The programs of compliance or compliance program aim to avoid the commission of crimes within a given organization, for this reason, in the face of the problem of corruption in our country, these programs emerge as a justified option to identify and sanction corrupt practices within an organization. However, the institution of the compliance program is not regulated in our country, which is why it is necessary to implement this institution in our legal system so that, from an effective prevention policy, we can benefit from the practice of compliance and its effects.
RESUMENLos programas de cumplimiento normativo o compliance program tienen como objetivo evitar el cometimiento de delitos dentro de una organización determinada, por este motivo, frente a la problemática de la corrupción en nuestro país, estos programas surgen como una opción justificada para identificar y sancionar las prácticas corruptas dentro de una organizacion. Sin embargo, en nuestro país no se encuentra regulada la institución del compliance program, por lo que resulta menester implementar esta institución en nuestro ordenamiento jurídico para, desde una política de prevención eficaz, beneficiarnos de la práctica del compliance y sus efectos.
ABSTRACTThe programs of compliance or compliance program aim to avoid the commission of crimes within a given organization, for this reason, in the face of the problem of corruption in our country, these programs emerge as a justified option to identify and sanction corrupt practices within an organization. However, the institution of the compliance program is not regulated in our country, which is why it is necessary to implement this institution in our legal system so that, from an effective prevention policy, we can benefit from the practice of compliance and its effects.
KEY WORDS: regulatory compliance, compliance program, corruption, State, company.
JEL CODE / CLASIFICACIÓN JEL: D63, D74