Former Peruvian President Alberto Fujimori's Extradition Process
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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. -
Central Intelligence Agency (CIA) Freedom of Information Act (FOIA) Case Log October 2000 - April 2002
Description of document: Central Intelligence Agency (CIA) Freedom of Information Act (FOIA) Case Log October 2000 - April 2002 Requested date: 2002 Release date: 2003 Posted date: 08-February-2021 Source of document: Information and Privacy Coordinator Central Intelligence Agency Washington, DC 20505 Fax: 703-613-3007 Filing a FOIA Records Request Online The governmentattic.org web site (“the site”) is a First Amendment free speech web site and is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website. 1 O ct 2000_30 April 2002 Creation Date Requester Last Name Case Subject 36802.28679 STRANEY TECHNOLOGICAL GROWTH OF INDIA; HONG KONG; CHINA AND WTO 36802.2992 CRAWFORD EIGHT DIFFERENT REQUESTS FOR REPORTS REGARDING CIA EMPLOYEES OR AGENTS 36802.43927 MONTAN EDWARD GRADY PARTIN 36802.44378 TAVAKOLI-NOURI STEPHEN FLACK GUNTHER 36810.54721 BISHOP SCIENCE OF IDENTITY FOUNDATION 36810.55028 KHEMANEY TI LEAF PRODUCTIONS, LTD. -
La CIA Y Montesinos
Peru Los lazos entre el espionaje estadounidense y la dictadura peruana según el Financial Times La CIA y Montesinos Isaac Bigio Montesinos 'está confrontando 70 juicios acusado de todo desde desfalco y corrupción, hasta narcotráfico, manejo de armas y liderar un escuadrón de la muerte. Los investigadores creen que él robó mil millones de dólares al Perú. Entonces, por qué los EEUU le apoyaron durante un cuarto de siglo?' Tal es el encabezado del informe especial de la última revista del mayor diario económico británico. El caso Montesinos ha merecido la carátula, el editorial y el reportaje central de la revista del Financial Times. Resulta muy inusual que un asunto peruano merezca tal cobertura en el diario de la City financiera. Sin embargo, las 11 páginas dedicadas a abordar la relación entre el anterior jefe del SIN y la CIA, es vista como algo muy importante para analizar la política de los servicios secretos estadounidenses a escala global. El artículo estuvo a cargo de Thomas Catán quien fue colaborado con otros dos periodistas de dicho periódico quienes están preparando el libro "El perfecto espía: las muchas vidas de Vladimiro Montesinos'. La principal razón que aduce el editorial para estudiar ese caso es para averiguar sobre la forma en la que los EEUU se relacionan con una serie de personajes dudosos. Ahora que Washington interviene directamente en nuevos escenarios, como en el medio oriente, éste trae consigo una experiencia de 150 años de ligazón con Latinoamérica. La estrecha relación cultivada durante 25 años con Montesinos muestra una tendencia hacia asociarse con criminales como los Somoza (Nicaragua) , Pinochet (Chile), Savimbi (Angola) o Ngo Dinh Diem (Vietnam). -
Condecorados: Orden El Sol Del Peru
CONDECORADOS: ORDEN EL SOL DEL PERU Nº Orden Nombre Nacionalidad Residencia Profesión Grado Nº Grado Fecha Resolución 6057 ANULADO 5914 ANULADO 5908 OSCAR DE LA PUENTE RAYGADA PERUANO PERU MINISTRO DE RELACIONES EXTERIORES Gran Cruz 1765 ANULADA 5903 ANULADO 5902 ANULADO 5890 MA. RUTH DE GOYACHEA ARGENTINA ARGENTINA EX-PRIMERA SECRETARIA EMBAJADA DE ARGENTINA Oficial 1149 5856 JOHANNES VON VACANO ALEMAN ALEMANA EMBAJADOR DE ALEMANIA Gran Cruz 1739 5830 QIAN QIEHEN CHINO CHINA CANCILLER Gran Cruz 1726 5811 MANUEL GRANIZO ECUATORIANO ECUADOR EX-EMBAJADOR DE ECUADOR Gran Oficial 1617 5806 JUAN JOSE FERNANDEZ CHILENO CHILE EX- EMBAJADOR DE CHILE EN PERU Gran Cruz 1708 5805 BARTOLOME MITRE ARGENTINO ARGENTINA DIRECTOR DIARIO LA NACION Gran Oficial 1616 5804 FELIX LUNA ARGENTINO ARGENTINA HISTORIADOR Gran Oficial 1615 5803 OSCAR ALENDE PRESIDENTE DEL