Money laundering is a criminal process that has serious consequences within the Venezuelan criminal framework. Because it involves the well-known "money laundering" or "money laundering", it is...
Today, Fintech is one of the main drivers of the global economy. As a result, companies that have not technologically adapted their services have been...
If you are evaluating to start doing business in Venezuela, you came to the right article. Because this month we have been analyzing the financial environment and the implications of the current Venezuelan context in...
Venezuela is a country with many business opportunities and some entrepreneurs have taken advantage of the context of the crisis to boost their sales. We must remember that the shortage of products...
The Venezuelan economy is a complex system that, although not predictable, can be very fruitful if the necessary foresight is taken. Currently, in the country there are more...
A few days ago, the border between Colombia and Venezuela was reopened after a 7 year pause. Diplomatic relations have improved, resulting in cooperation agreements that have been signed with...
In order to invest foreign capital in Venezuela, it is necessary to have a business plan and be clear about the way in which it will be executed. This means...
For many foreign investors, it is a dream to establish branches in a market full of opportunities such as Latin America. And it is no surprise that as time goes by,...
Currently, Colombia and Venezuela are working on the reactivation of border agreements to activate the region's economy. Did you know that this is beneficial for investors in Venezuela? Learn more...
One of the most common queries that come to our team is how to claim an inheritance in Spain. Or even what legislation should be applied when we want to carry out our...