 | Law 11/2016. Consolidated version published in the BOE (text in Spanish) |
| Modification of the law creating the Agency Law 11/2016 has been amended, on a timely basis, by Law 3/2024, of June 27, of the Generalitat. Correction of errors in Law 3/2024. |
| Modification of the law creating the Agency Law 11/2016 has been amended, on a timely basis, by Law 3/2024, of June 27, of the Generalitat. |
| Modification of the law creating the Agency Law 11/2016 has been amended, on a timely basis, by Law 27/2018, of December 27. |
| Creation law of the Valencian Antifraud Agency The creation of the Agency for Prevention and Fight against Fraud and Corruption is carried out under the protection of article 49.1.1 of the Statute of Autonomy, which grants exclusive competence to the Valencian Generalitat in the organization of its institutions of self-government. With its creation, the Generalitat complies with Resolution 58/4 of the United Nations General Assembly, of October 31, 2003, which approves the United Nations Convention against corruption, in article 6 which establishes the need to create bodies in charge of preventing corruption in the different States parties. |
|
|
Regulation of June 27, 2019 on the operation and internal regime of the Agency Specific amendment of December 16, 2021 to the Agency’s Operating Regulation and Internal Regime |
Documents that make up the file:
|
|
 |
Prior public consultation (12.26.2017) |
 |
|
Report on the results of the prior public consultation (23.03.2018) |
|
|
Resolution to initiate the procedure (24.04.2018) |
|
|
Report on the need and opportunity (09.05.2018) |
|
|
Financial report (24.05.2018) |
|
|
Assessment of the allegations and contributions made in the public consultation process (24.09.2018) |
|
|
Observations on the regulatory impact on equality between women and men and the protection of the family, children and adolescents (24.09.2018) |
|
|
Resolution submitting the proposal for the draft Regulation to the public information process (3.10.2018) |
|
|
Publication in the BOC of the opening of the public information process of the draft Regulation (10.30.2018) |
|
|
Results report of the public information process (01.31.2019) |
|
Union negotiation agreement (03.11.2019) | |
|
|
Consultation Juridical Council opinion request (03.21.2019) |
|
|
Opinion no. 266/2019, of April 24, from the Consell Jurídic Consultiu (02.05.2019) |
|
|
Addendum to the financial report (05.28.2019) |
|
|
Report issued by the Directorate of Legal Affairs (05.28.2019) |
|
|
Resolution by which the draft Regulation is presented to the Valencian Corts (06.21.2019) |
|
|
Publication in the DOGV Director’s resolution approving the Regulation (02.07.2019) |
|
Publication in the DOGV of the modification of the Regulation (07/15/2019) | |
|
Legal Note Corts (2.07.2019) | |
|
Consolidated text of the Regulation of June 27, 2019 of the Agency (04.11.2019) |
RESOLUTION of April 25, 2018, of the director of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, by which the Agency’s Complaints Box is created and its operation is regulated. [2018/4529] (DOGV num. 8301 of 23.05.2018)
Expiration of the Processing of Investigations and Appealable Nature of the Agency’s Acts
On December 27, 2024, a ruling was issued by Section 4 of the Contentious-Administrative Chamber of the High Court of Justice of the Valencian Community (TSJCV), upholding the appeal filed by a City Council against the Resolution of the Director of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, number 490/2021, dated June 30, 2021.
The object of the appeal was the aforementioned resolution, which dismissed the request for expiration of the investigation file and extended the investigation period by six months. Subsequently, the appeal was extended to include the resolution of December 30, 2021, which concluded the investigative actions undertaken.
Legal Basis Three is particularly relevant, as the Agency’s former legal representation argued that the appeal was inadmissible, considering that the challenged acts were procedural steps. However, the Chamber had no doubt that “this is a qualified procedural act since, had the expiration been declared, it would have led to the termination of the procedure, thereby indirectly deciding the substantive issue at hand, with serious prejudice to the rights and interests of the party involved.”
Regarding the resolution of December 30, 2021, the Agency invoked the literal wording of Article 40.2 of the Regulations implementing Law 11/2016, arguing that what was stated were mere recommendations that did not impose obligations or responsibilities. However, the Chamber disagreed with this interpretation, stating that “it is evident that we are dealing with a clear and categorical mandate that leaves no options or alternatives for the addressee, but rather a clear and decisive intention that what has been decided must be fulfilled.”
