## [Colombia: Main recurring legal obligations that companies must comply – First Semester 2024](/en_GB/new/colombia-main-recurring-legal-obligations-companies-must-comply-first-semester-2024)
# Colombia: Main recurring legal obligations that companies must comply – First Semester 2024
Colombia - 01 / 23 / 2024
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**In Colombia, all companies must comply with certain corporate, tax and labor obligations during the calendar year. In** [**this document**](https://www.garrigues.com/sites/default/files/noticias/files/colombia_main_recurring_corporate_tax_and_labor_obligations_first_semester_of_2024.pdf) **we highlight the main obligations of the first semester of 2024.**
We offer a complete semi-annual summary in which the recurring corporate legal obligations are informed:
**I.** Annual highest corporate body meeting
**II.** Obligation to appoint a statutory auditor
**III.** Surveillance by the Superintendence of Companies
**IV.** Filing of Report 42 (Informe 42) – Business Practices
**V.** Obligation to implement an AML (SAGRILAFT)
**VI.** Obligation to implement a transparency and business ethics program (PTEE)
**VII.** Filing of Report 75 – AML (SAGRILAFT) and transparency and business ethics program (PTEE)
**VIII.** Filing of Report 58 - AML (SAGRILAFT) and transparency and business ethics (PTEE) compliance officers
**IX.** Renewal of the commercial registry
**X.** Renewal of the Single Bidders Register (RUP)
**XI.** Update of the Colombian tourism registry
**XII.** Registration of websites at the commercial registry
**XIII.** Filing of financial statements at the commercial registry
**XIV.** Submission of the financial statements and report on business practices to the corresponding surveillance authority
**XV.** Filing of foreign exchange information
**XVI.** Deadlines for filing tax returns
**XVII.** Employers’ obligations during the first semester of 2024
[Colombia](/en_GB/tags/colombia), [LatAm](/en_GB/tags/latam), [Labor](/en_GB/tags/labor), [Tax](/en_GB/tags/tax), [Corporate](/en_GB/tags/corporate)
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- [Corporate and M&A ](/en_GB/services/corporate-and-ma)
- [Labor and Employment ](/en_GB/services/labor-and-employment)
- [Tax ](/en_GB/services/tax)
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