S. as well as misrepresenting the activities to be performed by B-1 visa applicants in invitation letters submitted to the U.S. consulate. Mu Sigma B-1 visa holders illegally working in the U.S. were also paid in India with India based wages, which were substantially less than their U.S. counterparts. These considerations apply in VWP or B-1 admission for business purposes. CBP has provided some general guidance about permissible business activities and the Foreign Affairs Manual (FAM) of the Department of State also provides information as to permissible business activities at 9 FAM 402.2.

The normal B-1 permissible activity analysis focuses on whether productive work is being performed in the U.S., how is the individual compensated for the work, and does the work benefit the U.S. entity. It is advisable to seek legal counsel regarding permissible B-1 activities.

[1] Andorra (1991), Australia (1996), Austria (1991), Belgium (1991), Brunei (1993),Chile (2014), Czech Republic (2008), Denmark (1991), Estonia (2008), Finland (1991), France (1989), Germany (1989), Greece (2010), Hungary (2008), Iceland (1991), Ireland (1995), Italy (1989), Japan (1988), Korea, Republic of (2008), Latvia (2008), Liechtenstein (1991), Lithuania (2008), Luxembourg (1991), Malta (2008), Monaco (1991), Netherlands (1989), New Zealand (1991), Norway (1991), Portugal (1999), San Marino (1991), Singapore (1999), Slovakia (2008) Slovenia (1997), Spain (1991), Sweden (1989), Switzerland (1989), Taiwan (2012), and the United Kingdom** (1988). [**NOTE: The citizens of the new countries of Curacao, Bonaire, St Eustatius, Saba and St Maarten (the former Netherlands Antilles) are not eligible to travel to the U.S. under the VWP, if they are applying for admission with passports from these countries.]

https://www.jdsupra.com/legalnews/visa-waiver-program-vwp-travel-52446/

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St. Maarten Heineken Regatta brings the Caribbean to Annapolis Boatshow

The Caribbean comes to Annapolis in this special collaboration between the St Maarten Heineken Regatta, Ocean Racers race team and the Caribbean Sailing Association (CSA) at the United States Sailboat Show. Sights and sounds from the Caribbean regattas liven up the docks and exclusive Caribbean Happy Hours sponsored by Heineken end every day in the true regatta spirit.
Ocean Racers and their Pogo 12.50 racing yacht, Hermes, are back at the Annapolis Sailboat Show with 2 years of racing experiences around the Atlantic, Mediterranean and Caribbean Seas to share. During the winter regatta season, Ocean Racers are based out of St Maarten, home of the St Maarten Heineken Regatta celebrating its 40th Anniversary March 5 – 8, 2020, and together they are bringing the Caribbean up North.

“On behalf of the St Maarten Heineken Regatta, we are incredibly excited about this opportunity to work together with Ocean Racers and represent the Caribbean Regattas at the Annapolis Sailboat Show. This is in full partnership with the Caribbean Sailing Association (CSA) and many of its members, showcasing the fantastic opportunities of racing in the Caribbean — whether with your boat, a bareboat or a race boat like Ocean Racers! Every Regatta in the Caribbean has its own unique identity, and you will find that every destination stands out on its own as well. Whichever Regatta or Caribbean Island you choose, the racing is guaranteed to be spectacular, sailing in beautiful turquoise waters with favorable trade winds,” said Michele Korteweg, General Manager St Maarten Heineken Regatta.

A floating dock alongside Hermes will transport boat show goers right into Caribbean Regatta life. Watch highlights from all the Caribbean regattas while relaxing in the classic Caribbean ambiance — complete with a hammock and beach lounge atmosphere. Earn entrance to the Heineken sponsored Happy Hour by completing Caribbean Happy Hour Challenges (#CHHChallenge) during the day at the show.

The Caribbean Happy Hour Challenge is a media scavenger hunt to have some #SeriousFun at the Sailboat Show. A list of 20+ challenges will be posted, and show goers are invited to post photos and videos of their interpretation of the clues to social media. From finding Hermes’ wings to selfies with YouTube stars, participants will venture throughout the show completing challenges with the goal of earning a ticket to the exclusive daily Heineken Happy Hour 5-6 PM.

The Caribbean Regatta Party Dock is located adjacent to Ocean Racers’ Pogo 12.50 Hermes on Dock D at the Annapolis Sailboat Show and open to the public to enjoy daily until 5PM. There will be Daily Dock Talks hosted 3-4 PM for an open discussion of sailing topics including Ocean Racing 101 and getting to know the Caribbean Sailing Association events personally.

https://www.sail-world.com/news/222870/The-Caribbean-comes-to-Annapolis

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