In conclusion, these are requirements that, due to their very nature as legal mandates, must be subject to judicial review in contentious-administrative proceedings.
Regarding the issue of expiration, the Chamber rejected the series of arguments put forward by the Agency’s legal defense to justify the prolonged duration of the procedure and thus dismiss the claim of expiration, ultimately concluding that the expiration of the investigation file should be upheld due to the lapse of the legally established period for concluding the investigative actions.
The Chamber ruled to annul the challenged resolutions, declaring the expiration of the procedure, resulting in the archiving of the case. Additionally, it declared the nullity of the phrase in Article 40.2 of the Regulations implementing Law 11/2016 concerning the non-appealability of communications or requests within the investigation procedure, ordering the Agency to bear the legal costs incurred.
The new management agrees with the Chamber’s reasoning on the indicated points and has begun taking measures regarding the regulation of the expiration of investigation procedures and the appealability of the Agency’s acts, initiating a legal study of the implications of the ruling.
The Agency must respect fundamental rights
On 21 November 2023, the previous Directorate of the Agency dismissed at the discretion of a staff delegate of the AVAF who held a position as a lawyer.
On 9 July 204, by means of judgment number 670/2024, of 9 July, of the Contentious-Administrative Chamber of the High Court of Justice of the Valencian Community, (TSJCV), which upheld the civil servant’s appeal against the dismissal resolution. The TSJCV, within a preferential and summary judicial procedure for the protection of the fundamental right to freedom of association and the fundamental right to effective judicial protection, considered that the dismissal decreed by the previous Directorate was null and void because it violated fundamental rights.
On 17 September 2024, the current Directorate of the Agency has executed the aforementioned judgment and has complied with the provisions of the court ruling without exhausting the voluntary compliance period, facilitating the reinstatement of the civil servant to the position of lawyer, recovering the functions of staff delegate elected by the staff. In the past, the Agency’s Management had already executed other judgments (e.g. STSJCV 345/2021) for unfair dismissal.
Consequently, the current Management of the Agency has not filed an appeal in cassation nor has the judicial process been unnecessarily delayed, nor has it increased the economic costs for the Agency and the psycho-labor and remunerative damages caused to the civil servant dismissed at the time.
In the same way, and taking into account the legal grounds of the aforementioned judgment, the current Management has decided to put an end to the files opened against two other female officials of the Agency in the exercise of their fundamental rights to freedom of association and freedom of expression in labour matters.
For this reason, the appeal for reconsideration filed against the proposal for a sanction of 12 months of suspension of employment and salary, and loss of job, adopted within the disciplinary proceedings opened against an investigator, staff delegate and Prevention delegate for forwarding an email from a union debate, has been upheld.
The upholding of the appeal has facilitated the reinstatement of the civil servant to her job.
With regard to the legal situation of another of the civil servants who were prosecuted for forwarding an email about a trade union debate, the current management has brought legal action against the measures adopted by the previous management of the Agency to facilitate the completion of the judicial proceedings and the threat of suspension of employment and salary for 18 months and loss of employment.
The publication of this information is made with the prior consent of the officials to whom reference is made indirectly.
