Extradition Process: key features to understand the scope of the extradition process
Extradition is a judicial process through which a State requests the return of a person accused of a crime who has been imprisoned in another country....
Credibility in the interrogation, a value to be built in law
Letting the truth be the guide for every professional action is the most honest way and the only real possibility to build credibility, especially when it comes to...
Photo: Amnesty International Spain
International Human Rights Day 2018: for equity, justice and human dignity.
"To deprive people of their human rights is to call into question their very humanity," said Nelson Mandela, South African fundamental rights activist. Every December 10...
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....
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...
Fintech startups support the digital transformation of banks
In times of profound transformation, alliances are a great strategy to get through the process without regrettable losses. This has been understood by banks in different parts of the world,...
Repeal of foreign exchange offenses to encourage investments in foreign currencies
In 2003, the Law Against Foreign Exchange Illicit Activities was enacted, with the intention of regulating through state mechanisms the sale and purchase of foreign currency. This action was aimed at...
The unconventional skills of a good lawyer
Every human being has special qualities and talents to develop in some special area. It is well said that passion for what you do will support every step, because only from...