Venezuela

Venezuela is located in the northern coast of South America, comprised of a continental landmass and smaller outlying islands. Caracas is the capital and largest city. The Venezuelan territory was originally  colonized by Spain in 1522, and in 1811, became one of the first Spanish-American countries to declare independence. Independence, however, was not finalized until 1822, with the formation of Gran Colombia, and gained full independence in 1830.

Venezuela is a charter member of the UN, LAIA, OEI, UNASUR, ALBA, and OAS. The country is a federal republic, made up of 23 states, federal dependencies, and the Capital District. Oil was discovered in the 20th century, and today the country has the  largest known oil reserves and is leader in oil exportation worldwide.

The President of the country is elected by popular vote and Venezuela has universal suffrage. The President is head of state and government, with a 6-year term in office. Presidents can be reelected unlimited times by popular vote after completed terms. The President appoints a Vice President and defines the cabinet size during their Presidential term.

In Venezuela, the legal system belongs to the the Continental Law tradition. The Supreme Tribunal of Justice  is the highest judicial body in the country, and magistrates are elected every 2-years by parliament. Electoral processes are headed by the  National Electoral Council, comprised of 5-members, elected by the National Assembly. Venezuela was the first country in the world to abolish the death penalty in 1863.

Visitors of the National Law Review will find the latest news, stories, and legal updates from the country of Venezuela online. Political sanctions, embargoes and trade, travel restrictions, and news related to import/export of oil and petroleum, are among the stories covered online. Visitors of the National Law Review will find the latest stories affecting residents of the country, as well as international relations with other countries around the world.

