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Colombia Compliance Nonprofits

Holland & Knight LLP

Plazo para la presentación del PTEE para las ESAL en Bogotá, Colombia para el año 2024

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De acuerdo con los lineamientos publicados por la Secretaría Jurídica Distrital de la Alcaldía Mayor de Bogotá DC, a través de la Circular 013 del 14 de abril de 2023,1 la presentación del Programa de Transparencia y Ética...more

Holland & Knight LLP

Colombia's SIC Requires Compliance with National Registry of Databases 2024 Obligations

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Colombia's Superintendence of Industry and Commerce (SIC) reiterated the importance of complying with its obligations as set forth through Circular 003 of Aug. 1, 2018, regarding the update and registrations of databases in...more

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