| 13.05.2025 – Instruction 1/2025 on general rules for the organisation, operation and processing of the Verification, Evaluation and Inspection Area of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community. |
| 11.11.2024 – Instruction 3/2024, on the regulation of the assignment of analysis and research files to civil servants of the Directorate of Analysis and Research. |
| 11.11.2024 – Instruction 2/2024, on the regulation of the publication of final investigation resolutions on the transparency portal of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community. |
| 11.11.2024 – Instruction 1/2024, on general rules of organisation, operation and processing, of the analysis and investigation directorate of the Agency for the prevention and fight against fraud and corruption of the Valencian Community. |
| 23.09.2024 – Resolution no. 904, repealing resolution number 82/2022, of 10 February, of the director of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, approving the latter’s code of ethics and conduct. |
| 19.09.2024 – Resolution Nº 902, which modifies Resolution Nº 659, of June 13, 2023, approving the Agency’s Internal Information System (SII-AVAF). |
| 10.05.2023 – Resolution Nº 508, which modifies the Register of Processing Activities of this Agency (RAT). |
| 14.03.2024 – Resolution Nº 287, which appointing the Unit responsible for accessibility (URA) of the Agency. |
| 13.06.2023 – Resolution Nº 659, which approves the Agency’s internal information system (SII-AVAF), in accordance with the provisions of Law 2/2023 (DOGV no. 9627, 06.28.2023) |
| 23.05.2023 – Resolution Nº 504, creating the Register of Persons Responsible for Internal Information Systems and regulating its operation (DOGV no. 9601, 23.05.2023) |
| 29.05.2023 – Resolution Nº 601, which modifies the Register of Processing Activities of this Agency. |
| 11.11.2022 – Resolution Nº. 935, which approves the provisional application of the Protocol for prevention and action against workplace harassment in the Administration of the Generalitat to this Agency. |
| 28.04.2022 – Resolution Nº 268, which modifies the composition of the Participation Council of this Agency (BOCV núm. 240, de 13.04.2022 y DOGV núm. 9327, 28.04.2022). |
| 04.06.2021 – Brief of allegations in the hearing and public information process of the Draft Decree that regulates the Statute of the Complainant of the Principality of Asturias, carried out by the Agency for the Prevention and Fight against Fraud and Corruption of the Community Valenciana (AVAF). |
| 02.06.2021 Resolution 350 / X, on support for the investigation of corruption and fraud prevention of the Valencian Antifraud Agency, approved by the Plenary of the Valencian Courts in the session of May 27, 2021 (BOCV No. 170, from 02.06.2021) |
| 01.06.2021 Reply to the letter of May 21, 2021 from the Sindic de Greuges, in relation to complaint no. 2100376 |
| 30.04.2021 – Report on the recommendation and considerations expressed by the Síndic de Greuges, in relation to complaint no. 2100376. |
| 22.03.2021 – Report issued by the Directorate of Legal Affairs of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community in relation to the report of a lawyer from the Courts of February 26, 2021 on requests for documentation of article 12 of the Regulations of the Corts. |
| 02.03.2021 – Report addressed to the Síndic de Greuges in response to complaint no. 2100376. |
| 30.12.2020 – Resolution No. 671, of December 30, of the director of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, by which the Agency’s Annual Regulatory Plan for the year 2021 is approved. |
| 29.12.2020 – Resolution No. 666, of December 29, of the director of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, which creates and regulates the Register of Agreements and Resolutions adopted by the director or director of the Agency (BOCV num. 135, of 15.01.21 and DOGV núm. 8992, of 08.01.21). |
| 14.12.2020 – Sentence no. 763/2020 of the Contentious-Administrative Court no. 1 of Elche, Protection of Fundamental Rights. |
| 02.11.2020 – Resolution No. 494, which requests the adhesion of this Agency to the collaboration agreement, signed on June 6, 2016, between the Ministry of Finance and Public Administrations (MINHAP) and the Generalitat of the Valencian Community for the mutual provision of solutions basic electronic administration. |
| 23.10.2020 – Basic notes on incompatibilities of the personnel at the service of the Public Administrations. |
| 05.10.2020 – Resolution No. 424, which specifies the scope of action of the Agency.. |
| 14.09.2020 – Resolution No. 374, which modifies the composition of the Participation Council of this Agency (BOCV No. 105, of 09.25.2020 and DOGV No. 8908, 09.18.2020). |
| 10.09.2020 – Legal report issued in relation to the query made by the Valencia City Council regarding a request for access to information. |
| 08.07.2020 – Resolution No. 262, which establishes the bases for the procedure to be followed in the formulation of suggestions and complaints from this Agency. |
| 23.06.2020 – Resolution No. 225, which approves the Electronic Signature Policy and certificates of this Agency (BOCV no. 89, of 3.07.2020 and DOGV no. 8850, 6.07.2020). |
