Common use of CUMPLIMIENTO DE LAS LEYES Clause in Contracts

CUMPLIMIENTO DE LAS LEYES. En la ejecución de las obligaciones establecidas en el presente contrato, LA COMPAÑÍA se compromete a cumplir con toda la normativa relevante, incluyendo aquellas leyes que buscan combatir la corrupción. Entre estas leyes se incluye la denominada Ley de Prácticas Corruptas en el Extranjero. LA COMPAÑÍA se compromete a que, a menos que sea expresamente establecido en la legislación, no entregará dinero ni ningún tipo de objeto de valor a ningún funcionario público. Tampoco prometerá ni autorizará la entrega o promesa de entrega de dinero u otro objeto de valor, de cualquier tipo, a ningún funcionario público, con el propósito de:(a) influenciar and in a period no longer than 24 hours since occurred the loss, leak or disclosure of Personal Data, whether for negligence, fraud, intention or bad faith of its officials, employees, clients and advisers. EIGHT.-ANTIMONY LOUNDURY THE COMPANY authorizes WALMART and its subsidiaries to request, obtain and validate in the present or the future, and as deemed necessary, any additional information or documentation to support the Anti-Money Laundering due diligence program. THE COMPANY states that all information provided to WALMART by any means and process is truthful and accurate. In addition, THE COMPANY states that none of its funds proceed or are intended to commit any unlawful or money laundering activity or related to terrorist financing activities. THE COMPANY recognizes that WALMART is governed by Anti- Money Laundering policies in order to prevent, detect and report acts, omissions or operations that could encourage, aid or cooperate in the commission of terrorism and money laundering crimes. Consequently, THE COMPANY must provide WALMART data and documents required to comply with their policies. THE COMPANY is compelled to make all efforts to ensure that their shareholders, partners, officers, managers, customers, suppliers and employees, and their funds, are not related or derived from illicit activities, particularly money laundering or terrorist financing. In any case, if during the term of this agreement, THE COMPANY, its directors, partners or shareholders come near to be involved in an investigation of any kind (criminal, administrative, etc.) related to illicit activities, money laundering or terrorist financing or if included in governments’ sanctions or watch lists, Walmart has the right to unilaterally terminate the agreement without any type of compensation obligation towards THE COMPANY. NINTH COMPLINMENT OF THE LAW The parties to this Agreement hereby acknowledge that WALMART as subsidiary of Walmart Stores, Inc., executes this Agreement and performs the activities set forth herein in strict compliance of all applicable anti-corruption laws and regulations, including (a) national applicable laws, (b) the Foreign Corrupt Practices Act or FCPA, (c) international treaties and conventions such as the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and the UN Convention Against Corruption and (d) Walmart’s Global Anti-Corruption Policy (available at xxxx://xxx.xxxxxxxxxxxxx.xxx.xx/xxxxxxxxxxx_xx_xxxxx.xxxx).

Appears in 2 contracts

Samples: Contrato Retail Link® Contrato, Contrato Retail Link® Contrato

CUMPLIMIENTO DE LAS LEYES. En la ejecución de las obligaciones establecidas en el presente contrato, LA COMPAÑÍA se compromete a cumplir con toda la normativa relevante, incluyendo aquellas leyes que buscan combatir la corrupción. Entre estas leyes se incluye la denominada Ley de Prácticas Corruptas en el Extranjero. LA COMPAÑÍA se compromete a que, a menos que sea expresamente establecido en la legislación, no entregará dinero ni ningún tipo de objeto de valor a ningún funcionario público. Tampoco prometerá ni autorizará la entrega o promesa de entrega de dinero u otro objeto de valor, de cualquier tipo, a ningún funcionario público, con el propósito de:(a) influenciar and in cualquier tipo de acto o decisión oficial; (b) inducir a period no longer than 24 hours since occurred the loss, que el leak or disclosure of Personal Data, whether for negligence, fraud, intention or bad faith of its officials, employees, clients and advisers. EIGHT.-ANTIMONY LOUNDURY THE COMPANY authorizes WALMART and its subsidiaries to request, obtain and validate in the present or the future, and as deemed necessary, any additional information or documentation to support the Anti-Money Laundering due diligence program. THE COMPANY states that all information provided to WALMART by any means and process is truthful and accurate. In addition, THE COMPANY states that none of its funds proceed or are intended to commit any unlawful or money laundering activity or related to terrorist financing activities. THE COMPANY recognizes that WALMART is governed by Anti- Money Laundering policies in order to prevent, detect and report acts, omissions or operations that could encourage, aid or cooperate in the commission of terrorism and money laundering crimes. Consequently, THE COMPANY must provide WALMART data and documents required to comply with their policies. THE COMPANY is compelled to make all efforts to ensure that their shareholders, partners, officers, managers, customers, suppliers and employees, and their funds, are not related or derived from illicit activities, particularly money laundering or terrorist financing. In any case, if during the term of this agreement, THE COMPANY, its directors, partners or shareholders come near to be involved in an investigation of any kind (criminal, administrative, etc.) related to illicit activities, money laundering or terrorist financing or if included in governments’ sanctions or watch lists, Walmart has the right to unilaterally terminate the agreement without any type of compensation obligation towards THE COMPANY. NINTH COMPLINMENT OF THE LAW The parties to this Agreement hereby acknowledge that WALMART as subsidiary of Walmart Stores, Inc., executes this Agreement and performs the activities set forth herein in strict compliance of all applicable anti-corruption laws and regulations, including (a) national applicable laws, (b) the Foreign Corrupt Practices Act or FCPA, (c) international treaties and conventions such as the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and the UN Convention Against Corruption and (d) Walmart’s Global Anti-Corruption Policy (available at xxxx://xxx.xxxxxxxxxxxxx.xxx.xx/xxxxxxxxxxx_xx_xxxxx.xxxx).. The parties to this Agreement hereby acknowledge and agree that:

