{"id":902,"date":"2021-12-06T09:58:39","date_gmt":"2021-12-06T09:58:39","guid":{"rendered":"http:\/\/laboratorioarago.com\/compliance\/"},"modified":"2026-11-09T11:26:47","modified_gmt":"2026-11-09T10:26:47","slug":"compliance","status":"publish","type":"page","link":"https:\/\/laboratorioarago.com\/en\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"<div class=\"et_pb_section_0 et_pb_section et_section_regular et_block_section\">\n<div class=\"et_pb_row_0 et_pb_row et_block_row\">\n<div class=\"et_pb_column_0 et_pb_column et_pb_column_4_4 et-last-child et_block_column et_pb_css_mix_blend_mode_passthrough\">\n<div class=\"et_pb_text_0 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module fontlight\"><div class=\"et_pb_text_inner\"><h2 class=\"align-center pb-3 mbr-fonts-style display-2\" style=\"text-align: center;\">Compliance<\/h2>\n<p>&nbsp;<\/p>\n<p>LABORATORIO ARAG\u00d3, S.L. presents its <strong>Crime Prevention Model (CPM)<\/strong>, which complies with legal requirements regarding corporate criminal liability. Its objective is to prevent its legal structure from being used to commit crimes while implementing good corporate governance and a culture of compliance.<\/p>\n<p>LABORATORIO ARAG\u00d3, S.L. has implemented a Crime Prevention Model \/ Criminal Compliance in accordance with Art. 31 bis of the Spanish Criminal Code.<\/p>\n<p>In 2010, with the reform of the Criminal Code, corporate criminal liability was introduced in Spain. Subsequently, in 2015, the requirement was established for companies to have organization and management models for crime prevention (Crime Prevention Models).<\/p>\n<p>Since 2017, LABORATORIO ARAG\u00d3 has been implementing and developing an internal structure to prevent the commission of crimes within the entity.<\/p>\n<p><strong>Scope of the CPM<\/strong><\/p>\n<p>LABORATORIO ARAG\u00d3 has implemented an internal organization for crime prevention based on:<\/p>\n<p>1. Criminal risk analysis.<\/p>\n<p>2. Risk mapping.<\/p>\n<p>3. Implementation of cross-cutting controls for risk prevention, detection, and mitigation.<\/p>\n<p>4. Implementation of specific controls for risk prevention, detection, and mitigation.<\/p>\n<p>5. Creation of a Compliance Committee.<\/p>\n<p>6. Opening of a Whistleblowing Channel.<\/p>\n<p>7. Internal audits.<\/p>\n<p>8. External expert advice.<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-902","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.8 (Yoast SEO v28.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Compliance - Laboratorio Arago<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/laboratorioarago.com\/en\/compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance\" \/>\n<meta property=\"og:url\" content=\"https:\/\/laboratorioarago.com\/en\/compliance\/\" \/>\n<meta property=\"og:site_name\" content=\"Laboratorio Arago\" \/>\n<meta property=\"article:modified_time\" content=\"2026-11-09T10:26:47+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/laboratorioarago.com\\\/en\\\/compliance\\\/\",\"url\":\"https:\\\/\\\/laboratorioarago.com\\\/en\\\/compliance\\\/\",\"name\":\"Compliance - 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