| 15.06.2020 – Resolution No. 203, by which the Agency’s privacy policy is approved. |
| 29.05.2020 – Note no. 3 on suspension of administrative periods and of prescription and expiration periods, in accordance with Royal Decree 463/2020, of March 14, which declared the state of alarm for the management of the health crisis situation caused by the COVID -19, carried out by Royal Decree 463/2020, of March 14, its modifications and extensions. |
| 08.05.2020 – Guide for the processing of agreements in the Agency. |
| 05.05.2020 – Note no. 2 on suspension of administrative periods and of prescription and expiration periods, in accordance with Royal Decree 463/2020, of March 14, which declared the state of alarm for the management of the health crisis situation caused by the COVID -19, its modifications and its extensions. |
| 05.05.2020 – Resolution No. 111, by which its Registry of Treatment Activities is created. |
| 24.03.2020 – Note no. 1 on suspension of administrative periods and prescription and expiration periods, in accordance with Royal Decree 463/2020, of March 14, which declares the state of alarm for the management of the health crisis situation caused by the COVID-19, modified by Royal Decree 465/2020. |
| 10.03.2020 – Proposal of amendments to the Bill, of the Generalitat, of the Valencian Public Function. 11.03.2020 – Proof of referral to the Valencian Courts of the proposed amendments. |
| 13.12.2019 – Resolution creating the electronic headquarters and electronic registry of this agency and regulating its operation (BOCV No. 51, of 12.30.2019 and DOGV No. 8708, 12.31.2019). |
| 25.11.2019 – Resolution creating and regulating the granting of the Agency’s Silver Badge Honorable Mention. |
| 30.10.2019 – Proposal to be incorporated into the Generalitat’s Budget Law for the 2020 financial year. |
| 30.10.2019 – Proposal for the modification of Law 11/2016, of November 28, of the Generalitat, of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, to be incorporated into the Draft Law on Fiscal Measures, Management Administrative and Financial, and Organization of the Generalitat. |
| 15.10.2019 – Resolution determining the composition of the Participation Council of this Agency (BOCV no. 31, of 25.10.2019 and DOGV no, 8665, 28.10.19). |
| 23.09.2019 – Instruction 2/2019, on the treatment of press news in investigation procedures in the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community. |
| 03.06.2019 – Instruction 1/2019, on the promotion and organisation of files in investigation procedures in the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community. |
| 28.05.2019 – Report issued by the Directorate of Legal Affairs on the considerations of Opinion no. 266/2019, dated April 24, 2019, from the Consell Jurídic Consultiu to the Draft Regulation of operation and internal regime of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, as a development of Law 11 / 2016, of November 28, of the Generalitat. |
| 04.07.2019 – Report on the form of provision of jobs provided for in the proposal for the List of Jobs of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community. |
| 18.04.2019 –Legal report on the coverage by temporary civil servant personnel of certain jobs, included in the List of Jobs of the Generalitat, whose form of provision is free appointment, corresponding to secretaries of high positions of the administration of the Generalitat. |
| 18.04.2019 – Report on the regulatory framework of application in matters of staff of the civil service of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community. |
| 12.02.2019 – Resolution by which the Participation Council is created and the term is opened for the presentation of candidatures to occupy their seats in representation of civic organizations (BOCV No. 346, of 02.22.2019 and DOGV No., 8492, of 02.22.2019). |
| 07.01.2019 – Resolution creating the Board of Directors of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community (BOCV no. 339, of 01.28.2019). |
| 25.04.2018 – Resolution creating the Agency’s Complaints Box and regulating its operation (DOGV no. 8301, of 05.23.2018).. |
| 17.03.2022 – AVAF’s allegations in the hearing and public information process of the Draft Law regulating the protection of people who report regulatory infractions and the fight against corruption by which Directive (EU) 2019/1937 is transposed. |
| 02.03.2021 – Project. Strengthening the national anti-fraud strategy in Spain. |
| 01.03.2021 – Allegations of the AVAF in the hearing and public information process of the Preliminary Draft Law on Criminal Procedure. |
| 27.01.2021 – Allegations to the public consultation on the transposition of Directive (EU) 2019/1937 of the European Parliament and of the Council, of october 23, 2019, relating to the protection of persons who report infringements of union law (“whistleblowers”), made by the AVAF. |
| 04.11.2020 – Summary document on the experience of the AVAF in protecting whistleblowers in its three years of operation. |
| 30.06.2020 – Decalogue for the protection of whistleblowers and alerters, approved by the AVAF Participation Council. |
