HSE University Anti-Corruption Portal
Main Legislation

1. Criminal Code: Articles 415-421, 474-481, 484-486, 490-497, Articles 417, 511 – Liability of Legal Persons
(Código Penal: Artículos 415-421, 474-481, 484-486, 490-497, Artículos 417, 511 – Responsabilidad de las Personas Jurídicas), (Spanish);

2. Code of Civil Servants Ethics
(Código de Conducta Ética del Servidor Público), (Spanish).

Anti-Corruption Bodies

1. Public Prosecutor’s Office
(Ministerio Público), (Spanish);

2. Department of the Supreme Court of Auditors for Integrity and Ethics
(Tribunal Superior de Cuentas Dirección de Probidad y Ética), (Spanish);

3. Anticorruption National Council
(Consejo Nacional Anticorrupción), (Spanish).

International Cooperation
UN
OAS
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • The Inter-American Convention against Corruption was ratified in 1998.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2018.
Indices
Overall Score:
23 out of 100
Rank:
154 out of 180
Overall Score:
65 out of 100
Overall Score:
0,41 out of 1
Rank:
119 out of 142
Overall Score:
84 out of 150
Rank:
75 out of 140
Overall Score:
4,47 out of 10
Rank:
93 out of 119
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