Legal Documents for Colombia
Create free legal documents tailored to Colombia law. All templates comply with local legislation.
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Civil law system based on the 1991 Constitution and the Colombian Civil Code.
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Business (50 of 131)
General Shareholders' Assembly Minutes Colombia (Acta de Asamblea General de Accionistas)
General Shareholders' Assembly Minutes (Acta de Asamblea General de Accionistas) for Colombia governed by the Código de Comercio Articles 181 through 207 and Ley 222 de 1995 Article 25, documenting corporate decisions including election of directors, financial statement approval, dividend distribution, capital modifications, and statutory reforms adopted by shareholders of Colombian commercial companies.
Construction Start Certificate Colombia (Acta de Inicio de Obra)
A Construction Start Certificate (Acta de Inicio de Obra) for Colombia governed by Ley 400 de 1997 and Decreto 1469 de 2010, formally documenting the commencement of a construction project with contractor identification, licencia de construccion details, site conditions, projected timeline, and compliance with the Norma Sismo Resistente NSR-10 and Decreto Unico Reglamentario 1077 de 2015 for urban development.
Board of Directors Meeting Minutes Colombia (Acta de Junta Directiva)
Board of Directors Meeting Minutes (Acta de Junta Directiva) for Colombia governed by the Codigo de Comercio (CCo) Articles 434 through 436 and Ley 222 de 1995, formally recording the deliberations, resolutions, and voting results of a corporate board meeting for a Sociedad Anonima (SA), Sociedad por Acciones Simplificada (SAS), or other commercial entity registered with the Camara de Comercio.
Construction Completion and Acceptance Certificate Colombia (Acta de Recibo de Obra)
A Construction Completion and Acceptance Certificate (Acta de Recibo de Obra) for Colombia governed by Ley 400 de 1997 and Codigo Civil Article 2060, formally documenting the final acceptance of a completed construction project by the owner or contracting entity, certifying compliance with approved designs, the Norma Sismo Resistente NSR-10, and contractual specifications.
Partial Works Completion Certificate Colombia (Acta de Recibo Parcial de Obra)
A Partial Works Completion Certificate (Acta de Recibo Parcial de Obra) for Colombia governed by Ley 400 de 1997 and Codigo Civil Article 2060, formally documenting the acceptance of a completed construction phase or milestone, authorizing progress payments, and recording the percentage of contract execution against the approved construction schedule.
SAS Shareholders' Agreement Colombia (Acuerdo de Accionistas de Sociedad por Acciones Simplificada)
A SAS Shareholders' Agreement (Acuerdo de Accionistas) for Colombia governed by Ley 1258 de 2008 Article 24 and Código Civil Article 1602, establishing the rights, obligations, transfer restrictions, governance mechanisms, and dispute resolution procedures among shareholders of a Sociedad por Acciones Simplificada registered with the Cámara de Comercio.
Strategic Alliance Agreement Colombia (Acuerdo de Alianza Estratégica)
A Strategic Alliance Agreement (Acuerdo de Alianza Estratégica) for Colombia governed by Código Civil Article 1602 and Código de Comercio Article 22, establishing a collaborative framework between two or more parties for joint commercial objectives, resource sharing, market development, or technology cooperation without forming a separate legal entity, compliant with Colombian competition law under Ley 155 de 1959 and Decreto 2153 de 1992.
General Warehouse Deposit Agreement Colombia (Contrato de Almacén General de Depósito)
A General Warehouse Deposit Agreement (Contrato de Almacén General de Depósito) for Colombia governed by Código de Comercio (CCo) Articles 1180 through 1191, regulating the storage of goods by Almacenes Generales de Depósito supervised by the Superintendencia Financiera de Colombia, with issuance of certificados de depósito and bonos de prenda as negotiable instruments under Colombian commercial law.
Contract Assignment Agreement Colombia (Acuerdo de Cesión de Contrato)
A Contract Assignment Agreement (Acuerdo de Cesión de Contrato) for Colombia governed by Código Civil Articles 1959 through 1963 and Código de Comercio Article 887, formalizing the transfer of contractual rights and obligations from an assignor (cedente) to an assignee (cesionario) with the required consent of the remaining party (contratante cedido), covering both civil and commercial contract assignments.
Consortium Agreement Colombia (Acuerdo de Consorcio)
A Consortium Agreement (Acuerdo de Consorcio) for Colombia governed by the Código de Comercio (CCo) Article 22 and Ley 80 de 1993 Article 7, establishing a temporary association between two or more legal or natural persons who jointly present a proposal, execute a contract, or carry out a project while each member retains its legal independence and assumes joint and several liability (responsabilidad solidaria) for all obligations arising from the consortium activity.
Joint Patent Development Agreement Colombia (Acuerdo de Desarrollo Conjunto de Patente)
A Joint Patent Development Agreement (Acuerdo de Desarrollo Conjunto de Patente) for Colombia governed by Decisión Andina 486 de 2000 Articles 14 through 27, regulating collaborative research and development between two or more parties for the creation of patentable inventions, defining ownership shares, prosecution responsibilities before the Superintendencia de Industria y Comercio (SIC), and licensing rights under Colombian intellectual property law.
Commercial Exclusivity Agreement Colombia (Acuerdo de Exclusividad Comercial)
A Commercial Exclusivity Agreement (Acuerdo de Exclusividad Comercial) for Colombia governed by Código de Comercio Article 22 and Código Civil Article 1602, granting one party the exclusive right to distribute, sell, or represent products or services within a defined territory, subject to Colombian competition law and the Superintendencia de Industria y Comercio oversight.
Foreign Direct Investment Agreement Colombia
Investment agreement between a foreign investor and a Colombian company under Ley 9/1991, Decreto 2080/2000 (régimen general de inversiones extranjeras) and Decreto 119/2017, documenting capital contribution, repatriation rights and DIAN/Banco de la República registration.
Circular Economy Business Model Agreement Colombia (Acuerdo de Modelo de Negocio de Economía Circular)
A Circular Economy Business Model Agreement (Acuerdo de Modelo de Negocio de Economía Circular) for Colombia that formalises a collaborative relationship between a circular economy operator and its partners, suppliers, or clients to implement closed-loop material flows, waste valorisation, and product-as-a-service models under Ley 1819 de 2016, CONPES 3874 de 2016 (Política Nacional de Residuos Sólidos), Resolución 1407 de 2018 on packaging take-back, and the Código de Comercio.
Contract Modification Agreement Colombia
Formal addendum or otrosí agreement modifying specific terms of an existing contract in Colombia without extinguishing it, under Código Civil Article 1602 and Código de Comercio Article 822, preserving all original guarantees and obligations.
Service Level Agreement Colombia (Acuerdo de Nivel de Servicio)
A Service Level Agreement (Acuerdo de Nivel de Servicio — ANS/SLA) for Colombia governed by Codigo Civil Article 1602, Ley 1480 de 2011 (Estatuto del Consumidor), and the Codigo de Comercio, establishing measurable performance standards, uptime guarantees, and remedies for service delivery.
Contract Novation Agreement Colombia
Formal agreement extinguishing an existing contract and replacing it entirely with a new one under Código Civil Articles 1687-1710 and Código de Comercio Article 822, used for business restructuring and contract replacement in Colombia.
Corporate Sponsorship Agreement Colombia
A Corporate Sponsorship Agreement (Acuerdo de Patrocinio Corporativo) for Colombia governed by Código de Comercio Articles 822–831 (commercial contracts), Estatuto Tributario Articles 107 and 108, and Ley 1480 de 2011, defining the rights and obligations of the sponsor (patrocinador) and the sponsored party (patrocinado) in a commercial sponsorship relationship.
Complementary Health Plan Agreement Colombia
Agreement between an employer and an EPS or health insurance entity for the provision of a complementary health plan (plan complementario de salud) to company employees in Colombia, beyond the mandatory PBS benefits, under Ley 100 de 1993 Art. 169 and Decreto 806 de 1998.
Export Development and Trade Agreement Colombia (Acuerdo de Plan de Exportaciones)
An Export Development and Trade Agreement (Acuerdo de Plan de Exportaciones) for Colombia governed by Decreto 1165 de 2019 (Estatuto Aduanero), Decreto 210 de 2003 (Ministerio de Comercio), and ProColombia promotion frameworks, establishing the strategic export commitments, market development targets, and trade facilitation mechanisms between a Colombian exporter and its commercial partners or promotion agency.
Audiovisual Production Agreement Colombia (Acuerdo de Producción Audiovisual)
An Audiovisual Production Agreement for Colombia governed by Ley 23 de 1982 (Derecho de Autor), Ley 1834 de 2017 (Economía Creativa), Decisión Andina 351 de 1993, and Código de Comercio, covering production scope, intellectual property ownership, exploitation rights, royalties, talent releases, and delivery obligations for film, television, digital and advertising content.
Master Vendor / Supplier Framework Agreement Colombia
A Master Vendor/Supplier Framework Agreement (Acuerdo Marco de Proveedor) for Colombia, establishing the general commercial terms, pricing structure, delivery obligations, quality standards, payment conditions, and dispute resolution mechanisms governing all future supply orders between a buyer and a supplier, based on the Colombian Codigo de Comercio (Decree 410 of 1971) and the supply contract regime of Articles 968-980.
Corporate Legal Representation Agreement Colombia (Representación Legal Empresa)
A Corporate Legal Representation Agreement for Colombia governed by Código de Comercio arts. 196-200 (representación legal), Código General del Proceso arts. 74-78 (poderes), Ley 1123 de 2007 (Código Disciplinario del Abogado), and Decreto Ley 196 de 1971 (ejercicio de la abogacía), covering scope of legal mandate, attorney fees, powers granted, conflicts of interest, confidentiality and termination.
Construction Company Liability Agreement Colombia
Agreement establishing civil liability terms between a construction company and the property owner in Colombia, including post-construction warranty periods, structural defect liability, and indemnification mechanisms under Código Civil Art. 2060, NSR-10 and Decreto 1077 de 2015.
Business Servitude Agreement Colombia
A Business Servitude Agreement (Acuerdo de Servidumbre Empresarial) for Colombia governed by Código Civil Articles 879–939, establishing rights of way, access, pipeline, or utility easements over a servient estate (predio sirviente) for the benefit of a dominant commercial or industrial property (predio dominante empresarial).
Benefit Company (BIC) Agreement Colombia (Sociedad de Beneficio e Interés Colectivo)
A Benefit Company (BIC) Agreement (Acuerdo de Sociedad de Beneficio e Interés Colectivo) for Colombia governed by Ley 1901 de 2018, allowing any commercial company — SAS, Ltda., SA — to adopt BIC status by incorporating triple-bottom-line commitments into its corporate bylaws (estatutos sociales) and committing to an annual benefit report (informe de gestión de beneficio) verified against a recognised third-party standard.
Mutual Agreement to Terminate Contract Colombia
Formal bilateral agreement terminating an existing contract by mutual consent in Colombia under Código Civil Article 1602, settling all pending obligations and releasing both parties from future claims.
Business Transfer / Sale of Commercial Establishment Agreement — Colombia
A Colombian agreement for the transfer or sale of a commercial establishment (establecimiento de comercio) under Código de Comercio Articles 515–525, covering all assets, goodwill, inventory, contracts, and liabilities included in the transaction.
Technology Transfer Agreement Colombia (Acuerdo de Transferencia de Tecnología)
A Technology Transfer Agreement (Acuerdo de Transferencia de Tecnología) for Colombia governed by Decisión Andina 486 de 2000 Articles 58-67 on patent licensing, Ley 256 de 1996 on unfair competition, Estatuto Tributario Articles 260-1 through 260-11 on transfer pricing for technology royalties, and the Banco de la República's foreign exchange registration requirements under Resolución Externa 1 de 2018, documenting the licensing, assignment, or transfer of patents, know-how, software, trade secrets, and technical assistance from licensor to licensee.
Temporary Union Agreement (Unión Temporal) Colombia
A Temporary Union Agreement (Acuerdo de Unión Temporal) for Colombia governed by Law 80 of 1993 Article 7, Law 1150 of 2007, Decree 1082 of 2015, and Código de Comercio, establishing the responsibilities, proportional liability, governance, financial contributions, and operational scope of member companies joining together to bid on and execute government or private contracts.
Trade Name Licence Agreement — Colombia
A Colombian trade name licence agreement authorising the use of a registered or unregistered trade name under Decisión Andina 486 de 2000 Articles 190–200 and Código de Comercio Article 603, including exclusivity, territory, royalties, and quality control provisions.
White-Label Reseller Agreement Colombia (Acuerdo White Label)
A White-Label and Private Label Reseller Agreement for Colombia governed by the Código de Comercio (arts. 822-831, 1340-1343), Ley 23 de 1982 (Derecho de Autor), Decisión Andina 486 de 2000 (Marcas), and Ley 256 de 1996 (Competencia Desleal), covering product/service licensing, branding rights, reseller obligations, exclusivity, pricing, quality standards, and termination.
Trademark Cease and Desist Letter Colombia (Carta de Cese y Desista)
A formal Cease and Desist Letter for trademark infringement in Colombia governed by Decisión Andina 486 de 2000 (Régimen Común de Propiedad Industrial), Ley 256 de 1996 (competencia desleal), and Circular Única de la SIC, demanding the infringer stop unauthorized use of a registered trademark, domain or trade name, and warning of legal actions before the Superintendencia de Industria y Comercio (SIC).
Debt Collection Demand Letter Colombia (Carta de Cobro)
A Debt Collection Demand Letter (Carta de Cobro) for Colombia governed by Codigo General del Proceso Article 489 (executive proceedings), Codigo de Comercio Article 905 (commercial obligations), and CC Articles 1613-1617 (damages). Formally demands payment of an overdue obligation and notifies the debtor of potential legal action.
Letter of Interest Colombia (Carta de Interes Comercial)
A Letter of Interest (Carta de Interes Comercial) for Colombia governed by Codigo Civil Article 1602 (contractual autonomy), Codigo de Comercio Article 845 (commercial offer), and the principle of pre-contractual good faith under CCo Article 863. Formally expresses a party's interest in a business opportunity, commercial partnership, or procurement process.
Land Freight Consignment Note Colombia (Carta de Porte Terrestre)
A Land Freight Consignment Note (Carta de Porte Terrestre) for Colombia governed by Codigo de Comercio (CCo) Article 1010, Decreto 173 de 2001 (regulation of land freight transport), and Ley 336 de 1996 (Estatuto Nacional de Transporte). Documents the contract between shipper and land carrier for overland cargo transport within or through Colombian territory.
Company Introduction Letter Colombia (Carta de Presentacion Empresarial)
A Company Introduction Letter (Carta de Presentacion Empresarial) for Colombia governed by Codigo de Comercio Article 22 (commercial acts), Codigo Civil Article 1602 (contractual autonomy), and commercial correspondence standards. Formally introduces a company to prospective clients, partners, or government entities, presenting business capabilities, legal standing, and commercial references.
Contract Renewal Offer Colombia (Carta de Renovacion de Contrato)
A Contract Renewal Offer (Carta de Renovacion de Contrato) for Colombia governed by Codigo Civil Article 1602 (contractual autonomy), Codigo de Comercio Article 22 (commercial acts), and the principle of good faith under CCo Article 871. Formally proposes the renewal or extension of an existing commercial contract with updated terms.
Commercial Contract Termination Letter Colombia (Carta de Terminacion de Contrato Comercial)
A Commercial Contract Termination Letter (Carta de Terminacion de Contrato Comercial) for Colombia governed by Codigo Civil Articles 1602 through 1625 (contract termination), Codigo de Comercio Article 870 (commercial contract obligations), and the principle of good faith under CCo Article 871. Formally notifies a counterparty of the decision to terminate a commercial contract.
Certificate of Existence and Legal Representation Request Colombia (Solicitud de Certificado de Existencia y Representación Legal)
Certificate of Existence and Legal Representation Request (Solicitud de Certificado de Existencia y Representación Legal) for Colombia, issued by the Cámara de Comercio under Código de Comercio Article 117, certifying the legal existence, current status, and representation authority of a registered company.
Transfer of SAS Shares Colombia (Cesión de Acciones SAS)
A Transfer of SAS Shares document for Colombia governed by Ley 1258 de 2008 Article 13, formalising the assignment of shares (acciones) in a Sociedad por Acciones Simplificada between shareholders or to third parties, subject to any restrictions established in the company bylaws.
Transfer of SRL Quotas Colombia (Cesión de Cuotas SRL)
A Transfer of SRL Quotas document for Colombia governed by Código de Comercio Article 362 and Ley 222 de 1995, formalising the assignment of ownership interests (cuotas sociales) in a Sociedad de Responsabilidad Limitada with the required consent of partners and registration at the Cámara de Comercio.
Patent Assignment Agreement Colombia (Cesion de Patente)
A Patent Assignment Agreement (Cesion de Patente) for Colombia governed by Decision 486 of the Andean Community Commission, Ley 1648 de 2013, and the Codigo de Comercio, formally transferring ownership of a patent or patent application from the assignor (cedente) to the assignee (cesionario) with registration before the Superintendencia de Industria y Comercio (SIC).
Business Sale Agreement Colombia (Compraventa de Establecimiento de Comercio)
A Business Sale Agreement (Compraventa de Establecimiento de Comercio) for Colombia governed by Codigo de Comercio Articles 525 through 533 (sale of commercial establishments), CC Article 1849 (sale contract), and the regulations of the Camara de Comercio. Transfers ownership of a going-concern business including goodwill, inventory, contracts, and trade name.
