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El inglés legal: Una estrategia para impulsar tu carrera profesional. El aprendizaje de otro idioma siempre es ganancia para cualquier profesional. Aprender inglés legal abre puertas para la especialización y la adquisición de nuevas experiencias. Si la apropiación de otra lengua incluye los términos técnicos y específicos de tu campo KOFI ANNAN: A LIFE DEDICATED TO HUMAN RIGHTS PROTECTION Kofi Annan. Feeling passion for what is done is the true way to transcend a position or a function and to awaken real abilities to make work a way of living. Devoting life to a task was the decision of Kofi Annan (1938 – 2018), former secretary of the United Nations (UN), who served for more than 40 years as protector of human rightsthrough
COMPLIANCE OFFICER, A NECESSARY LEGAL FIGURE IN COMPANIES In general, the work of a compliance process prevents your company from being involved in illicit business and reduces the likelihood of internal corruption. Compliance with these rules created by and for companies is a way to prevent and avoid any unlawful conduct. The person responsible for this task is the Compliance Officer. HOW TO PRESENT YOURSELF PROFESSIONALLY IN FRONT OF A JUDGE One of the situations for which a lawyer should be trained is the performance before a judge or magistrate during the legal process. What happens at that time is often crucial to the outcome of the case and speaks a lot about the preparation and experience gained by thelegal professional.
COMPUTER FORENSICS, A LEGAL TOOL » ALAN ALDANA & ASSOCIATED Computer forensics is a tool or discipline that allows to collect and analyze data from computer systems, networks, wireless communications, and storage devices to present them as admissible evidence before the legal authorities, such as the court of law. To achieve this, it makes use of technical knowledge of law and computer science. EXTRADITION OF ALEJANDRO TOLEDO TO BE DECIDED IN MARCH 2021 The processes that determine whether an extradition request is appropriate are not only strictly related to the jurisdictional authorities of the countries involved, but also involve the Ministries of Foreign Affairs and Justice, including some jurisdictions that have the power to decide whether or not to accept passive extradition from the president of the country where the accused is located. THE DIFFERENCE BETWEEN THE CRIME OF SEDITION AND REBELLION What differs between the crime of sedition and rebellion. For Spanish laws, rebellion is more serious than sedition and identified in article 472 of the Criminal Code, to determine responsibilities over those who rise violently and publicly, with the intention of repealing, suspending or modifying all or part of the Constitution, aswell as
THE LEGALITY OF ABORTION IS STILL A CONTROVERSIAL ISSUE The legality of abortion is still a controversial issue around the world. Russia was the first country that legalized abortion in 1920, after acknowledging the right of women to terminate unwanted pregnancies when they represent health risks for mothers and babies. On June 2018, after more than 20 hours of debate, the ArgentineChamber of
LEGAL TERMS: DIFFERENCES BETWEEN SPANISH AND ENGLISH LEGALSEE MORE ONALDANAYABOGADOS.COM
THE LEGAL ASPECTS OF BUYING AND SELLING REAL ESTATE IN The complete list of legal documents to sell a property, in 2021, in Venezuela is: Property and municipal tax solvency, processed in the corresponding mayor’s office. RIF and identity card of the parties involved in the negotiation. Proof of registration of main residence (if not, copy and payment of Form 33 issued by the SENIAT, which EL INGLÉS LEGAL: UNA ESTRATEGIA PARA IMPULSAR TU …TRANSLATE THISPAGE
El inglés legal: Una estrategia para impulsar tu carrera profesional. El aprendizaje de otro idioma siempre es ganancia para cualquier profesional. Aprender inglés legal abre puertas para la especialización y la adquisición de nuevas experiencias. Si la apropiación de otra lengua incluye los términos técnicos y específicos de tu campo KOFI ANNAN: A LIFE DEDICATED TO HUMAN RIGHTS PROTECTION Kofi Annan. Feeling passion for what is done is the true way to transcend a position or a function and to awaken real abilities to make work a way of living. Devoting life to a task was the decision of Kofi Annan (1938 – 2018), former secretary of the United Nations (UN), who served for more than 40 years as protector of human rightsthrough
COMPLIANCE OFFICER, A NECESSARY LEGAL FIGURE IN COMPANIES In general, the work of a compliance process prevents your company from being involved in illicit business and reduces the likelihood of internal corruption. Compliance with these rules created by and for companies is a way to prevent and avoid any unlawful conduct. The person responsible for this task is the Compliance Officer. HOW TO PRESENT YOURSELF PROFESSIONALLY IN FRONT OF A JUDGE One of the situations for which a lawyer should be trained is the performance before a judge or magistrate during the legal process. What happens at that time is often crucial to the outcome of the case and speaks a lot about the preparation and experience gained by thelegal professional.
COMPUTER FORENSICS, A LEGAL TOOL » ALAN ALDANA & ASSOCIATED Computer forensics is a tool or discipline that allows to collect and analyze data from computer systems, networks, wireless communications, and storage devices to present them as admissible evidence before the legal authorities, such as the court of law. To achieve this, it makes use of technical knowledge of law and computer science. EXTRADITION OF ALEJANDRO TOLEDO TO BE DECIDED IN MARCH 2021 The processes that determine whether an extradition request is appropriate are not only strictly related to the jurisdictional authorities of the countries involved, but also involve the Ministries of Foreign Affairs and Justice, including some jurisdictions that have the power to decide whether or not to accept passive extradition from the president of the country where the accused is located. THE DIFFERENCE BETWEEN THE CRIME OF SEDITION AND REBELLION What differs between the crime of sedition and rebellion. For Spanish laws, rebellion is more serious than sedition and identified in article 472 of the Criminal Code, to determine responsibilities over those who rise violently and publicly, with the intention of repealing, suspending or modifying all or part of the Constitution, aswell as
THE LEGALITY OF ABORTION IS STILL A CONTROVERSIAL ISSUE The legality of abortion is still a controversial issue around the world. Russia was the first country that legalized abortion in 1920, after acknowledging the right of women to terminate unwanted pregnancies when they represent health risks for mothers and babies. On June 2018, after more than 20 hours of debate, the ArgentineChamber of
LEGAL TERMS: DIFFERENCES BETWEEN SPANISH AND ENGLISH LEGALSEE MORE ONALDANAYABOGADOS.COM
ALAN ALDANA & ABOGADOS Alan Aldana & Abogados asesoría en Derecho Penal Económico, Penal Internacional, de Empresas, Financiero, Administrativo, Civil yCompliance.
THE RIGHT TO RETURN TO THE COUNTRY DURING THE PANDEMIC Venezuelans have returned to the country through border crossings or on humanitarian flights during the global emergency for Covid-19. Returning to the country in a pandemic or under any exceptional situation is a right recognized in different international legal instruments. Several countries, including Venezuela, have signed up to this right to guarantee the return of their citizens when MEDICAL CERTIFICATE FOR COVID-19, IS IT LEGAL TO ASK FOR IT? Such is the case of Puerto Rico, which requests a negative test for the virus during the first 72 hours of arrival, while Tahiti and Bora Bora require a medical certificate of having passed the COVID-19. Hawaii will also ask for a negative test or, failing that, will quarantine visitors for 14 days, while entry to Bermuda requires thedelivery
FATF GAFI STRATEGY TO COMBAT MONEY LAUNDERING AND THE FATF-GAFI strategy to combat money laundering and safeguard financial integrity in the world. 03/25/2021. 03/04/2021 by ALDANA ASSOCIATED. The Financial Action Task Force (FATF) is responsible for defining strategies to prevent money laundering and guarantee the functioning of the financial system. This is an intergovernmental body created in LEGAL KEYS FOR FOREIGN INVESTMENT IN VENEZUELA Legal keys for foreign investment in Venezuela. 02/04/2021. 01/21/2021 by ALDANA ASSOCIATED. Since September 2020, the competences in this area have been in the hands of the Ministry of the People’s Power of Economy, Finance and Foreign Trade. Foreign investment is vital to boost the economy of a country. WHAT IS CORPORATE COMPLIANCE AND ITS IMPORTANCE IN VENEZUELA? General Aspects. We must begin by explaining that the phenomenon of Compliance arose in the United States in 1977, after some financial and corruption scandals in large corporations, such as Lockheed, an-American aerospace company that had been paying bribes to officials for years to obtain contracts for the sale of aircraft to several countries, in the scandal involved countries such as West EXTRADITION OF ALEJANDRO TOLEDO TO BE DECIDED IN MARCH 2021 The processes that determine whether an extradition request is appropriate are not only strictly related to the jurisdictional authorities of the countries involved, but also involve the Ministries of Foreign Affairs and Justice, including some jurisdictions that have the power to decide whether or not to accept passive extradition from the president of the country where the accused is located. INVESTMENT REGULATIONS FOR OFFSHORE BANKS » ALAN ALDANA Phone: +58 212 283.9390 y +58 212 893.9406 Fax +58 212 285.4535.Contact us here
SEVEN INSTAGRAM ACCOUNTS TO FOLLOW IF YOU ARE A LAWYER 4- Ecija @ecija_law: Account of the Spanish law firm Ecija, specialized in Technology, Media and Telecommunications Law. It offers information on events in which they will participate, pro-bono cases and an overview of the meetings and the inside of the firm. It is a good example of the management of these networks with a good graphicvisual
DEFAMATION ON THE INTERNET: HOW TO DEAL WITH IT? » ALAN ALDANA In the Venezuelan Penal Code, defamation and insult are punished with imprisonment from 15 months to 18 months, a penalty that can be even greater if the crime is committed in a public document, with writings, drawings disclosed or exposed to the public through other means of publicity. Fines may also be imposed depending on the seriousness of THE LEGAL ASPECTS OF BUYING AND SELLING REAL ESTATE IN The complete list of legal documents to sell a property, in 2021, in Venezuela is: Property and municipal tax solvency, processed in the corresponding mayor’s office. RIF and identity card of the parties involved in the negotiation. Proof of registration of main residence (if not, copy and payment of Form 33 issued by the SENIAT, which EL INGLÉS LEGAL: UNA ESTRATEGIA PARA IMPULSAR TU …TRANSLATE THISPAGE
El inglés legal: Una estrategia para impulsar tu carrera profesional. El aprendizaje de otro idioma siempre es ganancia para cualquier profesional. Aprender inglés legal abre puertas para la especialización y la adquisición de nuevas experiencias. Si la apropiación de otra lengua incluye los términos técnicos y específicos de tu campo KOFI ANNAN: A LIFE DEDICATED TO HUMAN RIGHTS PROTECTION Kofi Annan. Feeling passion for what is done is the true way to transcend a position or a function and to awaken real abilities to make work a way of living. Devoting life to a task was the decision of Kofi Annan (1938 – 2018), former secretary of the United Nations (UN), who served for more than 40 years as protector of human rightsthrough
COMPLIANCE OFFICER, A NECESSARY LEGAL FIGURE IN COMPANIES In general, the work of a compliance process prevents your company from being involved in illicit business and reduces the likelihood of internal corruption. Compliance with these rules created by and for companies is a way to prevent and avoid any unlawful conduct. The person responsible for this task is the Compliance Officer. HOW TO PRESENT YOURSELF PROFESSIONALLY IN FRONT OF A JUDGE One of the situations for which a lawyer should be trained is the performance before a judge or magistrate during the legal process. What happens at that time is often crucial to the outcome of the case and speaks a lot about the preparation and experience gained by thelegal professional.