PARTIDO INTRANSIGENTEARGENTINO ARGENTINA Gran Oficial 1614 5802 GMO. ESTEVEZ BUERO ARGENTINO ARGENTINA PRESIDENTE DEL PARTIDO SOCIALISTA Gran Oficial 1613 5801 JORGE RAYGADA PERUANO EMBAJADOR DEL PERU EN MEXICO Gran Cruz 1707 5800 ROBERTO LINARES SALVADOREÑO EL SALVADOR EX- EMBAJADOR DE EL SALVADOR Gran Cruz 1706 R.S. 0128 5796 UDO EHRLIECH-ADAM AUSTRIACO AUSTRIA EX-EMBAJADOR Gran Cruz 1705 5794 OSKAR SAIER ALEMAN ALEMANIA ARZOBISPO DE FRIBURGO Gran Cruz 1703 5792 MANUEL ROMERO CEVALLOS ECUATORIANO ECUADOR EX-EMBAJADOR DE ECUADOR Gran Oficial 1612 5791 FELIPE TREDINNIEK ABASTO BOLIVIANO BOLIVIA EX-EMBAJADOR DE BOLIVIA Gran Oficial 1611 5790 MERLE SIMMONS PROFESOR DE LA UNIVERSIDAD DE INDIANA Gran -
Background- Peru1 Peru Is the Third Largest Country in South America
Background- Peru1 Peru is the third largest country in South America, after Brazil and Argentina, home to 30 million people. It is a developed democracy still grappling with a lingering legacy of repeated military coups, mistreatment of indigenous peoples, and severe human rights abuses committed during a 1980s and 1990s communist insurgency. It has the unenviable distinction of being, by far, the state appearing the most frequently before the Inter-American Court of Human Rights. Peru’s colonial period was marked by notably strong military control and brutal repression of indigenous populations. Spain conquered the Inca Empire in the 1500s but Indians repeatedly rebelled against Spanish rule, most notably under Túpac Amaru II, an Incan and Spanish aristocrat who the Spanish tortured to death for leading a 1780 rebellion. By the 1800s, Spain had firm control over Peru with a large Spanish population and military presence. However, the Spanish military presence threatened revolutionaries from the newly independent Argentina and Bolivia and they invaded Peru and declared it independent in 1824. In the century following its independence, Peru gradually made progressive reforms but struggled with repeated wars and mounting foreign debt. After the Argentine and Bolivian revolutionaries departed, Peruvian military leaders engaged in an internal power struggle but ultimately established a stable military regime in the 1850s and a presidential democracy in the 1870s. From the 1850s to 1920s, Peru expanded voting rights, developed public education, abolished slavery, and introduced theoretical (if poorly enforced) rights for indigenous communities. However, the socialist Aprista party and the communists complained that support for the poor and indigenous communities did not go far enough. -
NEOLIBERALISMO Y GENOCIDIO EN EL RÉGIMEN FUJIMORISTA José
HAOL, Núm. 19 (Primavera, 2009), 65-75 ISSN 1696-2060 NEOLIBERALISMO Y GENOCIDIO EN EL RÉGIMEN FUJIMORISTA José Honorio Martínez Universidad Nacional Autónoma de México, México. E-mail: [email protected] Recibido: 23 Abril 2009 / Revisado: 21 Mayo 2009 / Aceptado: 1 Junio 2009 / Publicación Online: 15 Junio 2009 Resumen: La puesta en práctica del derechos sociales y garantías civiles, y víctimas neoliberalismo durante la gestión de gobierno de un genocidio que según la Comisión de la del presidente Alberto Fujimori (1990-2001) en Verdad y la Reconciliación causo la muerte de el Perú, implicó el desmantelamiento del 70 mil personas. ordenamiento constitucional, conduciendo a la instauración de una dictadura sostenida con el 1. LA LLEGADA DE ALBERTO apoyo de las Fuerzas Armadas. El régimen FUJIMORI AL GOBIERNO fujimorista se prolongo por medio de dos reelecciones, la primera en 1995, la segunda en La elección de Alberto Fujimori como abril del 2000, en las cuales predominaron la presidente del Perú en junio de 1990 estuvo corrupción, el fraude y el terrorismo de Estado. precedida por el agravamiento de las Durante este régimen los peruanos fueron condiciones económicas en el período desposeídos de sus empresas, despojados de sus presidencial previo; en efecto, el gobierno del derechos sociales y garantías civiles, y víctimas presidente Alan García (1985-1990) al ser de un genocidio que según la Comisión de la aislado por los organismos financieros Verdad y la Reconciliación causo la muerte de internacionales (Fondo Monetario Internacional, setenta mil personas. Banco Mundial), enfrentó una complicada Palabras Clave: Neoliberalismo, corrupción, situación económica caracterizada por el terrorismo de Estado, Fujimori. -