Industrial Machinery Sale Agreement Colombia (Compraventa de Maquinaria Industrial)
An Industrial Machinery Sale Agreement (Contrato de Compraventa de Maquinaria Industrial) for Colombia governed by Articles 905-928 of the Código de Comercio, Código Civil Articles 1849-1895 on purchase and sale, and the DIAN's asset depreciation and transfer pricing rules under the Estatuto Tributario, documenting the commercial transfer of industrial equipment including technical specifications, serial numbers, installation obligations, testing acceptance protocols, and warranty terms.
Business Vehicle Sale Agreement Colombia (Compraventa de Vehículo Empresa)
A Business Vehicle Sale Agreement (Contrato de Compraventa de Vehículo entre Empresas) for Colombia governed by Articles 905-928 of the Código de Comercio, Código Civil Articles 1849-1895, and the Ministerio de Transporte's vehicle registration regulations under Decreto 1344 de 1970 and Resolución 3500 de 2005, documenting the transfer of ownership of a commercial or fleet vehicle between business entities with NIT identification, RUNT registration, and SOAT coverage verification.
Bill of Lading Colombia (Conocimiento de Embarque)
A Bill of Lading (Conocimiento de Embarque) for Colombia governed by Codigo de Comercio (CCo) Articles 1644 through 1656, Ley 1/1991 (Estatuto de Puertos Maritimos), and the Reglas de La Haya-Visby. Serves as receipt of goods, evidence of the contract of carriage, and document of title for maritime cargo shipments originating from or arriving at Colombian ports.
SAS Incorporation Document Colombia (Documento de Constitución SAS)
A Sociedad por Acciones Simplificada (SAS) Incorporation Document for Colombia governed by Ley 1258 de 2008, enabling formation of a simplified shares company through a private document registered with the Cámara de Comercio — no notarisation required. Covers bylaws, share structure, capital, governance, and DIAN/RUT registration requirements.
SRL (Ltda.) Incorporation Deed Colombia (Escritura de Constitución de Sociedad de Responsabilidad Limitada)
SRL (Ltda.) Incorporation Deed (Escritura de Constitución de Sociedad de Responsabilidad Limitada) for Colombia, governed by Codigo de Comercio Articles 353 to 372 and Ley 1258 de 2008, establishing a limited liability company with cuotas sociales and minimum two partners.
Branch of Foreign Company Registration Colombia (Constitución de Sucursal de Sociedad Extranjera)
Branch of Foreign Company Registration (Constitución de Sucursal de Sociedad Extranjera) for Colombia, governed by Código de Comercio Articles 471-497 and Decreto 2080 de 2000, registering a foreign company's permanent business establishment in Colombia with the Cámara de Comercio and the Banco de la República.
Real Estate (50 of 65)
Condominium Owners' Assembly Minutes Colombia (Acta de Asamblea de Copropietarios)
Condominium Owners' Assembly Minutes (Acta de Asamblea de Copropietarios) for Colombia governed by Ley 675 de 2001 (Régimen de Propiedad Horizontal) Article 37, documenting decisions taken by the asamblea general de copropietarios regarding budgets, common area administration, disciplinary matters, and amendments to the reglamento de propiedad horizontal.
Election of Condominium Administrator Minutes Colombia (Acta de Elección de Administrador de Propiedad Horizontal)
An Election of Condominium Administrator Minutes (Acta de Elección de Administrador de Propiedad Horizontal) for Colombia governed by Ley 675 de 2001 Articles 50 through 57, documenting the formal selection of the administrador by the asamblea general de copropietarios or the consejo de administración, recording quorum verification, candidate nominations, voting results, and the terms of the new administration under Colombian horizontal property law.
Property Handover and Inspection Record Colombia (Acta de Entrega de Inmueble)
A Property Handover and Inspection Record (Acta de Entrega de Inmueble) for Colombia governed by Ley 820 de 2003 Article 8 and Código Civil Article 1982, documenting the formal delivery or return of a property between landlord and tenant or buyer and seller, recording the condition of the premises, utility meter readings, inventory of fixtures, and any existing damage at the time of handover under Colombian real estate law.
Short-Term Vacation Rental Agreement Colombia (Contrato de Alquiler Temporal Vacacional)
A Short-Term Vacation Rental Agreement (Contrato de Alquiler Temporal Vacacional) for Colombia governed by Ley 820 de 2003 and Ley 300 de 1996 (Ley General de Turismo), regulating temporary rental of furnished properties for tourism and vacation purposes, with compliance requirements under the Registro Nacional de Turismo (RNT) administered by the Camara de Comercio and supervised by the Ministerio de Comercio, Industria y Turismo.
Parking Space Lease Agreement in Condominium Colombia (Arrendamiento de Parqueadero en Conjunto Residencial)
Lease agreement for a parking space within a residential or commercial condominium (conjunto residencial o comercial) in Colombia, governed by Ley 820 de 2003 (urban lease), Ley 675 de 2001 (propiedad horizontal), and the reglamento de copropiedad of the specific condominium.
Variable Rent Agreement Colombia (Acuerdo de Canon de Arrendamiento Variable)
A Variable Rent Agreement (Acuerdo de Canon de Arrendamiento Variable) for Colombia governed by Ley 820 de 2003 Article 20 and Código Civil Article 1973, establishing a lease payment structure where the monthly rent adjusts periodically based on agreed indices such as the IPC (Índice de Precios al Consumidor), revenue-sharing formulas, or graduated escalation schedules, with full compliance with DANE consumer price index limitations and tenant protection provisions.
Co-Tenancy Agreement Colombia (Acuerdo de Coexistencia entre Arrendatarios)
A Co-Tenancy Agreement (Acuerdo de Coexistencia entre Arrendatarios) for Colombia governed by Ley 820 de 2003 and Código Civil Article 1973, establishing the rights, obligations, and cohabitation rules between multiple tenants sharing a single leased property, including expense allocation, common area usage, conflict resolution procedures, and individual liability provisions under Colombian tenancy law.
Sale with Resolutory Condition Agreement Colombia (Compraventa con Condición Resolutoria)
A Sale with Resolutory Condition Agreement (Contrato de Compraventa con Condición Resolutoria) for Colombia governed by Código Civil Articles 1930 through 1936, establishing a property sale that automatically resolves if the buyer fails to pay the purchase price within the agreed term, reverting ownership to the seller through the pacto comisorio or condición resolutoria tácita.
Construction on Third-Party Land Agreement Colombia (Acuerdo de Construcción en Terreno Ajeno)
A Construction on Third-Party Land Agreement (Acuerdo de Construcción en Terreno Ajeno) for Colombia governed by the Código Civil (CC) Articles 738–739 and 1739, regulating the rights and obligations when a person constructs improvements, buildings, or structures on land owned by another party, including accession (accesión) rules, compensation for building materials, and the legal regime governing plantaciones, edificaciones y otras construcciones en suelo ajeno.
Real Estate Brokerage Agreement Colombia (Acuerdo de Corretaje Inmobiliario)
A Real Estate Brokerage Agreement (Acuerdo de Corretaje Inmobiliario) for Colombia governed by the Código de Comercio (CCo) Articles 1340–1346, establishing the terms under which a licensed real estate broker (corredor de inmuebles) acts as intermediary to facilitate the sale, purchase, lease, or transfer of immovable property, including commission structure, exclusivity provisions, and the broker's duty of impartiality under Colombian commercial law.
Livestock Exploitation Agreement Colombia (Acuerdo de Explotación Pecuaria)
A Livestock Exploitation Agreement (Acuerdo de Explotación Pecuaria) for Colombia governed by Articles 2199-2226 of the Código Civil, Ley 160 de 1994, Decreto 1071 de 2015, and ICA animal health regulations, establishing livestock care obligations, profit-sharing or fixed-fee arrangements, veterinary cost allocation, mortality risk, brand registration, and restitution of animals at contract end.
Party Wall / Shared Boundary Agreement Colombia
A Party Wall and Shared Boundary Agreement (Acuerdo de Medianería) for Colombia governed by Código Civil Articles 900–924, regulating the rights, obligations, cost-sharing, and maintenance responsibilities of neighboring property owners sharing a common wall, fence, or boundary structure.
Real Property Purchase Option Agreement Colombia
A Real Property Purchase Option Agreement (Acuerdo de Opción de Compra de Inmueble) for Colombia governed by Código Civil Article 1611 and Código de Comercio Article 23, granting one party the exclusive right to purchase a specific property at an agreed price within a fixed period.
Condominium Common Charges Payment Agreement Colombia
A Condominium Common Charges Payment Agreement (Acuerdo de Pago de Expensas Comunes) for Colombia governed by Ley 675 de 2001, establishing a payment plan for overdue condominium fees (expensas comunes) between the copropietario in arrears and the administrador de la propiedad horizontal.
Country Condominium Rules Agreement Colombia
A Country Condominium Rules Agreement (Acuerdo de Régimen de Condominio Campestre) for Colombia governed by Ley 675 de 2001 (Ley de Propiedad Horizontal), establishing internal rules for a rural or semi-rural residential condominium including use restrictions, common area standards, and governance procedures.
Family Home Designation Colombia (Afectacion a Vivienda Familiar)
A Family Home Designation (Afectacion a Vivienda Familiar) for Colombia governed by Ley 258 de 1996 Articles 1-12, restricting the sale, transfer, or encumbrance of the family dwelling without written consent of both spouses or permanent partners, executed through escritura publica and registered at the ORIP.
Rent Increase Notice Colombia (Aviso de Aumento de Canon de Arrendamiento)
A Rent Increase Notice (Aviso de Aumento de Canon de Arrendamiento) for Colombia governed by Ley 820 de 2003 Article 20 and the Codigo Civil, formally notifying a residential tenant of an annual rent adjustment capped at the IPC index published by the DANE.
Lease Termination Notice Colombia (Aviso de Terminacion de Arrendamiento)
A Lease Termination Notice (Aviso de Terminacion de Arrendamiento) for Colombia governed by Ley 820 de 2003 Articles 22-24, providing written notification of lease non-renewal or early termination by a landlord or tenant for urban residential properties under Colombian housing law.
Certificate of Title History Request Colombia (Solicitud de Certificado de Tradicion y Libertad)
A Certificate of Title History Request (Solicitud de Certificado de Tradicion y Libertad) for Colombia under Decreto 1250 de 1970 and SNR Resolucion 5765 de 2007, used to formally request the property ownership chain, encumbrances, and limitations registered in the folio de matricula inmobiliaria at the Oficina de Registro de Instrumentos Publicos (ORIP).
Apartment Sale Agreement Colombia (Compraventa de Apartamento en Propiedad Horizontal)
An Apartment Sale Agreement (Compraventa de Apartamento en Propiedad Horizontal) for Colombia governed by Ley 675 de 2001 and Codigo Civil Article 1857, formalising the purchase-sale of an apartment unit within a propiedad horizontal regime through escritura publica before the Notario Publico and registration with the ORIP.
Rural Property Sale Colombia (Compraventa de Finca Rural)
A Rural Property Sale Agreement (Compraventa de Finca Rural) for Colombia governed by Codigo Civil Article 1857 and Ley 160 de 1994, formalising the purchase-sale of a rural property (finca) through escritura publica before the Notario Publico and registration with the ORIP.
Urban Land Sale Agreement Colombia (Compraventa de Lote de Terreno Urbano)
An Urban Land Sale Agreement (Compraventa de Lote de Terreno Urbano) for Colombia governed by Codigo Civil Article 1857 and Ley 388 de 1997, formalising the purchase-sale of an urban lot through escritura publica before the Notario Publico and registration with the ORIP.
VIS/VIP Social Housing Sale Colombia (Compraventa de Vivienda de Interes Social)
A VIS/VIP Social Housing Sale Agreement (Compraventa de Vivienda de Interes Social / Vivienda de Interes Prioritario) for Colombia governed by Ley 388 de 1997 Article 91, Decreto 2190 de 2009, and the subsidised housing framework administered by Fonvivienda, the Cajas de Compensacion Familiar, and the Ministerio de Vivienda, Ciudad y Territorio.
Family Homestead Protection Colombia (Constitucion de Patrimonio de Familia)
A Family Homestead Protection (Constitucion de Patrimonio de Familia) for Colombia governed by Codigo Civil Articles 60-62 and Ley 70 de 1931, declaring a residential property as patrimonio de familia inembargable to protect the family dwelling from creditor seizure, registered at the ORIP.
Condominium Regime Constitution Colombia (Constitucion de Propiedad Horizontal)
A Condominium Regime Constitution (Constitucion de Propiedad Horizontal) for Colombia governed by Ley 675 de 2001 Articles 4-26, establishing the legal framework for dividing a building or development into privately owned units and common areas subject to shared governance under the Propiedad Horizontal regime.
Property Management Contract Colombia
A Property Management Contract (Contrato de Administración de Inmuebles) for Colombia governed by Código Civil Articles 2142–2199 (mandato) and Ley 820 de 2003 (residential leases), authorizing a professional property manager to administer, lease, and maintain real property on behalf of the owner.
Agricultural Sharecropping Agreement Colombia (Contrato de Aparcería Agrícola)
An Agricultural Sharecropping Agreement (Contrato de Aparcería Agrícola) for Colombia governed by Articles 2199-2226 of the Código Civil, Articles 101-106 of Ley 160 de 1994, and Decreto 1071 de 2015 (Decreto Único Sector Agropecuario), establishing crop-share ratios, input contributions, cultivation obligations, harvest procedures, and risk allocation between landowner (aparcero cedente) and sharecropper (aparcero cultivador).
Warehouse Lease Agreement Colombia (Contrato de Arrendamiento de Bodega)
A Warehouse Lease Agreement (Contrato de Arrendamiento de Bodega) for Colombia governed by Codigo de Comercio Articles 518-524 and Codigo Civil Article 1973, establishing the rights and obligations of landlords and tenants for commercial warehouse and storage facility rentals under Colombian mercantile law.
Room Rental Agreement Colombia (Contrato de Arrendamiento de Habitacion)
A Room Rental Agreement (Contrato de Arrendamiento de Habitacion) for Colombia governed by Ley 820 de 2003 Article 2 and Codigo Civil Articles 1973-2035, establishing the terms for renting a private room within a shared dwelling under Colombian urban housing law.
Commercial Premises Lease Colombia (Contrato de Arrendamiento de Local Comercial)
A Commercial Premises Lease (Contrato de Arrendamiento de Local Comercial) for Colombia governed by Código de Comercio Articles 518 through 524 and Ley 820 de 2003, establishing the rights and obligations of landlord and tenant for the lease of commercial premises including renewal rights, improvements, and the derecho de preferencia under Colombian commercial tenancy law.
Office Space Lease Colombia (Contrato de Arrendamiento de Oficina)
An Office Space Lease (Contrato de Arrendamiento de Oficina) for Colombia governed by Código de Comercio Articles 518 through 524 and Código Civil Article 1973, establishing the rights and obligations of landlord and tenant for the lease of office premises within buildings subject to Ley 675 de 2001 (Régimen de Propiedad Horizontal) and Colombian commercial tenancy protections.
Parking Space Rental Agreement Colombia (Contrato de Arrendamiento de Parqueadero)
A Parking Space Rental Agreement (Contrato de Arrendamiento de Parqueadero) for Colombia governed by Ley 820 de 2003 and Codigo Civil Article 1973, establishing the rights and obligations of parking space owners and renters for vehicle parking space rentals under Colombian property and consumer protection law.
Rural Land Lease Agreement Colombia (Contrato de Arrendamiento de Predio Rural)
A Rural Land Lease Agreement (Contrato de Arrendamiento de Predio Rural) for Colombia governed by Codigo Civil Articles 2002-2039 and Ley 6 de 1975, establishing the rights and obligations of landowners and tenants for agricultural, livestock, and rural property rentals under Colombian agrarian law.
Agricultural Land Tenancy Agreement Colombia (Contrato de Arrendamiento de Tierra Agrícola)
An Agricultural Land Tenancy Agreement (Contrato de Arrendamiento de Tierra Agrícola) for Colombia governed by Articles 1973-2031 of the Código Civil, Articles 96-100 of Ley 160 de 1994, Decreto 1071 de 2015, and Resolución 074 de 2011 of the ICA, establishing rent, cultivation obligations, soil conservation duties, water use rights, crop insurance, and tenant eviction procedures for Colombian farmland leases.
Urban Residential Lease Agreement Colombia (Contrato de Arrendamiento de Vivienda Urbana)
An Urban Residential Lease Agreement (Contrato de Arrendamiento de Vivienda Urbana) for Colombia governed by Ley 820 de 2003, regulating the rental of urban housing including apartments, houses, and rooms. Covers canon de arrendamiento, tenant rights, lease duration, rent increases limited to IPC, security deposits, and termination procedures under Colombian tenancy law.
Real Property Loan Agreement Comodato Colombia (Contrato de Comodato de Inmueble)
A Real Property Loan Agreement (Contrato de Comodato de Inmueble) for Colombia governed by Articles 2200–2239 of the Código Civil, establishing the free-of-charge temporary loan of real property (house, apartment, commercial premises, land), duration, obligations of the borrower (comodatario) to conserve the property, extraordinary expense rules, causes for early restitution, and restitution procedures without requiring a lease or payment of rent.
