IMPLEMENT IMPLEM ENTACIÓN ACIÓN PITS
SISTEMA DE GESTION ANTISOBORNO PROCEDIMIENTO PLANTEAMIENTO DE INQUIETUDES PROCEDIMIENTO PROCEDIMIE NTO INVESTIGACION INVESTI GACION Y TRAT TRATAMIENTO DEL SOBORNO PROCEDIMIENTO DE REGALOS Y DADIVAS POLITICA ANTISOBORNO ANTISOBORNO
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
SISTEMA DE GESTION ANTISOBORNO ISO 37001:2016 es 37001:2016 es una norma internacional de Sistemas de Gestión Antisoborno, Antisoborno , para la cual se tomó como base BS 10500: Anticorrupción y Ética empresarial , desarrollada por el British Standard Institute (BSI) ISO 37001:2016 especifica las medidas que la organización debe adoptar adoptar para evitar prácticas de soborno, soborno, ya sean de tipo directo o indirecto, indirecto, por parte de su personal o socios de negocios que negocios que actúen en beneficio b eneficio de la organización o en relación con sus actividades. En este sentido, establece los requisitos para ayuda r a empresas de todo tipo, tamaño y sector a establecer establecer,, implementar, mantener mantener y mejorar un programa de cumplimiento contra el soborno sob orno,, incluyendo una serie de medidas y controles controles que representan las buenas prácticas antisoborno globales. Estas medidas incluyen, entre otras: • •
Adopción de una política anti soborno. Nombramiento Nombramiento de una un a posición encargada de supervisar el correcto funcionamiento del sistema de gestión anti soborno
Oficial de cumplimiento
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
POLITICA ANTISOBORNO
Actos de corrupción: La extorsión •
•
•
•
La falsificación de las adjudicaciones públicas, públicas, El tráfico de influencias, influencias, El uso ilegal o con malas intenciones de los bienes
ESTABLECIDO EN EL: EL: M.02 Manual de ética
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
IDENTIFICACION DEL SOBORNO Soborno: oferta, promesa, entrega, aceptación o solicitud de una ventaja indebida de cualquier valor (que puede ser de naturaleza financiera o no financiera) , directamente o indirectamente, e independiente de su ubicación, en violación de la ley aplicable, como incentivo o recompensa para que una persona actúe o deje de actuar en relación con el desempeño de las obligaciones de esa persona . •
•
MONETARIO O NO MONETARIO Ventaja indebida
(1) SOBORNADOR
Acción
(2) SOBORNADO
Desviación de funciones •
•
•
OFRECER PROMETER ENTREGAR
•
INCUMPLIMIENTO DE SUS FUNCIONES
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
MAPA DE RIESGOS DE SOBORNO
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
P.19 Planteamiento de inquietudes Recepcionar algún intento de soborno, supuesto y real o cualquier incumplimiento o conducta irregular dentro de PITS con el fin de ser denunciado y debidamente tratado. TODO PERSONAL PITS
Reporte de inquietudes Correo / telefono
TERCERA PARTE
Recepción del reporte de inquietudes
OFICIAL DE CUMPLIMIENTO
ASISTENTA DE GERENCIA
GERENCIA GENERAL
Recepción del P.18.F.01 Formulario planteamiento de inquietudes Recepción del P.18.F.01 Formulario planteamiento de inquietudes
Ingreso de inquietudes al P.18.F.01 Formulario planteamiento de inquietudes
Recepción del P.18.F.01 Formulario planteamiento de inquietudes
Envio al correo funcionantisobornoPI
[email protected] Reporte de inquietudes Correo / telefono
Ingreso de inquietudes al P.18.F.01 Formulario planteamiento de inquietudes
Ingreso de inquietudes al P.18.F.01 Formulario planteamiento de inquietudes
Recepción del P.18.F.01 Formulario planteamiento de inquietudes
Ingreso de inquietudes al
COODINADOR SIG
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
P.19 Planteamiento de inquietudes
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
P.19 Planteamiento de inquietudes
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
P.19 Planteamiento de inquietudes
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
GESTION DE ACCIONES CORRECTIVAS Y NO CONFORMIDADES Uso del procedimiento: P.03 No conformidades y acciones correctivas
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
ANALISIS DE CAUSA RAIZ
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
El propósito de este procedimiento es establecer normas de conducta específicas referidas al
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
í
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.
Trusted by over 1 million members
Try Scribd FREE for 30 days to access over 125 million titles without ads or interruptions! Start Free Trial Cancel Anytime.