Giving a legal appearance to the proceeds of criminal activities such as drug trafficking is a crime that has undermined the development of several countries in the world. In all the...
Money laundering is "disguising assets to be used without detection of the illegal activity that produced them", this is the term used by the Office for the Control of Assets...
When it is determined that a legal entity is linked to crimes that may be related to Organized Crime and Terrorist Financing, such corporation may be subject to the jurisdiction of the courts....
Loyalty occurs when something or someone is trustworthy, truthful and faithful. When a consumer agrees to engage in commercial transactions, loyalty is a principle to be safeguarded. This is how it has been...
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...
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,...
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...
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...
Even access to justice involves, in most cases, the use of economic resources. Which are not always available to the plaintiff. Payment of fees...
Access to justice is often limited by various factors. The lack of financial resources to engage in litigation, especially when the defendant is a State or an international...