A few days ago the non-profit organization World Compliance Association (WCA) published the formation of the new Anti-Fraud Committee in Venezuela. This group of professionals will be in charge of...
At the moment of formalizing the incorporation of a company, it is necessary to be very clear about the regularizations that apply to each type of business. That is why it is necessary to identify...
Corporate compliance is becoming increasingly popular among businessmen who are concerned about the proper functioning of their companies. This is the reason why the recent...
The internal rules of a company help to ensure good practices in the different procedures that are carried out within it. That is why it is important that when...
For many, it is a concern whether new factories of different products can be established in the Venezuelan market. Since Venezuela is a country with a volatile economy and...
On the world stage, oil remains one of the most traded energy resources. Although many countries have opted for the manufacture of the raw material to commercialize their energy...
Companies are specialized organs of society that perform specific functions and must comply with certain regulatory frameworks. In order to maintain a healthy environment free of illicit business practices...
Venezuela is a country with many opportunities, especially in the fossil energy sector. This country has all the resources to consolidate itself as an integral territory and capable of...
In a context in which the economic outlook is uncertain, adaptability is a resource for everyone living in Venezuela. That is why every year...
In Venezuela, in spite of the political situation, there have been opportunities in the economic field due to the constant tax exemptions. Thanks to this, the import and export...