Corruption in Peru: an Overview of Systemic Corruption and an Interview with Former Prosecutor José Ugaz
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The Vizcarra Era: Political Instability and Business Uncertainty in Peru
The Vizcarra Era: Political Instability and Business Uncertainty in Peru 1 ARTICLE THE VIZCARRA ERA: POLITICAL INSTABILITY AND BUSINESS UNCERTAINTY IN PERU Madrid, 28 August 2019 llorenteycuenca.com The Vizcarra Era: Political Instability and Business Uncertainty in Peru 2 In his July 28 Independence Day address to the Fujimorism-dominated Congress continuing the National Congress, Peruvian President Martin liberal reforms of the 90’s would create space Vizcarra proposed a constitutional amendment for sweeping reforms and allow Peru OECD to move general elections from 2021 to 2020. membership. These good economic prospects He did this with the specific goal of ending and high business confidence triggered an Peru’s government functionality crisis, brought investment boom, with investors encouraged on by constant disagreement between the by macroeconomic health and an excellent executive and legislative powers. “All of us must international market for Peru’s raw exports, such go,” asserted the president before a shocked as copper. House of Representatives. This announcement has left Peru’s government in an increasingly As we now know, few of these expectations were volatile state replete with uncertainty, paralyzing met. Peru’s political landscape turned volatile legislation and adversely affecting business and complex, deflating business expectations expectations. and discouraging private investment. Optimistic ideas that the “Ppkausas” and Fujimorists Although not as bombastic as other incidents, the would work together failed to stand up to the truth is that this is Peru’s most serious crisis of pressures of both history and the country’s the last 19 years. Close analysis of Peru’s political political-institutional design. -
El Verdadero Poder De Los Alcaldes
El verdadero poder * Texto elaborado por la redacción de Quehacer con el apoyo del historiador Eduardo Toche y del sociólogo Mario Zolezzi. Fotos: Manuel Méndez 10 de los alcaldes* 11 PODER Y SOCIEDAD n el Perú existe la idea de que las alcaldías representan un escalón Enecesario para llegar a cargos más importantes, como la Presi- dencia de la República. Sin embargo, la historia refuta esta visión ya que, con la excepción de Guillermo Billinghurst, ningún otro alcalde ha llegado a ser presidente. El político del pan grande, sin duda populista, fue derrocado por el mariscal Óscar R. Benavides. Lima siempre ha sido una ciudad conservadora, tanto en sus cos- tumbres como en sus opciones políticas. Durante el gobierno revolucio- nario de Juan Velasco Alvarado, de tinte reformista, la designación “a dedo” de los alcaldes tuvo un perfil más bien empresarial, desvinculado políticamente de las organizaciones populares. Y eso que al gobierno militar le faltaba a gritos contacto con el mundo popular. SINAMOS, una creación estrictamente política del velasquismo, habría podido de lo más bien proponer alcaldes con llegada al universo barrial. Desde su fundación española, Lima ha tenido más de trescientos alcaldes, muchos de ellos nombrados por el gobierno central. El pri- mero fue Nicolás de Ribera, el Viejo, en 1535, y desde esa fecha hasta 1839 se sucedieron más de 170 gestiones municipales. La Constitución de 1839 no consideró la instancia municipal. Recién en 1857 renace la Municipalidad de Lima y fue gobernada por un solo alcalde. El último en tentar el sillón presidencial fue Luis Castañeda Lossio y su participación en la campaña del año 2011 fue bastante pobre, demostrando que una cosa es con guitarra y otra con cajón. -
Acta De La Comisión De Justicia Y Derechos Humanos
