COMPLIANCEJURIST.COM
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ComplianceJobsBoard
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Principal - Compliance Juridico
1 En los supuestos previstos en este Código, las personas jurídicas serán penalmente responsables de los delitos cometidos en nombre o por cuenta de las mismas, y en su provecho por sus representantes legales y administradores de hecho o de derecho. 4 Solo podrán considerarse circunstancias atenuantes de la responsabilidad penal de las personas jurídicas. Haber realizado, con posterioridad a la comisión del delito y a través de sus representantes legales, las siguientes actividades:. D) Haber establecido...
het Compliancekantoor | Home
GJ (Gerrit) Coenen RA. Drs RM. (Ruben) Altink RA. HA (Harry) van der Laan RA. Drs K (Koen) Borst RA. JHM (Hans) van de Noort RA. Drs ER. (Edwin) van der Wösten RA. Ontwikkelen tools and templates. Begeleiden in contacten toezichthouders. Advies/optreden als compliance officer. Opstellen en advies verbeterplannen. Als beleidsbepaler, compliance officer of externe accountant heeft u een grote verantwoordelijkheid en een uitdagende taak. Een gefundeerde mening en adequaat advies. 31 (0)20 240 25 72.
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A Comprehensive Solution for Your Compliance Manager. 24/7 Access to information on a secure site. Retrieve Detailed information on the status of active and pending licenses. Send automatic email alerts to notify customized distribution groups of upcoming license and education deadlines. Renewal alerts can be set for 90, 60, and 30 days out. Streamline data searches through many different filtering tools. Store and view profiles of your company, its branches and its employees.
Home - Compliance Kenya Limited
Read More about Us. Get in Touch Today. View more of our services. Welcome to Compliance Kenya. Is a private service company registered in Kenya to provide compliance services in diverse sectors including agriculture, industry and trade. Compliance works toward improving the quality of products and performance of systems through productivity improvement and conformity to regulatory and private norms by drawing on its diverse resources and expertise. 0169; 2015 Compliance Kenya.
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