Base Legal De La Declaracion Jurada Peru

The format of the affidavit of interest, which forms part of this standard in the Schedule, may be modified by the Office of the Auditor of the Republic, taking into account the content provided for in this Act. Instruct the Office of the Auditor General of the Republic, within the scope of its powers and within thirty (30) working days from the publication of this Act, to adopt the provisions and implement the measures necessary to implement and ensure the control, follow-up and sanction with regard to the declaration of interests under oath. 2.1. Submit to the system of the Office of the Auditor of the Republic the affidavit of the interests of the obligated persons referred to in article 3 of this Standard, regardless of the rules of employment or contracts in which they are located in the institutions of the public administration, including State enterprises or mixed commercial enterprises, which are included in the commercial activities of the State and the Funds or which are not in whole or in whole or partly with public funds, whether under public or private law. 5.3. The affidavit of interests shall be submitted at the following time: before being elected or appointed in accordance with Article 5(5)(5) of this Law, they shall submit an affidavit of interests in the system of affidavits for the treatment of conflicts of interest of the Office of the Auditor General of the Republic. The following topics: 4.1. The affidavit of interests must contain relevant information about the obligated persons concerning: In the case of authorities who do not apply for candidates or who do not have the status of candidates to access one of the public positions described in this Act or in its regulations, as is the case for ministers, deputy ministers of state and the head of national supervision of the customs and tax administration of the In this case, the affidavit of interest must be submitted within a maximum of forty-eight (48) hours from the day following the publication of the law indicating the choice or designation of the competent authority. The Office of Institutional Control or the Office of the External Auditor of the Republic shall ensure, where appropriate, the follow-up and the requirement for the execution of the sworn presentation of the declaration of interests. 5.1. The affidavit of interest is submitted through the system of affidavits for the treatment of conflicts of interest of the Office of the Auditor of the Republic.

The purpose of the procedure for reviewing and reviewing the affidavit in relation to the interests of the debtors is to determine whether the interests indicated by the debtor are compatible with the exercise of his or her functions and what other relevant aspects derive from them in the legislation of this Act. Accordingly, the Office of the Auditor of the Republic may provide appropriate control and related services to identify administrative, civil and criminal liabilities in accordance with the applicable regulations. Any reference to Supreme Decree 138-2019-PCM or Emergency Decree 020-2019 on the submission of the affidavit of interests in the public sector shall be understood as referring to this Act. The Office of the Auditor of the Republic implements the technical procedures and provisions necessary for interoperability with public and private bodies in order to have access to the updated information or database that each entity manages, collects, systematizes, creates or holds. Article 13 Affidavit of interests of a preventive nature The purpose of this law is to repeal Emergency Decree 020-2019 in order to establish that the affidavit of the interests of the authorities, officials and officials of the State as a tool for detecting and avoiding conflicts of interest and as an indispensable condition for the exercise of public functions or functions is subject to the system of the Office of the Auditor General of the Republic; in order to ensure autonomy and independence in the monitoring, monitoring and sanctioning of these instruments in accordance with article 82 of the Constitution and the constitutional principles of the fight against corruption, transparency and good administration. 4.2. Points (a), (b), (c), (d), (e) and (f) shall contain information within five (5) years prior to the submission of the affidavit of declaration of interests if it is submitted at the beginning, at regular intervals and at the end of the exercise of the position or public service. The declaration of interests against oath to the Congress of the Republic shall be subject to the provisions of the Rules of Procedure of the Congress of the Republic.

Article 2 Mandatory nature of the submission of the affidavit of interest Persons holding the following positions or functions: Representative persons referred to in Article 3 of this standard who do not yet have the national electronic identity document or a digital certificate issued by a certification body in accordance with the provisions of the Digital Signatures and Certificates Act, approved by Supreme Decree 052-2008-PCM which cannot correspond to the filing of affidavits with a digital signature, they can provide a handwritten signature once duly registered in the affidavit system for the treatment of conflicts of interest. TENTH. Declaration under oath of interests to the Congress of the Republic b) Periodic: During the first fifteen (15) working days, after twelve (12) months of performance of the work. Notwithstanding the foregoing, in the event that a relevant event occurs and needs to be reported, the obligated data subject must provide an update of their affidavit of interest within fifteen (15) business days of the above fact. It is the responsibility of the Office of the Auditor to determine, in the regulations it approves under the provisions of this Act, the relevant facts that must be reported, regardless of the deadline for the regular submission of declarations of interests on an affidavit. Failure to submit the affidavits of interest set out in paragraphs (b) and (c) or late, incomplete or incorrect submission will result in a corresponding administrative penalty from the Office of the Auditor General of the Republic. 4.3. The information referred to in point (g) shall correspond to that known to the notifier at the time of his declaration.

In the event of a lack of security, this will be indicated in section 2.8 of the affidavit of interest format with reference to “Other relevant information that the Affidavit considers necessary to be reported”. SEVENTH. Changing the format of the affidavit of interest 5.2. The Office of the Auditor of the Republic shall control, verify, publish, monitor, prevent, mitigate and punish matters relating to the affidavit of interest in accordance with this Act and the legislation of this Act. Violations of non-compliance or non-compliance, incomplete or false declaration of the affidavits of interests governed by this Law, as well as their respective sanctions, are those provided for by Law 27785, the Organic Law of the National Control System and the Auditor of the Republic. 2.2. A declaration of interests under oath is a document of a public nature the presentation of which is an indispensable condition for the exercise of a public office or function and for other situations governed by this Act.

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