Sublease Agreement Colombia (Contrato de Subarrendamiento)
A Sublease Agreement (Contrato de Subarrendamiento) for Colombia governed by Ley 820 de 2003 Article 17 and Codigo Civil Article 1988, establishing the rights and obligations of original tenants and subtenants for the partial or total subletting of leased premises under Colombian law.
Short-Term Tourism Accommodation Contract Colombia (Contrato de Turismo y Alojamiento)
A Short-Term Tourism Accommodation Contract (Contrato de Turismo y Alojamiento) for Colombia governed by Law 300 of 1996 (Ley General de Turismo), Law 1558 of 2012, Decreto 2076 of 1992, and Ley 820 of 2003, covering guest identification, nightly rates, check-in/check-out, damage deposits, house rules, cancellation policy, tourist tax (IVA excluded), and obligations of both host and guest for stays of up to 30 days in apartments, houses, or fincas rented to tourists.
Usufruct Agreement Colombia (Contrato de Usufructo de Inmueble)
A Usufruct Agreement (Contrato de Usufructo de Inmueble) for Colombia under Codigo Civil Articles 823-866, constituting the right to use and enjoy (usar y gozar) real property belonging to another person through escritura publica before a Notario Publico and registration at the ORIP under Ley 1579 de 2012.
Declaration of Improvements to Leased Property Colombia (Declaración de Mejoras al Inmueble Arrendado)
Formal declaration documenting improvements made by a tenant to a leased property in Colombia, establishing the nature, cost, and ownership of improvements under Código Civil Articles 739–769 and Ley 820 de 2003, to protect both landlord and tenant rights upon lease termination.
Declaration of Peaceful Possession Colombia (Declaracion de Posesion Quieta)
A Declaration of Peaceful Possession (Declaracion de Posesion Quieta y Pacifica) for Colombia documenting continuous, uninterrupted, and peaceful possession of real property under Codigo Civil Article 762, supported by the prescripcion adquisitiva (adverse possession) framework of CC Articles 2512 through 2535 and the proceso de pertenencia under Codigo General del Proceso (Ley 1564 de 2012) Article 375.
30-Year Adverse Possession Declaration Colombia
A 30-Year Adverse Possession Declaration (Declaración de Posesión de Treinta Años) for Colombia under Código Civil Articles 2512–2542 and Ley 1561 de 2012 (Proceso de Pertenencia), documenting the material possession of real property for thirty or more years as the basis for filing a pertenencia action to acquire title by extraordinary acquisitive prescription.
Petition against Possession Disturbance Colombia (Demanda Perturbación de Posesión)
A Petition against Possession Disturbance (Demanda de Perturbación de la Posesión / Interdicto Posesorio de Amparo) for Colombia governed by Articles 375 to 378 of the Código General del Proceso (Ley 1564 de 2012), enabling possessors of immovable property to seek immediate judicial protection against acts that disturb but do not completely dispossess them.
Eviction Demand Colombia (Demanda de Restitucion de Tenencia de Inmueble Arrendado)
An Eviction Demand (Demanda de Restitucion de Tenencia de Inmueble Arrendado) for Colombia governed by the Codigo General del Proceso Articles 384-387 and Ley 820 de 2003 Article 37, formally demanding that a tenant vacate a residential property based on legally recognised termination grounds.
Complaint for Land Invasion/Squatting Colombia (Denuncia por Invasión de Predio)
Formal complaint for land invasion or squatting in Colombia under Ley 388 de 1997, Código Penal Article 263 (perturbación de la posesión), and Código Civil Articles 762 and 972, enabling the affected owner or possessor to initiate criminal and civil action to recover the invaded property.
Real Property Transfer Deed Colombia (Escritura de Compraventa de Inmueble)
A Real Property Transfer Deed (Escritura de Compraventa de Inmueble) for Colombia governed by Codigo Civil Articles 1760 and 1857, Decreto Ley 960 de 1970 (Estatuto del Notariado), and Ley 1579 de 2012 (Estatuto de Registro de Instrumentos Publicos), formalising the sale and transfer of real property through a notarial public deed.
Real Property Title Study Checklist Colombia (Lista de Verificacion para Estudio de Titulos)
A Real Property Title Study Checklist (Lista de Verificacion para Estudio de Titulos) for Colombia under Codigo Civil Article 1760 and Codigo General del Proceso Article 375, providing a structured framework for abogados inmobiliarios to verify the ownership chain, encumbrances, cadastral records, and legal status of real property before purchase or mortgage transactions.
Mortgage Deed Colombia (Hipoteca de Inmueble)
A Mortgage Deed (Hipoteca de Inmueble) for Colombia governed by Codigo Civil Articles 2432-2457 and Decreto Ley 960 de 1970, constituting a real security right (derecho real de garantia) over immovable property in favour of a creditor, executed through escritura publica before a Notario Publico and registered at the ORIP.
Power of Attorney for Real Property Transfer Colombia (Poder para Compraventa de Inmueble)
A Power of Attorney for Real Property Transfer (Poder para Compraventa de Inmueble) for Colombia governed by Codigo Civil Article 2142 and Decreto Ley 960 de 1970, authorising an agent (apoderado) to execute the purchase or sale of real property before a Notario Publico and the Oficina de Registro de Instrumentos Publicos.
Power of Attorney for Condominium Assembly Colombia (Poder para Asamblea de Propiedad Horizontal)
Power of attorney authorizing a representative to attend and vote at a Colombian condominium owners' assembly (asamblea de copropietarios) on behalf of a unit owner, governed by Ley 675 de 2001 Article 37 and Código Civil Articles 2142–2199.
Personal & Family (50 of 84)
Family Conciliation Act Colombia (Acta de Conciliación Familiar)
A Family Conciliation Act (Acta de Conciliación Familiar) for Colombia governed by Ley 640 de 2001 and Ley 1098 de 2006 (Código de la Infancia y la Adolescencia) Article 86, documenting agreements reached before a Comisaría de Familia, Defensoría del Pueblo, or centro de conciliación on matters including child custody, alimentos (child support), visitation rights, and separación de cuerpos.
Adult Child Support Agreement Colombia (Acuerdo de Alimentos para Mayores de Edad)
An Adult Child Support Agreement (Acuerdo de Alimentos para Mayores de Edad) for Colombia governed by Codigo Civil Article 411 and Ley 640 de 2001, establishing voluntary alimentary obligations for adult children pursuing higher education or unable to sustain themselves, with conciliation provisions before Comisarias de Familia, Defensoria del Pueblo, or authorized centros de conciliacion under Colombian family law.
Minor Child Support Agreement Colombia (Acuerdo de Alimentos para Menores)
A Minor Child Support Agreement (Acuerdo de Alimentos para Menores) for Colombia governed by Ley 1098 de 2006 (Codigo de la Infancia y la Adolescencia) Article 129, Codigo Civil Article 411, and Ley 640 de 2001, establishing alimentary obligations for minor children including housing, food, education, health, clothing, and recreation, with mandatory conciliation before Comisarias de Familia or Defensoria del Pueblo.
Vehicle Loan for Use Agreement Colombia (Contrato de Comodato de Vehículo)
A Vehicle Loan for Use Agreement (Contrato de Comodato de Vehículo) for Colombia governed by Código Civil Articles 2200 through 2220, establishing a gratuitous loan of a motor vehicle where the comodante (lender) delivers possession to the comodatario (borrower) for temporary use without transfer of ownership, with obligations for maintenance, SOAT insurance, and return in the same condition.
Child Support Conciliation Agreement Colombia (Acuerdo de Conciliación de Alimentos)
A Child Support Conciliation Agreement (Acuerdo de Conciliación de Alimentos) for Colombia governed by Ley 640 de 2001 and Ley 1098 de 2006 Article 111, establishing the amount, frequency, and method of payment of cuota alimentaria for minor children through a conciliation process before a centro de conciliación, Comisaría de Familia, or Defensoría del Pueblo.
Shared Parenting Agreement Colombia (Acuerdo de Crianza Compartida)
A Shared Parenting Agreement (Acuerdo de Crianza Compartida) for Colombia governed by Ley 1098 de 2006 (Código de la Infancia y la Adolescencia) Article 23 and Código Civil Articles 253–262, establishing co-parenting arrangements between separated or divorced parents regarding daily routines, education decisions, healthcare, holiday schedules, and the child's integral development, prioritizing the interés superior del niño (best interest of the child) as required by the Constitución Política Article 44.
Joint Custody Agreement Colombia (Acuerdo de Custodia Compartida)
A Joint Custody Agreement (Acuerdo de Custodia Compartida) for Colombia governed by Ley 1098 de 2006 (Código de la Infancia y la Adolescencia) Articles 22–23 and Código Civil Article 253, establishing a formal arrangement where both parents share physical custody and decision-making authority over their minor children after separation or divorce, with alternating residence periods and joint exercise of patria potestad, prioritizing the interés superior del niño under Constitución Política Article 44.
General Liability Waiver and Release Colombia
A General Liability Waiver and Release for Colombia governed by Código Civil Articles 1602 and 2341, allowing a party to voluntarily waive claims arising from participation in an activity, use of facilities, or receipt of services, subject to the limits established by Ley 1480 de 2012 (Estatuto del Consumidor) and public order rules.
Hold Harmless and Indemnity Agreement Colombia
A Hold Harmless and Indemnity Agreement for Colombia governed by Código Civil Articles 1602 and 1604, under which one party agrees to defend, indemnify, and hold harmless another party against claims, losses, and liabilities arising from a specified activity, contract, or relationship, within the limits of Colombian public order law.
Marital Community Liquidation Agreement Colombia (Acuerdo de Liquidación de Sociedad Conyugal)
A Marital Community Liquidation Agreement (Acuerdo de Liquidación de Sociedad Conyugal) for Colombia governed by Código Civil Articles 1771–1848 and Decreto 2820 de 1974, allowing spouses to divide community property assets and debts upon divorce, separation, or annulment before a Notaría Pública or Juzgado de Familia.
Child and Spousal Maintenance Agreement Colombia
A Child and Spousal Maintenance Agreement (Acuerdo de Manutención) for Colombia governed by Código Civil Articles 411–427, Ley 1098 de 2006 (Código de la Infancia y la Adolescencia) Article 24, and Ley 75 de 1968, documenting the agreed monthly alimentary obligation (cuota alimentaria) payable by the obligated party (alimentante) to the beneficiary.
Family Mediation Agreement Colombia
A Family Mediation Agreement (Acuerdo de Mediación Familiar) for Colombia governed by Ley 640 de 2001, Ley 1098 de 2006 (Código de la Infancia y la Adolescencia), and Decreto 1829 de 2013, documenting the terms agreed by family members through a neutral mediator to resolve disputes about custody, alimony, visitation, or property.
Parental Authority Agreement Colombia (Acuerdo de Patria Potestad)
A Parental Authority Agreement (Acuerdo de Patria Potestad) for Colombia governed by Código Civil Articles 288–315 and Ley 1098 de 2006, establishing how separated parents will jointly exercise legal authority over their minor children's education, health, and property decisions.
Personal Loan Agreement Colombia
A Personal Loan Agreement for Colombia between individuals governed by Código Civil Articles 2221–2235 (mutuo), establishing loan amount, interest rate within Ley 45/1990 usury limits certified by the Superintendencia Financiera de Colombia, repayment schedule, and default consequences for loans between private parties outside the formal banking system.
Vehicle Preliminary Sale Agreement Colombia (Promesa de Compraventa de Vehículo)
A Vehicle Preliminary Sale Agreement (Promesa de Compraventa de Vehículo) for Colombia governed by Article 1611 of the Código Civil and Ley 769 de 2002 (Código Nacional de Tránsito Terrestre), establishing the binding commitment between seller and buyer to complete the transfer of a motor vehicle, with arras or deposit, agreed price, and deadline for executing the final sale deed before a notary or through the transit authority.
Grandparents Visitation Rights Agreement Colombia
A Grandparents Visitation Rights Agreement (Acuerdo de Régimen de Visitas para Abuelos) for Colombia under Ley 1098 de 2006 (Código de la Infancia y la Adolescencia) Articles 22 and 67, and Código Civil Articles 256 and 262, documenting the agreed schedule for grandparents to maintain regular contact and visitation with their grandchildren.
Liability Release for Recreational Activities Colombia
A Liability Release Agreement for Recreational Activities in Colombia under the Código Civil Article 2341, Ley 1480 de 2011 (Estatuto del Consumidor), and Decreto 4183 de 2011, for operators of adventure sports, ecotourism, extreme activities, and recreational events seeking to document participant risk acknowledgment.
Separation Agreement Colombia (Separación de Cuerpos)
A Legal Separation Agreement (Separación de Cuerpos) for Colombia governed by Código Civil Articles 167–186, allowing married spouses to separate without dissolving the marriage bond, addressing custody, alimentos, and sociedad conyugal dissolution before a Notaría Pública or Juzgado de Familia.
Vehicle Transfer Agreement Colombia (Contrato de Compraventa y Traspaso de Vehículo)
A Vehicle Transfer Agreement (Contrato de Compraventa y Traspaso de Vehículo) for Colombia governed by Ley 769 de 2002 (Código Nacional de Tránsito Terrestre), Decreto 1079 de 2015, and Articles 1849-1880 of the Código Civil, documenting the sale and transfer of ownership of a motor vehicle between private parties, with all details required by the RUNT for traspaso registration.
Union Marital de Hecho Declaration Colombia (Acuerdo de Union Marital de Hecho)
A Union Marital de Hecho Declaration (Acuerdo de Union Marital de Hecho) for Colombia governed by the Ley 54 de 1990 and its amendment Ley 979 de 2005, formally establishing a de facto union between a permanent couple and recognizing the sociedad patrimonial de hecho with all associated legal rights including inheritance, pension, and property rights.
Child Visitation Schedule Agreement Colombia (Acuerdo de Régimen de Visitas)
A Child Visitation Schedule Agreement (Acuerdo de Régimen de Visitas) for Colombia governed by Código Civil Articles 253–262, Ley 1098 de 2006 Articles 22–24, and the principle of interés superior del niño, establishing visitation rights and schedules for the non-custodial parent before a Comisaría de Familia or Juzgado de Familia.
Personal Data Processing Consent Colombia (Autorización de Tratamiento de Datos Personales)
A Personal Data Processing Consent Form (Autorización de Tratamiento de Datos Personales) for Colombia governed by Ley 1581 de 2012 (Ley de Protección de Datos Personales) and Decreto 1377 de 2013, documenting the data subject's informed consent for the collection, storage, use, and transmission of their personal data by an organisation operating in Colombia.
Image and Photography Rights Consent Colombia (Autorización de Uso de Imagen)
An Image and Photography Rights Consent (Autorización de Uso de Imagen) for Colombia governed by Ley 1581 de 2012, Ley 23 de 1982 (Derechos de Autor), and Decisión Andina 351 de 1993, authorising the use of a person's photograph, video, voice, or likeness for specified commercial, editorial, or digital purposes.
Authorization for Minor to Travel Abroad Colombia (Autorización de Viaje de Menor al Exterior)
An Authorization for Minor to Travel Abroad (Autorización de Viaje de Menor al Exterior) for Colombia governed by Ley 1098 de 2006 and Resolución 5124 de 2009 of the Cancillería Colombiana, required for all Colombians under 18 leaving the country without both parents or legal guardians. Must be notarised and authenticated at the Notaría.
Prenuptial Agreement Colombia (Capitulaciones Matrimoniales)
A Prenuptial Agreement (Capitulaciones Matrimoniales) for Colombia governed by the Código Civil Articles 1771 through 1780 and executed before a Notario Público under Decreto Ley 960 de 1970, allowing future spouses to regulate the ownership, management, and disposition of assets before marriage — including exclusion of the sociedad conyugal default community property regime.
Authorization Letter for Collection Colombia (Carta de Autorización de Cobro)
An Authorization Letter for Collection (Carta de Autorización de Cobro) for Colombia governed by the Código Civil Articles 2142-2199 on mandate, Decreto 960 de 1970 on notarial instruments, and Ley 1564 de 2012 (Código General del Proceso), authorising a named third party to collect payments, funds, or valuables on behalf of the authorising party.
Authorization Letter for Admin Proceedings Colombia (Carta de Autorización de Trámites)
An Authorization Letter for Administrative Proceedings (Carta de Autorización de Trámites) for Colombia governed by Código Civil Articles 2142-2199 on mandate, Decreto 960 de 1970, and Ley 962 de 2005 (Anti-trámites), enabling a named person to carry out administrative procedures, paperwork, and government filings on behalf of the authorising party.
Parental Authorization for Minor to Travel Colombia (Carta de Autorización de Viaje de Menor)
A Parental Authorization for Minor to Travel (Carta de Autorización de Viaje de Menor) for Colombia governed by Ley 1098 de 2006 (Código de la Infancia y la Adolescencia) and Resolución 5124 de 2009 of the Ministerio de Relaciones Exteriores, authorising domestic travel within Colombia when the minor is accompanied by a non-parent adult.
Visa Invitation Letter Colombia
A Visa Invitation Letter for Colombia under Decreto 1067 de 2015 and Resolución 5477 de 2022 (Ministerio de Relaciones Exteriores), issued by a Colombian host — natural person or legal entity — to support a foreign national's visa application before the Cancillería de Colombia.
Immigration Sponsorship Support Letter Colombia
An Immigration Sponsorship Support Letter for Colombia under Decreto 1067 de 2015 and Resolución 5477 de 2022, through which a Colombian sponsor — natural person or legal entity — formally commits to financial and legal support of a foreign national's visa application or residency process before the Cancillería and Migración Colombia.
