According to the Super associationsas subordinates in said business group are Sociedad Portuaria Puerto Bahía SA, Líneas de Construccion SAS, Bahía de Cartagena SAS Free Zone And Bahía de Cartagena SAS Logistics Park In addition to them, there are also other foreign companies with a branch in Colombia, such as Major International Oil SA. (Republic […]
Tag: Sanction
In 2023, Dian imposed 355 closure sanctions on commercial establishments
In 2023, the Dian imposed 355 closure sanctions on commercial establishments across the country, due to irregularities or non-compliance with the billing process. The entity explained that of the total, approximately 25% of the sanctions were carried out in Bogotá, particularly in various commercial sectors and in shopping centers. “It was found that some establishments […]
Luis Rubiales is appealing against FIFA’s decision to ban him for three years
Through his account on the social networking finals of the Women’s World Cup in Australia and New Zealand. Rubiales was initially provisionally suspended for 90 days and the disqualification was confirmed on Monday understand that after the final he violated Article 13 of the organization’s code by putting his hands on his genitals in the […]
They are filing charges against Rappi for reporting suspicious operations
The Superintendence of Companies filed two charges against the company RAPPI SAS alleging administrative responsibility for failing to comply with the provisions of the self-monitoring and comprehensive risk management regime, Suspicious Operations Report (SAGRILAFT) and the obligation to fully implement a Transparency and Business Ethics Program (PTEE), respectively. For this, the company could be fined […]
Peter Sagan was sentenced to three months in prison
Slovak Peter Sagan (Team Total Energies) has been sentenced by a court in Monaco, where he resides, to three months in prison for driving under the influence, three days before the triple world champion starts his last Tour in Bilbao. the France. As reported Wednesday by the newspaper ‘Monaco Matin’, Sagan, 33, was arrested on […]
Conservatives are asking Petro to respect the party’s autonomy and independence
A strong statement was sent on Saturday, June 17 by the Conservative Party to the chairman Gustavus Petro after the president rejected the sanction imposed on the congressman by the community Alexander Quevedo for saving the ‘quorum’ in the debate on the labor reform. In the letter, the bank, by the Ethics Council, He called […]
NBA penalizes Morant with a 25-game suspension for videos featuring weapons
The NBA suspended Memphis Grizzlies player Ja Morant Friday for 25 games without pay for “harmful conduct” to the professional basketball league after he posed with a firearm on a live video broadcast on May 13. Following the announcement of the penalty, Morant issued a statement apologizing to the NBA, the Grizzlies, his teammates and […]
Ja Morant on his new sanction: “I take full responsibility”
Ja Morant, again suspended by the Memphis Grizzlies after a second video of him appearing with a firearm, assured he takes responsibility for what happened and insisted he will continue to work to improve his attitude off the field. “I know I’ve disappointed a lot of people who have supported me,” he said in a […]
Nacional, sanctioned with three dates without an audience in the Atanasio
The punishment came. After all that happened because of the excesses between the Los Del Sur bar, of Nacional, with the police, last Sunday before the match between the Antioquia team and América for the League, finally this Friday the sanction that the team will purslane have for these actions. The Major Division of Colombian […]
Rappi fined for failing to deliver and sell alcoholic beverages to minors
The Superintendence of Industry and Commerce (SIC) confirmed the $1,245 million sanction imposed on Rappi by the Directorate of Investigations for Consumer Protection for failure to deliver, generating duplicate charges for users, and allowing the supply of alcoholic beverages to minors. The SIC reiterated that Rappi has the status of supplier according to the conditions […]