Cooperación Internacional para la Investigación de Casos de Corrupción en Sudamérica y México
[Practical Guide – International Cooperation for the Investigation of Corruption Cases in South America and Mexico]
The guide provides an overview of the legal frameworks regulating mutual legal assistance and extradition for cases of corruption in South America and Mexico.
Disclaimer: The following guide is only available in Spanish. As it was validated by the countries of the Regional Platform in July 2021, regulations adopted after that date may not be reflected in the document. Efforts will be undertaken to periodically review and update the content of the publication.
GUIDELINES TO ENABLE WHISTLE-BLOWER PROTECTION IN THE HEALTH-CARE SECTOR
Arabic | English | French | Portuguese | Spanish
Regional workshop held under the framework of the Platform of South America and Mexico to Fast-Track UNCAC Implementation, on 26 and 27 November 2020.
Disclaimer: The following report is only available in Spanish.
This virtual library contains an analysis and comparison of the legal frameworks adopted by the States parties of the Regional Platform of South America and Mexico to regulate the liability of legal persons and corporate compliance, in line with international standards.
Disclaimer: The following information is only available in Spanish. As it was validated by the countries of the Regional Platform in June 2021, regulations adopted after that date may not be reflected in the document. Efforts will be undertaken to periodically review and update the content of the library.