COMPUTER FORENSICS, A LEGAL TOOL » ALAN ALDANA & ASSOCIATED Computer forensics is a tool or discipline that allows to collect and analyze data from computer systems, networks, wireless communications, and storage devices to present them as admissible evidence before the legal authorities, such as the court of law. To achieve this, it makes use of technical knowledge of law and computer science. EXTRADITION OF ALEJANDRO TOLEDO TO BE DECIDED IN MARCH 2021 The processes that determine whether an extradition request is appropriate are not only strictly related to the jurisdictional authorities of the countries involved, but also involve the Ministries of Foreign Affairs and Justice, including some jurisdictions that have the power to decide whether or not to accept passive extradition from the president of the country where the accused is located. THE DIFFERENCE BETWEEN THE CRIME OF SEDITION AND REBELLION What differs between the crime of sedition and rebellion. For Spanish laws, rebellion is more serious than sedition and identified in article 472 of the Criminal Code, to determine responsibilities over those who rise violently and publicly, with the intention of repealing, suspending or modifying all or part of the Constitution, aswell as
THE LEGALITY OF ABORTION IS STILL A CONTROVERSIAL ISSUE The legality of abortion is still a controversial issue around the world. Russia was the first country that legalized abortion in 1920, after acknowledging the right of women to terminate unwanted pregnancies when they represent health risks for mothers and babies. On June 2018, after more than 20 hours of debate, the ArgentineChamber of
LEGAL TERMS: DIFFERENCES BETWEEN SPANISH AND ENGLISH LEGALSEE MORE ONALDANAYABOGADOS.COM
THE LEGAL ASPECTS OF BUYING AND SELLING REAL ESTATE IN The complete list of legal documents to sell a property, in 2021, in Venezuela is: Property and municipal tax solvency, processed in the corresponding mayor’s office. RIF and identity card of the parties involved in the negotiation. Proof of registration of main residence (if not, copy and payment of Form 33 issued by the SENIAT, which EL INGLÉS LEGAL: UNA ESTRATEGIA PARA IMPULSAR TU …TRANSLATE THISPAGE
El inglés legal: Una estrategia para impulsar tu carrera profesional. El aprendizaje de otro idioma siempre es ganancia para cualquier profesional. Aprender inglés legal abre puertas para la especialización y la adquisición de nuevas experiencias. Si la apropiación de otra lengua incluye los términos técnicos y específicos de tu campo KOFI ANNAN: A LIFE DEDICATED TO HUMAN RIGHTS PROTECTION Kofi Annan. Feeling passion for what is done is the true way to transcend a position or a function and to awaken real abilities to make work a way of living. Devoting life to a task was the decision of Kofi Annan (1938 – 2018), former secretary of the United Nations (UN), who served for more than 40 years as protector of human rightsthrough
COMPLIANCE OFFICER, A NECESSARY LEGAL FIGURE IN COMPANIES In general, the work of a compliance process prevents your company from being involved in illicit business and reduces the likelihood of internal corruption. Compliance with these rules created by and for companies is a way to prevent and avoid any unlawful conduct. The person responsible for this task is the Compliance Officer. HOW TO PRESENT YOURSELF PROFESSIONALLY IN FRONT OF A JUDGE One of the situations for which a lawyer should be trained is the performance before a judge or magistrate during the legal process. What happens at that time is often crucial to the outcome of the case and speaks a lot about the preparation and experience gained by thelegal professional.
COMPUTER FORENSICS, A LEGAL TOOL » ALAN ALDANA & ASSOCIATED Computer forensics is a tool or discipline that allows to collect and analyze data from computer systems, networks, wireless communications, and storage devices to present them as admissible evidence before the legal authorities, such as the court of law. To achieve this, it makes use of technical knowledge of law and computer science. EXTRADITION OF ALEJANDRO TOLEDO TO BE DECIDED IN MARCH 2021 The processes that determine whether an extradition request is appropriate are not only strictly related to the jurisdictional authorities of the countries involved, but also involve the Ministries of Foreign Affairs and Justice, including some jurisdictions that have the power to decide whether or not to accept passive extradition from the president of the country where the accused is located. THE DIFFERENCE BETWEEN THE CRIME OF SEDITION AND REBELLION What differs between the crime of sedition and rebellion. For Spanish laws, rebellion is more serious than sedition and identified in article 472 of the Criminal Code, to determine responsibilities over those who rise violently and publicly, with the intention of repealing, suspending or modifying all or part of the Constitution, aswell as
THE LEGALITY OF ABORTION IS STILL A CONTROVERSIAL ISSUE The legality of abortion is still a controversial issue around the world. Russia was the first country that legalized abortion in 1920, after acknowledging the right of women to terminate unwanted pregnancies when they represent health risks for mothers and babies. On June 2018, after more than 20 hours of debate, the ArgentineChamber of
LEGAL TERMS: DIFFERENCES BETWEEN SPANISH AND ENGLISH LEGALSEE MORE ONALDANAYABOGADOS.COM
ALAN ALDANA & ABOGADOS Alan Aldana & Abogados asesoría en Derecho Penal Económico, Penal Internacional, de Empresas, Financiero, Administrativo, Civil yCompliance.
THE RIGHT TO RETURN TO THE COUNTRY DURING THE PANDEMIC Venezuelans have returned to the country through border crossings or on humanitarian flights during the global emergency for Covid-19. Returning to the country in a pandemic or under any exceptional situation is a right recognized in different international legal instruments. Several countries, including Venezuela, have signed up to this right to guarantee the return of their citizens when MEDICAL CERTIFICATE FOR COVID-19, IS IT LEGAL TO ASK FOR IT? Such is the case of Puerto Rico, which requests a negative test for the virus during the first 72 hours of arrival, while Tahiti and Bora Bora require a medical certificate of having passed the COVID-19. Hawaii will also ask for a negative test or, failing that, will quarantine visitors for 14 days, while entry to Bermuda requires thedelivery
FATF GAFI STRATEGY TO COMBAT MONEY LAUNDERING AND THE FATF-GAFI strategy to combat money laundering and safeguard financial integrity in the world. 03/25/2021. 03/04/2021 by ALDANA ASSOCIATED. The Financial Action Task Force (FATF) is responsible for defining strategies to prevent money laundering and guarantee the functioning of the financial system. This is an intergovernmental body created in LEGAL KEYS FOR FOREIGN INVESTMENT IN VENEZUELA Legal keys for foreign investment in Venezuela. 02/04/2021. 01/21/2021 by ALDANA ASSOCIATED. Since September 2020, the competences in this area have been in the hands of the Ministry of the People’s Power of Economy, Finance and Foreign Trade. Foreign investment is vital to boost the economy of a country. WHAT IS CORPORATE COMPLIANCE AND ITS IMPORTANCE IN VENEZUELA? General Aspects. We must begin by explaining that the phenomenon of Compliance arose in the United States in 1977, after some financial and corruption scandals in large corporations, such as Lockheed, an-American aerospace company that had been paying bribes to officials for years to obtain contracts for the sale of aircraft to several countries, in the scandal involved countries such as West EXTRADITION OF ALEJANDRO TOLEDO TO BE DECIDED IN MARCH 2021 The processes that determine whether an extradition request is appropriate are not only strictly related to the jurisdictional authorities of the countries involved, but also involve the Ministries of Foreign Affairs and Justice, including some jurisdictions that have the power to decide whether or not to accept passive extradition from the president of the country where the accused is located. INVESTMENT REGULATIONS FOR OFFSHORE BANKS » ALAN ALDANA Phone: +58 212 283.9390 y +58 212 893.9406 Fax +58 212 285.4535.Contact us here
SEVEN INSTAGRAM ACCOUNTS TO FOLLOW IF YOU ARE A LAWYER 4- Ecija @ecija_law: Account of the Spanish law firm Ecija, specialized in Technology, Media and Telecommunications Law. It offers information on events in which they will participate, pro-bono cases and an overview of the meetings and the inside of the firm. It is a good example of the management of these networks with a good graphicvisual
DEFAMATION ON THE INTERNET: HOW TO DEAL WITH IT? » ALAN ALDANA In the Venezuelan Penal Code, defamation and insult are punished with imprisonment from 15 months to 18 months, a penalty that can be even greater if the crime is committed in a public document, with writings, drawings disclosed or exposed to the public through other means of publicity. Fines may also be imposed depending on the seriousness of THE LEGAL ASPECTS OF BUYING AND SELLING REAL ESTATE IN The complete list of legal documents to sell a property, in 2021, in Venezuela is: Property and municipal tax solvency, processed in the corresponding mayor’s office. RIF and identity card of the parties involved in the negotiation. Proof of registration of main residence (if not, copy and payment of Form 33 issued by the SENIAT, which EL INGLÉS LEGAL: UNA ESTRATEGIA PARA IMPULSAR TU …TRANSLATE THISPAGE
El inglés legal: Una estrategia para impulsar tu carrera profesional. El aprendizaje de otro idioma siempre es ganancia para cualquier profesional. Aprender inglés legal abre puertas para la especialización y la adquisición de nuevas experiencias. Si la apropiación de otra lengua incluye los términos técnicos y específicos de tu campo KOFI ANNAN: A LIFE DEDICATED TO HUMAN RIGHTS PROTECTION Kofi Annan. Feeling passion for what is done is the true way to transcend a position or a function and to awaken real abilities to make work a way of living. Devoting life to a task was the decision of Kofi Annan (1938 – 2018), former secretary of the United Nations (UN), who served for more than 40 years as protector of human rightsthrough
COMPLIANCE OFFICER, A NECESSARY LEGAL FIGURE IN COMPANIES In general, the work of a compliance process prevents your company from being involved in illicit business and reduces the likelihood of internal corruption. Compliance with these rules created by and for companies is a way to prevent and avoid any unlawful conduct. The person responsible for this task is the Compliance Officer. HOW TO PRESENT YOURSELF PROFESSIONALLY IN FRONT OF A JUDGE One of the situations for which a lawyer should be trained is the performance before a judge or magistrate during the legal process. What happens at that time is often crucial to the outcome of the case and speaks a lot about the preparation and experience gained by thelegal professional.
