CIVICUS speaks with Rigoberto Lobo Puentes, founder of Promotion, Education and Defence of Human Rights (Promoción, Educación y Defensa en Derechos Humanos, PROMEDEHUM), about Venezuela’s NGO bill which, if passed, will further hinder civil society’s work.
PROMEDEHUM brings together people whose common goal is education about and the promotion and defence of human rights.
How has civic space in Venezuela changed recently?
Civic space has experienced tensions for more than a decade. In 2010 the government implemented the Law of National Sovereignty and Self-Determination to restrict access to funding by human rights organisations, citing alleged external threats against the Venezuelan government. This law was only the first step. Starting in 2016, when the ruling party lost control of the National Assembly, the government began to issue emergency decrees granting powers to the Ministry of Foreign Affairs to audit any agreement signed with international bodies by organisations or individuals to implement projects in Venezuela. This was part of a strategy to suffocate human rights organisations financially until they were forced to shut down.
In 2020 the government body that regulates the banking system ordered banks to monitor the financial operations of civil society organisations (CSOs), supposedly to prevent money laundering and terrorism financing. Following criticism from international human rights protection bodies, in 2021 the provisions of the National Office against Organised Crime and Terrorist Financing in relation to CSOs were slightly amended. However, they continue to violate international human rights standards. Among other things, they provided for the creation of a new body in charge of authorising the registration and operation of CSOs and obliged CSOs to provide sensitive information.
This attack caused fissures in civil society, as many thought that since the focus was on human rights organisations, other CSOs, including humanitarian organisations, were out of harm’s way, even if they also in one way or another defended human rights. Many CSOs said they had no problem with the obligation to register. The situation was very confusing. It was never clear where the registry was or would be, and in each city, organisations were given different information.
In 2021, the ruling party-controlled National Assembly unanimously approved a national legislative plan that included a Law on International Cooperation, which also established a mandatory registry for CSOs. The aim again was to limit access to funding for CSOs.
In 2022, the Caribbean Financial Action Task Force refuted the idea that all these regulations were needed. Its assessment of Venezuela concluded that there was no evidence the proposed or implemented CSO registries could prevent potential abuses linked to terrorism financing.
Finally, in January 2024 the National Assembly approved in first reading of the draft Law on Control, Regularisation, Operations and Financing of Non-Governmental and Related Organisations, better known as the NGO law. If passed, this law will allow the government to further restrict the functioning of civil society, as it broadly prohibits ‘political activities’ without clearly defining what this refers to, and could result in the imposition of sanctions or the closure of CSOs deemed to be engaging in ‘political activities’. In the session where the bill was approved, more than 60 CSOs were singled out as enemies and traitors to the homeland.
The continued threats to and vilification and persecution of CSOs and human rights defenders, and restrictions and attacks on media and journalists, raids on offices and jailing of humanitarian workers, have created a climate of great fear. Many CSOs have lost members, some have closed, and many human rights defenders have migrated for various reasons, including because they have been persecuted or fear persecution in the near future. Some organisations, including media outlets, have adopted self-censorship or changed the nature of their activities to prevent reprisals.
What impacts would the NGO law have in this context?
The NGO law seeks to limit citizen participation and human rights advocacy. It would turn the freedom of association into a matter of public order, exposing organisations to surveillance and police control. Organisations that fail to register or disclose their sources of funding could face fines, deregistration and criminal prosecution. They could be criminalised under charges of terrorism, money laundering, destabilisation, conspiracy and foreign interference.
Although the draft law may appear to target only human rights organisations, its impacts will be much broader, as it aims to take control of the entire associational fabric. All organisational forms, including political parties and education and academic organisations, are potential targets. Victims of human rights violations could lose all legal support. People affected by Venezuela’s humanitarian emergency could lose access to civil society humanitarian programmes, which could be replaced by government programmes with restrictive access conditions.
