REGLAMENTO DEL COMITE TECNICO CAPITULO PRIMERO

5(*/$0(172'(/&20,7(7(&1,&2
&$3,78/235,0(52
'(120,1$&,Ï1&20326,&,Ï11$785$/(=$<'85$&,21
$UW ƒ'HQRPLQDFLyQ (O&RPLWp7pFQLFR3HUPDQHQWHSUHYLVWRHQHO$UW ƒ GHORV(VWDWXWRV
VH FRQIRUPD SRU HO &RPLWp 7pFQLFR GH 6HJXURV *HQHUDOHV TXH FRPSUHQGH )LDQ]DV \ HO &RPLWp
7pFQLFRGH6HJXURVGH3HUVRQDV
$UWƒ&RPSRVLFLyQ 7DQWRHO&RPLWp7pFQLFRGH6HJXURV*HQHUDOHV\)LDQ]DVFRPRHO&RPLWp
7pFQLFRGH6HJXURVGH3HUVRQDVVHFRPSRQHQGHWUHVPLHPEURVFDGDXQRORVPLVPRVTXHVHUiQ
GHVLJQDGRV SRU HO &RQVHMR 'LUHFWLYR D SURSXHVWD GH VXV LQWHJUDQWHV FXLGDQGR TXH VHDQ
FRQRFHGRUHVGHODWHPiWLFDGHVXVUHVSHFWLYDViUHDV
$UW ƒ 1DWXUDOH]D /RV &RPLWpV 7pFQLFRV FRQIRUPDGRV FRQ DUUHJOR DO $UW ƒ DQWHULRU VRQ
yUJDQRVGHDVHVRUDPLHQWRDO&RPLWp(MHFXWLYRGHOD$VRFLDFLyQHQHOiUHDGHVXFRPSHWHQFLD
$UW ƒ 'XUDFLyQ/DGHVLJQDFLyQFRPRLQWHJUDQWHGHO&RPLWp7pFQLFR3HUPDQHQWHWLHQHFDUiFWHU
LQGHILQLGRSRUORTXHORVPLHPEURVVyORSRGUiQVHUVXVWLWXLGRVDFDXVDGH
D
E
F
G
5HQXQFLDH[SUHVD
$OHMDPLHQWRGHOVHFWRURGHODFRPSDxtDDVHJXUDGRUD
'HFLVLyQGHO&RQVHMR'LUHFWLYRGHOD$%$
'LVSRVLFLyQGHODFRPSDxtDDVHJXUDGRUDDODTXHSHUWHQH]FD
&$3,78/26(*81'2
2%-(7,92)81&,21(6<)81&,21$0,(172
$UW ƒ 2EMHWLYR (O &RPLWp 7pFQLFR 3HUPDQHQWH WLHQH FRPR REMHWLYR IXQGDPHQWDO HO RULHQWDU
DFRQVHMDU DFODUDU H LQIRUPDU DO &RQVHMR 'LUHFWLYR \ ODV DVRFLDGDV HQ JHQHUDO DFHUFD GH WHPDV
LPSRUWDQWHVUHODFLRQDGRVFRQODVLWXDFLyQDVHJXUDGRUDDFWXDO
$UW ƒ )XQFLRQHV /DV IXQFLRQHV GHO &RPLWp 7pFQLFR 3HUPDQHQWH HQ VXV GRV UDPRV VRQ ODV
GHILQLGDVHQHO$UWƒGHORV(VWDWXWRV&RQVLGHUDQGRODFRPSOHMLGDG \GHVDUUROORGHOVHFWRU\OD
SHUPDQHQWHHPLVLyQGHUHJXODFLRQHVGHOHQWHILVFDOL]DGRUDGHPiVGHODVIXQFLRQHVVHxDODGDVORV
&RPLWpV 7pFQLFRV VHUiQ FRQVXOWDGRV HQ WRGR DVSHFWR SHUWLQHQWH DO iPELWR GH VXV IXQFLRQHV \
FRQRFLPLHQWRVHVSHFLDOL]DGRV
$UW ƒ )XQFLRQDPLHQWR 7DQWR HO &RPLWp 7pFQLFR GH 6HJXURV *HQHUDOHV \ )LDQ]DV FRPR HO
