OAS ANTI-CORRUPTION
MECHANISM ADOPTS MEXICO REPORT
Within
the Framework of the Fourth Round, the Committee of Experts of the
MESICIC, during its Twentieth Meeting, held from September 10 to 14,
2012, adopted the report on Mexico by consensus, following a careful
examination of the information provided by that country, as well as that
gathered during an on-site visit carried out from March 21 to 23 of this
year by a review subgroup composed of Canada and Peru, with the support
of the General Secretariat of the OAS. At that on-site visit, meetings
were held with Mexican authorities as well as with representatives of
civil society organizations, the private sector, professional
associations, academics and researchers. The following aspects of the
report should be highlighted:
First,
recommendations were formulated to Mexico for its consideration, with
respect to the oversight bodies selected by Mexico to be examined in the
Fourth Round, as follows:
Civil
Service Secretariat (SFP) and Internal Oversight Organs (OICs):
strengthening inter-institutional coordination; agreeing on mutual
cooperation activities in areas where interest in offering and receiving
such cooperation has been expressed; overcoming the OICs’ difficulties
with the internal legal framework of the agencies under their
jurisdiction, with following up on the recommendations served on those
agencies, and with the lack of an established culture of respect for and
protection of public assets and interests.
Office of
the Senior Auditor of the Federation (ASF): strengthening
inter-institutional coordination; streamlining the taking of decisions
in relation to the administrative responsibility punishment processes
carried out by the ASF; speeding up the conclusion, by the competent
authority, of preliminary investigations into complaints formulated by
the ASF; speeding up the conclusion of the redress procedures initiated
by the ASF and the recovery, by the Federal Treasury, of the funds
arising from the liabilities for property damages established by the ASF.
Office of the Attorney General of the
Republic (PGR): speeding up the issuing of the regulatory provisions of
the Professional Service of the Ministerial, Police, and Expert Career;
ensuring the enforcement of the protocols for preparing preliminary
inquiries, criminal trials, and constitutional relief applications;
resolving the difficulties in implementing the “Risk Administration
Strategy”; strengthening the units responsible for the criminal
investigation and prosecution of acts of corruption; preventing staff
rotation programs from affecting proper fulfillment of this function;
and concluding implementation of the “Program of Effective Justice for
All” project.
Federal
Judicature Council (CJF): adopting a regulation to fill, through
merit-based competition, the CJF’s middle-management and operational
positions that are not covered by the Judicial Career regime;
establishing a technological platform for analyzing data from statements
of net worth submitted electronically, in such a way as to produce
indicators for investigations into possible irregularities; increasing
the number of studies into changes in net worth; and concluding the
updating of the CJF’s organizational and procedural manuals.
Second,
as a result of the follow-up to the recommendations formulated to Mexico
in the First Round, the Committee made a determination as to those which
still have to be considered, including, among others, those aimed at the
following purposes: adopting a system to evaluate and monitor compliance
by the federal public administration’s with the obligation of adopting a
Code of Conduct; guaranteeing the sustainability of training and
dissemination programs related to provisions on the obligation to report
acts of corruption, and adopting protective measures for those who
report such acts; regulating the disclosure of statements of net worth
and optimizing their analysis so they are of use in detecting conflicts
of interest; and ensuring that departments and agencies comply with the
obligations that regulate the right of access to information and that
they identify, publish, and disseminate socially useful or focused
information.
The
report also summarizes the progress made in the implementation of those
recommendations, including, the Federal Anticorruption in Public
Procurement Law, in relation to anonymous whistleblowing and the
confidentiality of the identity of the whistleblower; the Federal
Archive Law, in relation to access to public information; the
strengthening of the verification of the contents of statements of net
worth, through the intelligent computer tools known as the Alert System
and OMEXT and the Equity Evolution Procedure; and a considerable
increase in Federal Public Administration programs with social control
schemes.
In addition to the
foregoing, the report highlights the best practices with respect to
which Mexico provided information, which in summary, refer to
the SFP’s strategy for detecting corrupt public officials
in flagrante; an SFP strategy for timely, automatic
identification of possible substantial, unjustified in public servants’
net worth; a system for real-time monitoring of contracting events, in
the PEMEX–PETROQUÍMICA OIC; and a PGR project to reduce the margins for
discretion and interpretation and to increase mechanisms for
accountability and transparency in the actions of agents of the Public
Prosecution Service of the Federation.
During this Twentieth Meeting, similar
reports were adopted for Brazil, El Salvador, Bolivia and Paraguay. The
Mexican report adopted by the Committee, as well as the aforementioned
countries, are available at:
http://www.oas.org/juridico/english/mesicic4_rep.htm