{"id":2396,"date":"2021-07-14T16:48:31","date_gmt":"2021-07-14T20:48:31","guid":{"rendered":"https:\/\/venfort.com\/?p=2698"},"modified":"2023-10-29T14:20:18","modified_gmt":"2023-10-29T18:20:18","slug":"3-claves-entender-corporate-compliance","status":"publish","type":"post","link":"https:\/\/venfort.com\/es\/3-claves-entender-corporate-compliance\/","title":{"rendered":"3 Claves para entender la ejecuci\u00f3n del Corporate Compliance o Cumplimiento Normativo"},"content":{"rendered":"\n

Para garantizar la sostenibilidad de un programa de Corporate Compliance<\/a> hay que tomar en cuenta que cada procedimiento debe cumplir con las labores para las que fue dise\u00f1ado. Su funcionamiento est\u00e1 regulado por las necesidades concretas del negocio, por lo que las acciones y procedimientos llevados a cabo durante la ejecuci\u00f3n del programa, est\u00e1n sometidas a un seguimiento que permitan ajustes para prevenir delitos dentro de la empresa. Es decir, que el desarrollo del programa no es solo organizar procedimientos internos y verificar que todo est\u00e9 actualizado, sino que comprende m\u00faltiples aspectos que son necesarios para posicionarlo como una nueva cultura organizacional. En ese sentido, en este art\u00edculo compartiremos 3 claves para entender la ejecuci\u00f3n del Corporate Compliance o Cumplimiento Normativo en una empresa.<\/p>\n\n\n\n

Requerir\u00e1 de los servicios de un abogado especialista en Corporate Compliance<\/h2>\n\n\n\n

Los programas de cumplimiento normativo deben elaborarse a trav\u00e9s de ciertas metodolog\u00edas espec\u00edficas, por lo que es necesario que se cuente con los servicios de un abogado especialista<\/a>. De este modo se puede contar con la experticia dadas por un profesional en el \u00e1rea, lo que garantiza que las evaluaciones y propuestas para la resoluci\u00f3n de conflictos sean las adecuadas seg\u00fan el marco legal venezolano.<\/p>\n\n\n\n

Recuerde que para hacer una evaluaci\u00f3n de riesgos y un an\u00e1lisis de brechas certero, es necesario contar con referencias previas y un an\u00e1lisis del sector donde opera la empresa. Esto permite la detecci\u00f3n apropiada de actividades inusuales de acuerdo a las regulaciones nacionales e internacionales de la actividad comercial. Por lo que contar con una firma que lo represente es la mejor manera de garantizar esas referencias para la implementaci\u00f3n de pol\u00edticas internas efectivas y sostenibles.<\/p>\n\n\n\n

Deben elaborarse procedimientos donde se expliquen la toma de decisiones en la empresa<\/h2>\n\n\n\n

Para esto es necesario que la junta directiva y todos aquellos que tomen decisiones en la empresa participen activamente en el programa. Dado que, al entender los riesgos del sector comercial y definir las l\u00edneas de acci\u00f3n de acuerdo a una visi\u00f3n y misi\u00f3n en com\u00fan, se puede gestionar de manera eficiente una compa\u00f1\u00eda.<\/p>\n\n\n\n

Tambi\u00e9n los participantes deben establecer el r\u00e9gimen sancionatorio que establece los mecanismos para la penalizaci\u00f3n interna del personal. Este modelo lo que busca es la prevenci\u00f3n de conductas il\u00edcitas dentro de la empresa, ya que se enfoca en el cumplimiento con \u00e9tica del ordenamiento jur\u00eddico<\/a>.<\/p>\n\n\n\n

Los mecanismos de control y seguimiento son elementos indispensables en la disminuci\u00f3n de riesgos<\/h2>\n\n\n\n

Los mecanismos de control son aquellos que permiten una adecuada gesti\u00f3n de los riesgos, bien sea, para prevenirlos o detectarlos. Por ello se implementan una serie de procedimientos, como la debida diligencia, a los fines de ir monitoreando las actividades de la empresa. Por su parte, el seguimiento permite verificar la existencia de deficiencia o no en los controles implementados.<\/p>\n\n\n\n

De lo mencionado anteriormente se desprende la importancia de ejercer los controles que permitan identificar cualquier discordancia entre programa de cumplimiento implementado con las actividades y funcionamiento de la empresa.  Es por ello que el monitoreo por parte de un equipo de expertos en Corporate Compliance es de gran importancia,  para lograr el cumplimiento de las normativas legales de Venezuela.<\/p>\n\n\n\n

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 Alan Aldana & Abogados promovemos el uso de este programa organizacional para el desarrollo de negocios en el pa\u00eds. Al mismo tiempo 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

Si quieres obtener m\u00e1s informaci\u00f3n o necesitas asesor\u00eda sobre este y otros temas del derecho penal y mercantil no dudes en contactarnos<\/a>. Tambi\u00e9n te compartimos nuestras redes sociales para que puedas seguir actualizado sobre los temas jur\u00eddicos que est\u00e1n en tendencia: Instagram<\/a>, Facebook<\/a>, Twitter<\/a> y Linkedin<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

Para garantizar la sostenibilidad de un programa de Corporate Compliance hay que tomar en cuenta que cada procedimiento debe cumplir con las labores para las que fue dise\u00f1ado. Su funcionamiento est\u00e1 regulado por las necesidades concretas del negocio, por lo que las acciones y procedimientos llevados a cabo durante la ejecuci\u00f3n del programa, est\u00e1n sometidas […]<\/p>\n","protected":false},"author":1,"featured_media":2397,"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":[33],"tags":[],"class_list":["post-2396","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-compliance","entry","has-media"],"yoast_head":"\nClaves 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