Marie Roschelle Quintero

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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…

Jesús A. Dávila, Eugenio Hernández-Bretón.

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

Venezuela: The Central Bank of Venezuela issued the rules governing the new monetary expression

Venezuela - August 26 2021 The Central Bank of Venezuela (BCV) issued Resolution No. 21-08-01 of 6 August 2021, containing the Regulations Governing the New Monetary Expression…

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

Blockchain and Crypto-assets: A Legal Approach - Episode 1: Introduction to blockchain and cryptocurrencies

Venezuela - October 1 2020 In this new podcast series on blockchain and cryptoactives in Venezuela, led by midlevel associate Marie Roschelle Quintero, we analyze and discuss…