{"id":5898,"date":"2016-07-18T14:45:54","date_gmt":"2016-07-18T14:45:54","guid":{"rendered":"https:\/\/www.grupoparadell.com\/?p=5898"},"modified":"2017-04-06T07:36:33","modified_gmt":"2017-04-06T07:36:33","slug":"compliance-delitos-susceptibles-generar-la-responsabilidad-penal-las-personas-juridicas","status":"publish","type":"post","link":"https:\/\/www.grupoparadell.com\/en\/compliance-delitos-susceptibles-generar-la-responsabilidad-penal-las-personas-juridicas\/","title":{"rendered":"COMPLIANCE \/ \u00bfQu\u00e9 delitos son susceptibles de generar la responsabilidad penal de las personas jur\u00eddicas?"},"content":{"rendered":"<p><strong>CAT\u00c1LOGO DE DELITOS QUE PUEDEN AFECTAR A LA RESPONSABILIDAD PENAL DE LAS PERSONAS JUR\u00cdDICAS:<\/strong><\/p>\n<p>-Tr\u00e1fico ilegal de \u00f3rganos<\/p>\n<p>-Trata de seres humanos<\/p>\n<p>-Delitos relativos a la prostituci\u00f3n y corrupci\u00f3n de menores<\/p>\n<p>-Delitos contra la intimidad, allanamiento inform\u00e1tico y otros delitos inform\u00e1ticos<\/p>\n<p>-Estafas y fraudes<\/p>\n<p>-Frustraci\u00f3n a la ejecuci\u00f3n<\/p>\n<p>-Insolvencias punibles<\/p>\n<p>-Da\u00f1os inform\u00e1ticos<\/p>\n<p>-Delitos contra la propiedad intelectual e industrial, el mercado y los consumidores<\/p>\n<p>-Blanqueo de capitales<\/p>\n<p>-Financiaci\u00f3n ilegal de partidos pol\u00edticos<\/p>\n<p>-Delitos contra la Hacienda P\u00fablica y la Seguridad Social<\/p>\n<p>-Delitos contra los derechos de ciudadanos extranjeros<\/p>\n<p>-Delitos de construcci\u00f3n, edificaci\u00f3n o urbanizaci\u00f3n ilegal<\/p>\n<p>-Delitos contra el medio ambiente<\/p>\n<p>-Delitos relativos a la energ\u00eda nuclear y a las radiaciones ionizantes<\/p>\n<p>-Delitos de riesgo provocado por explosivos<\/p>\n<p>-Delitos contra la salud p\u00fablica<\/p>\n<p>-Falsedad de moneda<\/p>\n<p>-Falsedad en medios de pago<\/p>\n<p>-Cohecho<\/p>\n<p>-Tr\u00e1fico de influencias<\/p>\n<p>-Corrupci\u00f3n de funcionario extranjero<\/p>\n<p>-Provocaci\u00f3n a la discriminaci\u00f3n, odio y la violencia<\/p>\n<p>-Financiaci\u00f3n del terrorismo<\/p>\n<p>-Contrabando<\/p>\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>CAT\u00c1LOGO DE DELITOS QUE PUEDEN AFECTAR A LA RESPONSABILIDAD PENAL DE LAS PERSONAS JUR\u00cdDICAS: -Tr\u00e1fico ilegal de \u00f3rganos -Trata de&#8230;<\/p>","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[140,125],"tags":[],"class_list":["post-5898","post","type-post","status-publish","format-standard","category-140","category-blog"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>COMPLIANCE \/ \u00bfQu\u00e9 delitos son susceptibles de generar la responsabilidad penal de las personas jur\u00eddicas? 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