Criminal law persists in the battle against corruption in Venezuela
Corruption is defined as the improper use of public and private resources for the benefit of a group of people or individuals involved in positions of power. Its effects...
Venezuelan oil industry plans to renew with foreign investment
After the recent exit of several foreign companies from Venezuela, a new range of opportunities is opening up for those interested in exploiting fossil fuels in the country. This...
5 things you should take into account for a good criminal defense
In order to achieve a good criminal defense, it is important to resort to a team of expert lawyers that will allow you to understand the different ways and mechanisms of defense that can be...
Everything you need to know about the Organic Law on Tax Coordination and Harmonization
In response to requests from traders, industrialists and private entrepreneurs who have been asking for more than 3 years for a review and follow-up of the taxes collected by the executive branch at the...
What is money laundering and how can I prevent it in my organization?
Money laundering is a criminal process that has serious consequences within the Venezuelan criminal framework. Because it involves the well-known "money laundering" or "money laundering", it is...
SUDEBAN and the rules governing financial technologies in Venezuela
Today, Fintech is one of the main drivers of the global economy. As a result, companies that have not technologically adapted their services have been...
Learn 3 ways to start doing business in Venezuela
If you are evaluating to start doing business in Venezuela, you came to the right article. Because this month we have been analyzing the financial environment and the implications of the current Venezuelan context in...
How have private companies been able to maintain their operations in Venezuela?
Venezuela is a country with many business opportunities and some entrepreneurs have taken advantage of the context of the crisis to boost their sales. We must remember that the shortage of products...
What are the most common investment opportunities in Venezuela?
The Venezuelan economy is a complex system that, although not predictable, can be very fruitful if the necessary foresight is taken. Currently, in the country there are more...
Colombian companies begin to domicile in Venezuela
A few days ago, the border between Colombia and Venezuela was reopened after a 7 year pause. Diplomatic relations have improved, resulting in cooperation agreements that have been signed with...