GAZETTES:

Normative Act	Official Gazette No.	Date	Effective date	Content	Public Authority
Decree n° 3.196	6.346 extraordinary	8 December 2017	Repealed	The creation of SUPCAVEN is authorized.	Presidency of the Republic
Decree n° 3.292	41.347	23 February 2018	Current	It is determined as a support for the implementation of financial and commercial exchange operations through Cryptoassets.	Presidency of the Republic
Decree n° 3.333	41.366	22 March 2018	Current	Creation of Petro Zones	Presidency of the Republic
Decree Constituyente sobre Criptoactivos y Moneda Soberana Petro	6.370 extraordinary	9 April 2018	Current	Decree constituyente sobre criptoactivos y la Criptomoneda Soberana Petro	National Constituent Assembly
Decree n° 3.353	6.371 extraordinary	9 April 2018	Current	Creation of Tesorería de Criptoactivos S.A.	Presidency of the Republic
Decree n° 3.355	6.371 extraordinary	9 April 2018	Repealed	Creation of SUPCACVEN	Presidency of the Republic
Decree n° 3.470	41.422	19 de June de 2018	Current	SUPCAVEN is attached to the People's Ministry of Industries and National Production.	Presidency of the Republic
Decree n°. 3.719	6.420 extraordinary	28 December 2018	Current	Taxpayers who carry out transactions in the national territory in foreign currency or cryptocurrencies, authorized by the Law, must determine and pay the obligations in foreign currency or cryptocurrencies.	Presidency of the Republic
Decree Constituyente sobre Sistema Integral de Criptoactivos	41.575	30 January 2019	Current	Integral Crypto-assets System (name changed from SUPCAVEN to SUNACRIP)	National Constituent Assembly
Decree n° 4.025	41.763	19 November 2019	Current	Individuals and legal entities, both public and private, are instructed as to the mandatory registration of information and economic facts expressed in Sovereign Cryptoassets, without prejudice to their registration in bolivars, as applicable.	Presidency of the Republic
Providence 097-2019	41.782	16 December 2019	Current	The parameters applicable to the allocation and exchange of crypto-asset resources through highly specialized technological platforms that guarantee the transparency, security and traceability of the operations are established.	SUNACRIP
Providence 098-2019	41.787	26 December 2019	Current	It establishes the parameters for the presentation of financial information, restatement of accounting records of transactions and economic events with Cryptoassets, carried out by individuals who are required to keep accounting records, as well as legal entities, public and private, in the territory of the Bolivarian Republic of Venezuela.	SUNACRIP
Decree n° 4.083	41.789	27 December 2019	Current	The mining area number 2, called "Manuelita Sáenz", is created as Special Economic Zones of the Sovereign Cryptocurrency (Petro).	Presidency of the Republic
Decree n°. 4.096 extraordinary	41.800	15 January 2020	Current	Settlement, sale and payment of services in Petro Sovereign Crypto-assets (PTR)	Presidency of the Republic
Providence 057-2020	41.955	1 September 2020	Current	The requirements and procedures for sending and receiving remittances in Cryptoassets to individuals and legal entities in the territory of the Bolivarian Republic of Venezuela are established.	SUNACRIP
Providence 084-2020	41.969	21 September 2020	Current	It regulates the activities related to the use, importation, commercialization of Digital Mining equipment, parts and pieces thereof, equipment and conditioning of spaces to offer the hosting service to Digital Mining equipment, including the manufacture, assembly, repair and improvement of such equipment, as well as providing the digital mining service in the cloud.	SUNACRIP
Providence 044-2021	42.110	21 April 2021	Current	The Regulations related to the administration and control of risks related to money laundering, financing of terrorism and financing of the proliferation of weapons of mass destruction, applicable to virtual asset service providers and to persons and entities that provide products and services through activities involving virtual assets, in the Integral Cryptoassets System, are hereby enacted.	SUNACRIP

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