{"id":888,"date":"2020-10-12T11:04:42","date_gmt":"2020-10-12T11:04:42","guid":{"rendered":"https:\/\/dev.aspertic.org\/?p=888"},"modified":"2023-01-17T10:27:05","modified_gmt":"2023-01-17T10:27:05","slug":"contratacion-compliance-penal-entidades-publicas","status":"publish","type":"post","link":"https:\/\/aspertic.org\/ca\/2020\/10\/12\/contratacion-compliance-penal-entidades-publicas\/","title":{"rendered":"17. Contractaci\u00f3 de l&#8217;\u00d2rgan de vigil\u00e0ncia i control de Compliance penal en Entitats P\u00fabliques i altres. Notes T\u00e8cniques"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"888\" class=\"elementor elementor-888\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7178cb92 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7178cb92\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-c6941\" data-id=\"c6941\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-305688ab elementor-widget elementor-widget-text-editor\" data-id=\"305688ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><\/p><div style=\"text-align: justify; font-family: Arial,sans-serif; font-size: 16px;\"><p><strong>Legal Opinion Conclusions<\/strong><\/p><p>The members of the OVC or compliance officers are, by organic law (penal code), persons appointed in confidence by legal persons and their administrative bodies. The term \u00abposition of trust\u00bb in the TREBEP or local regime laws should not be confused, as the position can perfectly well be a legal person. The term \u00abshall be entrusted\u00bb established by the PC cannot be interpreted extensively as it is a criminal term, which does not allow for extensive or limiting interpretations, in accordance with this, the LCO or compliance officer will be exclusively the person in charge of the prevention model, i.e. the one who, due to his\/her personal characteristics, professional, subjective value, even fame or honour, and especially because they have an immaculate personal and professional background, they are \u00abentrusted\u00bb with the crime prevention model and its objective and subjective implementation, and are a true SOCIETARY BODY, as is the board of directors.<\/p><p>\u00a0<\/p><\/div><p><\/p><p><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>CONCLUSIONES Els membres dels OVC o compliance officer, s\u00f3n per llei org\u00e0nica (Codi Penal), persones designades per confian\u00e7a per les persones jur\u00eddiques i els seus \u00f2rgans d\u2019administraci\u00f3. No cal confondre \u201cc\u00e0rrec de confian\u00e7a\u201d del TREBEP o lleis de r\u00e8gim local, doncs el c\u00e0rrec pot ser perfectament una persona jur\u00eddica, el terme \u201ces confiar\u00e0\u201d establert pel [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":1158,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-888","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"jetpack_featured_media_url":"https:\/\/aspertic.org\/wp-content\/uploads\/sites\/12\/2022\/11\/gdpr-3285252_640.jpg","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/aspertic.org\/ca\/wp-json\/wp\/v2\/posts\/888","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/aspertic.org\/ca\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/aspertic.org\/ca\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/aspertic.org\/ca\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/aspertic.org\/ca\/wp-json\/wp\/v2\/comments?post=888"}],"version-history":[{"count":10,"href":"https:\/\/aspertic.org\/ca\/wp-json\/wp\/v2\/posts\/888\/revisions"}],"predecessor-version":[{"id":2329,"href":"https:\/\/aspertic.org\/ca\/wp-json\/wp\/v2\/posts\/888\/revisions\/2329"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/aspertic.org\/ca\/wp-json\/wp\/v2\/media\/1158"}],"wp:attachment":[{"href":"https:\/\/aspertic.org\/ca\/wp-json\/wp\/v2\/media?parent=888"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/aspertic.org\/ca\/wp-json\/wp\/v2\/categories?post=888"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/aspertic.org\/ca\/wp-json\/wp\/v2\/tags?post=888"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}