| 09.11.2019 – Synthesis on Directive (EU) 2019/1937 of the European Parliament and of the Council, on the protection of persons who report infringements of Union law. |
| 23.10.2019 – Directive (EU) 2019/1937 of the European Parliament and of the Council, of October 23, 2019, on the protection of people who report infringements of Union law. |
| 27.06.2019 – Regulatory regulations of the AVAF in relation to the protection of whistleblowers. |
| 23-24.05.2024 – Institutional Declaration of the Network of Antifraud Offices and Agencies, Madrid. |
| 19.04.2024 – Valencia Declaration of the Network of European Integrity Authorities and Alerters (NEIWA). |
| 16-17.10.2023 – Institutional Declaration of the Network of Antifraud Offices and Agencies, Barcelona. |
| 24.03.2023 – Roma Declaration of the Network of European Integrity Authorities and Alerters (NEIWA). |
| 29-30.09.2022 – Institutional Declaration of the Network of Antifraud Offices and Agencies. VII International Transparency Congress. |
| 17.06.2022 –Barcelona Declaration of the Network of European Integrity Authorities and Alerters (NEIWA). |
| 16.06.2022 – Reason for being, structure and composition of NEIWA. 7th meeting of NEIWA – Barcelona. |
| 17.12.2021 – Institutional Declaration of the AVAF on the Transposition of the Directive (EU) 2019/1937. |
| 10.12.2021 – Dublín Declaration of the Network of European Integrity Authorities and Alerters (NEIWA). |
| 02.12.2021 – Vilnius Declaration 2021. 20th EPAC / EACN Annual Professional Conference and General Assembly. |
| 23.06.2021 – Institutional Declaration of the AVAF. World Whistleblower Day |
| 04.06.2021 – Utrecht Declaration on external channels of the Network of European Integrity Authorities and Alerters (NEIWA). |
| 04.06.2021 – Utrecht Declaration on internal channels of the Network of European Integrity Authorities and Alerters (NEIWA). |
| 14.12.2020 – Brussels Declaration of the Network of European Integrity Authorities and Alerters (NEIWA). |
| 26.06.2020 – Rome Declaration of the Network of European Integrity Authorities and Alerters (NEIWA). |
| 16.12.2019 – Paris Declaration of the Network of European Integrity Authorities and Alerters (NEIWA). |
| 17.12.2024 – Annual Regulatory Plan of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community for the year 2025. |
| 22.12.2023 – Annual Regulatory Plan of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community for the year 2024. |
| 26.12.2022 – Annual Regulatory Plan of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community for the year 2023. |
| 30.12.2021 – Annual Regulatory Plan of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community for the year 2022. |
| 30.12.2020 – Annual Regulatory Plan of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community for the year 2021. |
| 16.01.2025 – I Equality Plan of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community for the year 2025. |
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and and the Illustrious Provincial College of Lawyers of Alicante . Signed on February 21, 2025.
BOCV núm. 133/ 21.03.2025
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and the Valencian Institute of Social Services (IVASS). Signed on February 19, 2025.
BOCV núm. 133/ 21.03.2025
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the City Council of Villena. Signed on January 13, 2025.
BOCV núm. 118/ 29.01.2025
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the City Council of Paiporta. Signed on October 30, 2024.
BOCV núm. 107/ 29.11.2024
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the City Council of Llocnou de Sant Jeroni. Signed on October 30, 2024.
BOCV núm. 107/ 29.11.2024
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the City Council of Domeño. Signed on October 28, 2024.
BOCV núm. 104/ 20.11.2024
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the City Council of Segart. Signed on October 25, 2024.
BOCV núm. 104/ 20.11.2024
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the City Council of Xàtiva. Signed on October 10, 2024.
BOCV núm. 104/ 20.11.2024
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Valencian Institute of Agrarian Research (IVIA). Signed on September 25, 2024.
BOCV núm. 96/ 18.10.2024
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of La Pobla del Duc. Signed on September 24, 2024.
BOCV núm. 96/ 18.10.2024
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of Ròtova. Signed on September 18, 2024.
BOCV núm. 96/ 18.10.2024
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of Catarroja. Signed on July 16, 2024.
BOCV núm. 93/ 04.10.2024
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Valencian Institute for Business Competitiveness (IVACE). Signed on July 15, 2024.
BOCV núm. 93/ 04.10.2024
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Valencian Agency for Security and Emergency Response (AVSRE). Signed on July 8, 2024.
BOCV núm. 93/ 04.10.2024
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of Jérica. Signed on July 4, 2024.
BOCV núm. 93/ 04.10.2024
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of La Vilavella. Signed on June 28, 2024.
BOCV núm. 93/ 04.10.2024
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of Albalat dels Tarongers. Signed on June 26, 2024.
