Money laundering, a modern risk to the socioeconomic order
Money laundering is "disguising assets to be used without detection of the illegal activity that produced them", this is the term used by the Office for the Control of Assets...
Legal entities can also be sanctioned in criminal proceedings
When it is determined that a legal entity is linked to crimes that may be related to Organized Crime and Terrorist Financing, such corporation may be subject to the jurisdiction of the courts....
Photo: Amnesty International
In the eyes of international justice, illegal detentions are considered arbitrary.
In law, the use of terms can substantially modify a cause, its repercussions and responsibilities. Even the same term or situation may be experienced differently in different legislations,...
Pardon, a resource to pardon sentences, but not to exonerate guilt
A pardon is an exceptional measure of grace, in which a penalty is erased due to various circumstances, but without this action implying the discharge of moral responsibility....
We will attend the International Forum a legal vision on the use of Blockchain and Digital Economy.
On November 22nd we will be present at the International Forum: "A legal vision on the use of Blockchain and digital economy". The event will be held at the JW Marriot Hotel...
Human rights in old age are also a universal guarantee
When it comes to fundamental guarantees, age does not impose any kind of limitation on their fulfillment. It is clear that every human being has the same rights regardless of the group...
Bullying: a problem to overcome at an early age. Legal considerations
Modernity has brought to light a situation that has possibly been going on for a long time, but which had not taken on so much force or perhaps had not been denounced with so much...
Laws drive fair practices for consumer protection
Loyalty occurs when something or someone is trustworthy, truthful and faithful. When a consumer agrees to engage in commercial transactions, loyalty is a principle to be safeguarded. This is how it has been...
Exchange control and its effects during 15 years in Venezuela
The restriction to the free convertibility of the currency began to be in force in Venezuela in 2003. The regulation extended for 15 years in the country and prohibited the sale of...
The principle of proportionality of penalties as a dosimetry tool in the Venezuelan penal system
Refereed article written by Eduardo Mora Rodríguez Since civilizations began to be formed, the application of justice has been a mechanism of social control and since that first...