Unidad Educativa Javier

Total Page:16

File Type:pdf, Size:1020Kb

Unidad Educativa Javier UNIDAD EDUCATIVA JAVIER BGU “Corruption in Latin American countries, such as: Ecuador and Venezuela and its impact in the region.” By: Javier Cali Orellana Advisor: Mario Cadena 3rd BGU section “C” 2017-2018 1 GRATITUDE I want to thank God, my parents, teachers and colleagues and all those who have made the required education possible with the best implements and research methods required to make this monograph in the best way. 2 SUMMARY This monograph is based on a study of corruption in Latin American countries such as Ecuador and Venezuela and how this affects other countries in the region, is based on real information and verified with statistics and graphics where the level of corruption is demonstrated by countries and possible solutions that can be given to eradicate this social problem. Presenting here the monograph named: "Corruption in Latin American countries such as: Ecuador and Venezuela and its impact in the region." 3 INDEX Contenido _Toc502848393GRATITUDE ................................................................................................. 2 SUMMARY ........................................................................................................................... 3 INTRODUCTION .................................................................................................................. 6 An overview of corruption ..................................................................................................... 8 1.1. General knowledge about corruption. .......................................................................... 8 1.2 Definition and concept of the corruption. ..................................................................... 9 1.2.1 Emergence and reasons for corruption. ................................................................... 10 1.3. Latin American countries with high levels of corruption. ......................................... 12 1.4 consequences of corruption. ....................................................................................... 13 1.4.1 Political consequences. ............................................................................................ 13 1.4.2 Economic consequences. ......................................................................................... 14 1.4.3 Social consequences. ............................................................................................... 15 1.5 measures to combat corruption. .................................................................................. 16 Analysis of problems of corruption in Ecuador: odebretch case .......................................... 17 2.1 Odebretch case and Ecuadorian politicians involved. ................................................ 17 4 2.1.1 Arrival of Odebretch in Ecuador in 1987 ................................................................ 17 2.1.2 USA links to Ecuador in case of corruption. (2016) ................................................ 17 2.1.3 Raids in Ecuador (June of 2017) .............................................................................. 18 2.2 Panama paper: repercussion in Ecuador ..................................................................... 18 Examine corrupt cases arising in Venezuela. ....................................................................... 20 3.1 Corruption in Venezuela. ............................................................................................ 20 3.2 Lack of freedom of expression in the Venezuelan village. ......................................... 22 3.1.2 Newspapers and news broadcasts cease to publish by restrictions and taxes .......... 22 3.3 Spending on weapons much greater than the power supply. ...................................... 23 3.3.1 Spending on riot ....................................................................................................... 24 3.3.2 Defense budget ........................................................................................................ 25 Monograph Survey ............................................................................................................... 26 4.1 Survey tables ............................................................................................................... 26 CONCLUSIONS .................................................................................................................. 36 Recommendations ................................................................................................................ 37 References: ........................................................................................................................... 38 5 INTRODUCTION In the monograph with the theme: "Corruption in Latin American countries such as: Ecuador and Venezuela and its impact in the region." The author focuses on analyzing the big problem that has always existed, but which nowadays has seriously increased above all, as it is mentioned, in Latin American countries where corruption has made greater impact and affect other countries of the continent. The considerable increase in this problem among these countries is what has interested the author that analyses and evaluate the problem. This issue is of vital importance because in addition of the increasing at large scales in recent years, it is something that leads to several changes and political, social, structural, economic consequences among others, within the model carrying a country for govern and legislate and lead their nation. In addition to consequences that mostly affect the people creating