{"id":63,"date":"2018-06-06T15:14:33","date_gmt":"2018-06-06T15:14:33","guid":{"rendered":"http:\/\/airamformacion.es\/?page_id=63"},"modified":"2018-06-15T13:57:46","modified_gmt":"2018-06-15T12:57:46","slug":"compliance","status":"publish","type":"page","link":"https:\/\/airamformacion.es\/index.php\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"[vc_section full_width=”yes” content_placement=”middle” wn_class=”wn-section-5a5cdfc9cbe6a” css=”.vc_custom_1518854095901{background-color: #e4e6ea !important;}”][vc_row wn_class=”wn-row-5acb04253f32b”][vc_column width=”1\/2″ wn_class=”wn-column-5a5cf9fb7c92d”][vc_single_image image=”203″ img_size=”full” css_animation=”slideInLeft”][\/vc_column][vc_column width=”1\/2″ wn_class=”wn-column-5a87dfea2c9d1″ css=”.vc_custom_1518854422347{padding-left: 10% !important;background-color: #ffffff !important;}”]
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ADAPTA O IMPLANTA LA CERTIFICACI\u00d3N<\/h6>

COMPLIANCE
\nEN TU EMPRESA<\/h1>\n\t\t\t<\/div>\n\t\t<\/div>[vc_column_text css_animation=”slideInUp” el_class=”insurance-slider-p” css=”.vc_custom_1528964100137{padding-right: 50px !important;}”]\n
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Nuestros t\u00e9cnicos especializados en la implantaci\u00f3n de normativas analizar\u00e1n su empresa para poder as\u00ed, adaptarla a la normativa del plan de prevenci\u00f3n de delitos penales.<\/p>\n<\/div>\n<\/div>\n

\n
\n

Establecemos las pol\u00edticas y procedimientos adecuados y necesarios para garantizar el cumplimiento del marco normativo aplicable a partir de la identificaci\u00f3n de riesgos, resoluci\u00f3n de problemas y asesoramiento a trabajadores para que reciban la informaci\u00f3n entendible y completa.<\/p>\n<\/div>\n<\/div>\n[\/vc_column_text][vc_empty_space height=”65px”][\/vc_column][\/vc_row][\/vc_section][vc_section css=”.vc_custom_1485259848740{background-color: #f7f7f7 !important;}”][vc_row][vc_column]

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\u00bfQU\u00c9 INCLUYE NUESTRO SERVICIO?<\/h6>\n\t\t\t<\/div>\n\t\t<\/div>[\/vc_column][\/vc_row][vc_row css_animation=”zoomIn” wn_class=”wn-row-5b213d82a02e6″ row_type=”1″][vc_column width=”1\/4″ css=”.vc_custom_1485091146015{padding-bottom: 5px !important;}”]
<\/i>

PLAN DE PREVENCI\u00d3N DE RIESGOS PENALES<\/h4><\/article>[\/vc_column][vc_column width=”1\/4″]
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AUDITORIA PERI\u00d3DICA<\/h4><\/article>[\/vc_column][vc_column width=”1\/4″]
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COMPLIANCE OFFICER (OFICIAL DE CUMPLIMIENTO)<\/h4><\/article>[\/vc_column][vc_column width=”1\/4″]
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MOTOR DE CUMPLIMIENTO<\/h4><\/article>[\/vc_column][\/vc_row][vc_row][vc_column][\/vc_column][\/vc_row][\/vc_section][vc_section full_width=”yes” content_placement=”middle” css_animation=”fadeInDownBig” wn_class=”wn-section-5b213ffe44f0c” css=”.vc_custom_1528965307399{background-color: #ffffff !important;}”][vc_row content_placement=”middle” equal_height=”yes”][vc_column wn_class=”wn-column-5b213ff276591″ css=”.vc_custom_1528905827265{border-top-width: 30px !important;border-right-width: 30px !important;border-bottom-width: 30px !important;border-left-width: 30px !important;padding-top: 8% !important;padding-right: 8% !important;padding-bottom: 8% !important;padding-left: 8% !important;background-color: #ffffff !important;background-position: 0 0 !important;background-repeat: no-repeat !important;border-left-color: #ededed !important;border-left-style: solid !important;border-right-color: #ededed !important;border-right-style: solid !important;border-top-color: #ededed !important;border-top-style: solid !important;border-bottom-color: #ededed !important;border-bottom-style: solid !important;}” offset=”vc_col-lg-6″]\n\t\t
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\u00bfQUE ES EL<\/h5>

COMPLIANCE?<\/h2>\n\t\t\t<\/div>\n\t\t<\/div>
<\/div>[vc_row_inner layer_animation=”wn-layer-anim-bottom”][vc_column_inner]
<\/i>

