Ley 2181 de 2021 | Ley 2181 de 2021 — Colombia law | Esheria

Ley 2181 de 2021

This provision is the preamble identifying Law 2181 of 2021 and stating its purpose: to set rules for logistic chain security, prevent transnational crimes, and other measures.

Jurisdiction
Colombia
Instrument
Act or statute
Citation
Ley 2181 de 2021
Version
Undated source snapshot
Language
es
Updated
Official source
View official record ↗
certification certification processes competitiveness compliance credenciales cumplimiento empresarial debida diligencia entrada en vigencia foreign trade investigación privada licenciamiento maritime transport ports prevención de fraude prevención de lavado de activos private security publicación oficial regulatory supervision risk assessment security consulting security services supply chain

Statute overview

About this statute

This provision is the preamble identifying Law 2181 of 2021 and stating its purpose: to set rules for logistic chain security, prevent transnational crimes, and other measures. This law states that its purpose is to secure the logistics chain, prevent transnational crimes, and promote OECD best practices for risk evaluation in public or private certifications. This article limits the law’s application to licensed or credentialed private security consultants, advisers, and investigators involved in risk evaluation, analysis, or management for required public or private certifications, and subject to the Superintendence’s inspection, control, and oversight. This article defines “security consulting” by listing the activities it includes. This article defines “security consulting” as preparing various private security studies, diagnostics, inspections, risk evaluations, and risk-management work.

LexChat organizes source-backed legal information for research. Verify amendments, commencement, and current legal force with the official publisher before relying on it.