{"id":10532,"date":"2023-05-15T18:24:57","date_gmt":"2023-05-15T23:24:57","guid":{"rendered":"https:\/\/www.ladersam.com\/?page_id=10532"},"modified":"2023-05-31T17:32:21","modified_gmt":"2023-05-31T22:32:21","slug":"programa-de-cumplimiento","status":"publish","type":"page","link":"https:\/\/www.ladersam.com\/en\/programa-de-cumplimiento\/","title":{"rendered":"PROGRAMA DE CUMPLIMIENTO"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"10532\" class=\"elementor elementor-10532\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-10f997f elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"10f997f\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-extended\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-eb1878f\" data-id=\"eb1878f\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-ee4fe90 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"ee4fe90\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInLeft&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Compliance<\/h2>\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<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-9f0c14a\" data-id=\"9f0c14a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f80982b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f80982b\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-extended\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-53c4bef\" data-id=\"53c4bef\" data-element_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-69839e3 elementor-widget elementor-widget-heading\" data-id=\"69839e3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Modelo de prevenci\u00f3n - Compliance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2686f0e elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"2686f0e\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7997ab5 elementor-widget elementor-widget-text-editor\" data-id=\"7997ab5\" data-element_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\tLas empresas requieren deben implementar un modelo de prevenci\u00f3n de cumplimiento para minimizar o prevenir delitos como cohecho, colusi\u00f3n, tr\u00e1fico de influencias, lavado de activos y financiamiento del terrorismo, considerados en la normativa de responsabilidad administrativa de las personas jur\u00eddicas, (Ley 30424). A partir de mayo 2023 la Ley 31740 incorpora 30 nuevos delitos, como son: delitos tributarios, aduaneros, contabilidad paralela, contra el patrimonio cultural, entre otros; estas normativas buscan orientar a las empresas hacia una cultura de integridad, buen gobierno corporativo y transparencia. \n\nEl equipo de especialistas de nuestra Firma cuenta con experiencia y competencias en materia de compliance empresarial, regulaci\u00f3n y est\u00e1ndares internacionales, que nos permiten orientar el logro de una gesti\u00f3n eficiente de su modelo de prevenci\u00f3n de cumplimiento.\n\nNuestra propuesta se enfoca en el desarrollo de un modelo de prevenci\u00f3n a medida de su organizaci\u00f3n que asegure la implementaci\u00f3n seg\u00fan su realidad y necesidades, independientemente del sector o tama\u00f1o de la empresa. \n\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<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-f496ada\" data-id=\"f496ada\" data-element_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-13a11af elementor-widget elementor-widget-image\" data-id=\"13a11af\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"534\" src=\"https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/hombre-negocios-trabajando-documentacion-escritorio-1024x683.jpg\" class=\"attachment-large size-large wp-image-10675\" alt=\"\" srcset=\"https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/hombre-negocios-trabajando-documentacion-escritorio-1024x683.jpg 1024w, https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/hombre-negocios-trabajando-documentacion-escritorio-300x200.jpg 300w, https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/hombre-negocios-trabajando-documentacion-escritorio-768x512.jpg 768w, https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/hombre-negocios-trabajando-documentacion-escritorio-1536x1024.jpg 1536w, https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/hombre-negocios-trabajando-documentacion-escritorio-2048x1365.jpg 2048w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\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>","protected":false},"excerpt":{"rendered":"<p>Compliance Modelo de prevenci\u00f3n &#8211; Compliance Las empresas requieren deben implementar un modelo de prevenci\u00f3n de cumplimiento para minimizar o prevenir delitos como cohecho, colusi\u00f3n, tr\u00e1fico de influencias, lavado de activos y financiamiento del terrorismo, considerados en la normativa de responsabilidad administrativa de las personas jur\u00eddicas, (Ley 30424). A partir de mayo 2023 la Ley [&hellip;]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_joinchat":[],"footnotes":""},"class_list":["post-10532","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>PROGRAMA DE CUMPLIMIENTO - Ladersam Consultores<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ladersam.com\/en\/programa-de-cumplimiento\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"PROGRAMA DE CUMPLIMIENTO - Ladersam Consultores\" \/>\n<meta property=\"og:description\" content=\"Compliance Modelo de prevenci\u00f3n &#8211; Compliance Las empresas requieren deben implementar un modelo de prevenci\u00f3n de cumplimiento para minimizar o prevenir delitos como cohecho, colusi\u00f3n, tr\u00e1fico de influencias, lavado de activos y financiamiento del terrorismo, considerados en la normativa de responsabilidad administrativa de las personas jur\u00eddicas, (Ley 30424). A partir de mayo 2023 la Ley [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.ladersam.com\/en\/programa-de-cumplimiento\/\" \/>\n<meta property=\"og:site_name\" content=\"Ladersam Consultores\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/web.facebook.com\/Ladersam\" \/>\n<meta property=\"article:modified_time\" content=\"2023-05-31T22:32:21+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/hombre-negocios-trabajando-documentacion-escritorio-1024x683.jpg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.ladersam.com\/programa-de-cumplimiento\/\",\"url\":\"https:\/\/www.ladersam.com\/programa-de-cumplimiento\/\",\"name\":\"PROGRAMA DE CUMPLIMIENTO - Ladersam Consultores\",\"isPartOf\":{\"@id\":\"https:\/\/www.ladersam.