Conference: What should taxpayers do in response to the requirements of the Dian?

During this conference, Nicolás Alviar explains what taxpayers must take into account to respond to the requirements of the Dian, which are defined as administrative offices addressed to taxpayers or those responsible for the declaration and/or tax payment. These must be answered in a timely, honest and clear manner.

Requirements can be classified into ordinary and special. The ordinary ones are simple trades that request information, correction or provision of a tax.

The special phases are understood as the most relevant phase in the examination or determination process, since after the tax inspections and responses to ordinary requirements. These formally open the inspection process.

According to article 632 of the Tax Statute, it is the duty of all taxpayers to keep all accounting documentation for a minimum period of 5 years, which they must make available to the Dian in the event that it requires it.

About the speaker

Alviar is a lawyer, specializing in international business law, and is studying for a master's degree in private law. Founding partner and general manager of Alviar, González, Tolosa Abogados. He has served as an in-house attorney at a foreign investment firm. At AGT Abogados he has been general attorney of national and foreign companies and main or substitute legal representative for judicial matters of renowned companies.