THE PROGRAM OF COMPLIANCE AS AN OBJECT OF TESTING IN THE CRIMINAL PROCESS AGAINST THE LEGAL PERSON

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The present article seeks to make known the probative treatment of compliance programs in a criminal proceeding followed against a legal entity. It is necessary to execute a compliance program within a company to achieve effective control and prevention of risks. It also details how the legal entity...

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Detalles Bibliográficos
Autor: Espinoza Bonifaz, Renzo
Formato: artículo
Fecha de Publicación:2017
Institución:Universidad de San Martín de Porres
Repositorio:Revistas - Universidad de San Martín de Porres
Lenguaje:español
OAI Identifier:oai:revistas.usmp.edu.pe:article/1073
Enlace del recurso:https://portalrevistas.aulavirtualusmp.pe/index.php/VJ/article/view/1073
Nivel de acceso:acceso abierto
Materia:Compliance program
criminal trial
legal person
criminal proceedings
Programa de cumplimiento
prueba penal
persona jurídica
proceso penal
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spelling THE PROGRAM OF COMPLIANCE AS AN OBJECT OF TESTING IN THE CRIMINAL PROCESS AGAINST THE LEGAL PERSONEL PROGRAMA DE CUMPLIMIENTO COMO OBJETO DE PRUEBA EN EL PROCESO PENAL CONTRA LA PERSONA JURÍDICAEspinoza Bonifaz, RenzoCompliance programcriminal triallegal personcriminal proceedingsPrograma de cumplimientoprueba penalpersona jurídicaproceso penalThe present article seeks to make known the probative treatment of compliance programs in a criminal proceeding followed against a legal entity. It is necessary to execute a compliance program within a company to achieve effective control and prevention of risks. It also details how the legal entity, in its status as a procedural subject, must prove the effectiveness of said compliance program in order to be exempt from liability for the commission of an offense carried out by a manager or subordinate belonging to the business organization.Este artículo busca dar a conocer el tratamiento probatorio de los programas de cumplimiento dentro de un proceso penal seguido en contra de una persona jurídica. Se precisa cómo debe ejecutarse un programa de cumplimiento en el interior de una empresa para lograr eficacia en el control y prevención de sus riesgos. También se detalla cómo la persona jurídica, en su condición de sujeto procesal, debe acreditar la efectividad de dicho programa de cumplimiento para eximirse de responsabilidad por la comisión de un delito realizado por un directivo o subordinado perteneciente a la organización empresarial.Fondo Editorial de la Universidad de San Martín de Porres2017-12-07info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdfhttps://portalrevistas.aulavirtualusmp.pe/index.php/VJ/article/view/1073Vox Juris; Vol. 34 No. 2 (2017); 47-57Vox Juris; Vol. 34 Núm. 2 (2017); 47-572521-52801812-6804reponame:Revistas - Universidad de San Martín de Porresinstname:Universidad de San Martín de Porresinstacron:USMPspahttps://portalrevistas.aulavirtualusmp.pe/index.php/VJ/article/view/1073/855Derechos de autor 2017 Renzo Espinoza Bonifazinfo:eu-repo/semantics/openAccessoai:revistas.usmp.edu.pe:article/10732020-02-21T17:10:23Z
dc.title.none.fl_str_mv THE PROGRAM OF COMPLIANCE AS AN OBJECT OF TESTING IN THE CRIMINAL PROCESS AGAINST THE LEGAL PERSON
EL PROGRAMA DE CUMPLIMIENTO COMO OBJETO DE PRUEBA EN EL PROCESO PENAL CONTRA LA PERSONA JURÍDICA
title THE PROGRAM OF COMPLIANCE AS AN OBJECT OF TESTING IN THE CRIMINAL PROCESS AGAINST THE LEGAL PERSON
spellingShingle THE PROGRAM OF COMPLIANCE AS AN OBJECT OF TESTING IN THE CRIMINAL PROCESS AGAINST THE LEGAL PERSON
Espinoza Bonifaz, Renzo
Compliance program
criminal trial
legal person
criminal proceedings
Programa de cumplimiento
prueba penal
persona jurídica
proceso penal
title_short THE PROGRAM OF COMPLIANCE AS AN OBJECT OF TESTING IN THE CRIMINAL PROCESS AGAINST THE LEGAL PERSON
title_full THE PROGRAM OF COMPLIANCE AS AN OBJECT OF TESTING IN THE CRIMINAL PROCESS AGAINST THE LEGAL PERSON
title_fullStr THE PROGRAM OF COMPLIANCE AS AN OBJECT OF TESTING IN THE CRIMINAL PROCESS AGAINST THE LEGAL PERSON
title_full_unstemmed THE PROGRAM OF COMPLIANCE AS AN OBJECT OF TESTING IN THE CRIMINAL PROCESS AGAINST THE LEGAL PERSON
title_sort THE PROGRAM OF COMPLIANCE AS AN OBJECT OF TESTING IN THE CRIMINAL PROCESS AGAINST THE LEGAL PERSON
dc.creator.none.fl_str_mv Espinoza Bonifaz, Renzo
author Espinoza Bonifaz, Renzo
author_facet Espinoza Bonifaz, Renzo
author_role author
dc.subject.none.fl_str_mv Compliance program
criminal trial
legal person
criminal proceedings
Programa de cumplimiento
prueba penal
persona jurídica
proceso penal
topic Compliance program
criminal trial
legal person
criminal proceedings
Programa de cumplimiento
prueba penal
persona jurídica
proceso penal
description The present article seeks to make known the probative treatment of compliance programs in a criminal proceeding followed against a legal entity. It is necessary to execute a compliance program within a company to achieve effective control and prevention of risks. It also details how the legal entity, in its status as a procedural subject, must prove the effectiveness of said compliance program in order to be exempt from liability for the commission of an offense carried out by a manager or subordinate belonging to the business organization.
publishDate 2017
dc.date.none.fl_str_mv 2017-12-07
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 https://portalrevistas.aulavirtualusmp.pe/index.php/VJ/article/view/1073
url https://portalrevistas.aulavirtualusmp.pe/index.php/VJ/article/view/1073
dc.language.none.fl_str_mv spa
language spa
dc.relation.none.fl_str_mv https://portalrevistas.aulavirtualusmp.pe/index.php/VJ/article/view/1073/855
dc.rights.none.fl_str_mv Derechos de autor 2017 Renzo Espinoza Bonifaz
info:eu-repo/semantics/openAccess
rights_invalid_str_mv Derechos de autor 2017 Renzo Espinoza Bonifaz
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.publisher.none.fl_str_mv Fondo Editorial de la Universidad de San Martín de Porres
publisher.none.fl_str_mv Fondo Editorial de la Universidad de San Martín de Porres
dc.source.none.fl_str_mv Vox Juris; Vol. 34 No. 2 (2017); 47-57
Vox Juris; Vol. 34 Núm. 2 (2017); 47-57
2521-5280
1812-6804
reponame:Revistas - Universidad de San Martín de Porres
instname:Universidad de San Martín de Porres
instacron:USMP
instname_str Universidad de San Martín de Porres
instacron_str USMP
institution USMP
reponame_str Revistas - Universidad de San Martín de Porres
collection Revistas - Universidad de San Martín de Porres
repository.name.fl_str_mv
repository.mail.fl_str_mv
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score 12.825297
THE PROGRAM OF COMPLIANCE AS AN OBJECT OF TESTING IN THE CRIMINAL PROCESS AGAINST THE LEGAL PERSON
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