Publication: Análisis comparado de la regulación del lobby en Iberoamérica: de la transparencia de los intereses en las decisiones públicas
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2017-01-25
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Universidad Complutense de Madrid
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Abstract
El objeto de estudio de la presente investigación consiste analizar de forma comparada la regulación del lobby en los cuatro países iberoamericanos en los que se ha aprobado un marco regulatorio específico, con la finalidad de determinar un posible modelo de regulación del lobby en Iberoamérica, y aprovechar los veinte años de debate y reflexión desde que se propuso la regulación del lobby en un país iberoamericano, para extraer lecciones que puedan ser de utilidad para aquellos países que quieran establecer su propio marco regulatorio. La investigación se divide en tres partes. En primer lugar se aproxima al fenómeno del lobbying, se delimita el concepto, quiénes lo ejercen y quiénes lo demandan, y se recogen las reflexiones realizadas al respecto por instituciones como la OCDE. A continuación se revisan los marcos regulatorios de algunos países donda la actividad ya está regulada. La segunda parte de este trabajo se concentra en el análisis de la regulación de los cuatro países iberoamericanos. Este análisis parte de la investigación y recolección de todos las propuestas de legislación previas a la aprobación de la regulación, con el objeto de comprender las causas, las motivaciones, y los intereses que promovieron la legislación. En tercer lugar, se analiza comparativamente las cuatro regulaciones para observar si hay un modelo iberoamericano de regulación, que revisamos a través de la Recomendación de los Principios de Transparencia e Integridad del Lobbying que aprobó la OCDE como guía orientativa a los países que quisieran regular la actividad...
The purpose of this research consists of a comparative analysis of the lobby regulation in the four Latin American countries in which a specific regulatory framework has been approved, in order to determine a possible lobby regulation model in Latin America, and take advantage of twenty years of debate and thought since lobby regulation was suggested in a Latin American country, to draw lessons that can be useful for those countries that want to establish their own regulatory framework. The research is divided in three parts. In the first place, it approaches to the phenomenon of lobbying, the concept is delimited - who exercises it and who demands it - and the reflections in this regard are collected by institutions like OECD. Next, the regulatory frameworks of some countries where the activity is already regulated are reviewed. The second part of this work focuses on the analysis of the regulation of the four Latin American countries. This analysis starts from the investigation and the collection of all proposals for legislation prior to the approval of regulation, in order to understand the causes, the motivations and the interests that promoted the law. In third place, the four regulations are comparatively analysed to see whether there is a Latin American regulation model, which we check through the Recommendation of the Principles of Transparency and Integrity of Lobbying OECD approved as guidelines for the countries which would like to regulate the activity...
The purpose of this research consists of a comparative analysis of the lobby regulation in the four Latin American countries in which a specific regulatory framework has been approved, in order to determine a possible lobby regulation model in Latin America, and take advantage of twenty years of debate and thought since lobby regulation was suggested in a Latin American country, to draw lessons that can be useful for those countries that want to establish their own regulatory framework. The research is divided in three parts. In the first place, it approaches to the phenomenon of lobbying, the concept is delimited - who exercises it and who demands it - and the reflections in this regard are collected by institutions like OECD. Next, the regulatory frameworks of some countries where the activity is already regulated are reviewed. The second part of this work focuses on the analysis of the regulation of the four Latin American countries. This analysis starts from the investigation and the collection of all proposals for legislation prior to the approval of regulation, in order to understand the causes, the motivations and the interests that promoted the law. In third place, the four regulations are comparatively analysed to see whether there is a Latin American regulation model, which we check through the Recommendation of the Principles of Transparency and Integrity of Lobbying OECD approved as guidelines for the countries which would like to regulate the activity...
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Tesis inédita de la Universidad Complutense de Madrid, Facultad de Derecho, Departamento de Derecho Constitucional, leída el 12-01-2016