{"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>CONCLUSIONES<\/strong><\/p><p>Los miembros de los OVC o compliance officer, son, por ley org\u00e1nica (c\u00f3digo penal), personas designadas por confianza por las personas jur\u00eddicas y sus \u00f3rganos administraci\u00f3n. No hay que confundir \u00abcargo de confianza\u00bb del TREBEP o leyes de r\u00e9gimen local, pues el cargo puede ser perfectamente una persona jur\u00eddica. El t\u00e9rmino \u00abse confiar\u00e1\u00bb establecido por el CP, no es interpretable extensivamente en tratarse de un t\u00e9rmino penal, que no admite interpretaciones extensivas ni tampoco limitadoras, conforme esto, la OCV o compliance officer ser\u00e1 exclusivamente el m\u00e1ximo responsable del modelo de prevenci\u00f3n, es decir aquel que por sus caracter\u00edsticas personales, profesionales, de val\u00ed a subjetiva, incluso de fama u honor y especialmente por ser personas de una inmaculada trayectoria personal y profesional, se \u00abconf\u00eda\u00bb, el modelo desprevenci\u00f3n de delitos y su implementaci\u00f3n objetiva y subjetiva y son un verdadero \u00d3RGANO SOCIETARIO, como lo es el consejo de administraci\u00f3n<\/p><\/div><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_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"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}]}}