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Appendix A
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Appendix A Curriculum Vitae

JosIgnacioHernandezG.

Studies 1992-1997. Universidad Catlica Andrs Bello (Caracas, Venezuela).

Law Degree (Summa Cum Laude diploma)

1999-2001. Universidad Complutense de Madrid


Diploma in Higher Education

1999-2002 Universidad Complutense de Madrid


Juris Doctor (JD)

Academic 2004- Administrative Law Professor, Universidad Central de Venezuela.


Activities
2004- Administrative Law Professor, Universidad Catlica Andrs Bello.

2007 Chaiman. Public Law Center, Universidad Montevila.

Visiting Researcher, Georgetown University, 2014.

Other Award of the Political and Social Academy (2004)


Distinctions
Member of the Ibero American Economic Regulation Association (ASIER)
Vice Director of the Revista de Derecho Pblico
Director of the Revista Electrnica de Derecho Administrativo Venezolana
Member of the Ibero American Forum of Administrative Law
Member of the International Association of Administrative Law

Professional
activities 2006- Partner, Grau, Garca, Hernndez & Mnaco, Socio Fundador.
Legal expert on Venezuelan Law in international investment arbitration
proceedings

Main Publications Books

La libertad de empresa y sus garantas jurdicas. Estudio comparado


del Derecho Espaol y Venezolano, FUNEDA-IESA, Caracas, 2004

Reflexiones crticas sobre las bases constitucionales de la


responsabilidad patrimonial de la Administracin en Venezuela,
FUNEDA, Caracas, 2004.

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Introduccin a la nueva Ley de Proteccin al Consumidor y al Usuario,


FUNEDA, Caracas, 2004.

El rgimen legal del servicio universal de telecomunicaciones en


Venezuela, FUNEDA, Caracas, 2005.

Derecho administrativo y regulacin econmica, Editorial Jurdica


Venezolana, Caracas, 2006.

Reflexiones sobre la Constitucin econmica y el modelo socioeconmico


en Venezuela, FUNEDA, Caracas, 2008.

Comentarios a la Ley Antiacaparamiento, FUNEDA, Caracas, 2008.

Introduccin al concepto constitucional de Administracin Pblica,


Editorial Jurdica Venezolana, Caracas, 2011.

Lecciones de procedimiento administrativo, FUNEDA, Caracas, 2012.

Administracin Pblica, Desarrollo y Libertad en Venezuela, Caracas,


2012.

Comentarios a la nueva Ley de Rgimen Cambiario y sus Ilcitos,


FUNEDA, Caracas, 2014.

La expropiacin en el Derecho administrativo venezolano, UCAB,


Caracas, 2014.

El pensamiento jurdico venezolano en el Derecho de los Hidrocarburos,


Academia de Ciencias Jurdicas Venezolanas, Caracas, 2016.

Derecho administrativo y arbitraje internacional de inversiones, CIDEP-


Editorial Jurica Venezolana, Caracas, 2016.

Main articles

1. El Amparo sobrevenido como medida cautelar, con especial


referencia al contencioso administrativo, en Revista de Derecho
Administrativo nmero 4, Editorial Sherwood, Caracas, 1998.
2. Un ensayo sobre el concepto de servicio pblico en el Derecho
venezolano, en Revista de Derecho Pblico nmero No. 89-
90/91-92, Caracas, 2002.
3. Cauces de intervencin de la iniciativa econmica pblica y
privada en la nueva Ley Orgnica de Hidrocarburos, en Revista
Derecho y Sociedad nmero 3, Universidad Montevila, Caracas,
2002.
4. Reflexiones sobre la nueva ordenacin de los hidrocarburos
gaseosos en Venezuela, en Temas de Derecho Administrativo.
Libro Homenaje a Gonzalo Prez Luciani, Tomo I, Tribunal
Supremo de Justicia, Caracas, 2002.
5. Imposicin Directa y Discriminacin, Revista Impuestos-Legis,
Bogot, 2003.

