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//Law, Justice & Peace
Imagen de la produccion COLOMBIA: LA NUEVA FRONTERA de Discovery en Espanol. Estreno 7 de junio @10PM E/P. (PRNewsFoto/Discovery en Espanol)
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Documentary: Ecuador Flooding Global Migrants Into Colombia Headed For USA

Colombia may be the newest route for migrants traveling illegally to the United States from third countries, according to a new documentary by the Discovery Channel and Caracol Television.  The country serves as a transit point for many who undertake this perilous journey,...
Posted On May 27, 2015
, By Loren Moss
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Colombia And USA Sign FATCA Anti-Tax Evasion Pact

Finance minister Maurice Cardenas signed a Foreign Account Tax Compliance Act (FATCA) intergovernmental agreement, with US Ambassador Kevin Whitaker last Wednesday. The bilateral agreement is aimed at combating offshore tax evasion by promoting the exchange of information between...
Posted On May 22, 2015
, By Loren Moss
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Colombian Tax Ruling: 33% Withholding Tax On Foreign Payments

Colombia’s Tax Authority, DIAN has clarified the withholding tax rate applicable to payments made abroad based on the provisions of Law 1739 of 2014. Article 28 of Law 1739 of 2014 set forth that revenue obtained by companies and foreign entities, that is not attributable to a...
Posted On May 9, 2015
, By Oscar Jimenez
Frame from a security video provided by Ecopetrol
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Union Sindicalists Overrun Ecopetrol Facility Near Santa Marta

Colombia’s largest company, state controlled Ecopetrol released video showing the unauthorized entry of USO (Union Sindical Obrera de la Industria del Petrolero) activists last Tuesday at the oil producer’s Pozos Colorados facility, on the Atlantic coast, south of...
Posted On April 19, 2015
, By Loren Moss
Courtesy JessicaFender - Pixabay
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Expert Opinion: The Special Hydrocarbon Exchange Regime—Innovative or Outdated?

The increasing currency flows from foreign investment directed towards the hydrocarbon sector, have been stimulated largely due to laws that Colombia’s national government has implemented in order to stimulate investment in this sector. The time has come to discuss and to analyze...
Posted On April 11, 2015
, By Enrique Buitrago
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Airing Soon, Border Contraband Exposé: La Frontera Mas Caliente: Colombia-Venezuela

Above: Contraband gasoline smuggled into Maicáo, Colombia from Venezuela. Photo Credit: Loren Moss MIAMI, Feb. 3, 2015, (PRNewswire) — The border between Colombia and Venezuela is home to some of the world’s richest oil and gas reserves. But it is also...
Posted On February 3, 2015
, By Loren Moss
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Colombia Implements Registry For Sale Of Gold To Combat Money Laundering, Illicit Mining

Starting January 1, 2015, Colombia’s national mining agency, the ANM (Agencia Nacionál de Minas) has implemented a registry of authorized gold traders within Colombia to combat the widespread illicit and informal gold mining. This registry is designed to combat two problems, the...
Posted On January 25, 2015
, By Loren Moss

Former Colombian Mayor To Be Extradited to USA

According to reports in El Tiempo, the former mayor of Milán, Caquetá is being extradited to the US to face charges for narcotics trafficking. Jhon Eduarth Monje Alvarado has been indicted by a Texas court of belonging to an organized trafficking ring that has moved close to 100...
Posted On January 17, 2015
, By Loren Moss
Photo courtesy nemo - Pixabay
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1181 Colombians Deported by US Government In FY 2014

Colombians made up far less than 1% of the removals by US Immigrations & Customs Enforcement According to a report issued by the United States Department of Homeland Security’s Immigration and Customs Enforcement, there were 1,181 Colombians deported by the US during the 2014...
Posted On January 5, 2015
, By Loren Moss
Homicide Crime Photo Courtesy Geralt Pixabay
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Colombia’s Homicide Rate Reaches 30 Year Low In 2014

Colombia’s homicide level of 12,800 nationally, is the lowest since 1984, according to reports, while the more meaningful rate of homicides per 100,000 residents dipped under 30 per 100,000; a rate not seen since the 1970s. According to El Tiempo, this rate is still higher...
Posted On January 5, 2015
, By Loren Moss
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