Compliance

Doing Business in Colombia? How to Avoid Accidentally Creating a Permanent Establishment

Foreign companies often believe that avoiding incorporation in Colombia means avoiding Colombian taxes. Unfortunately, that assumption can become a very expensive mistake. As international businesses expand into new markets, they frequently begin with relatively limited operations. They hire a local consultant, appoint a country manager (check out our how-to guide here), lease a small office, […]

National Tourism Registry (RNT) in Colombia: The Complete Step by Step Guide for Tourism Businesses and Airbnb Hosts

Colombia’s tourism industry continues to experience significant growth. From boutique hotels and eco lodges to Airbnb properties and specialized tour operators, local and international entrepreneurs are increasingly investing in tourism related ventures throughout the country. However, many investors discover that operating a tourism business in Colombia involves more than simply opening a company or listing

Hiring in Colombia: Should You Use an EOR, Contractors, or a Local Entity?

Colombia continues to attract international companies looking to expand their teams, establish operations in Latin America, or access highly skilled professionals in technology, finance, customer support, engineering, life sciences, and other knowledge based industries. For many organizations, however, the first challenge is not finding talent. It is determining the right legal structure through which to

Buying a Business in Colombia: A Real World Hostel Investment Case Study

One foreign investor thought he had found the perfect opportunity in Colombia. Before moving forward, he needed answers to questions many buyers do not realize they should ask. For many international entrepreneurs, investing in Colombia starts in an unexpectedly familiar way. A short trip turns into several visits a year. A few weeks in MedellĂ­n

Data Privacy Compliance in Colombia: Key Dos and Don’ts for Companies

Expanding into Colombia often involves collecting employee records, customer information, website analytics, marketing databases, vendor information, or user data. What many companies discover too late is that data privacy compliance in Colombia is not simply a corporate formality, but rather a legal obligation with regulatory, operational, and reputational implications. Colombia has one of Latin America’s

Tourism in Colombia: A Legal 101 for Building Responsible and Compliant Operations

Colombia has become one of the most attractive tourism markets in Latin America with 4.6 million foreign visitors in 2025, thanks to its biodiversity, cultural richness, and a steady increase in international visitors. Cities like Cartagena, Medellín, and Bogotá have evolved into global destinations, while eco tourism, bird watching and wellness travel are opening entirely

Do You Need AML Compliance in Colombia? A Simple Guide to SAGRILAFT

If your company operates in Colombia, you may be required to implement an anti-money laundering system called SAGRILAFT. This guide explains who must comply, what triggers the obligation, and what you actually need to do so you can operate in Colombia with clarity and avoid surprises. What Is SAGRILAFT and Why It Matters SAGRILAFT stands

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