{"id":3703,"date":"2018-01-23T12:17:37","date_gmt":"2018-01-23T17:17:37","guid":{"rendered":"https:\/\/orihuelalegal.com\/por-que-las-empresas-deberian-tener-un-programa-de-compliance\/"},"modified":"2026-10-29T10:09:58","modified_gmt":"2026-10-29T14:09:58","slug":"por-que-las-empresas-deberian-tener-un-programa-de-compliance","status":"publish","type":"post","link":"https:\/\/orihuelalegal.com\/es\/por-que-las-empresas-deberian-tener-un-programa-de-compliance\/","title":{"rendered":"\u00bfPor qu\u00e9 las empresas deber\u00edan tener un programa de compliance?"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"3703\" class=\"elementor elementor-3703 elementor-1006 elementor-bc-flex-widget\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4afc0e1f e-con e-atomic-element e-flexbox-base e-default-div o-page \" data-id=\"4afc0e1f\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"4afc0e1f\">\n    <header class=\"elementor-element elementor-element-88ee4675 e-con e-atomic-element e-flexbox-base e-default-header o-header \" data-id=\"88ee4675\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"88ee4675\">\n    <div class=\"elementor-element elementor-element-30f0efa6 e-con e-atomic-element e-flexbox-base e-default-div o-header-bar \" data-id=\"30f0efa6\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"30f0efa6\">\n    \t\t\t<a href=\"\/\" target=\"_self\" class=\"e-image-link-base e-default-a\" data-interaction-id=\"6c04b715\"\n\t><img decoding=\"async\" class=\"e-image-base e-default-img o-logo\" id=\"3171\" src=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/orihuela-attorneys-1.png\" width=\"378\" height=\"100\" srcset=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/orihuela-attorneys-1.png 378w, https:\/\/orihuelalegal.com\/wp-content\/uploads\/orihuela-attorneys-1-300x79.png 300w\" alt=\"Orihuela Attorneys\"\/>\t<\/a>\t\t<nav class=\"elementor-element elementor-element-8367777e e-con e-atomic-element e-flexbox-base e-default-nav o-nav \" data-id=\"8367777e\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"8367777e\">\n    \t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"6b0609bb\"><a href=\"\/home\/about\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tOur Firm\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"9b32c8f9\"><a href=\"\/home\/our-team\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tOur Team\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"5b99bcaa\"><a href=\"\/expertise\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tPractice Areas\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"12783512\"><a href=\"\/board-governance\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tBoard &amp; Governance\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"454ac82f\"><a href=\"\/blog\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tInsights\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"d4c27d1d\"><a href=\"\/es\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tEspa\u00f1ol\n\t<\/a><\/span>\n\t\t\t\t\t<a href=\"\/contact\/\" target=\"_self\" class=\"o-nav-cta e-button-base e-default-a\" data-interaction-id=\"d57c5ed3\">\n\tContact\n<\/a>\n\t\t\n<\/nav>\n\n<\/div>\n\n<\/header>\n<section class=\"elementor-element elementor-element-54483fb0 e-con e-atomic-element e-flexbox-base e-default-section o-section o-section-mist e-54483fb0-2ab4 \" data-id=\"54483fb0\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"54483fb0\">\n    <div class=\"elementor-element elementor-element-283a413d e-con e-atomic-element e-flexbox-base e-default-div o-inner \" data-id=\"283a413d\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"283a413d\">\n    \t\t\t<p class=\"o-eyebrow e-paragraph-base e-default-p\" data-interaction-id=\"d3e0f6cd\">Insights<\/p>\n\t\t\t\t\t<h1 data-interaction-id=\"f451c7ce\" class=\"o-h1 e-f451c7ce-f602 e-heading-base e-default-h1\">\u00bfPor qu\u00e9 las empresas deber\u00edan tener un programa de compliance?<\/h1>\n\t\t\t\t\t<p class=\"o-lead e-paragraph-base e-default-p\" data-interaction-id=\"a23e230c\">January 23, 2018<\/p>\n\t\t\n<\/div>\n\n<\/section>\n<section class=\"elementor-element elementor-element-154969d3 e-con e-atomic-element e-flexbox-base e-default-section o-section \" data-id=\"154969d3\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"154969d3\">\n    <div class=\"elementor-element elementor-element-579f784e e-con e-atomic-element e-flexbox-base e-default-div o-inner e-579f784e-fd31 \" data-id=\"579f784e\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"579f784e\">\n    <div class=\"elementor-element elementor-element-4a09ad24 e-con e-atomic-element e-flexbox-base e-default-div o-divider-top e-4a09ad24-1722 \" data-id=\"4a09ad24\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"4a09ad24\">\n    \t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"57c90154\">El modelo de prevenci\u00f3n o programa de compliance no solo implica una reducci\u00f3n de riesgos para las empresas en caso de se incurra en sobornos. Sandra Orihuela, de Orihuela Abogados, comenta los beneficios. <a href=\"https:\/\/www.youtube.com\/watch?v=YNMcQEAHCpo\" target=\"_blank\">Diario Gesti\u00f3n, Per\u00fa<\/a><\/p>\n\t\t\n<\/div>\n\n<\/div>\n\n<\/section>\n<footer class=\"elementor-element elementor-element-d2f2e02c e-con e-atomic-element e-flexbox-base e-default-footer o-footer \" data-id=\"d2f2e02c\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"d2f2e02c\">\n    <div class=\"elementor-element elementor-element-b9413806 e-con e-atomic-element e-flexbox-base e-default-div o-row e-b9413806-9b44 \" data-id=\"b9413806\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"b9413806\">\n    <div class=\"elementor-element elementor-element-21901671 e-con e-atomic-element e-flexbox-base e-default-div o-col e-21901671-fda4 \" data-id=\"21901671\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"21901671\">\n    \t\t\t<p class=\"o-footer-text e-d8853253-e132 e-paragraph-base e-default-p\" data-interaction-id=\"d8853253\">ORIHUELA ATTORNEYS<\/p>\n\t\t\t\t\t<p class=\"o-footer-text e-paragraph-base e-default-p\" data-interaction-id=\"ea469207\">1101 Brickell Ave South, 8th floor<br>Miami, FL 33131, USA<\/p>\n\t\t\t\t\t<p class=\"o-footer-link e-paragraph-base e-default-p\" data-interaction-id=\"9916cb05\"><a href=\"mailto:sog@orihuelalegal.com\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tEmail us\n\t<\/a><\/p>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-ad103c78 e-con e-atomic-element e-flexbox-base e-default-div o-col e-ad103c78-430b \" data-id=\"ad103c78\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"ad103c78\">\n    \t\t\t<p class=\"o-footer-text e-34dcd52b-771b e-paragraph-base e-default-p\" data-interaction-id=\"34dcd52b\">The information on this website is for general purposes only and is not legal advice. Sending a message through this site does not create an attorney\u2013client relationship; please do not send confidential information until we have confirmed our representation in writing.<\/p>\n\t\t\n<\/div>\n\n<\/div>\n<div class=\"elementor-element elementor-element-189c77ae e-con e-atomic-element e-flexbox-base e-default-div o-footer-bottom \" data-id=\"189c77ae\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"189c77ae\">\n    \t\t\t<p class=\"o-footer-text e-e5e16c04-ec68 e-paragraph-base e-default-p\" data-interaction-id=\"e5e16c04\">\u00a9 2026 Orihuela llc<\/p>\n\t\t<div class=\"elementor-element elementor-element-82197e5e e-con e-atomic-element e-flexbox-base e-default-div e-82197e5e-b8ef \" data-id=\"82197e5e\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"82197e5e\">\n    \t\t\t<span class=\"o-footer-link e-paragraph-base e-default-span\" data-interaction-id=\"e6087336\"><a href=\"\/privacy-policy\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tPrivacy Policy\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-footer-link e-paragraph-base e-default-span\" data-interaction-id=\"f51c6678\"><a href=\"https:\/\/www.linkedin.com\/company\/orihuela\/\" target=\"_blank\" class=\"e-paragraph-link-base e-default-a\">\n\t\tLinkedIn\n\t<\/a><\/span>\n\t\t\n<\/div>\n\n<\/div>\n\n<\/footer>\n\n<\/div>\n\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>El modelo de prevenci\u00f3n o programa de compliance no solo implica una reducci\u00f3n de riesgos para las empresas en caso de se incurra en sobornos. Sandra Orihuela, de Orihuela Abogados, comenta los beneficios. Diario Gesti\u00f3n, Per\u00fa<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"elementor_canvas","format":"standard","meta":{"_acf_changed":false,"page_builder":"","footnotes":""},"categories":[194],"tags":[162,152],"class_list":["post-3703","post","type-post","status-publish","format-standard","hentry","category-compliance-and-governance","tag-compliance","tag-latin-america"],"acf":[],"_links":{"self":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/posts\/3703","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/comments?post=3703"}],"version-history":[{"count":1,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/posts\/3703\/revisions"}],"predecessor-version":[{"id":4205,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/posts\/3703\/revisions\/4205"}],"wp:attachment":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/media?parent=3703"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/categories?post=3703"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/tags?post=3703"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}