Venezuela Compliance Report

Regulatory Overview

Regulatory Status

Regulators have not addressed crypto; legal status ambiguous

Key Regulator(s)

The, **Evolving Regulations, **State Oversight

Primary Legislation

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Travel Rule

Not adopted

Tax Reporting

**SUNACRIP Official Website:** https://www.sunacrip.gob.ve/. **SENIAT Official Website:** http://www.seniat.gob.ve/. Profits realized from the sale or exchange of cryptocurrencies for fiat currency (Bolívares, USD, etc.) or other goods/services are generally considered **capital gains**.. These gains are typically subject to the **standard progressive individual income tax rates** as per the Income Tax Law (Ley de Impuesto Sobre La Renta - LISLR).. **Current Individual Income Tax Rates (as of recent public information, subject to change):** These rates range from **6% to 34%** depending on the taxable income bracket.

Key Facts

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