Política de compliance (fiscal, laboral, interna) en la gestión de los gastos de viaje
💰 On July 15, 2024, the importance of a company's compliance policy for managing travel expenses is highlighted as essential to reduce legal and financial risks. Compliance ensures adherence to legal requirements from regulatory bodies, encompassing laws, regulations, quality standards, and ethical codes relevant to the sector. It aims to control external regulations, train staff, and prevent potential fines or sanctions. The policy affects various organizational areas, including taxation, labor management, internal management, and information security, particularly data protection regulations. The article underscores the need for compliance in fiscal, labor, internal governance, and cybersecurity, referencing standards such as the UNE 19-602 for tax compliance and ISO standards 19600 and 31000 for labor compliance and risk management. ZTravel by Zucchetti Spain is presented as an essential tool for managing corporate travel expenses, aiding compliance with legal and ethical obligations, including the Telework Law (Law 10/2021).
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