{"id":277758,"date":"2026-04-07T15:21:12","date_gmt":"2026-04-07T15:21:12","guid":{"rendered":"https:\/\/iguality.org\/documentation-and-record-keeping-2\/"},"modified":"2026-04-07T15:21:12","modified_gmt":"2026-04-07T15:21:12","slug":"documentacio-i-manteniment-de-registres-2","status":"publish","type":"post","link":"https:\/\/iguality.org\/ca\/documentation-and-record-keeping-2\/","title":{"rendered":"Documentaci\u00f3 i manteniment de registres"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>En aquesta secci\u00f3, aprendr\u00e0s com Iguality mant\u00e9 una documentaci\u00f3 i un registre exhaustius de totes les activitats de compliment i control de sancions per garantir la transpar\u00e8ncia, la responsabilitat i el compliment legal. Els registres detallats donen suport a la supervisi\u00f3 interna, els informes als donants i els requisits reglamentaris, proporcionant un rastre segur i auditable per a la gesti\u00f3 cont\u00ednua de riscos.<\/p>","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":"recIfBHolv3mwshgL"},"categories":[215],"tags":[119],"class_list":["post-277758","post","type-post","status-publish","format-standard","hentry","category-sanctions-compliance-and-screening-policy","tag-policy"],"acf":{"topic":"Documentation and Record-Keeping","image":null,"content":"<p><strong>Iguality mant\u00e9 registres detallats i precisos de totes les activitats de compliment i control de sancions per garantir la responsabilitat, la transpar\u00e8ncia i el compliment legal. La documentaci\u00f3 completa proporciona un rastre auditable per a la supervisi\u00f3 interna, els donants i els reguladors, i d\u00f3na suport a la gesti\u00f3 cont\u00ednua de riscos.<\/strong><\/p><p>Totes les activitats de cribratge es registren al sistema segur de Iguality, incloent-hi:<\/p><ul><li><strong>Fonts consultades:<\/strong> Llistes, registres p\u00fablics i altra informaci\u00f3 utilitzada per verificar persones o entitats.<\/li><li><strong>Resultats de la detecci\u00f3:<\/strong> Resultats de les comprovacions, incloent-hi l&#039;autoritzaci\u00f3, possibles coincid\u00e8ncies o problemes detectats.<\/li><li><strong>Investigaci\u00f3 i decisions:<\/strong> Documentaci\u00f3 dels passos realitzats per avaluar possibles coincid\u00e8ncies, la dilig\u00e8ncia deguda realitzada i les decisions finals relatives a la contractaci\u00f3.<\/li><li><strong>Accions correctores i seguiment:<\/strong> Qualsevol mesura implementada per mitigar el risc o abordar problemes es registra i es supervisa.<\/li><\/ul><p>Per motius de compliment anual, el Director i el Gerent de Recaptaci\u00f3 de Fons recopilen tots els registres i informen a la Junta Directiva, que revisa la documentaci\u00f3 per verificar-ne la integritat, l&#039;exactitud i el compliment de la pol\u00edtica. Els registres es conserven de forma segura durant un per\u00edode d&#039;acord amb els requisits dels donants i les regulacions legals, garantint la responsabilitat i donant suport a la millora cont\u00ednua de les pr\u00e0ctiques de compliment de les sancions.<\/p>","sort":"j","last_modified":"December 30, 2025 at 11:40","category":[]},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/iguality.org\/ca\/wp-json\/wp\/v2\/posts\/277758","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/iguality.org\/ca\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/iguality.org\/ca\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/iguality.org\/ca\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/iguality.org\/ca\/wp-json\/wp\/v2\/comments?post=277758"}],"version-history":[{"count":1,"href":"https:\/\/iguality.org\/ca\/wp-json\/wp\/v2\/posts\/277758\/revisions"}],"predecessor-version":[{"id":277766,"href":"https:\/\/iguality.org\/ca\/wp-json\/wp\/v2\/posts\/277758\/revisions\/277766"}],"wp:attachment":[{"href":"https:\/\/iguality.org\/ca\/wp-json\/wp\/v2\/media?parent=277758"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/iguality.org\/ca\/wp-json\/wp\/v2\/categories?post=277758"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/iguality.org\/ca\/wp-json\/wp\/v2\/tags?post=277758"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}