Right of Petition Letter Colombia (Derecho de Petición)
A Right of Petition Letter (Derecho de Petición) for Colombia under Article 23 of the Constitución Política and Ley 1755 de 2015, formally requesting information, clarifications, or specific actions from public authorities and private entities that provide public services, with legally binding response deadlines.
Formal Complaint Letter to Institution Colombia (Carta de Queja a Entidad)
A Formal Complaint Letter to Institution (Carta de Queja a Entidad) for Colombia governed by Constitución Política art. 23 (derecho de petición), CPACA Ley 1437 de 2011, Ley 1755 de 2015 (Estatuto del Derecho de Petición), and SIC consumer protection rules, filing complaints against government bodies, banks, utilities, and service providers.
Consumer Rights Complaint Letter Colombia (SIC)
A Consumer Rights Complaint Letter for Colombia under Ley 1480 de 2011 (Estatuto del Consumidor), directed to the supplier and optionally to the Superintendencia de Industria y Comercio (SIC), to claim warranty rights, price protection, product safety, and consumer guarantees with legal deadlines.
Freedom of Information Request Letter Colombia (Carta de Solicitud de Información)
A Freedom of Information Request Letter (Carta de Solicitud de Información) for Colombia governed by Constitución Política art. 23 (derecho de petición), Ley 1755 de 2015 (Estatuto del Derecho de Petición), and Ley 1712 de 2014 (Ley de Transparencia y del Derecho de Acceso a la Información Pública), requesting public records, government data, and institutional documents.
Household Appliances Sale Agreement Colombia (Compraventa de Electrodomésticos)
A Household Appliances Sale Agreement (Contrato de Compraventa de Electrodomésticos) for Colombia governed by the Código Civil Article 1857 and Ley 1480 de 2011 (Estatuto del Consumidor), documenting the sale of appliances, electronics, and household goods between private parties or from a commercial seller to a consumer.
Motorcycle Sale Agreement Colombia (Contrato de Compraventa de Motocicleta)
A Motorcycle Sale Agreement (Contrato de Compraventa de Motocicleta) for Colombia governed by Código Civil Articles 1849–1880 and Ley 769 de 2002 (Código Nacional de Tránsito), documenting the legal transfer of motorcycle ownership with RUNT registration requirements.
Artwork and Collectibles Sale Agreement Colombia (Compraventa de Obra de Arte)
An Artwork and Collectibles Sale Agreement (Contrato de Compraventa de Obra de Arte) for Colombia governed by Código Civil Article 1857 and Ley 23 de 1982 (Derechos de Autor), documenting the sale of paintings, sculptures, photographs, antiques, and collectibles. Covers authorship rights, provenance, authenticity certificates, and DIAN reporting for high-value transactions.
Livestock Sale Agreement Colombia (Compraventa de Semovientes)
A Livestock Sale Agreement (Contrato de Compraventa de Semovientes) for Colombia governed by the Código Civil Article 1857 and the Código de Comercio, documenting the transfer of cattle, horses, pigs, or other livestock between parties. Covers identification via guía de movilización, ICA sanitary requirements, and price in Colombian pesos.
Personal Vehicle Sale Agreement Colombia (Compraventa de Vehículo Particular)
A Personal Vehicle Sale Agreement (Contrato de Compraventa de Vehículo Particular) for Colombia governed by the Código Civil Article 1857 and the Código Nacional de Tránsito (Ley 769 de 2002), documenting the transfer of ownership of a motor vehicle between private parties. Covers traspaso registration at the Organismo de Tránsito, SOAT verification, impuesto de vehículos, and RUNT registration requirements.
Medical Informed Consent Form Colombia (Consentimiento Informado Médico)
A Medical Informed Consent Form (Consentimiento Informado Médico) for Colombia governed by Ley 23 de 1981 (Ética Médica), Resolución 13437 de 1991 (Derechos del Paciente), and Resolución 2003 de 2014 of the Ministerio de Salud, documenting the patient's informed agreement to a medical procedure, diagnosis, or treatment with full disclosure of risks and alternatives.
Aesthetic Procedure Consent Colombia
An Aesthetic Procedure Informed Consent for Colombia governed by Ley 23 de 1981 (Código de Ética Médica), Resolución 3823 de 1997 (habilitación de servicios estéticos), Ley 1799 de 2016 (procedimientos estéticos en menores), and Resolución 2003 de 2014 del Ministerio de Salud, documenting patient awareness of risks, benefits, alternatives, and authorization for aesthetic or cosmetic medical procedures.
Accommodation Agreement for Foreign Resident Colombia
An Accommodation Agreement for a foreign resident in Colombia under Decreto 1067 de 2015, Ley 820 de 2003 (arrendamiento urbano), and the Código Civil, establishing the terms under which a Colombian host receives a foreign national into their home or property, supporting the visa and residency process before Migración Colombia.
Vehicle Rental Agreement Colombia (Contrato de Arrendamiento de Vehículo)
A Vehicle Rental Agreement (Contrato de Arrendamiento de Vehículo) for Colombia governed by Articles 1973-2031 of the Código Civil, Ley 769 de 2002 (Código Nacional de Tránsito Terrestre), and Decreto 1079 de 2015, establishing the terms for leasing a motor vehicle between private parties or companies, including rental fee, duration, insurance obligations, permitted use, and liability for traffic infractions.
Harvest and Agricultural Produce Sale Agreement Colombia (Contrato de Compraventa de Cosecha)
A Harvest and Agricultural Produce Sale Agreement (Contrato de Compraventa de Cosecha) for Colombia governed by the Código Civil, Código de Comercio, and the agricultural marketing regulations of the Ministerio de Agricultura y Desarrollo Rural, covering the sale of crops at harvest or pre-harvest stage including coffee, cacao, sugarcane, fruits, vegetables, and grains, with price fixation, delivery conditions, and quality standards.
Cattle and Livestock Purchase Agreement Colombia (Contrato de Compraventa de Ganado)
A Cattle and Livestock Purchase Agreement (Contrato de Compraventa de Ganado) for Colombia governed by the Código Civil, Código de Comercio, Resolución ICA 3714 de 2015, and Ley 914 de 2004 (SINIGAN), covering bovine, equine, porcine, and ovine livestock sales with guía de movilización ICA, SINIGAN registration, health certificates, and rural property details.
Economic Dependence Declaration Colombia (Declaración de Dependencia Económica)
A sworn Economic Dependence Declaration (Declaración de Dependencia Económica) for Colombia governed by the Código Civil Article 1757, Decreto 960 de 1970 on notarial instruments, and applicable SENA, EPS, and pension fund regulations, certifying that a named person relies financially on the declarant.
Civil Status Declaration Colombia
A Civil Status Declaration for Colombia (Declaración de Estado Civil) formalized before a Notary Public under Decreto 960 de 1970, Decreto 1260 de 1970 (civil registration), and Código Civil Articles 113-148 (marriage and civil status), certifying a person's marital status as single, married, widowed, or divorced for administrative, legal, and international procedures.
Income Declaration for Third-Party Colombia (Declaración de Ingresos para Terceros)
A sworn Income Declaration for Third-Party (Declaración de Ingresos) for Colombia governed by Decreto 960 de 1970 on notarial instruments, Ley 962 de 2005 (Anti-trámites), and DIAN regulations, certifying the declarant's income for visa applications, credit scoring, university admissions, and legal proceedings.
Sworn Declaration Colombia (Declaración Juramentada ante Notario)
A Sworn Declaration (Declaración Juramentada) for Colombia formalized before a Notary Public under Decreto 960 de 1970 (Estatuto del Notariado), Decreto 2148 de 1983, and the Código General del Proceso (CGP) articles 191-194, in which a declarant affirms facts under oath with legal consequences for false statements under Código Penal article 442 (falso testimonio).
Declaration of No Outstanding Debts Colombia (Declaración de No Deuda)
A sworn Declaration of No Outstanding Debts (Declaración de No Deuda) for Colombia governed by Decreto 960 de 1970 on notarial instruments, Ley 1266 de 2008 (Habeas Data law), and Código Civil Article 1757, certifying the absence of financial liabilities for property transactions, employment onboarding, credit applications, and administrative proceedings.
Estate Planning (50 of 52)
Acceptance of Inheritance with Benefit of Inventory Colombia (Aceptación de Herencia con Beneficio de Inventario)
An Acceptance of Inheritance with Benefit of Inventory (Aceptación de Herencia con Beneficio de Inventario) for Colombia governed by the Código Civil Articles 1304 through 1338, enabling an heir to accept a succession while limiting personal liability to the value of inherited assets, requiring a formal judicial inventory before a Juzgado de Familia or Notaría Pública under Decreto 1664 de 2015.
Estate Partition Agreement Colombia (Acta de Particion de Herencia)
An Estate Partition Agreement (Acta de Particion de Herencia) for Colombia governed by the Codigo Civil (CC) Articles 1374 through 1401 and Decreto Ley 960 de 1970, formally distributing the assets and liabilities of a deceased person's estate among rightful heirs (herederos) and legatees (legatarios) through notarial or judicial partition proceedings.
Minor Child's Asset Management Agreement Colombia (Acuerdo de Administración de Patrimonio de Menor de Edad)
A Minor Child's Asset Management Agreement (Acuerdo de Administración de Patrimonio de Menor de Edad) for Colombia governed by Código Civil Articles 288 through 315 and Ley 1098 de 2006 (Código de la Infancia y la Adolescencia), establishing the terms under which a parent, guardian, or court-appointed administrator manages the assets, investments, and financial interests of a minor child with oversight from the Defensoría de Familia and the Juez de Familia.
Hereditary Rights Sale Agreement Colombia (Contrato de Compraventa de Derechos Herenciales)
A Hereditary Rights Sale Agreement (Contrato de Compraventa de Derechos Herenciales) for Colombia governed by Código Civil Articles 1967, 1968, and 1857, enabling an heir to sell their undivided share in a succession estate (cuota herencial) to another heir or a third party, transferring the right to participate in the liquidación de la herencia.
Administration Trust Agreement Colombia (Fiducia de Administración)
An Administration Trust Agreement (Contrato de Fiducia Mercantil de Administración) for Colombia governed by the Código de Comercio Articles 1226 through 1244. Establishes a fiduciary relationship where a fiduciaria administers assets on behalf of the fideicomitente according to specified instructions, under the supervision of the Superintendencia Financiera de Colombia.
Guarantee Trust Agreement Colombia (Fiducia en Garantía)
A Guarantee Trust Agreement (Contrato de Fiducia Mercantil en Garantía) for Colombia governed by Código de Comercio Articles 1226 through 1244 and Ley 1676 de 2013 (Garantías Mobiliarias). Establishes a fiduciary guarantee where the fideicomitente transfers assets to a sociedad fiduciaria as collateral to secure obligations owed to an acreedor garantizado (secured creditor).
Real Estate Trust Agreement Colombia (Fiducia Inmobiliaria)
A Real Estate Trust Agreement (Contrato de Fiducia Mercantil Inmobiliaria) for Colombia governed by Código de Comercio Articles 1226 through 1244 and Ley 546 de 1999. Establishes a fiduciary relationship for real estate development projects where the fideicomitente transfers land to a sociedad fiduciaria for the administration, development, and sale of real estate units.
Guardianship Agreement Petition Colombia (Acuerdo de Guarda y Curaduria)
A Guardianship Agreement Petition (Acuerdo de Guarda y Curaduria) for Colombia governed by the Codigo Civil Articles 428-654 and the Ley 1996 de 2019 (Estatuto de la Capacidad Legal), formally establishing protective guardianship (guarda) or curatorship (curaduria) for minors, persons with disabilities, or legally incapacitated adults before the Juzgado de Familia.
Inventory and Liquidation of Marital Community upon Death Colombia
An Inventory and Liquidation Agreement of the Marital Community (Sociedad Conyugal) upon Death for Colombia, governed by the Codigo Civil Articles 1774 through 1820 and Decreto Ley 960 de 1970, formally identifying, valuing, and distributing the jointly-owned marital assets (haberes sociales) and the surviving spouse's personal assets (bienes propios) before initiating the hereditary partition among heirs.
Certificate of Survival / Life Certificate Colombia (Certificado de Supervivencia)
A Certificate of Survival (Certificado de Supervivencia) for Colombia confirming that a pension beneficiary is alive, required by Colpensiones and private AFP funds under Ley 100 de 1993 for periodic verification of active pension status to prevent fraudulent pension payments to deceased recipients.
Assignment of Inheritance Rights Colombia (Cesion de Derechos Herenciales)
An Assignment of Inheritance Rights (Cesion de Derechos Herenciales) for Colombia governed by the Codigo Civil Articles 1967-1972 and 1377, through which an heir formally transfers their undivided share of the estate to another person before partition, executed as a public deed before a notario publico.
Codicil Colombia (Codicilo — Amendment to Will)
A Codicil (Codicilo) for Colombia under Codigo Civil Articles 1209 through 1223, allowing a testador to amend, supplement, or partially modify an existing testamento abierto or testamento cerrado without revoking the entire will — executed before a Notario Publico with the same formalities required for the original will under Decreto Ley 960 de 1970.
Donation of Assets Colombia (Contrato de Donación de Bienes)
A Donation of Assets (Contrato de Donación) document for Colombia governed by Articles 1443–1493 of the Código Civil colombiano and Decreto 960 de 1970, formalizing the gratuitous transfer of personal or real property between living persons (donación entre vivos), subject to inofficious donation rules, DIAN tax obligations, and notarial registration requirements.
Investment Fiducia Trust Agreement Colombia (Contrato de Fiducia de Inversión)
A Fiducia Mercantil de Inversión agreement under Colombian law, governed by Articles 1226–1244 of the Código de Comercio and Decreto 663 de 1993 (EOSF), through which a fideicomitente transfers assets to an authorized sociedad fiduciaria for professional investment management under defined portfolio objectives.
Public Servant Assets Declaration Colombia (Declaración de Bienes y Rentas)
A Public Servant Assets and Income Declaration (Declaración de Bienes y Rentas) for Colombia required of all public servants under Ley 190 de 1995 and Decreto 2842 de 2010 upon taking office, annually, and upon leaving office, to prevent corruption and conflicts of interest in the Colombian public sector.
Extrajudicial Sworn Declaration Colombia (Declaración Extraprocesal Ante Notario)
An Extrajudicial Sworn Declaration (Declaración Extraprocesal) for Colombia made before a Notario Público pursuant to Decreto 960 de 1970 and the Código General del Proceso (Ley 1564 de 2012), allowing a person to affirm facts under oath outside of judicial proceedings for use in administrative, notarial, pension, inheritance, and immigration procedures.
Judicial Interdiction Petition Colombia (Declaracion de Interdiccion Judicial)
A Judicial Interdiction Petition (Declaracion de Interdiccion Judicial) for Colombia governed by the Codigo Civil Articles 531-560, the Codigo General del Proceso (Ley 1564 de 2012), and the Ley 1996 de 2019, addressing the historical interdiction framework and its reform under the new supported decision-making model for persons with disabilities.
Sworn Witness Statement for Legal Proceedings Colombia (Declaracion Juramentada en Proceso)
A Sworn Witness Statement for Legal Proceedings (Declaracion Juramentada en Proceso) for Colombia, governed by the Codigo General del Proceso (Ley 1564 de 2012) Articles 220 through 241, the Codigo Penal (Ley 599 de 2000) Article 442 on perjury (falso testimonio), and the Codigo Civil Article 1757, used to provide sworn testimony in succession proceedings, family disputes, property claims, and other civil judicial processes before Colombian courts.
Life Insurance Beneficiary Designation Colombia
A Life Insurance Beneficiary Designation document for Colombia governed by Articles 1137–1160 of the Código de Comercio colombiano and Circular Externa 029 of the Superintendencia Financiera de Colombia (SFC), formally designating primary and contingent beneficiaries for life insurance policies issued by authorized Colombian insurers, with legal effects on succession and estate planning.
Advance Healthcare Directive Colombia (Voluntad Anticipada)
An Advance Healthcare Directive (Directiva Anticipada de Voluntades) for Colombia governed by Ley 1733 de 2014 (Ley Consuelo Devis Saavedra), Resolución 1216 de 2015 del Ministerio de Salud, and the Constitutional Court's Sentencia C-239/97 and T-970/14, formalizing a person's healthcare wishes, end-of-life care preferences, and proxy designation for medical decisions when capacity is lost.
Anticipated Inheritance Donation Colombia (Donacion Anticipada de Herencia)
A Donacion Anticipada de Herencia for Colombia governed by the Codigo Civil Articles 1243 through 1255 and Decreto Ley 960 de 1970, by which a parent or ascendant transfers assets to a descendant heir during their lifetime in advance of the future inheritance, subject to mandatory collation (colacion) rules and the protection of forced heirship rights (asignaciones forzosas).
Civil Trust Colombia (Fideicomiso Civil)
A Civil Trust (Fideicomiso Civil) document for Colombia governed by Articles 794–822 of the Código Civil colombiano, establishing a fiduciary property arrangement whereby the constituyente transfers assets to a fiduciario who holds them subject to a resolutory condition that, upon fulfillment, transfers ownership to the fideicomisario, for estate planning, asset protection, and generational wealth transfer purposes.
