{"id":7268,"date":"2020-09-18T21:33:24","date_gmt":"2020-09-18T21:33:24","guid":{"rendered":"https:\/\/lamassu.mx\/?p=7268"},"modified":"2026-04-18T16:37:53","modified_gmt":"2026-04-19T00:37:53","slug":"compliance-en-mexico","status":"publish","type":"post","link":"https:\/\/lamassu.mx\/en\/compliance-en-mexico\/","title":{"rendered":"Compliance En M\u00e9xico"},"content":{"rendered":"
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\"\"<\/figure>\n<\/figure>\n\n\n\n<\/span>\n\n\n\n

<\/h4>\n\n\n\n

El compliance en materia penal, deriva del verbo ingl\u00e9s \u201ccompliance\u201d que significa \u201cto comply with\u201d o en castellano \u201cSeguir, asumir y respetar\u201d, por lo que cuando nos referimos a dicho t\u00e9rmino hablamos de los denominados compliance programs o programas de complimiento normativo, es decir, una serie de reglas de operaci\u00f3n con est\u00e1ndares m\u00ednimos de las personas morales. Como lo refiere el autor Kuhlen; se trata de una serie de medidas, implementadas por la empresa, que rigen a esta y a sus trabajadores y cuya infracci\u00f3n puede ser, eventualmente sancionada. Con otras palabras el compliance se configura por una serie de pautas, l\u00edneas directrices o reglas que deben cumplirse para que el actuar pueda ser considerado en armon\u00eda con el ordenamiento jur\u00eddico, para as\u00ed evitar que las personas jur\u00eddicas incurran en alguna responsabilidad aut\u00f3noma, misma que se introdujo en el C\u00f3digo Nacional de Procedimientos Penales en su art\u00edculo 421 p\u00e1rrafo primero que establece: Las personas jur\u00eddicas ser\u00e1n penalmente responsables, de los delitos cometidos a su nombre, por su cuenta, en su beneficio o a trav\u00e9s de los medios que ellas proporcionen, cuando se haya determinado que adem\u00e1s existi\u00f3 inobservancia del debido control en su organizaci\u00f3n. Lo anterior con independencia de la responsabilidad penal en que puedan incurrir sus representantes o administradores de hecho o de derecho.<\/p>\n\n\n

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\"\"<\/figure>\n<\/div>\n\n\n

Como lo advierte Engelhart EN UNA DESTACADA INVESTIGACION: EL termino complianse deriva del verbo ingles to comply with (seguir, asumir, respetar). Este termino se ha utilizada desde hace mucho tiempo en el \u00e1mbito de la medicina, donde se entiende que asumir de forma debida una terapia, desde hace alg\u00fan tiempo se utiliza como parte del lenguaje en el \u00e1mbito de la econom\u00eda, para indicar el contenido de la leyes est\u00e1ndares y l\u00edneas directrices al interior de las empresas. Como se observa, el compliance tiene una larga tradici\u00f3n y es independiente a la concideracion o no de la responsabilidad penal de las personas jur\u00eddicas<\/p>\n\n\n\n

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

El compliance en materia penal, deriva del verbo ingl\u00e9s \u201ccompliance\u201d que significa \u201cto comply with\u201d o en castellano \u201cSeguir, asumir y respetar\u201d, por lo que cuando nos referimos a dicho t\u00e9rmino hablamos de los denominados compliance programs o programas de complimiento normativo, es decir, una serie de reglas de operaci\u00f3n con est\u00e1ndares m\u00ednimos de las […]<\/p>\n","protected":false},"author":2,"featured_media":11735,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[2],"tags":[37],"class_list":["post-7268","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-derecho-penal"],"yoast_head":"\nCompliance En M\u00e9xico - Lamassu<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/lamassu.mx\/en\/compliance-en-mexico\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance En M\u00e9xico - Lamassu\" \/>\n<meta property=\"og:description\" content=\"El compliance en materia penal, deriva del verbo ingl\u00e9s \u201ccompliance\u201d que significa \u201cto comply with\u201d o en castellano \u201cSeguir, asumir y respetar\u201d, por lo que cuando nos referimos a dicho t\u00e9rmino hablamos de los denominados compliance programs o programas de complimiento normativo, es decir, una serie de reglas de operaci\u00f3n con est\u00e1ndares m\u00ednimos de las […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/lamassu.mx\/en\/compliance-en-mexico\/\" \/>\n<meta property=\"og:site_name\" content=\"Lamassu\" \/>\n<meta property=\"article:published_time\" content=\"2020-09-18T21:33:24+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-19T00:37:53+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/lamassu.mx\/wp-content\/uploads\/2020\/09\/lamassu-89959.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" content=\"560\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Jorge Guzman\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Jorge Guzman\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/lamassu.mx\\\/compliance-en-mexico\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/lamassu.mx\\\/compliance-en-mexico\\\/\"},\"author\":{\"name\":\"Jorge Guzman\",\"@id\":\"https:\\\/\\\/lamassu.mx\\\/#\\\/schema\\\/person\\\/7d865ea0e72f2244b22bf8265fb74f14\"},\"headline\":\"Compliance En M\u00e9xico\",\"datePublished\":\"2020-09-18T21:33:24+00:00\",\"dateModified\":\"2026-04-19T00:37:53+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/lamassu.mx\\\/compliance-en-mexico\\\/\"},\"wordCount\":356,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/lamassu.mx\\\/compliance-en-mexico\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/lamassu.mx\\\/wp-content\\\/uploads\\\/2020\\\/09\\\/lamassu-89959.jpg\",\"keywords\":[\"Derecho Penal\"],\"articleSection\":[\"Blog\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/lamassu.mx\\\/compliance-en-mexico\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/lamassu.mx\\\/compliance-en-mexico\\\/\",\"url\":\"https:\\\/\\\/lamassu.mx\\\/compliance-en-mexico\\\/\",\"name\":\"Compliance En M\u00e9xico - 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