Custom text Title Organization
Nov
29
2023
New Permanent Residency Pathway Launched Berry Appleman & Leiden
Oct
23
2023
US Government Makes Historic Temporary Trade Allowances in Venezuelan Oil, Gas, Gold, and Bonds Greenberg Traurig, LLP
Oct
23
2023
OFAC Pulls Back on Venezuela Sanctions, But Some Sanctions Still Remain Nelson Mullins
Oct
18
2023
Details Available for Applications for TPS and TPS-Based Employment Authorization Documents for Venezuelans Jackson Lewis P.C.
Oct
18
2023
U.S. Resumes Deportations of Venezuelan Nationals Crossing the Border Illegally Norris McLaughlin P.A.
Sep
28
2023
TPS Extension and Redesignation for Afghanistan and Venezuela Jackson Lewis P.C.
Sep
22
2023
DHS Announces Changes in Work Authorization Processing Greenberg Traurig, LLP
Sep
22
2023
DHS Extends Temporary Protected Status (TPS) for Venezuela Greenberg Traurig, LLP
Sep
19
2023
Visa Options and Tax Considerations for Latin American Investors and Companies Greenberg Traurig, LLP
Sep
19
2023
Amazonian Nations Sign Joint Declaration but Fail to Agree Joint Target to End Illegal Deforestation Cadwalader, Wickersham & Taft LLP
Sep
5
2023
CBP Provides Updates on Humanitarian Parole Program for Cuba, Haiti, Nicaragua, and Venezuela Greenberg Traurig, LLP
Jul
31
2023
Senators Propose Legislation to Provide Multiple Tools for Combating IP Theft Squire Patton Boggs (US) LLP
Jul
27
2023
Latin America Energy Updates: May–June 2023 Greenberg Traurig, LLP
Jun
24
2023
Big Law Redefined: Episodes 6 & 7 | The State of Venture Capital in Latin America – Parts 1 & 2 [Podcast] Greenberg Traurig, LLP
Jun
13
2023
Florida Governor Signs Law Restricting Investment by Certain Foreign Entities and Individuals Greenberg Traurig, LLP
Jun
2
2023
Latin America Energy Updates: January – April 2023 Greenberg Traurig, LLP
May
19
2023
USCIS Updates Review Procedure for the Processes for Cubans, Haitians, Nicaraguans, and Venezuelans Greenberg Traurig, LLP
Jan
5
2023
Venezuela Program Expanded to Cuba, Haiti, and Nicaragua – 30,000 Per Month for All Countries Greenberg Traurig, LLP
Nov
2
2022
New Parole Process for Venezuelans Jackson Lewis P.C.
Oct
21
2022
DHS announces new Parole Process for Venezuelan Citizens Greenberg Traurig, LLP
Oct
4
2022
US Executive Branch Update – October 3, 2022 Squire Patton Boggs (US) LLP
Jul
13
2022
Venezuela Temporary Protected Status Extended for Additional 18 Months Jackson Lewis P.C.
Jul
8
2022
Reverse CFIUS? S∩IℲƆ? New Outbound Investment Review Process Becoming More Likely Sheppard, Mullin, Richter & Hampton LLP
May
18
2022
Worldsmart: Un Puente Entre Dos Mundos— Inversiones Entre EEUU y América Latina [PODCAST] ArentFox Schiff LLP
Jul
2
2021
Navigating the Travel Ban Jungle: National Interest Exception Checklist for the U.S. Covid Travel Bans Sheppard, Mullin, Richter & Hampton LLP
Mar
17
2021
Sanctions and Export Control Developments in the First 50 Days of the Biden Administration Vedder Price
Mar
13
2021
Update: Venezuelans Eligible for TPS and Corresponding Employment Authorization Jackson Lewis P.C.
Mar
12
2021
Labor Force: Women and Challenges Squire Patton Boggs (US) LLP
Feb
12
2021
DED for Venezuelans; TPS Next? Jackson Lewis P.C.
Jan
20
2021
Trump Approves Deferred Deportation for Venezuelans Norris McLaughlin P.A.
May
22
2020
U.S. Tightens Export Controls On China, Russia And Venezuela Barnes & Thornburg LLP
May
1
2020
BIS Expands Export, Reexport and Transfer (In-Country) Controls for Military End Use or Military End Users in China, Russia or Venezuela Squire Patton Boggs (US) LLP
Apr
29
2020
BIS Broadens Prohibition on Exports to China, Russia and Venezuela for Military End Users or Military End Use, Requires EEI Filing for almost all Non-EAR99 Exports to these Destinations, Irrespective of Value or Sensitivity, Eliminates License Exception C Wiggin and Dana LLP
Feb
4
2020
The Western Hemisphere | Recap of Early 2020 U.S. Engagement Squire Patton Boggs (US) LLP
Nov
2
2019
US Office of Foreign Assets Control (OFAC) Issues Amended Venezuela-related General Licenses 8D and 13D Squire Patton Boggs (US) LLP
Oct
8
2019
Court Of Chancery Applies Political Question Doctrine In Deferring To U.S. President’s Recognition Of Venezuelan President And Holds That Extra-territorial Effects Do Not Preclude Application Of The Act Of State Doctrine K&L Gates
Sep
9
2019
President Trump’s Aug. 5, 2019 Executive Order: “Blocking Property of the Venezuelan Government” Squire Patton Boggs (US) LLP
Aug
1
2019
Section 301: Risk in Latin America? Squire Patton Boggs (US) LLP
Jul
31
2019
Could Venezuelans Gain TPS Eligibility? Jackson Lewis P.C.
Jul
26
2019
House passes TPS for Venezuela Greenberg Traurig, LLP
Jun
22
2019
United States Recognizes Venezuelan National Assembly Decree Extending Validity of Venezuelan Passports Greenberg Traurig, LLP
Jun
21
2019
FinCEN’s Evolving Approach to Lurking Threats in Money Laundering and Terrorist Financing: Director Blanco’s Remarks at NYU Law Ballard Spahr LLP
Mar
15
2019
D.C. Circuit Court Affirms $1.2 Billion Arbitration Award to Gold-Mining Company Carlton Fields
Dec
9
2018
Another Sprawling Money Laundering and Bribery Scheme Involving Venezuela: Currency Exchange Rate Manipulation, Rewarded By Aircraft, Real Estate, and Thoroughbred Horses Ballard Spahr LLP
Sep
13
2018
H.R. 4606 – A Bill Aiming to Increase U.S. Exports of Natural Gas to the Caribbean and Latin America Clears the House of Representatives and is Now Headed to the Senate Squire Patton Boggs (US) LLP
Aug
27
2018
Update: First Defendant Pleads and Agrees to Cooperate in $1.2 Billion Alleged Venezuelan Laundering Scheme Ballard Spahr LLP
Jun
26
2018
Supreme Court Upholds Travel Ban 3.0 Jackson Lewis P.C.
Mar
28
2018
U.S. Bans Venezuela’s Oil-Backed Virtual Currency, “Petro,” and Announces Plans to Publish SDNs’ Virtual Currency Addresses Ballard Spahr LLP
Mar
15
2018
Travel Ban 3.0 Updated: DOS Waiver Process Jackson Lewis P.C.
Feb
14
2018
UK Implements EU’s Venezuela Sanctions Regime Squire Patton Boggs (US) LLP
 

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