{"id":341156,"date":"2024-08-28T13:55:13","date_gmt":"2024-08-28T11:55:13","guid":{"rendered":"https:\/\/provacecot.org\/necessito\/compliance\/"},"modified":"2025-02-24T18:48:22","modified_gmt":"2025-02-24T16:48:22","slug":"compliance","status":"publish","type":"page","link":"https:\/\/cecot.org\/es\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"

[et_pb_section fb_built=\u00bb1″ custom_padding_last_edited=\u00bbon|tablet\u00bb admin_label=\u00bbSection\u00bb _builder_version=\u00bb4.22.1″ _module_preset=\u00bbdefault\u00bb use_background_color_gradient=\u00bbon\u00bb background_color_gradient_direction=\u00bb90deg\u00bb background_color_gradient_stops=\u00bbrgba(48,75,102,0.87) 0%|rgba(55,204,252,0.76) 100%\u00bb background_color_gradient_overlays_image=\u00bbon\u00bb background_image=\u00bbhttps:\/\/provacecot.org\/wp-content\/uploads\/2023\/08\/banner-superior-compliance.png\u00bb custom_margin=\u00bb||||false|false\u00bb custom_margin_tablet=\u00bb||||false|false\u00bb custom_margin_phone=\u00bb||||false|false\u00bb custom_margin_last_edited=\u00bbon|tablet\u00bb custom_padding=\u00bb125px||125px||true|false\u00bb custom_padding_tablet=\u00bb||||false|false\u00bb custom_padding_phone=\u00bb||||false|false\u00bb da_disable_devices=\u00bboff|off|off\u00bb global_colors_info=\u00bb{}\u00bb da_is_popup=\u00bboff\u00bb da_exit_intent=\u00bboff\u00bb da_has_close=\u00bbon\u00bb da_alt_close=\u00bboff\u00bb da_dark_close=\u00bboff\u00bb da_not_modal=\u00bbon\u00bb da_is_singular=\u00bboff\u00bb da_with_loader=\u00bboff\u00bb da_has_shadow=\u00bbon\u00bb][et_pb_row _builder_version=\u00bb4.22.1″ _module_preset=\u00bbdefault\u00bb custom_margin=\u00bb||||true|false\u00bb custom_margin_tablet=\u00bb0px||0px||false|false\u00bb custom_margin_phone=\u00bb||||false|false\u00bb custom_margin_last_edited=\u00bbon|tablet\u00bb custom_padding=\u00bb||||true|false\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_column type=\u00bb4_4″ _builder_version=\u00bb4.22.1″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_text _builder_version=\u00bb4.22.1″ _module_preset=\u00bbdefault\u00bb text_font=\u00bbAssistant|500|||||||\u00bb text_text_color=\u00bb#FFFFFF\u00bb text_font_size=\u00bb25px\u00bb header_text_color=\u00bb#FFFFFF\u00bb header_2_text_color=\u00bb#000000″ header_2_font_size=\u00bb27px\u00bb header_2_line_height=\u00bb1.2em\u00bb header_3_text_color=\u00bb#FFFFFF\u00bb header_3_font_size=\u00bb25px\u00bb custom_margin=\u00bb||-3px|||\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

Oficina de\u202fCompliance\u202fde la\u202fCecot<\/p>\n

[\/et_pb_text][et_pb_text _builder_version=\u00bb4.22.1″ _module_preset=\u00bbdefault\u00bb text_text_color=\u00bb#FFFFFF\u00bb header_text_color=\u00bb#FFFFFF\u00bb header_font_size=\u00bb48px\u00bb header_line_height=\u00bb1.4em\u00bb header_2_font=\u00bbAssistant|500|||||||\u00bb header_2_text_color=\u00bb#ffffff\u00bb header_2_font_size=\u00bb25px\u00bb header_2_line_height=\u00bb1.4em\u00bb header_3_text_color=\u00bb#FFFFFF\u00bb header_3_font_size=\u00bb25px\u00bb custom_margin=\u00bb5px||0px||false|false\u00bb header_font_size_tablet=\u00bb48px\u00bb header_font_size_phone=\u00bb42px\u00bb header_font_size_last_edited=\u00bbon|tablet\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

Sabemos c\u00f3mo ayudarte en
\n materia de Compliance<\/h1>\n

[\/et_pb_text][et_pb_text _builder_version=\u00bb4.22.1″ _module_preset=\u00bbdefault\u00bb text_text_color=\u00bb#FFFFFF\u00bb header_text_color=\u00bb#FFFFFF\u00bb header_2_font=\u00bbAssistant|500|||||||\u00bb header_2_text_color=\u00bb#ffffff\u00bb header_2_font_size=\u00bb25px\u00bb header_2_line_height=\u00bb1.4em\u00bb header_3_text_color=\u00bb#FFFFFF\u00bb header_3_font_size=\u00bb25px\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

Desde la\u202fCecot\u202fte ayudamos con el cumplimiento normativo de tu empresa.<\/h2>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00bb1″ disabled_on=\u00bbon|on|on\u00bb admin_label=\u00bbSection\u00bb module_class=\u00bbmenu-distribuidora\u00bb _builder_version=\u00bb4.22.1″ _module_preset=\u00bbdefault\u00bb background_color=\u00bb#304b66″ custom_margin=\u00bb0px||0px||true|false\u00bb custom_padding=\u00bb0px||0px||true|false\u00bb da_popup_slug=\u00bbmenu-distribuidora\u00bb da_disable_devices=\u00bboff|off|off\u00bb disabled=\u00bbon\u00bb global_colors_info=\u00bb{}\u00bb da_is_popup=\u00bboff\u00bb da_exit_intent=\u00bboff\u00bb da_has_close=\u00bbon\u00bb da_alt_close=\u00bboff\u00bb da_dark_close=\u00bboff\u00bb da_not_modal=\u00bbon\u00bb da_is_singular=\u00bboff\u00bb da_with_loader=\u00bboff\u00bb da_has_shadow=\u00bbon\u00bb][et_pb_row _builder_version=\u00bb4.21.0″ _module_preset=\u00bbdefault\u00bb custom_margin=\u00bb||||false|false\u00bb custom_padding=\u00bb7px||7px|0px|true|false\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_column type=\u00bb4_4″ _builder_version=\u00bb4.21.0″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_menu menu_id=\u00bb117″ dropdown_menu_bg_color=\u00bb#00b9e9″ dropdown_menu_line_color=\u00bbRGBA(255,255,255,0)\u00bb dropdown_menu_text_color=\u00bb#FFFFFF\u00bb dropdown_menu_active_link_color=\u00bb#FFFFFF\u00bb mobile_menu_bg_color=\u00bb#00b9e9″ cart_icon_color=\u00bb#FFFFFF\u00bb menu_icon_color=\u00bb#FFFFFF\u00bb _builder_version=\u00bb4.22.1″ _module_preset=\u00bbdefault\u00bb menu_text_color=\u00bb#FFFFFF\u00bb menu_font_size=\u00bb16px\u00bb background_enable_color=\u00bboff\u00bb background_layout=\u00bbdark\u00bb global_colors_info=\u00bb{}\u00bb menu_text_color__hover_enabled=\u00bbon|hover\u00bb menu_text_color__hover=\u00bb#FFFFFF\u00bb active_link_color__hover_enabled=\u00bbon|hover\u00bb active_link_color__hover=\u00bb#FFFFFF\u00bb][\/et_pb_menu][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00bb1″ admin_label=\u00bbSection\u00bb _builder_version=\u00bb4.23.1″ _module_preset=\u00bbdefault\u00bb custom_padding=\u00bb||0px||false|false\u00bb da_disable_devices=\u00bboff|off|off\u00bb global_colors_info=\u00bb{}\u00bb da_is_popup=\u00bboff\u00bb da_exit_intent=\u00bboff\u00bb da_has_close=\u00bbon\u00bb da_alt_close=\u00bboff\u00bb da_dark_close=\u00bboff\u00bb da_not_modal=\u00bbon\u00bb da_is_singular=\u00bboff\u00bb da_with_loader=\u00bboff\u00bb da_has_shadow=\u00bbon\u00bb][et_pb_row _builder_version=\u00bb4.22.2″ _module_preset=\u00bbdefault\u00bb custom_padding=\u00bb0px||||false|false\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_column type=\u00bb4_4″ _builder_version=\u00bb4.22.1″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_text _builder_version=\u00bb4.24.2″ _module_preset=\u00bbdefault\u00bb text_font_size=\u00bb18px\u00bb text_line_height=\u00bb1.6em\u00bb header_2_text_color=\u00bb#000000″ header_2_font_size=\u00bb27px\u00bb header_2_line_height=\u00bb1.5em\u00bb header_3_text_color=\u00bb#FFFFFF\u00bb header_3_font_size=\u00bb25px\u00bb max_width=\u00bb85%\u00bb max_width_tablet=\u00bb100%\u00bb max_width_phone=\u00bb90%\u00bb max_width_last_edited=\u00bbon|desktop\u00bb module_alignment=\u00bbcenter\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

