5 Tips to avoid bank scams
Nowadays, bank scams are very common in our society, but it is possible to detect them so as not to fall into them. In Venezuela, new mechanisms appear every day that...
Nowadays, bank scams are very common in our society, but it is possible to detect them so as not to fall into them. In Venezuela, new mechanisms appear every day that...
Strategic legal communication consists of the transmission of legal knowledge under standards of expression adaptable to a specific audience. This term was born with the purpose of creating mechanisms to...
In legislation, economic crimes can be found in the constitution, penal code and other special laws. These definitions are understood from the economic criminal law as...
Nowadays, companies and law firms work together so that the internal communication of a business is assertive and effective. That is why companies...
In order to consolidate a responsible corporate culture with a view to business sustainability in Venezuela, it is necessary for companies to adopt Corporate Compliance programs. This corporate tool has been...
This year the National Superintendence of Crypto-assets and Related Activities (SUNACRIP) published a new ruling in Official Gazette 42.110. Said ruling dictates the norms related to the administration and...
Cryptocurrencies are becoming increasingly popular, and Venezuela is not lagging behind in the use of blockchain technology. The Venezuelan government has decreed some regulations regarding...
To ensure the sustainability of a Corporate Compliance program, it must be taken into account that each procedure must fulfill the tasks for which it was designed. Its operation...
Whether you are a legal entity or a natural person, a company, a firm or a legal representative of a person, you will need the guidance and advice of a lawyer to carry out any purchase...
If you do not have a team of lawyers specialized in Regulatory Compliance and you want to know how necessary is the Compliance Officer and how this figure can boost efficiency,...