&RPLWp7pFQLFRGH6HJXURVGH3HUVRQDVVHUHXQLUiQFRQDJHQGDSUHHVWDEOHFLGDDFRQYRFDWRULDGH
OD *HUHQFLD GH OD $VRFLDFLyQ SRU GHFLVLyQ GHO &RQVHMR 'LUHFWLYR HO &RPLWp (MHFXWLYR R OD
3UHVLGHQFLD HQ FX\R FDVR HPLWLUiQ RSLQLyQ TXH FRQVWDUi HQ HO DFWD UHVSHFWLYD HQ IXQFLyQ GH OD
LPSRUWDQFLDGHORORVWHPDVHQDQiOLVLV
&$3,78/27(5&(52
&2168/7$6<$32<2'(*(5(1&,$
$UW ƒ &RQVXOWDV 7UDWiQGRVH GH XQ &RPLWp 3HUPDQHQWH ORV PLHPEURV GH ORV &RPLWpV GH
6HJXURV *HQHUDOHV \ 6HJXURV GH 3HUVRQDV SRGUiQ VHU FRQVXOWDGRV HQ DUDV GH OD DJLOLGDG \
IXQFLRQDOLGDGSRUOD3UHVLGHQFLDRSRUOD*HUHQFLDGHOD$VRFLDFLyQVREUHWRGDVODVFXHVWLRQHV
TXH FRQVLGHUHQ SHUWLQHQWHV HQ IRUPD SHUVRQDO WHOHIyQLFD SRU ID[R HPDLO FRQ OD LQWHQFLyQ GH
IRUPDUXQFULWHULRVXVWHQWDQGRVREUHXQDWHPiWLFDHQSDUWLFXODU
$UW ƒ $SR\R GH *HUHQFLD /D *HUHQFLD *HQHUDO GH OD $VRFLDFLyQ FRDG\XYDUi D OD
FRQVHFXFLyQGHODVWDUHDVGHO&RPLWp7pFQLFR3HUPDQHQWHPHGLDQWHODFRRUGLQDFLyQGHOWUDEDMR
HQ HTXLSR \ OD FHQWUDOL]DFLyQ GH LQIRUPDFLyQ HQ FXDQWR D UHFHSFLyQ GH FRQVXOWDV \ GLIXVLyQ GH
FULWHULRV UHFRPHQGDFLRQHV H LQIRUPHV GHO &RPLWp 7pFQLFR KDFLD OD 3UHVLGHQFLD HO &RQVHMR
'LUHFWLYR\ODVDVRFLDGDVHQJHQHUDO7DPELpQEULQGDUiWRGR \FXDOTXLHURWURWLSRGHDSR\RTXH
FRUUHVSRQGDRWRUJDU
&$3,78/2&8$572
5(63216$%,,/,'$'(6<5(6(59$
$UW Oƒ 5HVSRQVDELOLGDGHV /RV PLHPEURV GH ORV &RPLWpV HQ VXV RSLQLRQHV QR UHIOHMDQ
QHFHVDULDPHQWHORVLQWHUHVHVGHODVHQWLGDGHVDODVTXHSHUWHQHFHQ(O&RPLWp(MHFXWLYRWLHQHOD
UHVSRQVDELOLGDGVREUHODVDFFLRQHVDVXPLGDVSRUOD$VRFLDFLyQHQHOiPELWRGHVXVDWULEXFLRQHV
FRPRHIHFWRGHODLQVWUXPHQWDFLyQGHODVRSLQLRQHVGHFDGD&RPLWp7pFQLFR
$UWƒ5HVHUYD/RVPLHPEURVGHORV&RPLWpVJXDUGDUiQODGHELGDUHVHUYD\GLVFUHFLyQVREUH
ORV DVXQWRV VRPHWLGRV HQ FRQVXOWD QR SXGLHQGR QL HOORV QL VXV HPSUHVDV SXEOLFLWDULRV R WRPDU
YHQWDMDGHORVPLVPRVSDUDIDYRUHFHUVHKDVWDQRH[LVWLUXQDGHILQLFLyQGHORVPLVPRVDWUDYpVGH
ORVPHFDQLVPRV\yUJDQRVIRUPDOHVGHOD$VRFLDFLyQ