{"id":4405249,"date":"2024-04-26T11:50:51","date_gmt":"2024-04-26T16:50:51","guid":{"rendered":"https:\/\/www.olartemoure.com\/?p=4405249"},"modified":"2024-04-26T11:50:57","modified_gmt":"2024-04-26T16:50:57","slug":"transnational-bribery-and-corruption","status":"publish","type":"post","link":"https:\/\/www.olartemoure.com\/en\/transnational-bribery-and-corruption\/","title":{"rendered":"Transnational bribery and corruption"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; theme_builder_area=&#8221;post_content&#8221; _builder_version=&#8221;4.25.0&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;0px||0px||true|false&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;][et_pb_row _builder_version=&#8221;4.25.0&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221; width=&#8221;100%&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;][et_pb_column _builder_version=&#8221;4.25.0&#8243; _module_preset=&#8221;default&#8221; type=&#8221;4_4&#8243; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.25.0&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221; text_font_size=&#8221;1.2em&#8221; text_line_height=&#8221;1.5em&#8221; text_orientation=&#8221;justified&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;]<\/p>\n<p>The Decree 390 of 2024 issued by the National Government establishes the procedure for the Superintendence of Companies to grant benefits for collaboration in matters of transnational <a href=\"https:\/\/www.olartemoure.com\/en\/anti-money-laundering-regulation-update\/\" target=\"_blank\" rel=\"noopener\">bribery<\/a> and <a href=\"https:\/\/www.olartemoure.com\/en\/anti-corruption-and-risk-assessment\/\" target=\"_blank\" rel=\"noopener\">corruption<\/a>. These benefits may lead to the total or partial exoneration of administrative sanctions.<\/p>\n<p>To access the benefits, it is necessary to submit an application that varies depending on the conduct. In the case of transnational bribery, the following requirements must be included: identification of the natural persons involved and their relationship with the infringing legal entity; information on manner, time, and place; identification of the implicated public servant; description of the benefits or profits offered or delivered; specification of the advantage obtained; and evidence that meets criteria of quality, usefulness, relevance, and conduciveness, among other aspects.<\/p>\n<p>For the administrative responsibility of legal entities for acts of corruption, the information presented must include: the connection of the natural person with a firm conviction sentence or a confirmed plea bargain; information on manner, time, and place; identification of the benefit obtained, either directly or indirectly, by the legal entity; the means through which the legal entity consented to or tolerated the conduct, by action or omission; and evidence that meets criteria of quality, usefulness, relevance, and conduciveness, among other aspects.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Decree 390 of 2024 establishes the procedure to grant benefits for collaboration in matters of transnational bribery and corruption.<\/p>\n","protected":false},"author":5,"featured_media":4405250,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"<!-- wp:divi\/placeholder \/-->","_et_gb_content_width":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[155,59],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.7 (Yoast SEO v22.7) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Transnational bribery and corruption - OlarteMoure | Intellectual Property<\/title>\n<meta name=\"description\" content=\"The Decree 390 of 2024 establishes the procedure to grant benefits for collaboration in matters of transnational bribery and corruption.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.olartemoure.com\/en\/transnational-bribery-and-corruption\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Transnational bribery and corruption\" \/>\n<meta property=\"og:description\" content=\"The Decree 390 of 2024 establishes the procedure to grant benefits for collaboration in matters of transnational bribery and corruption.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.olartemoure.com\/en\/transnational-bribery-and-corruption\/\" \/>\n<meta property=\"og:site_name\" content=\"OlarteMoure | Intellectual Property\" \/>\n<meta property=\"article:published_time\" content=\"2024-04-26T16:50:51+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-04-26T16:50:57+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.olartemoure.com\/wp-content\/uploads\/2024\/04\/benefits-for-collaboration.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1601\" \/>\n\t<meta property=\"og:image:height\" content=\"837\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Nicole Diaz\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Nicole Diaz\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.olartemoure.com\/en\/transnational-bribery-and-corruption\/\",\"url\":\"https:\/\/www.olartemoure.com\/en\/transnational-bribery-and-corruption\/\",\"name\":\"Transnational bribery and corruption - OlarteMoure | Intellectual Property\",\"isPartOf\":{\"@id\":\"https:\/\/www.olartemoure.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.olartemoure.com\/en\/transnational-bribery-and-corruption\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.olartemoure.com\/en\/transnational-bribery-and-corruption\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.olartemoure.com\/wp-content\/uploads\/2024\/04\/benefits-for-collaboration.jpg\",\"datePublished\":\"2024-04-26T16:50:51+00:00\",\"dateModified\":\"2024-04-26T16:50:57+00:00\",\"author\":{\"@id\":\"https:\/\/www.olartemoure.com\/#\/schema\/person\/39418ad779f2cd1c62156f11faaf2e31\"},\"description\":\"The Decree 390 of 2024 establishes the procedure to grant benefits for collaboration in matters of transnational bribery and corruption.