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ISO 37001: Gestión contra el soborno

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ISO 37001: Gestión contra el soborno

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About this activity

Quiz sobre la norma y sus conceptos

Created by

ANA MARIA RODRIGUEZ REYES
ANA MARIA RODRIGUEZ REYES
Mexico

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ISO 37001: Gestión contra el soborno
 

ISO 37001: Gestión contra el sobornoOnline version

Quiz sobre la norma y sus conceptos

by ANA MARIA RODRIGUEZ REYES
1

ISO 37001 obliga a certificarse ante un organismo acreditado para todas las organizaciones.

2

ISO 37001 es una norma internacional para sistemas de gestión anti soborno.

3

Los órganos de gobierno deben establecer la política anti soborno y asignar responsabilidades para su cumplimiento.

4

El soborno directo siempre implica intermediarios y nunca se realiza de forma directa.

5

El soborno se puede presentar en forma activa, pasiva, directa o indirecta.

6

El soborno activo solo se da en dinero y nunca como regalos o favores.

7

Las partes interesadas incluyen empleados, proveedores, clientes y autoridades; deben considerarse en el sistema de gestión.

8

El objeto de aplicación de ISO 37001 cubre cualquier tipo de organización, pública o privada.

9

La norma exige que el cumplimiento anti soborno se gestione exclusivamente a nivel legal y no en la dirección operativa.

10

La debida diligencia solo se realiza al inicio de las relaciones comerciales y luego ya no es necesaria.

 
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