{"id":1382,"date":"2025-07-11T16:16:49","date_gmt":"2025-07-11T16:16:49","guid":{"rendered":"https:\/\/colombialegaledge.co\/?page_id=1382"},"modified":"2025-07-17T17:55:04","modified_gmt":"2025-07-17T17:55:04","slug":"regulatory-compliance","status":"publish","type":"page","link":"https:\/\/colombialegaledge.co\/es\/services\/regulatory-compliance\/","title":{"rendered":"Compliance y regulatorio"},"content":{"rendered":"

Compliance y regulatorio<\/h2>\n\n\n\n

Cumplir con la ley en Colombia va m\u00e1s all\u00e1 de marcar casillas. Te ayudamos a anticiparte a los riesgos con asesor\u00eda proactiva en licencias, permisos, prevenci\u00f3n de lavado de activos, protecci\u00f3n de datos y obligaciones corporativas. Opera con confianza, sabiendo que cada detalle est\u00e1 cubierto.<\/p>\n\n\n\n

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Agenda una consulta gratuita<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n\n\n\n
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Permisos & licencias<\/h3><\/div>

Desde AirBnb hasta lo m\u00e1s nicho<\/p><\/div><\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n

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Compliance<\/h3><\/div>

Pol\u00edticas de prevenci\u00f3n de lavado <\/p><\/div><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n

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Protecci\u00f3n de datos personales<\/h3><\/div>

Manejo de datos sensibles<\/p><\/div><\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n

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Cambio de divisas <\/h3><\/div>

Entrada y salida de divisas<\/p><\/div><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n

Caso de estudio \u2013 AirBnb<\/h2>\n\n\n\n
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Donde todo comienza<\/h4>

Mar\u00eda, una inversionista inmobiliaria exitosa, encuentra un apartamento en Bogot\u00e1 a un precio muy atractivo. Piensa que es una excelente inversi\u00f3n para alquilarlo por Airbnb. El propietario la convence de adquirir el apartamento lo antes posible, sin dejarle tiempo para investigar.<\/p>

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Conflicto<\/h4>

Resulta que el reglamento de la copropiedad proh\u00edbe a los propietarios alquilar sus apartamentos por Airbnb, y uno de los requisitos exigidos por el Registro Nacional de Turismo es una autorizaci\u00f3n expresa de la copropiedad que permita los alquileres de corta duraci\u00f3n. <\/p>

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Resultado<\/h4>

Mary no solo enfrenta el problema de no poder listar su nuevo apartamento en Airbnb, sino que adem\u00e1s el inmueble tiene problemas legales y el \u201cpropietario\u201d ni siquiera era el due\u00f1o leg\u00edtimo. En efecto, fue v\u00edctima de una estafa por US$ 500.000<\/strong><\/p>

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Como abogadas de Mary, este caso nos parte el coraz\u00f3n porque no podemos deshacer los errores honestos de nuestros clientes. Recuerda siempre: Colombia es un destino encantador y divertido, pero eso no significa que sus normas no sean estrictas. El cumplimiento normativo en todos los niveles es sumamente riguroso, y no deja espacio para errores. Si no cuentas con la asesor\u00eda adecuada, puedes terminar involucrado en un asunto muy complejo y costoso.<\/h3><\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n

<\/p>","protected":false},"excerpt":{"rendered":"

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