|
|
| In this section you can
consult the legal work attempted by Minca
during year 2003
in the defense of the rigths of the mining contract for the development in Las Cristinas 4,5,6 and 7. |
| December 16 |
MINCA attended the audience granted by Francisco Salas, General Director of Mines of the Ministry of Energy and Mines, to request that until there is not a final decision of the TSJ, the Ministry refrains from approving the Feasibility Study filed by Crystallex
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| December 15 |
MINCA addresses communication to Francisco Salas, General Director of Mines of the MEM in reference to the decision published by the Supreme Court of Justice on November 25, 2003, which leaves intact the legitimate rights of MINCA for the development of Las Cristinas. In consequence, MINCA requests the non approval of the Feasibility Study presented by Crystallex.Audience is requested. |
| December 3 |
Decision of the Supreme Court of Justice confirming the initial decision of the Administrative Court on the Injunction filed by MINCA on November 16, 2001 in protection of its rights as a concessionaire. The decision states that the injunction was not admitted because of procedure were pending regarding the Arbitration rights. |
| November 25 |
Exp. 16.700: Supreme Court of Justice publishes decision in which it admits the waiver filed by MAEL which leaves intact the legitimate rights of MINCA for the development of Las Cristinas. |
| November 25 |
Exp. 375: Dr. Simón Araque, legal representative of CVG, filed a writ before the Political Administrative Chamber of the Supreme Court of Justice fronting the delivery of certified copies of the inspection requested by MINCA · Dr. Simón Araque, filed a writ before the Political Administrative Chamber of the Supreme Court of Justice requesting the compute of the Court working days from 01 July to 31 July, 2003. |
| November 25 |
Exp. 16.700: The Supreme Court of Justice publishes decision in which upholds the motion of waiver filed by MAEL of the nullity actions to the agreements of 1991, and in which leaves intact the legitimate interests of MINCA for the development of the mines Las Cristinas. |
| November 19 |
MINCA addresses communication to the Deputy Freddy Lepage, President of the Permanent Commission of Economic Development of the National Assembly requesting a right of speach in order to express the last events on the case of the project Las Cristinas and its negative effect in the State of Bolívar. |
| November 18 |
MINCA addresses communication to Renzo Silva, General Director of the Forest Resource of the Ministry of Environment, consigning the renewal of the Faithfullfilment Bonds No. 001-31-2008370 effective from 28 September, 2003 to 28 September, 2004. |
| November 18 |
Exp. 464: Dr. Simón Araque, legal representative of the CVG, filed a writ requesting certified copy of the Reforms of the arbitration petition filed by MINCA. |
| November 14 |
MINCA addresses communication to Deputy Freddy Lepage, President of the Permanent Commission of Economic Development of the National Assembly requesting copy of the report approved by Commission and which is mentioned in the Newspaper "Diario de Guayana" on November 14 /2003 stating that this Commission supports the agreement of reactivación of the mine of Las Cristinas with the company Crystallex. |
| November 13 |
MINCA addresses communication to Orlando Ortegano, Vice-Minister of Mines of the MEM in relation to the Occupation and Affectation of Natural Resources permits for the operations in the concessions Las Cristinas, 4, 5, 6 and 7. It is requested the intervention of the MEM in order to achieve the restitution of the legal order in Las Cristinas mining concessions, and it is denounced the illegitimate use of the permits by the CVG and Crystallex. |
| November 5 |
Exp. 464: Dr. Simón Araque, legal representative of CVG, filed a writ before the Political Administrative Chamber of the Supreme Court of Justice, in connection with the Arbitration file, facing Minca arguments. |
| November 5 |
MINCA addresses copy of the Legal Inspection executed in the mines Las Cristinas on September 25, 2003 dictated by Supreme Court of Justice in the proceeding of nullity action against the CVG.
