Colombia
Ley 510 de 1999
Ley 510 de 1999
41 provisions
This text is the preamble of Law 510 of 1999 and introduces Chapter I on conditions for entry into the financial system.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in Colombia
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
36 matching statutes
Colombia
Ley 67 de 1993
Ley 67 de 1993
38 provisions
El preámbulo expresa las razones y objetivos de la Convención contra el tráfico ilícito de estupefacientes y sustancias sicotrópicas.
Act or statute Open & ChatColombia
Ley 546 de 1999
Ley 546 de 1999
44 provisions
This law states that it sets rules on housing, housing financing, savings instruments for that financing, and related taxes and costs.
Act or statute Open & ChatColombia
Ley 788 de 2002
Ley 788 de 2002
49 provisions
Este texto solo identifica la Ley 788 de 2002 y su materia general: normas tributarias y penales del orden nacional y territorial.
Act or statute Open & ChatColombia
Ley 800 de 2003
Ley 800 de 2003
51 provisions
This preamble identifies Law 800 of 2003 and states that it approves two UN instruments on transnational organized crime and human trafficking.
Act or statute Open & ChatColombia
Ley 921 de 2004
Ley 921 de 2004
51 provisions
This provision identifies Law 921 of 2004, which sets the national budget of revenues and capital resources and the appropriations law for the 2005 fiscal year.
Act or statute Open & ChatColombia
Ley 1430 de 2010
Ley 1430 de 2010
52 provisions
This provision is the statute’s preamble and title, identifying Law 1430 of 2010 and stating that it issues tax-control and competitiveness rules.
Act or statute Open & ChatColombia
Ley 149 de 1994
Ley 149 de 1994
44 provisions
This preamble says the contracting states aim to strengthen international cooperation and encourage foreign investment, especially by reducing non-commercial risk concerns.
Act or statute Open & ChatColombia
Ley 213 de 1995
Ley 213 de 1995
41 provisions
Este texto indica que Colombia aprueba el convenio constitutivo y el protocolo de reformas del Banco Centroamericano de Integración Económica (BCIE).
Act or statute Open & ChatColombia
Ley 1111 de 2006
Ley 1111 de 2006
46 provisions
This provision identifies Law 1111 of 2006 and states that it modifies the tax statute for taxes administered by the national tax and customs authority.
Act or statute Open & ChatColombia
Ley 1589 de 2012
Ley 1589 de 2012
52 provisions
This preamble says the parties recognize the importance of coffee and international cooperation, and aim to support sustainable sector development, trade, and better living and working conditions.
Act or statute Open & ChatColombia
Ley 1908 de 2018
Ley 1908 de 2018
42 provisions
This provision is the law’s preamble: it says the law strengthens the investigation and prosecution of criminal organizations and sets measures to bring them under justice.
Act or statute Open & Chat