ACTA DECIMO OCTAVA SESIÓN ORDINARIA 14 y 21 de Abril de 2009 ACTA DE LA COMISIÓN DE JUSTICIA Y DERECHOS HUMANOS DÉCIMO OCTAVA SESIÓN ORDINARIA (14 y 21 de Abril de 2009) SEGUNDA LEGISLATURA ORDINARIA 2008 PERIODO LEGISLATIVO 2008-2009 En Lima, a las 15 horas con 17 minutos, del día martes 14 de abril de 2009, en la Sala Raúl Porras Barrenechea del Congreso de la República, con la asistencia de los señores Congresistas: Juan Carlos Eguren Neunschwander, Presidente; Rosario Sasieta Morales, Vicepresidenta; Fredy Otárola Peñaranda, Aldo Estrada Choque, Raúl Castro Stagnaro, Martha Acosta Zarate (accesitaria), Aurelio Pastor Valdivieso, Jorge Del Castillo Gálvez, José Vargas Fernández, Mauricio Mulder Bedoya (accesitario), Carlos Torres Caro, Santiago Fujimori Fujimori y Rolando Sousa Huanambal. Presento licencia la señora Congresista: Juana Huancahuari Páucar. Solicito dispensa el señor Congresista: José Carrasco Távara. Con el Quórum Reglamentario el Presidente dio inicio a la Décimo Octava Sesión Ordinaria RECONSIDERACIÓN A LA VOTACIÓN DEL PROYECTO DE LEY 1707 El Presidente, sometió al voto la reconsideración a la votación que aprueba el predictamen recaído en el Proyecto de Ley N° 1707/2007-CR, el cual propone la ley que modifica el Código Penal para su adecuación al Estatuto de Roma de la Corte Penal Internacional, que fuera planteada por los congresistas Pastor Valdivieso, Vargas Fernández, Castro Stagnaro y Estrada Choque, la cual fue aprobada por mayoría con los votos favorables de los señores Congresistas: Aldo Estrada Choque, Aurelio Pastor Valdivieso, Raúl Castro Stagnaro, Mauricio Mulder Bedoya, Jorge Del Castillo Gálvez, Carlos Torres Caro, Santiago Fujimori Fujimori, Rolando Sousa Huanambal y José Vargas Fernández. -
SLO 2006 01 Sesión De Instalación.P65
462 Diario de los Debates - SEGUNDA LEGISLATURA ORDINARIA DE 2006 - TOMO I —El texto aprobado es el siguiente: brera Campos, Cajahuanca Rosales, Escudero Casquino, Espinoza Cruz, Espinoza Ramos, “El Congreso de la República; García Belaúnde, Isla Rojas, Lazo Ríos de Hornung, León Zapata, Lescano Ancieta, Maslu- Acuerda: cán Culqui, Mayorga Miranda, Nájar Kokally, Otárola Peñaranda, Peña Angulo, Perry Cruz, Comunicar al Poder Judicial, a través del Presi- Reymundo Mercado, Ruiz Delgado, Saldaña dente de la Corte Suprema de Justicia, que las Tovar, Santos Carpio, Sasieta Morales, Serna actuaciones procesales en las que se cite a pres- Guzmán, Silva Díaz, Sucari Cari, Sumire de Con- tar declaración a los señores Congresistas de la de, Supa Huamán, Uribe Medina, Vásquez República y otros altos dignatarios deben reali- Rodríguez, Vega Antonio, Vilca Achata, Waisman zarse teniendo en cuenta lo establecido en el ar- Rjavinsthi y Zeballos Gámez. tículo 93.° de la Constitución Política, así como el artículo 148.° del Código de Procedimientos Señores congresistas que se abstuvieron: Penales. Anaya Oropeza, Cánepa La Cotera, Galindo Sandoval, Luizar Obregón y Urquizo Maggia.” Lima, 29 de marzo de 2007. Se aprueba, en primera votación, el nuevo JAVIER MAXIMILIANO ALFREDO HIPÓLITO VALLE texto sustitutorio presentado por la Comi- RIESTRA GONZÁLEZ OLAECHEA.— LUISA MARÍA sión Agraria, por el que se amplía la finali- CUCULIZA T ORRE.— LOURDES MENDOZA DEL SOLAR.— dad del Fondo de Garantía para el Campo, RICARDO PANDO CÓRDOVA.— KEIKO FUJIMORI creado por -
PERU REPUBLIC of Form 18-K Filed 2018-09-28
SECURITIES AND EXCHANGE COMMISSION FORM 18-K Annual report for foreign governments and political subdivisions Filing Date: 2018-09-28 | Period of Report: 2017-12-31 SEC Accession No. 0001193125-18-286865 (HTML Version on secdatabase.com) FILER PERU REPUBLIC OF Mailing Address Business Address MINISTERIO DE ECONOMIA 241 EAST 49TH ST CIK:77694| IRS No.: 000000000 | Fiscal Year End: 1231 Y FINANZA NEW YORK NY 10017 Type: 18-K | Act: 34 | File No.: 001-02512 | Film No.: 181092999 JR JUNIN NO 319 SIC: 8888 Foreign governments LIMA PERU R5 999999999 Copyright © 2018 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 18-K ANNUAL REPORT of Republic of Peru (Name of Registrant) Date at end of last fiscal year: December 31, 2017 SECURITIES REGISTERED* (as of the close of the last fiscal year) CALCULATION OF REGISTRATION FEE Amounts as to Names of which registration exchanges on Title of Issue is effective which registered N/A N/A N/A Names and addresses of persons authorized to receive notices and communications from the Securities and Exchange Commission Ambassador Carlos Pareja Ríos Embassy of Peru 1700 Massachusetts Avenue NW Washington, DC 20036 (Name and address of Authorized Representative of the Registrant in the United States) Copies to: Jaime Mercado Simpson Thacher & Bartlett LLP 425 Lexington Avenue New York, New York 10017 Copyright © 2018 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document * The Registrant is filing this annual report on a voluntary basis. -
Tropical Andes Biodiversity Hotspot