problems in its economy, with the increase in rates of tax and the unemployment rate. Have been several studies from different authors and companies that make analysis and examination of the corruption’s index as it affects this corrupt country and other countries, how high is the corruption in each country, as has increased in recent years, which are the least corrupt countries until the most corrupt in Latin America, all of the above is included in this monograph. For this work the author relied on the aforementioned studies, web information about corruption and campaigns against this, books, showing analysis, also investigations by the Organization of the United Nations, has been also based on a survey of secondary education of the Javier students which examines the views of students which are possible 6 causes and consequences that have been observed in their country of origin and current residence that is one of the issues of where to be treated. This monograph is divided into five chapters, four chapters informative and detailed in order to explain, expose and evaluate the different cases that were raised, their consequences in corrupt countries and neighbor countries, and a final chapter made way a survey, where you will find how much people know about this issue and what is the importance given to this serious problem which the author wanted to demonstrate us how much it affects us in large quantities, and with this want to publicize this issue and the different points of view and perception to what is increasing with the passage of time. 7 Chapter I An overview of corruption 1.1. General knowledge about corruption. Corruption is a serious problem that can occur in any entity, it consists of the manipulation of people or resources to take advantage of them or try to benefit from a work or activity to get more money or better goods from that, for a purpose of non-profit, i.e. about valuing a work for extra profit. “Laws are spider webs through which the big flies pass the little ones get caught.”(Honoré de Balzac, ND). Another definition of corruption would be to use their media and functions of their organizations to take advantage of them and damage the essence of the Mission for which it was created. The Act of corruption is always contradictory for the common good. The antonym of corruption is transparence. Misuse of professionalism could be known as corruption, for example when a doctor, whose career makes good to the society, is carried away by the money, and does its job by the simple made of a financial purpose, it is a case of corruption. 8 1.2 Definition and concept of the corruption. The term corruption comes from the Latin word "corrompere" which means "spoil". From this point we can understand that this word does not connote anything good but rather quite the opposite. In the field of ethics we all can look and feel the corruption when a professional, Such as lawyer, engineer, teacher, abuse their clientele, services, or resources to take advantage services, or resources to take advantage and make more money. With this I’m not trying to be understood that every professional is corrupt, but in any career can be some different kinds of corruption. It defines corruption as the main axis where acts of criminality actually rest, it could be in both of the national and transnational levels. Also it can be interpreted as a way to escape the power controls. In conclusion we can say that corruption means: change the nature, degrading it or making it bad. In ethics this word is related to the belief that there is a nature which changes or degenerates. 9 1.2.1 Emergence and reasons for corruption. Causes by giving or making the Act of corruption or the reasons for corruption which is originated are the following ones: -Lack of humanist values. -Lack of education in values. -Legislative ignorance. -Low level of auto estimates. -Giving more importance to materialism and consumerism. -Lack of social
Recommended publications
  • 2019 FCPA/Anti-Corruption Year in Review
    FCPA/Anti-Corruption Developments: 2019 Year in Review January 21, 2020 FCPA/Anti-Corruption Developments: 2019 Year in Review Lucinda A. Low and Brittany Prelogar (eds.)1 Introduction US Foreign Corrupt Practices Act (FCPA) enforcement authorities announced a steady stream of individual and corporate enforcement matters throughout 2019, some with eye-popping fines. Overall, the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) reported 50 FCPA-related actions (including 31 by the DOJ and 19 by the SEC) over the course of the year. The $2.9 billion in total fines, penalties, and disgorgement imposed in corporate FCPA settlements in 2019 nearly matched the record-breaking $2.91 billion imposed in 2018 in such matters. The DOJ also announced a slew of new charges against individuals and racked up a number of trial victories in existing cases. Mega settlements reached by two companies made up nearly two-thirds of the $2.9 billion total corporate penalties imposed in 2019. In the first quarter of the year, Mobile TeleSystems PJSC (MTS) agreed to pay $850 million in penalties and disgorgement to resolve charges against it, joining the ranks of fellow companies Telia and VimpelCom among the top FCPA fines to date for conduct relating to the Uzbek telecommunications sector. In a strong book-end to the year, Telefonaktiebolaget LM Ericsson (Ericsson) and its subsidiary, Ericsson Egypt Ltd. (Ericsson Egypt), agreed to pay more than $1 billion in penalties and disgorgement to resolve DOJ and SEC investigations for conduct in multiple countries. Enforcement against individuals, especially by the DOJ, was also particularly robust in 2019.