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.olartemoure.com\/en\/transnational-bribery-and-corruption\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.olartemoure.com\/en\/transnational-bribery-and-corruption\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.olartemoure.com\/en\/transnational-bribery-and-corruption\/#primaryimage\",\"url\":\"https:\/\/www.olartemoure.com\/wp-content\/uploads\/2024\/04\/benefits-for-collaboration.jpg\",\"contentUrl\":\"https:\/\/www.olartemoure.com\/wp-content\/uploads\/2024\/04\/benefits-for-collaboration.jpg\",\"width\":1601,\"height\":837,\"caption\":\"benefits for collaboration\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.olartemoure.com\/en\/transnational-bribery-and-corruption\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\/\/www.olartemoure.com\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Transnational bribery and corruption\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.olartemoure.com\/#website\",\"url\":\"https:\/\/www.olartemoure.com\/\",\"name\":\"OlarteMoure | Intellectual Property\",\"description\":\"Firma especializada en Propiedad Intelectual\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.olartemoure.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.olartemoure.com\/#\/schema\/person\/39418ad779f2cd1c62156f11faaf2e31\",\"name\":\"Nicole Diaz\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.olartemoure.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/d137136e1adced7f50db0a1fb56c2345?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/d137136e1adced7f50db0a1fb56c2345?s=96&d=mm&r=g\",\"caption\":\"Nicole Diaz\"},\"sameAs\":[\"https:\/\/www.olartemoure.com\"],\"url\":\"https:\/\/www.olartemoure.com\/en\/author\/webmaster\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Transnational bribery and corruption - OlarteMoure | Intellectual Property","description":"The Decree 390 of 2024 establishes the procedure to grant benefits for collaboration in matters of transnational bribery and corruption.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.olartemoure.com\/en\/transnational-bribery-and-corruption\/","og_locale":"en_US","og_type":"article","og_title":"Transnational bribery and corruption","og_description":"The Decree 390 of 2024 establishes the procedure to grant benefits for collaboration in matters of transnational bribery and corruption.","og_url":"https:\/\/www.olartemoure.com\/en\/transnational-bribery-and-corruption\/","og_site_name":"OlarteMoure | Intellectual Property","article_published_time":"2024-04-26T16:50:51+00:00","article_modified_time":"2024-04-26T16:50:57+00:00","og_image":[{"width":1601,"height":837,"url":"https:\/\/www.olartemoure.com\/wp-content\/uploads\/2024\/04\/benefits-for-collaboration.jpg","type":"image\/jpeg"}],"author":"Nicole Diaz","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Nicole Diaz","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.olartemoure.com\/en\/transnational-bribery-and-corruption\/","url":"https:\/\/www.olartemoure.com\/en\/transnational-bribery-and-corruption\/","name":"Transnational bribery and corruption - OlarteMoure | Intellectual Property","isPartOf":{"@id":"https:\/\/www.olartemoure.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.olartemoure.com\/en\/transnational-bribery-and-corruption\/#primaryimage"},"image":{"@id":"https:\/\/www.olartemoure.com\/en\/transnational-bribery-and-corruption\/#primaryimage"},"thumbnailUrl":"https:\/\/www.olartemoure.com\/wp-content\/uploads\/2024\/04\/benefits-for-collaboration.jpg","datePublished":"2024-04-26T16:50:51+00:00","dateModified":"2024-04-26T16:50:57+00:00","author":{"@id":"https:\/\/www.olartemoure.com\/#\/schema\/person\/39418ad779f2cd1c62156f11faaf2e31"},"description":"The Decree 390 of 2024 establishes the procedure to grant benefits for collaboration in matters of transnational bribery and corruption.","breadcrumb":{"@id":"https:\/\/www.olartemoure.com\/en\/transnational-bribery-and-corruption\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.olartemoure.com\/en\/transnational-bribery-and-corruption\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.olartemoure.com\/en\/transnational-bribery-and-corruption\/#primaryimage","url":"https:\/\/www.olartemoure.com\/wp-content\/uploads\/2024\/04\/benefits-for-collaboration.jpg","contentUrl":"https:\/\/www.olartemoure.com\/wp-content\/uploads\/2024\/04\/benefits-for-collaboration.jpg","width":1601,"height":837,"caption":"benefits for collaboration"},{"@type":"BreadcrumbList","@id":"https:\/\/www.olartemoure.com\/en\/transnational-bribery-and-corruption\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/www.olartemoure.com\/en\/"},{"@type":"ListItem","position":2,"name":"Transnational bribery and corruption"}]},{"@type":"WebSite","@id":"https:\/\/www.olartemoure.com\/#website","url":"https:\/\/www.olartemoure.com\/","name":"OlarteMoure | Intellectual Property","description":"Firma especializada en Propiedad Intelectual","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.olartemoure.com\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/www.olartemoure.com\/#\/schema\/person\/39418ad779f2cd1c62156f11faaf2e31","name":"Nicole Diaz","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.olartemoure.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/d137136e1adced7f50db0a1fb56c2345?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/d137136e1adced7f50db0a1fb56c2345?s=96&d=mm&r=g","caption":"Nicole Diaz"},"sameAs":["https:\/\/www.olartemoure.com"],"url":"https:\/\/www.olartemoure.com\/en\/author\/webmaster\/"}]}},"_links":{"self":[{"href":"https:\/\/www.olartemoure.com\/en\/wp-json\/wp\/v2\/posts\/4405249"}],"collection":[{"href":"https:\/\/www.olartemoure.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.olartemoure.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.olartemoure.com\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.olartemoure.com\/en\/wp-json\/wp\/v2\/comments?post=4405249"}],"version-history":[{"count":0,"href":"https:\/\/www.olartemoure.com\/en\/wp-json\/wp\/v2\/posts\/4405249\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.olartemoure.com\/en\/wp-json\/wp\/v2\/media\/4405250"}],"wp:attachment":[{"href":"https:\/\/www.olartemoure.com\/en\/wp-json\/wp\/v2\/media?parent=4405249"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.olartemoure.com\/en\/wp-json\/wp\/v2\/categories?post=4405249"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.olartemoure.com\/en\/wp-json\/wp\/v2\/tags?post=4405249"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}