{"id":2402,"date":"2021-04-05T08:00:00","date_gmt":"2021-04-05T12:00:00","guid":{"rendered":"https:\/\/venfort.com\/blog\/?p=1376"},"modified":"2021-04-05T08:00:00","modified_gmt":"2021-04-05T12:00:00","slug":"quest-ce-que-la-conformite-des-entreprises-et-son-importance-au-venezuela","status":"publish","type":"post","link":"https:\/\/venfort.com\/fr\/que-es-el-cumplimiento-normativo-corporate-compliance-su-importancia-en-venezuela\/","title":{"rendered":"Qu'est-ce que la conformit\u00e9 des entreprises et quelle est son importance au Venezuela ?"},"content":{"rendered":"

Aspects g\u00e9n\u00e9raux <\/h2>\n\n\n\n

Il convient tout d'abord d'expliquer que le ph\u00e9nom\u00e8ne de la conformit\u00e9 r\u00e9glementaire (Conformit\u00e9)<\/em><\/strong> <\/em>est apparue aux \u00c9tats-Unis en 1977, \u00e0 la suite de scandales financiers et de corruption dans de grandes entreprises, telles que le Lockheed<\/em>, Le scandale a impliqu\u00e9 des pays tels que l'Allemagne de l'Ouest, l'Italie, les Pays-Bas, le Japon, l'Espagne et les Pays-Bas, entre autres. <\/p>\n\n\n\n

C'est alors que, la m\u00eame ann\u00e9e, sous la pr\u00e9sidence de Jimmy Carter<\/strong> la promulgation de la loi sur les pratiques de corruption \u00e0 l'\u00e9tranger (Loi sur les pratiques de corruption \u00e0 l'\u00e9tranger, FCPA<\/em>, Le FCPA est con\u00e7u pour interdire et poursuivre ce type de pratiques. Le FCPA engage la responsabilit\u00e9 p\u00e9nale des entreprises, des actionnaires et des administrateurs, qui peuvent ainsi commettre un d\u00e9lit et \u00eatre poursuivis pour celui-ci.<\/p>\n\n\n\n

Il faut donc comprendre que les entreprises se trouvent dans une situation o\u00f9 elles doivent expos\u00e9s \u00e0 des risques<\/a><\/strong> Les principaux risques pour les organisations sont le non-respect des obligations d\u00e9coulant du cadre juridique, r\u00e9glementaire et \u00e9thique, ainsi que la criminalit\u00e9, les pertes financi\u00e8res et les crises de r\u00e9putation, qui pourraient causer des dommages importants aux organisations. <\/p>\n\n\n\n

\u00c0 cet \u00e9gard, il est important de pr\u00e9ciser que les programmes de conformit\u00e9 r\u00e9glementaire (Conformit\u00e9) <\/em><\/strong>visent \u00e0 aider les organisations \u00e0 se conformer \u00e0 une gestion ad\u00e9quate des risques juridiques, r\u00e9glementaires et \u00e9thiques, ainsi qu'\u00e0 garantir que l'activit\u00e9 de l'entreprise est men\u00e9e de mani\u00e8re responsable et que les membres de l'organisation respectent les engagements internes et les valeurs qu'ils ont volontairement assum\u00e9s. <\/p>\n\n\n\n

Nous pouvons donc affirmer que l'objectif de la conformit\u00e9 des entreprises (Conformit\u00e9) <\/em><\/strong>est li\u00e9e \u00e0 la mise en place d'un mod\u00e8le ou d'un programme de gestion qui encourage efficacement le respect des r\u00e8gles, des codes d'\u00e9thique, des principes et des valeurs de l'organisation, ce qui aura un impact positif sur la durabilit\u00e9 de l'entreprise. <\/p>\n\n\n\n

L'importance de la conformit\u00e9 r\u00e9glementaire (Conformit\u00e9) <\/em>au Venezuela<\/h2>\n\n\n\n

Bien que la p\u00e9riode r\u00e9cente n'ait pas permis la consolidation d'une culture d'entreprise au Venezuela, cela n'implique pas qu'elle ne doive pas \u00eatre incorpor\u00e9e dans les pratiques organisationnelles des entreprises v\u00e9n\u00e9zu\u00e9liennes et \u00e9trang\u00e8res vivant dans notre pays, en partant du principe que les pratiques de conformit\u00e9 r\u00e9glementaire (Conformit\u00e9) <\/em>sont des acteurs majeurs dans les transactions et les relations internationales, ainsi que la cl\u00e9 de l'investissement \u00e9tranger, ce qui est associ\u00e9 \u00e0 la bonne gouvernance d'entreprise et aux bonnes pratiques, qui favorisent des relations commerciales fond\u00e9es sur des principes \u00e9thiques et la transparence. <\/p>\n\n\n\n

