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Leopoldo Martinez Nucete
McLean, Virginia, United States
6K followers
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Leopoldo J. Martínez Nucete, also know as Leo Martinez, is an international lawyer…
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30 de noviembre, 2023 #DiaDeVenezuelaEnLaCasaBlanca 🇻🇪🇺🇸 Gracias, @potus @luisanaperezf @macacasado @adeferro #thewhitehouse #washingtondc
30 de noviembre, 2023 #DiaDeVenezuelaEnLaCasaBlanca 🇻🇪🇺🇸 Gracias, @potus @luisanaperezf @macacasado @adeferro #thewhitehouse #washingtondc
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Honor a quien honor merece, en este caso mi abuelo José Nucete Sardi por su legado como Diplomático Venezolano de extensa carrera e impacto en temas…
Honor a quien honor merece, en este caso mi abuelo José Nucete Sardi por su legado como Diplomático Venezolano de extensa carrera e impacto en temas…
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Gracias a Golf Saudí y Aramco por esta maravillosa invitación y mejor experiencia. aramco
Gracias a Golf Saudí y Aramco por esta maravillosa invitación y mejor experiencia. aramco
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Experience
Education
Publications
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94 Paradojas para pensar el Siglo XX!
Editorial Dahbar
Una paradoja es una idea que se opone a la opinión general. Esa es la operación intelectual que ha realizado el venezolano-estadounidense Leopoldo Martínez Nucete sobre una realidad compleja que marca el presente y el futuro inmediato. Como bien analiza el reconocido periodista Gustau Alegret en el prólogo, el autor sabe comprender el mundo que lo rodea y comunicar lo que siente frente a los cambios que ocurren todos los días. Martínez Nucete entiende perfectamente que vivimos un momento de…
Una paradoja es una idea que se opone a la opinión general. Esa es la operación intelectual que ha realizado el venezolano-estadounidense Leopoldo Martínez Nucete sobre una realidad compleja que marca el presente y el futuro inmediato. Como bien analiza el reconocido periodista Gustau Alegret en el prólogo, el autor sabe comprender el mundo que lo rodea y comunicar lo que siente frente a los cambios que ocurren todos los días. Martínez Nucete entiende perfectamente que vivimos un momento de confluencias que parecieran oponerse. Nada es como era: «Han estallado conflictos étnicos y religiosos, el terrorismo se ha expandido, los populismos han mutado y adquirido un nuevo auge, las dictaduras se han reinventado, las problemáticas del medioambiente se han intensificado, la brecha entre ricos y pobres se ha acentuado, la delincuencia organizada ha adquirido un poderío nunca antes visto en la historia, y el recurso de la violencia está cada vez más en uso por grupos que se sienten legitimados». Al mismo tiempo ocurre frente a nuestros ojos una Cuarta Revolución Industrial, con avances inimaginables. El futuro, tal como lo hemos conocido hasta ahora, cambiará y este libro le sigue el pulso a ese fenómeno sin precedentes.
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Venezuela's sovereign debt restructuring: the elephant in the room.
The Journal of Investing
Dealing with Venezuela’s sovereign debt crisis is very different than it was during the 1980s and 1990s. The problem is much larger than oil prices; the entire economy has collapsed, including PDVSA. But beyond oil, there is politics. The government in Venezuela is an internationally sanctioned kleptocracy, ruling a country in grave social and humanitarian crisis, despite its possession of abundant natural resources, and regime change is not at all certain. Therefore, there are legal as well as…
Dealing with Venezuela’s sovereign debt crisis is very different than it was during the 1980s and 1990s. The problem is much larger than oil prices; the entire economy has collapsed, including PDVSA. But beyond oil, there is politics. The government in Venezuela is an internationally sanctioned kleptocracy, ruling a country in grave social and humanitarian crisis, despite its possession of abundant natural resources, and regime change is not at all certain. Therefore, there are legal as well as reputational hazards, and moral and ethical considerations in Venezuela’s debt crisis. This article analyzes possible political scenarios, including the prospect of a transitional scenario within the current regime, for their impact on all forms of sovereign debt restructuring.
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Strategic Responses to Brazil's Complex Tax System
Frontier Strategy Group
With an estimated US$23 billion in annual unmet demand for dollars, multinationals report that currency repatriation is one of the greatest challenges that they face in Venezuela. Drawn from FSG expert and analyst insight, this brief explores the benefits and risks of some of the most effective strategies for multinationals looking to expand their access to foreign exchange in Venezuela.
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Venezuela foreign exchange control repatriations strategies
Frontier Strategy Group
With an estimated US$23 billion in annual unmet demand for dollars, multinationals report that currency repatriation is one of the greatest challenges that they face in Venezuela. Drawn from FSG expert and analyst insight, this brief explores the benefits and risks of some of the most effective strategies for multinationals looking to expand their access to foreign exchange in Venezuela.