    [Show full text]
  • Causes and Permanence of Corruption, the Role of Trust, and Social Dilemmas: the Case of Ecuador+
    Causes and permanence of corruption, the role of trust, and social dilemmas: The case of Ecuador+ ENRIQUE CRESPO* The London School of Economics and Political Science [email protected] https://doi.org/10.18800/rcpg.201702.001 A The present study aims to discuss corruption, its causes, and its persistence using the research agenda proposed by Bo Rothstein. As a rule, studies and theories have analysed corruption using structural variables like the economy, social development, and democracy, among others. Nevertheless, little has been explained about the role of other—non-structural—variables in generating and sustaining corruption, such as interpersonal/institutional trust and social dilemmas. Therefore, this study will use data obtained from the Vanderbilt University project Americas Barometer in 2014 to analyse the case of Ecuador. The objective of this paper is twofold: first, to contrast the claims of major theories of structural causes of corruption with what is observed in Ecuador, and second, to use Rothstein’s framework to assess the links between trust, social dilemmas, and corruption in the selected case study. From this analysis, we can assert that the hypotheses constructed by Rothstein are confirmed in the case of Ecuador. On the one hand, there seems to be a positive correlation between vertical and horizontal trust in the country. On the other hand, looking at the fitted models, it is also possible to claim that there is a negative association between interpersonal trust and the perception and persistence of corruption in Ecuador. Keywords: corruption, trust, interpersonal, institutional, structural, social dilemmas, Ecuador, causes, persistence. + Recibido el 24 de mayo de 2017; aceptado el 13 de setiembre de 2017.
    [Show full text]
  • Corruption and Quality of Governance
    Center for Strategic Studies and Reforms (CISR) Transparency International – Moldova Corruption and Quality of Governance January 2001 Prepared by: Dr. Lilia Carasciuc, Executive Director of Transparency International – Moldova, expert of the Center for Strategic Studies and Reforms, With the financial support of: Public Affairs Section of the Embassy of US in Moldova This study was funded by the United States Public Affairs Section – Chisinau. The findings, interpretations and conclusions presented in this report are entirely those of the author. The United States Public Affairs Section – Chisinau or the United States Government neither endorses nor takes responsibility for the content of this publication. Acknowledgements The author expresses her gratitude to the Public Affairs Section of the US Embassy in the Republic of Moldova for the financial assistance of this research. Special gratitude to Bernell McIntire, Lisa M. Heilbronn and Rodica Stavarrache for their moral support and valuable advise, to the team of CISR (Dr.A. Gudym, A. Bucatca, A. Turcan, G. Balan , V. Bulan) for excellent co-operation in carrying out the opinion poll. The study has benefited greatly from contacts with Donald Bowser (Transparency International). I also express many thanks to sociologists, Dr. V. Turcan and Dr. I. Jigau for their consulting and for conducting the poll. I am grateful for the team of 50 interviewers. Contents Introductory note 5 1. The face of corruption in Moldova 6 1.1 Notion of corruption on the national scene 6 1.2 Causes of corruption 6 1.3 The place of Moldova in international rankings 7 1.4 Consequences of corruption 9 2.
    [Show full text]
  • Download/Natl%20Poll%20July%202008%20-%20Release%20To %20Press.Pdf
    University of Pennsylvania From the SelectedWorks of Philip M. Nichols March 22, 2011 The sP ychic Costs of Violating Corruption Laws Philip M. Nichols, The Wharton School of the University of Pennsylvania Available at: https://works.bepress.com/philip_nichols/4/ The Psychic Costs of Violating Corruption Laws Philip M. Nichols* 1. Corruption Presents Significant Issues . 6 1.1 Endemic Corruption . 7 1.2. Corruption Inflicts Substantial Damage . .12 1.2.1. Weak Governments that make Poor Decisions . .13 1.2.1.1. Corruption Affects the Composition of Decisionmakers . .14 1.2.1.2. Corruption Distorts the Decisionmaking Process . 15 1.2.2. Corruption Causes Economic Fragility . .18 1.2.3. Corruption Degrades the Connection Between Governments and People .22 1.2.4. Corruption Degrades the Quality of Life . 24 2. Corruption Control in Malaysia and Singapore . .26 2.1. The Historical Context of Malaysia and Singapore . 26 2.2. Corruption Control in Malaysia and Singapore . .32 2.2.1. Malaysia . 33 2.2.2 Singapore . 37 3. Discussions on Corruption in Singapore and Malaysia . .39 3.1. Attitudes toward Corruption . 43 3.1.1. Singapore . 43 3.1.2. Malaysia . .46 3.2 Manifestation of and Experience with Corruption . .47 3.2.1 Singapore . .47 3.2.2. Malaysia . 52 3.3. Responses to Corruption Agencies . 57 3.3.1. Singapore . 57 3.3.2. Malaysia . 58 4. The Implementation of Corruption Laws . 60 4.1. Internalization of Corruption Controls . 60 4.2. Corruption is not Monolithic . 68 4.3. Corruption can be Controlled . 75 Conclusion . 80 * Associate Professor of Legal Studies and Business Ethics, Class of 1940 Bicentennial Reunion Term Professor, The Wharton School of the University of Pennsylvania.