Appears in 1 contract

Samples: Contrato Retail Link® Contrato

CUMPLIMIENTO DE LAS LEYES. En la ejecución de las obligaciones establecidas en el presente contrato, LA COMPAÑÍA se compromete a cumplir con toda la normativa relevante, incluyendo aquellas leyes que buscan combatir la corrupción. Entre estas leyes se incluye la denominada Ley de Prácticas Corruptas en el Extranjero. LA COMPAÑÍA se compromete a que, a menos que sea expresamente establecido en la legislación, no entregará dinero ni ningún tipo de objeto de valor a ningún funcionario público. Tampoco prometerá ni autorizará la entrega o promesa de entrega de dinero u otro objeto de valor, de cualquier tipo, a ningún funcionario público, con el propósito de:(a) influenciar and in a period no longer than 24 hours since occurred the loss, leak or disclosure of Personal Data, whether for negligence, fraud, intention or bad faith of its officials, employees, clients and advisers. EIGHT.-ANTIMONY LOUNDURY THE COMPANY authorizes WALMART and its subsidiaries to request, obtain and validate in the present or the future, and as deemed necessary, any additional information or documentation to support the Anti-Money Laundering due diligence program. THE COMPANY states that all information provided to WALMART by any means and process is truthful and accurate. In addition, THE COMPANY states that none of its funds proceed or are intended to commit any unlawful or money laundering activity or related to terrorist financing activities. THE COMPANY recognizes that WALMART is governed by Anti- Money Laundering policies in order to prevent, detect and report acts, omissions or operations that could encourage, aid or cooperate in the commission of terrorism and money laundering crimes. Consequently, THE COMPANY must provide WALMART data and documents required to comply with their policies. THE COMPANY is compelled to make all efforts to ensure that their shareholders, partners, officers, managers, customers, suppliers and employees, and their funds, are not related or derived from illicit activities, particularly money laundering or terrorist financing. In any case, if during the term of this agreement, THE COMPANY, its directors, partners or shareholders come near to be involved in an investigation of any kind (criminal, administrative, etc.) related to illicit activities, money laundering or terrorist financing or if included in governments’ sanctions or watch lists, Walmart has the right to unilaterally terminate the agreement without any type of compensation obligation towards THE COMPANY. NINTH COMPLINMENT OF THE LAW The parties to this Agreement hereby acknowledge that WALMART as subsidiary of Walmart Stores, Inc., executes this Agreement and performs the activities set forth herein in strict compliance of all applicable anti-corruption laws and regulations, including (a) national applicable laws, (b) the Foreign Corrupt Practices Act or FCPA, (c) international treaties and conventions such as the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and the UN Convention Against Corruption and (d) Walmart’s Global Anti-Corruption Policy (available at xxxx://xxx.xxxxxxxxxxxxx.xxx.xx/xxxxxxxxxxx_xx_xxxxx.xxxx). cualquier tipo de acto o decisión oficial; (b) inducir a que el funcionario público haga o deje de hacer cualquier acto; (c) asegurar cualquier ventaja indebida, o (d) inducir a que el funcionario público utilice su influencia para afectar o influir en cualquier acto o decisión del Gobierno o relativa a actividades que deriven del presente acuerdo.

Appears in 1 contract

Samples: Contrato Retail Link®