INTERPOL Orange Notice: what it means and how to act if your data appears in an alert
What does an INTERPOL Orange Notice mean, what effects it can have, and how to request access, correction, or removal from the CCF.
Investing in Venezuela in 2026: a guide to establishing and operating a company with legal certainty
Guide to investing and establishing a company in Venezuela in 2026: corporate structure, registrations, RIFs, obligations, foreign investment, and sanctions.
Extradition between Spain and the Dominican Republic: what to do in the event of an arrest, request or Interpol Red Notice
What to do in the event of extradition between Spain and the Dominican Republic: treaties, detention, INTERPOL, deadlines, economic crimes and defense.
Can an arrest warrant from the International Criminal Court exist against you without your knowledge?
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.
How is the International Criminal Court accessed and what happens before arriving in The Hague?
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.
2026 INTERPOL CCF Elections: Who will decide on your Red Notice?
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.
Scope, operational realities, and legal framework of the bilateral energy agreement between the United States of America and Venezuela
Analysis of the scope, operational realities, and legal framework of the bilateral energy agreement between the United States of America and Venezuela
Investing in Venezuela in 2026: A practical guide to establishing your company with legal security
VENFORT Lawyers' practical guide to forming a company in Venezuela in 2026: types of corporations, steps before the Mercantile Registry, documents, deadlines, labor and tax obligations, and mistakes to avoid.
Extradition between Spain and Colombia: what guarantees protect the requested person according to the Constitutional Court
Legal guide on Spain-Colombia extradition: the 1892 Treaty, the doctrine of STC 147/2020 on the extradition title, its modulation in 2024, and defense keys before the National Court.
Evidence obtained abroad: validity in Spain, the United States, and Venezuela
Doctrinal study on the admissibility of evidence obtained abroad in Spanish, US, and Venezuelan criminal proceedings.