Corruption in Paraguay: A Call for Improvement
Executive Summary
A recent report by Semillas para la Democracia highlights key areas that require improvement in Paraguay’s efforts to combat corruption. The report provides an in-depth analysis of the current state of corruption, emphasizing the need for more transparent and accessible public services, adequate asset recovery policies, and effective regulation on conflicts of interest.
Key Issues
- Lack of transparency in public services: There is a need for more transparent and accessible information about public services.
- Inadequate asset recovery policy: Asset recovery is not aimed at repairing social damage but rather at using asset forfeiture in criminal cases.
- Insufficient regulation on conflicts of interest in the private sector: There is a lack of regulatory development on conflicts of interest in the private sector and revolving doors.
- Inadequate response to money laundering: Paraguay has insufficient regulatory and institutional frameworks for combating money laundering, and there is a need for stronger coordination between agencies.
- Lack of transparency in the private sector: There is no express regulation on conflicts of interest in the private sector or revolving doors.
Recommendations
To address these issues, Semillas para la Democracia recommends the following key actions:
Ensure Active Participation of Civil Society
- Provide opportunities for civic monitoring and social auditing.
- Invest in electronic management platforms to optimize procedures and ensure confidential channels to measure traceability of public services.
Criminalize Abuse of Functions
- Classify money laundering as an underlying offense.
- Strengthen investigative bodies to promote prevention compliance programs.
Make Public Sworn Assets Declarations
- Make all sworn assets declarations of obligated objects and suppliers of the State from 2018 until now available in open data.
Approve Integrity Law
- Approve the draft law on integrity and prevention of conflicts of interest in the performance of public functions.
Protect Whistleblowers
- Establish accessible and anonymous reporting mechanisms to guarantee genuine protection against persecution or reprisal.
Promote Prevention Compliance Programs
- Strengthen investigative bodies, promote bilateral and multilateral agreements, and strengthen access to justice.
Conclusion
The implementation of these recommendations is crucial for ensuring a robust response to corruption in Paraguay. By addressing the key issues highlighted in the report, Paraguay can take significant steps towards a more transparent and accountable government, ultimately strengthening its institutions and protecting its citizens.