Comme indiqu\u00e9 ci-dessus, les programmes de conformit\u00e9 r\u00e9glementaire (Conformit\u00e9) <\/em>doit \u00eatre con\u00e7u, mis en \u0153uvre et d\u00e9velopp\u00e9 afin de contribuer \u00e0 la bonne gestion des risques juridiques et \u00e9thiques, il vise \u00e9galement \u00e0 garantir que l'organisation exerce ses activit\u00e9s de mani\u00e8re responsable. <\/p>\n\n\n\n

C'est pourquoi l'un des principaux facteurs d'un programme de conformit\u00e9 r\u00e9glementaire (Conformit\u00e9) <\/em><\/strong>est de promouvoir une culture de conformit\u00e9 en interne et d'aligner l'entreprise sur les normes internationales appliqu\u00e9es dans ce domaine. <\/p>\n\n\n\n

Entreprises souhaitant int\u00e9grer un mod\u00e8le ou un programme de conformit\u00e9<\/strong> R\u00e9glementation (Conformit\u00e9) <\/em>Ils doivent identifier correctement les obligations \u00e9thiques et l\u00e9gales qui les concernent, et \u00eatre conscients des facteurs qui pourraient amener un membre de l'organisation \u00e0 omettre un contr\u00f4le ou \u00e0 ne pas se conformer \u00e0 une disposition r\u00e9glementaire ou \u00e9thique. <\/p>\n\n\n\n

Il est important de noter que si les organisations ou les entreprises ne sont pas en mesure d'identifier les risques <\/strong>d'omettre ou de violer les politiques de conformit\u00e9 (Conformit\u00e9) <\/em>acceptent les cons\u00e9quences \u00e9thiques et juridiques qui en d\u00e9coulent et qui pourraient conduire \u00e0 l'effondrement de la structure et \u00e0 de nombreuses difficult\u00e9s dans le d\u00e9veloppement de leurs activit\u00e9s \u00e9conomiques. <\/p>\n\n\n\n

Chez Alan Aldana & Abogados, nous aidons nos clients \u00e0<\/strong> \u00e9tablir des politiques et des proc\u00e9dures appropri\u00e9es pour garantir que ses activit\u00e9s sont d\u00e9velopp\u00e9es et exploit\u00e9es conform\u00e9ment aux normes juridiques et \u00e9thiques applicables. <\/p>\n\n\n\n

Notre objectif est d'identifier, d'\u00e9valuer et d'analyser les risques juridiques et \u00e9thiques des entreprises.<\/strong> qui permettent d'\u00e9laborer des plans de conformit\u00e9 r\u00e9glementaire (Conformit\u00e9)<\/em>, ainsi que la mise en place de contr\u00f4les pr\u00e9ventifs et correctifs adapt\u00e9s aux normes nationales et internationales en la mati\u00e8re. Nous d\u00e9tectons les sc\u00e9narios de risque et pr\u00e9sentons un plan de travail adapt\u00e9 \u00e0 vous et \u00e0 votre entreprise pour \u00e9viter ou r\u00e9duire l'impact des risques associ\u00e9s \u00e0 chaque secteur.<\/p>\n\n\n\n

Pr\u00e9par\u00e9 par :<\/h3>\n\n\n\n

Bianca Mar\u00e1n Torrealba<\/strong>.
Sp\u00e9cialiste du droit des soci\u00e9t\u00e9s et de la gestion d'entreprise. <\/p>\n\n\n\n

Milangela Tach\u00f3n Scoppazzo<\/strong>.
Sp\u00e9cialiste du droit civil et de la conformit\u00e9 r\u00e9glementaire (Conformit\u00e9<\/em>).<\/p>","protected":false},"excerpt":{"rendered":"

Aspectos Generales  Debemos comenzar explicando que el fen\u00f3meno del Cumplimiento Normativo (Compliance) surge en Estados Unidos en el a\u00f1o 1977, tras algunos esc\u00e1ndalos financieros y de corrupci\u00f3n en grandes corporaciones, como la Lockheed, una empresa aeroespacial estadounidense que hab\u00eda estado pagando sobornos a funcionarios durante a\u00f1os para conseguir contratos que le adjudicar\u00e1 la venta de […]<\/p>\n","protected":false},"author":1,"featured_media":2403,"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":[47,49,51,45],"class_list":["post-2402","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-compliance","tag-compliance","tag-corporate-compliance","tag-cumplimiento","tag-empresas","entry","has-media"],"yoast_head":"\nQu\u00e9 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