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From a time to be part the term “Compliance” has been strongly incorporated into the legal vocabulary, having acquired great importance that cannot pass in any way unnoticed nowadays, mainly in the business world. Not giving it importance will bring with it a series of contingencies, among which appear those of criminal nature, which will be the subject of this article. It is importance for legal entities to establish policies within them that allow them to develop their activities in full Compliance with current
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artículo
From a time to be part the term “Compliance” has been strongly incorporated into the legal vocabulary, having acquired great importance that cannot pass in any way unnoticed nowadays, mainly in the business world. Not giving it importance will bring with it a series of contingencies, among which appear those of criminal nature, which will be the subject of this article. It is importance for legal entities to establish policies within them that allow them to develop their activities in full Compliance with current
3
artículo
From a time to be part the term “Compliance” has been strongly incorporated into the legal vocabulary, having acquired great importance that cannot pass in any way unnoticed nowadays, mainly in the business world. Not giving it importance will bring with it a series of contingencies, among which appear those of criminal nature, which will be the subject of this article. It is importance for legal entities to establish policies within them that allow them to develop their activities in full Compliance with current
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artículo
No presenta resumen.
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No presenta resumen.
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El presente artículo muestra la preocupación existente, a pesar de los esfuerzos de la Corte Suprema, por la variada interpretación sobre los diferentes criterios que existen para la aplicación de la prisión preventiva en el desarrollo de los procesos penales en nuestro país. Asimismo, por la inseguridad jurídica que nace como consecuencia de la ausencia de un criterio uniforme de parte de las autoridades al momento de solicitar o imponer dicha medida.
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artículo
No presenta resumen.