El \u201cCompliance\u201d\u202fen la empresa, una prioridad.<\/h2>\n

El \u201cCompliance\u201d\u202fes un aspecto importante de la gesti\u00f3n de riesgos de una empresa, puesto que el incumplimiento de las leyes y regulaciones puede tener consecuencias graves, como por ejemplo sanciones financieras, p\u00e9rdida de confianza de la clientela y crisis de reputaci\u00f3n.<\/p>\n

Las nuevas leyes y sus modificaciones hacen del cumplimiento normativo una tarea cada vez m\u00e1s compleja y exigente y todo un reto para las peque\u00f1as y medianas empresas. Conscientes de que cada vez existe m\u00e1s regulaci\u00f3n y hay que estar al d\u00eda de todas las nuevas normativas, ponemos en marcha una nueva oficina desde la que te ofrecemos soporte, acompa\u00f1amiento y servicios espec\u00edficos para dar respuesta a todos los requisitos y requerimientos legales que debe cumplir tu empresa. <\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=\u00bb1_3,1_3,1_3″ use_custom_gutter=\u00bbon\u00bb make_equal=\u00bbon\u00bb custom_padding_last_edited=\u00bbon|phone\u00bb _builder_version=\u00bb4.22.2″ _module_preset=\u00bbdefault\u00bb transform_translate_linked=\u00bboff\u00bb module_alignment=\u00bbcenter\u00bb custom_margin=\u00bb||||false|false\u00bb custom_margin_tablet=\u00bb20px||20px||true|true\u00bb custom_margin_phone=\u00bb||||false|false\u00bb custom_margin_last_edited=\u00bbon|desktop\u00bb custom_padding=\u00bb||||false|false\u00bb custom_padding_tablet=\u00bb20px|20px|20px|20px|false|false\u00bb custom_padding_phone=\u00bb|0px||0px|false|false\u00bb global_colors_info=\u00bb{}\u00bb transform_styles__hover_enabled=\u00bbon|hover\u00bb transform_scale__hover_enabled=\u00bbon|desktop\u00bb transform_translate__hover_enabled=\u00bbon|hover\u00bb transform_rotate__hover_enabled=\u00bbon|desktop\u00bb transform_skew__hover_enabled=\u00bbon|desktop\u00bb transform_origin__hover_enabled=\u00bbon|desktop\u00bb][et_pb_column type=\u00bb1_3″ _builder_version=\u00bb4.21.0″ _module_preset=\u00bbdefault\u00bb background_color=\u00bb#e7e7e7″ transform_translate_linked__hover=\u00bboff\u00bb custom_css_main_element=\u00bb display: flex;|| flex-direction: column;|| justify-content: space-between;\u00bb global_colors_info=\u00bb{}\u00bb background__hover_enabled=\u00bbon|hover\u00bb background_color__hover=\u00bbrgba(231,231,231,0.53)\u00bb background_enable_color__hover=\u00bbon\u00bb use_background_color_gradient__hover=\u00bboff\u00bb transform_styles__hover_enabled=\u00bbon|hover\u00bb transform_scale__hover_enabled=\u00bbon|hover\u00bb transform_translate__hover_enabled=\u00bbon|hover\u00bb transform_rotate__hover_enabled=\u00bbon|hover\u00bb transform_skew__hover_enabled=\u00bbon|hover\u00bb transform_origin__hover_enabled=\u00bbon|hover\u00bb transform_translate__hover=\u00bb0px|-5px\u00bb][et_pb_text _builder_version=\u00bb4.22.1″ _module_preset=\u00bbdefault\u00bb text_text_color=\u00bb#000000″ header_text_color=\u00bb#FFFFFF\u00bb header_2_text_color=\u00bb#000000″ header_2_font_size=\u00bb27px\u00bb header_2_line_height=\u00bb1.2em\u00bb header_3_text_color=\u00bb#FFFFFF\u00bb header_3_font_size=\u00bb25px\u00bb custom_padding=\u00bb25px|20px||20px|false|true\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

Asesoramiento<\/strong><\/p>\n

Ponemos a tu disposici\u00f3n una \u00e1rea espec\u00edfica de asesoramiento en temas relacionados con el\u202fcorporate\u202fcompliance.<\/p>\n

[\/et_pb_text][et_pb_code _builder_version=\u00bb4.23.4″ _module_preset=\u00bbdefault\u00bb max_width=\u00bb150px\u00bb module_alignment=\u00bbright\u00bb custom_padding=\u00bb|20px|||false|false\u00bb locked=\u00bboff\u00bb global_colors_info=\u00bb{}\u00bb][\/et_pb_code][\/et_pb_column][et_pb_column type=\u00bb1_3″ _builder_version=\u00bb4.21.0″ _module_preset=\u00bbdefault\u00bb background_color=\u00bb#e7e7e7″ custom_css_main_element=\u00bb display: flex;|| flex-direction: column;|| justify-content: space-between;\u00bb global_colors_info=\u00bb{}\u00bb background_color__hover=\u00bbrgba(231,231,231,0.53)\u00bb background__hover_enabled=\u00bbon|hover\u00bb transform_styles__hover_enabled=\u00bbon|hover\u00bb transform_scale__hover_enabled=\u00bbon|hover\u00bb transform_translate__hover=\u00bb0px|-5px\u00bb transform_translate__hover_enabled=\u00bbon|hover\u00bb transform_rotate__hover_enabled=\u00bbon|hover\u00bb transform_skew__hover_enabled=\u00bbon|hover\u00bb transform_origin__hover_enabled=\u00bbon|hover\u00bb background_enable_color__hover=\u00bbon\u00bb use_background_color_gradient__hover=\u00bboff\u00bb][et_pb_text _builder_version=\u00bb4.22.1″ _module_preset=\u00bbdefault\u00bb text_text_color=\u00bb#000000″ header_text_color=\u00bb#FFFFFF\u00bb header_2_text_color=\u00bb#000000″ header_2_font_size=\u00bb27px\u00bb header_2_line_height=\u00bb1.2em\u00bb header_3_text_color=\u00bb#FFFFFF\u00bb header_3_font_size=\u00bb25px\u00bb custom_padding=\u00bb25px|20px||20px|false|true\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