COMPUTER FORENSICS, A LEGAL TOOL » ALAN ALDANA & ASSOCIATED Computer forensics is a tool or discipline that allows to collect and analyze data from computer systems, networks, wireless communications, and storage devices to present them as admissible evidence before the legal authorities, such as the court of law. To achieve this, it makes use of technical knowledge of law and computer science. THE DIFFERENCE BETWEEN THE CRIME OF SEDITION AND REBELLION What differs between the crime of sedition and rebellion. For Spanish laws, rebellion is more serious than sedition and identified in article 472 of the Criminal Code, to determine responsibilities over those who rise violently and publicly, with the intention of repealing, suspending or modifying all or part of the Constitution, aswell as
THE LEGALITY OF ABORTION IS STILL A CONTROVERSIAL ISSUE The legality of abortion is still a controversial issue around the world. Russia was the first country that legalized abortion in 1920, after acknowledging the right of women to terminate unwanted pregnancies when they represent health risks for mothers and babies. On June 2018, after more than 20 hours of debate, the ArgentineChamber of
LEGAL TERMS: DIFFERENCES BETWEEN SPANISH AND ENGLISH LEGALSEE MORE ONALDANAYABOGADOS.COM
SMART CONTRACTS: CLAVES QUE TODO ABOGADO DEBERÍA …TRANSLATE THISPAGE
Compartimos en este artículo las claves de una tendencia que viene tomando fuerza en el mundo legal: los smart contracts. THE LEGAL ASPECTS OF BUYING AND SELLING REAL ESTATE IN The complete list of legal documents to sell a property, in 2021, in Venezuela is: Property and municipal tax solvency, processed in the corresponding mayor’s office. RIF and identity card of the parties involved in the negotiation. Proof of registration of main residence (if not, copy and payment of Form 33 issued by the SENIAT, which EL INGLÉS LEGAL: UNA ESTRATEGIA PARA IMPULSAR TU …TRANSLATE THISPAGE
El inglés legal: Una estrategia para impulsar tu carrera profesional. El aprendizaje de otro idioma siempre es ganancia para cualquier profesional. Aprender inglés legal abre puertas para la especialización y la adquisición de nuevas experiencias. Si la apropiación de otra lengua incluye los términos técnicos y específicos de tu campo KOFI ANNAN: A LIFE DEDICATED TO HUMAN RIGHTS PROTECTION Kofi Annan. Feeling passion for what is done is the true way to transcend a position or a function and to awaken real abilities to make work a way of living. Devoting life to a task was the decision of Kofi Annan (1938 – 2018), former secretary of the United Nations (UN), who served for more than 40 years as protector of human rightsthrough
COMPLIANCE OFFICER, A NECESSARY LEGAL FIGURE IN COMPANIES In general, the work of a compliance process prevents your company from being involved in illicit business and reduces the likelihood of internal corruption. Compliance with these rules created by and for companies is a way to prevent and avoid any unlawful conduct. The person responsible for this task is the Compliance Officer. HOW TO PRESENT YOURSELF PROFESSIONALLY IN FRONT OF A JUDGE One of the situations for which a lawyer should be trained is the performance before a judge or magistrate during the legal process. What happens at that time is often crucial to the outcome of the case and speaks a lot about the preparation and experience gained by thelegal professional.
COMPUTER FORENSICS, A LEGAL TOOL » ALAN ALDANA & ASSOCIATED Computer forensics is a tool or discipline that allows to collect and analyze data from computer systems, networks, wireless communications, and storage devices to present them as admissible evidence before the legal authorities, such as the court of law. To achieve this, it makes use of technical knowledge of law and computer science. THE DIFFERENCE BETWEEN THE CRIME OF SEDITION AND REBELLION What differs between the crime of sedition and rebellion. For Spanish laws, rebellion is more serious than sedition and identified in article 472 of the Criminal Code, to determine responsibilities over those who rise violently and publicly, with the intention of repealing, suspending or modifying all or part of the Constitution, aswell as
THE LEGALITY OF ABORTION IS STILL A CONTROVERSIAL ISSUE The legality of abortion is still a controversial issue around the world. Russia was the first country that legalized abortion in 1920, after acknowledging the right of women to terminate unwanted pregnancies when they represent health risks for mothers and babies. On June 2018, after more than 20 hours of debate, the ArgentineChamber of
LEGAL TERMS: DIFFERENCES BETWEEN SPANISH AND ENGLISH LEGALSEE MORE ONALDANAYABOGADOS.COM
SMART CONTRACTS: CLAVES QUE TODO ABOGADO DEBERÍA …TRANSLATE THISPAGE
Compartimos en este artículo las claves de una tendencia que viene tomando fuerza en el mundo legal: los smart contracts. ALAN ALDANA & ABOGADOS Alan Aldana & Abogados asesoría en Derecho Penal Económico, Penal Internacional, de Empresas, Financiero, Administrativo, Civil yCompliance.
THE RIGHT TO RETURN TO THE COUNTRY DURING THE PANDEMIC Venezuelans have returned to the country through border crossings or on humanitarian flights during the global emergency for Covid-19. Returning to the country in a pandemic or under any exceptional situation is a right recognized in different international legal instruments. Several countries, including Venezuela, have signed up to this right to guarantee the return of their citizens when MEDICAL CERTIFICATE FOR COVID-19, IS IT LEGAL TO ASK FOR IT? Such is the case of Puerto Rico, which requests a negative test for the virus during the first 72 hours of arrival, while Tahiti and Bora Bora require a medical certificate of having passed the COVID-19. Hawaii will also ask for a negative test or, failing that, will quarantine visitors for 14 days, while entry to Bermuda requires thedelivery
FATF GAFI STRATEGY TO COMBAT MONEY LAUNDERING AND THE FATF-GAFI strategy to combat money laundering and safeguard financial integrity in the world. 03/25/2021. 03/04/2021 by ALDANA ASSOCIATED. The Financial Action Task Force (FATF) is responsible for defining strategies to prevent money laundering and guarantee the functioning of the financial system. This is an intergovernmental body created in LEGAL KEYS FOR FOREIGN INVESTMENT IN VENEZUELA Legal keys for foreign investment in Venezuela. 02/04/2021. 01/21/2021 by ALDANA ASSOCIATED. Since September 2020, the competences in this area have been in the hands of the Ministry of the People’s Power of Economy, Finance and Foreign Trade. Foreign investment is vital to boost the economy of a country. WHAT IS CORPORATE COMPLIANCE AND ITS IMPORTANCE IN VENEZUELA? General Aspects. We must begin by explaining that the phenomenon of Compliance arose in the United States in 1977, after some financial and corruption scandals in large corporations, such as Lockheed, an-American aerospace company that had been paying bribes to officials for years to obtain contracts for the sale of aircraft to several countries, in the scandal involved countries such as West EXTRADITION OF ALEJANDRO TOLEDO TO BE DECIDED IN MARCH 2021 The processes that determine whether an extradition request is appropriate are not only strictly related to the jurisdictional authorities of the countries involved, but also involve the Ministries of Foreign Affairs and Justice, including some jurisdictions that have the power to decide whether or not to accept passive extradition from the president of the country where the accused is located. INVESTMENT REGULATIONS FOR OFFSHORE BANKS » ALAN ALDANA Phone: +58 212 283.9390 y +58 212 893.9406 Fax +58 212 285.4535.Contact us here
SEVEN INSTAGRAM ACCOUNTS TO FOLLOW IF YOU ARE A LAWYER 4- Ecija @ecija_law: Account of the Spanish law firm Ecija, specialized in Technology, Media and Telecommunications Law. It offers information on events in which they will participate, pro-bono cases and an overview of the meetings and the inside of the firm. It is a good example of the management of these networks with a good graphicvisual
DEFAMATION ON THE INTERNET: HOW TO DEAL WITH IT? » ALAN ALDANA In the Venezuelan Penal Code, defamation and insult are punished with imprisonment from 15 months to 18 months, a penalty that can be even greater if the crime is committed in a public document, with writings, drawings disclosed or exposed to the public through other means of publicity. Fines may also be imposed depending on the seriousness of EL INGLÉS LEGAL: UNA ESTRATEGIA PARA IMPULSAR TU …TRANSLATE THISPAGE
El inglés legal: Una estrategia para impulsar tu carrera profesional. El aprendizaje de otro idioma siempre es ganancia para cualquier profesional. Aprender inglés legal abre puertas para la especialización y la adquisición de nuevas experiencias. Si la apropiación de otra lengua incluye los términos técnicos y específicos de tu campo KOFI ANNAN: A LIFE DEDICATED TO HUMAN RIGHTS PROTECTION Kofi Annan. Feeling passion for what is done is the true way to transcend a position or a function and to awaken real abilities to make work a way of living. Devoting life to a task was the decision of Kofi Annan (1938 – 2018), former secretary of the United Nations (UN), who served for more than 40 years as protector of human rightsthrough
SMART CONTRACTS: CLAVES QUE TODO ABOGADO DEBERÍA …TRANSLATE THISPAGE
Compartimos en este artículo las claves de una tendencia que viene tomando fuerza en el mundo legal: los smart contracts. THE DIFFERENCE BETWEEN THE CRIME OF SEDITION AND REBELLION What differs between the crime of sedition and rebellion. For Spanish laws, rebellion is more serious than sedition and identified in article 472 of the Criminal Code, to determine responsibilities over those who rise violently and publicly, with the intention of repealing, suspending or modifying all or part of the Constitution, aswell as
LA LEGITIMACIÓN DE CAPITALES, RIESGO MODERNO CONTRA …TRANSLATE THISPAGE
La legitimación de capitales, un riesgo moderno contra el orden socioeconómico. 10/12/2018. 29/11/2018 por ALDANA ABOGADOS. La legitimación de capitales es « disfrazar activos para ser utilizados sin que se detecte la actividad ilegal que los produjo », así lo ha denominado la oficina de control de bienes extranjeros —OFAC—adscrita
LEGAL TERMS: DIFFERENCES BETWEEN SPANISH AND ENGLISH LEGALSEE MORE ONALDANAYABOGADOS.COM
PRINCIPIO DE PROPORCIONALIDAD DE LAS PENAS EN EL …TRANSLATE THISPAGE
De acuerdo al trabajo realizado por Eduardo Mora Rodríguez, el principio de proporcionalidad en la aplicación de penas en el Sistema Penal Venezolano consciente la imposición de castigo en relación con la intensidad con la que se vulneró o puso en peligro al bien jurídico. Privan una serie de criterios para valorar y apreciar laspruebas
LOS DERECHOS HUMANOS EN LA TERCERA EDAD TAMBIÉN …TRANSLATE THISPAGE
Cuando se habla de garantías fundamentales, la edad no impone ningún tipo de limitación en su cumplimiento. Está claro que todo ser humano tiene los mismos derechos independientemente del grupo etario al que pertenezcan, sin embargo, diversas circunstancias podrían lesionarlos en algunos grupos vulnerables, como el de la tercera edad. CRISIS HUMANITARIA: ¿QUÉ SIGNIFICA? Y ¿DÓNDE ESTÁN …TRANSLATETHIS PAGE
De acuerdo a la Organización de las Naciones Unidas, una crisis humanitaria está relacionada a situaciones de emergencia, producto de desastres, bien sea por eventos naturales -terremotos, inundaciones y tormentas- o aquellos derivados de conflictos armados de alta intensidad que pongan en peligro la vida de una cantidad considerablede personas.
