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.

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Jul
8
2022
Reverse CFIUS? S∩IℲƆ? New Outbound Investment Review Process Becoming More Likely Sheppard, Mullin, Richter & Hampton LLP
Dec
4
2014
Drop Your Weapons: The United States Restricts Military Exports to Venezuela Sheppard, Mullin, Richter & Hampton LLP
Dec
19
2014
Turnin’ Havana to Atlanta: The White House Opens Doors for U.S. Telecommunications Investment in Cuba and Latin America Sheppard, Mullin, Richter & Hampton 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
Jun
15
2016
Overview of United States Trade Representative’s 2016 Special 301 Report on State of IPR in Venezuela Michael Best & Friedrich LLP
Oct
3
2017
Travel Ban, Take 3 Womble Bond Dickinson (US) LLP
May
18
2022
Worldsmart: Un Puente Entre Dos Mundos— Inversiones Entre EEUU y América Latina [PODCAST] ArentFox Schiff LLP
Mar
17
2021
Sanctions and Export Control Developments in the First 50 Days of the Biden Administration Vedder Price
Oct
3
2017
Breaking News: President Trump Imposes Travel Restrictions against North Korea, Chad, and Venezuela and Removes Restrictions against Sudan; United States Supreme Court Cancels Oral Arguments in Pending Travel Ban Case Hunton Andrews Kurth
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
Oct
18
2023
U.S. Resumes Deportations of Venezuelan Nationals Crossing the Border Illegally Norris McLaughlin P.A.
Jan
20
2021
Trump Approves Deferred Deportation for Venezuelans Norris McLaughlin P.A.
Sep
26
2017
President Trump Replaces Expired Travel Ban With New Restrictions on Eight Countries Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Sep
22
2023
DHS Announces Changes in Work Authorization Processing Greenberg Traurig, LLP
Oct
21
2022
DHS announces new Parole Process for Venezuelan Citizens Greenberg Traurig, LLP
Jan
5
2023
Venezuela Program Expanded to Cuba, Haiti, and Nicaragua – 30,000 Per Month for All Countries Greenberg Traurig, LLP
Oct
23
2023
US Government Makes Historic Temporary Trade Allowances in Venezuelan Oil, Gas, Gold, and Bonds Greenberg Traurig, LLP
May
19
2023
USCIS Updates Review Procedure for the Processes for Cubans, Haitians, Nicaraguans, and Venezuelans Greenberg Traurig, LLP
Jun
2
2023
Latin America Energy Updates: January – April 2023 Greenberg Traurig, LLP
Jul
16
2012
U.S. Department of State Expects Record Number of EB-5 Visas to be Issued in 2012 Greenberg Traurig, LLP
Jun
13
2023
Florida Governor Signs Law Restricting Investment by Certain Foreign Entities and Individuals 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
Jul
27
2023
Latin America Energy Updates: May–June 2023 Greenberg Traurig, LLP
Sep
5
2023
CBP Provides Updates on Humanitarian Parole Program for Cuba, Haiti, Nicaragua, and Venezuela Greenberg Traurig, LLP
Jun
22
2019
United States Recognizes Venezuelan National Assembly Decree Extending Validity of Venezuelan Passports Greenberg Traurig, LLP
Sep
19
2023
Visa Options and Tax Considerations for Latin American Investors and Companies Greenberg Traurig, LLP
Jul
26
2019
House passes TPS for Venezuela Greenberg Traurig, LLP
Sep
22
2023
DHS Extends Temporary Protected Status (TPS) for Venezuela Greenberg Traurig, LLP
Sep
26
2017
President Trump Orders Enhanced Visa and Travel Restrictions Morgan, Lewis & Bockius LLP
Jun
24
2014
Pre-Filing Consultation of SEC Staff Regarding Venezuela Operations May Be Appropriate in Certain Circumstances Morgan, Lewis & Bockius LLP
Oct
2
2017
Implications Arising from the Recent Venezuelan Sanctions Morgan, Lewis & Bockius LLP
Aug
31
2016
Upcoming Supreme Court Docket Includes Cases to Watch for Commercial Lawyers Barnes & Thornburg LLP
May
22
2020
U.S. Tightens Export Controls On China, Russia And Venezuela Barnes & Thornburg LLP
Jan
30
2014
Going South: What U.S. Companies Need to Know About The Foreign Corrupt Practices Act (FCPA) and Doing Business in Latin America Barnes & Thornburg LLP
Jan
31
2018
Split Third Circuit Holds Transfer By Non-Debtor Cannot Be Fraudulent Transfer Mintz
 

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