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Fraud

Fraud is a criminal activity involving obtaining advantages or benefits through deception or falseness. This can include a wide range of activities, from financial frauds like document forgery and money laundering to identity frauds where someone uses another person's personal information without permission to gain benefits. Frauds can be committed by individuals or organizations and are considered serious legal offenses in many jurisdictions around the world. Preventing and detecting frauds is crucial to protecting financial resources and the integrity of systems and institutions.

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Corruption

Corruption refers to the abuse of entrusted power for personal gain. It is a form of dishonest behavior by people in positions of authority, often involving bribery. Corruption can occur at various levels, from small favors in exchange for services to manipulation of public policies, laws, and bids to benefit corporations or individuals at the expense of the public good. Corruption undermines democratic institutions, slows economic development, and contributes to social inequality. Combating corruption is crucial to ensuring justice, sustainability, and fairness within societies.

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Conflict of Interest

Conflict of interest occurs when a person or entity has multiple interests, and serving one of them might involve working against another. This typically refers to situations where an individual's professional or public obligations interfere with their personal, financial, or other interests. A conflict of interest can compromise decision-making, leading to choices that are not in the best interest of the public or the organization involved. Identifying and managing conflicts of interest is crucial to maintaining integrity and transparency in professional and governmental settings.

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Illegal Activities

Illegal activities are actions that are explicitly prohibited by law and include a wide range of criminal conduct, such as drug trafficking, smuggling, human trafficking, and illegal exploitation of natural resources. These activities are considered harmful to society and individual well-being and are vigorously pursued by authorities through law enforcement. Combating illegal activities is an important part of efforts to maintain public order, protect human rights, and preserve the environment. International cooperation is often needed to effectively combat these activities due to their transnational nature.

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Moral Harassment

Refers to any abusive behavior (gesture, word, writing, behavior, attitude, etc.) that attacks the personality, dignity, or physical or psychological integrity of a person, in a repetitive and prolonged manner. This includes humiliation, exposure to embarrassing situations, isolation, among others, in the workplace or any other social context.

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Sexual Harassment

It is characterized by any form of unwanted sexual advances, including comments, invitations, inappropriate touching, promises of advantages in exchange for sexual favors, or even physical coercion for such acts. It can occur in various environments, including, but not limited to, the workplace.

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Failure to Address Data Subject Rights

Failure to address data subject rights refers to the failure to ensure that individuals’ rights regarding their personal data are respected. According to data protection legislation, such as the LGPD, data subjects have specific rights, including access, correction, deletion, and objection to the processing of their personal data. Organizations are responsible for ensuring these rights are upheld and that data subjects can exercise their rights without hindrance. Failure to address these rights can result in penalties and compromise customer trust and legal compliance.

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Child Labor

Refers to the exploitation of children through labor, depriving them of their childhood, potential, and dignity, and that is harmful to their physical and psychological development. Work that is hazardous and interferes with the child’s ability to attend school regularly, or that is morally, socially, or physically harmful and dangerous, qualifies as child labor.

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Sexual Exploitation

Includes activities where adults exploit the vulnerability of individuals (often minors) for sexual purposes in exchange for some form of economic compensation for the victim or third parties. This can occur in various contexts, including but not limited to sexual tourism, child pornography, and prostitution networks.

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Inadequate Management of People

Although less discussed, inadequate management of people can lead to various forms of human rights violations in the workplace, including lack of respect for diversity, promotion of a hostile work environment, and neglect of employee well-being.

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Discrimination

Discrimination occurs when a person is treated less favorably than another in a similar situation, due to race, color, gender, language, religion, political or other opinion, national or social origin, property, birth, or other status. It can manifest in various areas of public and private life.

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Non-Compliance with Data Subject Rights (LGPD)

This complaint refers to the situation where an organization does not comply with the obligations established by the General Data Protection Law (LGPD) regarding the rights of data subjects. This may include lack of transparency about how data is collected and used, refusal to provide requested information by data subjects, or non-compliance with procedures to ensure data security and privacy.

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Unlawful Processing of Personal Data

This complaint is relevant when an organization is involved in practices of processing personal data that violate legal or ethical provisions. This may include collecting data without proper consent, using data for unauthorized purposes, retaining data for longer than necessary, or sharing data with third parties without proper authorization.

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Personal Data Breach

This complaint refers to the unauthorized or accidental disclosure of personal data to third parties, resulting in exposure of confidential information of the data subjects. A data breach can occur due to security failures, cyber-attacks, negligence in handling data, or other incidents. It is essential to report any data breaches so that appropriate measures can be taken to mitigate the damage and protect the rights of the data subjects.

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Complaint of Conflict of Interest

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