Compliance

24 Jul

Posted at 16:31h in Compliance, Derecho Público

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column css=".vc_custom_1680279002754{padding-right: 150px !important;padding-left: 200px !important;}" offset="vc_hidden-sm vc_hidden-xs"][vc_column_text css=".vc_custom_1721858258242{padding-right: 0px !important;}"]Desde que se aprobó la Política Nacional de Integridad y Lucha contra la Corrupción mediante D.S. N° 027-2017-PCM, se ha buscado incorporar la prevención como una estrategia a...

25 Mar

Posted at 12:28h in Compliance, Penal

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column css=".vc_custom_1680279002754{padding-right: 150px !important;padding-left: 200px !important;}" offset="vc_hidden-sm vc_hidden-xs"][vc_column_text css=".vc_custom_1711387911538{padding-right: 0px !important;}"][/vc_column_text][/vc_column][/vc_row][vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column offset="vc_hidden-lg vc_hidden-md" css=".vc_custom_1707762440954{padding-right: 0px !important;padding-left: 0px !important;}"][vc_column_text css=".vc_custom_1711387937289{padding-right: 10px !important;padding-left: 10px !important;}"][/vc_column_text][/vc_column][/vc_row]...

24 May

Posted at 10:48h in Compliance, Tributario

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column css=".vc_custom_1680279002754{padding-right: 150px !important;padding-left: 200px !important;}" offset="vc_hidden-sm vc_hidden-xs"][vc_column_text css=".vc_custom_1684943987055{padding-right: 0px !important;}"]El pasado 13 de mayo de 2023, se publicó la Ley No. 31740, mediante la cual se incluye, como uno de los delitos que genera la responsabilidad administrativa...

22 May

Posted at 13:33h in Compliance

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" css=".vc_custom_1683306186930{margin-right: 150px !important;margin-left: 150px !important;}"][vc_column offset="vc_hidden-xs"][vc_column_text][pdf-embedder url="https://www.bvu.pe/wp-content/uploads/2023/05/1-1-1235.pdf"] [pdf-embedder url="https://www.bvu.pe/wp-content/uploads/2023/05/1234-1.pdf"] [pdf-embedder url="https://www.bvu.pe/wp-content/uploads/2023/05/1234-2.pdf"] [/vc_column_text][/vc_column][/vc_row][vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" css=".vc_custom_1683306246362{margin-right: 0px !important;margin-left: 0px !important;}"][vc_column offset="vc_hidden-lg vc_hidden-md vc_hidden-sm"][vc_column_text][pdf-embedder url="https://www.bvu.pe/wp-content/uploads/2023/05/1-1-1235.pdf"] [pdf-embedder url="https://www.bvu.pe/wp-content/uploads/2023/05/1234-1.pdf"] [pdf-embedder url="https://www.bvu.pe/wp-content/uploads/2023/05/1234-2.pdf"] [/vc_column_text][/vc_column][/vc_row]...

16 May

Posted at 11:43h in Compliance

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column css=".vc_custom_1680279002754{padding-right: 150px !important;padding-left: 200px !important;}" offset="vc_hidden-sm vc_hidden-xs"][vc_column_text css=".vc_custom_1684255425426{padding-right: 0px !important;}"][pdf-embedder url="https://www.bvu.pe/wp-content/uploads/2023/05/ANEXO-cuadro-comparativo-1.pdf" title="ANEXO cuadro comparativo (1)"][/vc_column_text][/vc_column][/vc_row][vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column offset="vc_hidden-lg vc_hidden-md" css=".vc_custom_1680279083123{padding-right: 50px !important;padding-left: 50px !important;}"][vc_column_text css=".vc_custom_1684255441241{padding-right: 10px !important;padding-left: 10px !important;}"][pdf-embedder url="https://www.bvu.pe/wp-content/uploads/2023/05/ANEXO-cuadro-comparativo-1.pdf" title="ANEXO cuadro...

26 Ene

Posted at 12:29h in Compliance

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column width="1/4"][/vc_column][vc_column width="1/2"][vc_column_text]   [/vc_column_text][vc_column_text]   [/vc_column_text][/vc_column][vc_column width="1/4"][/vc_column][/vc_row][vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_column_text] [/vc_column_text][/vc_column][/vc_row][vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column width="1/12"][/vc_column][vc_column width="5/6"][vc_column_text] [gs-fb-comments] [/vc_column_text][/vc_column][vc_column width="1/12"][/vc_column][/vc_row]...

15 Feb

Posted at 17:26h in Compliance

[vc_row row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" css_animation=""][vc_column width="1/12"][/vc_column][vc_column width="5/6"][vc_column_text]Autor: Benites, Vargas y Ugaz Abogados. A partir del 01 de enero del presente año, las Empresas del Sistema Financiero (ESF) se encuentran en la obligación de reportar mensualmente a la Superintendencia Nacional de Aduanas y de...