The organization of the State must always be targeted by those who have access to knowledge, especially those professionals who, as in the case of law, must have not only knowledge, but also clearly establish the functions of State agencies , Especially the entities that are part of it. To establish not only the principles and purposes of State entities, but also the establishment of entities that, although not governmental, have their own functions and, in many cases, control functions, of verification of status, which are aimed at both the governed and Private entities or why not state them, such as the case of the Chambers of Commerce, established according to Law 111 of 1890 and defined in their functions by the Commercial Code Art. 86, Title VI, and in particular case that is exposed in The present investigation is the one concerning entities or organizations, which endorse the good faith and the behavior of the citizens, who are subject to controls that should be proper to the State. To which the risk centers have not been created under any law or decree, but that within their functions is to safeguard the good faith and legality of those who use the banking system and commerce in general.