{"id":3887,"date":"2015-12-23T05:58:35","date_gmt":"2015-12-23T05:58:35","guid":{"rendered":"https:\/\/aegestion.com\/staging\/?p=3887"},"modified":"2016-01-17T18:00:09","modified_gmt":"2016-01-17T18:00:09","slug":"corporate-compliance-sistema-prevencion-delitos-societarios","status":"publish","type":"post","link":"https:\/\/aegestion.com\/staging\/corporate-compliance-sistema-prevencion-delitos-societarios\/","title":{"rendered":"Corporate Compliance Sistema Prevenci\u00f3n Delitos Societarios"},"content":{"rendered":"\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_heading-13226fd3cc6880d9ade767b0be6b76c7\">\n#top .av-special-heading.av-av_heading-13226fd3cc6880d9ade767b0be6b76c7{\npadding-bottom:19px;\ncolor:#385670;\n}\nbody .av-special-heading.av-av_heading-13226fd3cc6880d9ade767b0be6b76c7 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-av_heading-13226fd3cc6880d9ade767b0be6b76c7 .special-heading-inner-border{\nborder-color:#385670;\n}\n.av-special-heading.av-av_heading-13226fd3cc6880d9ade767b0be6b76c7 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-av_heading-13226fd3cc6880d9ade767b0be6b76c7 av-special-heading-h2 custom-color-heading blockquote modern-quote  avia-builder-el-0  el_before_av_textblock  avia-builder-el-first '><h2 class='av-special-heading-tag '  itemprop=\"headline\"  >Responsabilidad Social Corporativa en el Cumplimiento Societario<\/h2><div class='av_custom_color av-subheading av-subheading_below'><p>Las personas jur\u00eddicas ser\u00e1n penalmente respponsables de los delitos cometidos por sus subordinados y colaboradores<\/p>\n<\/div><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n<section  class='av_textblock_section av-av_textblock-0366cc7376be6c9e82a3e9cc8987b64f '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: justify;\">La reforma del\u00a0<em>C\u00f3digo Penal<\/em> establece que las personas jur\u00eddicas ser\u00e1n penalmente responsables de los <em>delitos cometidos<\/em> en nombre o por cuenta de las mismas y en su provecho, por sus <em>representantes legales<\/em> y administradores de hecho o de derecho.<\/p>\n<p style=\"text-align: justify;\"><a href=\"https:\/\/aegestion.com\/staging\/wp-content\/uploads\/2015\/12\/Bundestag-Berlin.jpg\" rel=\"attachment wp-att-3799\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-medium wp-image-3799\" src=\"https:\/\/aegestion.com\/staging\/wp-content\/uploads\/2015\/12\/Bundestag-Berlin-300x225.jpg\" alt=\"Cumplimiento Societario\" width=\"300\" height=\"225\" srcset=\"https:\/\/aegestion.com\/staging\/wp-content\/uploads\/2015\/12\/Bundestag-Berlin-300x225.jpg 300w, https:\/\/aegestion.com\/staging\/wp-content\/uploads\/2015\/12\/Bundestag-Berlin-768x576.jpg 768w, https:\/\/aegestion.com\/staging\/wp-content\/uploads\/2015\/12\/Bundestag-Berlin-1030x773.jpg 1030w, https:\/\/aegestion.com\/staging\/wp-content\/uploads\/2015\/12\/Bundestag-Berlin-705x529.jpg 705w, https:\/\/aegestion.com\/staging\/wp-content\/uploads\/2015\/12\/Bundestag-Berlin-450x338.jpg 450w, https:\/\/aegestion.com\/staging\/wp-content\/uploads\/2015\/12\/Bundestag-Berlin.jpg 1280w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>En los mismos supuestos, las personas jur\u00eddicas ser\u00e1n tambi\u00e9n penalmente responsables de los delitos cometidos, en el <em>ejercicio de actividades sociales<\/em> y por cuenta y en provecho de las mismas, por quienes, estando <em>sometidos a la autoridad<\/em> de las personas f\u00edsica han podido realizar los hechos, por no haberse ejercido el <em>debido control<\/em>\u00a0sobre los mismos.