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Law N ° 20,393

On Criminal Liability of Legal Entities, those who know or suspect any of the behaviors that could threaten the crimes contemplated by law, money laundering, financing of terrorism or bribery of public official, national or foreign, reception, behaviors that attempt against free competition, incompatible negotiation, corruption between individuals, misappropriation, unfair administration and health crime. In the same way, those referring to the crime of water pollution, crime related to the prohibition of products, illegal fishing of resources from the seabed, processing, storage of scarce products without proving legal origin, although these last crimes are estimated to mainly affect this sectorial activity and to a lesser extent

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