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Descargar Memoria 2016 INDICE INDEX Palabras del Presidente del Directorio 4 - 6 Speech by Chairman of the Board BASC en números 7 BASC in figures Nuestra Institución 8 - 12 Our institution Asociaciones que integran BASC PERÚ 13 - 14 Associations part of BASC PERU Organigrama BASC PERÚ 2016 15 BASC PERU organization chart 2016 Nuestros asociados 16 - 49 Our members Formación y Capacitación 50 - 61 Education and training Fortalecimiento Institucional 62 - 74 Institutional strengthening Comunicaciones 75 - 77 Communications ANNUAL REPORT 2016 3 PALABRAS DEL PRESIDENTE DEL DIRECTORIO ISO a nivel internacional. Por ello, en el mes de junio, se llevó (WBO) to provide the ISO certification service internationally. a cabo la Primera Ceremonia de Certificación ISO para la Therefore, in June, the First Ceremony of ISO Certification was 1. LETTER FROM THE CHAIRMAN OF THE BOARD empresa Logística Integral Callao S.A. – LICSA, en la Norma ISO held for the company Logística Integral Callao S.A. - LICSA, 28000:2007, con el Alcance “Servicio de Almacén Aduanero en in ISO 28000: 2007, with the scope “Customs Warehouse la modalidad de Depósito Temporal para la cadena de suministro Service in the form of Temporary Deposit for the supply chain en el proceso de exportación e importación de cargas, que in the process of export and import of cargo, which includes incluye contenedores vacíos y metales”. Posteriormente, se empty containers and metals.” Subsequently, the Navy Medical certificó en ISO 9001:2015 al Centro Médico Naval (CMST) y a Center (CMST) and the National Port Authority (APN) were la Autoridad Portuaria Nacional (APN). certified in ISO 9001: 2015. BASC PERÚ, ante la demanda de una mejora continua de sus Faced with the demand for a continuous improvement of its servicios para apoyar que sus empresas afiliadas sean cada vez services to support its affiliated companies, BASC PERU keeps mejores, continuó mes a mes capacitando a sus colaboradores y improving its services every month, training its employees and auditores para ofrecer un servicio acorde a las amenazas actuales. auditors to offer a service according to the current threats. Asimismo, siguiendo nuestro objetivo de apoyar de manera eficiente a los diversos sectores que comprende el comercio exterior de Likewise, following our objective of efficiently supporting the nuestro país, continuamos con la especialización de nuestros various sectors that comprise the foreign trade of our country, servicios según las necesidades de las empresas asociadas y los we continue to specialize our services according to the needs retos coyunturales que se presentan en el día a día. En ese sentido, of the associated companies and the short-term challenges ofrecimos al empresariado espacios de actualización e intercambio that arise everyday. In that sense, we offered to the business de ideas para dar respuestas a sus inquietudes y buscar soluciones, community spaces for updating and exchanging ideas to answer a través de la realización de seminarios especializados en las their concerns and seek solutions, through seminars specialized actividades marítima, aérea, terrestre, pesquera, logística, etc. in maritime, air, land, fishing and supply chain activities. NUESTRAS RELACIONES OUR RELATIONS El 2016 fue un año en que el mundo y el Perú experimentaron 2016 was a year in which the world and Peru experienced low bajos niveles de crecimiento de la economía y del comercio. growth levels in the economy and trade. However, during that Nuestro permanente esfuerzo de promover un comercio seguro Our permanent efforts to boost a secure trade have led us to Sin embargo, las actividades de nuestra organización en ese period, our organization activities reached satisfactory levels nos llevó a incrementar nuestra presencia en importantes improve our presence in main cities and commercial activity periodo alcanzaron niveles satisfactorios para los objetivos for the objectives outlined by our Board, composed of the 13 ciudades y zonas de actividad comercial a nivel nacional, al areas nationwide, while strengthening our institutional trazados por nuestro Consejo Directivo, conformado por las 13 most important foreign trade-related business associations in tiempo de fortalecer nuestras relaciones institucionales con relations with key entities of trade security and the supply asociaciones empresariales relacionadas al comercio exterior the country. entidades clave de la seguridad del comercio y la cadena de chain, such as The National Port Authority (APN); American más importantes del país. suministro, tales como la Autoridad Portuaria Nacional (APN); Chamber of Commerce of Peru (AMCHAM); Information Cámara de Comercio Americana del Perú (AMCHAM); Centro and Education Center for Drug Abuse Prevention (CEDRO); NUESTRAS