    [Show full text]
  • Read the Full Survey
    Jones Day Table of Contents GLOSSARY ....................................................................................................................................................................... iii Africa ..................................................................................................................................................................... 1 Kenya ...................................................................................................................................................... 1 Mozambique ........................................................................................................................................... 9 South Africa .......................................................................................................................................... 12 Asia Pacific .......................................................................................................................................................... 17 Australia ................................................................................................................................................ 17 China ..................................................................................................................................................... 21 Hong Kong ............................................................................................................................................ 26 India .....................................................................................................................................................
    [Show full text]
  • The Judiciary Public Disclosure Authorized Public Disclosure Authorized
    Legal and Judicial Reform Unit Legal Department The World Bank 20178 August 1999 Public Disclosure Authorized An Analysisof the Causesof Corruption in the Judiciary Public Disclosure Authorized Public Disclosure Authorized Edgardo Buscaglia and Maria Dakolias Public Disclosure Authorized Contents Introduction .1............................................... An Economic and Jurimetric Analysis of Corruption within the Public Sector ..................................... 2 An Empirical Model: Official Corruption and its Main Causes ....... 4 Methodology ................................................ 5 Scope of Study ............................................ 6 Findings ................................................ 8 Considering Institutional Inertia in Developing Anti-Corruption Policy .................................... 10 Conclusion: Judicial Reform .................................. 12 Role of the World Bank .................................... 13 References ................................................ 15 Annex 1 ................................................ 17 Endnotes ............................................... 18 iii An Analysis of the Causes of Corruption in the Judiciary Introduction Inefficiencyand systemiccorruption have caused the deteriorationof the service delivered by government agencies.1 Corruption is an intrinsic part of the way the state operates in many countries,and it is impossible to remodelthe state while it persists.Fighting corruption is thereforecen- tral to the process of reinvigoratingthe state-failure
    [Show full text]
  • The Private Sector and Poverty Reduction
    t 8 ~~~26290 May 2003 Public Disclosure Authorized Xdi 1The Private Sector in -Development Public Disclosure Authorized Entrepreneurship, 4. - .7 Regulation, and Competitive Disciplines Michael U. Klein Bita Hadjiinichael Public Disclosure Authorized Public Disclosure Authorized The Private Sector irn Development Entrepreneurship, Regulation, and Competitive Disciplines Michael U. Klein Bita Hadjimichael H THE WORLD BANK Washington, D.C. © 2003 The International Bank for Reconstruction and Development / The World Bank 1818 H Street, NW Washington, DC 20433 Telephone 202-473-1000 Internet www.worldbank.org E-mail [email protected] All rights reserved. First printing May 2003 1 2 3 4 06 05 04 03 The findings, interpretations, and conclusions expressed herein are those of the author(s) and do not necessarily reflect the views of the Board of Executive Directors of the World Bank or the governments they represent. The World Bank does not guarantee the accuracy of the data included in this work. The boundaries, colors, denominations, and other information shown on any map in this work do not imply any judgment on the part of the World Bank concerning the legal status of any territory or the endorsement or acceptance of such boundaries. Rights and Permnissions The material in this work is copyrighted. Copying and/or transmitting portions or all of this work without permission may be a violation of applicable law. The World Bank encourages dissemination of its work and will normally grant permission promptly. For permission to photocopy or reprint any part of this work, please send a request with complete information to the Copyright Clearance Center, Inc., 222 Rosewood Drive, Danvers, MA 01923, USA, telephone 978-750-8400, fax 978-750-4470, www.copyright.com.