BTI 2020 Country Report Peru
BTI 2020 Country Report Peru This report is part of the Bertelsmann Stiftung’s Transformation Index (BTI) 2020. It covers the period from February 1, 2017 to January 31, 2019. The BTI assesses the transformation toward democracy and a market economy as well as the quality of governance in 137 countries. More on the BTI at https://www.bti-project.org. Please cite as follows: Bertelsmann Stiftung, BTI 2020 Country Report — Peru. Gütersloh: Bertelsmann Stiftung, 2020. This work is licensed under a Creative Commons Attribution 4.0 International License. Contact Bertelsmann Stiftung Carl-Bertelsmann-Strasse 256 33111 Gütersloh Germany Sabine Donner Phone +49 5241 81 81501 [email protected] Hauke Hartmann Phone +49 5241 81 81389 [email protected] Robert Schwarz Phone +49 5241 81 81402 [email protected] Sabine Steinkamp Phone +49 5241 81 81507 [email protected] BTI 2020 | Peru 3 Key Indicators Population M 32.0 HDI 0.759 GDP p.c., PPP $ 14393 Pop. growth1 % p.a. 1.7 HDI rank of 189 82 Gini Index 43.3 Life expectancy years 76.3 UN Education Index 0.692 Poverty3 % 9.8 Urban population % 77.9 Gender inequality2 0.381 Aid per capita $ -0.2 Sources (as of December 2019): The World Bank, World Development Indicators 2019 | UNDP, Human Development Report 2019. Footnotes: (1) Average annual growth rate. (2) Gender Inequality Index (GII). (3) Percentage of population living on less than $3.20 a day at 2011 international prices. Executive Summary In the 2016 to 2018 period, the political changes that have taken place in Peru have been as numerous as they have been substantial. -
Peruvian Campesino Protets Against U.S. Trade Agreement Turn Fatal LADB Staff
University of New Mexico UNM Digital Repository NotiSur Latin America Digital Beat (LADB) 3-14-2008 Peruvian Campesino Protets Against U.S. Trade Agreement Turn Fatal LADB Staff Follow this and additional works at: https://digitalrepository.unm.edu/notisur Recommended Citation LADB Staff. "Peruvian Campesino Protets Against U.S. Trade Agreement Turn Fatal." (2008). https://digitalrepository.unm.edu/ notisur/13672 This Article is brought to you for free and open access by the Latin America Digital Beat (LADB) at UNM Digital Repository. It has been accepted for inclusion in NotiSur by an authorized administrator of UNM Digital Repository. For more information, please contact [email protected]. LADB Article Id: 51166 ISSN: 1060-4189 Peruvian Campesino Protets Against U.S. Trade Agreement Turn Fatal by LADB Staff Category/Department: Peru Published: 2008-03-14 Campesino protests in Peru resulted in at least four deaths and hundreds of arrests in February as agrarian groups called for the government of President Alan Garcia to mitigate the effects of the recently passed free-trade agreement (FTA) with the US. Peruvian farmers calling for state subsidies, lower prices for fertilizers, and a halt to bank seizures of farms clashed with police, leading the government to declare a state of emergency in eight coastal departments. Garcia's Interior Minister Luis Alva Castro testified before Congress that the Policia Nacional de Peru (PNP) were responsible for the deaths, and he rejected opposition demands that he resign. The protests overshadowed the meeting of the Asia Pacific Economic Cooperation (APEC) forum then underway and led the Peruvian government to strike the city of Cuzco from the list of APEC "subseats," or cities designated as meeting sites for the group. -