<\/p>\n<p style=\"text-align: justify;\"><em>El C\u00f3digo de Conducta Empresarial<\/em> (Corporate Compliance) tiene como finalidad el establecer un <em>sistema de prevenci\u00f3n<\/em> de delitos a trav\u00e9s de<em>\u00a0<\/em>implantaci\u00f3n de <em>procedimientos, actuaciones y controles<\/em>, de forma que se mitigue el riesgo de comisi\u00f3n de los mismos y por incumplimiento de las obligaciones a las que esta sujeta la Organizaci\u00f3n en la aplicaci\u00f3n de las Leyes de <em><a title=\"Prevenci\u00f3n del Blanqueo de Capitales\" href=\"http:\/\/josepons.com\/medidas-de-control-interno-pbcft\/\" target=\"_blank\">Prevenci\u00f3n del Blanqueo de Capitales<\/a> <\/em>y de la financiaci\u00f3n del terrorismo, <em><a title=\"Adaptaci\u00f3n a la Ley Org\u00e1nica de Protecci\u00f3n de Datos\" href=\"http:\/\/josepons.com\/lopd-el-protocolo-de-seguridad\/\" target=\"_blank\">Ley Org\u00e1nica de Protecci\u00f3n<\/a> <\/em>de Datos 15\/1999 LOPD, <em>Prevenci\u00f3n de Riesgos Laborales<\/em>, Licencias para uso de Software <em>Propiedad Intelectual,<\/em> exactitud y transparencia de los <a title=\"Gesti\u00f3n de Proyectos Empresariales\" href=\"http:\/\/josepons.com\/gestion-y-administracion-empresarial\/\" target=\"_blank\"><em>Registros Contables<\/em><\/a> y de las referentes a las relaciones con la Administraciones P\u00fablicas.<\/p>\n<p style=\"text-align: justify;\">El \u00e1mbito de aplicaci\u00f3n del <em>C\u00f3digo de Conducta<\/em> afecta a todos los intervinientes en los \u00d3rganos de Control de la Organizaci\u00f3n, Administradores, Ejecutivos, empleados, colaboradores, y a todos los\u00a0<em>sectores y departamentos<\/em> de la misma.<\/p>\n<p style=\"text-align: justify;\">Realizamos el <em>Manual de Conducta Empresarial<\/em> adaptado a las necesidades y caracter\u00edsticas de cada Organizaci\u00f3n. Este sistema de prevenci\u00f3n y respuesta contempla dos partes diferenciadas que la l\u00f3gica y la experiencia en la gesti\u00f3n de riesgos aconsejan.<\/p>\n<p style=\"text-align: justify;\">Una primera parte se corresponde con la<em> fase preventiva<\/em>, y consiste en la identificaci\u00f3n y actualizaci\u00f3n de los comportamientos que conllevan un riesgo de comisi\u00f3n de aquellos delitos que pueden darse en la Organizaci\u00f3n, as\u00ed como en la planificaci\u00f3n e implantaci\u00f3n de controles para mitigarlos.<\/p>\n<p style=\"text-align: justify;\">Una segunda parte se corresponde con los <em>\u00f3rganos y procedimientos<\/em> con los que se dar\u00e1 una respuesta a aquellos indicios que puedan suponer la comisi\u00f3n de alguna irregularidad dentro de la organizaci\u00f3n, especialmente aquellas que pudieran tener relaci\u00f3n con los il\u00edcitos penales.<\/p>\n<p style=\"text-align: justify;\">La implantaci\u00f3n del Manual de Conducta Empresarial <em>mitiga los riesgos<\/em> de comisi\u00f3n de delitos en la Organizaci\u00f3n, incidiendo en un <em>mejoramiento de la calidad<\/em> de los productos o servicios que se ofrecen.