⚖️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.
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.
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.
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.
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.
Other regulations
Constitution of the Bolivarian Republic of Venezuela.
Civil Code.
Commercial Code.
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