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Colombia
Biz Latin Hub Group
Colombia continues to grow as a popular destination for investment and business.
Biz Latin Hub Group
Employing staff in a foreign country can be a complex and time-consuming process. One option that many companies are turning to is Employer of Record (EOR) services, which allow businesses to hire and manage staff...
Biz Latin Hub Group
Employing staff in a foreign country can be a complex and time-consuming process. One option that many companies are turning to is Employer of Record (EOR) services...
Ropes & Gray LLP
En los últimos años, el gobierno colombiano ha demostrado un fuerte compromiso para rectificar la cultura de la impunidad que se había visto como una forma de hacer negocios en el país.
Ropes & Gray LLP
In recent years, the Colombian government has demonstrated a strong commitment to rectifying the culture of impunity that had been seen as a way of doing business in the country.
Dentons
One of the best tools available for organizations to maintain and improve their reputation is through fulfillment of their own policies and guidelines.
Barrios Montenegro Abogados
The purpose of the following newsletter is to remind you of certain corporate and foreign exchange obligations that Colombian companies and its partners must comply with during the first semester of the year.
Reyes Abogados Asociados
El Proyecto de Ley será remitido dentro de los próximos días a la Asamblea Nacional panameña para su discusión y posterior aprobación.
Reyes Abogados Asociados
El Capítulo 7.2.1.5 de la DCIN- 83 impone la obligación anual a la empresa receptora de actualizar las inversiones extranjeras antes del 30 de junio de cada año.
Posse Herrera Ruiz
On August 1st 2016 the Superintendency of Corporations issued Resolution 100-002657, which sets forth the companies mandated to adopt a Compliance Program in accordance with the provisions of Law 1778 of 2016.
Lloreda Camacho & Co
In Circular Externa Number 002 from November 3, 2015, the Superintendence of Commerce and Industry set up the Registro Nacional de Bases de Datos (RNBD, national database record).
Archila Abogados
Objetivos: Exposición de motivos Ley 1340/09 (PL 195/07S) no hace referencia. La versión original del PL no incluía el tema. (Gaceta del Congreso No 583 de 2007)
Brigard & Urrutia
This survey analyzed anti-corruption issues relevant in Latin America such as: the perceptions on the effectiveness of regional anti-corruption laws...
Brigard & Urrutia
Brigard & Urrutia is pleased to share the results of the Latin America Corruption Survey 2016 conducted by Miller & Chevalier with Brigard & Urrutia along with other 12 top-tier Latin American firms.
TMF Group BV
Every year companies must comply with local mandatory activities in order to fulfil legal requirements. Our local experts explain the main activities in Colombia and Mexico.
TMF Group BV
Colombia is the third-most complex nation in the world companies to stay compliant with corporate regulation and legislation.
TMF Group BV
Companies with operations in Colombia must be aware of and comply with the Parafiscal and Pension Management Unit.
Reed Smith (Worldwide)
The Superintendency of Industry and Commerce (‘SIC') Colombia's data protection agency, launched its Colombian Accountability Guidelines (the ‘Guidelines').
TMF Group BV
Since last year UGPP is being really strict on the inspections. The entity is paying special attention to detail when monitoring the companies in order to make sure everyone is in compliance.
New Compliance Regulation In Colombia Calls On Companies To Verify Clients And Providers Information
TMF Group BV
New regulation in Colombia introduces the Know Your Client principles to the country's business environment to combat money laundering and other illegal activities.
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