TECHNICAL SUMMARY OF THE ECOSYSTEM PROFILE TROPICAL ANDES BIODIVERSITY HOTSPOT 2021 Update DONOR COUNCIL NO-OBJECTION APPROVAL VERSION 26 APRIL 2021 Prepared by: Pronaturaleza - Fundación Peruana por la Conservación de la Naturaleza In association with: Panthera Colombia (Colombia) Fundación Ecológica Arcoiris (Ecuador) Practical Action (Bolivia and Peru) Birdlife International (UK) as Secretariat of the KBA Partnership Under the supervision and co-authorship of: Michele Zador, Critical Ecosystem Partnership Fund Ecosystem profiling team: Rafael Antelo Alfredo López Rocío Bardales Shirley Pazos Judith Borja Elizabeth Peña Mónica Cuba Fernando Regal David Díaz Daniel Toro Mirella Gallardo Antonio Tovar Sandra Isola Julieta Vargas Maricruz Jaramillo Rocío Vásquez Arturo Jimenez Claudia Vega Melina Laporte With the support of the Tropical Andes Regional Implementation Team (RIT) Jorge Mariaca, Bolivia Odile Sánchez, Perú Martha Silva, Colombia Paola Zavala, Ecuador 1. INTRODUCTION The Tropical Andes Biodiversity Hotspot extends from the Andes Mountains of Venezuela, Colombia, Ecuador, Peru, Bolivia, and the northern sections of Chile and Argentina (Figure 1.1). It constitutes one of 36 biodiversity hotspots in the world that together cover 16.7 percent of the Earth's land surface, but are home to an inordinate number of threatened endemic species. Biodiversity hotspots contain at least 1,500 endemic plant species and have lost at least 70 percent of their natural habitat. Most hotspots are located in tropical countries with complex political systems, major economic and human development challenges. Figure 1.1. Location of the Tropical Andes Biodiversity Hotspot The Critical Ecosystem Partnership Fund (CEPF) was established to channel funding to non-governmental organizations to conserve critical ecosystems in biodiversity hotspots. -
Presentación De Powerpoint
15 de agosto de 2011 Año 11, número 144 CONTENIDO Inicio Auspicioso ANÁLISIS Inicio Auspicioso 1 La ciudadanía ha recibido favorablemente el inicio del gobierno del presidente ESTUDIO DE OPINIÓN Ollanta Humala. El mensaje de Fiestas Patrias despertó esperanza, confianza y tranquilidad en la mayoría, el 56% aprueba la conformación del gabinete ENCUESTA NACIONAL URBANA ministerial y el 55% aprueba el desempeño del presidente en sus dos primeras Evaluación de la gestión pública 2 Evaluación del mensaje presidencial 3 semanas de gestión. El optimismo también se refleja en las expectativas de Reforma Constitucional 3 mediano plazo: El 55% cree que el Perú será un mejor lugar para vivir en cinco Expulsión de Carlos Bruce de Perú Posible 4 Sanción a Martha Chávez 4 años. En particular existe una gran confianza en que la seguridad ciudadana Futuros líderes políticos 4 mejorará y la corrupción disminuirá. Este optimismo es positivo para la Amnistía a Antauro Humala 5 La Primera Dama Nadine Heredia 5 gobernabilidad y para el desarrollo económico. Presencia Militar en el gobierno de Ollanta Humala 5 Continuidad en el diferendo con Chile 5 Como se sabe, para que la economía siga creciendo como lo ha venido ENCUESTA EN LIMA haciendo en la última década, los agentes económicos requieren un clima Aprobación de la gestión de Susana Villarán 5 favorable a la inversión. Esta encuesta presenta varias señales positivas en Inseguridad ciudadana 6 La reapertura del el Frontón 6 ese sentido: la gran mayoría opina que los cambios constitucionales deben Nombramiento de Jefa de la Sunat 6 verse con calma y en el marco de la constitución vigente; la mayoría considera Reordenamiento del transporte público 6 que se requieren cambios moderados, no radicales, en la política económica; y FICHA TÉCNICA una mayoría muy amplia señala que los recursos públicos deben destinarse a ENCUESTA NACIONAL URBANA atender problemas sociales y no a empresas estatales. -
THE PERUVIAN MINING SECTOR: EXPLORING ISSUES RELATED to SOCIAL LICENSE, CORRUPTION and the TRANS-PACIFIC PARTNERSHIP TREATY SIPA Capstone Report 2016
