Alvaro Ruiz

Venezuelan in Baltimore. Risk, compliance and financial crime prevention

[Peter Schiff @PeterSchiff]

@mtaibbi It means we will replace capitalism with communism.

[Elon Musk @elonmusk]

@AOC Your feedback is appreciated, now pay $8

[Elon Musk @elonmusk]

Cryptonight

[Santiago Nieto @SNietoCastillo]

Asimismo, la UIF presentó ante @SFP_mx y ante asuntos internos de la @FGRMexico denuncia contra funcionarios de la UIF y de la PGR de la administración anterior que participaron en un acuerdo reparatorio ilegal derivado de compra de alimentos a sobreprecio para Venezuela.

[Santiago Nieto @SNietoCastillo]

#AccionesUIF Sobre el caso de las despensas CLAP y la presunta red de lavado de dinero del empresario colombiano Alex “S” en México, la UIF presentó 5 denuncias ante @FGRMexico vs 25 sujetos involucrados; además de bloquear más de 26 millones de pesos y 1.5 millones de dólares

[Andres Oppenheimer @oppenheimera]

La absurda afirmación de Trump de que ganó las elecciones del 3 de noviembre es una bendición para el dictador venezolano Nicolás Maduro, el autócrata nicaragüense Daniel Ortega y los gobernantes autoritarios de todo el mundo: https://t.co/IzGpUhQtAA @elnuevoherald

[Chris Murphy 🟧 @ChrisMurphyCT]

$750.

Seven hundred fifty dollars.

SEVEN HUNDRED FIFTY DOLLARS.

That’s why he hid his tax returns.

Because the whole time, he wasn’t paying taxes. But you were.

Plumbers and teachers and fast food workers and accountants were (and still are) paying for his lifestyle.

$750.

[Ricardo Hausmann @ricardo_hausman]

Hoy el Senador demócrata Bob Menéndez propuso el TPS para los venezolanos. Los senadores republicanos votaron en contra y no se aprobó. Que no vengan los MAGAZUELANS a hablar de su amor por Venezuela y por los venezolanos.

[John Polga-Hecimovich @jpolga]

This is morally repugnant.

It should also be logically inconsistent for most Venezuelans: If you don't support the paramilitary violence of colectivos in Venezuela, there is no reason you should support it in the US.

[Raúl Romero @Raul_RomeroM]

Venezuelan students have no home to return to. Cancelling visas and putting thousands under risk of deportation is insane. Thank you ICE, let me pack my things and go back to a humanitarian crisis while continuing my liberal arts classes in Caracas online.

[Aaron Reichlin-Melnick @ReichlinMelnick]

Second, this is almost certainly going to be challenged in court. I can't give anyone specific legal advice on their cases (especially because I am not an expert on student visas), but I wouldn't encourage anyone to book a flight "home" this exact moment. Lawsuits are inevitable.

[Aaron Reichlin-Melnick @ReichlinMelnick]

Another major problem is that many countries have blocked travel from the United States right now—because we're a COVID hotspot.

It's unclear how many countries applies those rules to their own citizens, but some definitely do. What are those students suppose to do?

[Aaron Reichlin-Melnick @ReichlinMelnick]

This is bad. ICE just told students here on student visas that if their school is going online-only this fall, the students must depart the United States and cannot remain through the fall semester. https://t.co/8DteVzexLB

[Vice President Mike Pence Archived @VP45]

To @jguaido, the National Assembly and all the freedom-loving people of Venezuela who are taking to the streets today in #operacionlibertad—Estamos con ustedes! We are with you! America will stand with you until freedom & democracy are restored. Vayan con dios! #FreeVenezuela

[Juan Andrés Mejía @JuanAndresMejia]

Las dictaduras siempre tratan de mantener alguna apariencia de democracia...

[Lilian Tintori @liliantintori]

La juez Ralenis Tovar admitió que por órdenes superiores firmó la orden de captura contra @leopoldolopez aun siendo inocente.

[Juan Pablo Guanipa @JuanPGuanipa]

Por amor al Zulia y Venezuela, con coherencia y dignidad no nos juramentaremos ante la fraudulenta ANC

[CARLOS VECCHIO @carlosvecchio]

Ningún gobernador de oposición debe juramentarse ante el fraude de ANC. Sería traicionar sus propios electores

[Erik Del Bufalo @ekbufalo]

Extremadamente torpe el manejo de la situación en Cataluña.

[AXEL KAISER @AXELKAISER]

La decisión de Rajoy de reprimir el referéndum solo alimentará más la causa nacionalista catalana