COMPRAVENTA INTERNACIONAL: CLAVES DE LA …TRANSLATE THIS PAGE La compraventa internacional de mercancías es una operación constante y compleja en el mundo de hoy. Las Naciones Unidas articuló esfuerzos para darle vida a una convención entre Estados, que construyera un sistema moderno, uniforme y equitativo con la capacidad de respaldar legalmente contratos de compraventa a fin de reducir los costos y gastos relacionados a ellos. EL INGLÉS LEGAL: UNA ESTRATEGIA PARA IMPULSAR TU …TRANSLATE THISPAGE
El inglés legal: Una estrategia para impulsar tu carrera profesional. El aprendizaje de otro idioma siempre es ganancia para cualquier profesional. Aprender inglés legal abre puertas para la especialización y la adquisición de nuevas experiencias. Si la apropiación de otra lengua incluye los términos técnicos y específicos de tu campo KOFI ANNAN: A LIFE DEDICATED TO HUMAN RIGHTS PROTECTION Kofi Annan. Feeling passion for what is done is the true way to transcend a position or a function and to awaken real abilities to make work a way of living. Devoting life to a task was the decision of Kofi Annan (1938 – 2018), former secretary of the United Nations (UN), who served for more than 40 years as protector of human rightsthrough
SMART CONTRACTS: CLAVES QUE TODO ABOGADO DEBERÍA …TRANSLATE THISPAGE
Compartimos en este artículo las claves de una tendencia que viene tomando fuerza en el mundo legal: los smart contracts. THE DIFFERENCE BETWEEN THE CRIME OF SEDITION AND REBELLION What differs between the crime of sedition and rebellion. For Spanish laws, rebellion is more serious than sedition and identified in article 472 of the Criminal Code, to determine responsibilities over those who rise violently and publicly, with the intention of repealing, suspending or modifying all or part of the Constitution, aswell as
LA LEGITIMACIÓN DE CAPITALES, RIESGO MODERNO CONTRA …TRANSLATE THISPAGE
La legitimación de capitales, un riesgo moderno contra el orden socioeconómico. 10/12/2018. 29/11/2018 por ALDANA ABOGADOS. La legitimación de capitales es « disfrazar activos para ser utilizados sin que se detecte la actividad ilegal que los produjo », así lo ha denominado la oficina de control de bienes extranjeros —OFAC—adscrita
LEGAL TERMS: DIFFERENCES BETWEEN SPANISH AND ENGLISH LEGALSEE MORE ONALDANAYABOGADOS.COM
PRINCIPIO DE PROPORCIONALIDAD DE LAS PENAS EN EL …TRANSLATE THISPAGE
De acuerdo al trabajo realizado por Eduardo Mora Rodríguez, el principio de proporcionalidad en la aplicación de penas en el Sistema Penal Venezolano consciente la imposición de castigo en relación con la intensidad con la que se vulneró o puso en peligro al bien jurídico. Privan una serie de criterios para valorar y apreciar laspruebas
LOS DERECHOS HUMANOS EN LA TERCERA EDAD TAMBIÉN …TRANSLATE THISPAGE
Cuando se habla de garantías fundamentales, la edad no impone ningún tipo de limitación en su cumplimiento. Está claro que todo ser humano tiene los mismos derechos independientemente del grupo etario al que pertenezcan, sin embargo, diversas circunstancias podrían lesionarlos en algunos grupos vulnerables, como el de la tercera edad. CRISIS HUMANITARIA: ¿QUÉ SIGNIFICA? Y ¿DÓNDE ESTÁN …TRANSLATETHIS PAGE
De acuerdo a la Organización de las Naciones Unidas, una crisis humanitaria está relacionada a situaciones de emergencia, producto de desastres, bien sea por eventos naturales -terremotos, inundaciones y tormentas- o aquellos derivados de conflictos armados de alta intensidad que pongan en peligro la vida de una cantidad considerablede personas.
COMPRAVENTA INTERNACIONAL: CLAVES DE LA …TRANSLATE THIS PAGE La compraventa internacional de mercancías es una operación constante y compleja en el mundo de hoy. Las Naciones Unidas articuló esfuerzos para darle vida a una convención entre Estados, que construyera un sistema moderno, uniforme y equitativo con la capacidad de respaldar legalmente contratos de compraventa a fin de reducir los costos y gastos relacionados a ellos. LEGAL KEYS FOR FOREIGN INVESTMENT IN VENEZUELA Legal keys for foreign investment in Venezuela. 02/04/2021. 01/21/2021 by ALDANA ASSOCIATED. Since September 2020, the competences in this area have been in the hands of the Ministry of the People’s Power of Economy, Finance and Foreign Trade. Foreign investment is vital to boost the economy of a country. ALAN ALDANA & ABOGADOS Alan Aldana socio fundador de Alan Aldana & Abogados, especialista en Derecho Penal, Internacional Penal, Económico, Negociación yCompliance.
KOFI ANNAN: A LIFE DEDICATED TO HUMAN RIGHTS PROTECTION Kofi Annan. Feeling passion for what is done is the true way to transcend a position or a function and to awaken real abilities to make work a way of living. Devoting life to a task was the decision of Kofi Annan (1938 – 2018), former secretary of the United Nations (UN), who served for more than 40 years as protector of human rightsthrough
ASPECTOS DE LA LEY ESPECIAL CONTRA DELITOS …TRANSLATE THIS PAGE La Ley Especial Contra los Delitos Informáticos, fue publicada en gaceta oficial N° 37.313, en fecha en fecha 30 de Octubre de 2001, sin embargo, dicho instrumento legal estableció en su artículo 32, un período de Vacatio legis de treinta días, por lo cual, a pesar de haberse publicado en gaceta oficial previamente, el instrumento legal entró en vigencia oficialmente el día 30 de SPANISH PENAL CODE WILL REVIEW CRIME OF SEDITION AND REBELLION The Criminal Code is the legal and fundamental instrument that contains the substantive rules that protect the legal assets of the nation and the State, i.e., in addition to containing the punitive rules and specifying the criminal responsibilities that must be assumed by those who incur in any of the crimes defined, its main purpose is to protect these assets. LEGAL TERMS: DIFFERENCES BETWEEN SPANISH AND ENGLISH LEGAL Legal translation, the terms in the spanish and english legal systems. In these lines, some terms of the legal british system and Spain’s justice system will be reviewed, trying to compare them to find similarities or differences in the functioning of both systems. The Spanish Law comes from the Romano – Germanic legal tradition. CRISIS HUMANITARIA: ¿QUÉ SIGNIFICA? Y ¿DÓNDE ESTÁN …TRANSLATETHIS PAGE
De acuerdo a la Organización de las Naciones Unidas, una crisis humanitaria está relacionada a situaciones de emergencia, producto de desastres, bien sea por eventos naturales -terremotos, inundaciones y tormentas- o aquellos derivados de conflictos armados de alta intensidad que pongan en peligro la vida de una cantidad considerablede personas.
TRADUCCIÓN JURÍDICA: LOS TÉRMINOS EN EL SISTEMA LEGALTRANSLATE THISPAGE
Traducción jurídica, los términos en el sistema legal inglés y español. En este texto se revisarán algunos términos del sistema legal británico y del sistema judicial en España, intentando compararlos y encontrar sus similitudes o diferencias en el funcionamiento de ambos. COMPRAVENTA INTERNACIONAL: CLAVES DE LA …TRANSLATE THIS PAGE La compraventa internacional de mercancías es una operación constante y compleja en el mundo de hoy. Las Naciones Unidas articuló esfuerzos para darle vida a una convención entre Estados, que construyera un sistema moderno, uniforme y equitativo con la capacidad de respaldar legalmente contratos de compraventa a fin de reducir los costos y gastos relacionados a ellos. LA LEGALIDAD DEL BITCOIN EN DIFERENTES PAÍSES Y …TRANSLATE THISPAGE
Las cualidades particulares del sistema monetario digital han dificultado en cierta manera su regulación legal, con la intención de convertirlo en un sistema de transacciones confiable y seguro.Dejar de tener referencias materiales para las transacciones monetarias ha sido una característica de esta propuesta digital que está generando transformaciones económicas en todo el ALAN ALDANA & ABOGADOS Address: Luis Roche Avenue of Altamira, Helena Building, Of. 16, Caracas, Venezuela, Zip Code 1060. Phone: +58 212 283.9390 +58 212 285.4535. Social Media SMART CONTRACTS: CLAVES QUE TODO ABOGADO DEBERÍA …TRANSLATE THISPAGE
Compartimos en este artículo las claves de una tendencia que viene tomando fuerza en el mundo legal: los smart contracts. KOFI ANNAN: A LIFE DEDICATED TO HUMAN RIGHTS PROTECTION Kofi Annan. Feeling passion for what is done is the true way to transcend a position or a function and to awaken real abilities to make work a way of living. Devoting life to a task was the decision of Kofi Annan (1938 – 2018), former secretary of the United Nations (UN), who served for more than 40 years as protector of human rightsthrough
COMPLIANCE OFFICER, UNA FIGURA LEGAL NECESARIA EN …TRANSLATE THISPAGE
Compliance Officer, una figura legal necesaria en las Empresas. Si no cuentas con un equipo de abogados especializados en Cumplimiento Normativo y quieres saber qué tan necesario es el Compliance Officer y cómo esta figura puede impulsar la eficacia, el crecimiento y la sostenibilidad de tu Empresa este artículo puede ser de tu interés. THE DIFFERENCE BETWEEN THE CRIME OF SEDITION AND REBELLION What differs between the crime of sedition and rebellion. For Spanish laws, rebellion is more serious than sedition and identified in article 472 of the Criminal Code, to determine responsibilities over those who rise violently and publicly, with the intention of repealing, suspending or modifying all or part of the Constitution, aswell as
LA LEGITIMACIÓN DE CAPITALES, RIESGO MODERNO CONTRA …TRANSLATE THISPAGE
La legitimación de capitales, un riesgo moderno contra el orden socioeconómico. 10/12/2018. 29/11/2018 por ALDANA ABOGADOS. La legitimación de capitales es « disfrazar activos para ser utilizados sin que se detecte la actividad ilegal que los produjo », así lo ha denominado la oficina de control de bienes extranjeros —OFAC—adscrita
LEGAL TERMS: DIFFERENCES BETWEEN SPANISH AND ENGLISH LEGALSEE MORE ONALDANAYABOGADOS.COM
PRINCIPIO DE PROPORCIONALIDAD DE LAS PENAS EN EL …TRANSLATE THISPAGE
De acuerdo al trabajo realizado por Eduardo Mora Rodríguez, el principio de proporcionalidad en la aplicación de penas en el Sistema Penal Venezolano consciente la imposición de castigo en relación con la intensidad con la que se vulneró o puso en peligro al bien jurídico. Privan una serie de criterios para valorar y apreciar laspruebas
LOS DERECHOS HUMANOS EN LA TERCERA EDAD TAMBIÉN …TRANSLATE THISPAGE
Cuando se habla de garantías fundamentales, la edad no impone ningún tipo de limitación en su cumplimiento. Está claro que todo ser humano tiene los mismos derechos independientemente del grupo etario al que pertenezcan, sin embargo, diversas circunstancias podrían lesionarlos en algunos grupos vulnerables, como el de la tercera edad. CRISIS HUMANITARIA: ¿QUÉ SIGNIFICA? Y ¿DÓNDE ESTÁN …TRANSLATETHIS PAGE
De acuerdo a la Organización de las Naciones Unidas, una crisis humanitaria está relacionada a situaciones de emergencia, producto de desastres, bien sea por eventos naturales -terremotos, inundaciones y tormentas- o aquellos derivados de conflictos armados de alta intensidad que pongan en peligro la vida de una cantidad considerablede personas.
