Marie Roschelle Quintero

Baker McKenzie

Articles

Results 1 to 5 of 17
Most popular |Most recent


Venezuela: Banking authority issues regulations for fintech services

Venezuela - July 5 2021 The Office of the Superintendent of Banking Sector Institutions (SUDEBAN) issued Resolution No. 001.21 of 4 January 2021 to regulate the…

Eugenio Hernández-Bretón, Jesús A. Dávila.

Venezuela: Banking authority issues regulations for fintech services

Venezuela - June 24 2021 The Office of the Superintendent of Banking Sector Institutions (SUDEBAN) issued Resolution No. 001.21 of 4 January 2021 to regulate the…

Eugenio Hernández-Bretón, Jesús A. Dávila.

Venezuela: Decree established exemption from the payment of the Value Added Tax, Custom Duties and Customs Service Tariff for Determination of the Customs Regime for several goods and economic sectors

Venezuela - June 14 2021 The National Executive issued the Decree No. 4,619 of 1 June 2021 (Decree) which establishes the exemption of the payment for the Value Added Tax…

Manuel E. Marín Palavicini.

Venezuela: Decreto de exoneración del pago del IVA, impuesto de importación y tasa por determinación del régimen aduanero a varias mercancías y sectores

Venezuela - June 14 2021 El Ejecutivo Nacional emitió el Decreto No. 4.619 el 1 de junio de 2021 (Decreto)1 en el cual establece la exoneración del pago del Impuesto al Valor…

Manuel E. Marín Palavicini.

Venezuela: The National Office against Organized Crime and Financing of Terrorism creates a registry for entities that carry out activities that could be used for money laundering

Venezuela - April 26 2021 On 22 February 2021, the National Office against Organized Crime and Financing of Terrorism (ONDOFT) created the Unified Registry of…

Adriana Goncalves Apitz, Jesús A. Dávila, María de Los Angeles Celis, Maria Fernanda Furtado.