It is essential that all companies, particularly those in which a large part of their activities have associated risks, adapt their crime prevention...
Scope of the Economic Crimes Law in the mining industry
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New Right of Withdrawal Exclusion Regulation
The regulation allows consumers to withdraw within 10 days of receiving the product, without having to justify their decision. Law No. 21,398, known...
DGA approves Manual of Administrative Procedures for Auditing and Sanctions
The purpose of the manual is to make transparent the guidelines and principles used by the DGA in the exercise of its authority. On August 16, 2024,...
Scope of the Economic Crimes Law in the mining industry
It is essential that all companies, particularly those in which a large part of their activities have associated risks, adapt their crime prevention...
New Right of Withdrawal Exclusion Regulation
The regulation allows consumers to withdraw within 10 days of receiving the product, without having to justify their decision. Law No. 21,398, known...
DGA approves Manual of Administrative Procedures for Auditing and Sanctions
The purpose of the manual is to make transparent the guidelines and principles used by the DGA in the exercise of its authority. On August 16, 2024,...