Copy to:
- Ana Elisa Osorio - Minister of MARN
- Renso Silva - General Director of the Forest Resource - MARN
- Inocencio Soto - General Director of the State of Bolivar - MARN
- General Alberto Betancourt Nieves – Commander of Regional No. 8, National Guard, Puerto Ordaz
- Colonel Angulo Dávila - Director of Defense of National Mining of the National Guard - MEM
- Orlando Cedeño - Fiscal Inspector of Mines - MEM - The Callao
- María Escauriaza – Regional Technical Inspector N° 1 of the MEM
- Marta Cecilia Acosta – Director of Mining Concessions - MEM |
| November 5 |
MINCA addresses communication to Rafael Ramírez, Ministry of Energy and Mines, in relation to Decree 2.616. Requesting that the case of Las Cristinas to be revised, and to achieve a way to the dialogue and understanding for all the involved parts. A copy of the Legal Inspection is attached. |
| November 3 |
MINCA addressed communication to Rafael Sánchez Márquez, President in charge of the CVG, to inform that the Faithful Execution Bond were not returned to MINCA in the communication received from this Office No. PRE-597-2003 dated 24 October/2003, nevertheless the returning of it doesn't imply its liberation. |
| October 24 |
MINCA addresses communication to Rafael Sánchez Márquez, President in charge of CVG, acknowledging receipt of its communication PRE-597-2003, in relation to the Faithful Execution Bond. Minca informs that every year Minca has been renewing the Faithfullfilment of Bonds, as well as the bonds of the environmental permits. Minca considers that once resolved the controversies from the authorities, it is reasonable to maintain effective the Faithful Execution Bond established in the Contract until there is a contrary decision by the Supreme Tribunal of Justice. An audience is requested. Copy to: Rafael Ramírez, Ministry of Energy and Mines ME Francisco Salas, Director of Mines of the ME |
| October 17 |
Rafael Sánchez Márquez, President in charge of the CVG, addresses communication to MINCA informing that the Faithfullfilment Execution Bond addressed by MINCA on October 7, 2003, cannot be received by this office as the contract between CVG and MINCA has been canceled on November 16 2001, and that are returning the Faithful Execution Bond to MINCA. |
| October 17 |
MINCA addresses communication to Francisco Salas, General Director of Mines of the Ministry of Energy and Mines, reiterating the will of MINCA to achieve a solution on the controversies outlined regarding the rights for the development of Las Cristinas, and that finally continue with the social and economic work, that at least until October of 2001 the company was developing. |
| October 16 |
Exp. 0464 - MINCA files before the Political Administrative Chamber of the Supreme Court of Justice reforms of the writ of the formalization of arbitration. filed on May 30, 2002. |
| October 15 |
Erich Rauguth, President of MINCA, attended the audience granted by Francisco Salas, General Director of Mines of the Ministry of Energy and Mines, requesting to accomplish an agreement to solve the controversies of the Project of Las Cristinas and to suggest to stop the development of the mine until the Supreme Court of Justice takes a decision on the Project. |
| October 10 |
MINCA attended the audience granted by Francisco Salas, General Director of Mines of the Ministry of Energy and Mines, to propose a review to the CVG – MINCA contract. |
| October 9 |
MINCA addresses communication to Francisco Salas, General Director of Mines of the Ministry of Energy and Mines with documentation regarding the Concessions of Copper of alluvium and veta of Las Cristinas 4, 5, 6 and 7, which had been consigned to that Office on November 12 2001; to bring to their consideration that the actions of the company were always directed to the execution of their obligations within the terms of the law. |
| October 8 |
MINCA addresses communication to the Governor of the State of Bolívar reiterated our petition of an audience in order to state the situation of Las Cristinas. |
| October 7 |
MINCA addresses communication to General Francisco Rangel Gómez, President of CVG, in order to upgrading the file of MINCA, with copies of the Faithful Execution Bond issued in favor of the CVG from 2002 to 2004. |
| October 6 |
MINCA addresses communication to Francisco Salas, General Director of Mines of the Ministry of Energy and Mines requesting audience to expose the case of Las Cristinas. |
| October 1 |
MINCA addresses communication to General Controller of the Republic the documentation requested on the Official Communication No. 06-02-788 dated September 12, 2003, for fiscal control. |
| September 29 |
MINCA addresses communication to the Permanent Commission of Energy and Mines of the National Assembly reiterating our petition of audience. |
| September 25 |
