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Reglamento de Sanciones y Infracciones (AEMP)

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Reglamento de Sanciones y Infracciones (AEMP)

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Rosa De Oliveira
Rosa De Oliveira
Bolivia

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Reglamento de Sanciones y Infracciones (AEMP)
 

Reglamento de Sanciones y Infracciones (AEMP)Online version

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by Rosa De Oliveira
1

La Autoridad de Fiscalización de Empresas (AEMP) puede imponer amonestación escrita, multa y suspensión temporal del Presidente del Directorio y Gerente.

2

Las inspecciones administrativas pueden ocurrir solo con notificación previa y sin exigir documentos.

3

Las multas pueden alcanzarse solo mediante responsabilidad civil; la vía administrativa no aplica.

4

El Reglamento establece que las multas se calculan en base al 80% de la Utilidad Bruta o al Capital del Sujeto Regulado, conforme a Anexo I y Anexo II.

5

Existen Anexos que determinan intervalos y márgenes de multa (A, B, C, D, E, F) y su aplicación a infracciones.

6

La publicación de la memoria anual en la Gaceta Electrónica no es obligatoria para ningún tipo de sociedad.

7

Las sanciones pueden incluir pena de prisión de forma general.

8

La falta de matriculación en el Registro de Comercio implica una multa; para las distintas sociedades el monto es distinto (ej.: 16,000 Bs para una Empresa Unipersonal, 4,200 Bs para Sociedad Anónima, etc.).

9

La reincidencia duplica o triplica la multa hasta 100% del total sin limitaciones.

10

El Director Ejecutivo de la AEMP es la autoridad competente para imponer sanciones.

 
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