The INTERPOL notices system was created to facilitate international criminal cooperation. However, there are many cases in which authoritarian governments have used it to prosecute individuals and...
Preventive Defense to Abusive International Alerts When talking about INTERPOL, most people think only of the well-known Red Notice. However, this is only one of...
National Courts facing INTERPOL Red Notices
The International Criminal Court (ICC) is the most relevant permanent court in the fight against impunity for the most serious crimes affecting the international community: genocide, crimes against humanity,...
The International Criminal Court (ICC) is the principal permanent international criminal court, responsible for trying persons accused of war crimes, crimes against humanity, genocide and crimes against humanity....
Extradition within the territory of the European Union (EU) has evolved significantly thanks to the implementation of legal mechanisms that replace traditional bilateral agreements with more streamlined procedures,...
In a changing business environment such as the Venezuelan one, the domiciliation of companies has become a key strategic tool for investors, entrepreneurs and corporate groups that wish to establish or expand their businesses....
In the world of inheritance, few situations generate more conflicts than the division of the inheritance community. For businessmen, families with significant estates or beneficiaries with transnational interests, understanding...
The International Criminal Court (ICC) is the most relevant permanent court in the fight against impunity for the most serious crimes affecting the international community: genocide, crimes against humanity,...
The Organic Law of Extinction of Ownership, published in the Official Gazette No. 6,745 Extraordinary on April 28, 2023, has introduced a novel and specialized legal regime for the...