{"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":"%e9%a2%84%e9%98%b2%e8%85%90%e8%b4%a5-%e5%a7%94%e5%86%85%e7%91%9e%e6%8b%89%e4%bc%81%e4%b8%9a%e5%90%88%e8%a7%84","status":"publish","type":"post","link":"https:\/\/venfort.com\/zh\/prevenir-corrupcion-venezuela-corporate-compliance\/","title":{"rendered":"\u5982\u4f55\u901a\u8fc7\u4f01\u4e1a\u5408\u89c4\u5728\u59d4\u5185\u745e\u62c9\u9884\u9632\u8150\u8d25\uff1f"},"content":{"rendered":"<p>\u4e3a\u4e86\u5728\u59d4\u5185\u745e\u62c9\u5de9\u56fa\u8d1f\u8d23\u4efb\u7684\u4f01\u4e1a\u6587\u5316\uff0c\u5b9e\u73b0\u4f01\u4e1a\u7684\u53ef\u6301\u7eed\u53d1\u5c55\uff0c\u4f01\u4e1a\u6709\u5fc5\u8981\u91c7\u53d6\u4ee5\u4e0b\u65b9\u6848 <a href=\"https:\/\/venfort.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e4%bc%81%e4%b8%9a%e5%90%88%e8%a7%84%e5%8f%8a%e5%85%b6%e5%9c%a8%e5%a7%94%e5%86%85%e7%91%9e%e6%8b%89%e7%9a%84%e9%87%8d%e8%a6%81%e6%80%a7%ef%bc%9f\/\" target=\"_blank\" rel=\"noopener\"><i>\u4f01\u4e1a\u5408\u89c4<\/i><\/a><i>. <\/i>\u81ea 1977 \u5e74\u4ee5\u6765\uff0c\u8bb8\u591a\u516c\u53f8\u90fd\u91c7\u7528\u4e86\u8fd9\u4e00\u4f01\u4e1a\u5de5\u5177\uff0c\u4ee5\u4fbf\u6839\u636e\u5404\u56fd\u6cd5\u5f8b\u4f7f\u4e1a\u52a1\u548c\u8d44\u672c\u5408\u6cd5\u5316\u3002\u901a\u8fc7\u8fd9\u79cd\u65b9\u5f0f\uff0c\u53ef\u4ee5\u4fdd\u8bc1\u6cd5\u5f8b\u548c\u7a0e\u52a1\u7a0b\u5e8f\u7684\u8d28\u91cf\uff0c\u9632\u6b62\u6d17\u94b1\u3001\u632a\u7528\u8d44\u91d1\u7b49\u72af\u7f6a\u884c\u4e3a\u3002\u6309\u7167\u8fd9\u4e00\u601d\u8def\uff0c\u4eca\u5929\u6211\u4eec\u5c06\u4e86\u89e3\u5982\u4f55\u901a\u8fc7\u4f01\u4e1a\u5408\u89c4\u5728\u59d4\u5185\u745e\u62c9\u9884\u9632\u8150\u8d25\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u59d4\u5185\u745e\u62c9\u516c\u53f8\u7684\u5185\u90e8\u72af\u7f6a\u9884\u9632<\/h2>\n\n\n\n<p>\u663e\u7136\uff0c\u59d4\u5185\u745e\u62c9\u9700\u8981\u5de9\u56fa\u4ee5\u8d1f\u8d23\u4efb\u7684\u65b9\u5f0f\u5f00\u5c55\u6cd5\u5f8b\u548c\u91d1\u878d\u6d3b\u52a8\u7684\u4f01\u4e1a\u6587\u5316\u3002\u56e0\u6b64\uff0c\u8fd9\u7c7b\u8ba1\u5212\u4ee5\u56fd\u5bb6\u7acb\u6cd5\u4e3a\u57fa\u7840\uff0c\u4ee5\u5c65\u884c\u6cd5\u5f8b\u548c\u7a0e\u6536\u4e49\u52a1\u3002\u5c31\u59d4\u5185\u745e\u62c9\u800c\u8a00\uff0c\u5b83\u5bf9\u4ee5\u4e0b\u65b9\u9762\u6709\u76f4\u63a5\u5f71\u54cd\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6253\u51fb\u6709\u7ec4\u7ec7\u72af\u7f6a\u548c\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u7ec4\u7ec7\u6cd5<\/li>\n\n\n\n<li>Ley de Instituciones del Sector Bancario\uff0cSUDEBAN \u9881\u5e03\u7684\u6cd5\u89c4<\/li>\n\n\n\n<li>\u59d4\u5185\u745e\u62c9\u4e2d\u592e\u94f6\u884c\u6761\u4f8b<\/li>\n\n\n\n<li>\u56fd\u5bb6\u91d1\u878d\u60c5\u62a5\u4e2d\u5fc3\uff08FIU\uff09\u6761\u4f8b<\/li>\n\n\n\n<li>\u76d1\u7ba1\u56fd\u5185\u91d1\u878d\u6d3b\u52a8\u7684\u5176\u4ed6\u673a\u6784\u3002.