In short, the government seeks a tailor-made civil society. It has an interest in the continuity of humanitarian organisations, as they relieve it of a burden and help it maintain an image of openness with the international community. But it wants humanitarian organisations to play a purely welfare role, with no connection to human rights, and to refrain from publishing any information that might project a negative image of Venezuela.
The government has already made progress in this area. To some extent it already controls the activities of humanitarian organisations and obtains constant information on their activities throughout Venezuela.
Why has the NGO law been revived after it was put on hold last year?
The government has moved forward with this law as prospects increase of an election in the near future. The law can be used not just against human rights CSOs. It can be used against any organisational form that is considered a space for critical thought or dissent. This particularly applies to CSOs working on civil and political rights issues, demanding electoral transparency, monitoring campaigns and observing elections.
From the government’s perspective, civil society jeopardises its prospects of staying in power. Under fair electoral conditions, civil society’s monitoring, documentation and denunciation of human rights violations perpetrated by an already unpopular government could harm its electoral standing. For years the government has sought to subdue, suffocate or nullify CSOs, and this will intensify as it faces the need to ensure its continuity in power.
The NGO law had been suspended but not forgotten. The government simply waited for the right time to resume its attacks. Recently, there have been accusations against and arrests of members of the military, political parties and journalists in connection with an alleged assassination plot that has been classed as terrorism. This is part of a situation created by the government to justify actions to neutralise those who might become obstacles in the face of an election. In this context, the possibility of the NGO law being passed should not be ruled out.
How have civil society and the public reacted to these attacks?
Despite the seriousness of the law, there is a lot of misinformation and a high level of ignorance among Venezuelan citizens. Even some CSOs are unaware of its existence or its importance.
However, civil society has issued numerous criticisms. Between 2022 and 2024, national and international CSOs have published at least 15 statements and analyses of the NGO law and the law on international cooperation. Numerous forums, talks and awareness campaigns have been held, inside and outside Venezuela.
Many organisations and human rights defenders have participated in interactive sessions at the United Nations (UN) Human Rights Council and in side events at the UN, the Organization of American States and the Summit of the Americas, and have submitted reports to human rights bodies. As a result of this advocacy, between 2021 and 2023, 11 statements and reports about these laws were published by international bodies.
Those of us outside Venezuela have also advocated with the governments of our host countries. In Argentina, where I am at the moment, politicians and civil society have publicly condemned the NGO law.
The Venezuelan government doubled down and on 12 January launched a public consultation on the law, without making the official text of the draft law public or inviting human rights CSOs to participate. According to the information that has come to light, most of the participants in the consultation have been state officials, including police officers. From what we have been able to observe in consultation events, which take place relatively spontaneously in various places and without an established format, and in the discussions on the issue in the National Assembly, the prevailing discourse has delegitimised CSOs, which are referred to as enemies of the state.
What guarantees does Venezuelan civil society need to keep doing its work?
To continue our advocacy work in defence of civic space we need more international organisations and people to come on board to help report on the deteriorating situation. CSOs need access to more accurate and reliable information to help build alliances more quickly and effectively.
Venezuelan CSOs continue to work to communicate any changes that occur and to raise the alarm when attacks on rights take place. We continue to advocate with other states, especially when there are changes of government that could affect international policies of states. One imminent risk is of the non-renewal of the mandate of the International Fact-Finding Mission on Venezuela, established by the UN Human Rights Council in 2019. This would be a serious blow to Venezuelan civil society.
Venezuelan organisations should also evaluate and rethink strategies in terms of the impact of the information we produce. We should better showcase the strengths of the Venezuelan human rights movement. Perhaps proactive transparency, to the extent that it does not put organisations and their members at greater risk, could serve to influence both the international community and the public. It is crucial that people in Venezuela understand the dimensions of the losses that the deterioration of civic space and the extinction of CSOs pose to our country.
Civic space in Venezuela is rated ‘closed’ by the CIVICUS Monitor.
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