Compliance <\/h4>

Es un t\u00e9rmino que consiste en establecer las pol\u00edticas y procedimientos adecuados y necesarios para garantizar el cumplimiento del marco normativo aplicable.<\/p>\n

Existen cinco conceptos que la explican detalladamente: <\/p><\/article>[\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column css=”.vc_custom_1502695210676{padding-top: 0px !important;padding-right: 0px !important;padding-bottom: 0px !important;padding-left: 0px !important;}” offset=”vc_col-lg-6″][vc_single_image image=”205″ img_size=”full” css_animation=”flipInY”][\/vc_column][\/vc_row][\/vc_section][vc_section css_animation=”slideInLeft” wn_class=”wn-section-5b222931175e5″ css=”.vc_custom_1528965437837{background-color: #f7f7f7 !important;}”][vc_row][vc_column]

<\/div>[\/vc_column][\/vc_row][vc_row row_type=”1″][vc_column width=”1\/3″ css=”.vc_custom_1485091146015{padding-bottom: 5px !important;}”]
<\/i>

IDENTIFICACI\u00d3N DE RIESGOS A LOS QUE SE ENFRENTA LA EMPRESA.<\/h4><\/article>[\/vc_column][vc_column width=”1\/3″]
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PREVENCI\u00d3N DE RIESGOS E IMPLEMENTACI\u00d3N DE PROCEDIMIENTOS DE CONTROL.<\/h4><\/article>[\/vc_column][vc_column width=”1\/3″]
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ASESORAMIENTO A DIRECTIVOS Y TRABAJADORES CON INFORMACI\u00d3N COMPLETA Y ENTENDIBLE.<\/h4><\/article>[\/vc_column][\/vc_row][vc_row row_type=”1″][vc_column width=”1\/6″ css=”.vc_custom_1485091146015{padding-bottom: 5px !important;}”][\/vc_column][vc_column width=”1\/3″]
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RESOLUCI\u00d3N DE CUALQUIER PROBLEMA DURANTE EL PROCESO.<\/h4><\/article>[\/vc_column][vc_column width=”1\/3″]
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DETECCI\u00d3N DE RIESGOS Y REALIZACI\u00d3N DE AUDITORIAS PERI\u00d3DICAS.<\/h4><\/article>[\/vc_column][vc_column width=”1\/6″][\/vc_column][\/vc_row][vc_row][vc_column]
<\/div>[\/vc_column][\/vc_row][\/vc_section][vc_section][vc_row layer_animation=”wn-layer-anim-bottom”][vc_column]
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RAZONES PARA IMPLANTAR <\/h5>

COMPLIANCE EN SU EMPRESA<\/h2>\n\t\t\t<\/div>\n\t\t<\/div>[vc_column_text css_animation=”slideInUp” el_class=”insurance-slider-p” css=”.vc_custom_1528966981035{padding-right: 50px !important;}”]\n
\n
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En 2015, el Gobierno impuls\u00f3 una reforma para asegurar que las empresas asuman su responsabilidad penal oblig\u00e1ndolas a contar con un Plan de Prevenci\u00f3n de Riesgos Penales.<\/p>\n

En base a esta reforma, una persona jur\u00eddica ser\u00e1 penalmente responsable, entre otros: \u201cDe los delitos cometidos por trabajadores, en el ejercicio de actividades sociales y por cuenta y en provecho propio o para la empresa, cuando no se haya ejercido sobre ellos la debida supervisi\u00f3n, vigilancia y control.\u201d<\/p>\n

Actualmente ya se han dictado sentencias condenatorias como por ejemplo:<\/p>\n<\/div>\n<\/div>\n[\/vc_column_text]

<\/div>[content_carousel item_num=”4″ item_margin=”2″ content_item=”3″ margin_item=”30″][content_carousel_tab title=”content 1″ tab_id=”1502190202729-105c1e-8b81″]
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MULTAS QUE PUEDEN LLEGAR A 5 VECES EL BENEFICIO OBTENIDO<\/h4><\/article>[\/content_carousel_tab][content_carousel_tab title=”content 2″ tab_id=”1502190203084-25c1e-8b81″]
<\/i>

DISOLUCI\u00d3N DE LA PERSONA JUR\u00cdDICA Y CIERRE DE LA EMPRESA.<\/h4><\/article>[\/content_carousel_tab][content_carousel_tab title=”Tab” tab_id=”1502190241340-2-15c1e-8b81″]
<\/i>