Servicios espec\u00edficos<\/strong><\/p>\n

Te ayudamos a poner en marcha el canal \u00e9tico o de denuncias, el protocolo de prevenci\u00f3n de acoso sexual o por raz\u00f3n de sexo, la pol\u00edtica de prevenci\u00f3n de blanqueo de capital, el c\u00f3digo de conducta, entre otras pol\u00edticas internas.
<\/span><\/span><\/p>\n

[\/et_pb_text][et_pb_code _builder_version=\u00bb4.23.4″ _module_preset=\u00bbdefault\u00bb max_width=\u00bb150px\u00bb module_alignment=\u00bbright\u00bb custom_padding=\u00bb|20px|||false|false\u00bb locked=\u00bboff\u00bb global_colors_info=\u00bb{}\u00bb][\/et_pb_code][\/et_pb_column][et_pb_column type=\u00bb1_3″ _builder_version=\u00bb4.21.0″ _module_preset=\u00bbdefault\u00bb background_color=\u00bb#e7e7e7″ custom_css_main_element=\u00bb display: flex;|| flex-direction: column;|| justify-content: space-between;\u00bb global_colors_info=\u00bb{}\u00bb background_color__hover=\u00bbrgba(231,231,231,0.53)\u00bb background__hover_enabled=\u00bbon|hover\u00bb transform_styles__hover_enabled=\u00bbon|hover\u00bb transform_scale__hover_enabled=\u00bbon|hover\u00bb transform_translate__hover=\u00bb0px|-5px\u00bb transform_translate__hover_enabled=\u00bbon|hover\u00bb transform_rotate__hover_enabled=\u00bbon|hover\u00bb transform_skew__hover_enabled=\u00bbon|hover\u00bb transform_origin__hover_enabled=\u00bbon|hover\u00bb background_enable_color__hover=\u00bbon\u00bb use_background_color_gradient__hover=\u00bboff\u00bb][et_pb_text _builder_version=\u00bb4.22.1″ _module_preset=\u00bbdefault\u00bb text_text_color=\u00bb#000000″ header_text_color=\u00bb#FFFFFF\u00bb header_2_text_color=\u00bb#000000″ header_2_font_size=\u00bb27px\u00bb header_2_line_height=\u00bb1.2em\u00bb header_3_text_color=\u00bb#FFFFFF\u00bb header_3_font_size=\u00bb25px\u00bb custom_padding=\u00bb25px|20px||20px|false|true\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

Informaci\u00f3n<\/strong><\/p>\n

Te mantenemos informado\/da\u202fde todas las novedades legislativas en materia de \u201cCompliance\u201d\u202fpara que puedas estar en el d\u00eda de los nuevos requerimientos.<\/p>\n

[\/et_pb_text][et_pb_code _builder_version=\u00bb4.23.4″ _module_preset=\u00bbdefault\u00bb max_width=\u00bb150px\u00bb module_alignment=\u00bbright\u00bb custom_padding=\u00bb|20px|||false|false\u00bb locked=\u00bboff\u00bb global_colors_info=\u00bb{}\u00bb][\/et_pb_code][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00bb1″ disabled_on=\u00bboff|off|off\u00bb admin_label=\u00bbProductes i serveis\u00bb module_id=\u00bbproductes-i-serveis\u00bb _builder_version=\u00bb4.27.4″ _module_preset=\u00bbdefault\u00bb custom_margin=\u00bb50px||||false|false\u00bb custom_padding=\u00bb0px||0px||true|false\u00bb hover_enabled=\u00bb0″ da_popup_slug=\u00bbproductes-i-serveis\u00bb da_disable_devices=\u00bboff|off|off\u00bb locked=\u00bboff\u00bb global_colors_info=\u00bb{}\u00bb da_is_popup=\u00bboff\u00bb da_exit_intent=\u00bboff\u00bb da_has_close=\u00bbon\u00bb da_alt_close=\u00bboff\u00bb da_dark_close=\u00bboff\u00bb da_not_modal=\u00bbon\u00bb da_is_singular=\u00bboff\u00bb da_with_loader=\u00bboff\u00bb da_has_shadow=\u00bbon\u00bb sticky_enabled=\u00bb0″][et_pb_row _builder_version=\u00bb4.21.0″ _module_preset=\u00bbdefault\u00bb custom_padding=\u00bb0px||0px||false|false\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_column type=\u00bb4_4″ _builder_version=\u00bb4.21.0″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_text _builder_version=\u00bb4.23.1″ _module_preset=\u00bbdefault\u00bb header_text_color=\u00bb#FFFFFF\u00bb header_2_text_color=\u00bb#000000″ header_2_font_size=\u00bb27px\u00bb header_2_line_height=\u00bb1.2em\u00bb header_3_text_color=\u00bb#FFFFFF\u00bb header_3_font_size=\u00bb25px\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

