{"id":4132,"date":"2026-02-11T14:28:24","date_gmt":"2026-02-11T14:28:24","guid":{"rendered":"https:\/\/belisario.info\/sagrilaft-and-ptee\/"},"modified":"2026-04-10T14:38:58","modified_gmt":"2026-04-10T14:38:58","slug":"sagrilaft-and-ptee","status":"publish","type":"page","link":"https:\/\/belisario.info\/en\/sagrilaft-and-ptee\/","title":{"rendered":"SAGRILAFT AND PTEE"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"4132\" class=\"elementor elementor-4132 elementor-3282\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-90156f9 bg-effect e-flex e-con-boxed e-con e-parent\" data-id=\"90156f9\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7bde988a elementor-widget elementor-widget-heading\" data-id=\"7bde988a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">SAGRILAFT AND PTEE<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-19e955ce icon-banner elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"19e955ce\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"lqd-icn-ess icon-ion-ios-arrow-down\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-db9b83c e-flex e-con-boxed e-con e-parent\" data-id=\"db9b83c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;shape_divider_bottom&quot;:&quot;lqd-custom-shape-12&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-shape elementor-shape-bottom\" aria-hidden=\"true\" data-negative=\"false\">\n\t\t\t<svg class=\"lqd-custom-shape\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" preserveAspectRatio=\"none\"  viewBox=\"0 0 1440 150\">\n    <path class=\"elementor-shape-fill\" d=\"M 0 26.1978 C 275.76 83.8152 430.707 65.0509 716.279 25.6386 C 930.422 -3.86123 1210.32 -3.98357 1439 9.18045 C 2072.34 45.9691 2201.93 62.4429 2560 26.198 V 172.199 L 0 172.199 V 26.1978 Z\">\n        <animate repeatCount=\"indefinite\" fill=\"freeze\" attributeName=\"d\" dur=\"10s\" values=\"M0 25.9086C277 84.5821 433 65.736 720 25.9086C934.818 -3.9019 1214.06 -5.23669 1442 8.06597C2079 45.2421 2208 63.5007 2560 25.9088V171.91L0 171.91V25.9086Z; M0 86.3149C316 86.315 444 159.155 884 51.1554C1324 -56.8446 1320.29 34.1214 1538 70.4063C1814 116.407 2156 188.408 2560 86.315V232.317L0 232.316V86.3149Z; M0 53.6584C158 11.0001 213 0 363 0C513 0 855.555 115.001 1154 115.001C1440 115.001 1626 -38.0004 2560 53.6585V199.66L0 199.66V53.6584Z; M0 25.9086C277 84.5821 433 65.736 720 25.9086C934.818 -3.9019 1214.06 -5.23669 1442 8.06597C2079 45.2421 2208 63.5007 2560 25.9088V171.91L0 171.91V25.9086Z\">\n        <\/animate>\n    <\/path>\n<\/svg>\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-24633f9 e-con-full e-flex e-con e-child\" data-id=\"24633f9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6386fef e-n-tabs-none tab-custom elementor-widget elementor-widget-n-tabs\" data-id=\"6386fef\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;tabs_justify_horizontal_tablet&quot;:&quot;center&quot;,&quot;tabs_justify_horizontal_mobile&quot;:&quot;center&quot;}\" data-widget_type=\"nested-tabs.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-tabs\" data-widget-number=\"104361967\" aria-label=\"Tabs. Open items with Enter or Space, close with Escape and navigate using the Arrow keys.\">\n\t\t\t<div class=\"e-n-tabs-heading\" role=\"tablist\">\n\t\t\t\t\t<button id=\"e-n-tab-title-1043619671\" data-tab-title-id=\"e-n-tab-title-1043619671\" class=\"e-n-tab-title\" aria-selected=\"true\" data-tab-index=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"e-n-tab-content-1043619671\" style=\"--n-tabs-title-order: 1;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tSTAKEHOLDER INFORMATION\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t\t<\/div>\n\t\t\t<div class=\"e-n-tabs-content\">\n\t\t\t\t<div id=\"e-n-tab-content-1043619671\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-1043619671\" data-tab-index=\"1\" style=\"--n-tabs-title-order: 1;\" class=\"e-active elementor-element elementor-element-e902d95 e-con-full e-flex e-con e-child\" data-id=\"e902d95\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-b484267 e-flex e-con-boxed e-con e-child\" data-id=\"b484267\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6c4371e elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"6c4371e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"hub_fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div id=\"ld-fancy-heading-69dddf768eddf\" class=\"ld-fancy-heading pos-rel\">\n\t\t\t<h2 class=\"ld-fh-element d-inline-block pos-rel  elementor-heading-title lqd-highlight-classic lqd-highlight-grow-left h2\"  > Scope<\/h2>\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1f97247 elementor-widget elementor-widget-text-editor\" data-id=\"1f97247\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Belisario Vel\u00e1squez &amp; Asociados S.A.S. declares its permanent commitment to comply with the current regulations issued by the Superintendence of Corporations, through the implementation and application of the Self-Control and Integral Risk Management System for Money Laundering, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction (SAGRILAFT), as well as the Transparency and Business Ethics Program (PTEE), oriented to the prevention of corruption and transnational bribery.<br><br><\/p><p>The company has duly adopted SAGRILAFT and PTEE Manuals, which establish the policies, procedures, controls and responsibilities necessary for the identification, evaluation, control and monitoring of ML\/FT\/FPADM risks, as well as for the promotion of an organizational culture based on ethics, transparency and regulatory compliance.<\/p><p>In order to ensure effective channels of communication and reporting, Belisario Vel\u00e1squez &amp; Asociados S.A.S. has provided for all its stakeholders the following corporate email of the Compliance Officer, through which you can report, confidentially, any act or conduct that contravenes the principles, policies and values of the organization:<\/p><h6><span style=\"font-size: 16px;\"><strong>oficial.cumplimiento@belisario.com.co<\/strong><\/span><\/h6><p>The following events, among others, may be reported through this channel:<br><br><\/p><p>&#8211; Violations of the policies and procedures established in the SAGRILAFT and PTEE Manuals.<br><br>&#8211; Actual or potential conflicts of interest.<br><br><\/p><p>&#8211; Disclosure or misuse of confidential information.<br><br><\/p><p>&#8211; Unusual or suspicious transactions or activities related to ML\/FT\/AML\/CFT.<br><br><\/p><p>&#8211; Abuse of position, position or functions to obtain personal or third party benefits.<br><br><\/p><p>&#8211; Acceptance of gifts, favors, donations, invitations, trips or payments that may directly or indirectly influence decision-making.<br><br><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>SAGRILAFT AND PTEE STAKEHOLDER INFORMATION Scope Belisario Vel\u00e1squez &amp; Asociados S.A.S. declares its permanent commitment to comply with the current regulations issued by the Superintendence of Corporations, through the implementation and application of the Self-Control and Integral Risk Management System for Money Laundering, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_seopress_robots_primary_cat":"","_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","footnotes":""},"class_list":["post-4132","page","type-page","status-publish","hentry"],"_hostinger_reach_plugin_has_subscription_block":false,"_hostinger_reach_plugin_is_elementor":false,"_links":{"self":[{"href":"https:\/\/belisario.info\/en\/wp-json\/wp\/v2\/pages\/4132","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/belisario.info\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/belisario.info\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/belisario.info\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/belisario.info\/en\/wp-json\/wp\/v2\/comments?post=4132"}],"version-history":[{"count":1,"href":"https:\/\/belisario.info\/en\/wp-json\/wp\/v2\/pages\/4132\/revisions"}],"predecessor-version":[{"id":4133,"href":"https:\/\/belisario.info\/en\/wp-json\/wp\/v2\/pages\/4132\/revisions\/4133"}],"wp:attachment":[{"href":"https:\/\/belisario.info\/en\/wp-json\/wp\/v2\/media?parent=4132"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}