Legal
Section of documents, regulations and legal policies related to the Inteligo SAB field.
Inteligo SAB S.A. envisions "Ensuring our clients are the best advisors in Latin America." To achieve this, we are grounded in a strong culture of values, including "INTEGRITY." We must act with transparency, guided by solid principles, fairness, and ethics. This approach is essential for sustainable business growth, requiring purpose, commitment, and above all, ethics and integrity.
Ethics and transparency are fundamental for our operations and relationships with collaborators, clients, suppliers, regulators, and external agents. We are committed to maintaining conduct that reflects our principles and values as a foundation for our growth.
Ethics and transparency are fundamental for our operations and relationships with collaborators, clients, suppliers, regulators, and external agents. We are committed to maintaining conduct that reflects our principles and values as a foundation for our growth.
Code of Ethics
Our Code of Ethics aims to encourage and promote the values and behaviors we want to cultivate at Inteligo SAB and among our stakeholders. It seeks to prevent practices that contradict our culture. All our collaborators are responsible for complying with and enforcing the provisions of our Code of Ethics.
Ethical Channel
We have an Ethical Channel, a confidential platform where clients, users, collaborators, or suppliers can report unethical conduct, violations of applicable standards, regulations, or internal policies. To report a complaint, please Click here.
Anti-Corruption Policy
nteligo SAB is committed to conducting business in compliance with applicable laws, rules, regulations, and the highest ethical standards, maintaining a "zero-tolerance" approach to corruption.
Our Anti-Corruption Policy complements the Code of Ethics and defines guidelines for compliance with anti-corruption laws and policies applicable to Inteligo SAB operations, including the United States Foreign Corrupt Practices Act (FCPA) and Peruvian Law No. 30424.
Our Anti-Corruption Policy complements the Code of Ethics and defines guidelines for compliance with anti-corruption laws and policies applicable to Inteligo SAB operations, including the United States Foreign Corrupt Practices Act (FCPA) and Peruvian Law No. 30424.
Human Rights Policy
Inteligo SAB is committed to respecting human rights, which align with the values and ethical principles included in the Inteligo SAB Code of Ethics.
Guidelines for Customer Due Diligence
Inteligo SAB is governed by rules for preventing money laundering and terrorist financing. We have implemented procedures aligned with applicable regulations and best practices for client due diligence.