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First Name(S) Present Position Previous Positions / Relevant Country Family Name(s) First Name(s) Present Position Previous Positions / Relevant Experience Bolivia Suxo Iturry Nardy Elizabeth Minister, Ministry for Former Vice- Minister for Institutional Transparency (Plurinational Institutional and Anti-Corruption Activities; Expert for Bolivia in the State of) Transparency and Anti- OAS-MESICIC Committee of Experts; Preparation of Corruption Activities evaluation reports on implementation of international anti-corruption instruments; Conception and formulation of policies for the prevention and combating of corruption in Bolivia; Coordination and implementation of transparency and social control strategies. Veizaga Bellido Gabriela Denisse Vice-Minister, Ministry Formulation and implementation of policies to combat for Institutional corruption, the punishment of acts of corruption, Transparency and Anti- recovery of assets, administration of assets recovered by Corruption Activities the State, awareness promotion among the general public and training of public servants; Supervision of investigations; follow-up and monitoring of judicial anti-corruption measures and proceedings; oversight of the presentation of reports; coordination and implementation of inter-institutional coordination strategies for the investigation and trial of cases of corruption; Participation in MESICIC; Former technical judge in the fourth trial court and investigating judge in pre-trial proceedings (district of Cochabamba). Camargo Ticona Carlos Fernando Vice-Minister for Formulation of public policies on transparency at the Prevention, Ethics national level; Implementation of the programme for Promotion and transparency in management of public affairs, Transparency, Ministry elaboration of corruption prevention programmes; Work for Institutional on aspects of public ethics among public servants and in Transparency and Anti- general society; Former Director-General of Vice- Corruption Activities Ministry, Director of the School of Plurinational Public Administration, Coordinator of the Transparency Unit in the Vice-Ministry, Director of the Ethics Office in the National Customs Service, responsible for the Defender’s sector in the Ethics Office in the Customs Service; consultant specializing in ethics and transparency and anti-corruption measures. Céspedes Rau Ricardo Juan Director-General, Elaboration and implementation of policies on recovery of Recovery of State assets consisting of proceeds of corruption, investigations Property, Ministry for into wealth and legitimizing of illicit profits, exchange of Institutional information and coordination between institutions and Transparency and Anti- administration of recovered assets; Drafting of legal Corruption Activities provisions; Follow-up and monitoring of proceedings and preparation of reports for purposes of asset recovery; Coordination of technical assistance and international cooperation measures for the asset recovery; Ensuring compliance with anti-corruption national standards and international agreements; Former consultant on anti- corruption measures and asset recovery; Drfater of the Law Marcelo Quiroga Santacruz`, of the Project of Law on the Recovery of Illegally obtained assets (Extinction of Domain); Coordinator of the Project STAR – GIRA (Inter- institutional Group for Asset Recovery 2010 and 2011). Saravia Atristaín Jessica Paola General Director for Advisor for issues corruption in public office; Follow up the Investigation of of the execution of projects financed by international Acts of Corruption, organizations; Follow up of criminal proceedings Ministry for presented by the Ministry for Institutional Transparency Institutional and Anti-Corruption Activities for corruption crimes to Transparency and Anti- the Public Ministry; Project development on the Corruption Activities investigation of acts of corruption and the development of the terms of reference of persons delivered to their execution; Execution of policies on the investigation of acts of corruption; Promotion of organized civil society interaction for the investigation of acts of corruption in the public office. Tapia Fernández Jorge Juan de Coordinator of the Specialist in criminal subjects of the Ministry for Dios Regional Offices, Institutional Transparency and the Fight against Ministry for Corruption; Representative of the Ministry for Institutional Institutional Transparency and the Fight against Transparency and the Corruption in the Regional Conference on Asset Fight against Recovery in Latin America and the Caribbean; Corruption. Representative of the Ministry for Institutional Transparency and the Fight against Corruption in the Commission on Proposals of Modification of the Penal Code and Criminal Proceedings; Coordination of tasks with the Direction of Asset Recovery and the Ministry for Institutional Transparency and the Fight against Corruption. La Mar Velasco Guillermo Professional in Experience in transparency and fight against corruption Martín Transparency, issues; Involvement in the approval of the National Coordinator of the Policy on Transparency and the implementation and Program of follow up of the Program of Transparency in their four Transparency in the components (public accountability, social control, access Executive Organ. to information and public ethics) in all the public entities in coordination with the Social Organizations, Indigenous People and Civil Society in order to comply with the Mandate of President Evo Morales on Zero Tolerance to Corruption. .
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