Blog
Contractors, documents, and compliance
What a company has to ask of the third parties that enter its operation, how to keep it current, and where the regulations that require it live. Each article says what NAVA does and what it doesn’t.
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SAGRILAFT vs. SARLAFT SAGRILAFT vs. SARLAFT: how they differ and why they aren’t the same
Two anti-money-laundering systems with different regulators, rules, and obligated parties. What separates them, what they share, and what your bank’s SARLAFT form means. 9 min read Read the article → -
Requirements matrix Contractor document requirements matrix: what to request and how to build it
Which document to request from each person, vehicle, or piece of equipment a contractor brings in, based on the activity, with its validity period and approver. Includes a sample matrix. 8 min read Read the article → -
SAGRILAFT and PTEE SAGRILAFT and PTEE: what each program was and how they were merged
The PTEE addressed corruption and transnational bribery; SAGRILAFT, money laundering. Since July 2026 they’re a single system, with a transition period. 8 min read Read the article → -
Social security Contractor social security: what the hiring company must verify
Which proof of enrollment and of health, pension, and occupational risk contributions the hiring company should request, how often, and which rules back that verification. 8 min read Read the article → -
Implementing SAGRILAFT How to implement SAGRILAFT: stages, elements, and responsibilities
The sequence for putting the system in place: who approves it, what the compliance officer must meet, what its four stages are, and what gets reported to the UIAF. 9 min read Read the article → -
Expirations Contractor bond, ARL, and medical exam expirations: how to track them
Which contractor documents expire, what sets the validity period of each one, and how to set up tracking that warns you in advance and applies the effect of an expiration. 9 min read Read the article → -
Due diligence Counterparty due diligence under SAGRILAFT: what the rules require
The measures the rules require to know your clients, suppliers, and contractors, when due diligence must be enhanced, and what binding list checks are. 9 min read Read the article → -
Induction Virtual contractor and visitor induction: what it is and what Colombian law requires
What Decree 1072 of 2015 requires for contractor induction, how it differs from visitor induction, and when online delivery makes sense. 8 min read Read the article →