{"id":2420,"date":"2021-01-21T08:00:00","date_gmt":"2021-01-21T12:00:00","guid":{"rendered":"https:\/\/venfort.com\/blog\/?p=1335"},"modified":"2021-01-21T08:00:00","modified_gmt":"2021-01-21T12:00:00","slug":"cles-juridiques-de-linvestissement-etranger-au-venezuela","status":"publish","type":"post","link":"https:\/\/venfort.com\/fr\/claves-legales-para-la-inversion-extranjera-en-venezuela\/","title":{"rendered":"Les cl\u00e9s juridiques de l'investissement \u00e9tranger au Venezuela"},"content":{"rendered":"<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>Depuis septembre 2020, le minist\u00e8re du pouvoir populaire pour l'\u00e9conomie, les finances et le commerce ext\u00e9rieur est responsable des investissements \u00e9trangers.<\/p><\/blockquote>\n\n\n\n<p><strong>Les investissements \u00e9trangers sont essentiels pour stimuler l'\u00e9conomie d'un pays.<\/strong> Au Venezuela, il existe depuis 2017 une loi constitutionnelle sur l'investissement \u00e9tranger productif, qui vise \u00e0 r\u00e9glementer tout ce qui a trait \u00e0 l'investissement \u00e9tranger dans le pays. Elle d\u00e9finit l'investissement comme l'ensemble des ressources obtenues de mani\u00e8re l\u00e9gale et destin\u00e9es \u00e0 la production de biens et de services qui g\u00e9n\u00e8rent des emplois d\u00e9cents et promeuvent la petite et moyenne industrie.<\/p>\n\n\n\n<p>\u00ab<em>Promouvoir un apport productif et diversifi\u00e9 d'origine \u00e9trang\u00e8re qui contribue au d\u00e9veloppement du potentiel productif existant du pays, afin de consolider un cadre qui favorise et assure la s\u00e9curit\u00e9 juridique des investissements, garantit la souverainet\u00e9 \u00e9conomique et contribue au bien-\u00eatre de la population.<\/em>\u00bbLes dispositions g\u00e9n\u00e9rales de ce r\u00e8glement, qui sert de cadre de r\u00e9f\u00e9rence pour la l\u00e9gislation sp\u00e9ciale dans des secteurs sp\u00e9cifiques de l'\u00e9conomie tels que les hydrocarbures, les mines, les t\u00e9l\u00e9communications, entre autres.<\/p>\n\n\n\n<p><strong>Les objectifs g\u00e9n\u00e9raux de ce r\u00e8glement sont les suivants<\/strong>La promotion des investissements \u00e9trangers productifs pour renforcer et diversifier l'\u00e9conomie nationale ; la g\u00e9n\u00e9ration de transferts de technologie ; le respect de l'ind\u00e9pendance et de la souverainet\u00e9 nationales. <a href=\"https:\/\/venfort.com\/fr\/blog\/processus-de-negociation-avocats\/\">dans les n\u00e9gociations<\/a>; la cr\u00e9ation d'emplois d\u00e9cents, \u00e9quitables et productifs ; et l'attraction d'investissements \u00e9trangers dans des secteurs non traditionnels de l'\u00e9conomie v\u00e9n\u00e9zu\u00e9lienne, que ce soit par la substitution des importations ou la promotion des exportations. Pour ce faire, tous les articles de cette loi sont bas\u00e9s sur les principes de souverainet\u00e9, d'ind\u00e9pendance, d'int\u00e9grit\u00e9 territoriale, de solidarit\u00e9, d'honn\u00eatet\u00e9, d'efficacit\u00e9, de transparence, de coop\u00e9ration, de s\u00e9curit\u00e9 juridique, d'\u00e9galit\u00e9 de traitement entre les investisseurs \u00e9trangers et nationaux, et de compl\u00e9mentarit\u00e9 \u00e9conomique et productive.&nbsp;<\/p>\n\n\n\n<p><strong>Les entreprises \u00e9trang\u00e8res et leurs filiales sont soumises \u00e0 cette loi.