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DIAN

Global Guarantee for Foreign Trade Operations

Consortia and Temporary Unions: Global Guarantee for Foreign Trade Operations Introduction to Consortia and Temporary Unions Consortia and temporary unions are associations between two or more companies that join forces to execute a specific project or activity. These legal structures allow companies to share resources, knowledge, and risks, facilitating the execution of large infrastructure projects, […]

  • Siacomex
    Siacomex
  • 29 May, 2024

Calculation of Times for Pre-Arrival Declarations

Technical Analysis of Pre-Arrival Import Declarations: Calculation of Times According to DIAN Calculation of Times for Pre-Arrival Declarations According to a recent statement by the National Directorate of Taxes and Customs (DIAN), the method for calculating the times for submitting a mandatory pre-arrival declaration has been clarified. Specifically, neither the day the declaration is submitted […]

  • Siacomex
    Siacomex
  • 23 May, 2024

New Technical Regulation for Electrical Installations and Products – RETIE

New Technical Regulation for Electrical Installations and Products – RETIE, Resolution 40117 of 2024 Background and Objectives The Technical Regulation of Electrical Installations (RETIE) aims to ensure the safety, reliability, and efficiency of electrical installations in Colombia. The proposed updates in the new regulation incorporate technological advancements and international standards to enhance the effectiveness of […]

  • Siacomex
    Siacomex
  • 5 April, 2024

Obligations of Authorized Warehouses

Technical Analysis of DIAN Concept Number 100208192-436 of 2022. Obligations of Authorized Warehouses DIAN Concept Number 100208192-436 of 2022 establishes specific obligations that authorized warehouses must fulfill when receiving cargo from transporters or international freight agents. These obligations are essential to ensure the integrity and security of goods in the customs process. Below are the […]

  • Siacomex
    Siacomex
  • 2 April, 2024

Objection Document to Seizure and a Reconsideration Appeal

Technical Analysis of DIAN Concept Number 100208192-390 of 2022 Differences between the Objection Document to Seizure and a Reconsideration Appeal DIAN Concept Number 100208192-390 of 2022 clarifies the differences between the objection document to seizure and the reconsideration appeal, two procedures used in the Colombian customs context to challenge decisions related to the seizure and […]

  • Siacomex
    Siacomex
  • 28 March, 2024

Principle of Favorability in Administrative Sanctioning Law

Analysis of the Principle of Favorability in Administrative Sanctioning Law: Applies to the Obligation Originating the Sanction Principle of Favorability in Administrative Sanctioning Law The principle of favorability in administrative sanctioning law is a fundamental guarantee that protects users against regulatory changes that may arise before the finalization of the administrative act deciding the imposition […]

  • Siacomex
    Siacomex
  • 24 March, 2024

Colombia and United States Sign Agreement to Streamline International Trade

On April 17, the United States and Colombia took a historic step by signing a Mutual Recognition Agreement (MRA) between their respective Authorized Economic Operator (AEO) programs in Colombia and the Customs Trade Partnership Against Terrorism (CTPAT) in the United States. This agreement, which was signed in record time according to the National Association of […]

  • Siacomex
    Siacomex
  • 3 January, 2024

DIAN Audit: Excellent results!

To the Siacomex Team, Between October 10 and 12, 2023, we received an on-site visit from the DIAN, G.I.T Registration and Control of Customs Users, to validate compliance and maintenance of customs requirements and obligations. It is with great joy and satisfaction that we communicate the results to you: We are pleased to inform you […]

  • Juan David Giraldo
    Juan David Giraldo
  • 3 January, 2024