Informe final de pasantía DIAN, Seccional Bucaramanga - Santander

Abstract

This report allows us to highlight learning activities carried out by the student Kelly Dayanna Ruiz Gelvez in the six months of internship in the Internal Working Group on Customs Investigations and Exchange Control. Where is carried out the definition of the legal situation of the seized goods, therefore in this document are some administrative acts proffered by the DIAN such as: Ordinary Requirements, Audit Plan, Auto Decrees Tests or Denies Tests, Autos Customs File, Forfeiture Resolutions, Partial and Total Delivery Cars, Car Formulation of Charges, among others. Which allow to put into practice the knowledge acquired in the international business career of the Universidad Santo Tomas. In addition to this, some of the functions and activities developed during the six months of practice that allowed to expand the knowledge and also the ability to make decisions are reflected. It was also enriching to learn to work in a real work environment to acquire strengths and skills in terms of customs control and exchange control.