HSE University Anti-Corruption Portal
Comparison of countries
Chile
Peru
Indices
Overall Score:
67 out of 100
Rank:
25 out of 180
Overall Score:
82 out of 133
Overall Score:
94 out of 150
Rank:
51 out of 134
Overall Score:
55 out of 100
Overall Score:
7,61 out of 10
Rank:
34 out of 114
Overall Score:
0.67 out of 1
Rank:
26 out of 128
Overall Score:
38 out of 100
Rank:
94 out of 180
Rank:
101 out of 133
Overall Score:
0,50 out of 1
Rank:
80 out of 128
Overall Score:
76 out of 100
Overall Score:
93 out of 150
Rank:
54 out of 134
Overall Score:
6,61 out of 10
Rank:
54 out of 114
International Cooperation
UN
OECD
APEC
OAS
IACA
UN
OECD
APEC
OAS
Chile
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2001.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • APEC’s member since 1994.
  • 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 2013.
Peru
  • The UN Convention against Corruption was ratified in 2004.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report in Spanish and executive summary are available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2018.
  • The country is undergoing Phase 1 evaluation of the implementation of the Convention. The report is available here.
  • APEC’s member since 1998.
  • The Inter-American Convention against Corruption was ratified in 1997.
Main Legislation
Chile
  1. Criminal Code of the Republic of Chile, Volume 2, Part 5 «On Felony Crimes and Offences, Committed by Civil Servants on Duty»
    (El Código Penal de la República de Chile, Libro Segundo, Título quinto «De los crímenes y simples delitos cometidos por empleados públicos en el desempeño de sus cargos»), (Spanish);

  2. Law of November 17, 2001 No. 19.653 «Revised and Systematized Text of Law No. 18.575 “On General Constitutional Framework of Public Administration”»
    (DFL 1-19653 de 17 noviembre 2001, Fija texto refundido, coordinado y  sistematizado de la ley nº 18.575,  organica constitucional de bases generales de la administracion del  estado), (Spanish);

  3. Law No. 20.205 of July 24, 2007 «Protection of Officials Reporting Irregularities and Violations of the Principle of Integrity»
    (Ley 20.205 de 24 julio 2007, Protege al funcionario que denuncia irregularidades y faltas al principio de probidad), (Spanish);

  4. Law of December 2, 2009 No. 20.393 «On Criminal Liability of Legal Persons for the Crimes Related to Money-Laundering, Terrorist Financing and Bribery»
    (Ley 20.393 de 2 diciembre 2009, Establece la responsabilidad penal de las personas jurídicas en los delitos de lavado de activos, financiamiento del terrorismo y delitos de cohecho que indica), (Spanish);

  5. Law No. 20.880 of January 5, 2016 «On Integrity in Civil Service and the Prevention of Conflicts of Interest»
    (Ley 20.880 de 5 enero 2016, Sobre probidad en la función pública y prevención de los conflictos de intereses)(Spanish);

  6. Code of Ethics of Civil Service
    (Código de ética para la función pública), (Spanish).

Peru
  1. Criminal Code, Part XVIII «Crimes against Public Administration»; Art. 393-401, 376, 382, 385
    (Decreto Legislativo Nº 635, Código Penal, Titulo XVIII Delitos contra la administracion publica, Art. 393-401, 376, 382, 385), (Spanish);

  2. Law of 2001 No. 27482 «On the Publication of Income and Asset Declarations of Civil Servants»
    (Ley 27482 que regula la publicación de la declaración jurada de ingresos y de bienes y rentas de los funcionarios y servidores públicos del estado), (Spanish);

  3. Law of August 12, 2002 No. 27815 «On the Code of Ethics for Civil Service»
    (Ley 27815 del Código de Ética de la Función Pública), (Spanish);

  4. Law of June 22, 2010 No. 29542 «On Protection of Whistleblowers at the Administrative Level and Effective Cooperation on Criminal Matters»
    (Ley 29542 de protección al denunciante en el ámbito administrativo y de colaboración eficaz en el ámbito penal), (Spanish);

  5. Law of November 9, 2011 No. 27588 «On Impediments and Restrictions for Civil Servants and Individuals Providing Services to the State on Contractual Basis»
    (Ley Nº 27588 que establece prohibiciones e incompatibilidades de funcionarios y servidores públicos, así como de las personas que presten servicios al Estado bajo cualquier modalidad contractual), (Spanish);

  6. Law of July 4, 2013 No. 30057 «On Civil Service»
    (Ley 30057 del Servicio Civil), (Spanish).

  7. Law of January 9, 2019 No. 30424 «On Administrative Liability of Legal Persons for Transnational Bribery»
    (Ley 30424 que regula la responsabilidad administrativa de las personas jurídicas por el delito de cohecho activo transnacional), (Spanish).

Anti-Corruption Bodies
Chile
  1. Special Anti-Corruption Unit, General Prosecutor’s Office of the Republic of Chile
    (Unidad Especializada en Anticorrupción), (Spanish);

  2. General Comptroller of the Republic of Chile
    (Contraloria General De la República De Chile Oficina), (Spanish);

  3. Transparency Council of Chile
    (Consejo para la Transparencia), (Spanish).

Peru
  1. High-Level Anti-Corruption Commission of Peru
    (Comisión De Alto Nivel Anticorrupción), (Spanish)

 

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