Supreme Court of Justice executed the legal Inspection in Las Cristinas mine site, such as part of the exhibition of evidence in the proceeding of nullity action against the CVG. |
| September 23 |
MINCA addresses communication to Orlando Ortegano, Vice Minister of Energy and Mines reiterating our petition of cancellation of superficial taxes of the fourth quarterly of 2000, the first to the fourth quarterly of 2001, and of the first to the fourth quarterly of 2002 of the mining areas. |
| September 19 |
Official Gazette No. 37.779 published Presidential Decree No. 2.616 in which is declared that the administration and control of the contracts mentioned in the article 2° (work contracts) will be in the hands of the MEM. |
| September 17 |
MINCA attended the audience granted by the Permanent Commission of Energy and Mines of the National Assembly. It was suspended due to the Deputy's absence Roger E. Rondón President of the Permanent Commission of Energy and Mines for health problems. |
| September 12 |
MINCA receives official communication from the General Controller Office No. 06-02-788, requesting general documentation for fiscal control. |
| September 11 |
Exp. 1119 MINCA file a Nullity Action against the Decree 1.962, which reserved to the national executive the direct exercise of the exploration and subsequent exploitation of the copper in Las Cristinas, published in Official Gazette No. 37.648 on March 12 / 2003. |
| September 12 |
MINCA receives official communication from the General Controller Office No. 06-02-788, requesting general documentation for fiscal control. |
| September 3 |
MINCA receives invitation from Deputy Roger Rondón, President of the Permanent Commission of Energy and Mines of the National Assembly for an event called "The Present and Future of the Mining Investments in Venezuela", to be held on Friday September 19, 2003 at 08:00 a.m. in the auditory of the CVG, located in Puerto Ordaz. |
| August 29 |
MINCA attended the audience with the Director of Mining Concessions of the of the Ministry of Energy and Mines to the ends of presenting considerations in relation to the Arbitration and environmental permits. |
| August 28 |
Exp. 279 MINCA file a writ before the Political Administrative Chamber of the Supreme Court of Justice requesting the Accidental Court to be constituted for the admission of the Nullity Action of the Copper Concession filed on April 18, 2002.
Exp. 1040 MINCA file a writ refuting the power of the Attorney used by Crystallex´s Court in relation to the Nullity Action against the Contract between CVG and Crystallex, it was also required to summon them by a certificate mail.
Exp. 863 MINCA file a writ requesting the Accidental Court to be constituted i for the admission in of the Nullity Action against the Resolution No. 036 of the MEM.
Exp. 420 MINCA file a writ requesting the Accidental Court to be constituted in the case of the Nullity Action for unconstitutionality of the Presidential Decree No. 1.757.
Exp. 406 MINCA file a writ requesting the Accidental Room to be constituted in the Tribunal for the admission in the case of the Nullity Action against the Resolution No. 035 of the MEM in which solves to reassume the rights on the concessions of gold. |
| August 27 |
MINCA received communication from Marta Cecilia Acosta – Director of Mining Concessions of the Ministry of Energy and Mines granted an audience for Friday 29 of August/2003 at 11:00 a.m. |
| August 26 |
MINCA addresses communication to the General Director of Forest Resource of the Ministry of Environment stating that we are awaiting for his comments on the communication addressed to that Office on July 11/2003 regarding the state of the bonds in Las Cristinas, and that it has been more than thirty (30) days of the delivering of the said communication. Reiterating our petition of a meeting. |
| August 26 |
MINCA addresses communication to Ana Elisa Osorio, Minister of Environment requesting pronouncement on the previous communications in connection to the environment permit granting on the mining concessions Las Cristinas 4, 5, 6 and 7, and reiterating our petition of a meeting. |
| August 25 |
MINCA addresses communication to the Permanent Commission of Energy and Mines of the National Assembly confirming its attendance to the meeting granted on Wednesday 17 September/2003 at 09:00 a.m. |
| August 22 |
MINCA receives invitation of the Permanent Commission of Energy and Mines to express their position on the current situation of Las Cristinas, for Wednesday 17 September/2003 at 09:00 o'clock a.m. |
| August 13 |
It is suspended by thirty (30) days for notification of the Attorney's office, the Nullity Action against the decision of the CVG that declares extinguished the contract of exploration of gold. |
| August 13 |
MINCA addresses communication to the General Director of the Region Bolívar of the Ministry of Environment requesting certified copy of the files of the mining concessions Yusmari, Minerva, Esperanza, Rosalba and Cristi. |
