{"id":2390,"date":"2021-07-20T12:27:42","date_gmt":"2021-07-20T16:27:42","guid":{"rendered":"https:\/\/venfort.com\/?p=2717"},"modified":"2023-11-28T14:55:40","modified_gmt":"2023-11-28T18:55:40","slug":"prevenir-corrupcion-venezuela-corporate-compliance","status":"publish","type":"post","link":"https:\/\/venfort.com\/es\/prevenir-corrupcion-venezuela-corporate-compliance\/","title":{"rendered":"\u00bfC\u00f3mo prevenir la corrupci\u00f3n en Venezuela mediante el Corporate Compliance?"},"content":{"rendered":"\n<p>Para consolidar una cultura corporativa responsable y con miras hacia la sostenibilidad empresarial en Venezuela, es necesario que las empresas adopten programas de <a href=\"https:\/\/venfort.com\/que-es-el-cumplimiento-normativo-corporate-compliance-su-importancia-en-venezuela\/\" target=\"_blank\" rel=\"noopener\"><i>Corporate Compliance<\/i><\/a><i>. <\/i>Esta herramienta corporativa ha sido adoptada por muchas empresas desde 1977 para legitimar pr\u00e1cticas y capitales seg\u00fan las leyes de cada pa\u00eds. Avalando as\u00ed la calidad de sus procesos legales y tributarios para prevenir delitos como el lavado de dinero, malversaci\u00f3n de capitales, entre otros. Siguiendo este orden de ideas, hoy vamos a comprender c\u00f3mo prevenir la corrupci\u00f3n en Venezuela mediante el Corporate Compliance.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">La prevenci\u00f3n interna de delitos en las empresas venezolanas<\/h2>\n\n\n\n<p>Es evidente que Venezuela necesita que se consolide una cultura corporativa que desarrolle sus actividades legales y financieras de manera responsable. Es por ello que este tipo de programas toman como base la legislaci\u00f3n nacional para el cumplimiento de obligaciones legales y tributarias. En el contexto venezolano tiene implicaciones directas con:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Ley Org\u00e1nica Contra la Delincuencia Organizada y Financiamiento al Terrorismo<\/li>\n\n\n\n<li>Ley de Instituciones del Sector Bancario, las normas dictadas por SUDEBAN<\/li>\n\n\n\n<li>Regulaciones del Banco Central de Venezuela<\/li>\n\n\n\n<li>Normativas de la Unidad Nacional de Inteligencia Financiera<\/li>\n\n\n\n<li>Otros \u00f3rganos que regulan la actividad financiera en el pa\u00eds.<\/li>\n<\/ul>\n\n\n\n<p>A nivel internacional las implicaciones directas ser\u00edan con la Oficina de Control de Activos Extranjeros (OFAC) de Estados Unidos, las normas del Grupo de Acci\u00f3n Financiera Internacional y las regulaciones promulgadas por el Grupo EGMONT.<\/p>\n\n\n\n<p>De este modo el Corporate Compliance busca promover la cultura de cumplimiento y alineaci\u00f3n seg\u00fan los est\u00e1ndares nacionales e internacionales aplicados a cada \u00e1rea comercial. Previniendo p\u00e9rdidas financieras, delitos inform\u00e1ticos, da\u00f1os en la imagen corporativa, entre otros, mediante la verificaci\u00f3n y regulaci\u00f3n de sus pr\u00e1cticas comerciales. As\u00ed la buena gesti\u00f3n de los procesos, riesgos legales y \u00e9ticos permiten que se reduzcan las posibilidades de corrupci\u00f3n interna dentro de una empresa.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Evaluaci\u00f3n de riesgos en los programas de Corporate Compliance<\/h2>\n\n\n\n<p>Este es uno de los aspectos claves que debe tener un programa de cumplimiento normativo para la <a href=\"http:\/\/revistas.pucp.edu.pe\/index.php\/derechopucp\/article\/view\/20436\/20352\" target=\"_blank\" rel=\"noopener\">prevenci\u00f3n de delitos en una empresa<\/a>. Una evaluaci\u00f3n de riesgos implica un proceso de documentaci\u00f3n y an\u00e1lisis de cada unidad en el negocio para entender la complejidad del modelo comercial. De este modo se pueden prever cambios en el negocio y establecer estrategias para reducir el impacto de riesgos relacionados a su sector.