{"id":902,"date":"2021-12-06T09:58:39","date_gmt":"2021-12-06T09:58:39","guid":{"rendered":"http:\/\/laboratorioarago.com\/compliance\/"},"modified":"2026-07-27T16:37:17","modified_gmt":"2026-07-27T14:37:17","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\"><div class=\"et_pb_row_0 et_pb_row et_block_row\"><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\"><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. announces its Crime Prevention Model (MPD) that meets the legal requirements in terms of corporate criminal liability, whose objective is to prevent its legal structure from being used to commit crimes and at<br \/>the same time implement good corporate governance and a culture of compliance.<\/p>\n<p>LABORATORIO ARAG\u00d3 has proceeded to implement a Crime Prevention \/ Criminal Compliance Model in accordance with art.31 bis of the Spanish Penal Code.<\/p>\n<p>In 2010, with the reform of the Criminal Code, the criminal liability of companies was introduced in Spain. Later, in 2015, the need for companies to have organization and management models for crime prevention (Crime Prevention<br \/>Models) was established.<\/p>\n<p>Since 2017, LABORATORIO ARAG\u00d3 has been implementing and developing an internal structure for the prevention of the commission of crimes within the scope<br \/>of the entity.<\/p>\n<p><strong>Scope of the DPM<\/strong><\/p>\n<p>LABORATORIO ARAG\u00d3 has proceeded to implement an internal organization for crime prevention that is structured around:<br \/>1. Criminal risk analysis.<br \/>2. Risk map.<br \/>3. Implementation of transversal controls for the prevention, detection, and mitigation of risks.<br \/>4. Implementation of specific controls for the prevention, detection, and mitigation of risks.<br \/>5. Creation of a Compliance Committee.<br \/>6. Opening of a Complaints Channel.<br \/>7. Internal audits.<br \/>8. External expert advice.<\/p>\n<\/div><\/div><\/div><\/div><\/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 v28.1) - 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\/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\/compliance\/\" \/>\n<meta property=\"og:site_name\" content=\"Laboratorio Arago\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-27T14:37:17+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\\\/compliance\\\/\",\"url\":\"https:\\\/\\\/laboratorioarago.com\\\/compliance\\\/\",\"name\":\"Compliance - 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