Compliance program as a tool in the fight against corruption in Ecuador

Miranda Cifuentes, José Ignacio

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dc.creator	Miranda Cifuentes, José Ignacio
dc.date	2018-12-27
dc.date.accessioned	2022-03-29T18:53:28Z
dc.date.available	2022-03-29T18:53:28Z
dc.identifier	http://www.revistarfjpuce.edu.ec/index.php/rfj/article/view/76
dc.identifier	10.26807/rfj.v0i4.76
dc.identifier.uri	http://biblioteca-repositorio.clacso.edu.ar/handle/CLACSO/155305
dc.description	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.	en-US
dc.description	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	es-ES
dc.format	application/pdf
dc.format	text/html
dc.language	spa
dc.publisher	Pontificia Universidad Católica del Ecuador - PUCE: Centro de Publicaciones y Dirección de Investigación	es-ES
dc.relation	http://www.revistarfjpuce.edu.ec/index.php/rfj/article/view/76/70
dc.relation	http://www.revistarfjpuce.edu.ec/index.php/rfj/article/view/76/86
dc.rights	Derechos de autor 2018 Revista de la Facultad de Jurisprudencia RFJ	es-ES
dc.source	Revista Facultad de Jurisprudencia ´(Journal Faculty of Jurisprudence); No. 4: Journal Faculty of Jurisprudence; 16	en-US
dc.source	Revista Facultad de Jurisprudencia ; Núm. 4: Revista Facultad de Jurisprudencia; 16	es-ES
dc.source	Revista Facultad de Jurisprudencia; No. 4: Revue Faculté de jurisprudence; 16	fr-FR
dc.source	Revista Facultad de Jurisprudencia; No. 4: Rivista Facoltà di Giurisprudenza; 16	it-IT
dc.source	Revista Facultad de Jurisprudencia ; No. 4: Revista Faculdade de Jurisprudência; 16	pt-BR
dc.source	2588-0837
dc.source	10.26807/rfj.v0i4
dc.subject	regulatory compliance	en-US
dc.subject	compliance program	en-US
dc.subject	corruption	en-US
dc.subject	State	en-US
dc.subject	company	en-US
dc.subject	cumplimiento normativo	es-ES
dc.subject	compliance program	es-ES
dc.subject	corrupción	es-ES
dc.subject	Estado	es-ES
dc.subject	empresa	es-ES
dc.title	Compliance program as a tool in the fight against corruption in Ecuador	en-US
dc.title	Compliance program como herramienta en la lucha contra la corrupción en Ecuador	es-ES
dc.title	Programme de conformité comme outil de lutte contre la corruption en Équateur	fr-FR
dc.title	Programma di conformità come strumento per combattere la corruzione in Ecuador	it-IT
dc.title	Programa de compliance como ferramenta de combate à corrupção no Equador	pt-BR
dc.type	info:eu-repo/semantics/article
dc.type	info:eu-repo/semantics/publishedVersion