Nuevas Licencias Generales números 43 y 44 emitidas por la Office of Foreign Assets Control («OFAC») relativo al Régimen de Sanciones de Venezuela
| Author | ARAQUEREYNA |
Las licencias entraron en vigor el mismo 18 de octubre de 2023.
LA LICENCIA GENERAL NRO. 43
¿Qué autoriza la LG43?
Todas aquellas operaciones o transacciones que involucren:
¿Qué no autoriza la LG43?
LG43 no autoriza de ninguna manera, operaciones o transacciones que:
¿Cuál es el período de vigencia de la LG43?
Destaca en la LG43, el hecho de que fue emitida sin fecha de vencimiento, con lo cual pareciera que debe entenderse que tiene vigencia indefinida, salvo que en el futuro sea revocada o modificada de manera tal que se le establezca una vigencia limitada.
Aclaratoria sobre el estatus de sanción a MINERVEN y la CVG
Es importante destacar que, a la fecha...
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