Background- Peru1 Peru Is the Third Largest Country in South America
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
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. -
Former Peruvian President Alberto Fujimori's Extradition Process
Law and Business Review of the Americas Volume 14 Number 3 Article 8 2008 Former Peruvian President Alberto Fujimori's Extradition Process Patricio Noboa Follow this and additional works at: https://scholar.smu.edu/lbra Recommended Citation Patricio Noboa, Former Peruvian President Alberto Fujimori's Extradition Process, 14 LAW & BUS. REV. AM. 621 (2008) https://scholar.smu.edu/lbra/vol14/iss3/8 This Comment and Case Note is brought to you for free and open access by the Law Journals at SMU Scholar. It has been accepted for inclusion in Law and Business Review of the Americas by an authorized administrator of SMU Scholar. For more information, please visit http://digitalrepository.smu.edu. FORMER PERUVIAN PRESIDENT ALBERTO FUJIMORI'S EXTRADITION PROCESS Patricio Noboa* I. INTRODUCTION "gAlguna duda, ingeniero? ZMe van a enmarrocar?... No, eso no ocurrird" ATURDAY, September 22 of 2007, 5:12 p.m., Peruvian time. After seven years of exile, Alberto Fujimori, Peru's strongman president from 1990 to 2000, returns to Peru. 2 This historical event takes place one day after the Chilean Supreme Court's long-anticipated deci- sion granting the Peruvian government's request to extradite Mr. Fujimori so that he can be prosecuted in Peru for claims of crimes against humanity and corruption, which allegedly took place during his time in office.3 Former President Fujimori's controversial career is an issue that has divided the Peruvian opinion. To his supporters, Mr. Fujimori is the man who saved Peru "from the twin evils of terrorism and economic col- lapse."'4 Thus, he is remembered with gratitude by some of the Peruvian population for "crush[ing] the Shining Path guerrillas, stabili[zing] the economy' 5 by overcoming hyperinflation, and "buil[ding] schools and *Patricio Noboa received his Bachelor in Law from the School of Law and Political Science at the University of Lima in Lima, Peru, and his Masters of Law in Com- parative and International Law from the Dedman School of Law at Southern Methodist University. -
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). -
War Crimes Prosecution Watch
WAR CRIMES PROSECUTION EDITOR IN CHIEF FREDERICK K. COX WATCH Sarah Greenlee INTERNATIONAL LAW CENTER MANAGING EDITOR Michael P. Scharf and Matthew T. Wholey Brianne M. Draffin, Advisors Volume 4 - Issue 2 April 27, 2009 SENIOR TECHNICAL EDITOR Alexander McElroy War Crimes Prosecution Watch is a bi-weekly e-newsletter that compiles official documents and articles from major news sources detailing and analyzing salient issues pertaining to the investigation and prosecution of war crimes throughout the world. To subscribe, please email [email protected] and type "subscribe" in the subject line. Contents AFRICA International Criminal Court Central African Republic & Uganda The New Vision:LRA commander held as prisoner of war Darfur, Sudan Sudan Tribune: Egypt FM Challenges ICC to Execute Warrant Against Sudan’s Bashir Sudan Tribune: Sudan to Hold Joint Talks on Darfur with French and British Officials Sudan Tribune: ICC Prosecutor Calls for Isolating Sudan President Sudan Tribune: ICC Prosecutor Adds New Name(s) to Case Against Darfur Rebels This Day: Sudan: Groups Task Yar’Adua on Darfur Aid Democratic Republic of the Congo (ICC) UGPulse.com: 40 percent of children in rebel captivity suffer PTSD Institute for War and Peace Reporting: Journalist Recalls Disturbing Prison Ordeal LubangaTrial.org: Court Focuses on Witness Protection International Criminal Tribunal for Rwanda Hirondelle News Agency: Chamber to hear last four prosecution witnesses Wednesday Hirondelle News Agency: ICTR Trial Chamber to hear witness in Kigali Hirondelle -
Lehigh Preserve Institutional Repository
Lehigh Preserve Institutional Repository Peru's Revolving Door of Political Parties Sargeant, Jadon 2017 Find more at https://preserve.lib.lehigh.edu/ This document is brought to you for free and open access by Lehigh Preserve. It has been accepted for inclusion by an authorized administrator of Lehigh Preserve. For more information, please contact [email protected]. PERU’S REVOLVING DOOR OF POLITICAL PARTIES Jadon Sargeant Introduction party system. This unique challenge is a direct result of the presidency of Alberto Fujimori The year 2016 was an election year in Peru. from 1990 to 2000. Viewed as both hero and Pedro Pablo Kuczynski, commonly abbreviated tyrant, he is a polarizing figure in Peru’s past to PPK, became president by a narrow margin, who left in his wake a broken and ineffective running for the center-right party Peruvians political system. Not much has changed since for Change. However, only 20 percent of his impeachment and later imprisonment, but Peruvians can identify the president’s party. In the election of 2016 may hold clues that the Peru, politics is a profoundly personal endeavor political tides are finally beginning to change. where parties merely serve as vehicles for candidates to reach office and have short life Peru’s Tumultuous Political History spans. Peruvians for Change was founded in October 2014, and it is likely that it will suffer Typically, when a country has sustained the same fate as other political parties and not economic growth and limited civil unrest, outlive their leader’s political career. The past the government is viewed favorably by its five presidents have all come from different citizens. -