| August 7 |
Deputy Conrado Pérez, President of the Permanent Commission of Controllership of the National Assembly, sends the certified copies of the interpellations of the President of the CVG and of the Vice-president of Mining of the CVG Armando John Madero, requested by MINCA. |
| August 4 |
MINCA addresses communication to the President of the Permanent Commission of Energy and Mines of the National Assembly, requesting an audience in order to inform on the current situation of the mining development of Las Cristinas. |
| July 31 |
Minca addresses communication to the Deutsche Bank Securities Inc., New York, informing the legal situation of Las Cristinas. |
| July 29 |
MINCA addresses communication to the Director of Mining Concessions of MEM requesting certified copy of the files of the mining concessions Yusmari, Minerva, Esperanza, Rosalba and Cristi. |
| July 28 |
MINCA receives communication of the General Controller of the Republic (dated July 23/2003) acknowledging receipt of MINCA communication dated July 3/2003, in which informs that has taken note of the matters stated in the communication in relation to the Project Las Cristinas. |
| July 23 |
MINCA addresses communication to the Deputy Conrado Pérez President of the Permanent Commission of the Controllership of the National Assembly, to request a certified copy of the interpellation to President of CVG on 28 November/2002 and to the Vice-president of Mining of CVG, Armando John Madero on 29 January, 2003. |
| July 23 |
Exp. 375-02. MINCA files a writ before the Political Administrative Chamber of the Venezuelan Supreme Court of Justice in which Marianna Almeida is given notice for the exhibition of evidence requested by the Supreme Court. |
| July 11 |
MINCA addresses communication to Renzo Silva, Sectoral General Director of the Forest Resource of the MARS, in order to inform that Minca has been renewing the corresponding environmental permits, in which has complied with its obligations to maintain the mentioned permits effective, until the pending actions be solved in the TSJ. |
| July 9 |
Minca addressed communication to the Deputy Tarek William Saab, the new President of the Permanent Commission of Foreign Policy of the National Assembly to request an answer of the presume final report made by this Commission in July 2002. |
| July 8 |
MINCA addressed to the Minister of Planning and Development copy of the communication addressed to the General Controller of the Republic dated July 3, 2003, and request a meeting in order to express the motivation of MINCA from the communication to the General Controller, as well as the matters involved in this case which has generated a polemic controversy to national and international level. |
| July 7 |
MINCA send to the Ministry of Energy and Mines copy of the communication addressed to the General Controller of the Republic dated July 3, 2003, and reiterating our petition of a meeting in which participate all the parts involved in order to make a work table to accomplish an understanding in relation to the rights for the development of Las Cristinas. |
| July 4 |
MINCA addresses communication to the President of the Permanent Commission of Energy and Mines of the National Assembly reiterating the petition to speak in order of informing about the irregularities that affect the development of the project, the true reasons of the suspension by the CVG and the current situation of the mines. |
| July 3 |
Exp 02-375 the Political Administrative Chamber of the Supreme Court of Justice dismissed the appeal filed by CVG against the decision of the supreme Court of Justice ordering a legal inspection in Las Cristinas. |
| July 3 |
MINCA addresses communication to Dr. Clodosbaldo Russian Uzcategui, General Contraller of the Republic, requesting the opening of an investigation in connection to the damages that we estimate has suffered the Nation as a consequence of actions taken by the CVG authorities in handling the mines Las Cristinas. |
| July 3 |
MINCA addresses communication to the General Controller of the Republic informing the outstanding aspects in the Project Las Cristinas. |
| July 1 |
Exp. 104 VANNESSA files Appeal before the Full Chamber of the Supreme Court of Justice against the decision that declares Inadmissible the accusation for Libel against Francisco Rangel Gómez. |
| July 1 |
Exp. 375-02. The Political Administrative Chamber of the Venezuelan Supreme Court of Justice decides to carry out the notification to MINCA for the exhibition of documents. |
| June 26 |
Exp 26. 2002-883. MINCA filed a writ before the Political Administrative Chamber of the Supreme Court of Justice to desist injunction jointly attempted in the Nullity Action against the Resolution No.036 issued by MEM, which decreed the expiration of the Concessions of Copper on March 8, 2002, and requested that the Supreme Court of Justice to admit this action. |