ALAN ALDANA & ABOGADOS Address: Luis Roche Avenue of Altamira, Helena Building, Of. 16, Caracas, Venezuela, Zip Code 1060. Phone: +58 212 283.9390 +58 212 285.4535. Social Media KOFI ANNAN: A LIFE DEDICATED TO HUMAN RIGHTS PROTECTION Kofi Annan. Feeling passion for what is done is the true way to transcend a position or a function and to awaken real abilities to make work a way of living. Devoting life to a task was the decision of Kofi Annan (1938 – 2018), former secretary of the United Nations (UN), who served for more than 40 years as protector of human rightsthrough
SMART CONTRACTS: CLAVES QUE TODO ABOGADO DEBERÍA …TRANSLATE THISPAGE
Compartimos en este artículo las claves de una tendencia que viene tomando fuerza en el mundo legal: los smart contracts. COMPLIANCE OFFICER, UNA FIGURA LEGAL NECESARIA EN …TRANSLATE THISPAGE
Compliance Officer, una figura legal necesaria en las Empresas. Si no cuentas con un equipo de abogados especializados en Cumplimiento Normativo y quieres saber qué tan necesario es el Compliance Officer y cómo esta figura puede impulsar la eficacia, el crecimiento y la sostenibilidad de tu Empresa este artículo puede ser de tu interés. THE DIFFERENCE BETWEEN THE CRIME OF SEDITION AND REBELLION What differs between the crime of sedition and rebellion. For Spanish laws, rebellion is more serious than sedition and identified in article 472 of the Criminal Code, to determine responsibilities over those who rise violently and publicly, with the intention of repealing, suspending or modifying all or part of the Constitution, aswell as
LA LEGITIMACIÓN DE CAPITALES, RIESGO MODERNO CONTRA …TRANSLATE THISPAGE
La legitimación de capitales, un riesgo moderno contra el orden socioeconómico. 10/12/2018. 29/11/2018 por ALDANA ABOGADOS. La legitimación de capitales es « disfrazar activos para ser utilizados sin que se detecte la actividad ilegal que los produjo », así lo ha denominado la oficina de control de bienes extranjeros —OFAC—adscrita
LEGAL TERMS: DIFFERENCES BETWEEN SPANISH AND ENGLISH LEGALSEE MORE ONALDANAYABOGADOS.COM
PRINCIPIO DE PROPORCIONALIDAD DE LAS PENAS EN EL …TRANSLATE THISPAGE
De acuerdo al trabajo realizado por Eduardo Mora Rodríguez, el principio de proporcionalidad en la aplicación de penas en el Sistema Penal Venezolano consciente la imposición de castigo en relación con la intensidad con la que se vulneró o puso en peligro al bien jurídico. Privan una serie de criterios para valorar y apreciar laspruebas
LOS DERECHOS HUMANOS EN LA TERCERA EDAD TAMBIÉN …TRANSLATE THISPAGE
Cuando se habla de garantías fundamentales, la edad no impone ningún tipo de limitación en su cumplimiento. Está claro que todo ser humano tiene los mismos derechos independientemente del grupo etario al que pertenezcan, sin embargo, diversas circunstancias podrían lesionarlos en algunos grupos vulnerables, como el de la tercera edad. CRISIS HUMANITARIA: ¿QUÉ SIGNIFICA? Y ¿DÓNDE ESTÁN …TRANSLATETHIS PAGE
De acuerdo a la Organización de las Naciones Unidas, una crisis humanitaria está relacionada a situaciones de emergencia, producto de desastres, bien sea por eventos naturales -terremotos, inundaciones y tormentas- o aquellos derivados de conflictos armados de alta intensidad que pongan en peligro la vida de una cantidad considerablede personas.
LEGAL KEYS FOR FOREIGN INVESTMENT IN VENEZUELA Legal keys for foreign investment in Venezuela. 02/04/2021. 01/21/2021 by ALDANA ASSOCIATED. Since September 2020, the competences in this area have been in the hands of the Ministry of the People’s Power of Economy, Finance and Foreign Trade. Foreign investment is vital to boost the economy of a country. ALDANA ABOGADOS, AUTOR EN ALAN ALDANA & …TRANSLATE THIS PAGE En los procesos que determinan si es procedente una solicitud de extradición no sólo están relacionados estrictamente con los órganos jurisdiccionales de los países involucrados, sino también están relacionados los Ministerios de Relaciones Exteriores y de Justicia, inclusive algunas jurisdicciones faculta para decretar la aceptación o no de la extradición pasiva al presidente del ALAN ALDANA & ABOGADOS Alan Aldana socio fundador de Alan Aldana & Abogados, especialista en Derecho Penal, Internacional Penal, Económico, Negociación yCompliance.
KOFI ANNAN: A LIFE DEDICATED TO HUMAN RIGHTS PROTECTION Kofi Annan. Feeling passion for what is done is the true way to transcend a position or a function and to awaken real abilities to make work a way of living. Devoting life to a task was the decision of Kofi Annan (1938 – 2018), former secretary of the United Nations (UN), who served for more than 40 years as protector of human rightsthrough
SPANISH PENAL CODE WILL REVIEW CRIME OF SEDITION AND REBELLION The Criminal Code is the legal and fundamental instrument that contains the substantive rules that protect the legal assets of the nation and the State, i.e., in addition to containing the punitive rules and specifying the criminal responsibilities that must be assumed by those who incur in any of the crimes defined, its main purpose is to protect these assets. CERTIFICADO MÉDICO DE HABER PASADO COVID-19 ¿ES …TRANSLATE THISPAGE
Cuando se trata del personal de una empresa, la legalidad de pedir el certificado médico de haber pasado el COVID-19 o una prueba de confirmación de contagio, nuevamente se encuentra en terrenos inestables. Por un lado, el test es imprescindible para evitar poner en riesgo a más personas e incluso a quien está enfermo, pero porotro lado
LEGAL TERMS: DIFFERENCES BETWEEN SPANISH AND ENGLISH LEGAL Legal translation, the terms in the spanish and english legal systems. In these lines, some terms of the legal british system and Spain’s justice system will be reviewed, trying to compare them to find similarities or differences in the functioning of both systems. The Spanish Law comes from the Romano – Germanic legal tradition. ASPECTOS DE LA LEY ESPECIAL CONTRA DELITOS …TRANSLATE THIS PAGE La Ley Especial Contra los Delitos Informáticos, fue publicada en gaceta oficial N° 37.313, en fecha en fecha 30 de Octubre de 2001, sin embargo, dicho instrumento legal estableció en su artículo 32, un período de Vacatio legis de treinta días, por lo cual, a pesar de haberse publicado en gaceta oficial previamente, el instrumento legal entró en vigencia oficialmente el día 30 de COMPRAVENTA INTERNACIONAL: CLAVES DE LA …TRANSLATE THIS PAGE La compraventa internacional de mercancías es una operación constante y compleja en el mundo de hoy. Las Naciones Unidas articuló esfuerzos para darle vida a una convención entre Estados, que construyera un sistema moderno, uniforme y equitativo con la capacidad de respaldar legalmente contratos de compraventa a fin de reducir los costos y gastos relacionados a ellos. LA LEGALIDAD DEL BITCOIN EN DIFERENTES PAÍSES Y …TRANSLATE THISPAGE
Las cualidades particulares del sistema monetario digital han dificultado en cierta manera su regulación legal, con la intención de convertirlo en un sistema de transacciones confiable y seguro.Dejar de tener referencias materiales para las transacciones monetarias ha sido una característica de esta propuesta digital que está generando transformaciones económicas en todo el ALAN ALDANA & ABOGADOS Address: Luis Roche Avenue of Altamira, Helena Building, Of. 16, Caracas, Venezuela, Zip Code 1060. Phone: +58 212 283.9390 +58 212 285.4535. Social Media SMART CONTRACTS: CLAVES QUE TODO ABOGADO DEBERÍA …TRANSLATE THISPAGE
Compartimos en este artículo las claves de una tendencia que viene tomando fuerza en el mundo legal: los smart contracts. KOFI ANNAN: A LIFE DEDICATED TO HUMAN RIGHTS PROTECTION Kofi Annan. Feeling passion for what is done is the true way to transcend a position or a function and to awaken real abilities to make work a way of living. Devoting life to a task was the decision of Kofi Annan (1938 – 2018), former secretary of the United Nations (UN), who served for more than 40 years as protector of human rightsthrough
COMPLIANCE OFFICER, UNA FIGURA LEGAL NECESARIA EN …TRANSLATE THISPAGE
Compliance Officer, una figura legal necesaria en las Empresas. Si no cuentas con un equipo de abogados especializados en Cumplimiento Normativo y quieres saber qué tan necesario es el Compliance Officer y cómo esta figura puede impulsar la eficacia, el crecimiento y la sostenibilidad de tu Empresa este artículo puede ser de tu interés. THE DIFFERENCE BETWEEN THE CRIME OF SEDITION AND REBELLION What differs between the crime of sedition and rebellion. For Spanish laws, rebellion is more serious than sedition and identified in article 472 of the Criminal Code, to determine responsibilities over those who rise violently and publicly, with the intention of repealing, suspending or modifying all or part of the Constitution, aswell as
LA LEGITIMACIÓN DE CAPITALES, RIESGO MODERNO CONTRA …TRANSLATE THISPAGE
La legitimación de capitales, un riesgo moderno contra el orden socioeconómico. 10/12/2018. 29/11/2018 por ALDANA ABOGADOS. La legitimación de capitales es « disfrazar activos para ser utilizados sin que se detecte la actividad ilegal que los produjo », así lo ha denominado la oficina de control de bienes extranjeros —OFAC—adscrita
LEGAL TERMS: DIFFERENCES BETWEEN SPANISH AND ENGLISH LEGALSEE MORE ONALDANAYABOGADOS.COM
PRINCIPIO DE PROPORCIONALIDAD DE LAS PENAS EN EL …TRANSLATE THISPAGE
De acuerdo al trabajo realizado por Eduardo Mora Rodríguez, el principio de proporcionalidad en la aplicación de penas en el Sistema Penal Venezolano consciente la imposición de castigo en relación con la intensidad con la que se vulneró o puso en peligro al bien jurídico. Privan una serie de criterios para valorar y apreciar laspruebas
LOS DERECHOS HUMANOS EN LA TERCERA EDAD TAMBIÉN …TRANSLATE THISPAGE
Cuando se habla de garantías fundamentales, la edad no impone ningún tipo de limitación en su cumplimiento. Está claro que todo ser humano tiene los mismos derechos independientemente del grupo etario al que pertenezcan, sin embargo, diversas circunstancias podrían lesionarlos en algunos grupos vulnerables, como el de la tercera edad. CRISIS HUMANITARIA: ¿QUÉ SIGNIFICA? Y ¿DÓNDE ESTÁN …TRANSLATETHIS PAGE
De acuerdo a la Organización de las Naciones Unidas, una crisis humanitaria está relacionada a situaciones de emergencia, producto de desastres, bien sea por eventos naturales -terremotos, inundaciones y tormentas- o aquellos derivados de conflictos armados de alta intensidad que pongan en peligro la vida de una cantidad considerablede personas.