Deceased's Assets Inventory Colombia
A Deceased's Assets Inventory for Colombia governed by the Código Civil Articles 1312-1318 (inventory obligations of heirs), the Código General del Proceso (CGP) Articles 487-514 on succession proceedings, and Decreto 960 de 1970 on notarial procedures, cataloguing the movable, immovable, financial, and intellectual property assets and liabilities of a deceased person to support succession and estate distribution.
Appointment of Estate Executor Colombia (Nombramiento de Albacea)
A formal Appointment of Estate Executor (Nombramiento de Albacea) for Colombia governed by Articles 1328–1358 of the Código Civil colombiano, designating a trusted person to execute the testator's last will, administer estate assets, pay debts, and distribute the inheritance among heirs under supervision of the Juzgado Civil del Circuito.
Power of Attorney for Asset Management Colombia (Poder de Administracion de Bienes)
A Power of Attorney for Asset Management (Poder de Administracion de Bienes) for Colombia authorizing a representative to administer, manage, lease, collect income, and conserve real and personal property on behalf of the grantor, governed by Codigo Civil Articles 2142 through 2199 and Decreto 960 de 1970 (Estatuto del Notariado).
Special Power of Attorney for Real Property Colombia (Poder Especial para Inmuebles)
A Special Power of Attorney for Real Property (Poder Especial para Inmuebles) for Colombia under Codigo Civil Article 2142, CC Article 1857, and Decreto Ley 960 de 1970, granting a mandatario specific authority to buy, sell, mortgage, lease, or manage a designated real property (inmueble) on behalf of the poderdante — executed as an escritura publica before a Notario Publico.
Special Power of Attorney for DIAN Proceedings Colombia (Poder Especial Tramites DIAN)
A Special Power of Attorney authorizing a representative to act before the DIAN (Direccion de Impuestos y Aduanas Nacionales) for specific tax proceedings — filing returns, requesting refunds, updating RUT, responding to audits — governed by Estatuto Tributario Article 556 and Codigo Civil Articles 2142 through 2199.
General Power of Attorney Colombia (Poder General)
A General Power of Attorney (Poder General) for Colombia governed by Codigo Civil Articles 2142-2199 and Decreto 960 de 1970, authorising an agent (apoderado) to act on behalf of the principal (poderdante) in legal, financial, and administrative matters through escritura publica.
General Power of Attorney Colombia (Poder General Notarial)
A General Power of Attorney (Poder General Notarial) for Colombia under Codigo Civil Articles 2142 through 2199 and Decreto Ley 960 de 1970, granting a mandatario (agent) broad authority to act on behalf of the poderdante (principal) in legal, financial, and administrative matters — executed as an escritura publica before a Notario Publico.
Judicial Power of Attorney Colombia (Poder de Representacion Judicial)
A Judicial Power of Attorney (Poder de Representacion Judicial) for Colombia authorizing an abogado (attorney at law) to represent the grantor in civil, family, commercial, or labor litigation before Colombian courts, governed by Codigo General del Proceso Ley 1564 de 2012 Articles 74 through 91 and Decreto 196 de 1971 (Estatuto del Abogado).
Inheritance Renunciation Colombia (Repudio de Herencia)
An Inheritance Renunciation (Repudio de Herencia) for Colombia governed by Codigo Civil Articles 1282-1290, by which an heir formally and irrevocably waives all rights to a deceased person's estate before a notario publico or Juzgado de Familia, freeing themselves from estate liabilities.
Revocation of Power of Attorney Colombia (Revocacion de Poder Notarial)
A Revocation of Power of Attorney (Revocacion de Poder Notarial) for Colombia formally terminating a previously granted notarial or private power of attorney, governed by Codigo Civil Articles 2189 through 2199 and Decreto 960 de 1970 (Estatuto del Notariado), with registration before the Oficina de Registro de Instrumentos Publicos (ORIP) when real property is involved.
Will Revocation Declaration Colombia (Revocacion de Testamento)
A Will Revocation Declaration (Declaracion de Revocacion de Testamento) for Colombia under Codigo Civil Articles 1169 through 1195, through which a testador expressly revokes all prior testamentary instruments — wills (testamentos) and codicilos — executed before a Notario Publico under Decreto Ley 960 de 1970, restoring intestate succession under CC Articles 1040-1054.
Apostille Application Colombia (Solicitud Apostilla Cancillería)
Formal application for the apostille certification of Colombian public documents before the Ministerio de Relaciones Exteriores (Cancillería), governed by Ley 455 de 1998 and the Hague Convention of October 5, 1961, for use in foreign countries that are signatories to the Apostille Convention.
Document Authentication Application Colombia (Solicitud Autenticación Notarial)
Formal request for notarial authentication of a private document or signature before a Colombian Notaría, governed by Decreto 960 de 1970 (Estatuto del Notariado) and Decreto 2148 de 1983, to give the document legal weight and enable its use in official proceedings, apostille applications, and commercial transactions.
Notarial Deed Certified Copy Request Colombia (Solicitud Copia Escritura Pública)
Formal request for a certified copy (copia auténtica) of an escritura pública from the Colombian Notaría where it was originally executed, governed by Decreto 960 de 1970 (Estatuto del Notariado) Articles 52–57, for use in property transfers, legal proceedings, apostille applications, and official administrative procedures.
Civil Registry Correction Application Colombia (Solicitud de Corrección de Registro Civil)
A Civil Registry Correction Application (Solicitud de Corrección de Registro Civil) for Colombia governed by Decreto 1260 de 1970 (Estatuto del Registro del Estado Civil), Ley 962 de 2005, and Decreto 999 de 1988, enabling correction of clerical errors, name changes, and data rectifications in birth, marriage, and death registries before a Colombian Notaría or Registraduría Nacional del Estado Civil.
Petition for Declaration of Heirship Colombia (Solicitud de Declaracion de Heredero)
A Petition for Declaration of Heirship (Solicitud de Declaracion de Heredero) for Colombia governed by the Codigo Civil Articles 1037-1072 and the Codigo General del Proceso (Ley 1564 de 2012) Articles 487-524, formally establishing the hereditary rights of persons entitled to succeed an intestate or partially intestate decedent.
Exequatur of Foreign Judgment Colombia (Exequátur Sentencia Extranjera)
Petition to obtain exequatur recognition of a foreign court judgment in Colombia before the Corte Suprema de Justicia — Sala de Casación Civil —, governed by Código General del Proceso Articles 605–607 and applicable bilateral or multilateral treaties on recognition and enforcement of foreign judgments.
Lis Pendens Registration Application Colombia (Inscripción de la Demanda en el Registro)
Application to register a pending lawsuit (lis pendens) on the property title in Colombia to put third parties on notice of the dispute, governed by Código General del Proceso Article 590 and Ley 1579 de 2012 (Estatuto de Registro).
Prescription Interruption Filing Colombia (Interrupción de Prescripción)
Legal filing to interrupt the statute of limitations (prescripción extintiva) on a civil or commercial claim in Colombia, preserving rights before they expire. Governed by Código Civil Articles 2512–2545, Código General del Proceso Articles 94–95, and Código de Comercio Articles 1081–1082.
Application to Lift Attachment Colombia (Solicitud de Levantamiento de Embargo)
Application to request the lifting of an attachment (embargo) registered on property in Colombia after payment of the secured debt or procedural grounds, governed by Código General del Proceso Articles 597 and 600.
Mutual Consent Divorce before Notario Colombia (Solicitud de Divorcio Notarial por Mutuo Acuerdo)
A notarial petition for mutual consent divorce (divorcio por mutuo acuerdo) in Colombia before a Notario Público, under Ley 962 de 2005 Article 34 and Decreto 4436 de 2005, for civil marriages without minor children or with agreed custody arrangements, dissolving the marital bond and liquidating the sociedad conyugal.
Death Certificate Registration Colombia (Solicitud Registro Civil de Defunción)
Formal application for registration of a death in the Colombian Civil Registry (Registro Civil de Defunción) before the Registraduría Nacional del Estado Civil, Notaría, or hospital, governed by Decreto 1260 de 1970 (Estatuto del Registro Civil) Articles 90–108, to obtain the official death certificate required for inheritance, pension benefits, insurance claims, and cancellation of the deceased's legal and civil obligations.
Marriage Certificate Registration Colombia (Solicitud Registro Civil de Matrimonio)
Formal application for registration of a marriage in the Colombian Civil Registry (Registro Civil de Matrimonio) before the Registraduría Nacional del Estado Civil or Notaría, governed by Decreto 1260 de 1970 (Estatuto del Registro Civil) Articles 70–89 and Ley 1564 de 2012, establishing the official marriage certificate used for spousal rights, surname changes, inheritance, immigration, and all marital civil acts.
Birth Certificate Registration Colombia (Solicitud Registro Civil de Nacimiento)
Formal application for registration of a birth in the Colombian Civil Registry (Registro Civil de Nacimiento) before the Registraduría Nacional del Estado Civil, Notaría, or hospital, governed by Decreto 1260 de 1970 (Estatuto del Registro Civil) Articles 49–69, to obtain the official birth certificate used for cedula, passport, school enrollment, and all civil acts.
Notarial Succession Proceeding Petition Colombia (Sucesion Notarial)
A Notarial Succession Proceeding Petition (Solicitud de Sucesion Notarial) for Colombia initiating the voluntary succession process before a Colombian notary under Decreto 902 de 1988 and Decreto Ley 960 de 1970, for distribution of an estate when all heirs are capable adults in agreement, without requiring court involvement.
Open Will Colombia (Testamento Abierto ante Notario)
An Open Will (Testamento Abierto) for Colombia executed before a Notario Público under Código Civil Articles 1055 through 1094 and Decreto Ley 960 de 1970, allowing a testador to declare their last will regarding the distribution of assets, designation of heirs (herederos) and legatees (legatarios), and appointment of an executor (albacea) — subject to Colombia's forced heirship (asignaciones forzosas) regime.
Closed Will Colombia (Testamento Cerrado ante Notario)
A Closed Will (Testamento Cerrado) for Colombia executed before a Notario Público and five witnesses under Código Civil Articles 1074 through 1082 and Decreto Ley 960 de 1970, allowing a testador to declare their last will in a sealed document — preserving confidentiality during the testador's lifetime while complying with Colombia's forced heirship (asignaciones forzosas) regime.
Maritime Will Colombia (Testamento Maritimo)
A Maritime Will (Testamento Maritimo) for Colombia governed by the Codigo Civil Articles 1092-1095 and the Codigo de Comercio Maritimo, enabling Colombian nationals and crew members aboard Colombian-flagged vessels to execute a valid will at sea with the intervention of the vessel's captain (capitan) as authorized officer.
Employment (50 of 97)
Labour Conciliation Act Colombia (Acta de Conciliación Laboral MINTRABAJO)
A Labour Conciliation Act (Acta de Conciliación Laboral) for Colombia governed by Article 78 of the Código Sustantivo del Trabajo and Ley 640 de 2001, documenting the voluntary settlement of employment disputes before the Ministerio del Trabajo or an authorized centro de conciliación, covering claims for prestaciones sociales, indemnización por despido sin justa causa, salarios adeudados, and other labour rights under Colombian law.
Job Handover Record Colombia (Acta de Entrega de Cargo)
A Job Handover Record (Acta de Entrega de Cargo) for Colombia governed by Código Sustantivo del Trabajo Article 57 numeral 4, documenting the formal transfer of responsibilities, company assets, confidential information, pending tasks, and institutional knowledge from an outgoing employee to a successor or supervisor upon termination, resignation, or internal transfer under Colombian labour law.
Voluntary Incentivized Resignation Agreement Colombia (Acuerdo de Baja Voluntaria Incentivada)
A Voluntary Incentivized Resignation Agreement (Acuerdo de Baja Voluntaria Incentivada) for Colombia governed by the Código Sustantivo del Trabajo Article 61 and Ley 50 de 1990, establishing a mutual termination arrangement where the employer offers a financial incentive package above legally mandated prestaciones sociales in exchange for the worker's voluntary resignation, with full settlement of cesantías, prima de servicios, vacaciones, and social security obligations.
Sales Commission Agreement Colombia (Acuerdo de Comisión de Ventas)
A Sales Commission Agreement (Acuerdo de Comisión de Ventas) for Colombia governed by Código de Comercio Articles 1287 through 1311 (comisión mercantil), establishing the terms under which a principal (comitente) engages a commission agent (comisionista) to negotiate or execute sales transactions, specifying commission rates, calculation methodology, payment timelines, exclusivity arrangements, and reporting obligations under Colombian commercial law.
Employee Confidentiality Agreement Colombia (Acuerdo de Confidencialidad del Empleado)
An Employee Confidentiality Agreement (Acuerdo de Confidencialidad del Empleado) for Colombia governed by the Código Sustantivo del Trabajo (CST) Article 58 numeral 8 and Código Civil Article 1602, establishing binding obligations of secrecy over proprietary information, trade secrets (secretos empresariales), and confidential commercial data during and after the employment relationship, with remedies under Ley 256 de 1996 (competencia desleal) and Decisión 486 de 2000 of the Comunidad Andina.
Equipment Return Agreement on Termination Colombia (Acuerdo de Devolución de Equipos)
An Equipment Return Agreement on Termination (Acuerdo de Devolución de Equipos) for Colombia governed by Código Sustantivo del Trabajo (CST) Article 57 numeral 4 and Article 58 numeral 4, documenting the return of company-owned tools, devices, and equipment by a departing employee, with verification of condition and acknowledgment of outstanding obligations.
Employee Non-Compete and Exclusivity Agreement Colombia (Acuerdo de Exclusividad de Empleado)
An Employee Non-Compete and Exclusivity Agreement (Acuerdo de Exclusividad de Empleado) for Colombia governed by Código Sustantivo del Trabajo (CST) Article 44 and Código Civil Article 1602, restricting an employee from engaging in competing activities during and after employment, subject to the constitutional limits on economic freedom under Constitución Política Article 333.
Cesantías Free Investment Agreement Colombia (Acuerdo de Libre Inversión de Cesantías)
An agreement between employer and employee in Colombia governing the free investment of cesantías (severance pay) under the new labor regime of Ley 50 de 1990, designating an authorized Fondo de Cesantías (Porvenir, Protección, Colfondos, Old Mutual) for the annual deposit and investment management of severance funds.
Non-Compete Agreement Colombia (Acuerdo de No Competencia)
A Non-Compete Agreement (Acuerdo de No Competencia) for Colombia governed by Article 1602 of the Código Civil and Article 44 of the Código Sustantivo del Trabajo (CST), restricting a former employee from engaging in competing activities for a defined period and geographic area in exchange for adequate compensation, subject to the constitutional right to work under Article 25 of the Constitución Política de 1991.
Extralegal Benefits Agreement Colombia (Acuerdo de Prestaciones Extralegales)
An Extralegal Benefits Agreement (Acuerdo de Prestaciones Extralegales) for Colombia governed by the Código Sustantivo del Trabajo Article 53 and Constitución Política Article 53, formalizing employer-granted benefits exceeding the legal minimums including educational subsidies, supplementary health coverage, housing assistance, seniority bonuses, and additional vacation days.
Mutual Termination Agreement Colombia (Acuerdo de Terminación por Mutuo Consentimiento)
A Mutual Termination Agreement (Acuerdo de Terminación por Mutuo Consentimiento) for Colombia governed by the Código Sustantivo del Trabajo (CST) Article 61 literal b, allowing employer and worker to end an indefinite or fixed-term employment contract by mutual consent with full settlement of prestaciones sociales, cesantías, and all accrued benefits under Decreto 1072 de 2015.
AFP Pension Fund Affiliation Form Colombia
Official AFP pension fund affiliation form for Colombia, used to enroll workers in the Régimen de Ahorro Individual con Solidaridad (RAIS) under Ley 100 de 1993 and regulated by the Superintendencia Financiera de Colombia.
ARL Occupational Risk Affiliation Form Colombia
Official ARL occupational risk affiliation form for Colombia, required to enroll workers in an Administradora de Riesgos Laborales under Decreto 1072 de 2015 and Ley 1562 de 2012, covering work accidents and occupational diseases.
Cajas de Compensación Familiar Affiliation Form Colombia
Official affiliation form to enroll an employer and its workers in a Caja de Compensación Familiar in Colombia, enabling access to family subsidy (subsidio familiar), health services, education, recreation, and housing programs under Ley 21 de 1982.
EPS Health Insurance Affiliation Form Colombia (Formulario de Afiliación a EPS)
An EPS Health Insurance Affiliation Form (Formulario de Afiliación a EPS) for Colombia governed by Ley 100 de 1993 Article 157 and Decreto 806 de 1998, registering a worker and eligible dependents in the contributive health insurance regime through an Entidad Promotora de Salud selected by the worker.
Payroll Deduction Authorization Form Colombia (Autorización de Descuento de Nómina)
A Payroll Deduction Authorization Form (Autorización de Descuento de Nómina) for Colombia governed by CST Article 113 and Decreto 1072 de 2015, providing the mandatory written consent required before an employer may deduct voluntary amounts from a worker's salary for loans, cooperative contributions, insurance premiums, or other authorized purposes.
Overtime Authorization Form Colombia (Autorización de Horas Extra)
An Overtime Authorization Form (Autorización de Horas Extra) for Colombia governed by CST Article 162 and Decreto 1072 de 2015, documenting employer authorization for work beyond ordinary hours with the mandatory surcharges established in CST Articles 168, 169, and 179 for daytime, nighttime, Sunday, and holiday overtime.
