29Nov
22Nov
THE PRINCIPLE OF FAVORABILITY IN THE SANCTIONARY ADMINISTRATIVE PROCEDURE IN LIGHT OF THE NEW DECREE 920 OF 2023
ADMINISTRATIVE SANCTIONARY PROCEDURE On the occasion of the new sanctioning and merchandise confiscation regime in customs matters regulated through Decree... Read More
08Nov
MOST RELEVANT ASPECTS OF THE JUDGMENT ON THE EFFECTIVENESS OF THE GUARANTEE IN CUSTOMS ADMINISTRATIVE PROCEDURES ESTABLISHED THROUGH A COMPLIANCE INSURANCE POLICY AND THE PRESCRIPTION OF THE BENEFICIARY’S ACTION AGAINST THE INSURER
On June 29, 2023, the rapporteur Roberto Augusto Serrato Valdés of the first section of the Administrative Litigation Chamber... Read More
23Oct
HOW IS THE OBLIGATION OF CARGO GENERATORS TO REPORT FREIGHT VALUE TO THE RNDC OPERATING TODAY?
WHY REPORT THE VALUE OF FREIGHT? According to the recent Resolution No.20223040045515, dated August 5, 2022, the Superintendency of Transportation... Read More
05Oct
MULTIMODAL TRANSPORTERS VS. SANCTIONS FOR MISUSE OF ELECTRONIC COMPUTER SYSTEMS
Electronic computer systems from a customs perspective Electronic computer systems are defined, from a customs perspective, in article 3 of... Read More
20Sep
WHO IS THE GENERATOR OF GOODS IN TRANSPORT OPERATIONS CONTRACTED BY LOGISTICS INTERMEDIARIES OF IMPORTERS AND/OR EXPORTERS
CARRIER, SENDER AND RECIPIENT In Colombia, the operation of land transportation of goods is initially regulated by the Commercial Code... Read More
30Aug
THE PAYMENT OF THE FREIGHT AS A CONDITION FOR THE RECOGNITION AND PAYMENT OF INDEMNITIES IN TRANSPORT OPERATIONS
WHAT DOES THE COLOMBIAN LAW SAY ABOUT FREIGHT PAYMENT? Colombian legislation establishes that a contracting party in default or reluctant... Read More
22Aug
FREIGHT FORWARDERS AND THE OBLIGATION TO IMPLEMENT SAGRILAFT ACCORDING TO THEIR INCOME LEVEL
WHAT IS SAGRILAFT? SAGRILAFT is a self-control, prevention, and risk-management system against money laundering, financing of terrorism, and financing proliferation... Read More
04Aug
THE ROLE OF THE DECLARED VALUE OF THE LAND TRANSPORTER OF NATIONAL CARGO
WHAT DOES THE COMMERCE CODE SAY ABOUT THE DECLARED VALUE OF GOODS? The Colombian Commercial Code establishes the norms that... Read More
16Jul