<\/strong>, Elle couvre \u00e9galement les soci\u00e9t\u00e9s \u00e9trang\u00e8res, les filiales ou les soci\u00e9t\u00e9s apparent\u00e9es, ainsi que d'autres formes d'organisations \u00e9trang\u00e8res \u00e0 vocation \u00e9conomique et productive qui r\u00e9alisent des investissements sur le territoire de la R\u00e9publique bolivarienne du Venezuela. De m\u00eame, elle couvre les entreprises grand-nationales dont les objectifs et le fonctionnement font l'objet d'un plan strat\u00e9gique de deux ou plusieurs \u00c9tats et les entreprises nationales priv\u00e9es, publiques et mixtes, ainsi que leurs soci\u00e9t\u00e9s affili\u00e9es, filiales ou apparent\u00e9es, qu'elles soient ou non r\u00e9gies par des conventions et des trait\u00e9s internationaux, et d'autres organisations \u00e0 but \u00e9conomique et productif qui re\u00e7oivent des investissements \u00e9trangers, comme le pr\u00e9voit le syst\u00e8me juridique de la R\u00e9publique bolivarienne du Venezuela.&nbsp;<\/p>\n\n\n\n<p><strong>Elle r\u00e9git \u00e9galement les actions des personnes physiques nationales accr\u00e9dit\u00e9es.<\/strong> comme r\u00e9sident ou domicili\u00e9 \u00e0 l'\u00e9tranger, les personnes physiques \u00e9trang\u00e8res r\u00e9sidentes \u00e0 l'\u00e9tranger qui effectuent des investissements sur le territoire national et les personnes physiques \u00e9trang\u00e8res r\u00e9sidentes dans le pays qui effectuent des investissements \u00e0 l'\u00e9tranger.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">D\u00e9finitions de base<\/h2>\n\n\n\n<p>L'investissement \u00e9tranger est un investissement productif r\u00e9alis\u00e9 gr\u00e2ce aux contributions des investisseurs \u00e9trangers, qui peuvent \u00eatre mat\u00e9rielles ou immat\u00e9rielles. Deux types d'investissements sont \u00e0 consid\u00e9rer :&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Direct<\/strong>Il s'agit de l'investissement productif d'apports constitu\u00e9s de ressources mat\u00e9rielles ou financi\u00e8res, destin\u00e9s \u00e0 faire partie du patrimoine des sujets b\u00e9n\u00e9ficiaires de l'investissement \u00e9tranger sur le territoire national. Les apports doivent \u00eatre \u00e9gaux ou sup\u00e9rieurs \u00e0 10% du capital social.<\/li><li><strong>Le portefeuille<\/strong>Il s'agit de l'acquisition d'actions ou de participations dans tous les types de soci\u00e9t\u00e9s dont l'actionnariat est inf\u00e9rieur \u00e0 10%.<\/li><\/ul>\n\n\n\n<p>Dans les deux cas, les formes d'investissement peuvent \u00eatre en devises ou tout autre moyen d'\u00e9change, en biens d'\u00e9quipement physiques ou tangibles, ou en biens intangibles sous forme de marques, de brevets, de droits d'auteur, etc.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Le cadre juridique<\/h2>\n\n\n\n<p>Le minist\u00e8re du pouvoir populaire en charge de la r\u00e9gion (minist\u00e8re du pouvoir populaire de l'\u00e9conomie, des finances et du commerce ext\u00e9rieur) est responsable de l'ex\u00e9cution des investissements \u00e9trangers sur le territoire v\u00e9n\u00e9zu\u00e9lien.  Ce minist\u00e8re sera charg\u00e9 de centraliser le registre des investissements \u00e9trangers et de demander aux organismes comp\u00e9tents de remplir leurs fonctions pour l'octroi de l'enregistrement susmentionn\u00e9, conform\u00e9ment \u00e0 la loi.&nbsp;<\/p>\n\n\n\n<p><strong>Le Journal Officiel num\u00e9ro 41.965 publi\u00e9 le 15 septembre 2020 a d\u00e9clar\u00e9 que le processus de suppression de la Surintendance des Investissements Etrangers \u00e9tait termin\u00e9.