En esta página resumimos información relevante y documentos para que nuestros clientes los puedan descargar de forma sencilla. Trabajamos para proveer contenido útil y de presentación de servicios para nuestros visitantes. Por esta razón, si usted requiere detalles específicos que estén faltantes aquí o tiene sugerencias en general, por favor no dude en contactarnos.
The anti-boycott laws, administered and enforced by the U.S. Department of Commerce under the Export Administration Act, were adopted to encourage, and in specified cases, require U.S. firms to refuse to participate in foreign boycotts that the United States does not sanction.
A set of standards, measures and rules introduced and controlled by the United Nations Convention against Corruption that all countries can apply in order to strengthen their legal and regulatory regimes to fight corruption.
The Organization for Economic Co-operation and Development (OECD) Anti-Bribery Convention establishes legally binding standards to criminalize bribery of foreign public officials in international business transactions and provides for a host of related measures that make this effective.
International Air Transport Association's (IATA) regulations about shipping dangerous goods by air.
International Maritime Organization's (IMO) information about the International Maritime Dangerous Goods (IMDG) code for the transportation of dangerous goods by sea.
U.S. Treasury Department information about economic and trade sanctions enforced by the Office of Foreign Assets Control (OFAC) based on U.S. foreign policy and national security goals.
A link to the actual U.S. export regulations commonly know as the EAR
Security Cooperation (Customs-Trade)
U.S. Customs and Border Protection's information about the Customs-Trade Partnership Against Terrorism (C-TPAT). Through this initiative, Customs and Border Protection (CBP) asks businesses to ensure the integrity of their security practices and communicate and verify the security guidelines of their business partners within the supply chain.