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seizure of goods

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

 Concept of Different Goods

Decree 1165 of 2019, which outlines the current customs regime, precisely defines what constitutes “different goods.” This definition is crucial for foreign trade operations, as it could lead to the seizure of goods during subsequent inspections. Below are the two (2) scenarios that, by definition, may cause goods to be considered “different goods”: Goods Verified […]

  • Siacomex
    Siacomex
  • 10 March, 2024