Servicios de\u202fCompliance\u202fde\u202fCecot<\/span><\/h2>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\u00bb4.24.2″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_column type=\u00bb4_4″ module_class=\u00bbmasonry-serveis\u00bb _builder_version=\u00bb4.24.2″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][dsm_card title=\u00bbCanal de denuncias\u00bb badge_text=\u00bbBadget Text\u00bb content_padding=\u00bb25px|25px|25px|25px|true|true\u00bb button_url_new_window=\u00bb1″ _builder_version=\u00bb4.25.0″ _dynamic_attributes=\u00bblink_option_url\u00bb _module_preset=\u00bbdefault\u00bb header_level=\u00bbh3″ header_text_color=\u00bb#FFFFFF\u00bb header_font_size=\u00bb25px\u00bb body_text_color=\u00bb#ffffff\u00bb background_enable_color=\u00bboff\u00bb use_background_color_gradient=\u00bbon\u00bb background_color_gradient_direction=\u00bb166deg\u00bb background_color_gradient_stops=\u00bbrgba(10,0,0,0.8) 0%|rgba(2,2,2,0.2) 70%\u00bb background_color_gradient_overlays_image=\u00bbon\u00bb background_image=\u00bbhttps:\/\/provacecot.org\/wp-content\/uploads\/2023\/08\/compliance-canal-denuncies-1.png\u00bb custom_margin=\u00bb||||false|false\u00bb link_option_url=\u00bb@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9zZXJ2ZWkiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiMzAxNDUxIn19@\u00bb box_shadow_style=\u00bbpreset1″ box_shadow_color=\u00bbRGBA(255,255,255,0)\u00bb global_colors_info=\u00bb{}\u00bb box_shadow_color__hover=\u00bbrgba(0,0,0,0.3)\u00bb box_shadow_color__hover_enabled=\u00bbon|hover\u00bb transform_translate__hover=\u00bb0px|-6px\u00bb][\/dsm_card][dsm_card title=\u00bbAuditor\u00eda Compliance\u00bb badge_text=\u00bbBadget Text\u00bb content_padding=\u00bb25px|25px|25px|25px|true|true\u00bb button_url_new_window=\u00bb1″ _builder_version=\u00bb4.24.2″ _dynamic_attributes=\u00bblink_option_url\u00bb _module_preset=\u00bbdefault\u00bb header_level=\u00bbh3″ header_text_color=\u00bb#FFFFFF\u00bb header_font_size=\u00bb25px\u00bb body_text_color=\u00bb#FFFFFF\u00bb background_color=\u00bb#d1d1d1″ use_background_color_gradient=\u00bbon\u00bb background_color_gradient_direction=\u00bb166deg\u00bb background_color_gradient_stops=\u00bbrgba(10,0,0,0.8) 0%|rgba(2,2,2,0.2) 70%\u00bb background_color_gradient_overlays_image=\u00bbon\u00bb background_image=\u00bbhttps:\/\/provacecot.org\/wp-content\/uploads\/2023\/08\/compliance-auditoria-1.png\u00bb link_option_url=\u00bb@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9zZXJ2ZWkiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiMzAxMzc5In19@\u00bb box_shadow_style=\u00bbpreset1″ box_shadow_color=\u00bbRGBA(255,255,255,0)\u00bb global_colors_info=\u00bb{}\u00bb box_shadow_color__hover=\u00bbrgba(0,0,0,0.3)\u00bb box_shadow_color__hover_enabled=\u00bbon|hover\u00bb transform_translate__hover=\u00bb0px|-6px\u00bb][\/dsm_card][dsm_card title=\u00bbAsesoramiento en Compliance\u00bb badge_text=\u00bbBadget Text\u00bb content_padding=\u00bb25px|25px|25px|25px|true|true\u00bb button_url_new_window=\u00bb1″ disabled_on=\u00bboff|off|off\u00bb _builder_version=\u00bb4.25.0″ _dynamic_attributes=\u00bblink_option_url\u00bb _module_preset=\u00bbdefault\u00bb header_level=\u00bbh3″ header_text_color=\u00bb#FFFFFF\u00bb header_font_size=\u00bb25px\u00bb body_text_color=\u00bb#FFFFFF\u00bb background_enable_color=\u00bboff\u00bb use_background_color_gradient=\u00bbon\u00bb background_color_gradient_direction=\u00bb166deg\u00bb background_color_gradient_stops=\u00bbrgba(10,0,0,0.8) 0%|rgba(2,2,2,0.2) 70%\u00bb background_color_gradient_overlays_image=\u00bbon\u00bb background_image=\u00bbhttps:\/\/provacecot.org\/wp-content\/uploads\/2023\/08\/assessor-compliance-1.png\u00bb custom_padding=\u00bb|20px|||false|false\u00bb link_option_url=\u00bb@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9zZXJ2ZWkiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiMzAyNDkxIn19@\u00bb box_shadow_style=\u00bbpreset1″ box_shadow_color=\u00bbRGBA(255,255,255,0)\u00bb global_colors_info=\u00bb{}\u00bb box_shadow_color__hover=\u00bbrgba(0,0,0,0.3)\u00bb box_shadow_color__hover_enabled=\u00bbon|hover\u00bb transform_translate__hover=\u00bb0px|-6px\u00bb][\/dsm_card][dsm_card title=\u00bbElaboraci\u00f3n e implementaci\u00f3n de un Modelo de Prevenci\u00f3n de Delitos\u00bb badge_text=\u00bbBadget Text\u00bb content_padding=\u00bb25px|25px|25px|25px|true|true\u00bb button_url_new_window=\u00bb1″ _builder_version=\u00bb4.24.2″ _dynamic_attributes=\u00bblink_option_url\u00bb _module_preset=\u00bbdefault\u00bb header_level=\u00bbh3″ header_text_color=\u00bb#FFFFFF\u00bb header_font_size=\u00bb25px\u00bb background_enable_color=\u00bboff\u00bb use_background_color_gradient=\u00bbon\u00bb background_color_gradient_direction=\u00bb166deg\u00bb background_color_gradient_stops=\u00bbrgba(10,0,0,0.8) 0%|rgba(2,2,2,0.2) 70%\u00bb background_color_gradient_overlays_image=\u00bbon\u00bb background_image=\u00bbhttps:\/\/provacecot.org\/wp-content\/uploads\/2023\/08\/compliance-model-prevencio-1.png\u00bb hover_transition_speed_curve=\u00bbease-in-out\u00bb link_option_url=\u00bb@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9zZXJ2ZWkiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiMzAxMzY3In19@\u00bb box_shadow_color_last_edited=\u00bboff|desktop\u00bb global_colors_info=\u00bb{}\u00bb box_shadow_color__hover_enabled=\u00bbon|hover\u00bb box_shadow_color__hover=\u00bbrgba(0,0,0,0.3)\u00bb transform_translate__hover=\u00bb0px|-6px\u00bb background__hover_enabled=\u00bboff|desktop\u00bb use_background_color_gradient__hover=\u00bboff\u00bb][\/dsm_card][dsm_card title=\u00bbElaboraci\u00f3n de pol\u00edticas internas\u00bb badge_text=\u00bbBadget Text\u00bb content_padding=\u00bb25px|25px|25px|25px|true|true\u00bb button_url_new_window=\u00bb1″ _builder_version=\u00bb4.24.2″ _dynamic_attributes=\u00bblink_option_url\u00bb _module_preset=\u00bbdefault\u00bb header_level=\u00bbh3″ header_text_color=\u00bb#FFFFFF\u00bb header_font_size=\u00bb25px\u00bb background_color=\u00bb#d1d1d1″ use_background_color_gradient=\u00bbon\u00bb background_color_gradient_direction=\u00bb166deg\u00bb background_color_gradient_stops=\u00bbrgba(10,0,0,0.8) 0%|rgba(2,2,2,0.2) 70%\u00bb background_color_gradient_overlays_image=\u00bbon\u00bb background_image=\u00bbhttps:\/\/provacecot.org\/wp-content\/uploads\/2023\/08\/compliance-1-1.png\u00bb custom_margin=\u00bb||||false|false\u00bb custom_padding=\u00bb||||false|false\u00bb link_option_url=\u00bb@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9zZXJ2ZWkiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiMzAxMzk5In19@\u00bb box_shadow_style=\u00bbpreset1″ box_shadow_color=\u00bbRGBA(255,255,255,0)\u00bb global_colors_info=\u00bb{}\u00bb box_shadow_color__hover=\u00bbrgba(0,0,0,0.3)\u00bb box_shadow_color__hover_enabled=\u00bbon|hover\u00bb transform_translate__hover=\u00bb0px|-6px\u00bb][\/dsm_card][dsm_card