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Criminal compliance

Preparation and legal advice for the implementation of:

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- Internal crime prevention policies.

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- Anti-corruption policies.

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- Policies on prevention of money laundering and terrorist financing.

 

- Codes of Conduct/Ethics.

 

- Privacy notices.

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- Liability letters regarding the assignment of equipment and work tools to employees.

CCPA Abogados por PO Concept - 2021

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