Agenda Del 15 De Abril De 2010
AGENDA DEL PLENO DEL JUEVES 15 DE ABRIL DE 2010 SEGUNDA LEGISLATURA ORDINARIA 2009 – 2010 PRESIDENCIA DEL SEÑOR LUIS ALVA CASTRO _____________________________________________________________________________ 2 ACUERDO DE LA COMISIÓN DE CONSTITUCIÓN Y REGLAMENTO 1. ACUERDO NÚM. 2 DE LA COMISIÓN DE CONSTITUCIÓN Y REGLAMENTO RESPECTO DE LA RESOLUCIÓN DEL JURADO NACIONAL DE ELECCIONES SOBRE LA ENTREGA DE LA CREDENCIAL DE CONGRESISTA DE LA REPÚBLICA A DOÑA FRANCIS MARÍA EUGENIA ZEGARRA TEJADA De la Comisión de Constitución y Reglamento, en mayoría , dando respuesta a la consulta formulada por el Consejo Directivo del 2 de marzo de 2010, sobre la Resolución del Jurado Nacional de Elecciones con relación a la entrega de la credencial de congresista de la República a doña Francis María Eugenia Zegarra Tejada. Informe presentado el 30 de marzo de 2010 Acuerda : Primero.- Que, la señora Francis Zegarra Tejada, al estar cumpliendo sentencia condenatoria firme por delito doloso, no puede reemplazar a la ex congresista Rocío González Zúñiga, conforme a lo previsto en el artículo 25° del Reglamento del Congreso, ya que los hechos que configuraron delito, conforme a las sentencias de primera y segunda instancia del Poder Judicial, son anteriores a la reforma del Reglamento el Congreso efectuada mediante Resolución Legislativa del Congreso N° 008-2007-CR, publicada el 17 de octubre de 2007 en el diario oficial “El Peruano”. Segundo.- Que se curse oficio al Jurado Nacional de Elecciones para que emita la resolución correspondiente que permita conocer al nuevo accesitario. En la sesión del Consejo Directivo del 6 de abril de 2010, fue aprobado el acuerdo de la Comisión de Constitución y Reglamento. -
Presentación De Powerpoint
Peru: Restitution of assets. Regulation, Actions and Cases Ana Teresa Revilla Vergara Head of the General Office of Legal Affairs Addis Ababa, May 8, 2019 Index 1. Background 2. International Agreements 3. Cases of restitution of money from Switzerland and the USA 4. LavaJato case in Peru. 5. Political, Legislative and Institutional Evolution 1. Background • 2000: Public disclosure of videos of corrupt practices during the government of Alberto Fujimori (1990-2000). • Money from political corruption and other crimes, deposited abroad, begins to be localized and repatriated from Switzerland, USA, Cayman Islands, Mexico, Luxembourg and Panama. • After year 2000, more cases: • Grand corruption: Lava Jato . • Illegal Mining, Drug Trafficking, Organized Crime. • Corruption in Callao Court of Justice. 2. International Agreements • 22 International Bilateral Cooperation Agreements in criminal matters signed by Peru: • Argentina, Bolivia, Brazil, Canada, China, Colombia, South Korea, Cuba, Ecuador, El Salvador, Spain, France, Guatemala, Honduras, Italy, Mexico, Panama, Paraguay, Dominican Republic, Switzerland, Thailand, Uruguay. • In addition, among other agreements: • 2003: MOU Peru - UNODC. For Technical Assistance • 2003: MOU Peru - Panama. Exchange of financial information on money laundering. • 2004: MOU Peru - El Salvador. Exchange of financial information on money laundering and terrorism financing. • 2004: MOU Peru-USA for transfer of assets seized by US / 20'275.911.02 2. International Agreements Perú is part of the following multilateral treaties: • United Nations Convention against Corruption. • United Nations Convention against transnational organized crime. • United Nations Convention against the trafficking of narcotic drugs and psychotropic substances. • Inter-American Convention against Corruption. • Convention on Combating Bribery of Foreign Public Officials in International Business Transactions. -
