Personal data protection and privacy

Regulatory compliance in Colombia and Latin America, with a privacy management system under ISO/IEC 27701.

Personal data protection

Privacy you can demonstrate, not just declare

We take your data protection program from paper to operations: an assessment against the laws of every country where you operate, verifiable technical controls and a privacy management system under ISO/IEC 27701.

AssessmentAntiFraude

Gaps against applicable regulation

We inventory databases, data flows and processors, and measure compliance against the laws of each country where you process personal data.

  • Inventory of databases and data flows
  • Colombia’s National Database Registry (RNBD)
  • International transfers and transmissions
  • Prioritized gap-closure plan
ProgramAntiFraude

Comprehensive data protection program

We design or strengthen the program that demonstrates your accountability to regulators and data subjects.

  • Policies, notices and authorizations
  • Procedures for inquiries, complaints and data subject rights
  • Processor and vendor management
  • Data protection officer as a service
ISO/IEC 27701AntiFraude

Privacy information management system (PIMS)

We implement the ISO/IEC 27701 privacy information management system, standalone or integrated with your ISO/IEC 27001 ISMS.

  • Gap assessment against ISO/IEC 27701:2025
  • Controls for controllers and processors
  • Internal audit and certification readiness
RiskAntiFraude

Privacy by design and data breaches

We assess the impact of new projects and prepare the response when personal data is compromised.

  • Privacy impact assessments (DPIA)
  • Privacy by design and by default
  • Forensic investigation of personal data breaches
  • Technical support for notifying regulators and individuals

Data protection laws in Latin America

We work with the regulation of every country where your organization operates, starting with Colombia.

  • COColombia

    • Ley 1581 de 2012
    • Decreto 1377 de 2013, compilado en el Decreto 1074 de 2015
    • Ley 1266 de 2008 (hábeas data financiero)

    AuthoritySuperintendencia de Industria y Comercio (SIC)

  • BRBrazil

    • Lei 13.709/2018 (LGPD)

    AuthorityAutoridade Nacional de Proteção de Dados (ANPD)

  • MXMexico

    • Ley Federal de Protección de Datos Personales en Posesión de los Particulares (2025)

    AuthoritySecretaría Anticorrupción y Buen Gobierno

  • CLChile

    • Ley 19.628, reformada por la Ley 21.719

    AuthorityAgencia de Protección de Datos Personales

  • PEPeru

    • Ley 29733 y su Reglamento (D.S. 016-2024-JUS)

    AuthorityAutoridad Nacional de Protección de Datos Personales

  • ARArgentina

    • Ley 25.326

    AuthorityAgencia de Acceso a la Información Pública (AAIP)

  • ECEcuador

    • Ley Orgánica de Protección de Datos Personales (2021)

    AuthoritySuperintendencia de Protección de Datos Personales

  • UYUruguay

    • Ley 18.331

    AuthorityUnidad Reguladora y de Control de Datos Personales (URCDP)

  • PAPanama

    • Ley 81 de 2019

    AuthorityAutoridad Nacional de Transparencia y Acceso a la Información (ANTAI)

  • CRCosta Rica

    • Ley 8968

    AuthorityAgencia de Protección de Datos de los Habitantes (PRODHAB)

We do not replace legal advice: we provide the technical, process and evidence components that regulation requires, working alongside your legal team.

International standards and references

  • ISO/IEC 27701:2025Privacy information management system.
  • ISO/IEC 29100Privacy framework and principles.
  • ISO/IEC 29134Privacy impact assessment.
  • ISO/IEC 27018Personal data in public clouds.
  • GDPRFor processing data of European Union residents.
  • CCPA/CPRAAnd other U.S. state privacy laws.

Contact

Let’s talk about your case

We respond confidentially. If this is an ongoing incident, say so in the form and we will prioritize your case.

Forensic laboratorylab@antifraude.io
OfficesMiami, FL · Bogotá, Colombia

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