Search for:
Author

Marie Roschelle Quintero

Browsing
Marie Roschelle Quintero is a Mid-Level Associate in Baker McKenzie's Caracas office.
In Cybersecurity, Data and Tech

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

by , , , and 7 Mins Read

The Central Bank of Venezuela issued Resolution No. 21-08-01 of 6 August 2021, containing the Regulations Governing the New Monetary Expression. The Resolution entered into force on 16 August 2021. However, the new monetary expression will apply as of 1 October 2021.

In Latin America

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

by and 2 Mins Read

The National Executive issued Decree No. 4,619 of 1 June 2021,which establishes an exemption of the payment for the Value Added Tax, Customs Duties and Customs Service Tariff for Determination of the Customs Regime to imports of various goods and merchandise of certain economic sectors.

In Latin America

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

by and 1 Min Read

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 (VAT), Customs Duties and Customs Service Tariff for Determination of the Customs Regime to imports of various goods and merchandise of certain economic sectors.

In Corporate Governance

Venezuela: The Securities Authority authorizes the decentralized stock exchange based on DeFi technologies

by , , , and 1 Min Read

The Office of the National Superintendent of Securities (SUNAVAL) has authorized the Decentralized Stock Exchange of Venezuela, S.A. (BDVE) to act as a decentralized stock exchange as of 19 January 2021 (“Guidelines”),1 after the trial period of 90 days under Guidelines No. 146.

In AML & Financial Services Regulatory

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

by , , and 2 Mins Read

On 21 January 2021, the Office of the National Superintendent for Banking Sector Institutions (SUDEBAN) issued a notice that prohibits banking institutions from carrying out credit operations using foreign currency, without prior authorization from SUDEBAN and the Central Bank of Venezuela (“BCV”) (“Notice”).1

In AML & Financial Services Regulatory

Venezuela: The National Superintendence of Cryptoassets and Related Activities (SUNACRIP) issued the rules applicable to cryptoassets remittances between individuals

by , and 4 Mins Read

On 1 September 1 2020, the National Superintendence of Cryptoassets and Related Activities (“SUNACRIP”) issued Administrative Guidelines No. 057-2020, which established the requirements and procedures for delivering and receiving cryptoassets remittances to individuals in Venezuela (“Guidelines”)1