<\/p>\n<\/div><\/section>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_heading-1ecfc60a5f2b683ca93c484a648b4113\">\n#top .av-special-heading.av-av_heading-1ecfc60a5f2b683ca93c484a648b4113{\npadding-bottom:10px;\ncolor:#385670;\n}\nbody .av-special-heading.av-av_heading-1ecfc60a5f2b683ca93c484a648b4113 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-av_heading-1ecfc60a5f2b683ca93c484a648b4113 .special-heading-inner-border{\nborder-color:#385670;\n}\n.av-special-heading.av-av_heading-1ecfc60a5f2b683ca93c484a648b4113 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-av_heading-1ecfc60a5f2b683ca93c484a648b4113 av-special-heading-h3 custom-color-heading blockquote modern-quote modern-centered  avia-builder-el-2  el_after_av_textblock  el_before_av_partner '><h3 class='av-special-heading-tag '  itemprop=\"headline\"  >_____________ Tambi\u00e9n te puede interesar ______________<\/h3><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_partner-0c785f4bd040edd93438f289d015759e\">\n.avia-logo-element-container.av-av_partner-0c785f4bd040edd93438f289d015759e .av-partner-fake-img{\nbackground-size:cover;\n}\n<\/style>\n<div  class='avia-logo-element-container av-av_partner-0c785f4bd040edd93438f289d015759e avia-logo-slider avia-content-slider avia-smallarrow-slider avia-content-slider-active noHover avia-content-slider-even  avia-builder-el-3  el_after_av_heading  el_before_av_promobox  av-slideshow-ui av-control-default av-nav-arrows-visible av-nav-dots-visible av-no-slider-navigation av-slideshow-manual av-loop-once av-loop-manual-endless avia-content-slider1' data-slideshow-options=\"{&quot;animation&quot;:&quot;slide&quot;,&quot;autoplay&quot;:false,&quot;loop_autoplay&quot;:&quot;once&quot;,&quot;interval&quot;:5,&quot;loop_manual&quot;:&quot;manual-endless&quot;,&quot;autoplay_stopper&quot;:false,&quot;noNavigation&quot;:false,&quot;bg_slider&quot;:false,&quot;keep_padding&quot;:&quot;&quot;,&quot;hoverpause&quot;:false,&quot;show_slide_delay&quot;:0}\"><div class='avia-smallarrow-slider-heading  no-logo-slider-heading '><div class='new-special-heading'>&nbsp;<\/div><\/div><div class=\"avia-content-slider-inner\"><div class=\"slide-entry-wrap\"><div data-avia-tooltip=\"Gesti\u00f3n de Proyectos Empresariales\" class='slide-entry av-av_partner_logo-1de349cd58f8a674e3e2a6bf9f5df92e flex_column no_margin av_one_sixth real-thumbnail post-entry slide-entry-overview slide-loop-1 slide-parity-odd  first'><span class='av-partner-fake-img' style='padding-bottom:66.666666666667%; background-image:url(https:\/\/aegestion.com\/staging\/wp-content\/uploads\/2015\/12\/A.E.Gestion-Empresarial-3-G.jpg);'><\/span><\/div><div data-avia-tooltip=\"Prevenci\u00f3n Blanqueo de Capitales\" class='slide-entry av-av_partner_logo-1215f9598802c8fb5becf6da97043ca8 flex_column no_margin av_one_sixth real-thumbnail post-entry slide-entry-overview slide-loop-2 slide-parity-even  '><a href=\"https:\/\/aegestion.com\/staging\/homepage\/prevencion-blanqueo-capitales\/\" data-rel='slide-1' class='slide-image' title=''  target=\"_blank\"  rel=\"noopener noreferrer\"><span class='av-partner-fake-img' style='padding-bottom:66.666666666667%; background-image:url(https:\/\/aegestion.com\/staging\/wp-content\/uploads\/2015\/12\/A.E.Gestion-Empresarial-2b.jpg);'><\/span><\/a><\/div><div data-avia-tooltip=\"Corporate Compliance\" class='slide-entry av-av_partner_logo-8984b729b66ff9f6842f2915d081769c flex_column no_margin av_one_sixth real-thumbnail post-entry