persona jurídica archivos - León Olarte AbogadosLeón Olarte Abogados

28 septiembre, 2020

Publicado por Olarte Leon en 28 septiembre, 2020

Categorías

Artículos Jurídicos

¿Tiene el Compliance Officer el derecho y deber de guardar secreto profesional?

José Luis Borreguero. Abogado. Desde el 1 de septiembre de 2.020, se halla en vigor el Texto Refundido de la Ley Concursal (TRLC), vigente desde […]

3 febrero, 2020

Publicado por Olarte Leon en 3 febrero, 2020

Categorías

Artículos Jurídicos

PYME, ¿realmente necesitas un Compliance Penal?

José Luis Borreguero. Abogado. Desde el 1 de septiembre de 2.020, se halla en vigor el Texto Refundido de la Ley Concursal (TRLC), vigente desde […]

2 octubre, 2019

Publicado por Olarte Leon en 2 octubre, 2019

Categorías

Artículos Jurídicos

¿Cómo podemos evaluar la eficacia de nuestro Sistema de Gestión de Compliance Penal?

José Luis Borreguero. Abogado. Desde el 1 de septiembre de 2.020, se halla en vigor el Texto Refundido de la Ley Concursal (TRLC), vigente desde […]

22 julio, 2019

Publicado por Olarte Leon en 22 julio, 2019

Categorías

Artículos Jurídicos

Responsabilidad penal de la persona jurídica: Retroactividad de la ley penal más favorable.

José Luis Borreguero. Abogado. Desde el 1 de septiembre de 2.020, se halla en vigor el Texto Refundido de la Ley Concursal (TRLC), vigente desde […]

27 febrero, 2019

Publicado por Olarte Leon en 27 febrero, 2019

Categorías

Artículos Jurídicos

NOVEDADES EN LA REGULACIÓN DE LA RESPONSABILIDAD PENAL DE LA PERSONA JURÍDICA .

Noemí Hernández Merchán. Abogada Asociada. En los casos de ruptura de la pareja, son muchas las ocasiones en las que se plantea el problema […]

6 febrero, 2019

Publicado por Olarte Leon en 6 febrero, 2019

Categorías

Artículos Jurídicos

La carga probatoria de los programas de Compliance Penal.

Noemí Hernández Merchán. Abogada Asociada. En los casos de ruptura de la pareja, son muchas las ocasiones en las que se plantea el problema […]

Cookie	Duración	Descripción
__stidv	1 year	This cookie is used by ShareThis. This cookie is used for sharing the content from the website to social networks.
lang		This cookie is used to store the language preferences of a user to serve up content in that stored language the next time user visit the website.
mc_session_ids[default]	5 minutes	This cookie is set by the provider ReCaptcha. This is used by the Captcha plugin for the website forms.
mc_session_ids[multi][0]	5 minutes	This cookie is set by the provider ReCaptcha. This is used by the Captcha plugin for the website forms.
mc_session_ids[multi][1]	5 minutes	This cookie is set by the provider ReCaptcha. This is used by the Captcha plugin for the website forms.
mc_session_ids[multi][2]	5 minutes	This cookie is set by the provider ReCaptcha. This is used by the Captcha plugin for the website forms.
mc_session_ids[multi][3]	5 minutes	This cookie is set by the provider ReCaptcha. This is used by the Captcha plugin for the website forms.
mc_session_ids[multi][4]	5 minutes	This cookie is set by the provider ReCaptcha. This is used by the Captcha plugin for the website forms.

Cookie	Duración	Descripción
_gat	1 minute	This cookies is installed by Google Universal Analytics to throttle the request rate to limit the colllection of data on high traffic sites.
YSC	session	This cookies is set by Youtube and is used to track the views of embedded videos.

