Administrative Law in Venezuela: Principles and Structure

Concept of Administrative Law

It is that branch of law that governs public administration as a complex organism, organization, and operation. It regulates the exercise of the administrative organs of the state and the legal relationship established between the public administration and the administered by reason of the exercise of any function or administrative activity. Its object is closely linked to the exercise of public power, so it is located within the branches of public law.

It is regarded

Read More

Tax Violations and Penalties in Mexico: A Detailed Analysis

1. Cases to be the Warranty

The procedure to ensure tax credits if:

  • A) The request to suspend enforcement of the administrative procedure.
  • B) The extension request for the payment of tax credits.
  • C) In other cases that indicate the CFF and other laws.

2. Effective Ways to Make Warranties

The various ways to enforce the guarantees are:

  • A) The collateral consisting of a pledge or mortgage may give effect if a joint obligation is assumed by others and the lien through administrative enforcement is made through
Read More

Understanding Subjects of Public International Law

Subjects of Public International Law

Status in International Law

Minority rights are also recognized internationally. In this context, human subjectivity is very limited because these rights are enforced by the State. However, in some cases, human rights are supported, but not all individuals have the same rights (i.e., a woman in Spanish territory does not have the same rights as a woman in Afghanistan).

Regional Bodies

  • Council of Europe: After the exhaustion of domestic remedies, cases go to the European
Read More

Types of Business Entities: Limited Liability, Cooperatives, and Labor Companies

Limited Liability Company (SL)

Features

  • It is a mercantile society of the capitalist type.
  • Number of members: One or more.
  • Minimum capital: €3,005, fully subscribed and paid at the time of incorporation.
  • The capital is divided into shares. Participation is a fraction of the capital. It is a title and is freely transferable (unless it is acquired by partners, ascendants, descendants, or companies in the same group), since it needs the consent of the board.
  • To be validly constituted, it is necessary to
Read More

Financial Activity, Budget, and Tax Law in Spain

Financial Activity of Public Bodies

Item 1 Financial Activity

Public bodies carry out various activities to meet public needs using economic means.

Features:

  • Public activity developed by public bodies
  • Its object falls on income and expenditure
  • Instrumental character
  • Economical
  • Subject to planning and control

Hacienda Post

Based on 3 different approaches:

  • Subjective (the body which carries out financial activities)
  • Objective (public property)
  • Functional (financial activity itself)

Features HP:

  • Public ownership
  • Passive
Read More

Legal Steps to Incorporate and Operate a Business

1. Legally Constituting a Company

1.1. Processing Through the Single Window

The Single Window is an initiative of public authorities and the Chambers of Commerce to avoid problems, streamline procedures, and encourage the creation of new enterprises.

2. Establishing Legal Personality in Companies

1. Negative Certification of Company Name

  • Needed: Because commercial law prohibits corporate name matching.
  • Where it is sought: In the Central Business Register (S. Trade) or in the Directorate General for the
Read More