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URENDA ABOGADOS

CIVIL SOCIETY

    ARTICLES    

PUBLICATIONS BY JUAN CARLOS URENDA

IN AREAS PERTAINING TO LAW

I.    BUSINESS LAW ARTICLES

1.-La Responsabilidad de los Directores y Gerentes: Civil, Societaria, Financiera, Penal, Tributaria y Laboral. (Civil, Societal, Financial, Penal, Tax and Labor Responsibilities of Directors and Managers)

Alta Gerencia, Maestrías para el Desarrollo Magazine, Universidad Católica Boliviana. March-April 2001 El Derecho No. 85, Supplement to Gaceta Jurídica published on 6 November 2001.

The article basically poses the following questions: Which are the potential risks taken on by the director of a public limited company or manager of any type of company? Up to what point does a legal entity protect its directors, managers and administrators from Company obligations? Which are the inherent civil, societal, financial, penal, tax and labor risks taken on by directors, managers or administrators in their positions?

2.-Prácticas Desleales del Comercio Internacional: Dumping, Subsidios y Salvaguardias. Guía para la defensa de empresas radicadas en Bolivia. (Disloyal International Trade Practices: Dumping, Subsidies and Safeguards. Guide for the defense of companies based in Bolivia).

Alta Gerencia, Maestrías para el Desarrollo Magazine, Universidad Católica Boliviana. January-February 2001; El Derecho No. 61, Supplement to Gaceta Jurídica published on 22 May 2001.

The article describes Bolivian regulations regarding this issue, as well as agreements Bolivia has signed within the framework of the World Trade Organization (WTO), the Comunidad Andina de Naciones (CAN), and the Asociación Latino Americana de Integración (ALADI), and establishes procedures for filing dumping or subsidy claims.

3.-Las Donaciones Deducibles del Impuesto a las Utilidades. (Donations that can be Deducted from the Profit Tax).

Alta Gerencia, Maestrías para el Desarrollo Magazine, Universidad Católica Boliviana. August - September 2000.

Analyzes and establishes the corresponding calculation, concluding that businesspeople who make these donations receive an additional 7.5 on the profits paid.

4.-Boletas de Garantía Bancaria: ¿Qué garantizan? (Bank Guarantee Forms: What do they guarantee?)

Alta Gerencia, Maestrías para el Desarrollo Magazine, Universidad Católica Boliviana. June - July 2000; El Derecho No. 20 Supplement to Gaceta Jurídica published 15 August 2001.

The central theme of this article is as follows: Should a bank pay a bank guarantee form simply upon presentation of it by the beneficiary or holder of it, at the teller window, or should the person under guarantee’s degree of breach of the main contract be taken into account?

5.-El desafío de los Gerentes, administradores y directores. (The challenge to Managers, Administrators and Directors)

El Deber, Dinero y Finanzas Supplement, 15 March 2012 p. 4.

6.-Las S.A. y los síndicos (Public limited companies and trustees)

El Deber, Dinero y Finanzas Supplement, 20 March 2012 p. 3.

7.-La tarea de los administradores (Administrators’ tasks)

El Deber, Dinero y Finanzas Supplement, 27 March 2012 p. 3.

8.-Responsabilidades de los socios (Partners’ responsibilities)

El Deber, Dinero y Finanzas Supplement, 3 april  2012 p. 3.

9.-Responsabilidades Tributarias (Fiscal responsibility)

El Deber, Dinero y Finanzas Supplement, 10 April 2012 p. 3.

10.-Responsabilidad aduanera (Responsibilities regarding customs)

El Deber, Dinero y Finanzas Supplement, 17 April 2012 p. 3.

11.-Responsabilidad penal riesgos de los administradores (Penal responsibility and risks taken by the administrators)

El Deber, Dinero y Finanzas Supplement, 1 May 2012 p. 7.

12.-Para los administradores riesgo laboral y previsional (Labor and pensions system risks taken by the administrators)

El Deber, Dinero y Finanzas Supplement, 1 May 2012 p. 5.

13.-Para los administradores obligaciones ambientales (Administrators’ environmental obligations)

El Deber, Dinero y Finanzas Supplement, 15 May 2012 p. 5.

14.-Contravenciones y delitos ambientales (Environmental violations and crimes)

El Deber, Dinero y Finanzas Supplement, 22 May 2012 p. 5.

15.-Entidades financieras. Riesgos y tareas de los: Síndicos, inspectores y fiscalizadores (Financial entities. Risks and tasks of the trustees, inspectors and regulators)

El Deber, Dinero y Finanzas Supplement, 26 May 2012 p. 10.

16.-Ley Marcelo Quiroga Santa Cruz (The Marcelo Quiroga Santa Cruz Law)

El Deber, Dinero y Finanzas Supplement, 2 June 2012. P. 4.

17.-Riesgos en contratos con el Estado (Risks associated with government contracts)

El Deber, Dinero y Finanzas Supplement, 12 June 2012 p. 4. 18.

18.-Empresas del Sector hidrocarburos (Companies in the hydrocarbons sector)

El Deber, Dinero y Finanzas Supplement, 17 July 2012 p. 8.

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