<\/p>\n\n\n\n<p>Este programa tiene como base&nbsp; las normas y requerimientos de instituciones gubernamentales y a partir de all\u00ed se pueden establecer pol\u00edticas y estrategias contra los delitos. Adem\u00e1s que sirven para identificar las obligaciones \u00e9ticas y legales adquiridas con sus trabajadores para dar soluciones eficientes. En ese sentido, al establecer los procedimientos adecuados seg\u00fan cada modelo de negocio, se puede garantizar el correcto desarrollo y funcionamiento seg\u00fan la normativa legal vigente. Por lo que es poco probable que su empresa se vea involucrada en demandas laborales, sanciones, y otros esc\u00e1ndalos legales y financieros. De este modo, el corporate compliance funciona como una herramienta para prevenir la corrupci\u00f3n en Venezuela.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Aplicaci\u00f3n de controles para prevenir la corrupci\u00f3n en Venezuela<\/h2>\n\n\n\n<p>Para evitar fraudes financieros es necesario establecer procedimientos de seguimiento y control donde se puedan aplicar c\u00f3digos de conducta y programas de cumplimiento. Para esto es necesario la cooperaci\u00f3n entre las diferentes l\u00edneas de negocio para compartir informaci\u00f3n que permita analizar la causa de los conflictos y brindar soluciones.<\/p>\n\n\n\n<p>Asimismo los programas de Corporate Compliance promueven la identificaci\u00f3n de clientes y entidades en caso de que sea necesario terminar una relaci\u00f3n riesgosa. Es por ello que una vez analizados los riesgos y visualizando diferentes escenarios, la aplicaci\u00f3n de controles preventivos debe garantizar la existencia de pol\u00edticas efectivas y sostenibles. Puesto que permite que las funciones y responsabilidades est\u00e9n definidas seg\u00fan el correcto funcionamiento de la empresa.<\/p>\n\n\n\n<p>Por consiguiente, la aplicaci\u00f3n de programas de Cumplimiento Normativo o Corporate Compliance a las pr\u00e1cticas comerciales de las empresas, garantiza el buen funcionamiento de las mismas seg\u00fan el marco legal venezolano. Es por ello que en <a href=\"https:\/\/venfort.com\/contacto\/\" target=\"_blank\" rel=\"noopener\">Alan Aldana &amp; Abogados<\/a> promovemos el uso de este programa organizacional para el desarrollo de negocios dentro y fuera del pa\u00eds. Al mismo tiempo que ayudamos a nuestros clientes en la identificaci\u00f3n y evaluaci\u00f3n de riesgos legales y \u00e9ticos. Con el objetivo de presentar un plan de trabajo dise\u00f1ado a la realidad de cada empresa que permita su desarrollo conforme a la normativa legal vigente.<\/p>\n\n\n\n<p>Si quieres obtener m\u00e1s informaci\u00f3n o necesitas asesor\u00eda sobre este y otros temas del derecho penal y mercantil no dudes en<a href=\"https:\/\/venfort.com\/contacto\/#.YO12vehKiM8\" target=\"_blank\" rel=\"noopener\"> contactarnos<\/a>. Tambi\u00e9n te compartimos nuestras redes sociales para que puedas seguir actualizado sobre los temas jur\u00eddicos que est\u00e1n en tendencia:<a href=\"https:\/\/www.instagram.com\/aldanayabogados\/\" target=\"_blank\" rel=\"noopener\"> Instagram<\/a>, <a href=\"https:\/\/www.facebook.com\/aldanayabogados\" target=\"_blank\" rel=\"noopener\">Facebook<\/a>,<a href=\"https:\/\/twitter.com\/aldanayabogados\" target=\"_blank\" rel=\"noopener\"> Twitter<\/a> y<a href=\"https:\/\/www.linkedin.com\/company\/alan-aldana-&amp;-abogados\/\" target=\"_blank\" rel=\"noopener\"> Linkedin<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Para consolidar una cultura corporativa responsable y con miras hacia la sostenibilidad empresarial en Venezuela, es necesario que las empresas adopten programas de Corporate Compliance. Esta herramienta corporativa ha sido adoptada por muchas empresas desde 1977 para legitimar pr\u00e1cticas y capitales seg\u00fan las leyes de cada pa\u00eds. Avalando as\u00ed la calidad de sus procesos legales [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2391,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","omw_enable_modal_window":"enable","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[518],"tags":[],"class_list":["post-2390","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-derecho-corportarivo","entry","has-media"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corporate Compliance para prevenir la corrupci\u00f3n en Venezuela<\/title>\n<meta name=\"description\" content=\"El Corporate Compliance o Cumplimiento Normativo es efectivo para prevenir la corrupci\u00f3n en Venezuela. 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