The beginning of the DIAN visits to the operators reviewing the invoicing has been poorly planned from several points of view.
First because we were not informed in fact this is the neuralgic and problematic point at this moment because the misinformation is what reigns, we do not know for sure and I include myself which are the documents that we must have in the casinos. I found out about this operation because in the chat room where I am there was a rumor of visits to an operator and from there we started the conjectures, there has never been an official communication from the DIAN or Coljuegos, which is the right thing to do, where we are told the procedure or the process to follow.
Coljuegos should be united as it always says in the press releases and generate the accompaniment in this type of operations because it was the commitment of three years ago where it was clearly stipulated that every visit of the DIAN, when dealing with Localized Games, should have the presence of at least one official to avoid that the DIAN requests the wrong thing in view of the special nature of our operation.
These visits always remind me of the abuses committed by the POLFA that ended up extorting the operators because there was no clarity in the procedures and they ended up demanding non-existent documents. As far as I know, at this moment the control is related to electronic invoicing and it cannot be possible that the DIAN itself does not instruct those who make the visits that casinos do not process transactions in the same way and even worse that they have not generated a specialized instruction on how they should carry out the process, which opens a world of possibilities for them to request anything at their discretion.
There is a press release circulating that talks about delinquent portfolio management in agriculture, livestock, hunting and fishing sectors and with this headline everything is said: they do not have the slightest idea of how to approach this control in a Casino.
Yesterday an administrator of a Casino chain asked her Online connection provider for the accreditation certificate before the laboratory, not because they had demanded it or visited it, but because she wanted to have everything up to date for when they arrived. As you can see, total ignorance,
Coljuegos this is a call so that in a "joint and articulated" way -as you always say- you communicate with the DIAN and inform us what we must do and you honor your word and accompany each visit to guarantee our rights...


