Get to know our Compliance service

Our solutions are personalized to integrate with the specific processes and requirements of your company, facilitating smooth and efficient communication among all internal departments of the organization.

COMPLIANCE

Tax Compliance

Cumplimiento tributario mensual

Monthly tax compliance

Determination of monthly taxes for VAT payments, monthly provisional payments (PPM), employee withholdings, additional taxes, or others.

  • Form 29: review and analysis of purchase and sale records, BHE, payroll books, and any other necessary documents.
  • Form 50: analysis of activity to determine taxes such as dividend payments, services abroad, and other applicable taxes.
Cumplimiento tributario anual - Operación Renta

Annual tax compliance

Determination of annual taxes and preparation of necessary tax records for income tax declaration.

  • Annual income tax return: preparation of Form 22.
  • Sworn statements: preparation and submission of applicable sworn statements according to the company's tax regime.
  • Tax reports: issuance of tax records supporting tax declaration such as Taxable Income, Equity, and Business Income Records.

COMPLIANCE

Legal Representation

Representante

Legal representative

We appoint a legal representative primarily to act before the country's authorities such as the Internal Revenue Service, General Treasury of the Republic, National Customs Service, the Labor Directorate, among others, and to be notified on behalf of the company to act in tax, customs, or social security matters. 

If required, it is possible to extend the actions of representation to act before private entities for the hiring of services, leasing, or contracts with clients.

Domicilio tributario

Tax address

In addition to this service, we offer the possibility of providing a tax address for the company, which is primarily used to obtain business operating authorizations before the corresponding authorities.

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