The compliance policies of the Sempertex Group can be found at the following link: Here
By accepting these terms and conditions you grant the following authorizations:
Authorization for the processing of Personal Data:
I hereby declare that I have been informed that SEMPERTEX DE COLOMBIA SAS, identified with NIT 890101272-1, with address at Vía 40 # 64-198, in the city of Barranquilla-Atlántico, is responsible for the processing of the personal data obtained. through commercial relationships with clients and users of its products through Electronic Platforms. Therefore, I previously, expressly and unequivocally consent and authorize my personal data to be processed (collected, stored, used, shared, processed, transmitted, transferred, deleted or updated) for the fulfillment of the following purposes:
As the owner of personal data, I will be able to exercise my rights to know, update, rectify and delete my personal information, as well as the right to revoke the consent granted for the processing of my personal data in the SEMPERTEX DE COLOMBIA SAS Databases. ; authorize or not the processing of my sensitive data (Example: fingerprint, image and other biometric data) and voluntarily answer questions arising from my sensitive personal data. The channels provided by SEMPERTEX SAS to respond to requests are: email email@example.com and at the physical address Vía 40 # 64-198 in the city of Barranquilla, Colombia.
Authorization AML/CFT Regulations
I expressly and irrevocably authorize SEMPERTEX DE COLOMBIA SAS or whoever represents its rights to carry out the consultations and controls established in the terms of its money laundering and terrorist financing prevention policy, to verify the sources it deems necessary, to consult , request, provide, report, process and disclose all information that refers to my credit, financial and commercial behavior to the Financial Information Center -CIFIN- managed by the Banking Association and other Financial Entities of Colombia or to those who represent their rights. I authorize the unilateral and automatic termination of the commercial relationship, without any payment of compensation, if found to be negatively related in lists or news due to issues associated with money laundering or terrorist financing. To make reports to the competent authorities in matters of money laundering and terrorist financing, which it considers necessary to make in accordance with their regulations and manuals for the prevention and/or administration of the risk of money laundering and terrorist financing. I authorize the disclosure of my personal and business information, if required by a competent authority in Colombia such as the UIAF or the Attorney General's Office.
Declaration of origin of funds
Acting on my own behalf or on behalf of the aforementioned company, voluntarily, and giving certainty that everything stated here is true, I make the following declaration of origin of funds, with the purpose of complying with what is established by the DIAN in the circular 170 of October 10, 2012 with all its modifications, Supply Chain Security Standards and Regulations.
The resources I have come from the following sources (detail of occupation, trade or activity):
SEMPERTEX DE COLOMBIA SAS and SEMPERTEX ZF SAS, in compliance with Law 2300 of 2023, inform you that you may choose the channels through which you wish to be contacted for commercial, advertising and collection purposes developed by the company.
By means of this authorization you voluntarily, prior, explicitly, informed and unequivocally authorize SEMPERTEX DE COLOMBIA SAS and SEMPERTEX ZF SAS to contact you through the following channels. WhatsApp, Landline, Telephone Line, Cellular Line, Email, Physical Email and any other that the Sempertex Group may have in the future.
If you are interested in being excluded from any of the aforementioned channels, you can contact us through this link Isotools