| June 25 |
Exp 25. 02-375. Dr. Simón Araque, legal representative of the CVG, filed a writ before the TSJ appealing the decision of the Supreme Court of Justice that admitted the documentary evidence filed by MINCA. |
| June 17 |
Decision of the Political Administrative Chamber of the Supreme Court of Justice in relation to the Nullity Action against the decision of the CVG to terminate the Work Contract. All the documentary evidence filed by the parties were admitted, and the Political Administrative Chamber declared the objection writ presented by the CVG untimely, and ordered the judicial Inspection to the Camp filed by MINCA. |
| June 17 |
The Full Chamber of the Supreme Court of Justice dismissed the petition filed by VANNESSA against the President of the CVG Francisco Rangel Gómez for defamation, considering lack of credibility of the consequence of the facts stated by Vannessa. |
| June 11 |
Two reports were submitted for approval before the Permanent Commission of Controllership of the National Assembly, one prepared by Deputy Edgar Mora, President of the Subcommission in charge of the investigation and the one prepared by Deputy Luis Velázquez Alvaray member of the MVR Political Party. Alvaray's report was favored with the majority votes belonging to the members of the MVR Political Party. However such report violates the internal regulations of the National Assembly, because the Permanent Commission of Controllership appointed the Subcommittee presided by the Deputy Edgar Mora. Alvaray's report is based on some reports that had approved other Commissions and Subcommittees, which were not valid. |
| June 2 |
The Constitutional Chamber of the Supreme Court of Justice dismissed the Action of Habeas Data filed by MINCA, because resolutions issued by the National Assembly, are for the determination of political responsibility of the public officers, therefore MINCA cannot be considered part of the parliamentary investigation. |
| May 30 |
MINCA addressed communication to the President of the Permanent Commission of Energy of the National Assembly requesting a right of speach to express the achievements reached in the mining development of Las Cristinas up to 2001, the true reasons of its suspension by CVG from 1998, and the current situation of the mines. |
| May 27 |
Plenary Cession of the National Assembly – Statements of Deputy Edgar Mora, President of the Subcommission of the Permanent Controllership, regarding the corruption in the investments in Venezuela (CVG and Crystallex Contract). |
| May 12 |
MINCA received communication of the Permanent Commission of Civil Participation and Regional Development of the National Assembly, dated April 8 l/2003, which inform to have forwarded the petition to speak requested by MINCA to the Subcommission which further will have to produce a report. |
| May 7 |
MINCA attended the meeting of the Permanent Commission of Economic Development of the National Assembly to express their position on the current standing of the mines Las Cristinas and the reason for its non development. |
| April 29 |
MINCA addressed communication to the Permanent Commission of Economic Development of the National Assembly confirming its attendance to the meeting for May 7, 2003, at 12:00 p.m. |
| April 25 |
MINCA addressed communication to the Ministry of Environment, in relation to the permits and bond of the Mines Las Cristinas 4, 5, 6, requesting not to grant any rights or permits to any third party until final decision is taken by the Supreme Court, since there can not be two permits for the same concession. |
| April 24 |
MINCA received invitation of the Permanent Commission of Economic Development of the National Assembly to continue the discussion of Las Cristinas, to he held on May 7, 2003, at 12:00 p.m. |
| April 23 |
MINCA filed a writ before the TSJ requesting the homologation of the the waiver of the lawsuit against the CVG for abuse of authority. |
| April 14 |
MINCA addressed communication to Rafael Ramírez, Minister of Energy and Mines in relation to the legal situation of the copper concessions in Las Cristinas 4, 5, 6, and 7 and to the recent Presidential Decree N° 1.962 published in the Gazette on March 12, 2003. It is requested that before proceeding to subscribe contracts or to grant rights on the copper concessions in Las Cristinas to wait for the final decision of the Supreme Court.
Copies to:
Jorge Luis Sánchez - General Director of the Office of the Ministry of Energy and Mines (MEM).
Elsa Amorer - Vice-Minister of Mines.
Tomás Rodríguez – Internal Controller of MEM.
Alicia Medina – Legal Counsel.
IOrlando Ortegano - General Director of Mines, MEM.
Angel Franco - Director of Mining Concessions of MEM.
Miguel González Porto - Director of Supervision and Control of MEM.
