Agent skill
jurisdictions-zadorian-search-engineer-zadorian-search-engineer
Install this agent skill to your Project
npx add-skill https://github.com/majiayu000/claude-skill-registry/tree/main/skills/devops/jurisdictions-zadorian-search-engineer-zadorian-search-engineer
SKILL.md
VENEZUELA - Jurisdiction Template
Style/formatting: Follow
~/.claude/skills/word-doc-generator/SKILL.md
Overview
| Field | Details |
|---|---|
| Jurisdiction | Bolivarian Republic of Venezuela |
| Region | South America |
| Legal System | Civil law |
| Registry Access | Very limited |
| Transparency | Low |
| Risk Level | Very High |
COMPANY REGISTRY
| Field | Details |
|---|---|
| Name | Registro Mercantil (various jurisdictions) |
| URL | https://www.saren.gob.ve |
| Online Search | Very limited |
| Cost | Varies |
| Language | Spanish |
Available Information
| Data Type | Available | Notes |
|---|---|---|
| Company name | Limited | Manual search often required |
| RIF (tax ID) | Limited | SENIAT database |
| Status | Limited | Difficult to verify |
| Address | Limited | May be outdated |
| Directors | Limited | In founding documents |
| Shareholders | Limited | Not easily accessible |
| Financial statements | Very limited | Rarely available |
LEGAL FORMS
| Type | Spanish | Description |
|---|---|---|
| C.A. | Compañía Anónima | Corporation (most common) |
| S.R.L. | Sociedad de Responsabilidad Limitada | Limited liability |
| S.A. | Sociedad Anónima | Joint stock company |
| Firma Personal | Sole proprietorship | Individual business |
| Sucursal | Branch | Foreign company branch |
STANDARD PHRASES
Registry reference:
Records from the Venezuelan Registro Mercantil indicate that [COMPANY] was registered in [JURISDICTION].[^X]
Sanctions note:
Note: Venezuela is subject to extensive international sanctions; additional due diligence is required.
Verification caveat:
Independent verification of Venezuelan corporate records is challenging due to limited registry accessibility.
KEY IDENTIFIERS
| Identifier | Format |
|---|---|
| RIF | Tax ID (J-XXXXXXXX-X for companies) |
| Registro Mercantil | Registration number |
| Tomo/Folio | Registry volume/page |
REGULATORY BODIES
| Regulator | Scope | URL |
|---|---|---|
| SAREN | Public registries | https://www.saren.gob.ve |
| SENIAT | Tax authority | https://www.seniat.gob.ve |
| SUNAVAL | Securities | https://www.sunaval.gob.ve |
| BCV | Central bank | https://www.bcv.org.ve |
DD CONSIDERATIONS
- EXTENSIVE SANCTIONS (US, EU, UK, Canada)
- OFAC SDN List considerations
- Maduro regime concerns
- Currency controls/hyperinflation
- Oil sector dominance (PDVSA)
- Limited registry access
- Political/economic crisis
- Emigration/diaspora business
- Document authenticity concerns
- Very high risk jurisdiction
SANCTIONS CONSIDERATIONS
Must check:
- OFAC SDN List
- EU Consolidated List
- UK Sanctions List
- Canadian sanctions
Sectoral sanctions may apply to:
- Oil/gas sector
- Gold sector
- Government-related entities
- Financial sector
SOURCES
- SAREN: https://www.saren.gob.ve
- SENIAT: https://www.seniat.gob.ve
- OFAC Venezuela Sanctions: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/venezuela.aspx
SOURCES BY SECTION
Automatically mapped from IO Matrix
Corporate Registry
Cookbooks: company/COMPANY_OVERVIEW.cookbook.md, company/DIRECTORS_OFFICERS.cookbook.md, company/OWNERSHIP_SHAREHOLDERS.cookbook.md
Actions: SEARCH_REGISTRY, CORPORELLA_LOOKUP
| Source | URL |
|---|---|
| National Procurement Service - Search] by company | https://rncenlinea.snc.gob.ve/reportes/consulta_publica?p=1 |
| Bicentennial Public Stock Exchange -] A public sto | http://www.bpvb.gob.ve/ |
| Caracas Stock Change - Searchable] data by company | http://www.caracasstock.com/esp/index.jsp |
| Federal Chamber of Commerce -] Government and dail | https://www.fedecamaras.org.ve/ |
Land Registry
Cookbooks: company/PROPERTY_REAL_ESTATE.cookbook.md
Actions: SEARCH_LAND_REGISTRY
| Source | URL |
|---|---|
| Autonomous Service of Intellectual Property | http://webpi.sapi.gob.ve/index0.php |
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