Compliance is a fairly familiar term among American companies and even in European countries. However, it is a new concept that that is being handled in Peru. The main function of Compliance is to guarantee the integrity of the company and for this it identifies risks and establishes mechanisms that allow them not to become a problem. In response to this, ADVOCATUS had the opportunity to interview four specialists in the field to share their reflections on Compliance in our regulatory framework, as well as in the social context we are in.

El presente artículo aborda las tendencias contemporáneas sobre la necesidad de analizar la gran corrupción a la luz de su grave impacto en la vigencia de los derechos humanos.

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This paper is about the journalists’ situation, especially of the investigation, who are likely to suffer violence acts because of their free exercise of their profession. It been said that this situation is present in the majority of the Latin American countries, it is important to note that it is not present in the authoritarian regimes only, but in the democratic regimes too. In addition, something that is pointed is the impunity that follows this violence due to the deficient criminal system performance in the investigation and sanction of those acts. This paper focuses in countries such as Mexico and Colombia, who are the most characteristic in the region. From a regulation point of view, both countries enshrined the guarantee and protection of the free exercise of journalism and investigation, as well as the repression of whom attack the journalists. In turn, from an institutiona...

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No contiene resumen

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Compliance is a fairly familiar term among American companies and even in European countries. However, it is a new concept that that is being handled in Peru. The main function of Compliance is to guarantee the integrity of the company and for this it identifies risks and establishes mechanisms that allow them not to become a problem. In response to this, ADVOCATUS had the opportunity to interview four specialists in the field to share their reflections on Compliance in our regulatory framework, as well as in the social context we are in.

This paper is about the journalists’ situation, especially of the investigation, who are likely to suffer violence acts because of their free exercise of their profession. It been said that this situation is present in the majority of the Latin American countries, it is important to note that it is not present in the authoritarian regimes only, but in the democratic regimes too. In addition, something that is pointed is the impunity that follows this violence due to the deficient criminal system performance in the investigation and sanction of those acts. This paper focuses in countries such as Mexico and Colombia, who are the most characteristic in the region. From a regulation point of view, both countries enshrined the guarantee and protection of the free exercise of journalism and investigation, as well as the repression of whom attack the journalists. In turn, from an institutiona...

No contiene resumen

No contiene resumen

No description

No contiene resumen

Compliance is a fairly familiar term among American companies and even in European countries. However, it is a new concept that that is being handled in Peru. The main function of Compliance is to guarantee the integrity of the company and for this it identifies risks and establishes mechanisms that allow them not to become a problem. In response to this, ADVOCATUS had the opportunity to interview four specialists in the field to share their reflections on Compliance in our regulatory framework, as well as in the social context we are in.

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En esta tesis “Gran corrupción y derechos humanos”, pretendemos reflexionar sobre la corrupción como fenómeno sistémico de gran envergadura que ocurre desde el poder. Este es típico de nuestros tiempos y se denomina gran corrupción. Además, buscamos determinar si existe una diferencia cualitativa entre ésta y la corrupción tradicional, regular o de menor escala. Aunque no existe consenso en cómo definir la corrupción y pese a que algunas voces minoritarias señalan que tiene efectos positivos en la economía, la corriente mayoritaria la caracteriza como un fenómeno negativo. La corrupción es concebida como un abuso de poder para obtener un beneficio personal a costa del bien común. Luego de analizar las características de la gran corrupción (autores con poder político o económico, movilización de grandes cantidades de recursos e impacto en los derechos ciudadanos),...

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