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...

• المؤلف الرئيسي: Pérez García, Nadia Isabel (author)
• التنسيق: bachelorThesis
• اللغة: spa
• منشور في: 2025
• الموضوعات: COMPLIANCE; PERSONAS JURÍDICAS; RESPONSABILIDAD PENAL; ÉTICA EMPRESARIAL; CULTURA CORPORATIVA; CUMPLIMIENTO NORMATIVO
• الوصول للمادة أونلاين: https://dspace.uniandes.edu.ec/handle/123456789/18968