Governance & Compliance Vision

We aim to structure transactions aligned with:

  • International public-company standards
  • Governance frameworks compatible with TSX and Nasdaq practices
  • Robust reporting and financial controls
  • Third-party compliance support

Where applicable, transactions are designed to operate under:

  • OFAC licensing frameworks
  • Full KYC / AML compliance
  • Transparent capital flows

Our objective is to make Venezuelan projects investable for global investors.

We are supervised by the Superintendencia Nacional de Valores (SEC equivalent)

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