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Evaluación de diligencia y riesgo conductual

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Evaluación de diligencia y riesgo conductual

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Evaluación de conocimientos sobre diligencia y riesgo conductual

Created by

Juan Santos
Juan Santos
Dominican Republic

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Evaluación de diligencia y riesgo conductual
 

Evaluación de diligencia y riesgo conductualOnline version

Evaluación de conocimientos sobre diligencia y riesgo conductual

by Juan Santos
1

1. ¿Cuál es el propósito principal de la debida diligencia?

2

2. ¿Cuál de los siguientes factores aumenta el riesgo conductual?

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3. ¿Cuál es la forma correcta de manejar un conflicto de interés?

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4. ¿Qué busca la gestión de riesgo conductual?

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5. ¿Para qué sirve una matriz de riesgo conductual?

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6. Un servidor público recibe una solicitud para firmar un expediente urgente sin revisarlo porque "todo está correcto". ¿Qué principio debe aplicar?

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7. Una persona participa en la evaluación de una solicitud presentada por un familiar cercano. ¿Qué situación existe?

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8. Se detecta que faltan documentos de respaldo en un expediente de pago. ¿Qué corresponde hacer?

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9. Reportar una alerta de buena fe es una acción que fortalece la integridad institucional.

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10. La gestión de riesgo conductual busca actuar antes de que ocurra el daño.

 
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