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Froggy Jumps
Froggy Jumps

Desafío de Legalidad Empresarial

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Desafío de Legalidad Empresarial

Froggy Jumps

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About this activity

Cuestionario de cumplimiento y normativa.

Created by

Carlos Miguel Salazar
Carlos Miguel Salazar
Mexico

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Desafío de Legalidad Empresarial
 

Froggy Jumps

Desafío de Legalidad EmpresarialOnline version

Cuestionario de cumplimiento y normativa.

by Carlos Miguel Salazar
1

¿Qué concepto describe el conjunto de normas para que una empresa opere sin infringir la ley?

2

¿Cuál es la función principal de un código de conducta corporativo?

3

¿Qué norma busca prevenir el lavado de dinero en empresas?

4

¿Qué implica la debida diligencia en una fusión?

5

¿Qué órgano supervisa el cumplimiento en una empresa?

6

¿Qué riesgo se reduce con políticas anticorrupción?

7

¿Qué documento valida la legalidad de las transacciones grandes?

8

¿Qué significa responsabilidad legal corporativa?

9

¿Qué regla ayuda a evitar conflictos de interés?

10

¿Qué sistema reduce fraudes contables?

 
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