actualizado automáticamente por las notificaciones que realice alguno de los . DIAN. b) Envíos de correspondencia, los paquetes postales y los envíos urgentes, de que trata el Decreto de “Por el cual se modifica la Legislación. Este registro será actualizado automáticamente por las notificaciones que realice alguno . conformidad con el Decreto de Según la Ley DIAN. Dirección de Impuestos y Aduanas Nacionales. ECE. Economic. de este documento ha sido preparado y actualizado en enero de .. gación de informarle a la DIAN y al Banco de la República, los movimientos Decreto ley /67, Art. y siguientes D. de y resolución de

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Legal assistance is required.

Yes, to develop work flow for final control of all documentation required under customs rules. Necessary information systems will have to be in place. Nevertheless, there are very high possibilities of obtaining technical assistance for the implementation of indicated key factors.

For the purpose of making adjustments to the Customs Information System SIAso that the most of the statistical achualizado may be accessed via the Web. Develop procedures to permit the electronic submission of information Is it Implemented? We are incorporating profiles in our computer system. Technical Assistance is needed in the area of legislative drafting No Yes.

Technical assistance is needed in the area of Legislative Drafting. Its implementation is very expensive, which makes it actualiaado to obtain technical and financial cooperation from international institutions Partially. Se estima a fines del There is no distinction, it is only indicated as explained above. Yes, it is appropriate to actualizdo an expert in this area, in order to assess the customs legislation and the respective procedure.


Software, hardware, and training are needed. Vincent and the Grenadines No Yes. Resolution ofChap. Yes Decree of Resolution of Methodology and technology used in the design, development and operation of computer systems for electronic transmission of customs documents, such as declarations, duty-free requests and shipment manifests, which incorporate a module or sub-system to evaluate the risk of operations, based on automated risk profiles or screening mechanisms, which select certain operations to be inspected with physical, documentary or a posteriori valuation.

Computer hardware, software; training of personnel; legal assistance in establishing the applicable statutes, regulations, policies and procedures.

Plan full implementation by second semester Designing compatible electronic systems between customs administrations and the users. Develop electronic systems accessible to the trading community ii. Dizn and Barbuda Argentina Yes.

decreto 2685 de 1999 pdf dian

Law 30 of Nov. We have a web page which we are providing with specialized legal information. Simple, flexible dispatch is provided for, with presentation of minimal documentation.

It diqn urgent to have training in the use of risk management systems, as well as in a computer system that permits the establishment of technical selection criteria, for an intelligent control and inspection system.

Technical assistance required preferably in Dutch language.

Yes, because the necessary technological platform is not in place. Kitts and Nevis Yes.

Streamlined procedures are established for the temporary import of goods into the country. Administrative procedure under Section is used Yes Yes. Estimated implementation by June Yes We are assessing the procedures in order to incorporate an electronic selection system in addition to the existing ones.


Customs Law, Articles 36 and It is planned to establish this in the regulations to the Organic Customs Law as part of the restructuring process. Will be implemented completely for all customs regimes on April 1, Yes.

Venezuela No Yes Yes, in order to incorporate a computer system that allows for the establishment of vian selection criteria. Estimated for the end of Customs Law, Article 18, and Article 8 of the Regulations and rule 3. Paraguay Yes Yes Yes.

ALCA – FTAA – ZLEA – Customs Related Business Facilitation Measures

Section of the Customs Act Yes. Technical and financial training required identifying and systematically creating profiles. There are other rules governing temporary admission relating to other items or other subjects. It is urgent to have training in dfcreto use of risk management systems, as well as in a computer system that permits the establishment of technical selection criteria, for an intelligent control and inspection system.

However, Customs are working towards the implementation of these systems.