José Fernández - Director of Mining Economy of MEM. |
| April 2 |
MINCA attended the meeting at the Permanent Commission of Economic Development of the National Assembly to express their opposition on the current standing of Las Cristinas. |
| April 2 |
Crystallex's Representative filed a writ before the TSJ appealing to the admission of the lawsuit filed by MINCA of the nullity of the contract between CVG and Crystallex. |
| March 27 |
The Political Administrative Chamber of the Venezuelan Supreme Court admitted the Lawsuit filed by MINCA of the nulity of the Contract between CVG and Crystallex. |
| March 27 |
MINCA files a writ before the TSJ requesting that the waiver to be admitted in the lawsuit against CVG for abuse of authority. |
| March 26 |
MINCA receive invitation of the Permanent Commission of Economic Development of the National Assembly to express their position on the situation of Las Cristinas, for 2 of April 2003 at 12:30 p.m. |
| March 25 |
Minca addressed communication to the President of the Permanent Commission of Finances requesting Right of Word, in order to Inform about outstanding information on Las Cristinas. |
| March 25 |
Minca addressed communication to the President of the Permanent Commission of Civic Participation requesting Right of Word, in order to inform about outstanding information on Las Cristinas. |
| March 25 |
Minca addressed communication to the President of the Permanent Commission of Economic Development requesting Right of word, to Inform important aspects on Las Cristinas. |
| March 13 |
Marianna Almeida and Arnoldo Barroeta attended the Official Notice of the General Office 43° regarding the case of fake public document and turn in a video taken on 10 July 2002 in which it is informed that there was not any decision of the Foreign Policy Committee of the National Assembly and consigns cassette from a phone call from Oswaldo García to Dr. Arnoldo Barroeta suggesting an illegal proposal. |
| March 12 |
Gazette Official No. 37648 published the Decree No. 1962 that reserves the Copper concessions on Las Cristinas 4, 5, 6 and 7. |
| March 11 |
Gazette Official published the Decree that reserves the Copper concessions on Las Cristinas 4,5,6 and 7. |
| March 11 |
Meeting with Jorge Luis Sánchez, General Director of the Office of the Ministry of Energy and Mines, in order to clarify the situation related with MINCA and to request that the acts of CVG in Las Cristinas to be revised. |
| March 6 |
Secretary to Jorge Luis Sánchez, MEM, address communication to MINCA canceling the meeting and informs that the meeting will be held on March 11 at 09:00 o'clock a.m. MINCA sends communication to the Engineer Jorge Luis Sánchez confirming attendance to the meeting. |
| March 5 |
MINCA filed a writ before the TSJ in respond of the one filed by the CVG on February 26, 2003, requesting that the waiver of the lawsuit to be homologated against CVG by abuse of authority. |
| March 5 |
MINCA filed a writ ratifying legal disposals in order for the nullity action against Decree 1.757 be resolved as a matter of mere legality. |
| March 5 |
Jorge Luis Sánchez, General Director of the Office of the Ministry of Energy and Mines, addressed communication to MINCA confirming meeting for 6 March 2003 at 03:30 p.m. |
| February 28 |
MINCA addressed communication to Ana Elisa Osorio Ministry of Environment, in relation to the environmental permits obtained by MINCA for the Occupation of the Territory on Las Cristinas 4, 5, 6, 7 and in answer to the communication sent by Armando John Madero, in which he informs that the Occupation of the Territory of MINCA to be used by Crystallex.
Audience was requested.
Copies to:
- Inocencio Soto, General Director of Bolivar State of the MARN,
- Renzo Silva, General Director of Forest Resource MARN
- María del Carmen Díaz, General Director of Planning and Ordination of the Environmental of the MARN
- Edgar Mora, President to the Subcommittee of Controllership of the National Assembly
- Orlando Ortegano – General Director of Mines, MEM
- Maria Escauriaza, Regional Technical Inspector N° 1 of the MEM |
| February 27 |
CVG's representative requested the Court not to homologate the voluntary dismissal submitted by MINCA, since the lawsuit against CVG for abuse of power had caused them serious damages. |
| February 27 |
CVG's representative requested the issue of a writ of admission, accepting the evidences submitted by CVG and to discard the evidences submitted by MINCA, particularly a Legal Inspection, in the Appeal for Annulment against the decision of CVG terminating the agreement for the exploitation of the gold mine. |
| February 26 |
Comptroller's SubCommission of the National Assembly Interpellation to Elsa Amorer, Vice-Ministry of MEM at 09:30 a.m. at the National Assembly |
| February 25 |
MINCA requests in the General Attorney's Office, competent in Environmental matters, to carry out an environmental inspection in Las Cristinas. |
| February 25 |
Minca withdrew before the Supreme Court of Justice the procedure for abuse of the right against the CVG. |
| February 24 |
MINCA addressed to Jorge Luis Sánchez, General Director of the Office of the Ministry of Energy and Mines, copy of the communication addressed to Rafael Ramírez, Ministry of Energy and Mines dated 21 February of 2003, for his attention and revision.
