Keys to understanding offshore banking in Puerto Rico
Since 2012 we have observed the proliferation of International Banks in Puerto Rico, many of them of Venezuelan capital that are carrying out their fundraising activities in Venezuela. Now...
Since 2012 we have observed the proliferation of International Banks in Puerto Rico, many of them of Venezuelan capital that are carrying out their fundraising activities in Venezuela. Now...
In the world of finance, blockchain technology has already been established, so it is expected that the change of mentality in society will be visible in...
Although the Covid-19 pandemic seems to have been overcome, the direct consequences of the health crisis have yet to be seen. In the judicial system, it is expected that...
A negotiation is an alternative process for the resolution of conflicts, through which the parties involved try to reach an agreement in order to satisfy their needs. In...
In order to study law, it is necessary to quickly identify where our interests lie. At the time of choosing a major, personal concerns come to the surface, and that is why it is important to...
There is no perfect formula to win a criminal proceeding, but we know that the expertise of a lawyer is necessary. That is why the importance of a judicial process should not fall on...
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...