Administrative supervision and voluntary remediation: a tool to promote regulatory compliance or a figure limited by the administration?

This article examines the concept of voluntary remediation as an exemption from liability in the administrative sanctioning procedure, highlighting its connection with the preventive and corrective approach to oversight provided for in the Consolidated Text of the Law 27444, General Administrative P...

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Detalhes bibliográficos
Autores: Soto Palacios, Miguel Ángel, Ugaz Valencia, Leandro
Formato: artículo
Estado:Versión publicada
Fecha de publicación:2025
País:Perú
Recursos:Pontificia Universidad Católica del Perú
Repositorio:Revistas - Pontificia Universidad Católica del Perú
Idioma:español
OAI Identifier:oai:ojs.pkp.sfu.ca:article/31836
Acesso em linha:http://revistas.pucp.edu.pe/index.php/themis/article/view/31836
Access Level:acceso abierto
Palavra-chave:Administrative supervision
Voluntary remediation
Regulatory compliance
Administrative efficiency
Administrative sanctioning procedure
Fiscalización administrativa
Subsanación voluntaria
Cumplimiento normativo
Eficiencia administrativa
Procedimiento administrativo sancionador
Descrição
Resumo:This article examines the concept of voluntary remediation as an exemption from liability in the administrative sanctioning procedure, highlighting its connection with the preventive and corrective approach to oversight provided for in the Consolidated Text of the Law 27444, General Administrative Procedure Law, approved by Supreme Decree 004-2019-JUS.It questions the restrictive interpretation adopted by various administrative entities which, through unilateral requirements, distort the corrective purpose of correction. Through a normative, jurisprudential, and economic analysis, the authors argue that this legal concept must be applied in a manner consistent with the principles of regulatory compliance and administrative efficiency, promoting early correction rather than sanctioning.