Administrative supervision and voluntary remediation: a tool to promote regulatory compliance or a figure limited by the administration?

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This article examines the concept of voluntary remediation as an exemption from liability in the administrative sanctioning procedure, highlighting its connection with the preventive and corrective approach to oversight provided for in the Consolidated Text of the Law 27444, General Administrative P...

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Detalles Bibliográficos
Autores: Soto Palacios, Miguel Ángel, Ugaz Valencia, Leandro
Formato: artículo
Fecha de Publicación:2025
Institución:Pontificia Universidad Católica del Perú
Repositorio:Revistas - Pontificia Universidad Católica del Perú
Lenguaje:español
OAI Identifier:oai:ojs.pkp.sfu.ca:article/31836
Enlace del recurso:http://revistas.pucp.edu.pe/index.php/themis/article/view/31836
Nivel de acceso:acceso abierto
Materia:Administrative supervision
Voluntary remediation
Regulatory compliance
Administrative efficiency
Administrative sanctioning procedure
Fiscalización administrativa
Subsanación voluntaria
Cumplimiento normativo
Eficiencia administrativa
Procedimiento administrativo sancionador
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spelling Administrative supervision and voluntary remediation: a tool to promote regulatory compliance or a figure limited by the administration?Fiscalización administrativa y subsanación voluntaria: ¿una herramienta para promover el cumplimiento normativo o una figura limitada por la Administración?Soto Palacios, Miguel ÁngelUgaz Valencia, LeandroAdministrative supervisionVoluntary remediationRegulatory complianceAdministrative efficiencyAdministrative sanctioning procedureFiscalización administrativaSubsanación voluntariaCumplimiento normativoEficiencia administrativaProcedimiento administrativo sancionadorThis article examines the concept of voluntary remediation as an exemption from liability in the administrative sanctioning procedure, highlighting its connection with the preventive and corrective approach to oversight provided for in the Consolidated Text of the Law 27444, General Administrative Procedure Law, approved by Supreme Decree 004-2019-JUS.It questions the restrictive interpretation adopted by various administrative entities which, through unilateral requirements, distort the corrective purpose of correction. Through a normative, jurisprudential, and economic analysis, the authors argue that this legal concept must be applied in a manner consistent with the principles of regulatory compliance and administrative efficiency, promoting early correction rather than sanctioning.El artículo examina la figura de la subsanación voluntaria como eximente de responsabilidad en el procedimiento administrativo sancionador, destacando su vinculación con el enfoque preventivo y correctivo de la fiscalización previsto en el Texto Único Ordenado de la Ley 27444, Ley del Procedimiento Administrativo General, aprobado por Decreto Supremo 004-2019-JUS.Se cuestiona la interpretación restrictiva adoptada por diversas entidades administrativas que, mediante requerimientos unilaterales, desnaturalizan la finalidad correctiva de la subsanación. A través de un análisis normativo, jurisprudencial y económico, los autores sostienen que esta figura jurídica debe ser aplicada de manera coherente con los principios de cumplimiento normativo y eficiencia administrativa, promoviendo la corrección temprana antes que la sanción.Pontificia Universidad Católica del Perú2025-08-27info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdfhttp://revistas.pucp.edu.pe/index.php/themis/article/view/31836THEMIS Revista de Derecho; Núm. 87 (2025): Derecho Regulatorio; 45-611810-9934reponame:Revistas - Pontificia Universidad Católica del Perúinstname:Pontificia Universidad Católica del Perúinstacron:PUCPspahttp://revistas.pucp.edu.pe/index.php/themis/article/view/31836/27833http://creativecommons.org/licenses/by/4.0info:eu-repo/semantics/openAccessoai:ojs.pkp.sfu.ca:article/318362025-09-01T17:32:27Z
dc.title.none.fl_str_mv Administrative supervision and voluntary remediation: a tool to promote regulatory compliance or a figure limited by the administration?
