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

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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?

The quality of our products and services Signup and view all the answers

Why does Grupo Proeza take care of all its relationships?

Because if work is good, the work environment and people will be good Signup and view all the answers

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

To outline procedures for record retention and disposal Signup and view all the answers

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

The employee was dismissed Signup and view all the answers

What is the company's stance on corruption?

All acts of corruption are prohibited Signup and view all the answers

Why does Grupo Proeza prioritize transparency and accountability?

To ensure compliance with legal obligations Signup and view all the answers

What is the company's approach to building relationships?

Take care of all relationships with clients, suppliers, and partners Signup and view all the answers

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?

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

What is prohibited at Grupo Proeza?

What is the basis for creating businesses at Grupo Proeza?

Why does Grupo Proeza take care of all its relationships?

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

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

What is the company's stance on corruption?

Why does Grupo Proeza prioritize transparency and accountability?

What is the company's approach to building relationships?

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