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Free assessment · 1h
Multi-jurisdiction matrix ›

Group view and obligation matrix

An obligation matrix by jurisdiction for multinational groups

A group doesn't have one compliance problem: it has as many as it has jurisdictions. The whistleblowing channel is imposed by Ley 2/2023 in Spain and Ley 21.643 in Chile, and in Brazil it doesn't exist as a general obligation. Group leadership answers for all of them, and today does so with a spreadsheet somebody maintains by hand.

4 pantallas del programa
app.dsacompliance.net Group view and obligation matrix
01Eight obligations crossed with six entities. Each cell cites the rule that requires it in that jurisdiction, and what isn't enforceable reads as “not applicable”, not as a fail.
02Subsidiaries are added from platform administration, up to the number of entities in the contract. A subsidiary consolidates; a managed client does not.
03Scope granted user by user and entity by entity. With nothing granted, each person sees only their own company.
04The calendar of all six entities on one screen, filterable by entity and by program.
DSA Compliance

Screens from DSA Compliance v6.2 in a demo environment. All data shown is fictitious.

The obligation, precisely

What the rule requires, and in which article

For information only, not legal advice. Always check against the consolidated text in force.

Ley 2/2023, arts. 5 to 9
An internal reporting system in Spain, with an appointed officer and fixed deadlines.
Ley 21.643 (Karin)
A protocol for preventing and investigating workplace and sexual harassment in Chile.
GDPR art. 30 · LOPDGDD art. 31
A record of processing activities in the entities subject to the European Regulation.
LGPD art. 37
A record of processing operations in Brazil.
Ley 1581/2012 · Decreto 1074/2015
The national database register in Colombia.
Ley 29783 · Ley 30424
Health and safety and the crime prevention model in Peru.
Workers' Statute art. 34.9 · RDL 8/2019
Daily working-time records in the Spanish entities.
Penalty regime

The risk isn't one specific penalty: it's answering for six different regimes without knowing which one you're failing. The cost shows up when the inspection reaches the subsidiary nobody was watching.

Rules it covers
Ley 2/2023Whistleblowers · ESLey 21.643Karin · CLLey 21.719Data · CLLGPD13.709/2018 · BRLey 15812012 · COLey 29783OHS · PE

The badges identify the obligation the program digitises. They are not certifications or conformity accreditations.

What it leaves as evidence

What gets handed over when somebody asks

  • An exportable obligation matrix citing the rule per cell and entity
  • A record of which user has scope over which entity, who granted it and when
  • Each program's dashboard, consolidated or for a single subsidiary
  • A consolidated deadline calendar for the whole group
Who it applies to
Groups with subsidiaries in Spain and Latin America
Parent companies answerable for their holdings' compliance
Group compliance functions with regional leads
Firms and consultancies handling several entities of the same group
Frequently asked questions

Lo que nos preguntan sobre Group view

Is it any use if I only have one company?

Nothing changes: with a single entity the group filters don't even appear. The solution switches on when platform administration enables the group.

Can a regional lead see only their countries?

Yes, and it's exactly the case a “sees the whole group” permission fails to solve. Scope is granted entity by entity, and viewing and operating are separate grants.

What if an obligation doesn't exist in a country?

It shows as “not applicable” and doesn't count as a breach. That's the difference between a dashboard people use and one they abandon.

Are the Latin American legal references validated?

They are indicative, for commercial and management use. Before relying on them for a legal decision, check them with local counsel.

Vea Group view funcionando con sus casos

A 30-minute guided demo on the real platform, or a one-hour assessment session with a consultant.

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