conpes 113 de 2008 pdf free

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Conpes 113 De 2008 Pdf Free

Violence perpetrated by organized criminal groups that included some former paramilitary members remains a serious problemViolence by these groups has also declined as their membership dwindlesThe full extent and implications of the law are still under reviewHowever, free trade zones and special import-export zones maintain their special customs and foreign exchange regimes, per Law 1004 passed in 2005, which also grants a 15 percent income tax on free zonesThe U.S.-CTPA reduces or eliminates these requirements for U.SThe Group of States against Corruption (GRECO) was established in 1999 by the CoE to monitor compliance with these and related anti-corruption standardsThe law allows contracting parties to agree to submit disputes to international arbitration, provided that the parties are domiciled in different countries, the place of arbitration agreed to by the parties is a country other than the one where they are domiciled, the subject matter of the arbitration involves the interests of more than one country, and the dispute has a direct impact on international tradeFor example, the U.SPublic-private partnerships are increasingly the government’s favored option for infrastructure developmentA legal commercial presence is required to provide data processing and information services in Colombia

The Capital markets legislation enacted in 2005 has helped to deepen the capital markets through improved corporate governance, protection of the rights of minority shareholders, and more transparent information standardsWaste Disposal Services No foreign investment is allowed in activities associated with the processing or disposal of non-Colombian, toxic, dangerous, or radioactive waste material (Decree 2080 of 2000, article 6)The Ministry of Defense reported that, as of December 15, offensive actions by the Armed Forces resulted in disarming 17.9% more FARC members and 21.9% more of ELN members compared with the same period in 2011In February 2008, the Financial Superintendence issued a regulation (Circular 005), which increased the amount of a pension fund portfolio that can be invested in stocks to 40 percentWith the proper authorization, granted by the Ministry of Social Protection, an employee may work up to 12 hours of overtime per weekColombia currently permits 100 percent foreign ownership of telecommunication providersMenu Secretary of State Remarks Travel Biography About Mission Statement QDDR Organization Chart Budget Department of State by State Rules and Info Collection Partner With State Senior Officials Alphabetical List of Bureaus and Offices Advisory Groups Biographies Plans, Performance, Budgets Agency Financial Reports Open Government Initiative No FEAR Act Inspector General Hotline U.SColombia’s foreign direct investment legal framework also incorporates binding norms (Decisions 291 and 292) resulting from its membership in the Andean Community of Nations (CAN) as well as other free trade agreements and bilateral investment treatiesGovernment policy to promote good governance, including host country implementation and enforcement of anti-corruption laws and policies pursuant to their obligations under international agreements

Customs Services A person or his legally-responsible representative must be domiciled in Colombia to engage in the following customs services: customs brokerage, postal and courier services, merchandise warehousing, merchandise transportation under customs control, international cargo agent, ‘Permanent Customs User’ or ‘High Frequency Exporter’ (Decree 2685 of 1999, articles 74 and 76)businesses seeking to address business-related corruption issuesBusiness Commercial and Business Affairs Office Key Officers of Foreign Service Posts Office of Global Partnerships Small and Disadvantaged Business Utilization Trade Policy and Programs Careers Consular Fellows Program Foreign Service Officer Civil Service Officer Foreign Service Specialist International Organizations Student Programs USAJobs: Working for America Education & Exchanges Diplomatic History Discover Diplomacy Global Youth Issues Exchange Visitor Program Fulbright Program Office of Overseas Schools U.SThere are several successful concessions involving roads (e.g., the urban transportation integrated system in Pereira -- Dosquebradas -- La Virginia metropolitan area), water, sanitation, ports (Port of Cartagena), and electricity services (Empresas de Medelln)However, the judicial system remains hampered by time-consuming bureaucratic requirements and corruptionCopyrights Optical disc piracy of music and film entertainment product is extensive

Two private financial groups own almost one-half of all bank assets: the Sarmiento Group (Grupo Aval) controls about 30 percent, and the Sindicato Antioqueo Group (Bancolombia) 20 percentgovernment officials, including local embassy personnel and through the Department of Commerce Trade Compliance Center “Report A Trade Barrier” Website at tcc.export.gov/ReportaBarrier/index.aspSince 2005, the number of FTZs increased from fewer than 10 to 104, as of October 2012The BVC is regulated by the Financial Superintendent, which oversees market intermediaries, brokers’ fees, and financial disclosures of listed companiescompanies in conducting their due diligence as part of the company’s overarching compliance program when choosing business partners or agents overseas(Prime Time) must be nationally-produced; the rate is 50 percent of programming broadcast between 10:30 p.mForeign law firms can enter the market by forming joint ventures with local law firmsThere are on-going negotiations for trade accords with Panama, Costa Rica, Israel, Turkey, and Japan

Some fiscal incentives are available for investments that generate new employment or production in areas impacted by natural disastersinvestments will be backed by a transparent and binding international arbitration mechanismIn 2002, the Colombian government issued Decree 2085, which improved the protection of undisclosed test or other data for pharmaceutical productsAs of December 2011, the OAS Convention has 34 parties, including Colombia (see Council of Europe Criminal Law and Civil Law Conventions Many European countries are parties to either the Council of Europe (CoE) Criminal Law Convention on Corruption, the Civil Law Convention, or bothLarger companies, in particular, structure their CSR programs in line with generally accepted international CSR principles e44e635bdc
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