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ORGANIZATION, MANAGEMENT AND CONTROL MODEL PURSUANT TO LEGISLATIVE DECREE 231/2001GENERAL PART CDC_001 PUBLICLegal & Compliance DepartmentCDC_001Organization, Management and Control Model pursuant
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Pursuant to legislative refers to actions or requirements that are in accordance with laws or regulations enacted by a legislative body.
Entities or individuals who are affected by specific legislative requirements, such as businesses, non-profits, and individuals required to comply with reporting or operational mandates, are obligated to file.
To fill out pursuant to legislative filings, one must complete the required forms accurately, providing all necessary information as specified by the legislation, and submit them by the designated deadline.
The purpose of filings pursuant to legislative is to ensure compliance with laws, enable transparency, maintain accountability, and facilitate regulatory oversight.
The information required to be reported usually includes identifying details about the entity or individual, the nature of the activity, financial data, and any other specific details mandated by the relevant legislation.
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