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DIAN

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Situations

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Colombia earthquake: reconstruction and fiscal challenges

58 clusters · 809 sources · last updated

Latest: Demolitions begin in Buenaventura following earthquake

Since the August 10 earthquake, Colombia has transitioned from emergency response to a massive reconstruction phase. The magnitude 7.4 disaster impacted 16 departments and 498 municipalities, with official assessments re

[ACTIVE] [POLITICS] [CO] [VE]

Colombia fiscal crisis: budget approval and IMF negotiations

43 clusters · 241 sources · last updated

Latest: Colombia government announces $13.8 trillion peso spending cut

The transition from President Gustavo Petro to President Abelardo De la Espriella is defined by a widening fiscal gap and significant budget restructuring. The administration submitted a revised 2027 national budget of a

[ACTIVE] [CRIME] [CO] [AR] [PY]

Public safety and crime trends in Latin America

10 clusters · 635 sources · last updated

Latest: Colombian police conduct security operations and vehicle seizures

Public safety and environmental concerns persist across Latin America, with ongoing law enforcement efforts targeting organized crime and drug trafficking. In Paraguay, SENAD agents seized 1,753 kilograms of marijuana in

[ACTIVE] [INTERNATIONAL] [CO] [AR] [BO]

Colombia earthquake: Seismic activity and economic impact

30 clusters · 2235 sources · last updated

Latest: Chaparral experiences persistent seismic activity

Nearly two months after the 7.4 magnitude earthquake near San José del Palmar on August 10, 2026, Colombia continues to manage seismic instability and a complex humanitarian and economic recovery. While seismic activity

[ACTIVE] [BUSINESS] [CO] [US] [VE]

Colombian peso volatility and economic deceleration

19 clusters · 72 sources · last updated

Latest: Colombia economy faces volatility in currency, stocks, and tourism sectors

The Colombian peso has experienced significant volatility. After a period of strong appreciation that saw the Representative Market Rate (TRM) approach the 3,000 COP threshold in early September 2026, the currency began

[QUIET] [BUSINESS] [AR] [CO] [PE]

SME economic and regulatory challenges in Latin America

2 clusters · 103 sources · last updated

Latest: Argentina Mother's Day retail sales fall for fifth consecutive year

Small and medium-sized enterprises (SMEs) across Latin America are navigating various financial and regulatory challenges. In Peru and Colombia, businesses face risks from tax compliance and accounting errors, such as im

[QUIET] [BUSINESS] [UY] [CO] [PE]

Tax authority oversight in Uruguay and Peru

2 clusters · 5 sources · last updated

Latest: Tax authorities in Uruguay and Peru increase scrutiny on taxpayers

Tax authorities in Uruguay and Peru are increasing oversight and implementing stricter requirements for taxpayers. In Uruguay, the Dirección General Impositiva (DGI) has begun utilizing electronic invoicing data to perf

[QUIET] [INTERNATIONAL] [CO] [VE] [CL]

Colombia intensifies migration enforcement and expulsions

5 clusters · 27 sources · last updated

Latest: Medellín expels nine Venezuelan nationals over criminal records

Following presidential orders, Migración Colombia has intensified enforcement actions against foreign nationals in the Santander department. Initially, six individuals were expelled from the Bucaramanga metropolitan area

[QUIET] [INTERNATIONAL] [CO] [AR] [EC]

Colombian judicial and administrative developments

2 clusters · 15 sources · last updated

Latest: Regional administrative and security updates across Latin America

In Colombia, legal and administrative developments have emerged involving high-level officials and oversight bodies. The Supreme Court of Justice declined jurisdiction to investigate former Interior Minister Armando Bene

[QUIET] [BUSINESS] [AR] [CO]

Escalating fiscal pressure and tax enforcement in AR and CO

3 clusters · 8 sources · last updated

Latest: Economic pressures mount for businesses in Argentina and Colombia

Tax administration and fiscal pressure in Colombia and Argentina have become focal points for economic management. In Colombia, the DIAN has established procedures for taxpayers to claim refunds, compensate balances, or

[QUIET] [CRIME] [CO]

Tax sanction against De la Espriella Lawyers

2 clusters · 4 sources · last updated

Latest: De la Espriella Lawyers faces 571 million peso IVA sanction

The Administrative Tribunal of Cundinamarca has upheld a ruling requiring the law firm De la Espriella Lawyers to pay COP 571 million in sanctions. The penalty stems from the firm’s failure to accurately report Value Add

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