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DIRECTORATE FOR FINANCIAL AND ENTERPRISE AFFAIRS MEXICO: PHASE 2 REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS
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Document Date: 2012-01-22 20:18:04


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City

Puebla / Monterrey / Jalisco / /

Company

PEMEX / Banamex / Citicorp / Bancomext / OECD Working Group / /

Continent

Asia / /

Country

Germany / Netherlands / Mexico / Japan / United States / Canada / Spain / /

Currency

cent / USD / MXN / EUR / /

Event

Person Communication and Meetings / M&A / /

Facility

Building Awareness / /

IndustryTerm

internet access / oil price fluctuations / online programme / agricultural machinery / machinery / oil and gas / electric equipment / oil exports / investigative tools / case law / manufacturing industry / electricity / law enforcement authorities / steel mill / financial services / telecommunications / high-speed internet / car parts / bank information / e-government / manufacturing / law enforcement / oil production / internet users / electronic tools / /

MarketIndex

Transparency Monitoring / TI Corruption Perception / /

NaturalFeature

Colima / /

Organization

OECD Secretariat / Public Administration / Health Ministry / Intelligence Unit / Interministerial Commission for Transparency / Supreme Court / Tax Administration Service / Federal Public Administration / Ministry of Finance / General Agreement on Tariffs and Trade / OECD / Public Service / Revolutionary Party (PRI) / Senate / US embassy in Mexico / civil society / federal government / Federal Communications Commission / Central Intelligence Agency / United Nations / Government of Mexico / Mexican Chapter / Ministry of the Treasury and Public Credit / Secretariat of Agriculture / Livestock and Rural Development / European Union / Ministry of Foreign Affairs / Mexican government / Department of the Interior / Council of Europe / Asia-Pacific Economic Cooperation / Council on Guidelines for Managing Conflict of Interest / Federal Electric Power Commission / Federal Ministry of Public Administration / /

Person

de la Republica / Ernesto Zedillo / /

PoliticalEvent

presidential elections / /

Position

Procuraduría General / foreign public official / Economist / General director / President / A. INTRODUCTION AND GENERAL / executive / legislative and judiciary powers / General / high-level official / director general / CONTENTS A. INTRODUCTION AND GENERAL / official / director for policies and studies / Prosecutor General / trade union representative / /

ProgrammingLanguage

php / /

ProvinceOrState

Colima / /

Region

Latin America / /

Technology

high-speed internet / pdf / /

URL

www.siem.gob.mx/portalsiem / http /

SocialTag