Bibliographic citations
Obregon, D., (2022). La importancia y necesidad de los programas de cumplimiento En las empresas privadas para contratar con el estado [Pontificia Universidad Católica del Perú]. http://hdl.handle.net/20.500.12404/21860
Obregon, D., La importancia y necesidad de los programas de cumplimiento En las empresas privadas para contratar con el estado []. PE: Pontificia Universidad Católica del Perú; 2022. http://hdl.handle.net/20.500.12404/21860
@misc{renati/29450,
title = "La importancia y necesidad de los programas de cumplimiento En las empresas privadas para contratar con el estado",
author = "Obregon Palomino, Dayhana Carolina",
publisher = "Pontificia Universidad Católica del Perú",
year = "2022"
}
This paper has made a qualitative analysis of the Peruvian regulations on compliance programs in private sector companies. For this purpose, the Peruvian regulations applied to this issue are presented, as well as the criticisms to it, and then the comparative regulations and experience are analyzed. All the analysis carried out leads to the proposal of what type of companies interested in contracting with the State should be required to have such programs and what other type of companies should be established as an optional tool that will bring them benefits such as obtaining additional points in the qualification of their proposals when participating in a selection procedure. Finally, the potential benefits of having such programs are presented, as well as the proposed support from the State, taking into account the benefits for both the State and the companies that will implement them; and the minimum content of such programs is proposed. It is important that such compliance programs are not just paper commitments, but that in order to activate their benefits they must be supervised by the competent authority and that said authority determines their effectiveness, otherwise they will not be taken into account because they will not fulfill their intended purpose.
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