Types of Crimes - Law 20.393
a) Whoever hides the illicit origin of certain assets,
knowing that they come, directly or indirectly, from the perpetration of acts
constituting any of the crimes contemplated in different laws of the republic.
b) Whoever acquires, possesses, has or uses the aforementioned assets, for profit,
when at the time of receiving them you have known their illicit origin.
Anyone who, by any means, directly or indirectly, requests, collects or provides funds with the purpose of being used in the commission of any terrorist crime indicated in article 2 of Law 18,314.
It is committed by anyone who gives, offers or consents to give a public employee a economic or other benefit, for the benefit of the latter or a third party, due to the position of the employee in the terms of the first paragraph of article 248 of the Penal Code, or to carry out the actions or incur the omissions indicated in articles 248, second paragraph, 248 bis and 249, or for having carried out or incurred them.
It is committed by anyone who, with the purpose of obtaining or maintaining for himself or a third party any business or advantage in the field of any international transactions or of a economic activity carried out abroad, offers, promises, gives or consents to giving a foreign public official an economic or other benefit nature for the benefit of the latter or a third party, due to the official's position, or for who omits or executes, or for having omitted or executed, an act inherent to his position or with violation of the duties of his position.
It is committed by anyone who, knowing its origin or being unable to help but know it, has in his or her power, under any circumstances, stolen or stolen species or objects of rustling, reception or misappropriation of article 470, number 1 of the penal code, transportation, purchase, sell, transform or commercialize in any way, even if you have already disposed of them.
It is committed by certain people (public employees, experts, arbitrators, liquidators, guardians or executors, overseers or liquidators of a bankruptcy procedure, who manage the assets of people prevented from managing it, and the directors and managers of corporations) who take an interest in matters or businesses in which They intervene due to their position or functions.
It is committed by the employee or agent who requests or accepts receiving an economic benefit.
or of another nature, for himself or a third party, to favor or have favored in the
exercise of their duties contracting with one offeror over another, and whoever gives,
offers or agrees to give an employee or agent a financial or other benefit
nature, for himself or a third party, to favor or have favored the contracting
with one offeror over another
It is committed by anyone who, to the detriment of another, appropriates or diverts money, effects or any other
another movable thing that has been received in deposit, commission or administration, or otherwise
title that produces an obligation to deliver or return it.
It is committed by anyone who, being in charge of safeguarding or managing the assets of another
person, or any part thereof, by virtue of the law, an order of authority or
an act or contract, will cause damage, or by abusively exercising powers to
dispose of it on its behalf or oblige it, either by executing or omitting any other action
in a manner manifestly contrary to the interest of the owner of the affected assets.
It is committed by anyone who without authorization, or contravening its conditions or violating the
applicable regulations introduce or order to be introduced into the sea, rivers, lakes or any
another body of water, chemical, biological or physical polluting agents that cause damage
to hydrobiological resources. Likewise, it is committed by anyone who, through imprudence or mere
negligence will execute the behaviors described above.
The processing, seizure, transformation, transportation, the commercialization and storage of prohibited hydrobiological resources, and the preparation, marketing and storage of products derived from these; carrying out extractive activities in resource management and exploitation areas benthic, without being the owner of the rights; the processing, preparation, or storage of hydrobiological resources or products derived from them, with respect to the which do not prove their legal origin, and which correspond to resources in a state of collapse or overexploited.
It is committed by anyone who, knowingly and having authority to arrange the work of a
subordinate, orders him to go to the place of performance of his duties when it is
different from their domicile or residence, and the worker is in quarantine or
Mandatory health isolation decreed by the health authority.
Non-compliance with the provisions of the Order, Hygiene and Safety Regulations of the company.
Failure to comply with the provisions of the company's Code of Conduct.
Act of distinction, exclusion or preference based on race, skin color, religion, creed, sex, sexual orientation, country of origin, age, disability, marital status, citizenship or any other protected characteristic, aimed at nullifying or altering equality of opportunity or treatment in employment and occupation.
Unsafe actions or attitudes that endanger the health and safety of oneself and/or others. Employees must conduct themselves responsibly, safely and in a healthy manner, in full compliance with applicable regulations and protocols established by the Company.
Substance abuse, misuse of legal drugs or use of illegal drugs or alcohol consumption during working hours or within Company premises.
Misuse of Company-owned assets, whether or not assigned for the performance of duties, resulting in damage to the asset and/or breaching the rules established by the Company for their proper use. Includes damage, copying, sale or distribution of information, software and other intellectual property belonging to the Company.
Appropriation of finished product, money and/or Company assets.
Deceptive act carried out through the inappropriate use or misappropriation of Company resources, with the purpose of obtaining personal benefit to the detriment of the Company's interests or those of a third party related to the Company.
Offering or receiving gifts and costly invitations without prior disclosure to the direct supervisor, when they compromise the employee's independence in the performance of their duties.
Any situation that interferes with the fair treatment that a service provider to the Company should receive, according to the standards established by the Company.
Information related to the Company's business or securities issued by it, not disclosed to the market, whose knowledge could influence the price of such securities. Also information on acquisition or disposal operations to be carried out by the Company or its clients or suppliers, before such operations are communicated to the market.
Misuse or failure to properly safeguard the personal and commercial sensitive information of the Company's clients and suppliers, especially confidential information accessed by virtue of contractual and commercial relationships.
Execution of any act, agreement or convention that prevents, restricts or hinders free competition, such as participation in contracts or agreements with other companies to fix prices, provide false quotations, boycott specific clients or suppliers, or exchange confidential information related to competition.
Other Accusations
If you have knowledge of any fact that does not fit into the previous categories but that you consider should be reported, you can use this option.