ALAN ALDANA & ABOGADOS Address: Luis Roche Avenue of Altamira, Helena Building, Of. 16, Caracas, Venezuela, Zip Code 1060. Phone: +58 212 283.9390 +58 212 285.4535. Social Media SMART CONTRACTS: CLAVES QUE TODO ABOGADO DEBERÍA …TRANSLATE THISPAGE
Compartimos en este artículo las claves de una tendencia que viene tomando fuerza en el mundo legal: los smart contracts. KOFI ANNAN: A LIFE DEDICATED TO HUMAN RIGHTS PROTECTION Kofi Annan. Feeling passion for what is done is the true way to transcend a position or a function and to awaken real abilities to make work a way of living. Devoting life to a task was the decision of Kofi Annan (1938 – 2018), former secretary of the United Nations (UN), who served for more than 40 years as protector of human rightsthrough
COMPLIANCE OFFICER, UNA FIGURA LEGAL NECESARIA EN …TRANSLATE THISPAGE
Compliance Officer, una figura legal necesaria en las Empresas. Si no cuentas con un equipo de abogados especializados en Cumplimiento Normativo y quieres saber qué tan necesario es el Compliance Officer y cómo esta figura puede impulsar la eficacia, el crecimiento y la sostenibilidad de tu Empresa este artículo puede ser de tu interés. THE DIFFERENCE BETWEEN THE CRIME OF SEDITION AND REBELLION What differs between the crime of sedition and rebellion. For Spanish laws, rebellion is more serious than sedition and identified in article 472 of the Criminal Code, to determine responsibilities over those who rise violently and publicly, with the intention of repealing, suspending or modifying all or part of the Constitution, aswell as
LA LEGITIMACIÓN DE CAPITALES, RIESGO MODERNO CONTRA …TRANSLATE THISPAGE
La legitimación de capitales, un riesgo moderno contra el orden socioeconómico. 10/12/2018. 29/11/2018 por ALDANA ABOGADOS. La legitimación de capitales es « disfrazar activos para ser utilizados sin que se detecte la actividad ilegal que los produjo », así lo ha denominado la oficina de control de bienes extranjeros —OFAC—adscrita
LEGAL TERMS: DIFFERENCES BETWEEN SPANISH AND ENGLISH LEGALSEE MORE ONALDANAYABOGADOS.COM
PRINCIPIO DE PROPORCIONALIDAD DE LAS PENAS EN EL …TRANSLATE THISPAGE
De acuerdo al trabajo realizado por Eduardo Mora Rodríguez, el principio de proporcionalidad en la aplicación de penas en el Sistema Penal Venezolano consciente la imposición de castigo en relación con la intensidad con la que se vulneró o puso en peligro al bien jurídico. Privan una serie de criterios para valorar y apreciar laspruebas
LOS DERECHOS HUMANOS EN LA TERCERA EDAD TAMBIÉN …TRANSLATE THISPAGE
Cuando se habla de garantías fundamentales, la edad no impone ningún tipo de limitación en su cumplimiento. Está claro que todo ser humano tiene los mismos derechos independientemente del grupo etario al que pertenezcan, sin embargo, diversas circunstancias podrían lesionarlos en algunos grupos vulnerables, como el de la tercera edad. CRISIS HUMANITARIA: ¿QUÉ SIGNIFICA? Y ¿DÓNDE ESTÁN …TRANSLATETHIS PAGE
De acuerdo a la Organización de las Naciones Unidas, una crisis humanitaria está relacionada a situaciones de emergencia, producto de desastres, bien sea por eventos naturales -terremotos, inundaciones y tormentas- o aquellos derivados de conflictos armados de alta intensidad que pongan en peligro la vida de una cantidad considerablede personas.
LEGAL KEYS FOR FOREIGN INVESTMENT IN VENEZUELA Legal keys for foreign investment in Venezuela. 02/04/2021. 01/21/2021 by ALDANA ASSOCIATED. Since September 2020, the competences in this area have been in the hands of the Ministry of the People’s Power of Economy, Finance and Foreign Trade. Foreign investment is vital to boost the economy of a country. ALDANA ABOGADOS, AUTOR EN ALAN ALDANA & …TRANSLATE THIS PAGE En los procesos que determinan si es procedente una solicitud de extradición no sólo están relacionados estrictamente con los órganos jurisdiccionales de los países involucrados, sino también están relacionados los Ministerios de Relaciones Exteriores y de Justicia, inclusive algunas jurisdicciones faculta para decretar la aceptación o no de la extradición pasiva al presidente del ALAN ALDANA & ABOGADOS Alan Aldana socio fundador de Alan Aldana & Abogados, especialista en Derecho Penal, Internacional Penal, Económico, Negociación yCompliance.
KOFI ANNAN: A LIFE DEDICATED TO HUMAN RIGHTS PROTECTION Kofi Annan. Feeling passion for what is done is the true way to transcend a position or a function and to awaken real abilities to make work a way of living. Devoting life to a task was the decision of Kofi Annan (1938 – 2018), former secretary of the United Nations (UN), who served for more than 40 years as protector of human rightsthrough
SPANISH PENAL CODE WILL REVIEW CRIME OF SEDITION AND REBELLION The Criminal Code is the legal and fundamental instrument that contains the substantive rules that protect the legal assets of the nation and the State, i.e., in addition to containing the punitive rules and specifying the criminal responsibilities that must be assumed by those who incur in any of the crimes defined, its main purpose is to protect these assets. CERTIFICADO MÉDICO DE HABER PASADO COVID-19 ¿ES …TRANSLATE THISPAGE
Cuando se trata del personal de una empresa, la legalidad de pedir el certificado médico de haber pasado el COVID-19 o una prueba de confirmación de contagio, nuevamente se encuentra en terrenos inestables. Por un lado, el test es imprescindible para evitar poner en riesgo a más personas e incluso a quien está enfermo, pero porotro lado
LEGAL TERMS: DIFFERENCES BETWEEN SPANISH AND ENGLISH LEGAL Legal translation, the terms in the spanish and english legal systems. In these lines, some terms of the legal british system and Spain’s justice system will be reviewed, trying to compare them to find similarities or differences in the functioning of both systems. The Spanish Law comes from the Romano – Germanic legal tradition. ASPECTOS DE LA LEY ESPECIAL CONTRA DELITOS …TRANSLATE THIS PAGE La Ley Especial Contra los Delitos Informáticos, fue publicada en gaceta oficial N° 37.313, en fecha en fecha 30 de Octubre de 2001, sin embargo, dicho instrumento legal estableció en su artículo 32, un período de Vacatio legis de treinta días, por lo cual, a pesar de haberse publicado en gaceta oficial previamente, el instrumento legal entró en vigencia oficialmente el día 30 de COMPRAVENTA INTERNACIONAL: CLAVES DE LA …TRANSLATE THIS PAGE La compraventa internacional de mercancías es una operación constante y compleja en el mundo de hoy. Las Naciones Unidas articuló esfuerzos para darle vida a una convención entre Estados, que construyera un sistema moderno, uniforme y equitativo con la capacidad de respaldar legalmente contratos de compraventa a fin de reducir los costos y gastos relacionados a ellos. LA LEGALIDAD DEL BITCOIN EN DIFERENTES PAÍSES Y …TRANSLATE THISPAGE
Las cualidades particulares del sistema monetario digital han dificultado en cierta manera su regulación legal, con la intención de convertirlo en un sistema de transacciones confiable y seguro.Dejar de tener referencias materiales para las transacciones monetarias ha sido una característica de esta propuesta digital que está generando transformaciones económicas en todo el THE LEGAL ASPECTS OF BUYING AND SELLING REAL ESTATE IN The complete list of legal documents to sell a property, in 2021, in Venezuela is: Property and municipal tax solvency, processed in the corresponding mayor’s office. RIF and identity card of the parties involved in the negotiation. Proof of registration of main residence (if not, copy and payment of Form 33 issued by the SENIAT, which KOFI ANNAN: A LIFE DEDICATED TO HUMAN RIGHTS PROTECTION Kofi Annan. Feeling passion for what is done is the true way to transcend a position or a function and to awaken real abilities to make work a way of living. Devoting life to a task was the decision of Kofi Annan (1938 – 2018), former secretary of the United Nations (UN), who served for more than 40 years as protector of human rightsthrough
COMPLIANCE OFFICER, A NECESSARY LEGAL FIGURE IN COMPANIES In general, the work of a compliance process prevents your company from being involved in illicit business and reduces the likelihood of internal corruption. Compliance with these rules created by and for companies is a way to prevent and avoid any unlawful conduct. The person responsible for this task is the Compliance Officer. HOW TO PRESENT YOURSELF PROFESSIONALLY IN FRONT OF A JUDGE One of the situations for which a lawyer should be trained is the performance before a judge or magistrate during the legal process. What happens at that time is often crucial to the outcome of the case and speaks a lot about the preparation and experience gained by thelegal professional.