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6. Disciplina jurdico-administrativa de la libertad econmica, en


VII Jornadas Internacionales de Derecho Administrativo Allan R.
Brewer-Caras, Tomo I, FUNEDA, Caracas, 2005.
7. Contratos de la administracin y contencioso administrativo.
Ensayo sobre la necesaria superacin de una tesis anacrnica,
en VIII Jornadas Internacionales de Derecho Administrativo
"Allan Randolph Brewer Caras", Tomo I, FUNEDA, Caracas,
2006.
8. Hernndez G., Jos Ignacio, Evolucin y situacin actual de la
regulacin de los hidrocarburos en Venezuela, en Revista de
Derecho de las telecomunicaciones e infraestructuras en red N
27, Madrid, 2006
9. Regulacin econmica y Derecho mercantil venezolano a
comienzos del siglo XXI, en Foro de Derecho Mercantil. Revista
Internacional, N 21, Bogot, 2008.
10. El contrato administrativo en la Ley de contrataciones pblicas
venezolana, en Revista de Administracin Pblica N 176,
Madrid, 2008.
11. Hacia los orgenes histricos del derecho administrativo
venezolano: la construccin del contrato administrativo, entre el
derecho pblico y el derecho privado, en Boletn de la Academia
de Ciencias Polticas y Sociales No. 147 , Caracas, 2009
12. La regulacin econmica de actividades de inters general y la
vuelta a modelos estatistas, en Modernizando el Estado para un
pas mejor. IV Congreso Nacional de Derecho Administrativo,
Lima, 2010.
13. "El Derecho Administrativo Global y el concepto de Buena
Administracin", Anuario de la Facultad de Derecho, Universidad
La Corua, Espaa, 2012.
14. El arbitraje internacional de inversiones, la intervencin
administrativa en la economa y el Derecho administrativo global,
en XVII Jornadas Centenarias Internacionales. Constitucin,
Derecho administrativo y proceso, Colegio de Abogados del
Estado Carabobo, FUNEDA, Caracas, 2014.
15. "Eduardo Garca De Enterra y la renovacin del Derecho
administrativo. Reflexiones desde la Carta iberoamericana de los
derechos y deberes del ciudadano en relacin con la
Administracin pblica", en La proteccin de los derechos frente
al poder de la administracin, Editorial Jurdica Venezolana,
Temis, Tirant Lo Blanch, Bogot, 2014
16. "Control judicial, justicia administrativa y el arbitraje internacional
de inversiones", Foro Iberoamericano de Derecho Administrativo,
2015.
17. El arbitraje internacional de inversiones desde el Derecho
Administrativo Global, en Revista Internacional de Arbitraje N
24, Bogot, 2016.
1. What to Expect from the Arbitration Center of the Union of South
American Nations (UNASUR)?, en TDM Vol 13. Issue 2, 2016.
2. Regulacin econmica y arbitraje internacional de inversiones,
en Revista Electrnica de Derecho N 1, 2007, Universidad de
Porto, Porto, 2016.
3. La lucha contra las inmunidades del poder y el Derecho
Administrativo venezolano, en Revista Electrnica de Derecho
Administrativo Venezolano N 8, Caracas, 2016.

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4. Justicia constitucional y poder poltico en Venezuela, en Anuario


de Derecho Constitucional Latinaomericano 2016, Fundacin
Konrad Adenauer Stiftung, 2016.
5. Interdiccin a la arbitrariedad desde el derecho administrativo
global, en Revista Espaola de Derecho Administrativo N 181,
Madrid, 2016.
6. La ordenacin jurdica del agua en Venezuela, en Perfiles de la
ordenacin jurdica del agua en Italia, Espaa y Amrica Latina,
G. Giappichelli Editore-Tirant Lo Blanch, Italia-Espaa, 2017.

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Appendix B
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Appendix B Sources

1. See Official Gazette N 1.769 extraordinary, dated August 29, 1975 (Nationalization Law)

2. Report of the Presidential Commission for the Oil Reversal, Archivo de Derecho Pblico y
Ciencias de la Administracin, Rgimen jurdico de las nacionalizaciones, Vol. 2, Universidad
Central de Venezuela (1974)

3. See Decree N 1.123 (Official Gazette N 1.770 extraordinary, dated August 30, 1975)

4. Public Administration Organic Law (Official Gazette N 6.147 extraordinary, dated November
17, 2014) (LOAP)

5. Official Gazette N 38.493, dated August 4, 2006 (2006 Hydrocarbons Organic Law)

6. Decree N 3.299 that adopted the Articles of Incorporation of PDVSA (Official Gazette
Number 38.081, dated December 7, 2004) (Decree N 3.299 or PDVSA Articles of
Incorporation)

7. Constitution of the Bolivarian Republic of Venezuela (Official Gazette N 5.908 extraordinary,


dated February 19, 2009)

8. Constitutional Chamber of the Supreme Tribunal of Justice, Decision N 814, dated October
25, 2016

9. Constitutional Chamber of the Supreme Tribunal of Justice, Decision N 464, dated March 18,
2002

10. Chamber of Social Cassation, Supreme Tribunal of Justice, Decision N 1481, dated October
2, 2008

11. Constitutional Chamber of the Supreme Tribunal of Justice, Decision N 281, dated February
26, 2007.

12. Decree N 2.378 of General Organization of the National Public Administration (Official
Gazette N 6.238 extraordinary, dated July 13, 2016

