PM Legal News
Issuance of a Statement of Objections against Rappi
The Superintendency of Companies brought charges against the delivery company Rappi for alleged violations of the Money Laundering Risk Management regime and the Business Transparency and Ethics program, which could result in a fine equivalent to 232 million pesos....
Colombian citizens may contribute to pension schemes in 14 countries to qualify for retirement benefits
Colombia signed the Ibero-American Social Security Agreement, which protects the social security of migrant workers and their families. Under this agreement, workers who have worked in one or more of the 14 signatory countries throughout their working lives will be...
Energy and Gas Regulatory Commission (CREG) Arbitration Award – Resolution 501 001, dated January 20, 2023
COMMENT In exercise of the arbitration powers granted by paragraph (p) of Article 23 of Law 143 of 1994 and regulated by CREG Resolution 067 of 1998, the CREG defined the dispute between the company CENTRAL HIDROELECTRICA DE CALDAS S.A. E.S.P. – CHEC as Network...
