Than 50 workers. Private legal entities with less than 50 workers (small businesses and micro-businesses) in the following cases: when these companies are linked to services, products and financial markets, or are obliged subjects for matters of prevention of money laundering and financing of terrorism. When the member states require it after an adequate risk assessment, taking into account the nature of the companies' activities. External reporting channels likewise, it is mandatory to implement external complaint channels, understood as verbal or express communications about infractions before the competent authorities.
The importance of the compliance officer in monitoring internal/external reporting channels despite the fact that a mere introduction to these channels has been made, the importance of the compliance officer in their management can be clearly deduced, since, if the different courts have ruled on the importance whatsapp number list of having a compliance office, it is equally essential having a regulatory compliance officer who is in charge of guaranteeing the effective functioning of the merited channels, since they must guarantee the integrity and confidentiality of the information;
carry out a correct follow-up and investigation of the complaint; apply the necessary measures to mitigate the risks , among other issues.tax incentives constitute a stimulus on the part of the state, which manifests itself as a reduction in the payment of certain tax obligations. These tax incentives can be applied as a percentage or as a fixed amount on the total tax payable . They can also be presented in the form of tax credits, to be deductible from future payments.