13. Resolution N 195 (Official Gazette N 41.063, dated December 29, 2016)

14. PDVSA Offering Circular (November 11, 2011)

15. Rafael Ramirez Speech (August 5, 2015), formerly available at


http://www.pdvsa.com/index.php?tpl=interface.en/design/readmenuprinc.tpl.html&newsid_te
mas=110

16. Statements of Luis Vierma, Former PDVSA Vice President of Exploration and Production
(July 11, 2006), PDVSAs website, available at

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http://www.pdvsa.com/index.php?option=com_content&view=article&id=1668:2794&catid=1
0&Itemid=589&lang=es

17. Video of former Venezuelan President Hugo Chvez firing two PDVSA executives during a
televised address that was published to YouTube on September 21, 2016, available at
https://www.youtube.com/watch?v=4VCf2aPMJd8

18. ICIS News Report, Venezuelas Chvez Fires 7 PDVSA Exec Rebel Leaders (April 8,
2002), available at https://www.icis.com/resources/news/2002/04/08/160702/venezuela-s-
chavez-fires-7-pdvsa-exec-rebel-leaders/

19. CNBC News Report, Venezuela, Oil and Chvez a Tangled Tale (January 11, 2013),
available at https://www.cnbc.com/id/100373746

20. Organic Law that Reserves to the State the assets and services related to the hydrocarbons
primary activities (Official Gazette N 39.173 ordinary, dated May 7, 2009)

21. Decree N 5.200 (Official Gazette N 38.632 ordinary, dated February, 26, 2007)

22. Venezuela Holdings, B.V. et. al. v. the Bolivarian Republic of Venezuela, ICSID Case No.
ARB/07/27 (October 9, 2014)

23. Resolution N 177 adopted by the Peoples Power Ministry of Oil and Mining (Official Gazette
number 6.094 extraordinary dated December 28, 2012), amended in the Official Gazette
number 40.663 dated May 19, 2015, and Decree number 9.368, (Official Gazette number
40.109 dated February 13, 2013).

24. Resolution N 177 adopted by the Peoples Power Ministry of Oil and Mining (Official Gazette
N 6.094 extraordinary, dated December 28, 2012), amended in the Official Gazette N
40.663, dated May 19, 2015

25. Decree N 9.368 (Official Gazette N 40.109, dated February 13, 2013)

26. Decree N 1.757 (Official Gazette N 37.437, dated May 7, 2002)

27. 2013 Annual Report presented by the Ministry of Petroleum and Mines to the National
Assembly of Venezuela.

28. Decree N 1.683 (Official Gazette number 40.631 dated March 30, 2015)

29. Allan Brewer-Caras, El carcter de Petrleos de Venezuela S.A. como instrumento del Estado
en la Industria Petrolera, Revista de Derecho Pblico N 23 (1985)

30. Isabel Boscn de Ruesta, Consideraciones sobre la naturaleza legal de Petrleos de


Venezuela, S.A., Revista de Derecho Pblico N 9 (1982)

31. Jos Ignacio Hernndez, El pensamiento jurdico venezolano en el Derecho de los


Hidrocarburos, Academia de Ciencias Polticas y Sociales (2016)

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32. See Decree N 1.945 (Official Gazette N 40.727 ordinary, dated August 19, 2015)

33. Citgo Preliminary Offering Memorandum (January 28, 2015)

34. PDVSAs Annual Management Report (2015), available at


http://www.pdvsa.com/images/pdf/RELACION%20CON%20INVERSIONISTAS/Informes%
20Anuales/informe%20de%20gestion/2015/Informe%20Gestio%CC%81n%20Anual%20%20
2015.pdf

35. PDVSA Form 6-K (July 2005).

36. Bloomberg News Report, PDVSA Said to Replace Refining Managers as Shakeup Deepens,
(March 20, 2017), available at https://www.bloomberg.com/news/articles/2017-03-20/pdvsa-
said-to-replace-refining-managers-as-shakeup-deepens

37. Venezuelas Ministry of Petroleum and Mining website identifying its address, available at
http://www.mpetromin.gob.ve/portalmenpet/secciones.php?option=view&idS=106

38. PDVSAs website titled PDVSA in the World available at


http://www.pdvsa.com/index.php?option=com_content&view=article&id=6581&Itemid=898&
lang=en