<\/strong> (Siex), raison pour laquelle il a \u00e9t\u00e9 d\u00e9sincorpor\u00e9 en tant qu'unit\u00e9 administrative int\u00e9gr\u00e9e au minist\u00e8re populaire de l'\u00e9conomie, des finances et du commerce ext\u00e9rieur. Ce minist\u00e8re, en collaboration avec le Centre national du commerce ext\u00e9rieur (Cencoex), est charg\u00e9 de r\u00e9soudre et d'orienter toutes les questions en suspens d\u00e9coulant de cette action.&nbsp;<\/p>\n\n\n\n<p>D'autre part,<strong> Le d\u00e9cret 4.310 de septembre 2020 habilite le minist\u00e8re populaire de l'\u00e9conomie, des finances et du commerce ext\u00e9rieur \u00e0<\/strong> toutes les questions relatives au commerce ext\u00e9rieur du pays, aux investissements directs \u00e9trangers, aux politiques de promotion des exportations et aux investissements \u00e9trangers productifs.&nbsp;<\/p>\n\n\n\n<p><strong>La loi sur les investissements \u00e9trangers productifs (2017) stipule \u00e9galement que les investissements \u00e9trangers peuvent \u00eatre r\u00e9alis\u00e9s dans n'importe quel domaine<\/strong>, L'investissement doit \u00eatre r\u00e9alis\u00e9 dans un secteur ou une activit\u00e9 \u00e9conomique autoris\u00e9s par la loi v\u00e9n\u00e9zu\u00e9lienne. En outre, l'investissement doit rester sur le territoire de la R\u00e9publique bolivarienne du Venezuela pendant une p\u00e9riode minimale de deux ans \u00e0 compter de la date de r\u00e9ception du registre des investissements \u00e9trangers.<\/p>\n\n\n\n<p><strong>Un aspect juridique tr\u00e8s important de cette l\u00e9gislation est la prise en compte et le traitement des investissements \u00e9trangers.<\/strong> au Venezuela, de la m\u00eame mani\u00e8re (et \u00e0 toutes fins) que les investissements des ressortissants r\u00e9sidents. Il n'y aura pas de traitement diff\u00e9rentiel au-del\u00e0 des exigences \u00e9tablies par la loi en raison de r\u00e9glementations sp\u00e9ciales et de secteurs strat\u00e9giques ou pr\u00e9f\u00e9rentiels.&nbsp;<\/p>\n\n\n\n<p><strong>Les entreprises \u00e9trang\u00e8res s'engagent \u00e0 adopter un comportement commercial responsable<\/strong> et ne peuvent \u00e0 aucun moment entraver ou interrompre les processus de production de leur propre entreprise ou d'entreprises apparent\u00e9es.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Il s'agit des conditions les plus importantes pour l'investissement \u00e9tranger \u00e9num\u00e9r\u00e9es dans le cadre r\u00e9glementaire :<\/h2>\n\n\n\n<ul class=\"wp-block-list\"><li>Contribuer \u00e0 la production de biens et de services nationaux afin de couvrir la demande int\u00e9rieure et d'augmenter les exportations non traditionnelles.&nbsp;<\/li><li>Soutenir le d\u00e9veloppement \u00e9conomique national et les capacit\u00e9s de recherche et d'innovation du pays.<\/li><li>Participer aux politiques dict\u00e9es par l'ex\u00e9cutif national visant \u00e0 d\u00e9velopper les fournisseurs locaux qui garantissent les liens n\u00e9cessaires, afin que les entreprises nationales incorporent les technologies, les connaissances, le talent humain et les capacit\u00e9s d'innovation n\u00e9cessaires \u00e0 l'entreprise qui re\u00e7oit l'investissement \u00e9tranger.<\/li><li>Canaliser les ressources mon\u00e9taires provenant des investissements \u00e9trangers au Venezuela par l'interm\u00e9diaire du syst\u00e8me financier national.&nbsp;<\/li><li>Participer \u00e0 l'activit\u00e9 \u00e9conomique nationale et au lien qui en d\u00e9coule avec la vie sociale du pays, dans son caract\u00e8re strictement \u00e9conomique de l'investissement \u00e9tranger.