Occupational Disease Notification Colombia (Aviso de Enfermedad Laboral)
Official occupational disease notification form for Colombia required by Decreto 1477 de 2014 and Decreto 1072 de 2015, used to formally report diagnosed occupational diseases to the ARL and EPS for calificación de origen and benefit activation.
Employee Warning Letter Colombia (Carta de Advertencia al Empleado)
An Employee Warning Letter (Carta de Advertencia al Empleado) for Colombia governed by CST Article 111 and Decreto 1072 de 2015, formally documenting an employee's misconduct or performance deficiency and establishing a written record as part of the employer's progressive disciplinary process.
Salary Increase Notification Letter Colombia (Carta de Aumento de Salario)
A Salary Increase Notification Letter (Carta de Aumento de Salario) for Colombia governed by Article 141 of the Código Sustantivo del Trabajo (CST) and Decreto 2663/2024 establishing the SMLMV, formally communicating an employer's decision to increase a worker's monthly salary with effective date, new amount, and applicable payroll adjustments.
Employment Offer Letter Colombia (Carta de Oferta Laboral)
An Employment Offer Letter (Carta de Oferta Laboral) for Colombia governed by Código Sustantivo del Trabajo Article 39 and Decreto 1072 de 2015, presenting a formal written offer of employment specifying position, salary, benefits, start date, and terms of the proposed employment relationship under Colombian labour law.
Employment Recommendation Letter Colombia (Carta de Recomendacion Laboral)
An Employment Recommendation Letter (Carta de Recomendacion Laboral) for Colombia governed by CST Article 57 numeral 7, providing a former or current employer's formal attestation of an employee's work performance, skills, and professional conduct for use in future employment applications.
Resignation Letter Colombia (Carta de Renuncia)
A Resignation Letter (Carta de Renuncia) for Colombia governed by Código Sustantivo del Trabajo Article 64 and Decreto 1072 de 2015, formalizing the voluntary termination of an employment relationship by the worker, preserving the right to receive liquidación final of all accrued prestaciones sociales under Colombian labour law.
Severance Pay Liquidation Review Letter Colombia (Carta de Revisión de Liquidación de Cesantías)
A formal letter requesting the employer to review and correct the severance pay (cesantías) liquidation calculation under the Código Sustantivo del Trabajo Article 249 and Ley 50 de 1990. Addresses discrepancies in base salary computation, included and excluded income components, and proportional accrual periods.
Disciplinary Suspension Notice Colombia (Carta de Suspension Disciplinaria)
A Disciplinary Suspension Notice (Carta de Suspension Disciplinaria) for Colombia governed by CST Article 112 and Decreto 1072 de 2015, formally suspending an employee's contract for a maximum of eight business days as a disciplinary sanction within the progressive framework of the Reglamento Interno de Trabajo.
Termination for Just Cause Letter Colombia (Carta de Terminacion por Justa Causa)
A Termination for Just Cause Letter (Carta de Terminacion por Justa Causa) for Colombia governed by CST Article 62 and Decreto 1072 de 2015, formalising an employer's decision to dismiss an employee based on legally recognised grounds after completing the mandatory due process hearing (diligencia de descargos).
Employment Termination Letter Colombia (Carta de Terminacion Laboral)
An Employment Termination Letter (Carta de Terminacion Laboral) for Colombia governed by the Codigo Sustantivo del Trabajo Articles 61-66, formalising the employer's or employee's decision to end an employment relationship with proper notice and legal grounds.
Termination without Just Cause Letter Colombia (Carta de Terminacion sin Justa Causa)
A Termination without Just Cause Letter (Carta de Terminacion sin Justa Causa) for Colombia governed by CST Article 64 and Ley 789 de 2002 Article 28, formalising an employer's decision to dismiss an employee without legally recognised grounds and documenting the mandatory severance indemnification and liquidacion de prestaciones sociales.
Employee Transfer Letter Colombia (Carta de Traslado de Empleado)
An Employee Transfer Letter (Carta de Traslado de Empleado) for Colombia governed by Article 69 of the Código Sustantivo del Trabajo (CST) and Decreto 1072 de 2015, formally communicating the employer's decision to relocate a worker to a different branch, city, department, or functional area within the organization.
Employment Certificate Colombia (Certificado Laboral)
An Employment Certificate (Certificado Laboral) for Colombia issued under Article 57 numeral 7 of the Código Sustantivo del Trabajo (CST), certifying the worker's employment history, position held, salary earned, and duration of service with the employer for use in banking, immigration, housing, and third-party verification purposes.
ARL Certificate of No Workplace Accidents Colombia
An ARL Certificate of No Workplace Accidents for Colombia governed by Ley 1562 de 2012, Decreto 1072 de 2015 (SG-SST), and Resolución 0312 de 2019, certifying that the employer has no reported workplace accidents during a specified period, required for public procurement bids, insurance renewals, and SG-SST compliance audits.
Workplace Coexistence Committee Formation Colombia (Comité de Convivencia Laboral)
Workplace Coexistence Committee Formation (Comité de Convivencia Laboral) for Colombia, required by Resolución 652 de 2012 and Resolución 1356 de 2012 of the Ministerio del Trabajo, establishing the formal body responsible for preventing and addressing workplace harassment (acoso laboral) under Ley 1010 de 2006.
Payroll Payment Receipt Colombia (Comprobante de Pago de Nómina)
A Payroll Payment Receipt (Comprobante de Pago de Nómina) for Colombia governed by CST Article 57 and Decreto 1072 de 2015, documenting salary payments, mandatory deductions for EPS, AFP, and income tax withholding, plus all legally required payment details for each pay period.
Commercial Agency Contract Colombia (Contrato de Agencia Comercial)
A Commercial Agency Contract (Contrato de Agencia Comercial) for Colombia governed by Código de Comercio Articles 1317 through 1331, establishing a relationship where an agente comercial independently promotes and exploits the business of an empresario (principal) in a defined territory, with right to cesantía comercial upon termination.
SENA Apprenticeship Contract Colombia (Contrato de Aprendizaje SENA)
A SENA Apprenticeship Contract (Contrato de Aprendizaje) for Colombia governed by Ley 789 de 2002 Article 30 and Decreto 933 de 2003, establishing a special training relationship between a company sponsor and a SENA apprentice with a support allowance (apoyo de sostenimiento), ARL occupational risk insurance, and EPS health coverage during the lectiva and productiva phases of the apprenticeship programme.
Commercial Commission Agent Contract Colombia (Contrato de Comisión Mercantil)
A Commercial Commission Agent Contract (Contrato de Comisión Mercantil) for Colombia governed by Código de Comercio Articles 1287 through 1316, establishing a relationship where a comisionista executes one or more commercial transactions on behalf of a comitente (principal) in exchange for a commission fee, acting in their own name but for the account of the principal.
Consulting Services Contract Colombia (Contrato de Consultoría)
A Consulting Services Contract (Contrato de Consultoría) for Colombia governed by Código Civil Article 2142 and Ley 80 de 1993, establishing a professional advisory relationship between a consulting firm or independent consultant and a contracting entity for specialized technical, financial, or management consulting services under Colombian law.
Independent Contractor Agreement Colombia (Contrato de Prestación de Servicios — Contratista Independiente)
An Independent Contractor Agreement (Contrato de Prestación de Servicios — Contratista Independiente) for Colombia governed by the Código Civil Article 2142 and the Código Sustantivo del Trabajo Article 23, establishing a civil or commercial service relationship without labour subordination, defining scope of work, compensation, and the contractor's obligation to self-manage social security contributions.
Insurance Broker / Agent Contract Colombia (Contrato de Mediador de Seguros)
An Insurance Broker / Agent Contract (Contrato de Mediador de Seguros) for Colombia governed by Law 45 of 1990 (Ley 45/1990), Articles 1347–1360 of the Código de Comercio, Circular Externa 050 of 2012 of the Superintendencia Financiera de Colombia (SFC), and Decreto 2555 de 2010, covering broker certification requirements, commission structure, portfolio ownership, exclusivity, termination rights, and compliance obligations before the SFC for independent insurance intermediaries operating in Colombia.
Specific Work or Task Employment Contract Colombia (Contrato de Obra o Labor Determinada)
A Specific Work or Task Employment Contract (Contrato de Obra o Labor Determinada) for Colombia governed by the Código Sustantivo del Trabajo (CST) Article 45 literal d, establishing an employment relationship tied to the completion of a defined work or task with mandatory EPS health coverage, AFP/Colpensiones pension contributions, ARL occupational risk insurance, cesantías severance deposits, and all prestaciones sociales required under Colombian labour law.
Sales Representative Contract Colombia (Contrato de Representante de Ventas)
A Sales Representative Contract (Contrato de Representante de Ventas) for Colombia establishing the terms of an independent sales representative relationship governed by Código de Comercio Articles 1317-1331 and CST Article 23, covering territory, commissions, exclusivity, performance quotas, and termination provisions.
Union-Employer Contract Addendum Colombia (Contrato Sindicato-Empresa)
A Union-Employer Contract Addendum (Contrato Sindicato-Empresa) for Colombia governed by the Código Sustantivo del Trabajo Article 470 and Ley 584 de 2000, formalizing supplementary agreements between a sindicato and employer on matters arising during the life of an existing collective bargaining agreement, including benefit modifications, workplace policy changes, and dispute settlements.
Telework Contract Colombia (Contrato de Teletrabajo)
A Telework Contract (Contrato de Teletrabajo) for Colombia governed by Ley 1221 de 2008 and Decreto 884 de 2012, establishing a remote employment relationship where the worker performs duties from a location outside the employer's premises using information and communication technologies (TIC), with mandatory EPS health coverage, AFP/Colpensiones pension contributions, ARL occupational risk insurance, cesantías severance deposits, and all prestaciones sociales required under Colombian labour law.
Occasional or Transitory Work Contract Colombia (Contrato de Trabajo Accidental, Ocasional o Transitorio)
An Occasional or Transitory Work Contract (Contrato de Trabajo Accidental, Ocasional o Transitorio) for Colombia governed by the Código Sustantivo del Trabajo (CST) Article 6, establishing a short-term employment relationship for work of no more than one month that falls outside the employer's ordinary business activities, with mandatory ARL occupational risk coverage and proportional prestaciones sociales under Colombian labour law.
Agricultural Field Worker Contract Colombia (Contrato de Trabajo del Campo)
An Agricultural Field Worker Contract (Contrato de Trabajo del Campo) for Colombia governed by Articles 233 through 238 of the Código Sustantivo del Trabajo (CST), establishing a formal employment relationship for workers performing agricultural, livestock, forestry, or rural estate activities, with full entitlement to prestaciones sociales, EPS health coverage, AFP pension contributions, ARL occupational risk insurance, and all mandatory benefits under Colombian labour law.
Home-Based Work Contract Colombia (Contrato de Trabajo a Domicilio)
A Home-Based Work Contract (Contrato de Trabajo a Domicilio) for Colombia governed by Articles 89 through 95 of the Código Sustantivo del Trabajo (CST), establishing a formal employment relationship where the worker performs assigned tasks at their own residence using materials supplied by the employer, with full entitlement to prestaciones sociales, EPS health coverage, AFP pension contributions, ARL occupational risk insurance, and all mandatory benefits under Colombian labour law.
Employment Contract for Foreign National Colombia (Contrato de Trabajo para Extranjero)
An Employment Contract for Foreign National (Contrato de Trabajo para Extranjero) in Colombia governed by the Código Sustantivo del Trabajo (CST), Decreto 1067 de 2015, Resolución 5477 de 2022 of Migración Colombia, and the Ministerio de Relaciones Exteriores regulations, covering visa sponsorship obligations, work permit requirements, salary in COP, proportional benefits, SENA/ICBF contributions, ARL affiliation, termination causes, and mandatory repatriation clauses for foreign employees working in Colombian territory.
Remote Work Agreement Colombia (Contrato de Trabajo en Casa)
A Remote Work Agreement (Contrato de Trabajo en Casa) for Colombia governed by Ley 2088 de 2021 and Decreto 649 de 2022, establishing a formal employment relationship where the worker performs duties from a location outside the employer's premises with full prestaciones sociales, EPS health coverage, AFP pension contributions, ARL occupational risk insurance, and auxilio de conectividad under Colombian labour law.
Domestic Service Employment Contract Colombia (Contrato de Trabajo de Servicio Doméstico)
A Domestic Service Employment Contract (Contrato de Trabajo de Servicio Doméstico) for Colombia governed by Articles 77 through 86 of the Código Sustantivo del Trabajo (CST), establishing a formal employment relationship for household workers performing cleaning, cooking, childcare, gardening, or other domestic duties, with full entitlement to prestaciones sociales, EPS health coverage, AFP pension contributions, ARL occupational risk insurance, prima de servicios, and all mandatory benefits under Colombian labour law.
Fixed-Term Employment Contract Colombia (Contrato de Trabajo a Término Fijo)
A Fixed-Term Employment Contract (Contrato de Trabajo a Término Fijo) for Colombia governed by the Código Sustantivo del Trabajo (CST) Article 46 and Ley 50 de 1990 Article 3, establishing a time-limited employment relationship with mandatory EPS health coverage, AFP/Colpensiones pension contributions, ARL occupational risk insurance, cesantías severance deposits, and all prestaciones sociales required under Colombian labour law.
Financial (50 of 61)
Professional Fee Advance Agreement Colombia (Acuerdo de Anticipo de Honorarios)
A Professional Fee Advance Agreement (Acuerdo de Anticipo de Honorarios) for Colombia governed by Codigo Civil Articles 2142 through 2195 (mandate contract), regulating advance payments for professional services rendered by attorneys, accountants, architects, engineers, consultants, and other independent professionals, with tax withholding obligations under the Estatuto Tributario and professional ethics requirements.
Debt Offset Agreement Colombia (Acuerdo de Compensación de Deudas)
A Debt Offset Agreement (Acuerdo de Compensación de Deudas) for Colombia governed by Código Civil Articles 1714 through 1723, extinguishing mutual obligations between two parties who are reciprocally debtor and creditor, reducing or eliminating balances owed through legal or conventional compensation under Colombian civil law.
Credit Portfolio Purchase Agreement Colombia (Contrato de Compraventa de Créditos)
A Credit Portfolio Purchase Agreement (Contrato de Compraventa de Créditos) for Colombia governed by Código de Comercio Article 887 and Código Civil Article 1959, enabling the transfer of receivables and credit rights from a cedente (assignor) to a cesionario (assignee) through the cesión de créditos mechanism, with notification to the debtor and applicable warranties.
Deed in Lieu of Payment Colombia (Dación en Pago)
A Deed in Lieu of Payment (Dación en Pago) for Colombia governed by Código Civil Articles 1626 and 1627 and Código de Comercio Article 887, allowing a debtor to extinguish an obligation by delivering an asset other than the originally agreed performance, with the creditor's express consent to accept such substitution as full satisfaction of the outstanding debt.
Debt Settlement Agreement Colombia (Transacción)
A Debt Settlement Agreement (Transacción) for Colombia governed by Código Civil Articles 2469 through 2487, allowing parties to resolve a disputed or uncertain obligation through mutual concessions, with the binding force of res judicata (cosa juzgada) under Colombian civil and commercial law.
Personal Guarantee (Fianza) Colombia
A Personal Guarantee (Fianza) agreement for Colombia governed by the Codigo Civil Articles 2361-2408 and the Codigo de Comercio Articles 1047-1082, establishing a suretyship where a fiador guarantees the performance of a debtor's obligation to a creditor.
Private Equity Fund Participation Agreement Colombia (Acuerdo de Fondos de Capital Privado)
A participation agreement for Colombian private equity funds (Fondos de Capital Privado — FCP) governed by Decreto 2555 de 2010 Título 3 Capítulo 3 and Ley 964 de 2005, establishing the terms for an investor's commitment to a private equity or venture capital fund managed by an authorized gestora.
Capital Investment Agreement Colombia (Acuerdo de Inversión de Capital)
A Capital Investment Agreement (Acuerdo de Inversión de Capital) for Colombia governed by Ley 1258 de 2008 (SAS statute), Código Civil (CC) Article 1602 on contractual autonomy, and the commercial contract framework of the Código de Comercio (CCo — Decreto 410 de 1971). Structures equity or debt capital injections into Colombian companies with investor protections, governance rights, and exit mechanisms.
Certificate of Deposit (CDT) Investment Agreement Colombia (Acuerdo de Inversión en CDTs)
An investment agreement for Certificados de Depósito a Término (CDTs) in Colombia, governed by Decreto 663 de 1993 (EOSF) and Decreto 2555 de 2010, formalizing the terms of a fixed-term deposit with a bank, financial corporation, or authorized financing company for a defined rate and maturity.
Angel Investor Agreement Colombia (Acuerdo de Inversionista Ángel)
An Angel Investor Agreement (Acuerdo de Inversionista Ángel) for Colombia governed by Ley 1258 de 2008 (Sociedades por Acciones Simplificadas), Código Civil Article 1602, and the startup-promotion framework of Ley 2069 de 2020. Structures early-stage equity investment with share subscription, valuation, anti-dilution protections, and governance rights for SAS companies registered before the Cámara de Comercio.
Collection Mandate Agreement Colombia (Mandato para Cobrar)
Mandate agreement authorizing a mandatee to collect debts, invoices or receivables on behalf of the mandator in Colombia, governed by Código Civil Articles 2142–2199 and Código de Comercio Articles 1262–1286 on commercial mandates.