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VAT the unknown and unwelcomed guest for US companies doing business in LatAm. By Leopoldo J Martinez and Carlos Contasti*
LMN Consulting LLC and others
Imagine this dialogue between the CFO and the LatAm Tax Director: ¿Did you have someone look into the income tax withholdings or Permanent Establishment issues with our LatAm advisors? … Yes but they also suggested we consider some planning for VAT! … VAT? … Yes, an unexpected visitor.
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La lucha contra el lavado de dinero y la evasión tributaria
Presentación en Asobancaria (Cartagena 2011)
Presentación en Asobancaria (Cartagena 2011)
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Achieving Tax Efficiency with cross-border services and royalties in Latin America. By Leopoldo J Martinez*
In the global economy the growth of royalties and services associated to intellectual property and information technology has become critical for international taxation. On one-side governments of importing countries regularly source payments as territorial, based on the jurisdiction or location of payor. On the other, exporting countries push to resolve the issue through tax treaties. Unfortunately for US companies, one of their natural expansion markets is a “no-tax-treaty battleground”:…
In the global economy the growth of royalties and services associated to intellectual property and information technology has become critical for international taxation. On one-side governments of importing countries regularly source payments as territorial, based on the jurisdiction or location of payor. On the other, exporting countries push to resolve the issue through tax treaties. Unfortunately for US companies, one of their natural expansion markets is a “no-tax-treaty battleground”: Latin America (only Mexico and Venezuela have treaties with the US. A treaty with Chile is expected to be ratified by both countries soon) ...
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Democracia Economica
Princeton Academic Press
Democracia Económica es un estudio que compara la economía política y el sistema jurídico de los principales países desarrollados, con el propósito de ilustrar la discusión sobre las soluciones que puede considerar Venezuela o un país latinoamericano.
Languages
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English
Native or bilingual proficiency
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Spanish
Native or bilingual proficiency
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Portuguese
Professional working proficiency
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Our agency is deeply grateful for the opportunity to support MBEs across the nation every day. We extend our warm wishes for a happy Thanksgiving --…
Our agency is deeply grateful for the opportunity to support MBEs across the nation every day. We extend our warm wishes for a happy Thanksgiving --…
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The power of connection at Athena is unmatched! Our recent member meetups have sparked deep conversations, inspired collaborations, and fostered…
The power of connection at Athena is unmatched! Our recent member meetups have sparked deep conversations, inspired collaborations, and fostered…
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As a Member Success Manager at Athena, I love coming across thought leadership pieces from the incredible women leaders in our community. Gain a…
As a Member Success Manager at Athena, I love coming across thought leadership pieces from the incredible women leaders in our community. Gain a…
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I'm so thankful for the amazing team at MBDA, our community of partners, and all of you who seek to make our world better. I hope everyone is able to…
I'm so thankful for the amazing team at MBDA, our community of partners, and all of you who seek to make our world better. I hope everyone is able to…
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Celebrating #firstgenweek with Alejandra Campoverdi speaking to Harvard University. Her voice, her story, her journey are all testament to her…
Celebrating #firstgenweek with Alejandra Campoverdi speaking to Harvard University. Her voice, her story, her journey are all testament to her…
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It was a true privilege to lay a wreath in memory and honor of our founder, President John F. Kennedy. Peace Corps remains an enduring living…
It was a true privilege to lay a wreath in memory and honor of our founder, President John F. Kennedy. Peace Corps remains an enduring living…
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Banesco USA se enorgullece de haber participado en la 58° Asamblea Anual de la Federación Latinoamericana de Bancos (FELABAN), celebrada…
Banesco USA se enorgullece de haber participado en la 58° Asamblea Anual de la Federación Latinoamericana de Bancos (FELABAN), celebrada…
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🔙 El jueves pasado en Panamá, en nuestro evento “Construyendo el futuro de la colaboración intersectorial en las Cumbres de las Américas” reunimos a…
🔙 El jueves pasado en Panamá, en nuestro evento “Construyendo el futuro de la colaboración intersectorial en las Cumbres de las Américas” reunimos a…
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Ron Busby Sr., President and CEO of the U.S. Black Chambers, Inc., delivered an impactful presentation at the 2024 White House Procurement Summit…
Ron Busby Sr., President and CEO of the U.S. Black Chambers, Inc., delivered an impactful presentation at the 2024 White House Procurement Summit…
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Llegó el momento de anunciarlo: el libro sobre #Venezuela que tenía que escribir ya está en preventa en #Amazon (https://amzn.eu/d/6y1hijX) y el 11…
Llegó el momento de anunciarlo: el libro sobre #Venezuela que tenía que escribir ya está en preventa en #Amazon (https://amzn.eu/d/6y1hijX) y el 11…
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In the coming weeks, my time in the United States Senate will come to a close. I can’t help but reflect on the distance I’ve traveled—from first…
In the coming weeks, my time in the United States Senate will come to a close. I can’t help but reflect on the distance I’ve traveled—from first…
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The Biden Administration has prioritized diversity and representation in government since day 1. What a lovely 4 years it has been having a…
The Biden Administration has prioritized diversity and representation in government since day 1. What a lovely 4 years it has been having a…
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