<\/li>\n<\/ul>\n\n\n\n<p>\u5728\u56fd\u9645\u5c42\u9762\uff0c\u7f8e\u56fd\u5916\u56fd\u8d44\u4ea7\u7ba1\u5236\u5904\uff08OFAC\uff09\u3001\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08Financial Action Task Force\uff09\u7684\u89c4\u5219\u548c EGMONT \u96c6\u56e2\u9881\u5e03\u7684\u6761\u4f8b\u5c06\u4ea7\u751f\u76f4\u63a5\u5f71\u54cd\u3002.<\/p>\n\n\n\n<p>\u901a\u8fc7\u8fd9\u79cd\u65b9\u5f0f\uff0c\u4f01\u4e1a\u5408\u89c4\u90e8\u52aa\u529b\u4fc3\u8fdb\u5408\u89c4\u6587\u5316\uff0c\u5e76\u6839\u636e\u9002\u7528\u4e8e\u5404\u4e1a\u52a1\u9886\u57df\u7684\u56fd\u5bb6\u548c\u56fd\u9645\u6807\u51c6\u8fdb\u884c\u8c03\u6574\u3002\u901a\u8fc7\u6838\u67e5\u548c\u89c4\u8303\u5176\u4e1a\u52a1\u5b9e\u8df5\uff0c\u9632\u6b62\u8d22\u52a1\u635f\u5931\u3001\u8ba1\u7b97\u673a\u72af\u7f6a\u3001\u4f01\u4e1a\u5f62\u8c61\u53d7\u635f\u7b49\u3002\u56e0\u6b64\uff0c\u5bf9\u6d41\u7a0b\u3001\u6cd5\u5f8b\u548c\u9053\u5fb7\u98ce\u9669\u7684\u826f\u597d\u7ba1\u7406\u964d\u4f4e\u4e86\u516c\u53f8\u5185\u90e8\u8150\u8d25\u7684\u53ef\u80fd\u6027\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4f01\u4e1a\u5408\u89c4\u8ba1\u5212\u7684\u98ce\u9669\u8bc4\u4f30<\/h2>\n\n\n\n<p>\u8fd9\u662f\u5408\u89c4\u8ba1\u5212\u5fc5\u987b\u5177\u5907\u7684\u5173\u952e\u65b9\u9762\u4e4b\u4e00\uff0c\u4ee5\u4fbf <a href=\"http:\/\/revistas.pucp.edu.pe\/index.php\/derechopucp\/article\/view\/20436\/20352\" target=\"_blank\" rel=\"noopener\">\u516c\u53f8\u9884\u9632\u72af\u7f6a<\/a>. 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class=\"wp-block-heading\">\u59d4\u5185\u745e\u62c9\u5b9e\u65bd\u9884\u9632\u8150\u8d25\u7684\u63a7\u5236\u63aa\u65bd<\/h2>\n\n\n\n<p>\u4e3a\u9632\u6b62\u8d22\u52a1\u6b3a\u8bc8\uff0c\u6709\u5fc5\u8981\u5efa\u7acb\u76d1\u6d4b\u548c\u63a7\u5236\u7a0b\u5e8f\uff0c\u4ee5\u5b9e\u65bd\u884c\u4e3a\u5b88\u5219\u548c\u5408\u89c4\u8ba1\u5212\u3002\u8fd9\u5c31\u9700\u8981\u4e0d\u540c\u4e1a\u52a1\u7ebf\u4e4b\u95f4\u5f00\u5c55\u5408\u4f5c\uff0c\u5171\u4eab\u4fe1\u606f\uff0c\u4ee5\u5206\u6790\u51b2\u7a81\u7684\u539f\u56e0\u5e76\u63d0\u4f9b\u89e3\u51b3\u65b9\u6848\u3002.