&nbsp;<\/li><li>Il leur est interdit de participer directement ou indirectement au d\u00e9bat politique national.<\/li><li>Notifier \u00e0 l'organe directeur tout type d'investissement dans des entreprises nationales ou \u00e9trang\u00e8res situ\u00e9es sur le territoire national, r\u00e9alis\u00e9 apr\u00e8s l'enregistrement de l'investissement \u00e9tranger initial.<\/li><li>\u00eatre soumis \u00e0 la l\u00e9gislation nationale en vigueur en mati\u00e8re de commerce, de travail, de fiscalit\u00e9, de douane, d'environnement et dans tous les domaines qui se posent \u00e0 l'occasion d'un investissement \u00e9tranger.&nbsp;<\/li><\/ul>\n\n\n\n<h3 class=\"has-text-align-center wp-block-heading\">Alan Aldana &amp; Abogados dispose d'une \u00e9quipe qualifi\u00e9e pour assister et fournir des conseils d\u00e9taill\u00e9s dans la pr\u00e9paration de projets qui n\u00e9cessitent ou sont soumis \u00e0 des investissements \u00e9trangers. Notre objectif est de garantir que toutes les transactions financi\u00e8res respectent les exigences n\u00e9cessaires au Venezuela, en adh\u00e9rant aux normes internationales applicables dans ce domaine.<\/h3>\n\n\n\n<p>Sources consult\u00e9es :<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"http:\/\/www.ambavene.org\/index.php?option=com_content&amp;view=article&amp;id=136&amp;Itemid=197&amp;lang=es\" target=\"_blank\" rel=\"noreferrer noopener\">ambavene.org<\/a><\/li><li><a href=\"http:\/\/www.mppef.gob.ve\/superintendencia-de-inversiones-extranjeras-siex\/\" target=\"_blank\" rel=\"noreferrer noopener\">mppef.gob.ve<\/a><\/li><li><a href=\"http:\/\/www.ghm.com.ve\/wp-content\/uploads\/2018\/01\/41310.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">ghm.com.ve<\/a><\/li><li><a href=\"https:\/\/taxand-ve.com\/finaliza-el-proceso-de-supresion-de-la-superintendencia-de-inversiones-extranjeras-siex\/\" target=\"_blank\" rel=\"noreferrer noopener\">taxand-ve.com<\/a><\/li><li><a href=\"http:\/\/corpotulipa.gob.ve\/contenido\/cas\/documentos\/archivo(31).pdf\" target=\"_blank\" rel=\"noreferrer noopener\">corpotulipa.gob.ve<\/a><\/li><li><a href=\"https:\/\/www.finanzasdigital.com\/2014\/05\/simplifican-tramites-para-inversionistas-en-la-siex\/\" target=\"_blank\" rel=\"noreferrer noopener\">finanzasdigital.com<\/a><\/li><\/ul>","protected":false},"excerpt":{"rendered":"<p>Desde septiembre de 2020 las competencias en \u00e1rea de inversi\u00f3n extranjera han quedado en manos del Ministerio del Poder Popular de Econom\u00eda, Finanzas y Comercio Exterior. La inversi\u00f3n extranjera es es vital para impulsar la econom\u00eda en un pa\u00eds. En Venezuela, desde 2017 se cuenta con la Ley Constitucional de Inversi\u00f3n Extranjera Productiva, esta norma [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2421,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","omw_enable_modal_window":"enable","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[29],"tags":[87,65],"class_list":["post-2420","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ejercicio-profesional","tag-derecho-corporativo","tag-derecho-mercantil","entry","has-media"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Claves legales para la inversi\u00f3n extranjera en Venezuela<\/title>\n<meta name=\"description\" content=\"La inversi\u00f3n extranjera es es vital para impulsar la econom\u00eda en un pa\u00eds. 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