THE PERUVIAN MINING SECTOR: EXPLORING ISSUES RELATED TO SOCIAL LICENSE, CORRUPTION AND THE TRANS-PACIFIC PARTNERSHIP TREATY SIPA Capstone Report 2016 Prof. Jenik Radon Jonathan Avila Yohan John Balan Ana De La Cruz Muhammad Affan Javed Suzhe Jia Mubarik Khan Jenny Lee Joseph Maberry Abhinaya Natarajan Vatsala Sahay Naoko Takahashi 1 The Peruvian Mining Sector Spring 2016 OTHER REPORTS Mining in Peru: Benefiting from Natural Resources and Preventing the Resource Curse is published by the School of International and Public Affairs (SIPA) at Columbia University as part of a series on natural resource management and development in Africa, Asia, and Latin America. Other publications include: Oil: Uganda’s Opportunity for Prosperity (2012) Politics and Economics of Rare Earths (2012) China, Natural Resources and the World: What Needs to be Disclosed (2013) Mozambique: Mobilizing Extractive Resources for Development (2013) Colombia: Extractives for Prosperity (2014) Tanzania: Harnessing Resource Wealth for Sustainable Development (2014) Mining in Peru (2015) 2 The Peruvian Mining Sector Spring 2016 ACKNOWLEDGEMENTS AND THANKS The Peru Capstone team acknowledges the individuals and organizations that provided invaluable assistance in the preparation of this Report. In Peru, the team thanks Mario Huapaya Nava, Fatima Retamoso, and Mayu Velasquez at the Ministry of Culture, Government of Peru, for their support and guidance. The team would also like to thank the professors and students affiliated with the Communications and Corporate Image program at the Peruvian University of Applied Sciences (Universidad Peruana de Ciencias Aplicadas)—Claudia Guillen Arruda, Paloma Valqui Andrade, Manuel Rumiche, Alexandra Vassallo Bedoya, Pia Fernandez Roig, and Sergio Hoyos—for their time and great contributions to a successful and insightful research experience. -
Key 2017 Developments in Latin American Anti-Corruption Enforcement
Anti corruption Key 2017 developments in Latin American anti-corruption enforcement Anti-corruption laws are being tightened across Latin America and businesses active in the region need to take note. In this article, lawyers at Gibson Dunn & Crutcher review key recent developments in Mexico, Brazil, Argentina, Colombia, and Peru. n 2017, several Latin American countries stepped up enforcement I and legislative efforts to address corruption in the region. Enforcement activity regarding alleged bribery schemes involving construction conglomerate Odebrecht rippled across Latin America’s business and political environments during the year, with allegations stemming from Brazil’s ongoing Operation Car Wash investigation leading to prosecutions in neighbouring countries. Simultaneously, governments in Latin America have made efforts to strengthen legislative regimes to combat corruption, including expanding liability provisions targeting foreign companies and private individuals. This article focuses on five Latin totaling $10.5 million USD to Mexican corruption cases. The allegations are also American countries (Mexico, Brazil, government officials between 2010 and notable due to their similarity to the Argentina, Colombia, and Peru) that 2014 to secure public contracts. 4 In allegations in Brazil’s Car Wash have ramped up anti-corruption September 2017, Mexico’s SFP released a investigation. In both inquiries, funds enforcement or passed legislation statement noting the agency had were allegedly embezzled from state expanding anti-corruption legal identified $119 million pesos (approx. coffers for the benefit of political party regimes. 1 New laws in the region, $6.7 million USD) in administrative campaigns. coupled with potentially renewed irregularities involving a Pemex public prosecutorial vigour to enforce them, servant and a contract with an Odebrecht Legislative update make it imperative for companies subsidiary. -
Combating Corruption in Latin America: Congressional Considerations
Combating Corruption in Latin America: Congressional Considerations May 21, 2019 Congressional Research Service https://crsreports.congress.gov R45733 SUMMARY R45733 Combating Corruption in Latin America May 21, 2019 Corruption of public officials in Latin America continues to be a prominent political concern. In the past few years, 11 presidents and former presidents in Latin America have been forced from June S. Beittel, office, jailed, or are under investigation for corruption. As in previous years, Transparency Coordinator International’s Corruption Perceptions Index covering 2018 found that the majority of Analyst in Latin American respondents in several Latin American nations believed that corruption was increasing. Several Affairs analysts have suggested that heightened awareness of corruption in Latin America may be due to several possible factors: the growing use of social media to reveal violations and mobilize Peter J. Meyer citizens, greater media and investor scrutiny, or, in some cases, judicial and legislative Specialist in Latin