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Crossword Puzzle
Crossword Puzzle

3. CONDUCTA Y PROHIBICIONES

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3. CONDUCTA Y PROHIBICIONES

Crossword Puzzle

(3)
Played 46 %Accuracy 75 Average time 01:33
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About this activity

Está prohibido cualquier vínculo con soborno, corrupción, contrabando, lavado de activos o uso de documentos falsos.
Actuar correctamente protege a la organización y a cada colaborador.

Created by

Génesis Tenelema
Génesis Tenelema
Ecuador

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3. CONDUCTA Y PROHIBICIONES
 

Crossword Puzzle

3. CONDUCTA Y PROHIBICIONESOnline version

Está prohibido cualquier vínculo con soborno, corrupción, contrabando, lavado de activos o uso de documentos falsos. Actuar correctamente protege a la organización y a cada colaborador.

by Génesis Tenelema
1

Ingreso o extracción de mercancías evadiendo el control aduanero.

2

Acto de corromper a alguien con dinero o regalos para obtener un beneficio (relacionado con actos de corrupción).

3

Contribuciones o liberalidades prohibidas a favor de partidos políticos.

4

PACUSTOMS prohíbe de forma absoluta el financiamiento de este tipo de actos violentos.

5

Delito que busca ocultar el origen ilícito de bienes o dinero (... de activos).

6

Engaño para eludir el pago de tributos; PACUSTOMS prohíbe el contrabando y la ______ aduanera.

6
4
5
2
3
1
 
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