Can a foreign company buy real estate in Venezuela? Learn about the requirements, taxes, investment structures, and how to repatriate capital and dividends.
Mexico demands it and you are in Spain: 1978 treaty and protocols, phases, deadlines, Spanish nationality, INTERPOL and asylum. Guide by VENFORT Abogados.
We analyze the criminal risks in oil contracting in Venezuela and the key factors for protecting companies and executives in energy operations.
Can you be extradited for an absent conviction? Learn about the 2025-2026 reforms and the key elements of the defense between Spain and the United Kingdom.
What does an INTERPOL Orange Notice mean, what effects it can have, and how to request access, correction, or removal from the CCF.
Guide to investing and establishing a company in Venezuela in 2026: corporate structure, registrations, RIFs, obligations, foreign investment, and sanctions.
What to do in the event of extradition between Spain and the Dominican Republic: treaties, detention, INTERPOL, deadlines, economic crimes and defense.
An arrest warrant from the International Criminal Court can remain sealed until its execution. How INTERPOL and States intervene and when it is advisable to prepare a preventive defense.
Dr. Alan Aldana discusses how the International Criminal Court is activated and what risks may arise prior to the trial through INTERPOL, extraditions, and sanctions.
INTERPOL's CCF is renewing its 7 members in 2026, just as the Council of Europe condemns the abuse of its notices. What it means for your case. Confidential consultation.