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Obligations before the National Database registry 2023 | Dentons

We remind you that, in accordance with the Sole Circular of the Superintendence of Industry and Commerce, all companies and non-profit entities that have total assets exceeding 100. 000. ....

National-database-registry , Sole-circular , Value-units , Legal-entities , Responsible-parties , Data-subjects ,

Main Corporate Obligations For Year 2022 | Dentons

With the aim of contributing to the annual planning of the legal obligations of your company or branch in Colombia, Dentons shares with you a general description of the main corporate. ....

Colombia , Colombian , Libranza-operating-companies , Superintendence-of-companies , Virtual-assets-services , Nac-companies , Economic-sector-companies , Colombian-central-bank , Shareholder-assembly , Type-of-company , Superintendence-of-companies-on

Deadline for updating the National Database Registry 2022 | Dentons

According to the Sole Circular of the Superintendence of Industry and Commerce, all companies and non-profit entities that have total assets exceeding 100,000 Tax Value Units (UVT),. ....

National-registry-of-databases , Sole-circular , Value-units , Legal-entities , National-registry , Data-holders ,

Update National Database Registry 2021 | Dentons


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In accordance with the provisions of Title V of the Sole Circular of the Superintendence of Industry and Commerce, the Data Controllers must update the National Registry of Databases as follows:
Annually, between
Within the first fifteen (15) business days of the months of
February and August of each year, from their registration, the information on the claims submitted by the Holders must be updated.
Within the first ten (10) business days of each month, from the registration of the database, when substantial changes are made to the registered information. ....

National-registry-of-databases , Sole-circular , Data-controllers , National-registry , Data-processors , தேசிய-பதிவு-ஆஃப்-தரவுத்தளங்கள் , ஒரே-வட்ட , தகவல்கள்-கட்டுப்படுத்திகள் , தேசிய-பதிவு , தகவல்கள்-ப்ராஸெஸர்ஸ் ,