Novation of Obligation Agreement Colombia
Formal novation agreement extinguishing an existing financial obligation and replacing it with a new one under Articles 1687-1710 of the Colombian Código Civil, used to restructure debts between natural or legal persons.
Condominium Fee Payment Plan Agreement Colombia
Formal payment plan agreement between a property owner and the condominium administration in Colombia for settling unpaid monthly fees (cuotas de administración) under Ley 675 de 2001 and the propiedad horizontal regime.
Payment Plan Agreement Colombia (Acuerdo de Plan de Pagos)
A Payment Plan Agreement (Acuerdo de Plan de Pagos) for Colombia governed by the Código Civil Article 1602 (autonomía de la voluntad) and enforceable through the proceso ejecutivo under the Código General del Proceso (CGP — Ley 1564 de 2012) Article 422, establishing a structured schedule for repayment of an existing obligation through periodic instalments.
Debt Prescription Claim Support Document Colombia
Formal document supporting a debt prescription claim in Colombia, documenting the elapsed prescription period under Código Civil Articles 2512-2545 and Ley 791 de 2002, used to contest collection actions and credit bureau reports of time-barred debts.
Convertible Loan Agreement Colombia (Acuerdo de Préstamo Convertible)
A Convertible Loan Agreement (Acuerdo de Préstamo Convertible) for Colombia governed by Ley 1258 de 2008 (SAS), Código Civil Article 1602, and the mutuo (loan) provisions of CC Articles 2221-2235. Structures a loan that converts into equity shares upon triggering events such as a qualified financing round, providing bridge financing for early-stage SAS companies with conversion mechanics compliant with Colombian corporate and commercial law.
Debt Restructuring Agreement Colombia (Acuerdo de Reestructuracion de Deuda)
A Debt Restructuring Agreement (Acuerdo de Reestructuracion de Deuda) for Colombia governed by Ley 550 de 1999 (Ley de Reestructuracion Empresarial) and Ley 1116 de 2006 (Regimen de Insolvencia Empresarial), enabling creditors and debtors to renegotiate payment terms, reduce interest rates, and establish new repayment schedules to restore financial viability. Enforceable under Codigo Civil Article 1602.
Creditor Acceptance of Reorganization Agreement Colombia
Creditor's formal acceptance or vote in favour of a business reorganization agreement under Colombia's Ley 1116 de 2006, setting out the agreed payment conditions, restructured terms, and creditor rights in the insolvency proceedings.
Automatic Debit Authorization Colombia (Autorización de Débito Automático)
An Automatic Debit Authorization (Autorización de Débito Automático) for Colombia governed by the Estatuto Orgánico del Sistema Financiero (EOSF — Decreto 663 de 1993) and the principle of contractual autonomy under Código Civil (CC) Article 1602. Authorises a financial institution to debit the account holder's bank account for recurring or specific payments under the supervision of the Superintendencia Financiera de Colombia (SFC).
Guarantee Endorsement Colombia (Aval de Título Valor)
A Guarantee Endorsement (Aval) for Colombia governed by the Código de Comercio (CCo) — Decreto 410 de 1971 — Articles 633 through 642, through which a third party (avalista) guarantees payment of a título valor (pagaré, letra de cambio, or cheque), assuming joint and several liability (responsabilidad solidaria) with the person guaranteed (avalado).
Pre-Litigation Collection Letter Colombia (Carta de Cobro Prejudicial)
A Pre-Litigation Collection Letter (Carta de Cobro Prejudicial) for Colombia constituting a formal demand for payment of an overdue obligation before initiating judicial proceedings. Governed by the principle of obligatoriedad de los contratos under Código Civil Article 1602, and serving as evidence of the creditor's diligence prior to filing a demanda ejecutiva under the Código General del Proceso (CGP — Ley 1564 de 2012) Article 422 or a proceso de conciliación under Ley 640 de 2001 Article 35.
Income and Tax Certificate Colombia (Certificacion de Ingresos y Retenciones)
An Income and Tax Certificate (Certificacion de Ingresos y Retenciones) for Colombia governed by the Estatuto Tributario (Decreto 624 de 1989) Article 378 and Decreto 1625 de 2016, certifying an individual's income, withholding taxes, and social security contributions. Required for tax filing with the Direccion de Impuestos y Aduanas Nacionales (DIAN) and financial processes.
Bank Creditor Peace and Solvency Certificate Request Colombia
Formal written request addressed to a bank or financial institution in Colombia for issuance of a paz y salvo certificate confirming full payment and settlement of a credit obligation, under Ley 1328/2009 and Circular Básica Jurídica de la Superintendencia Financiera.
Credit Assignment Colombia (Cesión de Crédito)
A Credit Assignment (Cesión de Crédito) for Colombia governed by the Código Civil (CC) Articles 1959 through 1968 and Código de Comercio (CCo) Article 887, enabling the transfer of credit rights from the original creditor (cedente) to an assignee (cesionario). Requires notification to the debtor (deudor cedido) under CC Article 1961 for enforceability and perfection against third parties.
Cheque Title Value Colombia (Cheque como Título Valor)
A Cheque (Cheque como Título Valor) for Colombia governed by the Código de Comercio (Decreto 410 de 1971) Articles 712 through 751, constituting an unconditional order to a bank (librado) to pay a specified sum from the drawer's account. Qualifies as a título valor (negotiable instrument) with executive enforcement through proceso ejecutivo under the Código General del Proceso (Ley 1564 de 2012) Article 422.
Credit Facility Agreement Colombia (Contrato de Apertura de Crédito)
A Credit Facility Agreement (Contrato de Apertura de Crédito) for Colombia governed by the Código de Comercio (Decreto 410 de 1971) Articles 1400 through 1407, establishing a revolving or non-revolving credit line between a lender and borrower. Subject to oversight by the Superintendencia Financiera de Colombia (SFC) when the lender is a regulated financial institution under the Estatuto Orgánico del Sistema Financiero (EOSF — Decreto 663 de 1993).
Stock Exchange Brokerage Contract Colombia (Contrato de Comisionista de Bolsa)
A brokerage services agreement between an investor and an authorized Colombian stock exchange broker (Sociedad Comisionista de Bolsa — SCB) governed by Ley 964 de 2005 and Decreto 2555 de 2010, establishing the terms for securities trading, custody, and portfolio management through the Bolsa de Valores de Colombia (BVC).
Mortgage Loan Agreement Colombia (Contrato de Crédito Hipotecario)
A mortgage loan agreement for the acquisition, construction, or improvement of housing in Colombia, governed by Ley 546 de 1999 (Ley de Vivienda), Decreto 663 de 1993 (EOSF), and Ley 795 de 2003, denominated in UVR (Unidad de Valor Real) or in pesos at a fixed or variable rate.
Irregular Deposit Agreement Colombia (Contrato de Depósito Irregular)
Irregular deposit contract where fungible goods or money are transferred to a depositee who acquires ownership and must return an equivalent amount, governed by Código Civil Article 2272 and Código de Comercio Articles 1173–1175.
Regular Deposit Agreement Colombia (Contrato de Depósito Regular)
Regular deposit contract where a depositee safeguards specific identified goods on behalf of the depositor in Colombia, governed by Código Civil Articles 2236–2282 and Código de Comercio Articles 1170–1175 for commercial deposits.
Housing Leasing Agreement Colombia (Contrato de Leasing Habitacional)
A housing leasing (leasing habitacional) agreement in Colombia governed by Ley 795 de 2003 Articles 1-18 and Decreto 663 de 1993 (EOSF), under which a bank acquires a home and leases it to a locatario with a purchase option at a predetermined price at the end of the term.
Civil Loan Agreement Colombia (Contrato de Mutuo Civil)
A Civil Loan Agreement (Contrato de Mutuo Civil) for Colombia governed by Codigo Civil Articles 2221 through 2235, establishing the terms under which one party (mutuante/prestamista) delivers a sum of money or fungible goods to another party (mutuario/prestatario) who acquires ownership and is obligated to return an equivalent amount of the same kind and quality.
Commercial Pledge Agreement Colombia (Contrato de Prenda Mercantil)
A Commercial Pledge Agreement (Contrato de Prenda Mercantil) for Colombia governed by the Código de Comercio (Decreto 410 de 1971) Articles 1200 through 1220 and complemented by Ley 1676 de 2013, creating a possessory or non-possessory security interest over commercial movable property to secure a mercantile obligation. Enforceable through the proceso ejecutivo under the Código General del Proceso (CGP — Ley 1564 de 2012) Article 422.
Shareholder Loan Agreement Colombia (Contrato de Prestamo entre Socios)
A Shareholder Loan Agreement (Contrato de Prestamo entre Socios y Sociedad) for Colombia governing loans between shareholders (socios/accionistas) and their company (sociedad), subject to Codigo de Comercio Article 1163, Ley 1258 de 2008 (Sociedad por Acciones Simplificada — SAS), and the interest rate framework certified by the Superintendencia Financiera de Colombia.
Foreign Assets Declaration Colombia (Declaración de Activos en el Exterior)
A Foreign Assets Declaration (Declaración de Activos en el Exterior) for Colombia governed by Ley 1739 de 2014 Article 42 and Estatuto Tributario (ET) Article 607, requiring Colombian tax residents to report assets held outside the national territory to the Dirección de Impuestos y Aduanas Nacionales (DIAN). Filed annually using DIAN Formulario 160 under the anti-evasion framework of Ley 1819 de 2016.
Financial Transactions Tax (GMF 4x1000) Colombia
A Financial Transactions Tax (GMF — Gravamen a los Movimientos Financieros, 4x1000) guide for Colombia governed by the Estatuto Tributario Articles 870-881 and Ley 633 de 2000, helping financial institutions and taxpayers understand GMF obligations, exemptions, and filing through the DIAN MUISCA platform.
Declaration of Non-Existence of Debt Colombia
Formal declaration under oath affirming that no debt or financial obligation exists between two parties in Colombia, used to dispute erroneous credit reports or prevent unjust collection actions under Ley 1266/2008 and the Código Civil.
VAT Return Support Colombia (Declaracion de IVA)
A VAT Return Support document (Declaracion de IVA) for Colombia governed by the Estatuto Tributario Articles 420-513 and Ley 1819 de 2016, helping responsables del IVA prepare bimonthly or quarterly IVA returns filed through the DIAN MUISCA platform.
Declaration of Source of Funds Colombia (Declaración de Origen de Fondos)
A Declaration of Source of Funds (Declaración de Origen de Fondos) for Colombia governed by Resolución 100-002657 de 2021 of the Superintendencia de Sociedades, the anti-money-laundering framework of Ley 1474 de 2011 (Estatuto Anticorrupción), and the SARLAFT regime administered by the Superintendencia Financiera de Colombia. Documents the lawful origin of funds used in commercial transactions, corporate investments, and real estate purchases to comply with Colombian AML obligations.
Income Tax Declaration Guide Colombia (Declaracion de Renta)
An Income Tax Declaration Guide (Declaracion de Renta) for Colombia governed by the Estatuto Tributario (Decreto 624 de 1989), helping natural persons and legal entities prepare and file their annual income tax return through the DIAN MUISCA platform.
Income Tax Return Support Colombia (Declaración de Renta Persona Natural)
An Income Tax Return Support document (Soporte para Declaración de Renta de Persona Natural) for Colombia, compiling the financial information required under the Estatuto Tributario (ET) Articles 5 through 10, Ley 2277 de 2022 (Reforma Tributaria), and DIAN Resolution 000022 of 2023. Organises income, deductions, assets, and liabilities for annual tax filing before the Dirección de Impuestos y Aduanas Nacionales (DIAN).
Withholding Tax Declaration Colombia (Declaracion de Retencion en la Fuente)
A Withholding Tax Declaration (Declaracion de Retencion en la Fuente) for Colombia governed by the Estatuto Tributario Articles 367-419 and Decreto 1625 de 2016, helping agentes de retencion prepare and file monthly withholding tax returns through the DIAN MUISCA platform.
Promissory Note Endorsement Colombia (Endoso de Pagaré)
A Promissory Note Endorsement (Endoso de Pagaré) for Colombia governed by the Código de Comercio (CCo) — Decreto 410 de 1971 — Articles 654 through 667, enabling the transfer of rights on a pagaré (título valor) from the current holder (endosante) to a new holder (endosatario). The endorsement may be en propiedad (full transfer), en procuración (for collection), or en garantía (as collateral).
Accounts Receivable Statement Colombia (Estado de Cuenta por Cobrar)
An Accounts Receivable Statement (Estado de Cuenta por Cobrar) for Colombia governed by Código de Comercio Article 48 (obligation to maintain accounting records) and Ley 1231 de 2008 (factura como título valor). Provides a formal summary of outstanding invoices, balances, and payment obligations between commercial parties.
Commercial Invoice Title Value Colombia (Factura Cambiaria de Compraventa)
A Commercial Invoice Title Value (Factura Cambiaria de Compraventa) for Colombia governed by Ley 1231 de 2008, the Código de Comercio (Decreto 410 de 1971) Articles 772 through 778, and the RADIAN electronic registration system administered by the DIAN, constituting a título valor (negotiable instrument) representing the right to collect payment for goods sold on credit.
Movable Asset Security Colombia (Garantía Mobiliaria)
A Movable Asset Security Agreement (Garantía Mobiliaria) for Colombia governed by Ley 1676 de 2013 Articles 3 through 15, creating a security interest over movable assets (bienes muebles) to secure credit obligations. Registrable at the Registro de Garantías Mobiliarias administered by Confecámaras, with enforcement through judicial or direct appropriation mechanisms under the same statute.
Bill of Exchange Colombia (Letra de Cambio)
A Bill of Exchange (Letra de Cambio) for Colombia governed by the Código de Comercio (Decreto 410 de 1971) Articles 671 through 708, constituting an unconditional order to pay a specified sum. Qualifies as a título valor (negotiable instrument) with executive enforcement through proceso ejecutivo under the Código General del Proceso (Ley 1564 de 2012) Article 422.
Credit Note Colombia (Nota Crédito Electrónica)
A Credit Note (Nota Crédito Electrónica) for Colombia issued under Decreto 358 de 2020 and DIAN Resolución 000042 de 2020, enabling a facturador electrónico to adjust, correct, or partially annul a previously issued electronic invoice (factura electrónica de venta) by reducing the amount payable — covering returns, discounts, billing corrections, and IVA adjustments reported through the DIAN validation platform.
Debit Note Colombia (Nota Débito Electrónica)
A Debit Note (Nota Débito Electrónica) for Colombia issued under Decreto 358 de 2020 and DIAN Resolución 000042 de 2020, enabling a facturador electrónico to increase the amount payable on a previously issued electronic invoice (factura electrónica de venta) — covering late payment interest, price adjustments, additional charges, and IVA corrections reported through the DIAN validation platform.
Promissory Note Colombia (Pagaré)
A Promissory Note (Pagaré) for Colombia governed by the Código de Comercio (Decreto 410 de 1971) Articles 709 through 721, constituting an unconditional promise to pay a specified sum. Qualifies as a título valor (negotiable instrument) with executive enforcement through proceso ejecutivo under the Código General del Proceso (Ley 1564 de 2012) Article 422.
Government & Compliance (50 of 91)
Compliance Action Petition Colombia (Acción de Cumplimiento)
An Acción de Cumplimiento petition for Colombia governed by Constitución Política Article 87 and Ley 393 de 1997, allowing any person to demand judicial enforcement of laws or administrative acts before the Tribunal Administrativo or Juzgado Administrativo del Circuito, compelling public authorities or private parties performing public functions to comply with their legal obligations.
Tutela Action Colombia (Accion de Tutela)
A Tutela Action (Accion de Tutela) for Colombia governed by the Constitucion Politica Article 86 and Decreto 2591 de 1991, enabling any person to request immediate judicial protection of fundamental constitutional rights violated or threatened by public authorities or private entities.
Consumer Dispute Conciliation Act Colombia (Acta de Conciliación ante la SIC)
A Consumer Dispute Conciliation Act (Acta de Conciliación ante la SIC) for Colombia governed by Ley 1480 de 2011 (Estatuto del Consumidor) Articles 56 through 78 and Ley 640 de 2001, documenting the voluntary settlement of consumer complaints before the Superintendencia de Industria y Comercio or an authorized centro de conciliación regarding product warranties, defective goods, misleading advertising, and consumer protection violations under Colombian law.
RUT Update Application Colombia (Solicitud de Actualización del RUT ante la DIAN)
A RUT Update Application (Solicitud de Actualización del Registro Único Tributario) for Colombia governed by Estatuto Tributario Article 555-2 and Decreto 1625 de 2016, enabling taxpayers to notify the Dirección de Impuestos y Aduanas Nacionales (DIAN) of changes in tax status, economic activities, address, legal representation, or tax obligations registered in the Registro Único Tributario.
Customs Broker Agency Agreement Colombia (Acuerdo de Agente de Aduanas)
A Customs Broker Agency Agreement (Acuerdo de Agente de Aduanas) for Colombia governed by Decreto 2685 de 1999 Article 22 (incorporated into Decreto 1165 de 2019) and Resolución DIAN 41 de 2016, establishing the terms under which a licensed agencia de aduanas represents an importer or exporter before the Dirección de Impuestos y Aduanas Nacionales (DIAN) for customs clearance operations, tariff classification, and regulatory compliance.