COMPUTER FORENSICS, A LEGAL TOOL » ALAN ALDANA & ASSOCIATED Computer forensics is a tool or discipline that allows to collect and analyze data from computer systems, networks, wireless communications, and storage devices to present them as admissible evidence before the legal authorities, such as the court of law. To achieve this, it makes use of technical knowledge of law and computer science. EXTRADITION OF ALEJANDRO TOLEDO TO BE DECIDED IN MARCH 2021 That is why the final decision in the case of Alejandro Toledo’s extradition has influenced the final decision in March 2021. In addition, the U.S. courts rejected the arguments of the former Peruvian president’s defense to avoid extradition, arguing that all the legal requirements necessary to carry out the extradition weremet.
THE LEGALITY OF ABORTION IS STILL A CONTROVERSIAL ISSUE The legality of abortion is still a controversial issue around the world. Russia was the first country that legalized abortion in 1920, after acknowledging the right of women to terminate unwanted pregnancies when they represent health risks for mothers and babies. On June 2018, after more than 20 hours of debate, the ArgentineChamber of
THE DIFFERENCE BETWEEN THE CRIME OF SEDITION AND REBELLION What differs between the crime of sedition and rebellion. For Spanish laws, rebellion is more serious than sedition and identified in article 472 of the Criminal Code, to determine responsibilities over those who rise violently and publicly, with the intention of repealing, suspending or modifying all or part of the Constitution, aswell as
LEGAL TERMS: DIFFERENCES BETWEEN SPANISH AND ENGLISH LEGALSEE MORE ONALDANAYABOGADOS.COM
SMART CONTRACTS: CLAVES QUE TODO ABOGADO DEBERÍA …TRANSLATE THISPAGE
Compartimos en este artículo las claves de una tendencia que viene tomando fuerza en el mundo legal: los smart contracts. THE LEGAL ASPECTS OF BUYING AND SELLING REAL ESTATE IN The complete list of legal documents to sell a property, in 2021, in Venezuela is: Property and municipal tax solvency, processed in the corresponding mayor’s office. RIF and identity card of the parties involved in the negotiation. Proof of registration of main residence (if not, copy and payment of Form 33 issued by the SENIAT, which KOFI ANNAN: A LIFE DEDICATED TO HUMAN RIGHTS PROTECTION Kofi Annan. Feeling passion for what is done is the true way to transcend a position or a function and to awaken real abilities to make work a way of living. Devoting life to a task was the decision of Kofi Annan (1938 – 2018), former secretary of the United Nations (UN), who served for more than 40 years as protector of human rightsthrough
COMPLIANCE OFFICER, A NECESSARY LEGAL FIGURE IN COMPANIES In general, the work of a compliance process prevents your company from being involved in illicit business and reduces the likelihood of internal corruption. Compliance with these rules created by and for companies is a way to prevent and avoid any unlawful conduct. The person responsible for this task is the Compliance Officer. HOW TO PRESENT YOURSELF PROFESSIONALLY IN FRONT OF A JUDGE One of the situations for which a lawyer should be trained is the performance before a judge or magistrate during the legal process. What happens at that time is often crucial to the outcome of the case and speaks a lot about the preparation and experience gained by thelegal professional.
COMPUTER FORENSICS, A LEGAL TOOL » ALAN ALDANA & ASSOCIATED Computer forensics is a tool or discipline that allows to collect and analyze data from computer systems, networks, wireless communications, and storage devices to present them as admissible evidence before the legal authorities, such as the court of law. To achieve this, it makes use of technical knowledge of law and computer science. EXTRADITION OF ALEJANDRO TOLEDO TO BE DECIDED IN MARCH 2021 That is why the final decision in the case of Alejandro Toledo’s extradition has influenced the final decision in March 2021. In addition, the U.S. courts rejected the arguments of the former Peruvian president’s defense to avoid extradition, arguing that all the legal requirements necessary to carry out the extradition weremet.
THE LEGALITY OF ABORTION IS STILL A CONTROVERSIAL ISSUE The legality of abortion is still a controversial issue around the world. Russia was the first country that legalized abortion in 1920, after acknowledging the right of women to terminate unwanted pregnancies when they represent health risks for mothers and babies. On June 2018, after more than 20 hours of debate, the ArgentineChamber of
THE DIFFERENCE BETWEEN THE CRIME OF SEDITION AND REBELLION What differs between the crime of sedition and rebellion. For Spanish laws, rebellion is more serious than sedition and identified in article 472 of the Criminal Code, to determine responsibilities over those who rise violently and publicly, with the intention of repealing, suspending or modifying all or part of the Constitution, aswell as
LEGAL TERMS: DIFFERENCES BETWEEN SPANISH AND ENGLISH LEGALSEE MORE ONALDANAYABOGADOS.COM
SMART CONTRACTS: CLAVES QUE TODO ABOGADO DEBERÍA …TRANSLATE THISPAGE
Compartimos en este artículo las claves de una tendencia que viene tomando fuerza en el mundo legal: los smart contracts. ALAN ALDANA & ABOGADOS Alan Aldana & Abogados asesoría en Derecho Penal Económico, Penal Internacional, de Empresas, Financiero, Administrativo, Civil yCompliance.
THE RIGHT TO RETURN TO THE COUNTRY DURING THE PANDEMIC Venezuelans have returned to the country through border crossings or on humanitarian flights during the global emergency for Covid-19. Returning to the country in a pandemic or under any exceptional situation is a right recognized in different international legal instruments. Several countries, including Venezuela, have signed up to this right to guarantee the return of their citizens when COMPLIANCE OFFICER, A NECESSARY LEGAL FIGURE IN COMPANIES In general, the work of a compliance process prevents your company from being involved in illicit business and reduces the likelihood of internal corruption. Compliance with these rules created by and for companies is a way to prevent and avoid any unlawful conduct. The person responsible for this task is the Compliance Officer. FATF GAFI STRATEGY TO COMBAT MONEY LAUNDERING AND THE FATF-GAFI strategy to combat money laundering and safeguard financial integrity in the world. 03/25/2021. 03/04/2021 by ALDANA ASSOCIATED. The Financial Action Task Force (FATF) is responsible for defining strategies to prevent money laundering and guarantee the functioning of the financial system. This is an intergovernmental body created in MEDICAL CERTIFICATE FOR COVID-19, IS IT LEGAL TO ASK FOR IT? Such is the case of Puerto Rico, which requests a negative test for the virus during the first 72 hours of arrival, while Tahiti and Bora Bora require a medical certificate of having passed the COVID-19. Hawaii will also ask for a negative test or, failing that, will quarantine visitors for 14 days, while entry to Bermuda requires thedelivery
COMPUTER FORENSICS, A LEGAL TOOL » ALAN ALDANA & ASSOCIATED Computer forensics is a tool or discipline that allows to collect and analyze data from computer systems, networks, wireless communications, and storage devices to present them as admissible evidence before the legal authorities, such as the court of law. To achieve this, it makes use of technical knowledge of law and computer science. WHAT IS CORPORATE COMPLIANCE AND ITS IMPORTANCE IN VENEZUELA? General Aspects. We must begin by explaining that the phenomenon of Compliance arose in the United States in 1977, after some financial and corruption scandals in large corporations, such as Lockheed, an-American aerospace company that had been paying bribes to officials for years to obtain contracts for the sale of aircraft to several countries, in the scandal involved countries such as West SPANISH PENAL CODE WILL REVIEW CRIME OF SEDITION AND REBELLION The Criminal Code is the legal and fundamental instrument that contains the substantive rules that protect the legal assets of the nation and the State, i.e., in addition to containing the punitive rules and specifying the criminal responsibilities that must be assumed by those who incur in any of the crimes defined, its main purpose is to protect these assets. EXTRADITION OF ALEJANDRO TOLEDO TO BE DECIDED IN MARCH 2021 The processes that determine whether an extradition request is appropriate are not only strictly related to the jurisdictional authorities of the countries involved, but also involve the Ministries of Foreign Affairs and Justice, including some jurisdictions that have the power to decide whether or not to accept passive extradition from the president of the country where the accused is located. SEVEN INSTAGRAM ACCOUNTS TO FOLLOW IF YOU ARE A LAWYER 4- Ecija @ecija_law: Account of the Spanish law firm Ecija, specialized in Technology, Media and Telecommunications Law. It offers information on events in which they will participate, pro-bono cases and an overview of the meetings and the inside of the firm. It is a good example of the management of these networks with a good graphicvisual
THE LEGAL ASPECTS OF BUYING AND SELLING REAL ESTATE IN The complete list of legal documents to sell a property, in 2021, in Venezuela is: Property and municipal tax solvency, processed in the corresponding mayor’s office. RIF and identity card of the parties involved in the negotiation. Proof of registration of main residence (if not, copy and payment of Form 33 issued by the SENIAT, which KOFI ANNAN: A LIFE DEDICATED TO HUMAN RIGHTS PROTECTION Kofi Annan. Feeling passion for what is done is the true way to transcend a position or a function and to awaken real abilities to make work a way of living. Devoting life to a task was the decision of Kofi Annan (1938 – 2018), former secretary of the United Nations (UN), who served for more than 40 years as protector of human rightsthrough
COMPLIANCE OFFICER, A NECESSARY LEGAL FIGURE IN COMPANIES In general, the work of a compliance process prevents your company from being involved in illicit business and reduces the likelihood of internal corruption. Compliance with these rules created by and for companies is a way to prevent and avoid any unlawful conduct. The person responsible for this task is the Compliance Officer. HOW TO PRESENT YOURSELF PROFESSIONALLY IN FRONT OF A JUDGE One of the situations for which a lawyer should be trained is the performance before a judge or magistrate during the legal process. What happens at that time is often crucial to the outcome of the case and speaks a lot about the preparation and experience gained by thelegal professional.
