The lack of any of them means that in the exercise of its

Systems based on the circle of continuous improvement. Design and analyze research processes. They must train the workers. It is essential that they know the methodologies for conducting compliance audits. He must be a person who knows how to put himself in the place of others and support them in regulatory compliance tasks. Crimes that can be committed by a legal person complaint channel it is constituted as one of the priorities in compliance programs.

Through this system, workers will be able to inform senior management of illicit acts in the organization, however, here a question arises: anonymous complaints or with identification of the worker? Currently, it is the subject of debate, but the answer is found whatsapp number list by referring to the current regulations, since it clearly regulates that whistleblowers may not be sanctioned, fired, or any other measures to their detriment. Criminal responsibility of the legal controller this is one of the issues that has produced the most discussion.

We must bear in mind that the controller must have a series of requirements: independence. Integrity. Authority. Total access. Sufficient compensation. The lack of any of them means that in the exercise of its functions it does not act as a guarantor of compliance, since it does not have sufficient budgets to carry out its work. To the contrary, if all the requirements are met, we will be dealing with a controller who holds the position of caretaker or guarantor. Thus, it will be able to control compliance with the program not only internally, but also on clients and suppliers. Categorized in: legalwhat is the right to strike ? Would you know the procedure to exercise it? In this article we will explain what the