Fiscalización administrativa y subsanación voluntaria: ¿una herramienta para promover el cumplimiento normativo o una figura limitada por la Administración?
title Administrative supervision and voluntary remediation: a tool to promote regulatory compliance or a figure limited by the administration?
spellingShingle Administrative supervision and voluntary remediation: a tool to promote regulatory compliance or a figure limited by the administration?
Soto Palacios, Miguel Ángel
Administrative supervision
Voluntary remediation
Regulatory compliance
Administrative efficiency
Administrative sanctioning procedure
Fiscalización administrativa
Subsanación voluntaria
Cumplimiento normativo
Eficiencia administrativa
Procedimiento administrativo sancionador
title_short Administrative supervision and voluntary remediation: a tool to promote regulatory compliance or a figure limited by the administration?
title_full Administrative supervision and voluntary remediation: a tool to promote regulatory compliance or a figure limited by the administration?
title_fullStr Administrative supervision and voluntary remediation: a tool to promote regulatory compliance or a figure limited by the administration?
title_full_unstemmed Administrative supervision and voluntary remediation: a tool to promote regulatory compliance or a figure limited by the administration?
title_sort Administrative supervision and voluntary remediation: a tool to promote regulatory compliance or a figure limited by the administration?
dc.creator.none.fl_str_mv Soto Palacios, Miguel Ángel
Ugaz Valencia, Leandro
author Soto Palacios, Miguel Ángel
author_facet Soto Palacios, Miguel Ángel
Ugaz Valencia, Leandro
author_role author
author2 Ugaz Valencia, Leandro
author2_role author
dc.subject.none.fl_str_mv Administrative supervision
Voluntary remediation
Regulatory compliance
Administrative efficiency
Administrative sanctioning procedure
Fiscalización administrativa
Subsanación voluntaria
Cumplimiento normativo
Eficiencia administrativa
Procedimiento administrativo sancionador
topic Administrative supervision
Voluntary remediation
Regulatory compliance
Administrative efficiency
Administrative sanctioning procedure
Fiscalización administrativa
Subsanación voluntaria
Cumplimiento normativo
Eficiencia administrativa
Procedimiento administrativo sancionador
description This article examines the concept of voluntary remediation as an exemption from liability in the administrative sanctioning procedure, highlighting its connection with the preventive and corrective approach to oversight provided for in the Consolidated Text of the Law 27444, General Administrative Procedure Law, approved by Supreme Decree 004-2019-JUS.It questions the restrictive interpretation adopted by various administrative entities which, through unilateral requirements, distort the corrective purpose of correction. Through a normative, jurisprudential, and economic analysis, the authors argue that this legal concept must be applied in a manner consistent with the principles of regulatory compliance and administrative efficiency, promoting early correction rather than sanctioning.
publishDate 2025
dc.date.none.fl_str_mv 2025-08-27
dc.type.none.fl_str_mv info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
format article
status_str publishedVersion
dc.identifier.none.fl_str_mv http://revistas.pucp.edu.pe/index.php/themis/article/view/31836
url http://revistas.pucp.edu.pe/index.php/themis/article/view/31836
dc.language.none.fl_str_mv spa
language spa
dc.relation.none.fl_str_mv http://revistas.pucp.edu.pe/index.php/themis/article/view/31836/27833
dc.rights.none.fl_str_mv http://creativecommons.org/licenses/by/4.0
info:eu-repo/semantics/openAccess
rights_invalid_str_mv http://creativecommons.org/licenses/by/4.0
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.publisher.none.fl_str_mv Pontificia Universidad Católica del Perú
publisher.none.fl_str_mv Pontificia Universidad Católica del Perú
dc.source.none.fl_str_mv THEMIS Revista de Derecho; Núm. 87 (2025): Derecho Regulatorio; 45-61
1810-9934
reponame:Revistas - Pontificia Universidad Católica del Perú
instname:Pontificia Universidad Católica del Perú
instacron:PUCP
instname_str Pontificia Universidad Católica del Perú
instacron_str PUCP
institution PUCP
reponame_str Revistas - Pontificia Universidad Católica del Perú
collection Revistas - Pontificia Universidad Católica del Perú
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