Exchange control and its effects during 15 years in Venezuela
The restriction to the free convertibility of the currency began to be in force in Venezuela in 2003. The regulation extended for 15 years in the country and prohibited the sale of...
The principle of proportionality of penalties as a dosimetry tool in the Venezuelan penal system
Refereed article written by Eduardo Mora Rodríguez Since civilizations began to be formed, the application of justice has been a mechanism of social control and since that first...
The legality of Bitcoin
The particular qualities of the digital monetary system have made its legal regulation somewhat difficult, with the intention of turning it into a reliable and secure transaction system. To stop...
Fintech startups support the digital transformation of banks
In times of profound transformation, alliances are a great strategy to get through the process without regrettable losses. This has been understood by banks in different parts of the world,...
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Legal certainty in Latin America requires the fight against bureaucracy
Latin America is a favorable destination for foreign capital investments. For Spain, it is the second best place, after Europe, to invest. Strengthening this potential area implies reinforcing the...
Kofi Annan: A life dedicated to the protection of human rights
"Education not only enriches culture. It is the first condition for freedom, democracy and sustainable development "Kofi Annan Being passionate about what you do is the key to...
Repeal of foreign exchange offenses to encourage investments in foreign currencies
In 2003, the Law Against Foreign Exchange Illicit Activities was enacted, with the intention of regulating through state mechanisms the sale and purchase of foreign currency. This action was aimed at...
The criminal lawyer guides the client through the judicial process.
A good lawyer has special skills to cope with the mission of defending a citizen or organization before the law. It is essential that this professional acts...
The assassination of human rights leaders is an attack on peace
In July 2018, alarm bells went off at the Inter-American Commission on Human Rights (IACHR). The number of 46 murders of human rights promoters in Colombia during the...
The European Union is committed to achieving a uniform level of security in cybersecurity.
The European Union (EU) stipulated a period of around 20 months for all its member countries to transpose into their national regulations the EU legislation on...