Como constituir tu empresa

Gregorio Paico / 20 marzo, 2017

¿Son responsables penalmente las empresas? | Compliance

Se cuestiona realmente ¿De quién es la responsabilidad penal de la empresa como estructura, como organización o son responsables penalmente los representantes legales de las empresas? es un tema muy discutido, hoy en

Gregorio Paico / 6 marzo, 2017

Tips Compliance| Lavado de activos cómo prevenirlo

Amigo emprendedor propietario de una startup te has preguntado de dónde proviene el dinero de tu inversionista, quién va a invertir en tu proyecto, en tus sueños que tanto te ha costado construir es muy importante que sepas

Gregorio Paico / 2 febrero, 2017

¿Qué es la prisión preventiva y cuando aplica?

Te has preguntado, ¿por qué si a una persona sospechosa de un delito la han llevado a la cárcel si todavía no tiene una sentencia? Es decir le han dado meses de cárcel mientras demora la investigación, todas estas interrogantes

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