by Grillo Correa S.A.S | Dec 18, 2023 | Customs and/or Transportation (Main Category), DIAN, National Registry of Cargo Dispatch RNDC
WHAT DOES CIRCULAR 170 SAY ABOUT THE INTEGRAL SYSTEM FOR THE PREVENTION AND CONTROL OF MONEY LAUNDERING? Through Circular 170, the procedure that users of the customs and exchange service must follow is established to prevent, detect, control, and report suspicious... by Grillo Correa S.A.S | Nov 29, 2023 | Customs and/or Transportation (Main Category)
STAND BY IN TRANSPORTATION OPERATIONS WHAT DOES THE STANDARD SAY? Decree 1079 of 2015, which compiles all local regulations regarding public transportation, establishes in its article 2.2.7.6.8 the fees to be paid for stand-by due to non-compliance with agreed loading... by Grillo Correa S.A.S | Nov 22, 2023 | Customs and/or Transportation (Main Category), DIAN, National Registry of Cargo Dispatch RNDC
ADMINISTRATIVE SANCTIONARY PROCEDURE On the occasion of the new sanctioning and merchandise confiscation regime in customs matters regulated through Decree 920 of 2023, which modified Decree 1165 of 2019, it is important that customs users are clear about the... by Grillo Correa S.A.S | Nov 8, 2023 | Customs and/or Transportation (Main Category)
On June 29, 2023, the rapporteur Roberto Augusto Serrato Valdés of the first section of the Administrative Litigation Chamber of the Council of State issued a judgment unifying jurisprudence on the occurrence of the event and the prescription in compliance insurance... by Grillo Correa S.A.S | Oct 23, 2023 | DIAN, National Registry of Cargo Dispatch RNDC, RNDC
WHY REPORT THE VALUE OF FREIGHT? According to the recent Resolution No.20223040045515, dated August 5, 2022, the Superintendency of Transportation regulated the obligation of cargo generators established in Decree 2228 of 2013. This decree stipulates that every...
