{"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\/en\/2020\/10\/12\/contratacion-compliance-penal-entidades-publicas\/","title":{"rendered":"17. Appointment of the criminal compliance oversight and control Body in public Entities and others. Technical Notes"},"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 &#8220;cargo de confianza&#8221; del TREBEP o leyes de r\u00e9gimen local, pues el cargo puede ser perfectamente una persona jur\u00eddica. El t\u00e9rmino &#8220;se confiar\u00e1&#8221; 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 &#8220;conf\u00eda&#8221;, 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>Legal Opinion Conclusions 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 &#8220;position of trust&#8221; in the TREBEP or local regime laws should not be confused, as the position can perfectly well be a legal person. The [&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\/en\/wp-json\/wp\/v2\/posts\/888","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/aspertic.org\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/aspertic.org\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/aspertic.org\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/aspertic.org\/en\/wp-json\/wp\/v2\/comments?post=888"}],"version-history":[{"count":10,"href":"https:\/\/aspertic.org\/en\/wp-json\/wp\/v2\/posts\/888\/revisions"}],"predecessor-version":[{"id":2329,"href":"https:\/\/aspertic.org\/en\/wp-json\/wp\/v2\/posts\/888\/revisions\/2329"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/aspertic.org\/en\/wp-json\/wp\/v2\/media\/1158"}],"wp:attachment":[{"href":"https:\/\/aspertic.org\/en\/wp-json\/wp\/v2\/media?parent=888"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/aspertic.org\/en\/wp-json\/wp\/v2\/categories?post=888"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/aspertic.org\/en\/wp-json\/wp\/v2\/tags?post=888"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}