Sep 2022
Author(s): Profeta, Laura;Ronderos, Juan Gabriel;Mori, Edson
This Annual Report reflects the work of the Office of Institutional Integrity (OII), the Sanctions Officer (SO) and the Sanctions Committee (SNC), which together are responsible for overseeing the…
May 2021
Author(s): Inter American Development Bank
This Annual Report reflects the work of the Office of Institutional Integrity (OII), the Sanctions Officer (SO) and the Sanctions Committee (SNC), which together are responsible for overseeing the…
Apr 2020
Author(s): Inter American Development Bank
This Annual Report reflects the work of the Office of Institutional Integrity (OII), the Sanctions Officer (SO) and the Sanctions Committee (SNC), which together are responsible for overseeing the…
Apr 2020
Author(s): Banco Interamericano de Desarrollo
El presente Informe Anual refleja la labor de la Oficina de Integridad Institucional (OII), el Oficial de Sanciones y el Comité de Sanciones, que conjuntamente se encargan de supervisar la gestión…
Mar 2020
Author(s): Inter American Development Bank
El presente Informe Anual refleja la labor de la Oficina de Integridad Institucional (OII), el Oficial de Sanciones y el Comité de Sanciones, que conjuntamente se encargan de supervisar la gestión…
Mar 2020
Author(s): Banco Interamericano de Desarrollo
El presente Informe Anual refleja la labor de la Oficina de Integridad Institucional (OII), el Oficial de Sanciones y el Comité de Sanciones, que conjuntamente se encargan de supervisar la gestión…
Jan 2020
Author(s): Inter American Development Bank
This Annual Report reflects the work of the Office of Institutional Integrity (OII), the Sanctions Officer (SO) and the Sanctions Committee (SNC), which together are responsible for overseeing the…
Jan 2020
Author(s): Banco Interamericano de Desarrollo
El presente Informe Anual refleja la labor de la Oficina de Integridad Institucional (OII), el Oficial de Sanciones y el Comité de Sanciones, que conjuntamente se encargan de supervisar la gestión…
Mar 2017
Author(s): Inter American Development Bank
This Annual Report reflects the work of the Office of Institutional Integrity (OII), the Sanctions Officer (SO) and the Sanctions Committee (SNC), which together are responsible for overseeing the…
Mar 2017
Author(s): Banco Interamericano de Desarrollo
El presente Informe Anual refleja la labor de la Oficina de Integridad Institucional (OII), el Oficial de Sanciones y el Comité de Sanciones, que conjuntamente se encargan de supervisar la gestión…
Mar 2016
Author(s): Inter American Development Bank
This Annual Report reflects the work of the Office of Institutional Integrity (OII),the Sanctions Officer (SO) and the Sanctions Committee (SNC), which together
are responsible for overseeing…
Mar 2016
Author(s): Banco Interamericano de Desarrollo
El presente Informe Anual refleja la labor de la Oficina de IntegridadInstitucional (OII), el Oficial de Sanciones y el Comité de Sanciones, que
conjuntamente se encargan de supervisar la…
Mar 2015
Author(s): Inter American Development Bank;Aldana, Maristella;Ronderos, Juan Gabriel;Weaver, Bernardo
This Annual Report reflects the work of the Office of Institutional Integrity (OII), the Case Officer (CO) and the Sanctions Committee (SNC), which are primarily responsible for overseeing the…
Mar 2015
Author(s): Banco Interamericano de Desarrollo;Aldana, Maristella;Ronderos, Juan Gabriel;Weaver, Bernardo
El Informe Anual 2014, refleja la labor de la Oficina de Integridad Institucional (OII), el Oficial de Casos (CO) y el Comité de Sanciones, quienes tienen la responsabilidad fundamental de…
Jul 2013
Author(s): Santiso, Carlos;Varea, Marco
En la última década, los Parlamentos han mostrado cada vez más interés y han tenido más protagonismo en el proceso presupuestario al demandar mayor información sobre el desempeño del gobierno en su…
Mar 2013
Author(s): Inter American Development Bank
This report provides an overview of the IDB-Group Sanctions System activities and findings during 2012. The Office of Institutional Integrity has two primary mandates: investigation and prevention of…
Mar 2013
Author(s): Banco Interamericano de Desarrollo
Este informe ofrece una reseña de las actividades y hallazgos del Sistema de Sanciones del Grupo del BID durante el año 2012. La Oficina de Integridad Institucional tiene dos mandatos primordiales:…
Feb 2012
Author(s): Inter American Development Bank
This report provides an overview of the Office of Institutional Integrity's activities and findings during 2011. The Office of Institutional Integrity is a resource to the IDB Group and a…
Feb 2012
Author(s): Banco Interamericano de Desarrollo
Este informe ofrece una reseña de las actividades y hallazgos de la Oficina de Integridad Institucional (OII) en 2011. La Oficina de Integridad Institucional es un recurso para el Grupo BID y un…
Jan 2011
Author(s): Inter American Development Bank
This report provides the Bank and the public with an overview of the Office of Institutional Integrity's activities and findings during 2010. The Office of Institutional Integrity (OII)…