Audience was requested. |
| February 21 |
Minca addressed communication to Rafael Ramírez, Ministry of Energy and Mines, in order to inform him on some important details of the controversy raised between MINCA and CVG. Audience is requested. |
| February 19 |
Comptroller's SubCommission of the National Assembly
Interpellation to Elsa Amorer, Vice-Ministry of MEM at 09:00 a.m. it was suspended the Viceministra didn't attend and an official statement apologizing was sent. |
| February 18 |
MINCA filed a writ before the Supreme Court of Justice ratifying the elapse time of CVG opposition to MINCA's promotion of evidence, and answering their oppositions. |
| February 12 |
Comptroller's SubCommission of the National Assembly William Saud - Right of word at 09:00 a.m. at the National Assembly. |
| February 12 |
At 07:15 a.m. (before regular Court hours 08:30 a.m.) CVG filed before Supreme Court of Justice their opposition to MINCA's promotion of evidence in the nullity action.
Minca points out to the Supreme Court of Justice that the writ of opposition filed by CVG was filed out of legal term, since it elapsed on February 11, 2003 at 03:30 p.m. |
| February 11 |
MINCA address communication to Norberto Rebolledo, Sectorial General Director of Environmental Quality and to María del Carmen Díaz, General Director of Planning and Ordination of the Environmental of the MAR, in order to request the certified copies of the file of the Project Las Cristinas. |
| February 11 |
MiNCA filed in the nullity procedure against CVG, the opposition to CVG's promotion of evidence. |
| February 6 |
MINCA submitted a writ requesting a summon by cartel of the President of CVG, Francisco Rangel Gomez, in the lawsuit against CVG for abuse of power. |
| February 5 |
Comptroller's SubCommission of the National Assembly
- Interpellation to Angel Franco Director of Mining Concessions of MEM at 9:30a.m.
- Interpellation to the Viceministra Elsa Amorer of MEM at 9:30a.m, was suspended,
an official statement was sent apologizing. |
| February 4 |
MINCA address communication to Inocencio Soto, General Director of Bolivar State of the MARN, to request an Environmental Inspection in Las Cristinas.
Copy to: Ministry of Environment, General Director of Forest Resource, President to the Subcommittee of Controllership of the National Assembly, Regional Technical Inspector N° 1 of the MEM, General Director of Mines of the MEM and General Director of Planning and Ordination of the Environmental of the MAR. |
| February 4 |
CVG filed at the same Court action, their writ of promotion of evidence. |
| February 4 |
MINCA filed in the nullity procedure against CVG the promotion of evidence. |
| February 3 |
MINCA addressed communication to Renzo Silva, Sectoral, General Director of Forest Resource of the MARN to request a certified copy of the Administrative Authorization for the Occupation of the Territory AOT, missing in the file surrendered to MINCA by the MARN. |
| February 3 |
Vannessa de Venezuela files writ for the application of Judicial Inspection before the Office of the Attorney General 22°, for the ecological deterioration in relation of the exploration and irregular exploitation in the area of Las Cristinas. |
| February 3 |
Vannessa de Venezuela files conduction order to Carlos Croes in relation to José Rodríguez's investigation before the Office of the Attorney General 4° of the Metropolitan Area of Caracas. |
| January 30 |
MINCA 30 files writ before the TSJ requesting procedural speed up In the Resource of Nullity against the Resolution of the copper of the MEM. |
| January 29 |
Comptroller's SubCommission of the National Assembly
Interpellation to Franqui Patines, President of Minerven - CVG and to Armando John Madero, Vice-President of Mining to CVG at 9:30 a.m. |
| January 23 |
The Political Administrative Chamber of the Venezuelan Supreme Court admitted, the suit filed by Vannessa de Venezuela C.A. against CVG, for breach of CVG's obligations as a shareholder in Minera Las Cristinas. C.A (MINCA). |
| January 21 |
Comptroller's SubCommission of the National Assembly
Interpelattion to Alicia Medina, Legal Consultant of MEM at 09:15 a.m. and Tomás Rodríguez Internal Consultant of the MEM. |
| January 15 |
Comptroller's SubCommission of the National Assembly
Interpellations to Gustavo Sorondo Former General Director of Mines and Carlos Arnaudez, Director of Supervision and Control of MEM at 10:00a.m; subsequently Miguel González Porto, Director of Inspection and José Fernández Director of Mining Economy of MEM. |
| January 13 |
MINCA files writ before the TSJ in which opposes to the waiver presented by Investor Mael on the file 16.700. |
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