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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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,...
Ministry of Energy published list of companies with energy management capacity by 2024
There are almost 300 companies listed as CCGE in the aforementioned resolution, including telecommunications, mining, salmon farming, among others....
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...
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,...
Ministry of Energy published list of companies with energy management capacity by 2024
There are almost 300 companies listed as CCGE in the aforementioned resolution, including telecommunications, mining, salmon farming, among others....