Standards of Conduct:
- Conflicts of Interest
- Proper use of Resources
- Reporting Acts of Corruption
Declaration of Assets and Liabilities:
- Access to Declarations
- Formalities for presentation
- General Standards
- Submission of Declarations to Body / Entity
- Custodianship
- Time periods to present / update
- Officials required to present declarations
- Registry of Declarations
- Sanctions and Consequences
- Verification of Contents
Oversight Bodies
Civil Society Participation:
- In General
- Right to Request Information
- Actions against public authorities
- "Amparo" Action
- Confidential / Restricted information
- Right of Petition
- Methods of Citizen Participation
- Incentives for Citizen Participation
- General Standards
- Political Parties
- Sanctions for not providing information
- Requests for Information
- Access to Information
- Consultation Mechanisms
- Public Participation in Public Administration
- Follow up of Public Administration
Assistance and Cooperation:
The above classification corresponds to the legislation that has been provided by the Member States, within the framework of the First Round of Review of the Mechanism for the Follow-up of the Implementation of the Inter-American Convention against Corruption, in their responses to the questionnaire that was used to collect information in this First Round.
In this round the Committee of Experts selected for review, among others, the following provisions of the Inter-American Convention against Corruption, which have been included in this classification of legislation: Article III, paragraphs 1 and 2 (standards of conduct and enforcement mechanisms); III, paragraph 4 (systems for registering income, assets and liabilities); III, paragraph 9 (oversight bodies, only those related to the functions of those bodies as concerns the fulfillment of the provisions contained in paragraphs 1, 2, 4 and 11 of Article III of the Convention); III, paragraph 11 (mechanisms to encourage the participation by civil society and non-governmental organizations in efforts to prevent corruption); and XIV, paragraph I (assistance and cooperation).