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. -
Memorial Struggles and Power Strategies of the Rights in Latin America Today
http://doi.org/10.17163/uni.n31.2019.01 Memorial struggles and power strategies of the rights in Latin America today Luchas memoriales y estrategias de poder de las derechas en América Latina hoy Verónica Giordano Teacher and Researcher UBA and CONICET [email protected] Orcid code: https://orcid.org/0000-0001-7299-6984 Gina Paola Rodríguez Teacher and Researcher UNLPam and UBA [email protected] Orcid code: https://orcid.org/0000-0002-1702-3386 Abstract Recently, right-wing forces of different origins and types have sprung up in Latin America. In this article, four countries are studied: Argentina, Brazil, Colombia and Peru. The first two correspond to cases in which the right-wing groups stand in opposition to the so-called progressive governments. The other two correspond to cases in which they stand in a political system with a strong continuity of predominance of right-wing forces. Since there are few studies with an overall perspective, this article seeks to make a contribution in that direction. The objective is to analyze the non-electoral strategies of construction and/ or exercise of power implemented by the right-wing groups around the memorial struggles. Based on the review of journalistic sources and speeches of the national right-wing referents, this article analyzes how current right-wing groups have proceeded to the institution of languages and the definition of a field of meanings that dispute the meaning of the recent past. From a comparative perspective, it is argued that in all four cases negationism offers an effective repertoire for these groups, which is used in their non- electoral (as well as electoral) strategies for building hegemony at the cultural level. -
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. -
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. -
Los Usos Y Abusos De La Memoria De María Elena Moyano
Vol. 7, No. 2, Winter 2010, 165-209 www.ncsu.edu/project/acontracorriente Los usos y abusos de la memoria de María Elena Moyano Jo-Marie Burt George Mason University El 15 de febrero de 1992, un escuadrón de aniquilamiento de Sendero Luminoso asesinó a María Elena Moyano, reconocida dirigente comunitaria y teniente alcaldesa de Villa El Salvador, distrito popular del Cono Sur de Lima. Sendero Luminoso inició su llamada “guerra popular prolongada” contra el Estado peruano en 1980, y sus tácticas incluían ataques no sólo a representantes del Estado o a miembros de la burguesía peruana, sino también a dirigentes de organizaciones populares y de partidos de la izquierda, a quienes consideraban un obstáculo para la conquista del poder vía la revolución armada. En la medida que Sendero iba ganando terreno en Lima y atacando a dirigentes de organizaciones comunitarias como sindicatos, clubs de madres y comedores populares, Moyano comenzó a criticar, cada vez con más severidad, a la organización subversiva. Sus declaraciones repercutieron mucho en los medios de comunicación, no sólo porque era una mujer de un distrito popular, sino también porque pocas personas se atrevían a enfrentar con tanta claridad a Sendero Luminoso. Su muerte ocurrió al día siguiente de un paro armado Burt 166 declarado por Sendero Luminoso en Lima,y que ella intentó contrarrestar con una marcha por la paz. 1 Preocupada por el avance de Sendero Luminoso en Villa El Salvador, especialmente entre las filas de las organizaciones de mujeres, María Elena Moyano jugó un rol decisivo en la organización de diversas iniciativas para frenar la presencia senderista en el distrito. -
The Fujimori Blessing to Martín Vizcarra's Presidency
A REPORT OF COUNCIL 2501 Calvert St. NW, Suite 401 ON Washington, DC 20008 HEMISPHERIC (202) 223-4975 AFFAIRS [email protected] July 10, 2018 Where does Perú go from here: The Fujimori Blessing to Martín Vizcarra’s Presidency | by Jonathan Goodman Research Associate at the Council on Hemispheric Affairs To view this article online, please click here. Introduction The legacy of one of Peru’s cruelest presidents, Alberto Fujimori, has continued to afflict the political careers of succeeding Peruvian presidents and even his own children: Keiko and Kenji. Although it is naive to assert that Fujimori’s legacy and downfall have directly contributed to the environment of malfeasance in Peru’s legislature and executive office, his actions exacerbate the corruption nightmare that has plagued the Peruvian people for too long. On March 21, 2018, former Peruvian president Pedro Pablo Kuczynski (PPK) resigned from office, just four months shy of his two-year anniversary as president. With the current Peruvian constitution imposing five-year term limits for its presidents, PPK is the first Peruvian president in the 21st century to fall short of that five-year benchmark. Even so, all elected Peruvian presidents since Alberto Fujimori have been investigated for corruption, with many being COUNCIL ON HEMISPHERIC AFFAIRS July 10, 2018 Where does Perú go from here: The Fujimori Blessing to Martín Vizcarra’s Presidency: by Jonathan Goodman indicted. [i] What are the implications of this corruption streak? During the 1992 auto-coup Fujimori dissolved the former bicameral congress, and then in his subsequent rule, he replaced it with a unicameral Congress.