by Grillo Correa S.A.S | May 14, 2024 | Customs and/or Transportation (Main Category), DIAN
Functions and Formalities: Customs Regulations in Ports and Free Zones according to DIAN 581 Through concept DIAN 581 dated March 22, 2024, the DIAN establishes that ports can have two functions: as an authorized place for the entry and exit of goods under customs... by Grillo Correa S.A.S | Apr 1, 2024 | Customs and/or Transportation (Main Category)
MULTIMODAL TRANSPORT OPERATION: CONTRACTING AND CUSTOMS TRANSITS IN COLOMBIA For the completion of a multimodal transport operation from anywhere in the world with a final destination in Colombia, it is necessary to contract the national transport of the cargo by... 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...
