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Read more about the article Derecho penal internacional y su influencia en la industria energética

International criminal law and its influence on the energy industry

  • Post author:VENFORT
  • Post published:07/01/2022
  • Post category:International Jurisdiction

We are currently in a global context in which energy policies are transforming the diplomatic relations of many countries. More and more treaties, agreements, sanctions and regulations...

Continue ReadingInternational criminal law and its influence on the energy industry
Read more about the article 5 cosas que debes saber sobre herencias y sucesiones en España

5 things you should know about inheritance and succession in Spain

  • Post author:VENFORT
  • Post published:06/30/2022
  • Post category:International Inheritance

Many people have doubts about how to begin to process an inheritance or succession in another country. And it is very common to think that it is a difficult process, when it is simply a...

Continue Reading5 things you should know about inheritance and succession in Spain
Read more about the article 4 consejos para garantizar las regulaciones de privacidad en tu negocio

4 tips to ensure privacy regulations in your business

  • Post author:VENFORT
  • Post published:06/02/2022
  • Post category:Corporate Law

Currently, there are different types of certifications and compliance programs that ensure the protection of data and privacy of a business and its customers. This has emerged after...

Continue Reading4 tips to ensure privacy regulations in your business
Read more about the article ¿Cómo evitar pérdidas financieras a través del corporate compliance?

How to avoid financial losses through corporate compliance?

  • Post author:VENFORT
  • Post published:06/01/2022
  • Post category:Corporate/Economic Criminal Law

Compliance programs are instruments that ensure a good internal structure for the organizations that implement them. As a result, companies all over the world have been able to build and...

Continue ReadingHow to avoid financial losses through corporate compliance?
Read more about the article ¿Qué tengo que hacer para tramitar una herencia en España?

What do I have to do to process an inheritance in Spain?

  • Post author:VENFORT
  • Post published:05/31/2022
  • Post category:International Inheritance

It is now possible to carry out inheritance procedures in Spain, through legal services from Venezuela. This is possible thanks to the alliances consolidated by Aldana & Abogados...

Continue ReadingWhat do I have to do to process an inheritance in Spain?
Read more about the article ¿Qué es el programa de cumplimiento normativo ASTM y cómo se aplica en diferentes industrias?

What is the ASTM compliance program and how does it apply to different industries?

  • Post author:VENFORT
  • Post published:05/30/2022
  • Post category:Corporate

Regulatory compliance programs are those that allow companies to adapt their day-to-day activities to the legal frameworks in which they operate. For many companies, these programs allow them to...

Continue ReadingWhat is the ASTM compliance program and how does it apply to different industries?
Read more about the article ¿Por qué es importante contratar un abogado en una empresa tecnológica?

Why is it important to hire a lawyer in a technology company?

  • Post author:VENFORT
  • Post published:05/09/2022
  • Post category:Law Firm/Corporate Law/Legal training

Nowadays, lawyers are a fundamental part of the daily operations of any company. Because they are in charge of verifying that each business unit is operating at the highest level of...

Continue ReadingWhy is it important to hire a lawyer in a technology company?
Read more about the article Errores legales que se deben evitar en una empresa en este 2022

Legal mistakes to avoid in a company in 2022

  • Post author:VENFORT
  • Post published:04/29/2022
  • Post category:Corporate Law/Professional Practice

In this new year we must take into account that risk prevention is the trend that sets the tone in small and medium-sized companies around the world. And it is...

Continue ReadingLegal mistakes to avoid in a company in 2022
Read more about the article Consejos para prevenir los delitos informáticos en tu negocio

Tips to prevent cybercrime in your business

  • Post author:VENFORT
  • Post published:04/28/2022
  • Post category:Security

Today, digital risks can be present in any type of business. In fact, any company that makes use of computers and smartphones has the potential to...

Continue ReadingTips to prevent cybercrime in your business
Read more about the article ¿Qué es el HIPAA Compliance en la industria de la salud?

What is HIPAA Compliance in the healthcare industry?

  • Post author:VENFORT
  • Post published:04/27/2022
  • Post category:Corporate

To understand why it is necessary to implement a corporate compliance program in the healthcare industry, it is necessary to learn what data protection is. In this industry...

Continue ReadingWhat is HIPAA Compliance in the healthcare industry?
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Recent posts

  • Lawfare in Latin America: How to Identify It and What Legal Protection Exists for Businesspeople and Former Officials?07/30/2026
  • I've been notified of an extradition request: what do I do? The 7 immediate steps07/23/2026
  • I have a red notice from INTERPOL: how do I challenge it before the CCF?07/16/2026
  • New extradition treaty between Spain and Nigeria: what you should know if you have interests in both countries07/09/2026
  • Can Iran request my extradition from Spain? Strategic defense when there is no treaty and everything depends on guarantees06/25/2026

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