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...
5 reasons to hire a legal communication service
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...
What are the economic crimes in Venezuela?
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...
What is the objective of strategic legal communication?
Nowadays, companies and law firms work together so that the internal communication of a business is assertive and effective. That is why companies...
How to prevent corruption in Venezuela through Corporate Compliance?
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...
Venezuela aligns with the prevention of crimes inherent to the use of cryptocurrencies
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...
What do you need to know to understand cryptoassets in Venezuela?
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...
3 Keys to understanding Corporate Compliance execution
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...
Legal aspects of buying and selling real estate in Venezuela
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...
Compliance Officer, a necessary legal figure in companies
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,...