Montesinos' Returns Guest Author
University of New Mexico UNM Digital Repository NotiSur Latin America Digital Beat (LADB) 7-13-2001 Montesinos' Returns Guest Author Follow this and additional works at: https://digitalrepository.unm.edu/notisur Recommended Citation Guest Author. "Montesinos' Returns." (2001). https://digitalrepository.unm.edu/notisur/12929 This Article is brought to you for free and open access by the Latin America Digital Beat (LADB) at UNM Digital Repository. It has been accepted for inclusion in NotiSur by an authorized administrator of UNM Digital Repository. For more information, please contact [email protected]. LADB Article Id: 53402 ISSN: 1089-1560 Montesinos' Returns by Guest Category/Department: Peru Published: 2001-07-13 [The following article by Barbara J. Fraser is reprinted with the permission of Noticias Aliadas in Lima, Peru. It first appeared in the July 9, 2001, edition of the weekly publication Latinamerica Press.] Former Peruvian national security adviser Vladimiro Montesinos was returned to Peru on June 25, a day after he was captured in Venezuela. Just days earlier, Venezuelan President Hugo Chavez had flown to Peru where he met with president-elect Alejandro Toledo and promised that his country would do everything possible to apprehend Montesinos. The former spy chief, who fled Peru last year amid a corruption scandal that toppled the government of President Alberto Fujimori (1990-2000), was long believed to be in Venezuela. Critics in Peru charged that top officials in the Chavez government, including high military commanders, were protecting Montesinos (see NotiSur, 2001-02-02). Now that Montesinos is back in Peru after eight months as a fugitive, the country faces a dual challenge: trying him in a legal system that, until recently, he controlled, and rewriting the rules after a decade in which corruption became deeply rooted in public administration. -
The Political Evolution of the Industrial Bourgeoisie in Peru: Industrialists, Bankers and the Garcia Government, 1985-1990
The Political Evolution of the Industrial Bourgeoisie in Peru: Industrialists, Bankers and the Garcia Government, 1985-1990 Thesis submitted to the University of London in partial fulfilment of the requirements for the degree of Ph.D. Caroline M. Sahley London School of Economics and Political Science November 1994 l UMI Number: U074B75 All rights reserved INFORMATION TO ALL USERS The quality of this reproduction is dependent upon the quality of the copy submitted. In the unlikely event that the author did not send a complete manuscript and there are missing pages, these will be noted. Also, if material had to be removed, a note will indicate the deletion. Dissertation Publishing UMI U074375 Published by ProQuest LLC 2014. Copyright in the Dissertation held by the Author. Microform Edition © ProQuest LLC. All rights reserved. This work is protected against unauthorized copying under Title 17, United States Code. ProQuest LLC 789 East Eisenhower Parkway P.O. Box 1346 Ann Arbor, Ml 48106-1346 I l+ c S £ S For Mom and Dad, Cathy, Teddy and Mery ABSTRACT This thesis examines the political evolution of the industrial bourgeoisie in Peru. It argues that the industrial bourgeoisie has been undergoing a rapid and dynamic process of economic development and political formation in the period since the reforms of 1968 which reduced the power of the landed oligarchy. The experience of the Garcia government (1985-1990) is used as a case study to illustrate the changing role of industrialists in the Peruvian development process. The Garcia government, a populist government with reformist tendencies and redistributive objectives, nonetheless attempted to forge an alliance with the industrial bourgeoisie as part of its heterodox economic strategy.