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...
Saved in:
| Main Author: | Pérez García, Nadia Isabel (author) |
|---|---|
| Format: | bachelorThesis |
| Language: | spa |
| Published: |
2025
|
| Subjects: | |
| Online Access: | https://dspace.uniandes.edu.ec/handle/123456789/18968 |
| Tags: |
No Tags, Be the first to tag this record!
|
Similar Items
-
Criminal compliance y su incidencia en la responsabilidad penal de las personas jurídicas en el Derecho Penal Ecuatoriano
by: Larenas Cortez, Melissa Angélica
Published: (2019) -
Atenuación de la responsabilidad penal de la persona jurídica a través del sistema Compliance.
by: Arroyo Palacios, Mayeli Germania
Published: (2024) -
Excepción de la responsabilidad penal en personas jurídicas y medidas de compliance en Ecuador.
by: Sánchez Iza, Marco Vinicio
Published: (2025) -
El compliance, medio de prevenciòn de responsabilidad penal de las personas jurídicas
by: Caña Moncayo, Sherilyn Laura
Published: (2020) -
El compliance y su efecto en la responsabilidad penal de las Personas Jurídicas en Ecuador
by: Ochoa Rodríguez, Jorge Oswaldo
Published: (2022)