Regulatory Alerts2021-06-23
Added · Updated
Law No. 31227 Transferring Competence to the Comptroller General of the Republic for Control and Sanction of Sworn Statements of Interest
Law No. 31227 transfers the competence to receive, control, audit, and sanction sworn statements of interest from previous regulations to the Comptroller General of the Republic, derogating Urgency Decree 020-2019. The law mandates that public authorities, servants, and candidates submit these declarations via the Comptroller's system within 15 business days of taking office, every 12 months, or upon leaving office. It defines a comprehensive list of obligated subjects, including high-level officials, judges, military personnel, and those managing state funds, and requires the Comptroller General to publish the data and coordinate with other entities for open data access.
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