Actualidad tributaria y nacional

AuthorARAQUEREYNA

El lunes 29 de enero de 2024, la Oficina de Control de Activos Extranjeros (Office of Foreign Assets Control en inglés y en adelante “OFAC”) del Departamento del Tesoro de los EEUU, emitió la Licencia General número 43A (en adelante “LG43A”), la cual revocó la autorización general que la Licencia General 43 había otorgado para el desarrollo amplio de actividades en el sector minero que involucraran a la Compañía General de Minería de Venezuela, C.A, (MINERVEN) y personas jurídicas asociadas (click aquí para ver nuestro boletín sobre la Licencia General 43); restringiendo así a un mínimo, las operaciones autorizadas. Estas licencias son otorgadas en...

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