Skip to content
Venfort 2025 Logo Trademark
  • VENFORT
  • SERVICES
  • TEAM
  • ALLIANCES
  • BLOG
  • CONTACT
  • LANGUAGE
    • AR
    • ZH
    • EN
    • FR
    • HI
    • RU
    • ES
  • Toggle website search
Press Escape to close the search panel.
Menu Close
Read more about the article Derogación de los ilícitos cambiarios intenta incentivar las inversiones en divisas

Repeal of foreign exchange offenses to encourage investments in foreign currencies

  • Post author:VENFORT
  • Post published:08/30/2018
  • Post category:Professional Practice

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...

Continue ReadingRepeal of foreign exchange offenses to encourage investments in foreign currencies
Read more about the article El abogado penalista guía al cliente en el proceso judicial

The criminal lawyer guides the client through the judicial process.

  • Post author:VENFORT
  • Post published:08/24/2018
  • Post category:Legal training

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...

Continue ReadingThe criminal lawyer guides the client through the judicial process.
Read more about the article El asesinato de líderes de derechos humanos es un atentado contra la paz

The assassination of human rights leaders is an attack on peace

  • Post author:VENFORT
  • Post published:08/16/2018
  • Post category:International Jurisdiction

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...

Continue ReadingThe assassination of human rights leaders is an attack on peace
Read more about the article La Unión Europea apuesta por alcanzar un nivel de seguridad uniforme en materia de ciberseguridad

The European Union is committed to achieving a uniform level of security in cybersecurity.

  • Post author:VENFORT
  • Post published:08/09/2018
  • Post category:Security

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...

Continue ReadingThe European Union is committed to achieving a uniform level of security in cybersecurity.
Read more about the article El acoso laboral es un delito común pero poco atendido

Workplace bullying is a common but underreported crime

  • Post author:VENFORT
  • Post published:08/02/2018
  • Post category:Legal training

Workplace harassment is a growing crime in societies arising from unethical behavior of the employer and with multiple consequences on the health and integrity of the employee. A...

Continue ReadingWorkplace bullying is a common but underreported crime
Read more about the article Las habilidades no convencionales de un buen abogado

The unconventional skills of a good lawyer

  • Post author:VENFORT
  • Post published:07/26/2018
  • Post category:Professional Practice

Every human being has special qualities and talents to develop in some special area. It is well said that passion for what you do will support every step, because only from...

Continue ReadingThe unconventional skills of a good lawyer
Read more about the article Gürtel, un caso pionero en España

Gürtel, a pioneer case in Spain

  • Post author:VENFORT
  • Post published:07/19/2018
  • Post category:Legal training

In May 2018, the Spanish Popular Party (PP) became the first political organization to be convicted of corruption in the European country. The National Court issued its verdict against...

Continue ReadingGürtel, a pioneer case in Spain
Read more about the article Un mensaje en WhatsApp es admitido como prueba legal

A WhatsApp message is admitted as legal evidence

  • Post author:VENFORT
  • Post published:07/12/2018
  • Post category:Trends

In 2009, the Ukrainian Jan Kuom and the American Brian Acton developed one of the most popular instant messaging platforms today for its functionality and simplicity when it comes to...

Continue ReadingA WhatsApp message is admitted as legal evidence
Read more about the article La legalidad del aborto sigue siendo un tema polémico en el mundo

Legality of abortion remains a controversial issue worldwide

  • Post author:VENFORT
  • Post published:07/05/2018
  • Post category:Trends

Russia was the first country to legalize abortion in 1920 after recognizing a woman's right to terminate an unwanted pregnancy when there are health risks to her health....

Continue ReadingLegality of abortion remains a controversial issue worldwide
Read more about the article La moción de censura, un mecanismo de destitución

The motion of censure, an impeachment mechanism

  • Post author:VENFORT
  • Post published:06/28/2018
  • Post category:Legal training

Every public office is susceptible to change. The Executive Branch does not escape from this rule, especially in countries with parliamentary systems authorized to elect the president or the...

Continue ReadingThe motion of censure, an impeachment mechanism
  • Go to the previous page
  • 1
  • …
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • …
  • 43
  • Go to the next page
Venfort Black Logo

Law firm specializing in Economic Criminal Law, International Criminal Law and Corporate Law. With more than 20 years of outstanding trajectory.
Contact us.

Subscribe to our Legal Newsletter by clicking here.

Search

Recent posts

  • I have a red notice from INTERPOL: how do I challenge it before the CCF?07/16/2026
  • New extradition treaty between Spain and Nigeria: what you should know if you have interests in both countries07/09/2026
  • Can Iran request my extradition from Spain? Strategic defense when there is no treaty and everything depends on guarantees06/25/2026
  • Can I be extradited to Ukraine from Spain? The decisive weight of «sufficient guarantee» in wartime06/18/2026
  • Can I be extradited from Spain to China? Risks, limits, and the particularity of Hong Kong06/11/2026

Topics

  • Economic Criminal Law
  • International Criminal Law
  • Corporate Law
  • International Inheritance

Archive

Venezuela Office

Luis Roche de Altamira Avenue, Helena building, office 16, Caracas, Venezuela. Postal code 1060. Phone: +582122839390 | +582122854535

Spain Office

Paseo de la Castellana 93, 2nd floor, office 242, Madrid 28046, Spain. Phone: +34614335889

Social Media

  • LinkedIn
  • X (Twitter)
  • Instagram
  • Facebook
VENFORT® 2026
Privacy Policy | Cookies Policy
  • VENFORT
  • SERVICES
  • TEAM
  • ALLIANCES
  • BLOG
  • CONTACT
  • LANGUAGE
    • AR
    • ZH
    • EN
    • FR
    • HI
    • RU
    • ES
  • Toggle website search
We value your privacy
To offer the best experiences, we use technologies such as cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique identifiers on this site. Not consenting or withdrawing consent may adversely affect certain features and functions.
Functional Always active
Technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or solely for the purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
Technical storage or access is necessary for the legitimate purpose of storing preferences not requested by the subscriber or user.
Statistics
Technical storage or access that is used exclusively for anonymous statistical purposes. Technical storage or access used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance by your Internet Service Provider, or additional records from a third party, the information stored or retrieved solely for this purpose cannot be used to identify you.
Marketing
Technical storage or access is necessary to create user profiles for sending advertisements, or to track the user across a website or multiple websites for similar marketing purposes.
  • Manage options
  • Manage services
  • Manage {vendor_count} vendors
  • Read more about these purposes
View preferences
  • {title}
  • {title}
  • {title}