Venezuela: Organic law for the coordination and harmonization of tax powers of States and Municipalities – Global Compliance NewsVenezuela: National Assembly issues organic law for the coordination and harmonization of the tax powers of States and Municipalities – Baker McKenzie InsightPlus 0
Continue reading
October 23, 2023 webmaster
Regulatory, Tax, Venezuela
Venezuela Update: June 15, 2023 | Insights | Holland & Knight (hklaw.com) 0
Continue reading
July 21, 2023 webmaster
Regulatory, Tax, Venezuela
www.hklaw.com/en/insights/publications/2023/04/venezuela-update-april-19-2023insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoBYz41P6Nf3F7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
Continue reading
May 8, 2023 webmaster
Corporate Taxation, Tax, Venezuela
www.findknowdo.com/news/04/03/2023/trading-platform-settles-ofac-charges-cuba-iran-and-venezuela-sanctions-violationswww.globaltradelawblog.com/2023/04/04/ofac-finds-digital-assets-trading-platform-in-violation-of-sanctions/#page=1viewpoints.reedsmith.com/post/102ic9v/ofac-settles-investigation-into-crypto-platform-for-sanctions-violations#page=1 0
Continue reading
April 14, 2023 webmaster
Banking, Cuba, Iran, Regulatory, Sanctions, US, Venezuela
www.hklaw.com/-/media/files/insights/publications/2023/03/venezuelaissuesdecreetoexempten.pdfwww.hklaw.com/en/insights/publications/2023/03/venezuela-update-march-17-2023 Update:www.hklaw.com/en/insights/publications/2023/04/venezuela-update-april-19-2023 0
Continue reading
March 31, 2023 webmaster
Tax, Venezuela
www.hklaw.com/en/insights/publications/2022/12/cuales-fiscos-de-america-latina-reciben-automaticamente-informacion Argentina, Brasil, Chile, Colombia, Costa Rica, Honduras, México, República Dominicana, Panamá, Perú, y Venezuela, más Portugal y España. 0
Continue reading
January 5, 2023 webmaster
Argentina, Brazil, Chile, Colombia, Costa Rica, Dominican Republic, Honduras, Information Exchange, Mexico, Ownership, Panama, Peru, Portugal, Spain, Tax Information Exchange Agreement, Transparency, US, Venezuela
www.cadwalader.com/fin-news/index.php?nid=14&eid=111buckleyfirm.com/blog/2022-06-02/ofac-reaches-settlement-puerto-rican-bank-resolve-venezuela-sanctions-violations#page=1www.findknowdo.com/news/05/31/2022/puerto-rico-bank-settles-ofac-charges-venezuela-sanctions-violations?utmhome.treasury.gov/system/files/126/20220527_bppr.pdfwww.jdsupra.com/legalnews/ofac-settles-with-puerto-rico-based-4990710/ 0
Continue reading
June 17, 2022 webmaster
Regulatory, Sanctions, US, Venezuela
bakerxchange.com/rv/ff008de8fcd58fd7f8ef74b2da46af3e416355dd/p=1922402 0
Continue reading
April 21, 2022 webmaster
Sanctions, US, Venezuela
www.hklaw.com/-/media/files/insights/publications/2021/11/venezuelacontractualobligationsen.pdf?la=enUpdate:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaodS3ntv4wQR17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21CiGG39vtfQ%3D%3D&nav 0
Continue reading
December 27, 2021 webmaster
Foreign Exchange, Litigation, Venezuela
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap7qgIh7Oy8Wl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21CiGG39vtfQ%3D%3D&nav 0
Continue reading
September 27, 2021 webmaster
Funds, Investment Funds, Real Estate, Venezuela