    [Show full text]
  • 2016 Latin America Corruption Survey 1
    Executive Summary SURVEY PARTICIPANT COMMENT With high-profile scandals regularly filling headlines, "Corruption in my country has corruption in Latin America continues to undermine become normalized. Young people confidence in the region’s political institutions and to believe that corruption is a have a corrosive effect on the integrity of its markets. permissible way to bypass laws, to Most recently, the ongoing Lava Jato investigation – also overcome competition, to prosecute referred to as “Operation Car Wash” – that centers on someone who is not guilty, or that the region's largest company, Brazil's Petrobras, casts an corruption is a mere means to an end unwelcome shadow over the 2016 Olympic Games and in winning a contract. This has the country’s already unstable economy. Dozens of created a vicious and almost companies and hundreds of businesspeople have been indestructible cycle of corruption." implicated so far, reaching the highest levels of government. The downfall of top business and political leaders in Brazil mirrors high-profile investigations in Central America, where Guatemala’s former president was recently arrested and charged in a bribery scheme. Large-scale corruption investigations involving Argentina, Chile, Colombia, Mexico and Venezuela suggest risks are widespread. In the context of widespread corruption scandals, some Latin American businesses are adopting stronger compliance mechanisms and embracing modern governance structures. The extent of corruption in Latin America and corporate responses to corruption are among the key themes explored in a survey by U.S. law firm Miller & Chevalier Chartered (Miller & Chevalier) and 13 law firms located throughout the region. The survey polled business executives and in-house legal counsel who work in Latin America and the United States about the extent of corruption in their home countries and in the countries where their companies operate, the perceived effectiveness of local anti-corruption laws, and how businesses address corruption risks.
    [Show full text]
  • Corruption and Anti-Corruption Strategies: Issues and Case Studies from Developing Countries
    CORRUPTION AND ANTI-CORRUPTION STRATEGIES: ISSUES AND CASE STUDIES FROM 3. DEVELOPING COUNTRIES ALAN DOIG AND STEPHEN RILEY Introduction Patterns of corruption vary from society to society and over time. This is particularly the case when we consider the “South”, the “Third World” or the developing countries. In order to understand the immense diversity of its origins, forms and effects across developing countries, we should examine the roles of both the internal 'stakeholders' in developing societies (such as politicians, business cliques and junior civil servants) as well as external actors (including western multinational companies and international financial institutions). In addition, reform strategies should take account of widely differing economic, legal and political contexts. Effective anti- corruption strategies need to be tailored to the social environment in which corruption occurs. As a result of this variety in patterns of corruption, there are problems in evaluating the current diversity of corruption and anti-corruption efforts; many advocate a single universal strategy to fight corruption. The intention of this chapter is to assess corruption and anti-corruption strategies in Botswana, Ecuador, Hong Kong and Tanzania, as well as attempts to reduce customs fraud in Mali and Senegal, in the light of such universal solutions. The chapter starts by outlining the current framework of governance and economic and political liberalisation within which many developing-country reform efforts are situated. This new reform agenda needs to be examined with reference to the huge upsurge in interest in reducing visible instances of public sector corruption in the late 1990s. Why has there been a 'corruption eruption' in recent years? The chapter subsequently outlines the key issues that need to be considered when combating corruption.
    [Show full text]
  • The Judicial System's Fight Against Corruption Is Reducing
    1 | “With Latin America still in the throes of what is probably the world’s largest ever corruption scandal – the case of Brazilian construction company Odebrecht, commonly referred to as “Operation Car Wash”–, a widespread shift is occurring in people’s attitudes towards insitutionalised corruption. ” 2 | When “greasing people’s palm” becomes a social institution Birgit Lamm Regional Director Latin America, Friedrich Naumann Foundation for Freedom @BirgitLamm Corruption has no affiliation with any particular political party, nor is it the exclusive preserve of certain social groups, regions or countries. It is a global phenomenon, defined as “the abuse of a position of authority in government, politics, the economy or other key social institutions, where the established rules are broken for personal gain”. Accordingly, an act of corruption always involves an individual transaction between at least two actors seeking to obtain an advantage with respect to third parties, in contravention of the official regulations governing this type of transaction. Corruption cloaks itself in metaphors, passing itself off as no more than a means of “speeding up” the formalities, be it to obtain a building permit or passport, win a public works contract or procure political favours. The negative consequences for third parties, society as a whole and the economy are self- evident. As Carlos Manfroni stresses in his article, these harmful effects mean that corruption should be fought whatever the political system and whatever the circumstances. However, there are certain factors and structures that are conducive to the phenomenon of corruption and others that inhibit it. Birgit Grundmann describes how Germany has developed a wide suite of measures for preventing and punishing corruption.