Orange Economy Tax Benefit Agreement Colombia (Acuerdo de Beneficios Economía Naranja)
An Orange Economy Tax Benefit Agreement (Acuerdo de Beneficios de Economía Naranja) for Colombia governed by Ley 1834 de 2017 and Estatuto Tributario Article 235-2, formalizing the terms under which a creative industries enterprise accesses the seven-year corporate income tax exemption (renta exenta) for qualifying orange economy activities, with compliance commitments to the Ministerio de Cultura, DIAN, and MinCIT investment and employment thresholds.
Military Service Certificate Colombia (Certificado Libreta Militar)
Official military service certificate for Colombia issued by the Dirección de Reclutamiento y Control Reservas of the Ministerio de Defensa Nacional, certifying the holder's military situation definition under Ley 1861 de 2017, used for university enrollment, public employment, and civil administrative proceedings.
DIAN Tax Clearance Certificate Request Colombia
Formal request to the DIAN for a tax clearance certificate (paz y salvo tributario) confirming the taxpayer has no outstanding tax obligations, required for business transactions, public contracts, and corporate restructuring in Colombia.
Corporate Ethics and Conduct Code Colombia (Código de Ética Empresarial)
A Corporate Ethics and Conduct Code (Código de Ética Empresarial) for Colombia governed by Ley 1778 de 2016 on transnational bribery, Decreto 1081 de 2015, and the Superintendencia de Sociedades guidelines, establishing the ethical principles, conflict-of-interest rules, anti-corruption commitments, and disciplinary procedures applicable to all directors, officers, and employees of the company.
Wealth and Assets Declaration Colombia
Wealth and assets declaration for the Colombian income tax return (Formulario 110/210), disclosing domestic and foreign assets, liabilities, and net worth as required by Arts. 261-290 of the Estatuto Tributario and FATCA/CRS reporting obligations.
Export Declaration Support Colombia (Declaracion de Exportacion)
An Export Declaration Support document (Declaracion de Exportacion) for Colombia governed by Decreto 1165 de 2019 (Estatuto Aduanero), DIAN Resolution 41 de 2016, and the regulations of the Direccion de Impuestos y Aduanas Nacionales (DIAN). Assists exporters in preparing the information required for filing the customs export declaration for goods leaving Colombian territory.
ICA Tax Declaration Bogotá Colombia (Impuesto de Industria y Comercio)
Declaration of the Impuesto de Industria, Comercio y Avisos (ICA) for Bogotá, governed by Decreto Distrital 352 de 2002 (Código Tributario Distrital), Acuerdo 65 de 2002, and Acuerdo 780 de 2020 of the Concejo de Bogotá, filed annually or bimonthly with the Secretaría Distrital de Hacienda de Bogotá by all businesses conducting industrial, commercial, or service activities within Bogotá.
Import Declaration Support Colombia (Declaracion de Importacion)
An Import Declaration Support document (Declaracion de Importacion) for Colombia governed by Decreto 1165 de 2019 (Estatuto Aduanero), DIAN Resolution 46 de 2019, and the regulations of the Direccion de Impuestos y Aduanas Nacionales (DIAN). Assists importers in preparing the information required for filing the customs import declaration for goods entering Colombian territory.
Registration Stamp Tax Declaration Colombia (Impuesto de Registro)
Declaration of the Impuesto de Registro (registration stamp tax) in Colombia, governed by Ley 223 de 1995 arts. 226-236 and departmental tax codes, filed with the Gobernación (departmental tax authority) when registering public deeds, acts, or documents in the Oficina de Registro de Instrumentos Públicos or the Cámara de Comercio, including property transfers, company incorporations, and capital increases.
Corporate Information Declaration Supersociedades Colombia
Annual corporate information declaration filed with Colombia's Superintendencia de Sociedades under Ley 222 de 1995 Arts. 83-89 and Circular Básica Jurídica, reporting financial data, ownership structure, and management information for supervised companies.
Certificate of Origin Declaration Colombia (Declaración de Origen de Mercancías)
A Certificate of Origin Declaration (Declaración de Origen de Mercancías) for Colombia governed by Decreto 1165 de 2019 (Régimen Aduanero), the Decisión 416 de 1997 and Decisión 417 of the Comunidad Andina (CAN), and bilateral Free Trade Agreement origin rules, certifying that goods exported from Colombia meet the origin requirements of the applicable preferential trade agreement or non-preferential origin rules for tariff classification and customs duties purposes with the DIAN.
Property Tax Declaration Colombia (Declaración Impuesto Predial Unificado)
Declaration of the Impuesto Predial Unificado (unified property tax) in Colombia, governed by Ley 44 de 1990, Ley 1450 de 2011, and Ley 1819 de 2016, filed annually with the respective municipal or district tax authority by owners, possessors, and holders of urban and rural real estate in Colombia.
Corporate Income Tax Return Support Colombia (Declaración Renta Persona Jurídica)
Supporting documentation workbook for the Colombian corporate income tax return (Formulario 110) filed annually with the DIAN by legal entities, governed by Estatuto Tributario arts. 26-235, Decreto 1625 de 2016, and Ley 2277 de 2022 (tax reform), covering gross income, costs, deductions, net income, and tax payable calculation.
Customs Valuation Declaration Colombia (Declaración de Valor en Aduana)
A Customs Valuation Declaration (Declaración de Valor en Aduana) for Colombia governed by Decreto 1165 de 2019 (Estatuto Aduanero) Articles 130 through 160 and the WTO Customs Valuation Agreement (GATT 1994 Article VII), formally declaring the customs value of imported goods to the DIAN for assessment of import duties, VAT, and other applicable taxes under the Colombian customs valuation hierarchy.
Accion Popular Petition (Collective Rights) Colombia
An Accion Popular Petition for Colombia under Ley 472 de 1998 and Constitucion Politica Article 88, protecting collective and diffuse rights including environment, public space, public health, public morality, consumer rights, and cultural heritage against threats or violations.
Child Custody Petition Colombia (Demanda de Custodia de Menor)
A Child Custody Petition (Demanda de Custodia de Menor) for Colombia governed by the Ley 1098 de 2006 (Codigo de la Infancia y la Adolescencia) and Codigo Civil Articles 253-270, filed before the Juzgado de Familia to establish or modify physical custody, parental authority, and visitation rights for minor children.
Ordinary Labour Court Claim Colombia (Demanda Laboral Ordinaria)
An Ordinary Labour Court Claim (Demanda Laboral Ordinaria) for Colombia governed by the Codigo Sustantivo del Trabajo (CST), Codigo Procesal del Trabajo (CPT — Decreto 2158 de 1948), and Ley 1149 de 2007, filed before the Juzgado Laboral del Circuito to claim unpaid wages, social benefits, unjust dismissal compensation, and other employment rights after failed conciliation.
Nullity of Administrative Act Petition Colombia (Demanda de Nulidad de Acto Administrativo)
A Nullity of Administrative Act Petition (Demanda de Nulidad y/o Nulidad y Restablecimiento del Derecho) for Colombia under CPACA Ley 1437 de 2011 Articles 137-141, challenging illegal or unconstitutional acts of Colombian public authorities before the Tribunal Administrativo or Consejo de Estado.
Child/Spousal Support Claim Colombia (Demanda de Alimentos)
A Child and Spousal Support Claim (Demanda de Alimentos) for Colombia governed by the Codigo Civil Articles 411-427 and Ley 1098 de 2006 (Codigo de la Infancia y la Adolescencia), filed before the Juzgado de Familia to establish, modify, or enforce monthly alimentary quotas for children, spouses, or other dependants.
Enforcement Proceedings Petition Colombia
Enforcement proceedings petition (demanda ejecutiva) under Arts. 422-467 of the Código General del Proceso (CGP), for collection of overdue debts with título ejecutivo: promissory notes, invoices, judgments, and commercial instruments.
Ordinary Civil Claim (Proceso Verbal) Colombia
An Ordinary Civil Claim (Demanda de Proceso Verbal) for Colombia governed by the Codigo General del Proceso (Ley 1564 de 2012) Articles 368-390, used to litigate civil, commercial, and property disputes before Juzgados Civiles del Circuito or Municipales in Colombia.
Unfair Competition Complaint SIC Colombia (Denuncia por Competencia Desleal)
An Unfair Competition Complaint (Denuncia por Competencia Desleal) for Colombia before the Superintendencia de Industria y Comercio (SIC), governed by Ley 256 de 1996 (Ley de Competencia Desleal) and Ley 1340 de 2009, formally denouncing acts of unfair competition including confusion, imitation, denigration, comparative advertising abuse, violation of trade secrets, and other prohibited commercial practices before Colombia's competition authority.
Criminal Complaint Colombia (Denuncia Penal ante Fiscalia)
A Criminal Complaint (Denuncia Penal) for Colombia filed before the Fiscalia General de la Nacion under the Codigo Penal (Ley 599 de 2000) and Codigo de Procedimiento Penal (Ley 906 de 2004), formally notifying the state of a criminal act to initiate a criminal investigation and potential prosecution.
Restrictive Trade Practices Complaint SIC Colombia (Denuncia por Prácticas Restrictivas del Comercio)
A Restrictive Trade Practices Complaint (Denuncia por Prácticas Restrictivas del Comercio) for Colombia before the Superintendencia de Industria y Comercio (SIC), governed by Ley 155 de 1959, Decreto 2153 de 1992, and Ley 1340 de 2009, formally denouncing anticompetitive agreements, market allocation arrangements, price-fixing cartels, or abuses of dominant market position that restrict competition in Colombian markets.
Domestic Violence Report Colombia (Denuncia Comisaría de Familia)
A Domestic Violence Report (Denuncia por Violencia Intrafamiliar) for Colombia filed before the Comisaría de Familia or Fiscalía General de la Nación, governed by Ley 294 de 1996, Ley 1257 de 2008, and Ley 1959 de 2019, to report physical, psychological, economic, or sexual violence within the family unit and request protective measures.
Corporate Governance Manual Colombia (Manual de Buen Gobierno Corporativo)
A Corporate Governance Manual (Manual de Buen Gobierno Corporativo) for Colombia governed by Ley 222 de 1995 (corporate governance framework), the Código País guidelines issued by the Superintendencia Financiera de Colombia, Ley 964 de 2005 (securities market), and the Código de Comercio (Decreto 410 de 1971). Establishes governance policies, board procedures, shareholder rights, and transparency standards for Colombian companies.
DIAN Exogenous Information Report Colombia
Formal cover letter and certification for submitting DIAN exogenous information (medios magnéticos) under Resoluciones DIAN 162/2023 and subsequent, reporting third-party financial transactions for fiscal crosschecking.
Waste Management Plan PGIRS Colombia
Municipal or enterprise Integrated Solid Waste Management Plan (Plan de Gestión Integral de Residuos Sólidos — PGIRS) required under Decreto 2981 de 2013 and Resolución 754 de 2014 of the Ministerio de Vivienda, detailing strategies for waste reduction, separation, collection and final disposal in Colombia.
Judicial Power of Attorney for Legal Proceedings Colombia
A Judicial Power of Attorney (Poder Judicial) for Colombia under CGP Ley 1564 de 2012 Articles 73-84, authorizing a licensed Colombian abogado to represent the grantor in all civil, commercial, or administrative court proceedings.
Privacy Policy (Política de Tratamiento de Datos) Colombia
A Privacy Policy (Política de Tratamiento de Datos Personales) for Colombia fully compliant with Ley 1581 de 2012 (Estatuto de Protección de Datos), Decreto 1377 de 2013, and Superintendencia de Industria y Comercio (SIC) guidelines, establishing lawful basis for data processing, data subject rights, retention periods, international data transfers, security measures, and the data controller's identity and contact information.
SAGRILAFT Anti-Money-Laundering Policy Colombia (Política SAGRILAFT)
A SAGRILAFT Anti-Money-Laundering Policy (Política de Sistema de Autocontrol y Gestión del Riesgo Integral del Lavado de Activos y Financiación del Terrorismo) for Colombia governed by Circular Básica Jurídica 100-000016 de 2020 of the Superintendencia Financiera de Colombia (SFC), Ley 526 de 1999 (UIAF), and the GAFI/FATF Recommendations, establishing the risk management framework, due diligence procedures, suspicious transaction reporting, and internal control mechanisms to prevent money laundering and terrorist financing.
Health System Complaint Colombia (Queja Supersalud)
A Health System Complaint (Queja ante la Superintendencia Nacional de Salud) for Colombia filed against EPS, IPS, or health insurers for denial of services, delays in authorization, billing errors, or violations of health rights under Ley 1751 de 2015 (Ley Estatutaria de Salud) and Ley 100 de 1993.
Public Utilities Complaint Colombia (Queja Superservicios)
A Public Utilities Complaint (Queja ante la Superintendencia de Servicios Públicos Domiciliarios) for Colombia against water, electricity, gas, telephone, or sewage service providers for billing errors, unjustified service cuts, or rights violations under Ley 142 de 1994 (Régimen de Servicios Públicos Domiciliarios).
Defamation Criminal Complaint Colombia (Querella por Injuria y Calumnia)
A Criminal Complaint for Defamation (Querella por Injuria y Calumnia) for Colombia governed by the Codigo Penal (Ley 599 de 2000) Articles 220-228 and CPP (Ley 906 de 2004) Article 74, filed by the injured party to initiate criminal proceedings for dishonoring statements (injuria) or false factual attributions (calumnia) that damage personal or professional reputation.
Private Criminal Complaint Colombia (Querella Penal)
A Private Criminal Complaint (Querella Penal) for Colombia under Ley 906 de 2004 (Código de Procedimiento Penal — CPP) articles 68-76, enabling victims of querellable offences (inviolabilidad de habitación, injuria, calumnia, daño en bien ajeno, violencia intrafamiliar, estafa, entre otros) to initiate criminal prosecution before the Fiscalía General de la Nación.
Appeal against Curador Urbano Decision Colombia (Recurso de Alzada)
A formal appeal (Recurso de Alzada) against a decision issued by a Curador Urbano in Colombia, governed by Ley 388 de 1997, Decreto 1077 de 2015, and the Código de Procedimiento Administrativo y de lo Contencioso Administrativo (CPACA — Ley 1437 de 2011), filed before the Alcaldía Municipal or Distrital to contest the denial or conditional granting of a licencia de construcción, urbanización, or parcelación.
Civil Appeal Brief Colombia (Recurso de Apelación Civil)
Civil appeal brief to challenge a first-instance judgment before the superior court in Colombia, governed by Código General del Proceso Articles 320-338 and the rules on grounds of appeal and appellate procedure.
Cassation Appeal Brief Colombia (Recurso de Casación Civil)
Extraordinary cassation appeal brief filed before the Corte Suprema de Justicia — Sala de Casación Civil — in Colombia, governed by Código General del Proceso Articles 333–351. Challenges second-instance judgments for errors of law, misapplication of substantive rules, and procedural violations.
Recourse of Reconsideration and Appeal Colombia (Recurso de Reposicion y Apelacion)
A Recourse of Reconsideration and Appeal (Recurso de Reposicion y/o Apelacion) for Colombia under CGP Ley 1564 de 2012 Articles 318-328 and CPACA Ley 1437 de 2011 Articles 74-86, challenging interlocutory orders and final judgments in civil and administrative proceedings.
State Liability Claim Colombia (Reparación Directa)
A State Liability Claim (Reparación Directa) for Colombia filed before the Contencioso Administrativo courts under Ley 1437 de 2011 (CPACA) article 140, seeking compensation for damages caused by unlawful actions, omissions, or operations of Colombian public entities under article 90 of the 1991 Constitución Política.
Commercial Arbitration Request CAC Colombia (Solicitud de Arbitraje)
A Commercial Arbitration Request (Solicitud de Arbitraje) for the Centro de Arbitraje y Conciliacion (CAC) of the Camara de Comercio de Bogota, governed by Ley 1563 de 2012 (Estatuto de Arbitraje Nacional e Internacional) for resolving commercial and civil disputes by arbitration in Colombia.
Labour Conciliation Hearing Request Colombia (Solicitud de Audiencia de Conciliacion Laboral)
A Labour Conciliation Hearing Request (Solicitud de Audiencia de Conciliacion Laboral) for Colombia governed by the Codigo Sustantivo del Trabajo (CST), Ley 640 de 2001, and Ley 1149 de 2007, filed before an Inspector de Trabajo or Centro de Conciliacion to resolve employment disputes — unpaid wages, severance, unjust dismissal, and benefits — before or instead of litigation.
Pension Bond Transfer Request Colombia (Solicitud de Bono Pensional)
Formal request for the calculation, issuance, and transfer of a pension bond (bono pensional) in Colombia, used by workers switching from the public pay-as-you-go regime (Régimen de Prima Media — Colpensiones) to a private pension fund (Régimen de Ahorro Individual — AFP), governed by Ley 100 de 1993 Articles 113–125 and Decreto 1748 de 1995.
Water Use Concession Application Colombia
Application to obtain a water use concession (concesión de aguas) from the competent Regional Autonomous Corporation (CAR) in Colombia, authorising the extraction or diversion of surface or groundwater for productive, domestic or agricultural use, under Decreto-Ley 2811 de 1974 and Decreto 1076 de 2015.
Extrajudicial Civil Conciliation Request Colombia
Formal request for extrajudicial civil conciliation before a conciliation center or notary in Colombia, mandatory prior step for civil and commercial disputes under Ley 640 de 2001 Arts. 35-40 before filing a lawsuit.
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