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...
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...
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...
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...
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...
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...
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...
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...
In order to invest foreign capital in Venezuela, it is necessary to have a business plan and be clear about the way in which it will be executed. This means...
For many foreign investors, it is a dream to establish branches in a market full of opportunities such as Latin America. And it is no surprise that as time goes by,...