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El criminólogo en la empresa (The criminologist in the company)

By Patio, Gino, Rios, Dr.

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Book Id: WPLBN0100002889
Format Type: PDF (eBook)
File Size: 340.62 KB.
Reproduction Date: 10/14/2017

Title: El criminólogo en la empresa (The criminologist in the company)  
Author: Patio, Gino, Rios, Dr.
Volume:
Language: Spanish
Subject: Non Fiction, Social Sciences, Criminology.
Collections: Authors Community, Sociology
Historic
Publication Date:
2017
Publisher: Archivos de Crimiologia, Seguridad Privada y Criminalistica
Member Page: Wael Hikal

Citation

APA MLA Chicago

Rios Patio, D. G. (2017). El criminólogo en la empresa (The criminologist in the company). Retrieved from http://kindle.worldlibrary.net/


Description
El artículo expone la necesidad e importancia del trabajo criminológico en la empresa para prevenir y reducir la presencia e influencia de factores criminógenos, con la finalidad de evitar la asunción de responsabilidad administrativa y criminal en la comisión de ilícitos penales en general y, en particular, de los delitos de transnacional, lavado de activos, minería ilegal, crimen organizado y colaboración con cohecho activo el terrorismo, a que se refiere la Ley N° 30424, modificada por el Decreto Legislativo N° 1352. El objetivo central del artículo es demostrar la trascendencia y utilidad social de la criminología ya no solo en la sociedad, sino también en una empresa, a los efectos de la adopción de medidas preventivas eficaces. El autor concluye en la virtud que exhibe la obligación legal que tiene la empresa de adoptar e implementar en su seno un modelo de prevención adecuado a su particular situación, que contenga medidas de vigilancia y control idóneas para prevenir los delitos antes mencionados o para reducir significativamente el riesgo de su comisión; lo que constituye la introducción de un nuevo paradigma de prevención criminológico en el país a nivel de la organización empresarial. The article exposes the need and importance of criminological work in the company to prevent and reduce the presence and influence of criminogenic factors, with the purpose of avoiding the assumption of administrative and criminal responsibility in the commission of criminal offenses in general and, in particular, Of the crimes of transnational active bribery, money laundering, illegal mining, organized crime and collaboration with terrorism, referred to in Law No. 30424, as amended by Legislative Decree No. 1352. The central objective of the article is to demonstrate the importance and social utility usefulness of criminology, not only in society but also in a company, for the purpose of taking effective preventive measures. The author concludes with the virtue that shows the legal obligation that the company has to adopt and implement within it a model of prevention appropriate to its particular situation, containing adequate monitoring and control measures to prevent the aforementioned crimes or to significantly reduce the risk of his commission; Which constitutes the introduction of a new paradigm of criminological prevention In the country at the level of the business organization.

 

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