Audit

Contraloría General de la República

CGR

64/100

Summary

The Contraloría General de la República (CGR) of Nicaragua is constitutionally established under Articles 154-159 of the Constitución Política (1987, as amended) and governed by Ley Orgánica No. 681 of 12 July 2009. The Comptroller General and Deputy are elected by the National Assembly (Asamblea Nacional) by an absolute majority for five-year terms; they can only be removed by the Assembly for specified causes. The CGR audits all state entities including all three branches of government, decentralised institutions, municipalities, and state enterprises, issuing annual and thematic audit reports. It is a member of INTOSAI and OLACEFS. Nicaragua's post-2018 political context has constrained the CGR's operational independence in practice, though the statutory design preserves legislative appointment and formal protections.

Independence Scorecard

Independence Score: 64/100 (good)
64/100
Limited
Methodology v0.1
AppointmentLegislative appointment
Term length5 years
Removal standardFor cause only
Budget independenceLegislative line item
Subpoena powerYes
Compel testimonyNo
Records accessFull access
Public reports requiredYes
Pre-publication reviewNone — reports published directly

Statute

Name
Ley Orgánica de la Contraloría General de la República No. 681; Constitución Arts. 154-159
Citation
Ley No. 681 (La Gaceta No. 113 de 12-07-2009); Const. Arts. 154-159
Full text
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Jurisdiction scope

All state entities including the executive, legislative, and judicial branches, ministries, decentralised bodies, municipalities, and state enterprises; financial, compliance, and management audit of all public funds and assets.

Secondary Sources