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Legal & Compliance
Legal procedures and advisory for Venezuelans inside and outside Venezuela — plus corporate/commercial and compliance support for organisations operating across jurisdictions.
Venezuela legal procedures (inside & abroad)
- Civil registry support (birth, marriage, death records; certifications and rectifications where applicable).
- Naturalisation / non-naturalisation certificates and record searches (when available through the competent authority).
- Apostille & legalisation coordination; document validation for international use.
- Certified translation coordination (as required by consulates / courts).
- International courier logistics and document tracking (case-by-case).
- Power of attorney drafting & use for procedures in Venezuela.
For individuals
Citizenship-by-descent files, consular submissions, and document recovery—handled end-to-end.
Corporate, commercial & compliance
- Contract drafting and negotiation (service agreements, NDAs, partnerships, commercial terms).
- Company set-up support & corporate governance guidance (multi-country context).
- Regulatory and risk-focused reviews for cross-border operations.
- Compliance programmes (policies, procedures, training) tailored to your risk profile.
- Data protection & privacy alignment support (e.g., GDPR-oriented documentation when relevant).
- Basic AML/KYC process design (non-financial contexts; scope defined per project).
For organisations
Practical compliance and legal architecture so you can operate safely and scale.
Typical deliverables
Individuals
Checklist + timeline, document plan, authority routing, submission pack (where applicable), status updates.
Companies
Policies, templates, risk notes, implementation plan, and management-ready summaries.
Ongoing support
Retainer or hourly advisory for recurring legal/compliance needs.
Note: Scope depends on jurisdiction and authority requirements. A short scoping call is recommended.