COMPUTER FORENSICS, A LEGAL TOOL » ALAN ALDANA & ASSOCIATED Computer forensics is a tool or discipline that allows to collect and analyze data from computer systems, networks, wireless communications, and storage devices to present them as admissible evidence before the legal authorities, such as the court of law. To achieve this, it makes use of technical knowledge of law and computer science. EXTRADITION OF ALEJANDRO TOLEDO TO BE DECIDED IN MARCH 2021 That is why the final decision in the case of Alejandro Toledo’s extradition has influenced the final decision in March 2021. In addition, the U.S. courts rejected the arguments of the former Peruvian president’s defense to avoid extradition, arguing that all the legal requirements necessary to carry out the extradition weremet.
THE LEGALITY OF ABORTION IS STILL A CONTROVERSIAL ISSUE The legality of abortion is still a controversial issue around the world. Russia was the first country that legalized abortion in 1920, after acknowledging the right of women to terminate unwanted pregnancies when they represent health risks for mothers and babies. On June 2018, after more than 20 hours of debate, the ArgentineChamber of
THE DIFFERENCE BETWEEN THE CRIME OF SEDITION AND REBELLION What differs between the crime of sedition and rebellion. For Spanish laws, rebellion is more serious than sedition and identified in article 472 of the Criminal Code, to determine responsibilities over those who rise violently and publicly, with the intention of repealing, suspending or modifying all or part of the Constitution, aswell as
LEGAL TERMS: DIFFERENCES BETWEEN SPANISH AND ENGLISH LEGALSEE MORE ONALDANAYABOGADOS.COM
SMART CONTRACTS: CLAVES QUE TODO ABOGADO DEBERÍA …TRANSLATE THISPAGE
Compartimos en este artículo las claves de una tendencia que viene tomando fuerza en el mundo legal: los smart contracts. THE LEGAL ASPECTS OF BUYING AND SELLING REAL ESTATE IN The complete list of legal documents to sell a property, in 2021, in Venezuela is: Property and municipal tax solvency, processed in the corresponding mayor’s office. RIF and identity card of the parties involved in the negotiation. Proof of registration of main residence (if not, copy and payment of Form 33 issued by the SENIAT, which KOFI ANNAN: A LIFE DEDICATED TO HUMAN RIGHTS PROTECTION Kofi Annan. Feeling passion for what is done is the true way to transcend a position or a function and to awaken real abilities to make work a way of living. Devoting life to a task was the decision of Kofi Annan (1938 – 2018), former secretary of the United Nations (UN), who served for more than 40 years as protector of human rightsthrough
COMPLIANCE OFFICER, A NECESSARY LEGAL FIGURE IN COMPANIES In general, the work of a compliance process prevents your company from being involved in illicit business and reduces the likelihood of internal corruption. Compliance with these rules created by and for companies is a way to prevent and avoid any unlawful conduct. The person responsible for this task is the Compliance Officer. HOW TO PRESENT YOURSELF PROFESSIONALLY IN FRONT OF A JUDGE One of the situations for which a lawyer should be trained is the performance before a judge or magistrate during the legal process. What happens at that time is often crucial to the outcome of the case and speaks a lot about the preparation and experience gained by thelegal professional.
COMPUTER FORENSICS, A LEGAL TOOL » ALAN ALDANA & ASSOCIATED Computer forensics is a tool or discipline that allows to collect and analyze data from computer systems, networks, wireless communications, and storage devices to present them as admissible evidence before the legal authorities, such as the court of law. To achieve this, it makes use of technical knowledge of law and computer science. EXTRADITION OF ALEJANDRO TOLEDO TO BE DECIDED IN MARCH 2021 That is why the final decision in the case of Alejandro Toledo’s extradition has influenced the final decision in March 2021. In addition, the U.S. courts rejected the arguments of the former Peruvian president’s defense to avoid extradition, arguing that all the legal requirements necessary to carry out the extradition weremet.
THE LEGALITY OF ABORTION IS STILL A CONTROVERSIAL ISSUE The legality of abortion is still a controversial issue around the world. Russia was the first country that legalized abortion in 1920, after acknowledging the right of women to terminate unwanted pregnancies when they represent health risks for mothers and babies. On June 2018, after more than 20 hours of debate, the ArgentineChamber of
THE DIFFERENCE BETWEEN THE CRIME OF SEDITION AND REBELLION What differs between the crime of sedition and rebellion. For Spanish laws, rebellion is more serious than sedition and identified in article 472 of the Criminal Code, to determine responsibilities over those who rise violently and publicly, with the intention of repealing, suspending or modifying all or part of the Constitution, aswell as
LEGAL TERMS: DIFFERENCES BETWEEN SPANISH AND ENGLISH LEGALSEE MORE ONALDANAYABOGADOS.COM
SMART CONTRACTS: CLAVES QUE TODO ABOGADO DEBERÍA …TRANSLATE THISPAGE
Compartimos en este artículo las claves de una tendencia que viene tomando fuerza en el mundo legal: los smart contracts. ALAN ALDANA & ABOGADOS Alan Aldana & Abogados asesoría en Derecho Penal Económico, Penal Internacional, de Empresas, Financiero, Administrativo, Civil yCompliance.
THE RIGHT TO RETURN TO THE COUNTRY DURING THE PANDEMIC Venezuelans have returned to the country through border crossings or on humanitarian flights during the global emergency for Covid-19. Returning to the country in a pandemic or under any exceptional situation is a right recognized in different international legal instruments. Several countries, including Venezuela, have signed up to this right to guarantee the return of their citizens when COMPLIANCE OFFICER, A NECESSARY LEGAL FIGURE IN COMPANIES In general, the work of a compliance process prevents your company from being involved in illicit business and reduces the likelihood of internal corruption. Compliance with these rules created by and for companies is a way to prevent and avoid any unlawful conduct. The person responsible for this task is the Compliance Officer. FATF GAFI STRATEGY TO COMBAT MONEY LAUNDERING AND THE FATF-GAFI strategy to combat money laundering and safeguard financial integrity in the world. 03/25/2021. 03/04/2021 by ALDANA ASSOCIATED. The Financial Action Task Force (FATF) is responsible for defining strategies to prevent money laundering and guarantee the functioning of the financial system. This is an intergovernmental body created in MEDICAL CERTIFICATE FOR COVID-19, IS IT LEGAL TO ASK FOR IT? Such is the case of Puerto Rico, which requests a negative test for the virus during the first 72 hours of arrival, while Tahiti and Bora Bora require a medical certificate of having passed the COVID-19. Hawaii will also ask for a negative test or, failing that, will quarantine visitors for 14 days, while entry to Bermuda requires thedelivery
COMPUTER FORENSICS, A LEGAL TOOL » ALAN ALDANA & ASSOCIATED Computer forensics is a tool or discipline that allows to collect and analyze data from computer systems, networks, wireless communications, and storage devices to present them as admissible evidence before the legal authorities, such as the court of law. To achieve this, it makes use of technical knowledge of law and computer science. WHAT IS CORPORATE COMPLIANCE AND ITS IMPORTANCE IN VENEZUELA? General Aspects. We must begin by explaining that the phenomenon of Compliance arose in the United States in 1977, after some financial and corruption scandals in large corporations, such as Lockheed, an-American aerospace company that had been paying bribes to officials for years to obtain contracts for the sale of aircraft to several countries, in the scandal involved countries such as West SPANISH PENAL CODE WILL REVIEW CRIME OF SEDITION AND REBELLION The Criminal Code is the legal and fundamental instrument that contains the substantive rules that protect the legal assets of the nation and the State, i.e., in addition to containing the punitive rules and specifying the criminal responsibilities that must be assumed by those who incur in any of the crimes defined, its main purpose is to protect these assets. EXTRADITION OF ALEJANDRO TOLEDO TO BE DECIDED IN MARCH 2021 The processes that determine whether an extradition request is appropriate are not only strictly related to the jurisdictional authorities of the countries involved, but also involve the Ministries of Foreign Affairs and Justice, including some jurisdictions that have the power to decide whether or not to accept passive extradition from the president of the country where the accused is located. SEVEN INSTAGRAM ACCOUNTS TO FOLLOW IF YOU ARE A LAWYER 4- Ecija @ecija_law: Account of the Spanish law firm Ecija, specialized in Technology, Media and Telecommunications Law. It offers information on events in which they will participate, pro-bono cases and an overview of the meetings and the inside of the firm. It is a good example of the management of these networks with a good graphicvisual
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ALAN ALDANA & ASSOCIATED WE ARE A FIRM OF LAWYERS AND ADVISORS SPECIALIZED IN ECONOMIC, INTERNATIONAL AND MERCANTILE OR COMMERCIAL LAW, made up by professionals with degrees from the most renowned Venezuelan Universities and abroad. In addition, we are exclusive representatives for law firms in the UNITED STATES OF NORTH AMERICA, SPAIN, PANAMA, ECUADOR, CHILE, ARGENTINA AND GUATEMALA. WE ARE DEDICATED TO PROVIDE A TRUSTWORTHY, RELIABLE AND CONFIDENTIAL SERVICE, WITH EACH OF OUR CLIENTS, in order to solve promptly and rigorously scientific the problems and situations that arise within the framework of a legal relationship. OUR MAIN PURPOSE IS TO ESTABLISH LONG-TERM RELATIONSHIPS WITH OUR CLIENTS, PROVIDING ADVICE, ASSISTANCE AND LEGAL REPRESENTATION, with a high level of confidentiality, both in judicial and extrajudicialmatters.
THE MAIN OBJECTIVE OF THE FIRM IS TO PROVIDE A PERSONALIZED SERVICE THROUGH A SERVICE CONTRACT (Retainers agreement), which allows the client to solve all extrajudicial eventualities that arise within their companies. Likewise, Alan Aldana & Asociados provides its clients with individualized legal advice for extraordinary cases in the normal course of their commercial activity, resolving each eventuality as they arise.SERVICES
Is a firm of lawyers and advisors, specialized in ADMINISTRATIVE, CIVIL, CONSTITUTIONAL, MERCANTILE, CRIMINAL AND TAX law formed by professionals who have graduated from Venezuela's best-known universities. »Read moreCONTACT
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