to, his/her role and the type of relationship Have any criminal convictions? Have any provisions associated with the application of preventive or administrative measures (including participation in Does the Interested criminal organizations, corruption, fraud, or any of the persons listed 5 tax crime) recorded against them on in items 12, 13 and 14 of the National Criminal Registry, in accordance with Table A regulations in force? Have any pending criminal charges? If any answer is yes, 6 please specify. List the countries where 7 your company does business. Does the Interested Party apply, within the scope of business, a 8 compliance program (see definition in the Annex) for anticorruption purposes? Does the Interested Party have a Code of Conduct? If the answer is yes, please 9 describe (and attach copy) ANNEX: DEFINITIONS Any officer, employee or person acting for or on behalf of the government, or any department, agency or governmental entity thereof; a company that is owned or controlled by the State (wholly or partially) or a public/private company; or any person who holds a public office at any level and with any scope (local, provincial or national). Any person who holds a government office or is a public servant, elected or designated, who works at any level, agency, department or entity of the Executive, Legislative and Judicial Powers of the Nation, the Provinces, the Public Official Buenos Aires City or the Municipalities (for instance, the President of the Nation; / Subject Ministers; Governors; Mayors; members of National Congress, Legislatures and Councils; Judges, Attorneys and any other member of the Judiciary, regardless of rank, venue or jurisdiction). Any political officer, employee or person acting for or on behalf of a political party or candidate for public office (for instance, candidates to elective offices, members of any political party and officers with administrative functions hired by political parties).
to, his/her role and the type of relationship 5 Does the Interested or any of the persons listed in items 12, 13 and 14 of Table A Have any criminal convictions? Have any provisions associated with the application of preventive or administrative measures (including participation in criminal organizations, corruption, fraud, tax crime) recorded against them on the National Criminal Registry, in accordance with regulations in force? Have any pending criminal charges? 6 If any answer is yes, please specify. 7 List the countries where your company does business. 8 Does the Interested Party apply, within the scope of business, a compliance program (see definition in the Annex) for anticorruption purposes? Does the Interested Party have a Code of Conduct? 9 If the answer is yes, please describe (and attach copy) ANNEX: DEFINITIONS Public Official / Subject Any officer, employee or person acting for or on behalf of the government, or any department, agency or governmental entity thereof; a company that is owned or controlled by the State (wholly or partially) or a public/private company; or any person who holds a public office at any level and with any scope (local, provincial or national). Any person who holds a government office or is a public servant, elected or designated, who works at any level, agency, department or entity of the Executive, Legislative and Judicial Powers of the Nation, the Provinces, the Buenos Aires City or the Municipalities (for instance, the President of the Nation; Ministers; Governors; Mayors; members of National Congress, Legislatures and Councils; Judges, Attorneys and any other member of the Judiciary, regardless of rank, venue or jurisdiction). Any political officer, employee or person acting for or on behalf of a political party or candidate for public office (for instance, candidates to elective offices, members of any political party and officers with administrative functions hired by political parties).
DUEDILIGENCETERCEROS2017INGLES.docx