    [Show full text]
  • Iran in Latin America: Malign Alliances, “Super Spreaders,” and Alternative Narratives by Douglas Farah and Alexa Tavarez
    STRATEGIC PERSPECTIVES 34 Iran in Latin America: Malign Alliances, “Super Spreaders,” and Alternative Narratives by Douglas Farah and Alexa Tavarez Center for Strategic Research Institute for National Strategic Studies National Defense University Institute for National Strategic Studies National Defense University The Institute for National Strategic Studies (INSS) is National Defense University’s (NDU’s) dedicated research arm. INSS includes the Center for Strategic Research, Center for the Study of Chinese Military Affairs, and Center for the Study of Weapons of Mass Destruction. The military and civilian analysts and staff who comprise INSS and its subcomponents execute their mission by conducting research and analysis, publishing, and participating in conferences, policy support, and outreach. The mission of INSS is to conduct strategic studies for the Secretary of Defense, Chairman of the Joint Chiefs of Staff, and the unified combatant commands in support of the academic programs at NDU and to perform outreach to other U.S. Government agencies and the broader national security community. Cover: Venezuela’s Foreign Affairs Minister Jorge Arreaza shakes hands with Iran’s Foreign Minister Mohammad Javad Zarif during Ministerial Meeting of Non-Aligned Movement Coordinating Bureau in Caracas, Venezuela, July 20, 2019 (Reuters/Manaure Quintero) Iran in Latin America Iran in Latin America: Malign Alliances, “Super Spreaders,” and Alternative Narratives By Douglas Farah and Alexa Tavarez Institute for National Strategic Studies Strategic Perspectives, No. 34 Series Editor: Denise Natali National Defense University Press Washington, D.C. June 2021 Opinions, conclusions, and recommendations expressed or implied within are solely those of the contributors and do not necessarily represent the views of the State Department, Defense Department, or any other agency of the Federal Government.
    [Show full text]
  • Corruption and Quality of Governance: the Case of Moldova
    Corruption and Quality of Governance: The Case of Moldova Prepared by: Dr. Lilia Carasciuc, Executive Director of Transparency International – Moldova, Tel. (373-2) 23-72-04 Fax. (373-2) 23-71-04 e-mail : [email protected] With the financial support of: Public Affairs Section of the Embassy of US in Moldova This study was funded by the United States Public Affairs Section – Chisinau. The findings, interpretations and conclusions presented in this report are entirely those of the author. The United States Public Affairs Section – Chisinau or the United States Government neither endorses nor takes responsibility for the content of this publication. Acknowledgements The author expresses her gratitude to the Public Affairs Section of the US Embassy in the Republic of Moldova for the financial assistance of this research. Special gratitude to Bernell McIntire, Lisa M. Heilbronn and Rodica Stavarrache for their moral support and valuable advise, to the team of CISR (Dr.A. Gudym, A. Bucatca, A. Turcan, G. Balan , V. Bulan) for excellent co-operation in carrying out the opinion poll. The study has benefited greatly from contacts with Donald Bowser (Transparency International). I also express many thanks to sociologists, Dr. V. Turcan and Dr. I. Jigau for their consulting and for conducting the poll. I am grateful for the team of 50 interviewers. Content Introductory note 5 1. The face of corruption in Moldova 6 1.1 Notion of corruption on the national scene 6 1.2 Causes of corruption 6 1.3 The place of Moldova in international rankings 7 1.4 Consequences of corruption 9 2.
    [Show full text]