SUSPENSI\u00d3N DE ACTIVIDADES HASTA 5 A\u00d1OS.<\/h4><\/article>[\/content_carousel_tab][content_carousel_tab title=”Tab” tab_id=”1502190252123-3-55c1e-8b81″]
<\/i>

CLAUSURA DE ESTABLECIMIENTOS.<\/h4><\/article>[\/content_carousel_tab][\/content_carousel][\/vc_column][\/vc_row][\/vc_section][vc_row][vc_column]\n\t\t
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PARA EVITAR ESTE TIPO DE SENTENCIAS CONTRATA CON NOSOTROS <\/h5>

LA IMPLANTACI\u00d3N DE COMPLIANCE<\/h2>\n\t\t\t<\/div>\n\t\t<\/div>[\/vc_column][\/vc_row]\n","protected":false},"excerpt":{"rendered":"

[vc_section full_width=”yes” content_placement=”middle” wn_class=”wn-section-5a5cdfc9cbe6a” css=”.vc_custom_1518854095901{background-color: #e4e6ea !important;}”][vc_row wn_class=”wn-row-5acb04253f32b”][vc_column width=”1\/2″ wn_class=”wn-column-5a5cf9fb7c92d”][vc_single_image image=”203″ img_size=”full” css_animation=”slideInLeft”][\/vc_column][vc_column width=”1\/2″ wn_class=”wn-column-5a87dfea2c9d1″ css=”.vc_custom_1518854422347{padding-left: 10% !important;background-color: #ffffff !important;}”][vc_column_text css_animation=”slideInUp” el_class=”insurance-slider-p” css=”.vc_custom_1528964100137{padding-right: 50px !important;}”] Nuestros t\u00e9cnicos especializados en la implantaci\u00f3n de normativas analizar\u00e1n su empresa para poder as\u00ed, adaptarla a la normativa del plan de prevenci\u00f3n de delitos penales. Establecemos las pol\u00edticas y procedimientos adecuados y necesarios para garantizar el cumplimiento del marco normativo aplicable a partir de la identificaci\u00f3n de riesgos, resoluci\u00f3n de problemas y asesoramiento a trabajadores para que reciban la informaci\u00f3n entendible y completa. [\/vc_column_text][vc_empty_space height=”65px”][\/vc_column][\/vc_row][\/vc_section][vc_section css=”.vc_custom_1485259848740{background-color: #f7f7f7 !important;}”][vc_row][vc_column][\/vc_column][\/vc_row][vc_row css_animation=”zoomIn” wn_class=”wn-row-5b213d82a02e6″ row_type=”1″][vc_column width=”1\/4″ css=”.vc_custom_1485091146015{padding-bottom: 5px !important;}”][\/vc_column][vc_column width=”1\/4″][\/vc_column][vc_column width=”1\/4″][\/vc_column][vc_column width=”1\/4″][\/vc_column][\/vc_row][vc_row][vc_column][\/vc_column][\/vc_row][\/vc_section][vc_section full_width=”yes” content_placement=”middle” css_animation=”fadeInDownBig” wn_class=”wn-section-5b213ffe44f0c” css=”.vc_custom_1528965307399{background-color: #ffffff !important;}”][vc_row content_placement=”middle” equal_height=”yes”][vc_column wn_class=”wn-column-5b213ff276591″ css=”.vc_custom_1528905827265{border-top-width: 30px !important;border-right-width: 30px !important;border-bottom-width: 30px !important;border-left-width: 30px !important;padding-top: 8% !important;padding-right: 8% !important;padding-bottom: 8% !important;padding-left: 8% !important;background-color: #ffffff !important;background-position: 0 0 !important;background-repeat: no-repeat !important;border-left-color: #ededed !important;border-left-style: solid !important;border-right-color: #ededed !important;border-right-style: solid !important;border-top-color: #ededed !important;border-top-style: solid !important;border-bottom-color: #ededed !important;border-bottom-style: solid !important;}” offset=”vc_col-lg-6″][vc_row_inner layer_animation=”wn-layer-anim-bottom”][vc_column_inner][\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column css=”.vc_custom_1502695210676{padding-top: 0px !important;padding-right: 0px !important;padding-bottom: 0px !important;padding-left: 0px !important;}” offset=”vc_col-lg-6″][vc_single_image image=”205″ img_size=”full” css_animation=”flipInY”][\/vc_column][\/vc_row][\/vc_section][vc_section css_animation=”slideInLeft” wn_class=”wn-section-5b222931175e5″ css=”.vc_custom_1528965437837{background-color: #f7f7f7 !important;}”][vc_row][vc_column][\/vc_column][\/vc_row][vc_row row_type=”1″][vc_column width=”1\/3″ css=”.vc_custom_1485091146015{padding-bottom: 5px !important;}”][\/vc_column][vc_column width=”1\/3″][\/vc_column][vc_column width=”1\/3″][\/vc_column][\/vc_row][vc_row row_type=”1″][vc_column width=”1\/6″ css=”.vc_custom_1485091146015{padding-bottom: 5px !important;}”][\/vc_column][vc_column width=”1\/3″][\/vc_column][vc_column width=”1\/3″][\/vc_column][vc_column width=”1\/6″][\/vc_column][\/vc_row][vc_row][vc_column][\/vc_column][\/vc_row][\/vc_section][vc_section][vc_row layer_animation=”wn-layer-anim-bottom”][vc_column][vc_column_text css_animation=”slideInUp” el_class=”insurance-slider-p” css=”.vc_custom_1528966981035{padding-right: 50px !important;}”] En 2015, el Gobierno impuls\u00f3 una reforma para asegurar que las empresas asuman su responsabilidad penal oblig\u00e1ndolas a contar con un Plan de Prevenci\u00f3n de Riesgos Penales. En base a esta reforma, una persona jur\u00eddica ser\u00e1 penalmente responsable, entre otros: \u201cDe los delitos cometidos por trabajadores, en el ejercicio de actividades sociales y por cuenta y en provecho propio o para la empresa, cuando no se haya ejercido sobre ellos la debida supervisi\u00f3n, vigilancia y control.\u201d Actualmente ya se han dictado sentencias condenatorias como por ejemplo: [\/vc_column_text][content_carousel item_num=”4″ item_margin=”2″ content_item=”3″ margin_item=”30″][content_carousel_tab title=”content 1″ tab_id=”1502190202729-105c1e-8b81″][\/content_carousel_tab][content_carousel_tab title=”content 2″ tab_id=”1502190203084-25c1e-8b81″][\/content_carousel_tab][content_carousel_tab title=”Tab” tab_id=”1502190241340-2-15c1e-8b81″][\/content_carousel_tab][content_carousel_tab title=”Tab” tab_id=”1502190252123-3-55c1e-8b81″][\/content_carousel_tab][\/content_carousel][\/vc_column][\/vc_row][\/vc_section][vc_row][vc_column][\/vc_column][\/vc_row]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uag_custom_page_level_css":"","footnotes":""},"uagb_featured_image_src":{"full":false,"thumbnail":false,"medium":false,"medium_large":false,"large":false,"1536x1536":false,"2048x2048":false,"rt_media_thumbnail":false,"rt_media_activity_image":false,"rt_media_single_image":false,"rt_media_featured_image":false},"uagb_author_info":{"display_name":"admin5767","author_link":"https:\/\/airamformacion.es\/index.php\/author\/admin5767\/"},"uagb_comment_info":0,"uagb_excerpt":"[vc_section full_width=”yes” content_placement=”middle” wn_class=”wn-section-5a5cdfc9cbe6a” css=”.vc_custom_1518854095901{background-color: #e4e6ea !important;}”][vc_row wn_class=”wn-row-5acb04253f32b”][vc_column width=”1\/2″ wn_class=”wn-column-5a5cf9fb7c92d”][vc_single_image image=”203″ img_size=”full” css_animation=”slideInLeft”][\/vc_column][vc_column width=”1\/2″ wn_class=”wn-column-5a87dfea2c9d1″ css=”.vc_custom_1518854422347{padding-left: 10% !important;background-color: #ffffff !important;}”][vc_column_text css_animation=”slideInUp” el_class=”insurance-slider-p” css=”.vc_custom_1528964100137{padding-right: 50px !important;}”] Nuestros t\u00e9cnicos especializados en la implantaci\u00f3n de normativas analizar\u00e1n su empresa para poder as\u00ed, adaptarla a la normativa del plan de prevenci\u00f3n de delitos penales. Establecemos las pol\u00edticas y procedimientos…","_links":{"self":[{"href":"https:\/\/airamformacion.es\/index.php\/wp-json\/wp\/v2\/pages\/63"}],"collection":[{"href":"https:\/\/airamformacion.es\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/airamformacion.es\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/airamformacion.es\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/airamformacion.es\/index.php\/wp-json\/wp\/v2\/comments?post=63"}],"version-history":[{"count":15,"href":"https:\/\/airamformacion.es\/index.php\/wp-json\/wp\/v2\/pages\/63\/revisions"}],"predecessor-version":[{"id":233,"href":"https:\/\/airamformacion.es\/index.php\/wp-json\/wp\/v2\/pages\/63\/revisions\/233"}],"wp:attachment":[{"href":"https:\/\/airamformacion.es\/index.php\/wp-json\/wp\/v2\/media?parent=63"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}