| Sumario: | This book provides an in-depth exploration of the Colombian foreign exchange and foreign investment regime, offering a comprehensive collection of laws, doctrines, and regulations. It aims to educate and protect citizens engaging in currency operations, reducing the risk of violating foreign exchange regulations. The book includes a detailed examination of the sanctioning regime, highlighting the potential impact of currency-related penalties on business outcomes. It emphasizes the importance of understanding and applying the legal framework to mitigate these risks. The author, with extensive experience in Colombian financial systems and academia, compiles essential regulatory information, making it a valuable resource for students, educators, and professionals in business, finance, and law. The book is intended for academic, professional, and business audiences, providing guidance on compliance with foreign exchange laws in Colombia.
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