title=\u00bbInformaci\u00f3n sobre Recursos Humanos\u00bb badge_text=\u00bbBadget Text\u00bb content_padding=\u00bb25px|25px|25px|25px|true|true\u00bb button_url_new_window=\u00bb1″ _builder_version=\u00bb4.27.2″ _dynamic_attributes=\u00bblink_option_url\u00bb _module_preset=\u00bbdefault\u00bb header_level=\u00bbh3″ header_text_color=\u00bb#FFFFFF\u00bb header_font_size=\u00bb25px\u00bb background_enable_color=\u00bboff\u00bb use_background_color_gradient=\u00bbon\u00bb background_color_gradient_direction=\u00bb166deg\u00bb background_color_gradient_stops=\u00bbrgba(10,0,0,0.8) 0%|rgba(2,2,2,0.2) 70%\u00bb background_color_gradient_overlays_image=\u00bbon\u00bb background_image=\u00bbhttps:\/\/provacecot.org\/wp-content\/uploads\/2024\/04\/cecot-min_informacio-responsabilitat-social-corporativa.png\u00bb custom_margin=\u00bb||||false|false\u00bb custom_padding=\u00bb||||false|false\u00bb link_option_url=\u00bb@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9zZXJ2ZWkiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiMzQ5NDU4In19@\u00bb box_shadow_style=\u00bbpreset1″ box_shadow_color=\u00bbRGBA(255,255,255,0)\u00bb global_colors_info=\u00bb{}\u00bb box_shadow_color__hover=\u00bbrgba(0,0,0,0.3)\u00bb box_shadow_color__hover_enabled=\u00bbon|hover\u00bb transform_translate__hover=\u00bb0px|-6px\u00bb][\/dsm_card][dsm_card title=\u00bbIgualdad\u00bb badge_text=\u00bbBadget Text\u00bb content_padding=\u00bb25px|25px|25px|25px|true|true\u00bb button_url_new_window=\u00bb1″ disabled_on=\u00bboff|off|off\u00bb _builder_version=\u00bb4.24.2″ _dynamic_attributes=\u00bblink_option_url\u00bb _module_preset=\u00bbdefault\u00bb header_level=\u00bbh3″ header_text_color=\u00bb#FFFFFF\u00bb header_font_size=\u00bb25px\u00bb body_text_color=\u00bb#FFFFFF\u00bb background_enable_color=\u00bboff\u00bb use_background_color_gradient=\u00bbon\u00bb background_color_gradient_direction=\u00bb166deg\u00bb background_color_gradient_stops=\u00bbrgba(10,0,0,0.8) 0%|rgba(2,2,2,0.2) 70%\u00bb background_color_gradient_overlays_image=\u00bbon\u00bb background_image=\u00bbhttps:\/\/provacecot.org\/wp-content\/uploads\/2024\/04\/cecot-min_igualtat.png\u00bb link_option_url=\u00bb@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9uZWNlc3NpdG8iLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiMjcwODg2In19@\u00bb box_shadow_style=\u00bbpreset1″ box_shadow_color=\u00bbRGBA(255,255,255,0)\u00bb global_colors_info=\u00bb{}\u00bb box_shadow_color__hover=\u00bbrgba(0,0,0,0.3)\u00bb box_shadow_color__hover_enabled=\u00bbon|hover\u00bb transform_translate__hover=\u00bb0px|-6px\u00bb][\/dsm_card][dsm_card title=\u00bbFormaci\u00f3n\u00bb badge_text=\u00bbBadget Text\u00bb badge_url=\u00bbhttps:\/\/cecot.org\/es\/servicio\/laborales\/\u00bb content_padding=\u00bb25px|25px|25px|25px|true|true\u00bb button_url_new_window=\u00bb1″ _builder_version=\u00bb4.24.2″ _dynamic_attributes=\u00bblink_option_url\u00bb _module_preset=\u00bb28caaff1-35fe-4585-a781-24c296cb7aca\u00bb header_level=\u00bbh3″ header_text_color=\u00bb#FFFFFF\u00bb header_font_size=\u00bb25px\u00bb body_text_color=\u00bb#ffffff\u00bb background_enable_color=\u00bboff\u00bb use_background_color_gradient=\u00bbon\u00bb background_color_gradient_direction=\u00bb166deg\u00bb background_color_gradient_stops=\u00bbrgba(10,0,0,0.8) 0%|rgba(2,2,2,0.2) 70%\u00bb background_color_gradient_overlays_image=\u00bbon\u00bb background_image=\u00bbhttps:\/\/provacecot.org\/wp-content\/uploads\/2024\/04\/cecot-min_formacio.png\u00bb custom_margin=\u00bb||||false|false\u00bb link_option_url=\u00bb@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9uZWNlc3NpdG8iLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiMzA0MjY3In19@\u00bb box_shadow_style=\u00bbpreset1″ box_shadow_color=\u00bbRGBA(255,255,255,0)\u00bb locked=\u00bboff\u00bb global_colors_info=\u00bb{}\u00bb box_shadow_color__hover=\u00bbrgba(0,0,0,0.3)\u00bb box_shadow_color__hover_enabled=\u00bbon|hover\u00bb transform_translate__hover=\u00bb0px|-6px\u00bb use_background_color_gradient__hover=\u00bboff\u00bb][\/dsm_card][dsm_card title=\u00bbEspacio multimedia\u00bb badge_text=\u00bbBadget Text\u00bb content_padding=\u00bb25px|25px|25px|25px|true|true\u00bb button_url_new_window=\u00bb1″ disabled_on=\u00bboff|off|off\u00bb _builder_version=\u00bb4.24.2″ _dynamic_attributes=\u00bblink_option_url\u00bb _module_preset=\u00bbdefault\u00bb header_level=\u00bbh3″ header_text_color=\u00bb#FFFFFF\u00bb header_font_size=\u00bb25px\u00bb body_text_color=\u00bb#FFFFFF\u00bb background_enable_color=\u00bboff\u00bb use_background_color_gradient=\u00bbon\u00bb background_color_gradient_direction=\u00bb166deg\u00bb background_color_gradient_stops=\u00bbrgba(10,0,0,0.8) 0%|rgba(2,2,2,0.2) 70%\u00bb background_color_gradient_overlays_image=\u00bbon\u00bb background_image=\u00bbhttps:\/\/provacecot.org\/wp-content\/uploads\/2024\/04\/cecot-min_espai-multimedia.png\u00bb link_option_url=\u00bb@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjI3MTAzMSJ9fQ==@\u00bb box_shadow_style=\u00bbpreset1″ box_shadow_color=\u00bbRGBA(255,255,255,0)\u00bb global_colors_info=\u00bb{}\u00bb box_shadow_color__hover=\u00bbrgba(0,0,0,0.3)\u00bb box_shadow_color__hover_enabled=\u00bbon|hover\u00bb transform_translate__hover=\u00bb0px|-6px\u00bb][\/dsm_card][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00bb1″ disabled_on=\u00bboff|off|off\u00bb admin_label=\u00bbSection\u00bb module_id=\u00bbfaqs\u00bb _builder_version=\u00bb4.24.2″ _module_preset=\u00bbdefault\u00bb custom_padding=\u00bb50px||60px||false|false\u00bb da_popup_slug=\u00bbfaqs\u00bb da_disable_devices=\u00bboff|off|off\u00bb global_colors_info=\u00bb{}\u00bb da_is_popup=\u00bboff\u00bb da_exit_intent=\u00bboff\u00bb da_has_close=\u00bbon\u00bb da_alt_close=\u00bboff\u00bb da_dark_close=\u00bboff\u00bb da_not_modal=\u00bbon\u00bb da_is_singular=\u00bboff\u00bb da_with_loader=\u00bboff\u00bb da_has_shadow=\u00bbon\u00bb][et_pb_row column_structure=\u00bb1_3,2_3″ _builder_version=\u00bb4.22.1″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_column type=\u00bb1_3″ _builder_version=\u00bb4.22.1″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_text _builder_version=\u00bb4.23.1″ _module_preset=\u00bbdefault\u00bb text_text_color=\u00bb#000000″ header_text_color=\u00bb#FFFFFF\u00bb header_2_text_color=\u00bb#000000″ header_2_font_size=\u00bb27px\u00bb header_2_line_height=\u00bb1.2em\u00bb header_3_text_color=\u00bb#FFFFFF\u00bb header_3_font_size=\u00bb25px\u00bb custom_margin=\u00bb||0px||false|false\u00bb custom_margin_tablet=\u00bb||5px||false|false\u00bb custom_margin_phone=\u00bb||5px||false|false\u00bb custom_margin_last_edited=\u00bbon|phone\u00bb custom_padding=\u00bb0px||||false|false\u00bb header_2_text_align_tablet=\u00bbcenter\u00bb header_2_text_align_phone=\u00bbcenter\u00bb header_2_text_align_last_edited=\u00bbon|tablet\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