CIFRAS OUR NUMBERS de Información y Educación para la Prevención del Abuso National Commission for Development and Life Without de Drogas (CEDRO); Comisión Nacional para el Desarrollo y Drugs (DEVIDA); Coast Guard Border Patrol (DICAPI); Anti- Vida sin Drogas (DEVIDA); Dirección General de Capitanías y En el año 2016 nuestras actividades permitieron que 14,141 In 2016 our activities allowed 14,141 employees of BASC Drug Directorate of the National Police of Peru (DIRANDRO); colaboradores de empresas certificadas BASC recibieran capacitación Guardacostas (DICAPI); Dirección Nacional Antidrogas de la certified companies to receive training through 492 courses, Public Ministry, Attorney General’s Office ; Judiciary; And the a través de 492 cursos, charlas y seminarios. Culminamos el año con Policía Nacional del Perú (DIRANDRO); Ministerio Público, lectures and seminars. We ended the year with 764 affiliated Financial Intelligence Unit of the Superintendence of Banking, 764 empresas afiliadas y más de un centenar en proceso de afiliación. Fiscalía de la Nación; Poder Judicial; y la Unidad de Inteligencia companies and over a hundred in the process of admission. Insurance and Private Pension Fund Administrators – (UIF – Asimismo, cien empresas certificaron por primera vez y realizamos Financiera de la Superintendencia de Banca, Seguros y Likewise, a hundred companies certified for the first time and SBS). 829 auditorías a nivel nacional, distribuimos gratuitamente más Administradoras Privadas de Fondos de Pensiones (UIF – SBS). de tres millares de unidades de material disuasivo y obtuvimos en we conducted 829 audits nationwide, we distributed more The international events were also platforms where BASC nuestra encuesta de satisfacción la calificación de 87% respecto a than three thousand units of dissuasive material and obtained Los eventos de carácter internacional fueron también plataformas los diversos servicios que brindamos. a 91% rating in our satisfaction survey, regarding the various donde BASC PERÚ participó por invitación especial, tal como PERU participated by special invitation, such as the APEC 2016 services we provide. fueron los casos del FORO APEC 2016 en el mes de agosto y el X FORUM in August and the 10th International Maritime and Port BASC PERÚ logró en marzo del 2016 acreditarse ante ANSI- Foro Internacional Protección Marítima y Portuaria realizado en Protection Forum held in Colombia. These are examples of the ASQ National Accreditation Board (ANAB) como Organismo In March 2016, BASC PERU was accredited by ANSI-ASQ Colombia, ejemplos de la particular consideración mostrada por special consideration shown by the international community Certificador de las siguientes normas: ISO 9001: 2015 e ISO National Accreditation Board (ANAB) as a Certifying Body of la comunidad internacional hacia nuestra organización, el cual es towards our organization, a result of the progressive prestige 28000:2007, convirtiéndose en el primer capítulo de la World the following standards: ISO 9001: 2015 and ISO 28000: 2007, resultado del progresivo prestigio alcanzado durante los casi dos achieved during the almost two decades of operation we have. BASC Organization (WBO) en brindar el servicio de certificación becoming the first chapter of the World BASC Organization décadas de operación con que contamos. 4 MEMORIA ANUAL 2016 ANNUAL REPORT 2016 5 NUESTRA INFLUENCIA OUR INFLUENCE 2. BASC EN NÚMEROS El 21 de abril del 2016 se publicó la Ley N° 30424 de On April 21, 2016, Law Nº 30424 on “Administrative BASC IN FIGURES «Responsabilidad administrativa de las personas jurídicas responsibility of legal persons for the crime of transnational por el delito de Cohecho activo transnacional», la cual fue active bribery” was published. A few days ago (January 07 empresas afiliadas a BASC modificada antes de su entrada en vigencia el 07 de enero de 2017), this Law has been amended by Legislative Decree Nº PERÚ (649 certificadas y 115 2017 por el Decreto Legislativo N°1352. 1352, even before it comes into force. Auditorías realizadas a nivel en proceso) nacional companies affiliated to BASC Como resultado de esta modificación y conforme a las As a result of this amendment and in accordance with the audits performed at a national PERU (649 certified and 115 in recomendaciones del Informe de la Comisión Presidencial de December 4 Presidential Integrity Commission Report level process) Integridad del 04 de diciembre pasado, se incluye también los capacitaciones realizadas a recommendations, it also includes crimes of generic bribery diciembre del 2016 delitos de cohecho activo genérico (art. 397), cohecho activo unidades de materiales (article 397), specific active bribery (article 398), and the disuasivos distribuidos específico (art. 398),
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