{"id":2400,"date":"2021-04-08T08:00:00","date_gmt":"2021-04-08T12:00:00","guid":{"rendered":"https:\/\/venfort.com\/blog\/?p=1380"},"modified":"2023-11-28T14:56:02","modified_gmt":"2023-11-28T18:56:02","slug":"responsable-de-la-conformite-une-figure-juridique-necessaire-dans-les-entreprises","status":"publish","type":"post","link":"https:\/\/venfort.com\/fr\/compliance-officer-una-figura-legal-necesaria-en-las-empresas\/","title":{"rendered":"Le Compliance Officer, une figure juridique n\u00e9cessaire dans les entreprises"},"content":{"rendered":"

Si vous ne disposez pas d'une \u00e9quipe d'avocats sp\u00e9cialis\u00e9s en conformit\u00e9 r\u00e9glementaire et que vous souhaitez savoir \u00e0 quel point il est n\u00e9cessaire Agent de conformit\u00e9<\/em> et comment cette figure peut stimuler l'efficacit\u00e9, la croissance et la durabilit\u00e9 de votre entreprise, cet article pourrait vous int\u00e9resser.\u00a0<\/p><\/blockquote>\n\n\n\n

Depuis Aldana & Abogados, nous cherchons \u00e0 montrer l'importance de Agent de conformit\u00e9<\/em><\/strong> Pour les Entreprises, car nous sommes sp\u00e9cialistes en la mati\u00e8re et souhaitons que votre organisation ou compagnie soit en phase avec le cadre l\u00e9gal, r\u00e9glementaire et \u00e9thique.\u00a0<\/p>\n\n\n\n

Pour les entreprises, il est n\u00e9cessaire d'avoir un plan d'autor\u00e9gulation efficace.<\/strong> cela contribue \u00e0 pr\u00e9venir la commission de d\u00e9lits, les pertes financi\u00e8res et les crises de r\u00e9putation, <\/em>Pour ce Conformit\u00e9.<\/em><\/p>\n\n\n\n

Qu'est-ce que la conformit\u00e9 <\/em><\/h2>\n\n\n\n

Le terme en anglais, conformit\u00e9, <\/em>fait r\u00e9f\u00e9rence \u00e0 la conformit\u00e9 r\u00e9glementaire<\/a><\/strong> et fait r\u00e9f\u00e9rence aux r\u00e8gles \u00e9tablies par les entreprises dans leurs domaines interne et externe. Il s'agit des am\u00e9liorations apport\u00e9es \u00e0 leurs pratiques, de leur code d'\u00e9thique, des actions anticorruption, de la pr\u00e9vention des risques sur le lieu de travail, de la protection des donn\u00e9es, de la gestion des activit\u00e9s illicites. En g\u00e9n\u00e9ral, le travail d'un processus de conformit\u00e9 <\/em>emp\u00eache votre entreprise d'\u00eatre impliqu\u00e9e dans des activit\u00e9s illicites et r\u00e9duit la probabilit\u00e9 d'une corruption interne. Le respect de ces r\u00e8gles cr\u00e9\u00e9es par et pour les entreprises est un moyen de pr\u00e9venir et d'\u00e9viter tout comportement illicite.<\/p>\n\n\n\n

Le responsable de cette t\u00e2che est le Compliance Officer<\/strong>, \u00e9tant donn\u00e9 l'int\u00e9r\u00eat croissant pour cette figure et son importance au sein des organisations, le Compliance Officer exerce une influence de plus en plus grande sur la prise de d\u00e9cisions commerciales. Bien qu'en ISO 19600<\/a> une s\u00e9rie de recommandations sur la mani\u00e8re de mettre en \u0153uvre la conformit\u00e9 l\u00e9gale dans une entreprise est \u00e9tablie. En Espagne, par exemple, il n'existe pas de r\u00e9f\u00e9rence l\u00e9gale sp\u00e9cifique concernant le Compliance Officer.<\/p>\n\n\n\n