Tenemos la respuesta a todas tus preguntas sobre \u00abCompliance\u00bb<\/h2>\n

[\/et_pb_text][et_pb_text _builder_version=\u00bb4.23.1″ _module_preset=\u00bbdefault\u00bb text_font_size=\u00bb20px\u00bb text_line_height=\u00bb1.6em\u00bb custom_margin_tablet=\u00bb\u00bb custom_margin_phone=\u00bb||15px||false|false\u00bb custom_margin_last_edited=\u00bbon|phone\u00bb custom_padding=\u00bb||0px||false|false\u00bb text_orientation_tablet=\u00bbcenter\u00bb text_orientation_phone=\u00bbcenter\u00bb text_orientation_last_edited=\u00bbon|tablet\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

Si aun as\u00ed tienes dudas, escr\u00edbenos y nos pondremos en contacto contigo en breve.<\/p>\n

[\/et_pb_text][et_pb_button button_url=\u00bbhttps:\/\/forms.office.com\/Pages\/ResponsePage.aspx?id=B7ouu2SkokG1MTBomZFn3BKXUJwzQupGizWQaeYRYw9UQkdMN0Q2R0FLWURBWk1RUDJYN1ozTEU5Ti4u\u00bb button_text=\u00bbPIDE INFORMACI\u00d3N\u00bb button_alignment_tablet=\u00bbcenter\u00bb button_alignment_phone=\u00bbcenter\u00bb button_alignment_last_edited=\u00bbon|phone\u00bb _builder_version=\u00bb4.23.1″ _module_preset=\u00bb99f84a87-94c1-40b1-b235-9b50fe0ae250″ custom_margin=\u00bb0px||0px||true|false\u00bb button_letter_spacing_hover=\u00bb2px\u00bb button_bg_color_hover=\u00bb#00e2c4″ global_colors_info=\u00bb{}\u00bb button_one_text_size__hover_enabled=\u00bboff\u00bb button_two_text_size__hover_enabled=\u00bboff\u00bb button_one_text_color__hover_enabled=\u00bboff\u00bb button_two_text_color__hover_enabled=\u00bboff\u00bb button_one_border_width__hover_enabled=\u00bboff\u00bb button_two_border_width__hover_enabled=\u00bboff\u00bb button_one_border_color__hover_enabled=\u00bboff\u00bb button_two_border_color__hover_enabled=\u00bboff\u00bb button_one_border_radius__hover_enabled=\u00bboff\u00bb button_two_border_radius__hover_enabled=\u00bboff\u00bb button_one_letter_spacing__hover_enabled=\u00bboff\u00bb button_two_letter_spacing__hover_enabled=\u00bboff\u00bb button_one_bg_color__hover_enabled=\u00bboff\u00bb button_two_bg_color__hover_enabled=\u00bboff\u00bb][\/et_pb_button][\/et_pb_column][et_pb_column type=\u00bb2_3″ _builder_version=\u00bb4.22.1″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_toggle title=\u00bb\u00bfQu\u00e9 es el compliance penal y por qu\u00e9 es importante para una empresa?\u00bb open_toggle_text_color=\u00bb#000000″ open_toggle_background_color=\u00bbRGBA(255,255,255,0)\u00bb closed_toggle_background_color=\u00bbRGBA(255,255,255,0)\u00bb icon_color=\u00bb#c4c4c4″ use_icon_font_size=\u00bbon\u00bb icon_font_size=\u00bb21px\u00bb open_use_icon_font_size=\u00bbon\u00bb open_icon_font_size=\u00bb21px\u00bb _builder_version=\u00bb4.24.0″ _module_preset=\u00bbdefault\u00bb title_text_color=\u00bb#000000″ title_font=\u00bbAssistant|600|||||||\u00bb title_font_size=\u00bb20px\u00bb title_line_height=\u00bb1.3em\u00bb border_width_top=\u00bb0px\u00bb border_width_right=\u00bb0px\u00bb border_width_bottom=\u00bb2px\u00bb border_width_left=\u00bb0px\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

El compliance penal es un conjunto de procedimientos y pol\u00edticas que las empresas implementan para garantizar el cumplimiento de las normativas legales y prevenir posibles delitos. Es importante porque ayuda a evitar responsabilidad penal por parte de la empresa y sus directivos, as\u00ed como a mejorar su reputaci\u00f3n y confianza de sus clientes e inversores. <\/p>\n

[\/et_pb_toggle][et_pb_toggle title=\u00bb\u00bfEs obligatoria la implementaci\u00f3n de un programa de compliance penal?\u00bb open_toggle_text_color=\u00bb#000000″ open_toggle_background_color=\u00bbRGBA(255,255,255,0)\u00bb closed_toggle_background_color=\u00bbRGBA(255,255,255,0)\u00bb icon_color=\u00bb#c4c4c4″ use_icon_font_size=\u00bbon\u00bb icon_font_size=\u00bb21px\u00bb open_use_icon_font_size=\u00bbon\u00bb open_icon_font_size=\u00bb21px\u00bb _builder_version=\u00bb4.22.1″ _module_preset=\u00bbdefault\u00bb title_text_color=\u00bb#000000″ title_font=\u00bbAssistant|600|||||||\u00bb title_font_size=\u00bb20px\u00bb title_line_height=\u00bb1.3em\u00bb border_width_top=\u00bb0px\u00bb border_width_right=\u00bb0px\u00bb border_width_bottom=\u00bb2px\u00bb border_width_left=\u00bb0px\u00bb global_colors_info=\u00bb{%22gcid-3066beb6-fed7-4bbf-8db2-446dce6a0767%22:%91%22icon_color%22%93}\u00bb]<\/p>\n

La implementaci\u00f3n de un programa de compliance es un acto debido conforme al deber de diligencia de los administradores. Al no existir una norma imperativa que exija que la empresa cuente con un Programa de Cumplimiento, la decisi\u00f3n sobre la oportuna celebraci\u00f3n de un contrato para su implantaci\u00f3n por terceros es una decisi\u00f3n que corresponde al \u00f3rgano de administraci\u00f3n y su naturaleza es estrat\u00e9gica y de negocio. Para los administradores, la adopci\u00f3n de un programa de prevenci\u00f3n de conductas il\u00edcitas, con arreglo a las exigencias del C\u00f3digo Penal y otra normativa aplicable, no es una opci\u00f3n, sino una obligaci\u00f3n que, aunque no deriva de la Ley ni de los estatutos, s\u00ed es inexcusable por las circunstancias concurrentes en virtud de su deber de diligencia. <\/p>\n

[\/et_pb_toggle][et_pb_toggle title=\u00bb\u00bfC\u00f3mo puede beneficiar a una empresa tener un programa de compliance penal?\u00bb open_toggle_text_color=\u00bb#000000″ open_toggle_background_color=\u00bbRGBA(255,255,255,0)\u00bb closed_toggle_background_color=\u00bbRGBA(255,255,255,0)\u00bb icon_color=\u00bb#c4c4c4″ use_icon_font_size=\u00bbon\u00bb icon_font_size=\u00bb21px\u00bb open_use_icon_font_size=\u00bbon\u00bb open_icon_font_size=\u00bb21px\u00bb _builder_version=\u00bb4.22.1″ _module_preset=\u00bbdefault\u00bb title_text_color=\u00bb#000000″ title_font=\u00bbAssistant|600|||||||\u00bb title_font_size=\u00bb20px\u00bb title_line_height=\u00bb1.3em\u00bb border_width_top=\u00bb0px\u00bb border_width_right=\u00bb0px\u00bb border_width_bottom=\u00bb2px\u00bb border_width_left=\u00bb0px\u00bb global_colors_info=\u00bb{%22gcid-3066beb6-fed7-4bbf-8db2-446dce6a0767%22:%91%22icon_color%22%93}\u00bb]<\/p>\n

Un programa de compliance penal puede beneficiar a una empresa de varios modos. Ayudar\u00e1 a reducir el riesgo de actividades delictivas internas, evitar\u00e1 sanciones legales y multas, mejorar\u00e1 la cultura empresarial y dar\u00e1 tranquilidad a los stakeholders, mostrando el compromiso con el cumplimiento \u00e9tico y legal. <\/p>\n