39. Decree N 2.703 (Official Gazette N 6.284 extraordinary, dated January 29, 2017)

40. BBC Mundo News Report, Quien es Delcy Rodriguez, la Presidenta de la Todopoderosa
Assamblea Nacional Constituyente de Venezuela, August 4, 2017, available at
http://www.bbc.com/mundo/noticias-america-latina-40834084

41. Decree N 1.359 (Official Gazette N 40.529 ordinary, dated October, 29, 2014).

42. Cuentasclarasdigital.org News Report, Conozca a los poderosos nuevos directivos de Pdvsa:
Simn Zerpa y Maribel Parra, available at
http://www.cuentasclarasdigital.org/2017/01/conozca-a-los-poderosos-nuevos-directivos-de-
pdvsa-simon-zerpa-y-maribel-parra/

43. U.S. Department of the Treasury Press Center Report (July, 26, 2017) available at
https://www.treasury.gov/press-center/press-releases/Pages/sm0132.aspx

44. Homeland Plan that contains the Second Socialist Plan of Social and Economic Development
of the Nation 2013-2019 (Official Gazette N 6.118 extraordinary, dated December 4, 2013)

45. BBC Mundo News Report "Maduro confirma que "Timochenko" viaj a La Habana en avin
de PDVSA" (September 28, 2015)

46. PDVSA Strategic Socialist Plan 2016-2026, available at


http://www.pdvsa.com/images/pdf/pes.pdf

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47. Minister of the Peoples Power for Oil News Report, available at
http://www.mpetromin.gob.ve/portalmenpet/secciones.php?option=view&idS=36

48. PDVSAs Annual Management Report (2004).

49. PDVSAs Operational and Financial Information of December 31, 2006, available at
http://www.pdvsa.com/images/pdf/RELACION%20CON%20INVERSIONISTAS/Informes%
20Anuales/informe%20de%20gestion/2006/Informacio%CC%81n%20financiera%20y%20ope
racional%20al%2031%20de%20diciembre%20de%202006.PDF

50. PDVSA Annual Management Report (2012), available at


http://www.pdvsa.com/images/pdf/RELACION%20CON%20INVERSIONISTAS/Informes%
20Anuales/informe%20de%20gestion/2012/Informe%20de%20Gestio%CC%81n%20Anual%
202012%20(parte%201).PDF

51. PDVSA Social Development, available at:


http://www.pdvsa.com/index.php?option=com_content&view=article&id=6566&Itemid=897&
lang=en

52. Pedro Luis Rodrguez y Luis Roberto Rodrguez, El Petrleo como instrumento de progreso,
IESA, Caracas (2013)

53. Decree N 3.854 (Official Gazette N 38.261 ordinary, dated August 30, 2005)

54. Reform of the Venezuelan Central Bank Law (Official Gazette N 38.232 ordinary, dated July
20, 2005)

55. Official Gazette N 39.301, dated November 6, 2009

56. Official Gazette N 6.155 dated November 19, 2014

57. Special Contribution Law over Extraordinary Prices in the International Hydrocarbons Market
(Official Gazette N 38.910 ordinary, dated April 15, 2008)

58. The Economist News Report, Up in Smoke (August 27, 2012)

59. Partial Reform Law of Special Contribution Law over Extraordinary Prices in the International
Hydrocarbons Market (Official Gazette number 40.114 ordinary, dated February 20, 2013)

60. Energetic Cooperation Agreement Petrocaribe of 2005 (Official Gazette N 38.344 ordinary,
dated December 27, 2005)

61. Venezuela and China Covenant regarding the Joint Financing Fund (Official Gazette N
39.019 ordinary, dated September 18, 2008)

62. Amendment of the China Covenant regarding the Joint Financing Fund (Official Gazette N
39.927 ordinary, dated May 22, 2012)

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63. Juan Cristbal Carmona Borjas, Actividad Petrolera y Finanzas Pblicas en Venezuela,
Academia de Ciencias Polticas y Sociales, Caracas (2016)

64. Law for the regularization of the private contracts in the primary activities subject to the
Hydrocarbons Law (Ley de Regularizacin de la Participacin Privada en las Actividades
Primarias Previstas en el Decreto N 1.510 con Fuerza de Ley Orgnica de Hidrocarburos)
(Official Gazette N 38.419, dated April 18, 2006)

65. Law that regulates the consequence of the conversion to mixed companies of the associations
agreements of the Orinoco Belt and the joint exploration risk and revenues (Ley sobre los
Efectos del Proceso de Migracin a Empresas Mixtas de los Convenios de Asociacin de la
Faja Petrolfera del Orinoco; as como de los Convenios de Exploracin a Riesgo y Ganancias
Compartidas), (Official Gazette N 38.785, dated October 8, 2007)

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