investigations. Moreover, as expectations for good government tend to rise with greater American Affairs affluence, the expanding middle class in Latin America has sought more integrity from its politicians. U.S. congressional interest in addressing corruption comes at a time of this heightened rejection of corruption in public office across several Latin American and Caribbean Clare Ribando Seelke countries. Specialist in Latin American Affairs Whether or not the perception that corruption is increasing is accurate, it is nevertheless fueling civil society efforts to combat corrupt behavior and demand greater accountability. Voter Maureen Taft-Morales discontent and outright indignation has focused on bribery and the economic consequences of Specialist in Latin official corruption, diminished public services, and the link of public corruption to organized American Affairs crime and criminal impunity. -
Corruption and Anti-Corruption Agencies: Assessing Peruvian Agencies' Effectiveness
University of Central Florida STARS Honors Undergraduate Theses UCF Theses and Dissertations 2020 Corruption and Anti-corruption Agencies: Assessing Peruvian Agencies' Effectiveness Kia R. Del Solar University of Central Florida Part of the Political Science Commons Find similar works at: https://stars.library.ucf.edu/honorstheses University of Central Florida Libraries http://library.ucf.edu This Open Access is brought to you for free and open access by the UCF Theses and Dissertations at STARS. It has been accepted for inclusion in Honors Undergraduate Theses by an authorized administrator of STARS. For more information, please contact [email protected]. Recommended Citation Del Solar, Kia R., "Corruption and Anti-corruption Agencies: Assessing Peruvian Agencies' Effectiveness" (2020). Honors Undergraduate Theses. 698. https://stars.library.ucf.edu/honorstheses/698 CORRUPTION AND ANTI-CORRUPTION AGENCIES: ASSESSING PERUVIAN AGENCIES’ EFFECTIVENESS by KIA DEL SOLAR PATIÑO A thesis submitted in partial fulfillment of the requirements for the Honors in the Majors Program in Political Science in the School of Politics, Security, and International Affairs and in the Burnett Honors College at the University of Central Florida Orlando, Florida Spring Term, 2020 Thesis Chair: Bruce Wilson, Ph.D. Abstract Corruption has gained attention around the world as a prominent issue. This is because corruption has greatly affected several countries. Following the exploration of various definitions and types of corruption, this thesis focuses on two efforts to rein in “grand corruption”, also known as executive corruption. The thesis is informed by existing theories of corruption as well as anti- corruption agencies and then situates Peru’s experience with corruption in its theoretical context and its broader Latin American context. -
Políticas Públicas, Pandemia Y Corrupción: El Caso “Vacunagate” En Perú
984 POLÍTICAS PÚBLICAS, PANDEMIA Y CORRUPCIÓN: EL CASO “VACUNAGATE” EN PERÚ PUBLIC POLICIES, PANDEMIC AND CORRUPTION: THE “VACUNAGATE” CASE IN PERU Recebido em: 04/02/2021 Aprovado em: 02/04/2021 Manuel Bermúdez-Tapia 1 RESUMEN En el período de marzo a octubre del 2021, La presidencia de la República del Perú a cargo de Martín Vizcarra Cornejo había desarrollado una serie de políticas públicas que procuraban atender la pandemia del Covid-19, entre ellas un proceso que involucraba la búsqueda y adquisición de vacunas contra el virus que había dejado al país en una situación de calamidad nacional. A la salida del gobierno, las indagaciones preliminares habían determinado que la negociación y adquisición de vacunas involucraba una serie de actos que podrían generar 1 Abogado graduado con la mención de Summa Cumme Laude por la Pontificia Universidad Católica del Perú. Magister en Derecho, Doctorado en Derecho en la Pontificia Universidad Católica de Argentina. Profesor Investigador de la Universidad Privada San Juan Bautista y profesor de la Facultad de Derecho de la Universidad Nacional Mayor de San Marcos. Investigador afiliado al MinCiencias de Colombia y al RENACYT de Perú, con código PO140233, ORCID: http://orcid.org/0000-0003-1576-9464. Correo electrónico: [email protected] R E V I S T A D I R E I T O S S O C I A I S E P O L Í T I C A S P Ú B L I C A S (UNIFAFIBE) D ISPONÍVEL EM : WWW. UNIFAFIBE . COM . BR/ REVISTA / INDEX . PHP / DIREITOS - SOCIAIS - POLITICAS - PUB / INDEX ISSN 2 3 18 -5 73 2 – V OL.