Agent de conformit\u00e9 au Venezuela <\/h2>\n\n\n\n

Selon la Revue v\u00e9n\u00e9zu\u00e9lienne de droit commercial<\/a>, \u00abDans les pays fortement r\u00e9glement\u00e9s, o\u00f9 les r\u00e8gles changent et o\u00f9 l'\u00c9tat intervient directement dans la r\u00e9gulation du march\u00e9, les entreprises doivent mettre en \u0153uvre des actions pour garantir le respect de la r\u00e9glementation et \u00e9viter les sanctions. C'est ainsi que na\u00eet la Corporate Compliance, un ensemble d'actions pr\u00e9ventives visant \u00e0 garantir que l'entreprise se conforme \u00e9thiquement au syst\u00e8me juridique. Cet article vise \u00e0 expliquer la Corporate Compliance \u00e0 partir de ses \u00e9l\u00e9ments, de ses caract\u00e9ristiques et de ses avantages.<\/em>\u00bb. <\/p>\n\n\n\n

Dans la revue, la n\u00e9cessit\u00e9 de [ce qui manque] est \u00e9galement soulign\u00e9e et soutenue. <\/strong>conformit\u00e9 <\/em><\/strong>dans les entreprises par des cas concrets<\/strong>, \u00abEn raison de graves scandales tels que Watergate, Siemens, Enron, Parmalat, Lehman Brothers, Walmart, Volkswagen, la FIFA, Teva Pharmaceutical Industries Limited, et plus r\u00e9cemment, l'affaire Odebrecht, il est devenu imp\u00e9ratif pour les \u00c9tats d'accro\u00eetre les r\u00e9glementations et les contr\u00f4les afin de pr\u00e9venir la corruption, dans certains cas par des lois ayant une port\u00e9e extraterritoriale, et dans d'autres, en adoptant en interne le mod\u00e8le de la responsabilit\u00e9 p\u00e9nale des personnes morales, avec des circonstances att\u00e9nuantes pour les entreprises qui disposent de programmes contribuant \u00e0 la pr\u00e9vention des d\u00e9lits.<\/em>\u00bb. <\/p>\n\n\n\n

\u00abActuellement, les programmes de contr\u00f4le interne ont une port\u00e9e qui va au-del\u00e0 de la pr\u00e9vention et du contr\u00f4le des d\u00e9lits; ils visent \u00e9galement \u00e0 garantir le respect de tout type d'obligation \u00e0 caract\u00e8re l\u00e9gal.<\/em>\u00bb, souligne-t-il. <\/p>\n\n\n\n

Les entreprises au Venezuela n'\u00e9chappent pas \u00e0 ces besoins.<\/strong>. Il suffit d'observer la large offre d'emploi disponible pour ce poste dans diff\u00e9rentes organisations sur la plateforme LinkedIn.\u00a0<\/p>\n\n\n\n

N'oubliez pas que si vous avez besoin de nos conseils juridiques, chez Alan Aldana & Abogados, nous sommes l\u00e0 pour vous aider car nous disposons d'experts certifi\u00e9s en Conformit\u00e9.<\/em><\/h3>","protected":false},"excerpt":{"rendered":"

Si no cuentas con un equipo de abogados especializados en Cumplimiento Normativo y quieres saber qu\u00e9 tan necesario es el Compliance Officer y c\u00f3mo esta figura puede impulsar la eficacia, el crecimiento y la sostenibilidad de tu Empresa este art\u00edculo puede ser de tu inter\u00e9s.\u00a0 Desde Aldana & Abogados buscamos mostrar la importancia que tiene […]<\/p>\n","protected":false},"author":1,"featured_media":2401,"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":[47,49,45],"class_list":["post-2400","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-derecho-corportarivo","tag-compliance","tag-corporate-compliance","tag-empresas","entry","has-media"],"yoast_head":"\nCompliance 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