Marie Roschelle Quintero

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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.

Venezuela: Banking authority prohibits credit operations from using foreign currency without authorization from this institution and the Central Bank of Venezuela

Venezuela - February 4 2021 On 21 January 2021, the Office of the National Superintendent for Banking Sector Institutions (SUDEBAN) issued a notice that prohibits…

Jesús A. Dávila, José P. Barnola, Jr., María de Los Angeles Celis.

Fintechfest Webinar Series : Session 1: Building the DNA of a Successful Fintech Business in Latin America

Global - February 3 2021 Baker McKenzie Latin America Financial Institutions industry group's FintechFest is the first of a series of webinars that aims to provide insights…

Alfonso Martinez-Bejarano, Juan Carlos de Los Heros, Luis Ernesto Marin.

Decentralized Finance (Defi) is Coming to Venezuela With the Venezuelan Securities Authority’s Authorization of the Operation of a Decentralized Electronic Stock Exchange

Venezuela - October 19 2020 On September 28, 2020, the National Office of the Superintendent of Securities (“SUNAVAL”) issued administrative guidelines under which it authorized…

Jesús A. Dávila, José P. Barnola, Jr..