⚖️Legal Basis

Legal Foundation/Legal Basis

• Constituent Decree on Cryptoassets and the Sovereign Petro Cryptocurrency, dated April 9, 2018, published in the Official Gazette of the Bolivarian Republic of Venezuela, Extraordinary Issue No. 6.370.

2MB

Decreto Constituyente sobre Criptoactivos y la Criptomoneda Soberana Petro.pdf

pdf

• Constituent Decree on the Comprehensive Cryptoasset System, dated January 30, 2019, published in the Official Gazette of the Bolivarian Republic of Venezuela, Issue No. 41.575.

9MB

Decreto Constituyente sobre el Sistema Integral de Criptoactivos.pdf

pdf

• Provision through which the Comprehensive Registry of Cryptoasset Services (RISEC) is regulated, dated February 4, 2019, published in the Official Gazette of the Bolivarian Republic of Venezuela, Issue No. 41.578.

2MB

Providencia mediante la cual se regula el Registro Integral de Servicios en Criptoactivos (RISEC).pdf

pdf

• Constituent Decree for Partial Amendment of the Decree with Rank, Value, and Force of Law that establishes the Value Added Tax, published in the Official Gazette of the Bolivarian Republic of Venezuela, Extraordinary Issue No. 6.507, dated January 29, 2020.

2MB

Decreto Constituyente de Reforma Parcial del Decreto con Rango, Valor y Fuerza de Ley que establece el Impuesto al Valor Agregado..pdf

pdf

• Resolution No. 008, which establishes the "Rules for the Administration and Mitigation of Money Laundering and Financing of Terrorism Risks, applicable to Risk Offices and Public Notaries in the Country," dated February 7, 2019, published in the Official Gazette of the Bolivarian Republic of Venezuela, Issue No. 41.581.

4MB

“Normas para la Administración y Mitigación de los Riesgos de Legitimación de Capitales y Financiamiento al Terrorismo, aplicables a las Oficinas de Riesgo y Notarías Públicas del País”.pdf

pdf

Other regulations

• Constitution of the Bolivarian Republic of Venezuela.

• Civil Code.

• Commercial Code.

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