Giudiziario

Segui
Dramatic photo-realistic depiction of AFA treasurer Pablo Toviggino arriving at Buenos Aires federal court for $19.35 million tax evasion hearing amid media frenzy.
Immagine generata dall'IA

Pablo Toviggino deve dichiarare di persona per evasione massiccia nell'AFA

Riportato dall'IA Immagine generata dall'IA

La Camera Federale ha respinto la richiesta di Pablo Toviggino, tesoriere dell'AFA, di testimoniare via Zoom e gli ha ordinato di presentarsi di persona l'11 marzo nei tribunali di Comodoro Py per un'evasione presunta di $19.350 milioni. Claudio “Chiqui” Tapia, presidente dell'AFA, testimonierà il 12 marzo nello stesso caso avviato da ARCA. L'indagine punta a omissioni sistematiche nei pagamenti fiscali tra il 2024 e il 2025.

Spain's Alicante Provincial Court revoked precautionary measures granted to Frisby Colombia in the trademark dispute with Frisby España. Frisby España hails the ruling and plans to reopen restaurants, while Frisby Colombia maintains the legal process is ongoing. The parties disagree on the case's final status.

Riportato dall'IA

Colombia's Comptroller General revealed regulatory gaps and weaknesses in precautionary measures imposed by the Family Subsidy Superintendency (Supersubsidio) on Family Compensation Funds (CCF). The study reviewed 24 interventions from 2019 to 2023, finding most unsatisfactory. It influenced a Constitutional Court ruling mandating a new regime by 2027.

President Gustavo Petro commented on the Fiscalía's charges against José Fernando Cardona, former president of Nueva EPS, stating that it confirms the entity's bankruptcy since 2021. According to Petro, the insurer continued extracting billions in state resources despite its insolvency. The intervention and liquidation of Nueva EPS address its impact on Colombia's hospital network.

Riportato dall'IA

Constitutional Court Magistrate Carlos Camargo filed a ponencia to provisionally strike down the economic emergency decree issued by the Government on December 22, 2025. He argues that it fails to meet constitutional requirements for a sudden and unforeseeable crisis, aiming to prevent irreversible effects while the case is decided on merits. Business groups like Fenalco and the National Business Council back this view, while President Gustavo Petro warns of a fiscal crisis if suspended.

Following Finance Minister Germán Ávila's announcement of an economic emergency to raise 16 trillion pesos for the 2026 budget, major Colombian business associations including Fenalco, Andi, and the National Business Council have urged the Constitutional Court to review and potentially suspend the measure, arguing it fails constitutional tests amid concerns over economic stability.

Riportato dall'IA

The Constitutional Court ordered the Attorney General's Office to investigate Health Minister Guillermo Alfonso Jaramillo for failing to comply with the order to adjust the UPC for 2024 and 2025. The court declared the 5.3% increase for 2025 insufficient and opened a contempt proceeding. Experts estimate a $10.3 trillion deficit in the health system.

 

 

 

Questo sito web utilizza i cookie

Utilizziamo i cookie per l'analisi per migliorare il nostro sito. Leggi la nostra politica sulla privacy per ulteriori informazioni.
Rifiuta