Business Ethics Quiz: Confidential Information and Anti-Money-Laundering Legislation
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Questions and Answers

What is the purpose of keeping records according to the Document Retention and Disposal Procedures Manual?

  • To share information with external entities
  • To maintain a historical archive of company documents
  • To fulfill tax, financial, and legal obligations (correct)
  • To monitor employee activity

What was the consequence of the investigation into the employee's travel expenses?

  • The employee was promoted
  • The employee was given additional training
  • The employee was dismissed (correct)
  • The employee was given a warning

What is prohibited at Grupo Proeza?

  • Free speech
  • All acts of corruption (correct)
  • Competition among employees
  • Open communication

What is the basis for creating businesses at Grupo Proeza?

<p>The quality of our products and services (C)</p> Signup and view all the answers

Why does Grupo Proeza take care of all its relationships?

<p>Because if work is good, the work environment and people will be good (C)</p> Signup and view all the answers

What is the purpose of the Document Retention and Disposal Procedures Manual?

<p>To outline procedures for record retention and disposal (A)</p> Signup and view all the answers

What was the outcome of the investigation into the employee's travel expenses?

<p>The employee was dismissed (D)</p> Signup and view all the answers

What is the company's stance on corruption?

<p>All acts of corruption are prohibited (C)</p> Signup and view all the answers

Why does Grupo Proeza prioritize transparency and accountability?

<p>To ensure compliance with legal obligations (C)</p> Signup and view all the answers

What is the company's approach to building relationships?

<p>Take care of all relationships with clients, suppliers, and partners (D)</p> Signup and view all the answers

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