Administrative supervision and voluntary remediation: a tool to promote regulatory compliance or a figure limited by the administration?
Descripción del Articulo
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...
Autores: | , |
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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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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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1845975219850706944 |
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13.887768 |
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La información contenida en este registro es de entera responsabilidad de la institución que gestiona el repositorio institucional donde esta contenido este documento o set de datos. El CONCYTEC no se hace responsable por los contenidos (publicaciones y/o datos) accesibles a través del Repositorio Nacional Digital de Ciencia, Tecnología e Innovación de Acceso Abierto (ALICIA).
La información contenida en este registro es de entera responsabilidad de la institución que gestiona el repositorio institucional donde esta contenido este documento o set de datos. El CONCYTEC no se hace responsable por los contenidos (publicaciones y/o datos) accesibles a través del Repositorio Nacional Digital de Ciencia, Tecnología e Innovación de Acceso Abierto (ALICIA).