[\/et_pb_toggle][et_pb_toggle title=\u00bb\u00bfQui\u00e9n es responsable de supervisar e implementar el compliance penal en una organizaci\u00f3n?\u00bb open_toggle_text_color=\u00bb#000000″ open_toggle_background_color=\u00bbRGBA(255,255,255,0)\u00bb closed_toggle_background_color=\u00bbRGBA(255,255,255,0)\u00bb icon_color=\u00bb#c4c4c4″ use_icon_font_size=\u00bbon\u00bb icon_font_size=\u00bb21px\u00bb open_use_icon_font_size=\u00bbon\u00bb open_icon_font_size=\u00bb21px\u00bb _builder_version=\u00bb4.22.1″ _module_preset=\u00bbdefault\u00bb title_text_color=\u00bb#000000″ title_font=\u00bbAssistant|600|||||||\u00bb title_font_size=\u00bb20px\u00bb title_line_height=\u00bb1.3em\u00bb border_width_top=\u00bb0px\u00bb border_width_right=\u00bb0px\u00bb border_width_bottom=\u00bb2px\u00bb border_width_left=\u00bb0px\u00bb global_colors_info=\u00bb{%22gcid-3066beb6-fed7-4bbf-8db2-446dce6a0767%22:%91%22icon_color%22%93}\u00bb]<\/p>\n

La responsabilidad de supervisar e implementar el compliance penal recae generalmente en el alto nivel directivo de la empresa. Esta tarea puede ser asignada a un oficial de compliance oa un comit\u00e9 espec\u00edfico creado para este prop\u00f3sito. Es esencial que todas las personas de la organizaci\u00f3n participen activamente y conozcan las pol\u00edticas y los procedimientos para asegurar su \u00e9xito. <\/p>\n

[\/et_pb_toggle][et_pb_toggle title=\u00bb\u00bfCu\u00e1les son los pasos b\u00e1sicos para la implementaci\u00f3n de un programa de compliance penal?\u00bb open_toggle_text_color=\u00bb#000000″ open_toggle_background_color=\u00bbRGBA(255,255,255,0)\u00bb closed_toggle_background_color=\u00bbRGBA(255,255,255,0)\u00bb icon_color=\u00bb#c4c4c4″ use_icon_font_size=\u00bbon\u00bb icon_font_size=\u00bb21px\u00bb open_use_icon_font_size=\u00bbon\u00bb open_icon_font_size=\u00bb21px\u00bb _builder_version=\u00bb4.22.1″ _module_preset=\u00bbdefault\u00bb title_text_color=\u00bb#000000″ title_font=\u00bbAssistant|600|||||||\u00bb title_font_size=\u00bb20px\u00bb title_line_height=\u00bb1.3em\u00bb border_width_top=\u00bb0px\u00bb border_width_right=\u00bb0px\u00bb border_width_bottom=\u00bb2px\u00bb border_width_left=\u00bb0px\u00bb global_colors_info=\u00bb{%22gcid-3066beb6-fed7-4bbf-8db2-446dce6a0767%22:%91%22icon_color%22%93}\u00bb]<\/p>\n

La implementaci\u00f3n de un programa de compliance penal sigue varios pasos clave. Primero, es necesario evaluar los riesgos para identificar las \u00e1reas de mayor vulnerabilidad. Despu\u00e9s, deben establecerse pol\u00edticas y procedimientos que aborden estos riesgos. A continuaci\u00f3n, deben comunicarse y formar todos los miembros de la organizaci\u00f3n sobre estas pol\u00edticas. Por \u00faltimo, debe realizarse una supervisi\u00f3n constante y revisar peri\u00f3dicamente el programa para su mejora continua. <\/p>\n

[\/et_pb_toggle][et_pb_toggle title=\u00bb\u00bfQu\u00e9 papel juega el compliance penal en la prevenci\u00f3n de delitos financieros y corrupci\u00f3n?\u00bb open_toggle_text_color=\u00bb#000000″ open_toggle_background_color=\u00bbRGBA(255,255,255,0)\u00bb closed_toggle_background_color=\u00bbRGBA(255,255,255,0)\u00bb icon_color=\u00bb#c4c4c4″ use_icon_font_size=\u00bbon\u00bb icon_font_size=\u00bb21px\u00bb open_use_icon_font_size=\u00bbon\u00bb open_icon_font_size=\u00bb21px\u00bb _builder_version=\u00bb4.22.1″ _module_preset=\u00bbdefault\u00bb title_text_color=\u00bb#000000″ title_font=\u00bbAssistant|600|||||||\u00bb title_font_size=\u00bb20px\u00bb title_line_height=\u00bb1.3em\u00bb border_width_top=\u00bb0px\u00bb border_width_right=\u00bb0px\u00bb border_width_bottom=\u00bb2px\u00bb border_width_left=\u00bb0px\u00bb global_colors_info=\u00bb{%22gcid-3066beb6-fed7-4bbf-8db2-446dce6a0767%22:%91%22icon_color%22%93}\u00bb]<\/p>\n

El compliance penal desempe\u00f1a un papel fundamental en la prevenci\u00f3n de delitos financieros y corrupci\u00f3n dentro de las empresas. Mediante la implementaci\u00f3n de pol\u00edticas de transparencia, controles financieros y auditor\u00edas regulares, se reduce el riesgo de fraude, malversaci\u00f3n de fondos y otras pr\u00e1cticas corruptas. Esto ayuda a proteger la integridad de la empresa y promueve una cultura empresarial \u00e9tica. <\/p>\n

[\/et_pb_toggle][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00bb1″ make_equal=\u00bbon\u00bb use_custom_gutter=\u00bbon\u00bb gutter_width=\u00bb1″ specialty=\u00bbon\u00bb custom_padding_last_edited=\u00bbon|desktop\u00bb padding_top_1=\u00bb0px\u00bb padding_top_2=\u00bb0px\u00bb padding_bottom_1=\u00bb0px\u00bb padding_bottom_2=\u00bb0px\u00bb padding_top_bottom_link_1=\u00bbtrue\u00bb padding_top_bottom_link_2=\u00bbtrue\u00bb padding_left_right_link_1=\u00bbfalse\u00bb padding_left_right_link_2=\u00bbfalse\u00bb custom_css_main_1=\u00bbdisplay: flex;||align-items: center;\u00bb disabled_on=\u00bboff|off|off\u00bb admin_label=\u00bbSection\u00bb _builder_version=\u00bb4.24.2″ _module_preset=\u00bbdefault\u00bb background_color=\u00bb#304b66″ background_enable_image=\u00bboff\u00bb width=\u00bb100%\u00bb module_alignment=\u00bbcenter\u00bb inner_width=\u00bb100%\u00bb inner_max_width=\u00bb100%\u00bb inner_module_alignment=\u00bbcenter\u00bb custom_margin=\u00bb||||false|false\u00bb custom_padding=\u00bb41px||41px||true|false\u00bb custom_padding_tablet=\u00bb0px||0px||false|false\u00bb custom_padding_phone=\u00bb0px||0px||false|false\u00bb background_last_edited=\u00bbon|desktop\u00bb background_enable_image_tablet=\u00bboff\u00bb custom_css_main_element=\u00bbdisplay:flex;||align-items: center;||align-content: center;\u00bb da_disable_devices=\u00bboff|off|off\u00bb locked=\u00bboff\u00bb global_colors_info=\u00bb{}\u00bb da_is_popup=\u00bboff\u00bb da_exit_intent=\u00bboff\u00bb da_has_close=\u00bbon\u00bb da_alt_close=\u00bboff\u00bb da_dark_close=\u00bboff\u00bb da_not_modal=\u00bbon\u00bb da_is_singular=\u00bboff\u00bb da_with_loader=\u00bboff\u00bb da_has_shadow=\u00bbon\u00bb][et_pb_column type=\u00bb1_2″ specialty_columns=\u00bb2″ _builder_version=\u00bb4.16″ custom_padding=\u00bb|||\u00bb global_colors_info=\u00bb{}\u00bb custom_padding__hover=\u00bb|||\u00bb][et_pb_row_inner use_custom_gutter=\u00bbon\u00bb custom_padding_last_edited=\u00bbon|tablet\u00bb _builder_version=\u00bb4.22.1″ _module_preset=\u00bbdefault\u00bb width=\u00bb68%\u00bb width_tablet=\u00bb80%\u00bb width_phone=\u00bb80%\u00bb width_last_edited=\u00bbon|desktop\u00bb module_alignment=\u00bbright\u00bb custom_margin=\u00bb|0px|||false|false\u00bb custom_margin_tablet=\u00bb45px|0px|45px||true|false\u00bb custom_margin_phone=\u00bb130px|0px|110px||false|false\u00bb custom_margin_last_edited=\u00bbon|tablet\u00bb custom_padding=\u00bb0px|0px|0px||true|false\u00bb custom_padding_tablet=\u00bb|0px|||false|false\u00bb custom_padding_phone=\u00bb|0px|||false|false\u00bb module_alignment_tablet=\u00bbcenter\u00bb module_alignment_phone=\u00bbcenter\u00bb module_alignment_last_edited=\u00bbon|phone\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_column_inner saved_specialty_column_type=\u00bb1_2″ _builder_version=\u00bb4.21.0″ _module_preset=\u00bbdefault\u00bb custom_padding=\u00bb||||false|false\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_text _builder_version=\u00bb4.24.2″ _module_preset=\u00bbdefault\u00bb text_text_color=\u00bb#FFFFFF\u00bb header_2_text_color=\u00bb#FFFFFF\u00bb header_2_line_height=\u00bb1.2em\u00bb header_3_text_color=\u00bb#FFFFFF\u00bb header_3_font_size=\u00bb25px\u00bb header_3_line_height=\u00bb1.3em\u00bb custom_margin=\u00bb||0px||false|false\u00bb custom_padding=\u00bb||||false|false\u00bb text_orientation_tablet=\u00bbcenter\u00bb text_orientation_phone=\u00bbcenter\u00bb text_orientation_last_edited=\u00bbon|tablet\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

