{"id":4593,"date":"2024-12-18T14:38:52","date_gmt":"2024-12-18T13:38:52","guid":{"rendered":"https:\/\/generalfinance.it\/?page_id=4593"},"modified":"2026-04-01T11:50:35","modified_gmt":"2026-04-01T09:50:35","slug":"modelo-231","status":"publish","type":"page","link":"https:\/\/generalfinance.eu\/es\/modelo-231\/","title":{"rendered":"Modelo 231"},"content":{"rendered":"

[vc_row full_width=\u00bbstretch_row\u00bb parallax=\u00bbcontent-moving\u00bb parallax_image=\u00bb56″ css=\u00bb.vc_custom_1594806949669{padding-top: 128px !important;padding-bottom: 128px !important;}\u00bb][vc_column][vc_custom_heading text=\u00bbMODELO 231″ font_container=\u00bbtag:h1|text_align:center\u00bb use_theme_fonts=\u00bbyes\u00bb css=\u00bb.vc_custom_1734528936208{margin-bottom: 0px !important;}\u00bb][\/vc_column][\/vc_row][vc_row][vc_column width=\u00bb1\/4″][vc_row_inner][vc_column_inner][\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column width=\u00bb3\/4″][vc_separator][vc_column_text css=\u00bb\u00bb]<\/p>\n

C\u00f3digo \u00e9tico
\n<\/strong><\/h2>\n

[\/vc_column_text][vc_row_inner][vc_column_inner width=\u00bb2\/3″][vc_column_text css=\u00bb\u00bb]C\u00f3digo \u00e9tico<\/span><\/a>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=\u00bb1\/3″][vc_single_image source=\u00bbexternal_link\u00bb image=\u00bb3008″ onclick=\u00bbcustom_link\u00bb img_link_target=\u00bb_blank\u00bb css=\u00bb\u00bb link=\u00bb\/wp-content\/uploads\/2025\/09\/Code-of-Ethics-17.09.2025.pdf\u00bb custom_src=\u00bb\/wp-content\/uploads\/2023\/02\/Pdf_BW-e1676652931940.png\u00bb][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row][vc_column width=\u00bb1\/4″][vc_row_inner][vc_column_inner][\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column width=\u00bb3\/4″][vc_separator][vc_column_text css=\u00bb\u00bb]<\/p>\n

Modelo de organizaci\u00f3n y gesti\u00f3n
\n<\/strong><\/h2>\n

[\/vc_column_text][vc_row_inner][vc_column_inner width=\u00bb2\/3″][vc_column_text css=\u00bb\u00bb]Modelo de organizaci\u00f3n, gesti\u00f3n y control – Parte general<\/span><\/a>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=\u00bb1\/3″][vc_single_image source=\u00bbexternal_link\u00bb image=\u00bb3008″ onclick=\u00bbcustom_link\u00bb img_link_target=\u00bb_blank\u00bb css=\u00bb\u00bb link=\u00bb\/wp-content\/uploads\/2023\/11\/Parte-Generale-Luglio-2023.pdf\u00bb custom_src=\u00bb\/wp-content\/uploads\/2023\/02\/Pdf_BW-e1676652931940.png\u00bb][\/vc_column_inner][\/vc_row_inner][vc_row_inner][vc_column_inner width=\u00bb2\/3″][vc_column_text css=\u00bb\u00bb]Modelo de Organizaci\u00f3n, Gesti\u00f3n y Control – Parte Especial<\/a><\/span>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=\u00bb1\/3″][vc_single_image source=\u00bbexternal_link\u00bb image=\u00bb3008″ onclick=\u00bbcustom_link\u00bb img_link_target=\u00bb_blank\u00bb css=\u00bb\u00bb link=\u00bb\/wp-content\/uploads\/2023\/07\/Parte-Speciale-completa-1.pdf\u00bb custom_src=\u00bb\/wp-content\/uploads\/2023\/02\/Pdf_BW-e1676652931940.png\u00bb][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row][vc_column width=\u00bb1\/4″][vc_row_inner][vc_column_inner][\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column width=\u00bb3\/4″][vc_separator][vc_column_text css=\u00bb\u00bb]<\/p>\n

Denuncia de irregularidades<\/strong><\/h2>\n

[\/vc_column_text][vc_row_inner][vc_column_inner width=\u00bb2\/3″][vc_column_text css=\u00bb\u00bb]Policy Whistleblowing<\/span><\/a>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=\u00bb1\/3″][vc_single_image source=\u00bbexternal_link\u00bb image=\u00bb3008″ onclick=\u00bbcustom_link\u00bb img_link_target=\u00bb_blank\u00bb css=\u00bb\u00bb link=\u00bbhttp:\/\/generalfinance.net\/wp-content\/uploads\/2026\/04\/id-038-Policy-Whistleblowing-ES.pdf\u00bb custom_src=\u00bb\/wp-content\/uploads\/2023\/02\/Pdf_BW-e1676652931940.png\u00bb label=\u00bb\u00bb][\/vc_column_inner][\/vc_row_inner][vc_row_inner][vc_column_inner width=\u00bb2\/3″][vc_column_text css=\u00bb\u00bb]Informes sobre delitos menores<\/span><\/a>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=\u00bb1\/3″][vc_single_image source=\u00bbexternal_link\u00bb image=\u00bb3008″ onclick=\u00bbcustom_link\u00bb img_link_target=\u00bb_blank\u00bb css=\u00bb\u00bb link=\u00bb\/wp-content\/uploads\/2023\/11\/INFORMATIVA-SEGNALAZIONI-DI-ILLECITI-.pdf\u00bb custom_src=\u00bb\/wp-content\/uploads\/2023\/02\/Pdf_BW-e1676652931940.png\u00bb][\/vc_column_inner][\/vc_row_inner][vc_row_inner][vc_column_inner width=\u00bb2\/3″][vc_column_text css=\u00bb\u00bb]Informaci\u00f3n a los interesados Grabaci\u00f3n de llamadas<\/a><\/span>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=\u00bb1\/3″][vc_single_image source=\u00bbexternal_link\u00bb image=\u00bb3008″ onclick=\u00bbcustom_link\u00bb img_link_target=\u00bb_blank\u00bb css=\u00bb\u00bb link=\u00bb\/wp-content\/uploads\/2023\/11\/Informativa-interessati-Registrazione-chiamate.pdf\u00bb custom_src=\u00bb\/wp-content\/uploads\/2023\/02\/Pdf_BW-e1676652931940.png\u00bb][\/vc_column_inner][\/vc_row_inner][vc_row_inner][vc_column_inner width=\u00bb2\/3″][vc_column_text css=\u00bb\u00bb]Enviar un notificaci\u00f3n —><\/a><\/span>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=\u00bb1\/3″]

<\/span>INFORMES DE DENUNCIA DE IRREGULARIDADES<\/span><\/a><\/div>[\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

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