Compliance

¿Va a hacer negocios en Colombia? Cómo evitar crear accidentalmente un establecimiento permanente

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, […]

Registro Nacional de Turismo (RNT) en Colombia: La Guía Completa Paso a Paso para Empresas Turísticas y Anfitriones de Airbnb

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

Contratación en Colombia: ¿Debería Utilizar un EOR, Contratistas o una Entidad Local?

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

Cumplimiento de Protección de Datos en Colombia: Aspectos Clave que las Empresas Deben Hacer y Evitar

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

¿Necesitas cumplir con normas AML en Colombia? Una guía simple de 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

Spanish