| Supervisory Entity
|
Applicable System | Regulations |
| Superintendence of Companies | SAGRILAFT | External Circular 100-000016 de 2020 / External Circular 100-000004 de 2021 – Chapter X Basic Legal Circular
|
| Minimum Measures Regime | External Circular 100-000016 de 2020 / External Circular 100-000004 de 2021 – Chapter X Basic Legal Circular
|
|
| PTEE | External Circular 100-000011 de 2021 / External Circular 100-000012 de 2021 – Chapter XIII Basic Legal Circular
|
|
| Financial Superintendence | SARLAFT | Basic Legal Circular – External Circular No. 029 of 2014 (and its amendments)
|
| Superintendence of Transport | SARLAFT
|
Resolution 2328 of 2025 |
| PTEE
|
Resolution 14673 of 2025 | |
| Superintendence of Surveillance and Private Security | SARLAFT 2.0
|
External Circular 20240000245 of 2024 |
| PTEE | External Circular
20251000000035CS of 2025 |
|
| National Superintendence of Health | SARLAFT / PADM | External Circular No. 009 of 2016 – as amended by External Circular No. 20211700000005-5 of 2021
|
| SICOF
|
External Circular 20211700000005-5 de 2021
|
|
| PTEE
|
External Circular No. 2022151000000053-5 of 2022 – by which External Circular No. 003 of 2018 and External Circular No. 007 of 2017 are amended
|
|
| Integrated Management System
Sistema Integrado de Gestión |
External Circular No. 20211700000004-5 of 2021 External Circular No. 2022151000000051-5 of 2022 |
|
| Code of Conduct and Good Governance | External Circular No. 003 of 2018 – as amended by External Circular No. 055 of 2021
|
|
| Superintendence of the Solidarity Economy | SARLAFT | Basic Legal Circular 2021 of the Superintendence of the Solidarity Economy (SuperSolidaria) – Title V |
| Coljuegos | SARLAFT | Resolution No. 20195100044514 of 2019 and Resolution No. 202115000012784 of 2021 |