www.findknowdo.com/news/04/17/2019/ofac-targets-venezuelan-and-nicaraguan-regimesbuckleyfirm.com/blog/2019-04-19/treasury-sanctions-venezuela%E2%80%99s-central-bank-and-official-connected-maduro-regime-sanctions-nicaraguan-bank-and-officialsanctionsnews.bakermckenzie.com/ofac-designates-central-bank-of-venezuela-and-other-venezuelan-and-nicaraguan-parties-issues-and-amends-venezuelan-general-licenses-and-issues-faq/home.treasury.gov/news/press-releases/sm661 See also: www.findknowdo.com/news/04/26/2019/ofac-sanctions-venezuelan-foreign-minister-and-judge?utm_campaign=Cabinet%20Newsletter&utm www.findknowdo.com/news/05/07/2019/ofac-rescinds-sanctions-against-former-venezuelan-official?utm Update: www.findknowdo.com/news/09/03/2019/ofac-issues-nicaragua-sanctions-regulations?utmwww.findknowdo.com/news/01/07/2021/ofac-amends-general-license-authorizing-transactions-certain-venezuelan-officials?utm 0
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May 21, 2019 webmaster
Nicaragua, Sanctions, US, Venezuela
www.internationaltaxreview.com/Article/3865186/Chile-Archive/Chile-seeks-to-modernise-its-tax-system.html www.tpa-global.com/nieuws/2019-03-28/oecd-endorses-chilean-tax-reform-proposals www.cooperativa.cl/noticias/pais/politica/agenda-legislativa/gobierno-presento-su-ultima-propuesta-de-reforma-tributaria/2019-04-08/173721.htmlSee also:bit.ly/2G3bxcR Update: www.tax-news.com/news/Chiles_Chamber_Of_Deputies_Approves_Tax_Reform_Law____97302.html 0
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May 8, 2019 webmaster
Chile
buckleyfirm.com/blog/2019-03-26/ofac-sanctions-venezuela%E2%80%99s-national-development-bank-and-subsidiaries-connected-maduro-regimewww.winston.com/en/thought-leadership/navigating-venezuela-sanctions-designation-of-bandes.htmlwww.friedfrank.com/index.cfm?pageID=25&itemID=8261home.treasury.gov/news/press-releases/sm636www.whitehouse.gov/briefings-statements/statement-press-secretary-sanctions-major-venezuelan-bank/ip/navigating-venezuela-sanctions-designation-of-bandes.htmlwww.findknowdo.com/news/12/24/2020/ofac-modifies-authorizations-under-venezuela-and-ukraine-related-general-licenses?utm 0
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April 23, 2019 webmaster
Sanctions, US, Venezuela
www.araujopolicastro.com.br/en/publications/brazilian-federal-revenue-enacts-new-regulation-over-corporate-taxpayers-enrollment-and-ultimate-beneficial-owner-ubo/#scrollTo 0
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April 18, 2019 webmaster
Brazil, Ownership, Transparency
buckleyfirm.com/blog/2019-03-05/ofac-sanctions-venezuelan-security-officials-connected-maduro-regime#page=1www.hklaw.com/publications/ambassador-bolton-warns-of-potential-us-secondary-sanctions-against-venezuela-03-08-2019/home.treasury.gov/index.php/news/press-releases/sm622See also:goo.gl/fWQcp8www.dechert.com/knowledge/onpoint/2019/3/u-s—eu–canada-and-australia-take-coordinated-action-targeting.html 0
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April 9, 2019 webmaster
Australia, Canada, Russia, Sanctions, US, Venezuela
www.bakermckenzie.com/en/insight/publications/2019/02/venezuelan-government-established-the-obligation 0
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March 14, 2019 webmaster
Crypto Currencies, Tax, Venezuela
www.jdsupra.com/legalnews/virtual-currency-in-sanctioned-75656/See also:www.iwpx.net/2018/04/03/venezuela-government-digital-currency-is-subject-to-us-sanctions/ 0
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March 5, 2019 webmaster
Crypto Currencies, Iran, Sanctions, US, Venezuela
www.pinheironeto.com.br/Pages/publicacoes-detalhes.aspx?nID=1460 0
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February 20, 2019 webmaster
Brazil, Crypto Currencies, Tax
www.taxathand.com/article/11047/Peru/2019/Income-tax-regulations-updated-to-implement-significant-tax-change 0
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February 15, 2019 webmaster
Corporate Taxation, Peru, Tax
www.jdsupra.com/legalnews/ofac-designates-petroleos-de-venezuela-19391/home.treasury.gov/news/press-releases/sm594www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190128.aspxwww.whitecase.com/publications/alert/united-states-expands-venezuela-sanctions-targets-pdvsawww.mofo.com/resources/publications/190201-ofac-designates-pdvsa-venezuela.htmlwww.cliffordchance.com/briefings/2019/02/asia_pacific_companiestakecoverasustestsne.htmlwww.akingump.com/en/news-insights/ofac-sanctions-venezuelan-state-owned-energy-company-pdvsa.html Update: www.findknowdo.com/news/04/05/2019/ofac-designates-companies-operating-venezuelan-oil-sector?utm_campaign=Cabinet%20Newsletter&utm_source=Newsletter&utm_medium=Emailwww.findknowdo.com/news/06/01/2021/ofac-extends-authorization-specified-transactions-involving-sanctioned-venezuelan-entity?utmwww.findknowdo.com/news/01/24/2022/ofac-again-extends-authorization-specified-transactions-involving-sanctioned-venezuelan-entity?utm 0
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February 1, 2019 webmaster
Sanctions, US, Venezuela
