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Evaluación Delitos del Comercio Internacional

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Evaluación Delitos del Comercio Internacional

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Evaluación Delitos del Comercio Internacional

Created by

Maria Isabel Azcarate
Maria Isabel Azcarate
Costa Rica

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Evaluación Delitos del Comercio Internacional
 

Evaluación Delitos del Comercio InternacionalOnline version

Evaluación Delitos del Comercio Internacional

by Maria Isabel Azcarate
1

¿Es recomendable continuar una negociación si existen indicios de corrupción o actividades ilícitas?

2

¿El soborno consiste en ofrecer o aceptar beneficios indebidos para obtener ventajas comerciales?

3

¿Prevenir delitos protege la reputación y sostenibilidad de la empresa?

4

¿Las actividades sospechosas deben ser reportadas oportunamente a los canales correspondientes?

5

¿El financiamiento del terrorismo puede realizarse mediante la provisión de fondos o recursos económicos?

6

¿Se deben compartir datos confidenciales de clientes sin autorización?

7

¿Es correcto falsificar documentos para facilitar una importación o exportación?

8

¿El lavado de dinero es una práctica legal y aceptada en el comercio internacional?

9

¿Es importante monitorear las transacciones para detectar actividades sospechosas?

10

¿La debida diligencia permite conocer mejor a clientes, proveedores y asociados de negocio?

11

¿La evasión fiscal consiste en cumplir correctamente con todas las obligaciones tributarias?

12

Es aceptable ofrecer regalos costosos a funcionarios públicos para acelerar trámites?

13

¿Puede una empresa omitir la verificación de sus proveedores para ahorrar tiempo?

14

¿La integridad y el cumplimiento son fundamentales en el comercio internacional?

15

¿Promover una cultura ética ayuda a prevenir delitos en una organización?

 
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