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Compliance Alerts

Compliance alerts notify you when something needs attention, such as a regulatory change, a missing document, or a potential classification issue.

TypeUrgencyExample
Regulatory changeMedium”Colombia tax rate changing May 1”
Missing documentationHigh”Contractor missing required RUT”
Expiring formMedium”W-8BEN expires in 30 days”
Classification concernHigh”Relationship shows employment indicators”

Most alerts include a recommended action. Either:

  • The system has already handled it (informational)
  • You need to approve an adjustment
  • A contractor needs to provide documentation

Ask the agent for details on any alert: “Tell me more about the Colombia compliance alert”