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VES Joint Stock Company SighioaraSPECIAL POWER OF ATTORNEYOf representation before the Extraordinary General Assembly of Shareholders (AGAE) of VES Joint Stock Company Sighioara on April 29th or 30th
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The Venezuela Sanctions Office refers to the U.S. government office responsible for enforcing sanctions against individuals and entities in Venezuela, aimed at addressing issues such as human rights violations, political oppression, and corruption.
Individuals and entities engaged in activities with Venezuela or its government, including financial institutions, exporters, importers, and certain businesses, may be required to file disclosures with the Venezuela Sanctions Office.
To fill out Venezuela sanctions filings, entities must provide accurate information regarding their transactions, contacts with the Venezuelan government, and any relevant documentation. Specific forms may be required, and guidance is available from the U.S. Treasury Department.
The purpose of the Venezuela Sanctions Office is to implement and enforce economic and trade sanctions aimed at influencing the government of Venezuela to respect human rights, promote democracy, and combat corruption.
Entities must report information such as the nature of the transaction, the parties involved, any financial details, and any potential links to the Venezuelan government or sanctioned individuals.
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