Cookie	Duración	Descripción
__stid	1 year	The cookie is set by ShareThis. The cookie is used for site analytics to determine the pages visited, the amount of time spent, etc.
_ga	2 years	This cookie is installed by Google Analytics. The cookie is used to calculate visitor, session, campaign data and keep track of site usage for the site's analytics report. The cookies store information anonymously and assign a randomly generated number to identify unique visitors.
_gid	1 day	This cookie is installed by Google Analytics. The cookie is used to store information of how visitors use a website and helps in creating an analytics report of how the wbsite is doing. The data collected including the number visitors, the source where they have come from, and the pages viisted in an anonymous form.
pxcelPage_c010	7 days	The domain of this cookie is owned by Sharethis. This is a analytical cookie used to provide unique identifier to the computer for traffic analysis to ShareThis. It helps in enabling sharing function on the website.

Cookie	Duración	Descripción
_cc_aud	8 months 26 days	The cookie is set by crwdcntrl.net. The purpose of the cookie is to collect statistical information in an anonymous form about the visitors of the website. The data collected include number of visits, average time spent on the website, and the what pages have been loaded. These data are then used to segment audiences based on the geographical location, demographic, and user interest provide relevant content and for advertisers for targeted advertising.
_cc_cc	8 months 26 days	The cookie is set by crwdcntrl.net. The purpose of the cookie is to collect statistical information in an anonymous form about the visitors of the website. The data collected include number of visits, average time spent on the website, and the what pages have been loaded. These data are then used to segment audiences based on the geographical location, demographic, and user interest provide relevant content and for advertisers for targeted advertising.
_cc_dc	8 months 26 days	The cookie is set by crwdcntrl.net. The purpose of the cookie is to collect statistical information in an anonymous form about the visitors of the website. The data collected include number of visits, average time spent on the website, and the what pages have been loaded. These data are then used to segment audiences based on the geographical location, demographic, and user interest provide relevant content and for advertisers for targeted advertising.
_cc_id	8 months 26 days	The cookie is set by crwdcntrl.net. The purpose of the cookie is to collect statistical information in an anonymous form about the visitors of the website. The data collected include number of visits, average time spent on the website, and the what pages have been loaded. These data are then used to segment audiences based on the geographical location, demographic, and user interest provide relevant content and for advertisers for targeted advertising.
EE	4 months	This cookie is set by exelator.com. The cookies is used to store information about users' visit to the website. The data includes the number of visits, average time spent on the website, and the pages that have been loaded. This information is used to provide the users customized and targeted ads.
IDE	1 year 24 days	Used by Google DoubleClick and stores information about how the user uses the website and any other advertisement before visiting the website. This is used to present users with ads that are relevant to them according to the user profile.
pi	1 year	This is a targeting cookie, which is used for advertising.This cookie show the relevant adverts based on the visitors profile created by the cookie.
pxrc	2 months	The purpose of the cookie is to identify a visitor to serve relevant advertisement.
rlas3	1 year	The cookie is set by rlcdn.com. The cookie is used to serve relevant ads to the visitor as well as limit the time the visitor sees an and also measure the effectiveness of the campaign.
test_cookie	15 minutes	This cookie is set by doubleclick.net. The purpose of the cookie is to determine if the user's browser supports cookies.
ud	4 months	This cookie is set by exelator.com. The cookies is used to store information about users' visit to the website. The data includes the number of visits, average time spent on the website, and the pages that have been loaded. This information is used to provide the users customized and targeted ads.
uuid2	3 months	This cookies is set by AppNexus. The cookies stores information that helps in distinguishing between devices and browsers. This information us used to select advertisements served by the platform and assess the performance of the advertisement and attribute payment for those advertisements.
VISITOR_INFO1_LIVE	5 months 27 days	This cookie is set by Youtube. Used to track the information of the embedded YouTube videos on a website.

Cookie	Duración	Descripción
collect_chat_launcher_load	1 month	No description
collect_chat_page_load	1 month	No description
CONSENT	16 years 10 months 10 days 13 hours 14 minutes	No description
cookielawinfo-checkbox-functional	1 year	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-others	1 year	No description
fpestid	1 year	No description
st_samesite	session	No description
zc		No description