Informe final de práctica para optar por el título de Profesional en Negocios Internacionales

Abstract

In this document, you can observe the administrative acts uttered by the Directorate of National Taxes and Customs (DIAN), which were performed in the development of the practice by the practitioner to define the legal situation specifically on the goods seized by the Control officers - Operational Control Group of the National Tax and Customs Directorate (DIAN), and the Customs Tax Police, who are authorized to freeze merchandise entered into the national customs territory without the necessary documents for mobilization within it. In addition, some of the administrative acts that are issued to taxpayers investigated by the officials of the Exchange Regime group, who are responsible for analyzing foreign exchange transactions and the movements of compensation accounts, are reflected. Some of the administrative acts embodied in this document are binding documents, ordinary requirements, confiscation orders, partial or total delivery of merchandise, charge formulation documents, among others, these administrative acts allowed the practitioner to implement The knowledge acquired during the International Business academic program of the Santo Tomas University, as well as strengths and skills in the field of customs control and exchange control were acquired in the company of the Internal Working Group of Customs Investigations and Exchange Control of the Tax Directorate and National Customs (DIAN).