FRAGMENTATION OF CONTROL MECHANISMS IN THE FIGHT AGAINST CORRUPTION

Abstract

This document orders the results obtained from the analysis (5 years away) of the implementation of the National Anticorruption System by means of which a new model of administrative responsibility of public servants was instituted in which the distinction was raised to constitutional rank, between serious and non-serious administrative offenses. The powers of the authorities in charge of preventing, investigating, punishing and correcting acts of corruption were expanded, which may also investigate and impose sanctions on individuals, individuals or legal entities, who participate in the commission of serious administrative misconduct and in acts of corruption; that serious offenses will be investigated and substantiated by the Internal control bodies of federal or local institutions, while the determination of the corresponding sanction will be the responsibility of the Local and / or Federal Courts of Administrative Justice and / or the courts in which the Federal and Local Anti-Corruption Specialized Prosecutors' Offices present their complaints as appropriate. Regarding non-serious administrative offenses, these will be investigated, substantiated and resolved by the Internal Control Bodies, that is to say, of these they will not know - in use of materially administrative powers the specialized anti-corruption chambers of the Local Courts and Federal Administrative Justice.