{"id":6280,"date":"2024-03-20T16:40:01","date_gmt":"2024-03-20T19:40:01","guid":{"rendered":"https:\/\/staging.segurosorion.cl\/seguros-orion\/?page_id=6280"},"modified":"2024-04-02T02:11:49","modified_gmt":"2024-04-02T05:11:49","slug":"claims-reporting-channel","status":"publish","type":"page","link":"https:\/\/portalprod.segurosorion.cl\/seguros-orion\/en\/claims-reporting-channel\/","title":{"rendered":"Claims Reporting Channel"},"content":{"rendered":"\t\t
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Claims Reporting Channel<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\tUse the relevant forms in this site, to report any act or omission, either wrongful or illegal, as concerns any laws, codes, regulations, policies or procedures and other internal and\/or external rules established by Orion or its regulatory body (Superintendence of Securities and Insurance or SVS), and also in connection with Law 20.393 on the Criminal Liability of Legal Entities. In the latter case, an unlawful act could constitute a crime.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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REPORTING FORM, LAW 20.393 \u2013 CRIMINAL LIABILITY OF LEGAL ENTITIES<\/a><\/strong><\/p>

This form should be used to report any of the following crimes:<\/p>

\u00a0<\/p>

Money Laundering<\/b><\/p>

Any action intended to omit, conceal or disguise the unlawful origin of specific securities and\/or assets, knowing full well they result from the commission of crimes related to drug trafficking, arms trafficking, or child prostitution, among others.<\/p>

\u00a0<\/p>

Terrorism Financing<\/b><\/p>

Any person who, by any means, seeks, raises or provides funds in order for them to be used for committing any terrorist crimes, including but not limited to, seizing or attacking a means of public transport, assaulting the Head of State or other authorities, or entering into an illegal partnership in order to commit terrorist crimes.<\/p>

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Politically Exposed Persons (PEPs)<\/b><\/p>

Given their high public exposure and the risk that their economic decisions may imply corruption or influence-peddling actions, it is mandatory to apply special treatment to them, involving greater demands for information and the obligation of reporting any transactions that could lead to unlawful maneuvers.<\/p>

<\/u>\u00a0<\/u><\/p>

Bribery of National and Foreign Officials<\/b><\/p>

Any person who offers, promises, or gives a foreign official economic or other type of gain, for the benefit of this official or a third party, so that they perform an action or engage an omission aimed at obtaining or maintaining, for themselves or for others, any undue business or advantage in the field of any international transactions.<\/p>

CODE OF CONDUCT\u00a0 VIOLATION \u2013 REPORTING FORM<\/a><\/strong><\/span><\/u><\/u><\/p>

This form should be used to file direct or anonymous reports about any suspected or actual violation(s) of Rules of Conduct, Ethics, Conflicts of Interest or any subject relating to a potential regulatory violation, or any situations or facts that could require the attention of the Management and\/or the Board of Directors.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Claims Reporting Channel Use the relevant forms in this site, to report any act or omission, either wrongful or illegal, as concerns any laws, codes, regulations, policies or procedures and other internal and\/or external rules established by Orion or its regulatory body (Superintendence of Securities and Insurance or SVS), and also in connection with Law […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-6280","page","type-page","status-publish","hentry"],"yoast_head":"\nClaims Reporting Channel - ORION<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/portalprod.segurosorion.cl\/seguros-orion\/en\/claims-reporting-channel\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Claims Reporting Channel - 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