<\/p>\n\n\n\n<p>\u4f01\u4e1a\u5408\u89c4\u8ba1\u5212\u8fd8\u4fc3\u8fdb\u5bf9\u5ba2\u6237\u548c\u5b9e\u4f53\u7684\u8bc6\u522b\uff0c\u4ee5\u9632\u6709\u5fc5\u8981\u7ec8\u6b62\u98ce\u9669\u5173\u7cfb\u3002\u56e0\u6b64\uff0c\u4e00\u65e6\u5bf9\u98ce\u9669\u8fdb\u884c\u4e86\u5206\u6790\u5e76\u8bbe\u60f3\u4e86\u4e0d\u540c\u7684\u60c5\u51b5\uff0c\u9884\u9632\u6027\u63a7\u5236\u63aa\u65bd\u7684\u5e94\u7528\u5c31\u5fc5\u987b\u4fdd\u8bc1\u6709\u6548\u548c\u53ef\u6301\u7eed\u653f\u7b56\u7684\u5b58\u5728\u3002\u56e0\u4e3a\u5b83\u53ef\u4ee5\u6839\u636e\u516c\u53f8\u7684\u6b63\u786e\u8fd0\u4f5c\u6765\u786e\u5b9a\u89d2\u8272\u548c\u8d23\u4efb\u3002.<\/p>\n\n\n\n<p>\u56e0\u6b64\uff0c\u5c06\u4f01\u4e1a\u5408\u89c4\u65b9\u6848\u5e94\u7528\u4e8e\u516c\u53f8\u7684\u5546\u4e1a\u5b9e\u8df5\uff0c\u53ef\u786e\u4fdd\u5176\u6839\u636e\u59d4\u5185\u745e\u62c9\u6cd5\u5f8b\u6846\u67b6\u6b63\u5e38\u8fd0\u4f5c\u3002\u56e0\u6b64\uff0c\u5728 <a href=\"https:\/\/venfort.com\/zh\/%e8%81%94%e7%b3%bb\/\" target=\"_blank\" rel=\"noopener\">\u827e\u4f26-\u963f\u5c14\u8fbe\u7eb3\u5f8b\u5e08\u4e8b\u52a1\u6240<\/a> \u6211\u4eec\u63a8\u5e7f\u4f7f\u7528\u8fd9\u4e00\u7ec4\u7ec7\u65b9\u6848\uff0c\u4fc3\u8fdb\u56fd\u5185\u5916\u7684\u4e1a\u52a1\u53d1\u5c55\u3002\u540c\u65f6\uff0c\u6211\u4eec\u534f\u52a9\u5ba2\u6237\u8bc6\u522b\u548c\u8bc4\u4f30\u6cd5\u5f8b\u548c\u9053\u5fb7\u98ce\u9669\u3002\u6211\u4eec\u7684\u76ee\u6807\u662f\u6839\u636e\u6bcf\u5bb6\u516c\u53f8\u7684\u5b9e\u9645\u60c5\u51b5\u5236\u5b9a\u5de5\u4f5c\u8ba1\u5212\uff0c\u4f7f\u516c\u53f8\u7684\u53d1\u5c55\u7b26\u5408\u73b0\u884c\u6cd5\u5f8b\u89c4\u5b9a\u3002.<\/p>\n\n\n\n<p>\u5982\u679c\u60a8\u60f3\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\u6216\u9700\u8981\u6709\u5173\u5211\u6cd5\u548c\u5546\u6cd5\u7684\u5176\u4ed6\u95ee\u9898\u7684\u5efa\u8bae\uff0c\u8bf7\u8054\u7cfb<a href=\"https:\/\/venfort.com\/zh\/%e8%81%94%e7%b3%bb\/#.YO12vehKiM8\" target=\"_blank\" rel=\"noopener\"> \u8054\u7cfb\u6211\u4eec<\/a>. .\u6211\u4eec\u8fd8\u4e0e\u60a8\u5206\u4eab\u6211\u4eec\u7684\u793e\u4ea4\u7f51\u7edc\uff0c\u4ee5\u4fbf\u60a8\u4e86\u89e3\u6700\u65b0\u7684\u6cd5\u5f8b\u8bdd\u9898\u8d8b\u52bf\uff1a<a href=\"https:\/\/www.instagram.com\/aldanayabogados\/\" target=\"_blank\" rel=\"noopener\"> Instagram<\/a>, <a href=\"https:\/\/www.facebook.com\/aldanayabogados\" target=\"_blank\" rel=\"noopener\">\u5728 Facebook \u4e0a<\/a>,<a href=\"https:\/\/twitter.com\/aldanayabogados\" target=\"_blank\" rel=\"noopener\"> \u63a8\u7279<\/a> y<a href=\"https:\/\/www.linkedin.com\/company\/alan-aldana-&amp;-abogados\/\" target=\"_blank\" rel=\"noopener\"> Linkedin<\/a>.<\/p>","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. 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