250605-certificacion-articulo-364-numeral-3-estatuto-tributario-84f1fe6e115e8193.pdf
Summary
A certification issued by the legal representative of Transforma to the Dirección de Impuestos y Aduanas Nacionales (DIAN) to maintain its status in the Special Tax Regime (Régimen Tributario Especial).
Key insights
- The legal representative of Transforma certifies that the organization's Board of Directors, founders, legal representatives, or members of governing bodies have not been found criminally liable for crimes against public administration, the social economic order, or economic heritage.
- The certification states that members of the Board of Directors, legal representatives, or members of governing bodies have not been sanctioned with the expiration (caducidad) of a contract signed with a public entity.
- The document was issued on June 5, 2025, and submitted to the Dirección de Impuestos y Aduanas Nacionales (DIAN) as a requirement for the process of remaining in the Special Tax Regime (Régimen Tributario Especial).
Cite the original document
- APA
- Transforma (2025). 250605-certificacion-articulo-364-numeral-3-estatuto-tributario-84f1fe6e115e8193.pdf. https://transforma.global/wp-content/uploads/2025/08/250605-Certificacion-Articulo-364-Numeral-3-Estatuto-Tributario.pdf
- Chicago
- Transforma. 250605-certificacion-articulo-364-numeral-3-estatuto-tributario-84f1fe6e115e8193.pdf. 2025. https://transforma.global/wp-content/uploads/2025/08/250605-Certificacion-Articulo-364-Numeral-3-Estatuto-Tributario.pdf.
- Wikipedia
- {{cite press release |author=Transforma |title=250605-certificacion-articulo-364-numeral-3-estatuto-tributario-84f1fe6e115e8193.pdf |date=5 June 2025 |url=https://transforma.global/wp-content/uploads/2025/08/250605-Certificacion-Articulo-364-Numeral-3-Estatuto-Tributario.pdf |access-date=17 August 2026 |via=Climate Insights Directory}}
- BibTeX
- @misc{transforma2025250605certificacionarticulo364numeral3estatutotributario84f1fe6e115e8193pdf, author = {{Transforma}}, title = {{250605-certificacion-articulo-364-numeral-3-estatuto-tributario-84f1fe6e115e8193.pdf}}, publisher = {Transforma}, year = {2025}, month = jun, url = {https://transforma.global/wp-content/uploads/2025/08/250605-Certificacion-Articulo-364-Numeral-3-Estatuto-Tributario.pdf}, urldate = {2026-08-17}, note = {Indexed by Climate Insights Directory} }
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