{"id":2022,"date":"2021-12-28T09:08:29","date_gmt":"2021-12-28T14:08:29","guid":{"rendered":"https:\/\/www.itrc.gov.co\/observatorio\/?p=2022"},"modified":"2024-10-02T19:12:40","modified_gmt":"2024-10-03T00:12:40","slug":"ley-1762-de-2015","status":"publish","type":"post","link":"https:\/\/www.itrc.gov.co\/observatorio\/ley-1762-de-2015\/","title":{"rendered":"Ley 1762 de 2015"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2022\" class=\"elementor elementor-2022\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7461cb8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7461cb8\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9a0e91c\" data-id=\"9a0e91c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-aa3c32c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"aa3c32c\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7274a39\" data-id=\"7274a39\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e9bb5e5 elementor-widget elementor-widget-text-editor\" data-id=\"e9bb5e5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2 style=\"text-align: center; margin: 0; font-size: 36px;\"><span style=\"color: #15294c;\"><strong>Ficha T\u00e9cnica<\/strong><\/span><\/h2><h4 style=\"text-align: center; margin: 0; font-size: 16px;\"><span style=\"color: #15294c;\"><strong>Ley 1762 de 2015\u00a0<\/strong><\/span><\/h4>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6677c34 elementor-widget elementor-widget-text-editor\" data-id=\"6677c34\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<span style=\"color: #15294c; margin: 10px 0 20px 0;\">Resumen General<\/span>\n<p style=\"color: #414141;\">La presente ley tiene por objeto modernizar y adecuar la normativa existente a la necesidad de fortalecer la lucha contra la competencia desleal realizada por personas y organizaciones incursas en operaciones ilegales de contrabando, lavado de activos y defraudaci\u00f3n fiscal. <\/p>\n<p style=\"color: #414141;\">La ley 1762 de 2015 es de gran importancia en la transparencia, prevenci\u00f3n y sanci\u00f3n contra la corrupci\u00f3n y el contrabando. Adem\u00e1s, adecua y moderniza la normatividad existente para sancionar el contrabando, la defraudaci\u00f3n fiscal, as\u00ed como el favorecimiento en especial de los servidores p\u00fablicos para el favorecimiento de esas conductas, en tal sentido modifica en varios art\u00edculos la Ley 599 de 2000 imponiendo sanciones y multas tanto para funcionarios p\u00fablicos como para las organizaciones y los particulares que participen en tales actos, para de esta forma fortalecer la institucionalidad del Estado.   <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7f40803 elementor-widget elementor-widget-text-editor\" data-id=\"7f40803\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<span style=\"color: #15294c; margin: 0;\">Tipo de Documento\n<\/span>\n<p style=\"color: #414141; margin: 0;\">Ley<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-65cf76d elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"65cf76d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e2ad897 elementor-widget elementor-widget-text-editor\" data-id=\"e2ad897\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<span style=\"color: #15294c; margin: 0;\">Nombre o N\u00famero<\/span>\n<p style=\"color: #414141; margin: 0;\">Ley 1762 de 2015<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9af06f6 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"9af06f6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bf0852a elementor-widget elementor-widget-text-editor\" data-id=\"bf0852a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<span style=\"color: #15294c; margin: 0;\">T\u00edtulo<\/span>\n<p style=\"color: #414141; margin: 0;\">Por medio de la cual se adoptan instrumentos para prevenir, controlar y sancionar el contrabando, el lavado de activos y la evasi\u00f3n fiscal. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4228a53 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"4228a53\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3aa482c elementor-widget elementor-widget-text-editor\" data-id=\"3aa482c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<span style=\"color: #15294c; margin: 0;\">Fecha de Expedici\u00f3n<\/span>\n<p style=\"color: #414141; margin: 0;\">6 de Julio de2015. Publicada Diario Oficial No. 49.565 de 06 de julio de 2015. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0db36a4 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"0db36a4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-add53d4 elementor-widget elementor-widget-text-editor\" data-id=\"add53d4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<span style=\"color: #15294c; margin: 0;\">Fuente del Documento<\/span>\n<p style=\"color: #414141; margin: 0;\">Funci\u00f3n P\u00fablica<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b93ed92 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"b93ed92\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4ce90c3 elementor-widget elementor-widget-text-editor\" data-id=\"4ce90c3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<span style=\"color: #15294c; margin: 0;\">Notas Relevantes<\/span>\n<p style=\"color: #414141; margin: 0;\">Esta ley tiene como prop\u00f3sito reforzar la normatividad vigente para contrarrestar la corrupci\u00f3n y el contrabando, imponiendo sanciones tanto para funcionarios p\u00fablicos como para particulares. Para tal fin modifica art\u00edculos de la Ley 599 de 2000, C\u00f3digo de Comercio.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dc72577 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"dc72577\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1d5357a elementor-widget elementor-widget-text-editor\" data-id=\"1d5357a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<span style=\"color: #15294c; margin: 0;\">Palabras Clave<\/span>\n<p style=\"color: #414141; margin: 0px;\">Control y autoridad aduanera, fraude, contrabando, evasi\u00f3n fiscal, punibilidad y sanci\u00f3n, contrabando de activos, defraudaci\u00f3n fiscal, Lavado de activos.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e317db3 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"e317db3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8a3782c elementor-widget elementor-widget-button\" data-id=\"8a3782c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.itrc.gov.co\/observatorio\/wp-content\/uploads\/2021\/12\/Ley_1762_de_2015.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">DESCARGAR PDF<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Ficha T\u00e9cnica Ley 1762 de 2015\u00a0 Resumen General La presente ley tiene por objeto modernizar y adecuar la normativa existente a la necesidad de fortalecer la lucha contra la competencia desleal realizada por personas y organizaciones incursas en operaciones ilegales de contrabando, lavado de activos y defraudaci\u00f3n fiscal. La ley 1762 de 2015 es de [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15],"tags":[],"class_list":["post-2022","post","type-post","status-publish","format-standard","hentry","category-repositorio-juridico"],"_links":{"self":[{"href":"https:\/\/www.itrc.gov.co\/observatorio\/wp-json\/wp\/v2\/posts\/2022","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.itrc.gov.co\/observatorio\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.itrc.gov.co\/observatorio\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.itrc.gov.co\/observatorio\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.itrc.gov.co\/observatorio\/wp-json\/wp\/v2\/comments?post=2022"}],"version-history":[{"count":2,"href":"https:\/\/www.itrc.gov.co\/observatorio\/wp-json\/wp\/v2\/posts\/2022\/revisions"}],"predecessor-version":[{"id":2025,"href":"https:\/\/www.itrc.gov.co\/observatorio\/wp-json\/wp\/v2\/posts\/2022\/revisions\/2025"}],"wp:attachment":[{"href":"https:\/\/www.itrc.gov.co\/observatorio\/wp-json\/wp\/v2\/media?parent=2022"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.itrc.gov.co\/observatorio\/wp-json\/wp\/v2\/categories?post=2022"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.itrc.gov.co\/observatorio\/wp-json\/wp\/v2\/tags?post=2022"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}