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The Global Integrity Report (report.globalintegrity.org)
2007 Assessment

Argentina: Integrity Indicators Scorecard

Argentina: Integrity Scorecard Report > Sub-Category: Law Enforcement
Indicators   Score
80 Is the law enforcement agency (i.e. the police) effective? 67
81 Can law enforcement officials be held accountable for their actions? 83

Indicator and sub-Indicator Details

80 Is the law enforcement agency (i.e. the police) effective?
 
  80a: In practice, appointments to the law enforcement agency (or agencies) are made according to professional criteria.
 
Score: 100  75  50  25  0  score
  Comments: Appointments are made through different exams (examen de ingreso).

References: Law enforcement official (asked for anonymity), Aug. 10, 2007

  80b: In practice, the law enforcement agency (or agencies) has a budget sufficient to carry out its mandate.
 
Score: 100  75  50  25  0  score
  Comments: Sometimes the budget is not enough for equipment, such as bullets, patrol cars, fuel, bullet proof vests, etc. In some cases, this is the result of political will, and sometimes the result of corruption inside the enforcement agency.

References: Law enforcement official (asked for anonymity), Aug. 10, 2007

  80c: In practice, the law enforcement agency is protected from political interference.
 
Score: 100  75  50  25  0  score
  Comments:

References: Law enforcement official (asked for anonymity), Aug. 10, 2007

81 Can law enforcement officials be held accountable for their actions?
 
  81a: In law, there is an independent mechanism for citizens to complain about police action.
 
Score: YES  NO score
  Comments: The Anti-Corruption Office has an internal mechanism trough which civil servants can complain about police actions. Attorneys and police stations may recive complaints as well.

References: Ministries Law (Law 25233) Public Ministry organic Law (Law24946) Decree 102/99 denuncia@jus.gov.ar

  81b: In practice, the independent law enforcement complaint reporting mechanism responds to citizen's complaints within a reasonable time period.
 
Score: 100  75  50  25  0  score
  Comments:

References: Interview with Nicolás Dassen, expert on Anti-corruption affairs. Poder Ciudadano Foundation advisor. Telephone interview, Aug. 15, 2007

Peer Review Comments: I believe the reporting would be more thorough if it were complemented and sourced more often in the opinions of other experts and organizations other than Poder Ciudadano, especially some that have more specialization in certain areas as judicial or budgetary affairs.

  81c: In law, there is an agency/entity to investigate and prosecute corruption committed by law enforcement officials.
 
Score: YES  NO score
  Comments: The agencies available to initiate investigations on corruption committed by law enforcement officials are: The Anti-corruption Office, the National Administrative Attorney, and the Police department, which is responsible for opening "sumarios administrativos".

References: Ministries Law (Law 25233) Public Ministry law (law 24946) decree 102/99 www.infoleg.gov.ar

  81d: In practice, when necessary, the agency/entity independently initiates investigations into allegations of corruption by law enforcement officials.
 
Score: 100  75  50  25  0  score
  Comments:

References: Law enforcement official (asked for anonymity), Aug. 10, 2007

  81e: In law, law enforcement officials are not immune from criminal proceedings.
 
Score: YES  NO score
  Comments: Law enforcement officials should be judged the same way as regular citizens.

References: National Constitution www.infoleg.gov.ar

  81f: In practice, law enforcement officials are not immune from criminal proceedings.
 
Score: 100  75  50  25  0  score
  Comments:

References: Law enforcement official (asked for anonymity), Aug. 10, 2007

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