Crime Prevention Model – Law N° 20.393

ABASTECEDORA Y COMERCIALIZADORA PARA LA MINERIA LIMITADA respects the laws and regulations of the countries in which it operates, and demands that its business partners do the same. Our Company will not accept any type of corrupt activity, including (but not limited to) bribery, disputes of interest, fraud, extortion, embezzlement, personal enrichment and illegal gratifications, and its business partners will not engage in, or cause the company participates in any type of corrupt activity.

The Crime Prevention Model is a set of norms, policies, established organizational procedures and administrative and supervisory activities in Law 20,393 on the criminal liability of legal entities.
These processes and controls seek to mitigate the risks of committing bribery crimes, money laundering, financing of terrorism, receipt, incompatible negotiation, corruption between private parties, misappropriation, unfair administration, crimes of the Fisheries Law indicated in Law 20,393 and its modifications, and provision of the work in quarantine or health isolation.

Download Law No. 20.393
Crime Prevention Model
Accusation proccedure


If you are aware of any fact that is related to the aforementioned crimes or contravenes the ABASTECEDORA Y COMERCIALIZADORA PARA LA MINERIA LIMITADA Crime Prevention Model, you can make your report in the following form:

* This accusation channel is not a channel for complaints about sales/warranty issues. For this you must contact our Call Center +56 2 29796318 or contact email contacto@pentagon.cl.