HSE University Anti-Corruption Portal
Comparison of countries
Uruguay
Panama
Indices
Overall Score:
73 out of 100
Rank:
16 out of 180
Overall Score:
6,99 out of 10
Rank:
71 out of 141
Overall Score:
0,72 out of 1
Rank:
25 out of 142
Overall Score:
92 out of 150
Rank:
57 out of 140
Overall Score:
7,83 out of 10
Rank:
20 out of 119
Overall Score:
35 out of 100
Rank:
108 out of 180
Overall Score:
5,39 out of 10
Rank:
18 out of 141
Overall Score:
0,51 out of 1
Rank:
74 out of 142
Overall Score:
93 out of 150
Rank:
54 out of 140
International Cooperation
UN
OAS
UN
OAS
Uruguay
  • The UN Convention against Corruption was ratified in 2007.
  • 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.
Panama
  • 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 2012.
Main Legislation
Uruguay
  1. Criminal Law: Articles 156-162
    (Código Penal N° 9155: Artículos 156-162), (Spanish); 

  2. Law of December 23, 1998 No. 17.060 «On Regulations Regarding Misuse of Public Office (Corruption)»
    (Ley 17.060 de 1998 Dictanse normas referidas al uso indebido del poder público (Corrupción)), (Spanish);

  3. Law of August 25, 2015 No. 19.340 «On the Council for Transparency and Public Ethics»
    (Ley 19.340 de 2015 Junta de Transparencia y Ética Pública JUTEP), (Spanish);

  4. Law of September 25, 2019 No. 19.823 «Code of Ethics for Public Administration»
    (Ley 19.823 de 2019 Código de Ética en la Función Pública), (Spanish);

  5. Comprehensive Law of December 20, 2017 No. 19.574 «On the Fight against Money Laundering»
    (Ley 19.574 de 2017 Ley Integral Contra El Lavado De Activos), (Spanish).

Panama

1. Criminal Code: Articles 254, 345-354, 364, 365
(Código Penal: Artículos 254, 345-354, 364, 365), (Spanish);

2. Law on the Careers of Civil Servants
(Por la cual se establece y regula la Carrera Administrativa), (Spanish);

3. Law on the Implementation of Article 299 of the Constitution and the Fight against Corruption in Public Authorities
(Que Reglamenta el Artículo 299 de la Constitución Política y Dicta otras Disposiciones contra la Corrupción Administrativa), (Spanish);

4. Law on Regulating Situations of Conflict of Interest in the Public Service
(Que Regula Situaciones de Conflicto de Intereses en la Función Pública), (Spanish);

5. Presidential Decree on a Unified Form for Declaration of Interests and Other Provisions
(Que adopta el Formulario Único de Declaración Jurada de intereses particulares y dicta otras disposiciones), (Spanish);

6. Uniform Code of Ethics for Public Officials
(Código Uniforme De Ética De Los Servidores Públicos), (Spanish);

7. Guidelines on Asset Declarations for Civil Servants
(Guía Básica sobre Declaración Jurada de Estado Patrimonial de Funcionarios Públicos), (Spanish).

Anti-Corruption Bodies
Uruguay
  1. Council for Transparency and Public Ethics
    (Junta de Transparencia y Etica Publica), (Spanish). 

 
Panama

1. Public Prosecutor's Office of Panama
(Ministerio Público de Panamá), (Spanish);

2. National Authority for Transparency and Access to Information
(Autoridad Nacional de Transparencia y Acceso a la Información), (Spanish).

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