Compliance penal y responsabilidad penal de las personas jurídicas

Compliance penal y responsabilidad penal de las personas jurídicas

In recent years the figure of compliance has excelled in the business environment mainly in the economic and legal fields, due to its complex system of effective compliance program in the development of companies and organizations whose objective is to avoid financial risks and criminal sanctions. I...

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Sparad:
Bibliografiska uppgifter
Huvudupphovsman: Pérez García, Nadia Isabel (author)
Materialtyp: bachelorThesis
Språk:spa
Publicerad: 2025
Ämnen:
COMPLIANCE
PERSONAS JURÍDICAS
RESPONSABILIDAD PENAL
ÉTICA EMPRESARIAL
CULTURA CORPORATIVA
CUMPLIMIENTO NORMATIVO
Länkar:https://dspace.uniandes.edu.ec/handle/123456789/18968
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https://dspace.uniandes.edu.ec/handle/123456789/18968

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