slide-entry-overview slide-loop-3 slide-parity-odd  '><span class='av-partner-fake-img' style='padding-bottom:66.666666666667%; 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background-image:url(https:\/\/aegestion.com\/staging\/wp-content\/uploads\/2015\/12\/Personal-Empresa.jpg);'><\/span><\/div><\/div><\/div><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_promobox-87853233395914e04d3e41b7b6e861eb\">\n.av_promobox.av-av_promobox-87853233395914e04d3e41b7b6e861eb{\ncolor:#385670;\n}\n<\/style>\n<div  class='av_promobox av-av_promobox-87853233395914e04d3e41b7b6e861eb avia-button-yes  avia-builder-el-4  el_after_av_partner  avia-builder-el-last '><div class='avia-promocontent'><p>\n<strong>Gesti\u00f3n Global de Empresas. Servicios Profesionales adaptados a tus necesidades de Gesti\u00f3n, Administraci\u00f3n y Cumplimientos Legales<\/strong><\/p>\n<\/div><div  class='avia-button-wrap av-av_button-13c1dd437effd19c16d7eecbe7d0ef3b-wrap avia-button-right '><a href='https:\/\/aegestion.com\/staging\/formulario-de-contacto-a-e-gestion-empresarial\/'  class='avia-button av-av_button-13c1dd437effd19c16d7eecbe7d0ef3b av-link-btn avia-icon_select-yes-left-icon avia-size-medium avia-position-right avia-color-theme-color'  target=\"_blank\"  rel=\"noopener noreferrer\"  aria-label=\"Solicita Informaci\u00f3n\"><span class='avia_button_icon avia_button_icon_left avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue80a' data-av_iconfont='entypo-fontello' ><\/span><span class='avia_iconbox_title' >Solicita Informaci\u00f3n<\/span><\/a><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":3799,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"gallery","meta":{"_bbp_topic_count":0,"_bbp_reply_count":0,"_bbp_total_topic_count":0,"_bbp_total_reply_count":0,"_bbp_voice_count":0,"_bbp_anonymous_reply_count":0,"_bbp_topic_count_hidden":0,"_bbp_reply_count_hidden":0,"_bbp_forum_subforum_count":0,"footnotes":""},"categories":[16],"tags":[40,41],"class_list":["post-3887","post","type-post","status-publish","format-gallery","has-post-thumbnail","hentry","category-news","tag-corporate-compliance","tag-manual-cumplimiento-corporativo","post_format-post-format-gallery"],"_links":{"self":[{"href":"https:\/\/aegestion.com\/staging\/wp-json\/wp\/v2\/posts\/3887","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/aegestion.com\/staging\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/aegestion.com\/staging\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/aegestion.com\/staging\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/aegestion.com\/staging\/wp-json\/wp\/v2\/comments?post=3887"}],"version-history":[{"count":3,"href":"https:\/\/aegestion.com\/staging\/wp-json\/wp\/v2\/posts\/3887\/revisions"}],"predecessor-version":[{"id":4455,"href":"https:\/\/aegestion.com\/staging\/wp-json\/wp\/v2\/posts\/3887\/revisions\/4455"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/aegestion.com\/staging\/wp-json\/wp\/v2\/media\/3799"}],"wp:attachment":[{"href":"https:\/\/aegestion.com\/staging\/wp-json\/wp\/v2\/media?parent=3887"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/aegestion.com\/staging\/wp-json\/wp\/v2\/categories?post=3887"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/aegestion.com\/staging\/wp-json\/wp\/v2\/tags?post=3887"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}