Art\u00edculo de inter\u00e9s<\/p>\n

5 razones para implantar un modelo de prevenci\u00f3n de delitos o\u202fcompliance\u202fpenal.<\/h2>\n

[\/et_pb_text][et_pb_text _builder_version=\u00bb4.23.4″ _module_preset=\u00bbdefault\u00bb text_text_color=\u00bb#FFFFFF\u00bb text_font_size=\u00bb20px\u00bb text_line_height=\u00bb1.4em\u00bb custom_padding=\u00bb|30px|||false|false\u00bb custom_padding_tablet=\u00bb|0px|0px||false|false\u00bb custom_padding_phone=\u00bb||0px||false|false\u00bb custom_padding_last_edited=\u00bbon|desktop\u00bb text_orientation_tablet=\u00bbcenter\u00bb text_orientation_phone=\u00bbcenter\u00bb text_orientation_last_edited=\u00bbon|tablet\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

En este art\u00edculo te explicamos 5 motivos por los cuales tu empresa, necesita implantar un modelo de prevenci\u00f3n de delitos o\u202fcompliance\u202fpenal.
\u00bfQuieres conocerlos?<\/p>\n

[\/et_pb_text][et_pb_button button_url=\u00bb#\u00bb button_text=\u00bbM\u00c1S INFORMACI\u00d3N\u00bb button_alignment=\u00bbleft\u00bb button_alignment_tablet=\u00bbcenter\u00bb button_alignment_phone=\u00bbcenter\u00bb button_alignment_last_edited=\u00bbon|tablet\u00bb _builder_version=\u00bb4.24.2″ _module_preset=\u00bb1ff3e1a7-8cd8-4e14-a135-7e3b1d004c44″ custom_margin=\u00bb14px||||false|false\u00bb button_letter_spacing_hover=\u00bb2px\u00bb button_bg_color_hover=\u00bb#00e2c4″ global_colors_info=\u00bb{}\u00bb button_one_text_size__hover_enabled=\u00bboff\u00bb button_two_text_size__hover_enabled=\u00bboff\u00bb button_one_text_color__hover_enabled=\u00bboff\u00bb button_two_text_color__hover_enabled=\u00bboff\u00bb button_one_border_width__hover_enabled=\u00bboff\u00bb button_two_border_width__hover_enabled=\u00bboff\u00bb button_one_border_color__hover_enabled=\u00bboff\u00bb button_two_border_color__hover_enabled=\u00bboff\u00bb button_one_border_radius__hover_enabled=\u00bboff\u00bb button_two_border_radius__hover_enabled=\u00bboff\u00bb button_one_letter_spacing__hover_enabled=\u00bboff\u00bb button_two_letter_spacing__hover_enabled=\u00bboff\u00bb button_one_bg_color__hover_enabled=\u00bboff\u00bb button_two_bg_color__hover_enabled=\u00bboff\u00bb][\/et_pb_button][\/et_pb_column_inner][\/et_pb_row_inner][\/et_pb_column][et_pb_column type=\u00bb1_2″ _builder_version=\u00bb4.16″ custom_padding=\u00bb|||\u00bb global_colors_info=\u00bb{}\u00bb custom_padding__hover=\u00bb|||\u00bb][et_pb_image src=\u00bbhttps:\/\/provacecot.org\/wp-content\/uploads\/2023\/08\/Imatge_distribuidora-redimencsionada.png\u00bb title_text=\u00bbImagen_distribuidora-redimencsionada\u00bb align=\u00bbright\u00bb src_tablet=\u00bb\u00bb src_phone=\u00bb\u00bb src_last_edited=\u00bbon|desktop\u00bb disabled_on=\u00bbon|on|off\u00bb _builder_version=\u00bb4.22.1″ _module_preset=\u00bbdefault\u00bb max_width=\u00bb66%\u00bb module_alignment=\u00bbleft\u00bb height=\u00bb100%\u00bb custom_margin=\u00bb||||true|false\u00bb custom_padding=\u00bb||||true|false\u00bb global_colors_info=\u00bb{}\u00bb][\/et_pb_image][\/et_pb_column][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

Oficina de\u202fCompliance\u202fde la\u202fCecotSabemos c\u00f3mo ayudarte en materia de ComplianceDesde la\u202fCecot\u202fte ayudamos con el cumplimiento normativo de tu empresa.El \u201cCompliance\u201d\u202fen la empresa, una prioridad. El \u201cCompliance\u201d\u202fes un aspecto importante de la gesti\u00f3n de riesgos de una empresa, puesto que el incumplimiento de las leyes y regulaciones puede tener consecuencias graves, como por ejemplo sanciones financieras, p\u00e9rdida […]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categoria":[624],"class_list":["post-341156","page","type-page","status-publish","hentry","categoria-necessitat-distribuidora"],"_links":{"self":[{"href":"https:\/\/cecot.org\/es\/wp-json\/wp\/v2\/pages\/341156","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cecot.org\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/cecot.org\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/cecot.org\/es\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/cecot.org\/es\/wp-json\/wp\/v2\/comments?post=341156"}],"version-history":[{"count":12,"href":"https:\/\/cecot.org\/es\/wp-json\/wp\/v2\/pages\/341156\/revisions"}],"predecessor-version":[{"id":358669,"href":"https:\/\/cecot.org\/es\/wp-json\/wp\/v2\/pages\/341156\/revisions\/358669"}],"wp:attachment":[{"href":"https:\/\/cecot.org\/es\/wp-json\/wp\/v2\/media?parent=341156"}],"wp:term":[{"taxonomy":"categoria","embeddable":true,"href":"https:\/\/cecot.org\/es\/wp-json\/wp\/v2\/categoria?post=341156"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}