The Crime Prevention Plan describes the Criminal Liability Regime of legal entities, classifies the relevant risks that could be derived for INDUSTRIAS DE TECNOLOGÍAS APLICADAS DE REFRIGERACIÓN Y CONSERVACIÓN, S.L., INTARCON ,establishes internal control measures and action protocols with the aim of PREVENTing the commission of crimes that could give rise to criminal liability in the company. Therefore, its implementation gives our company the image of an ethical, integral and transparent company.
1. ETHICAL CODE
The Code of Ethics is an essential and integrated part of the Plan and contains rules of conduct and ethical standards that are imperative for all persons subject to the Plan.
It was approved by the Board of Directors at its meeting of 28 June 2019.
2. COMPLIANCE COMMITTEE
It is the highest body that guarantees compliance with the INTARCON Code of Ethics and the internal regulations for its development. Likewise, in its function as Criminal Compliance Officer, it is the body in charge of identifying our company’s criminal risks and evaluating, analysing, implementing, improving and monitoring the Crime Prevention System.
3. RISK ACTIVITIES, CRIMES AND POLICIES OF ACTION
The corporate purpose of INTARCON is the design, manufacture and marketing of equipment and solutions based on refrigeration and air-conditioning technologies. Therefore, when carrying out any of its activities for this purpose, different risk situations may arise that may lead to the commission of any of the relevant crimes.
In turn, the action policies are the protocols or procedures to follow established by INTARCON with the aim of preventing the commission of criminal conduct in the exercise of risk activities.
4. ETHICAL CHANNEL / COMPLIANNCE CHANNEL
In addition to the Code of Ethics, an information/denunciation channel is defined, which it allows confidentially: Consult any doubt about the interpretation of the Code of Ethics, its implementing regulations as well as the applicable internal legislation and regulations. The e-mail address provided for this purpose will be firstname.lastname@example.org
Communicate breaches of the Code of Ethics, its implementing regulations as well as applicable legislation and regulations.
* In compliance with the General Data Protection Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 and the Organic Law 3/2018 of 5 December on the Protection of Personal Data and the Guarantee of Digital Rights, we inform you that the data provided by you will be processed by INDUSTRIAS DE TECNOLOGÍAS APLICADAS DE REFRIGERACIÓN Y CONSERVACIÓN, S.L. with registered office at CIF B14779136. provided will be processed by INDUSTRIAS DE TECNOLOGÍAS APLICADAS DE REFRIGERACIÓN Y CONSERVACIÓN, S.L. with CIF B14779136, with registered address at P.I. Los Santos, Bulevar de los Santos, 34, 14900, Lucena-Córdoba for the purpose of dealing with your request for a complaint related to The Crime Prevention Plan of the Criminal Liability Regime for legal persons.
The legal basis for the processing of your data is the consent given by you when sending your request. The prospective offer of products and services is based on the consent requested from you, without the withdrawal of this consent in any case conditioning the execution of the contract.
The data provided will be retained for as long as the business relationship is maintained or for the years necessary to comply with legal obligations. The data will not be passed on to third parties except in cases where there is a legal obligation.
And you have the right to obtain confirmation as to whether INDUSTRIAS DE TECNOLOGÍAS APLICADAS DE REFRIGERACIÓN Y CONSERVACIÓN, S.L. is processing your personal data and therefore you have the right to exercise your rights of access, rectification, limitation of processing, portability, opposition to processing and deletion of your data as well as the right to lodge a complaint with the Control Authority by writing to the above postal address or by e-mail to email@example.com attaching a copy of your ID card in both cases.
If you wish to download the form so that you can fill it out and send it by post, you can do so from here:
If you wish to download the Crime Prevention Plan in its entirety you can do so from here: