Interactive Navigation of Global Data Barometer 2024 Dataset
| Country | Pillar | Cluster | Action Area | Question/Indicator | Level | Response | Score | Region |
|---|---|---|---|---|---|---|---|---|
| Colombia | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 11 Historical data is available that allows users to track change over time
|
L4 | No | - | South America |
| Colombia | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 12 The data is provided in machinereadable formats
|
L4 | No | - | South America |
| Colombia | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 13 The machinereadable dataset is available as a whole
|
L4 | No | - | South America |
| Colombia | Availability | Company Information | Company Register |
Availability (CI): Company register
Negative scoring:
|
L3 | - | South America | |
| Colombia | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 14 This information is missing required data
|
L4 | There is no evidence of data gaps. | - | South America |
| Colombia | Availability | Company Information | Company Register |
Availability (CI): Company register
Nonscoring:
|
L3 | - | South America | |
| Colombia | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 15 The data includes information about individuals sex andor gender
|
L4 | No | - | South America |
| Colombia | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 16 There is evidence of use of this data
|
L4 | No | - | South America |
| Colombia | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements summary:
|
L3 | - | South America | |
| Colombia | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 17 Please summarize your answers to the preceding element subquestions
|
L4 | The system used in Colombia for company registration is called RUES (1), where it is possible to sea ... | - | South America |
| Colombia | Availability | Company Information | Company Register |
Availability (CI): Company register
Please provide the URLs for the evidence that supports the summary provided
|
L4 | (1) https://ruesfront.rues.org.co/nosotros | - | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
To what extent do relevant laws, regulations, policies, and guidance provide a basis for collecting and publishing data on the beneficial ownership of companies?
|
L1 | 85.0 | South America | |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence
|
L2 | 1.0 | South America | |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Exist of existence:
|
L3 | 1.0 | South America | |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 1 Are there laws policies or regulations requiring collection of this information in any form?
|
L4 | They exist and are operational. | - | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide brief details
|
L4 | Article 16 of Law 2155 of 2021 (1), amending Article 631-5 of the Tax Statute (2), defines beneficia ... | - | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide a URLs for where evidence can be found
|
L4 | (1): https://www.funcionpublica.gov.co/eva/gestornormativo/norma.php?i=170902 (2): https://normogram ... | - | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 2 Are there laws policies or regulations requiring publication of this information in any form?
|
L4 | They exist and are operational. | - | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide brief details
|
L4 | Article 13 of Law 2195 of 2022 (1) defined exclusive access to the Single Register of Beneficial Own ... | - | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide a URLs for where evidence can be found
|
L4 | (1) https://www.funcionpublica.gov.co/eva/gestornormativo/norma.php?i=170902 | - | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Extent of existence:
|
L3 | 1.0 | South America | |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 3 How comprehensive in terms of jurisdiction is the coverage of the framework assessed for this question?
|
L4 | The framework provides national coverage. | - | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 4 How comprehensive in terms of sectors and types of companies is this framework?
|
L4 | The framework covers the majority of companies in the country. | - | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please describe limits on coverage eg which type of company sector or other context for registration
|
L4 | Entities required to report in the Registro Único de Beneficiarios Finales (RUB) (Single Register o ... | - | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence summary:
|
L3 | - | South America | |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 5 Please summarize your answers to the preceding existence subquestions including the extent of existence
|
L4 | Article 13 of Law 2155 of 2021 (1), amending article 631-5 of the Tax Statute (2), defines beneficia ... | - | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide the URLs for the evidence that supports the summary provided
|
L4 | (1): https://www.funcionpublica.gov.co/eva/gestornormativo/norma.php?i=170902 (2): https://normogram ... | - | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements
|
L2 | 85.0 | South America | |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for definitions, kinds, and fields:
|
L3 | 40.0 | South America | |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 1 Definitions cover ownership
|
L4 | Yes | 10.0 | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of ownership does not need to be disclosed please provide it here eg 25
|
L4 | 5% | - | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Tax Statute, Article 631-5 | - | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 2 Definitions cover control
|
L4 | Yes | 10.0 | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of control does not need to be disclosed please provide it here eg 25
|
L4 | 5% | - | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Tax Statute, Article 631-5 | - | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 3 Definitions cover benefiting from
|
L4 | Yes | 10.0 | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of benefit does not need to be disclosed please provide it here eg 25
|
L4 | 5% | - | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Tax Statute, Article 631-5 | - | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 4 Rules or processes exist to protect certain natural persons who are beneficial owners from having some or all of their data published
|
L4 | Yes | 10.0 | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Article 13 of Law 2195 of 2022 limited access to the Single Register of Beneficial Owners (RUB) to c ... | - | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for data quality:
|
L3 | 20.0 | South America | |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 5 The framework requires a verification process
|
L4 | Yes | 10.0 | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please briefly explain the verification process used
|
L4 | Articles 631-5 and 631-6 of the Tax Statute and its amendments define the concept of Beneficial Owne ... | - | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | RESOLUTION 1240 OF 2022 (DIAN) | - | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 6 The framework empowers an agency or official to ensure the accurate and timely collection and publication of required data
|
L4 | Yes | 10.0 | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Tax Statute, Article 631-6 | - | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for collection and access:
|
L3 | 25.0 | South America | |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 7 The framework supports the digital collection of data
|
L4 | Yes | 10.0 | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Does the framework support the collection of structured data? Please explain your response
|
L4 | The technical specifications of DIAN Resolution Number 000164 of 2021 stipulate that the format of t ... | - | South America |
| Colombia | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Resolution Number 000164 of 2021, Technical Specifications, Format 2688 - Version 1, Annex I | - | South America |