{"id":6957,"date":"2017-03-02T11:04:02","date_gmt":"2017-03-02T11:04:02","guid":{"rendered":"http:\/\/progresomicrofinanzas.org\/?p=6957\/"},"modified":"2017-11-17T11:30:42","modified_gmt":"2017-11-17T11:30:42","slug":"se-amplia-la-responsabilidad-administrativa-para-las-personas-juridicas","status":"publish","type":"post","link":"https:\/\/www.fundacionmicrofinanzasbbva.org\/revistaprogreso\/se-amplia-la-responsabilidad-administrativa-para-las-personas-juridicas\/","title":{"rendered":"Mayor responsabilidad para personas jur\u00eddicas"},"content":{"rendered":"
\"image_pdf\"<\/a>\"image_print\"<\/a><\/div>

Mediante Ley N\u00b0 30424, Ley que regula la responsabilidad administrativa de las personas jur\u00eddicas por el delito de cohecho activo transnacional, se estableci\u00f3 la responsabilidad de las personas jur\u00eddicas \u00fanicamente para el delito de cohecho activo transnacional, previsto en el art\u00edculo 397-A del C\u00f3digo Penal, responsabilidad que se ampl\u00eda mediante la publicaci\u00f3n del presente decreto.<\/span><\/p>\n

En tal sentido, seg\u00fan lo se\u00f1alado en los considerandos de la norma, con la finalidad de cumplir con todas las exigencias internacionales, se ha perfeccionado el marco normativo vigente y se ha establecido un nuevo campo de responsabilidad administrativa que regule, adem\u00e1s del \u00a0delito de cohecho activo transnacional, la responsabilidad aut\u00f3noma de las personas jur\u00eddicas que participan en otros delitos de corrupci\u00f3n, tales como el delito de cohecho activo gen\u00e9rico y cohecho activo espec\u00edfico, as\u00ed como en los delitos de lavado de activos y financiamiento del terrorismo.<\/span><\/p>\n

Para efectos de la presente Ley, son personas jur\u00eddicas las entidades de derecho privado, as\u00ed como las asociaciones, fundaciones, organizaciones no gubernamentales y comit\u00e9s no inscritos, las sociedades irregulares, los entes que \u00a0administran un patrimonio aut\u00f3nomo y las empresas del Estado peruano \u00a0o sociedades de econom\u00eda mixta.<\/span><\/p>\n

Las medidas administrativas que se aplicar\u00e1n contra las personas jur\u00eddicas que infrinjan la norma ser\u00e1n:<\/span><\/p>\n

    \n
  1. Multa no menor al doble ni mayor al s\u00e9xtuplo del beneficio obtenido o que se espera obtener con la comisi\u00f3n del delito.<\/span><\/li>\n
  2. Inhabilitaci\u00f3n, en cualquiera de las siguientes modalidades:<\/span><\/li>\n
  3. \u00a0Suspensi\u00f3n de sus actividades sociales por un plazo no menor de seis meses ni mayor de dos a\u00f1os.<\/span><\/li>\n
  4. \u00a0Prohibici\u00f3n de llevar a cabo en el futuro actividades de la misma clase o naturaleza de aquellas en cuya realizaci\u00f3n se haya cometido, favorecido o encubierto el delito. La prohibici\u00f3n podr\u00e1 tener car\u00e1cter temporal o definitivo. La prohibici\u00f3n temporal no ser\u00e1 menor de un a\u00f1o ni mayor de cinco a\u00f1os.<\/span><\/li>\n
  5. \u00a0Para contratar con el Estado de car\u00e1cter definitivo.<\/span><\/li>\n
  6. Cancelaci\u00f3n de licencias, concesiones, derechos y otras autorizaciones administrativas o municipales.<\/span><\/li>\n
  7. Clausura de sus locales o establecimientos, con car\u00e1cter temporal o definitivo. La clausura temporal es no menor de un a\u00f1o ni mayor de cinco a\u00f1os.<\/span><\/li>\n
  8. Disoluci\u00f3n.<\/span><\/li>\n<\/ol>\n

    La presente norma entrar\u00e1 en vigor el 1 de enero de 2018.<\/span><\/p>\n

     <\/p>\n

     <\/p>\n

     <\/p>\n","protected":false},"excerpt":{"rendered":"

    Mediante Ley N\u00b0 30424, Ley que regula la responsabilidad administrativa de las personas jur\u00eddicas por el delito de cohecho activo transnacional, se estableci\u00f3 la responsabilidad de las personas jur\u00eddicas \u00fanicamente para el delito de cohecho activo transnacional, previsto en el art\u00edculo 397-A del C\u00f3digo Penal, responsabilidad que se ampl\u00eda mediante la publicaci\u00f3n del presente decreto. […]<\/p>\n","protected":false},"author":30,"featured_media":6959,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"tags":[813,1911,1909,317,1910],"class_list":["post-6957","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","tag-cohecho","tag-delito","tag-personas-juridicas","tag-peru","tag-responsabilidad-administrativa","numero-10m","seccion-legislacion-normas-publicadas-gobierno-corporativo","pais-peru"],"acf":[],"yoast_head":"\nMayor responsabilidad para personas jur\u00eddicas<\/title>\n<meta name=\"description\" content=\"Se ampl\u00eda la Responsabilidad Administrativa de las Personas Jur\u00eddicas.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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