HSE University Anti-Corruption Portal
Comparison of countries
Slovakia
Peru
Indices
Overall Score:
49 out of 100
Rank:
60 out of 180
Rank:
104 out of 133
Overall Score:
60 out of 100
Overall Score:
68 out of 150
Rank:
103 out of 129
Overall Score:
7,81 out of 10
Rank:
31 out of 117
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:
53 out of 129
Overall Score:
6,61 out of 10
Rank:
54 out of 117
International Cooperation
UN
GRECO
OECD
IACA
UN
OECD
APEC
OAS
Slovakia
  • 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.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2000.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2003.
  • The fifth evaluation round is completed. The evaluation report is available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 1999.
  • The country is undergoing Phases 3 and 1bis evaluation of the implementation of the Convention. The reports are available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
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
Slovakia
  1. Criminal Code, Part 3, articles 328-336d
    (Trestný zákon), (Slovak);

  2. Constitutional Act No. 357/2004 «On the Protection of Public Interest in the Performance of Offices by Public Officials»
    (Ústavný zákon č. 357/2004 o ochrane verejného záujmu pri výkone funkcií verejných funkcionárov), (Slovak);

  3. Law No. 91/2016 «On Criminal Liability of Legal Persons and on the Amendments to Specific Legislative Acts»
    (Zákon č. 91/2016 o trestnej zodpovednosti právnických osôb a o zmene a doplnení niektorých zákonov), (Slovak);

  4. Law No. 55/2017 «On Public Service and on the Amendments to Certain Laws»
    (Zákon č. 55/2017 o štátnej službe a o zmene a doplnení niektorých zákonov), (Slovak);

  5. Law No. 54/2019 «On the Protection of Persons Reporting Violations of Public Interest and on the Amendments to Specific Acts»
    (Zákon č. 54/2019 o ochrane oznamovateľov protispoločenskej činnosti a o zmene a doplnení niektorých zákonov), (Slovak);

  6. Decree of the Government of the Slovak Republic of 21 November 2019 No. 400/2019 «On the Code of Ethics of Public Officials»
    (Vyhláška Úradu vlády Slovenskej republiky č. 400/2019, ktorou sa vydáva Etický kódex štátneho zamestnanca), (Slovak).

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
Slovakia
  1. Ministry of the Interior of the Slovak Republic (division: National Criminal Agency of Slovakia)
    (Národná kriminálna agentúra), (Slovak).

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

 

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