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.ladersam.com\/programa-de-cumplimiento\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.ladersam.com\/programa-de-cumplimiento\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/hombre-negocios-trabajando-documentacion-escritorio-1024x683.jpg\",\"datePublished\":\"2023-05-15T23:24:57+00:00\",\"dateModified\":\"2023-05-31T22:32:21+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.ladersam.com\/programa-de-cumplimiento\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.ladersam.com\/programa-de-cumplimiento\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.ladersam.com\/programa-de-cumplimiento\/#primaryimage\",\"url\":\"https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/hombre-negocios-trabajando-documentacion-escritorio-1024x683.jpg\",\"contentUrl\":\"https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/hombre-negocios-trabajando-documentacion-escritorio-1024x683.jpg\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.ladersam.com\/programa-de-cumplimiento\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\/\/www.ladersam.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"PROGRAMA DE CUMPLIMIENTO\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.ladersam.com\/#website\",\"url\":\"https:\/\/www.ladersam.com\/\",\"name\":\"Ladersam Consultores\",\"description\":\"Firma de consultor\u00eda y auditor\u00eda que deja huella\",\"publisher\":{\"@id\":\"https:\/\/www.ladersam.com\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.ladersam.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.ladersam.com\/#organization\",\"name\":\"Ladersam Consultores\",\"url\":\"https:\/\/www.ladersam.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.ladersam.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.ladersam.com\/wp-content\/uploads\/2022\/01\/lasersam-logo.png\",\"contentUrl\":\"https:\/\/www.ladersam.com\/wp-content\/uploads\/2022\/01\/lasersam-logo.png\",\"width\":790,\"height\":193,\"caption\":\"Ladersam Consultores\"},\"image\":{\"@id\":\"https:\/\/www.ladersam.com\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/web.facebook.com\/Ladersam\",\"https:\/\/es.linkedin.com\/company\/ladersamconsultores\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"PROGRAMA DE CUMPLIMIENTO - Ladersam Consultores","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.ladersam.com\/en\/programa-de-cumplimiento\/","og_locale":"en_US","og_type":"article","og_title":"PROGRAMA DE CUMPLIMIENTO - Ladersam Consultores","og_description":"Compliance Modelo de prevenci\u00f3n &#8211; Compliance Las empresas requieren deben implementar un modelo de prevenci\u00f3n de cumplimiento para minimizar o prevenir delitos como cohecho, colusi\u00f3n, tr\u00e1fico de influencias, lavado de activos y financiamiento del terrorismo, considerados en la normativa de responsabilidad administrativa de las personas jur\u00eddicas, (Ley 30424). A partir de mayo 2023 la Ley [&hellip;]","og_url":"https:\/\/www.ladersam.com\/en\/programa-de-cumplimiento\/","og_site_name":"Ladersam Consultores","article_publisher":"https:\/\/web.facebook.com\/Ladersam","article_modified_time":"2023-05-31T22:32:21+00:00","og_image":[{"url":"https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/hombre-negocios-trabajando-documentacion-escritorio-1024x683.jpg","type":"","width":"","height":""}],"twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.ladersam.com\/programa-de-cumplimiento\/","url":"https:\/\/www.ladersam.com\/programa-de-cumplimiento\/","name":"PROGRAMA DE CUMPLIMIENTO - Ladersam Consultores","isPartOf":{"@id":"https:\/\/www.ladersam.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.ladersam.com\/programa-de-cumplimiento\/#primaryimage"},"image":{"@id":"https:\/\/www.ladersam.com\/programa-de-cumplimiento\/#primaryimage"},"thumbnailUrl":"https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/hombre-negocios-trabajando-documentacion-escritorio-1024x683.jpg","datePublished":"2023-05-15T23:24:57+00:00","dateModified":"2023-05-31T22:32:21+00:00","breadcrumb":{"@id":"https:\/\/www.ladersam.com\/programa-de-cumplimiento\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.ladersam.com\/programa-de-cumplimiento\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.ladersam.com\/programa-de-cumplimiento\/#primaryimage","url":"https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/hombre-negocios-trabajando-documentacion-escritorio-1024x683.jpg","contentUrl":"https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/hombre-negocios-trabajando-documentacion-escritorio-1024x683.jpg"},{"@type":"BreadcrumbList","@id":"https:\/\/www.ladersam.com\/programa-de-cumplimiento\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/www.ladersam.com\/"},{"@type":"ListItem","position":2,"name":"PROGRAMA DE CUMPLIMIENTO"}]},{"@type":"WebSite","@id":"https:\/\/www.ladersam.com\/#website","url":"https:\/\/www.ladersam.com\/","name":"Ladersam Consultores","description":"Firma de consultor\u00eda y auditor\u00eda que deja huella","publisher":{"@id":"https:\/\/www.ladersam.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.ladersam.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.ladersam.com\/#organization","name":"Ladersam Consultores","url":"https:\/\/www.ladersam.com\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.ladersam.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.ladersam.com\/wp-content\/uploads\/2022\/01\/lasersam-logo.png","contentUrl":"https:\/\/www.ladersam.com\/wp-content\/uploads\/2022\/01\/lasersam-logo.png","width":790,"height":193,"caption":"Ladersam Consultores"},"image":{"@id":"https:\/\/www.ladersam.com\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/web.facebook.com\/Ladersam","https:\/\/es.linkedin.com\/company\/ladersamconsultores"]}]}},"_links":{"self":[{"href":"https:\/\/www.ladersam.com\/en\/wp-json\/wp\/v2\/pages\/10532","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ladersam.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.ladersam.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.ladersam.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ladersam.com\/en\/wp-json\/wp\/v2\/comments?post=10532"}],"version-history":[{"count":0,"href":"https:\/\/www.ladersam.com\/en\/wp-json\/wp\/v2\/pages\/10532\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.ladersam.com\/en\/wp-json\/wp\/v2\/media?parent=10532"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}