BOCV núm. 93/ 04.10.2024
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of Caudete de las Fuentes. Signed on June 26, 2024.
BOCV núm. 93/ 04.10.2024
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of Pilar de la Horadada. Signed on June 26, 2024.
BOCV núm. 93/ 04.10.2024
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of Alfafara. Signed on June 3, 2024.
BOCV núm. 74/ 21.06.2024
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of Emperador. Signed on May 23, 2024.
BOCV núm. 74/ 21.06.2024
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of Rocafort. Signed on May 21, 2024.
BOCV núm. 74/ 21.06.2024
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of San Miguelo de Salinas. Signed on May 10, 2024.
BOCV núm. 74/ 21.06.2024
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of Beneixida. Signed on April 9, 2024.
BOCV núm. 68/ 05.06.2024
- Addendum to the protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Diputación Provincial de Castellón. Signed on March 27, 2024.
BOCV núm. 57/ 26.04.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Mancomunidad Espadán Mijares. Signed on March 21, 2024.
BOCV núm. 57/ 26.04.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Bellús. Signed on March 4, 2024.
BOCV núm. 57/ 26.04.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Castelló. Signed on February 28, 2024.
BOCV núm. 57/ 26.04.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Almussafes. Signed on February 26, 2024.
BOCV núm. 57/ 26.04.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Algar de Palancia. Signed on February 15, 2024.
BOCV núm. 57/ 26.04.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Callosa d’en Sarrià. Signed on February 15, 2024.
BOCV núm. 57/ 26.04.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and Moncada Servicios Urbanos SAU. Signed on February 14, 2024.
BOCV núm. 55/ 19.04.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Museros. Signed on February 6, 2024.
BOCV núm. 55/ 19.04.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Bolbaite. Signed on February 6, 2024.
BOCV núm. 54/ 12.04.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Quesa. Signed on February 1, 2024.
BOCV núm. 55/ 19.04.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of El Campello. Signed on February 1, 2024.
BOCV núm. 54/ 12.04.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Rafal. Signed on January 31, 2024.
BOCV núm. 54/ 12.04.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of La Pobla de Vallbona. Signed on January 30, 2024.
BOCV núm. 53/ 05.04.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Villargordo del Cabriel. Signed on January 29, 2024.
BOCV núm. 53/ 05.04.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Vinalesa. Signed on January 24, 2024.
BOCV núm. 53/ 05.04.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Beniflà. Signed on January 23, 2024.
BOCV núm. 43/ 16.02.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Quart de les Valls. Signed on January 23, 2024.
BOCV núm. 43/ 16.02.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Benirredrà. Signed on January 17, 2024.
BOCV núm. 43/ 16.02.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Requena. Signed on December 11, 2023.
BOCV núm. 39/ 02.02.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Cotes. Signed on December 1, 2023.
BOCV núm. 39/ 02.02.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Manises. Signed on Novembre 29, 2023.
BOCV núm. 39/ 02.02.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Benissa. Signed on Novembre 28, 2023.
BOCV núm. 39/ 02.02.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Monforte del Cid. Signed on Novembre 28, 2023.
BOCV núm. 39/ 02.02.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Alfafar. Signed on December 22, 2023.
BOCV núm. 38/ 26.01.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Mancomunidad Intermunicipal del Alto Palancia. Signed on December 21, 2023.
BOCV núm. 38/ 26.01.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Faura. Signed on December 13, 2023.
BOCV núm. 38/ 26.01.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Mancomunitat de Les Valls. Signed on December 13, 2023.
BOCV núm. 38/ 26.01.2024
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Mislata. Signed on Novembre 15, 2023.
BOCV núm. 29/ 30.11.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Sellent. Signed on Novembre 15, 2023.
BOCV núm. 29/ 30.11.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Alcàntera de Xúquer. Signed on Novembre 15, 2023.
BOCV núm. 29/ 30.11.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Onteniente. Signed on Novembre 13, 2023.
BOCV núm. 29/ 30.11.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Enguera. Signed on Novembre 03, 2023.
BOCV núm. 27/ 24.11.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Metropolitan Entity of Hydraulic Services. Signed on Novembre 02, 2023.
BOCV núm. 27/ 24.11.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Valencian Association of Local Administration Personnel Technicians. Signed on October 31, 2023.
BOCV núm. 27/ 24.11.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Almassora. Signed on October 16, 2023.
BOCV núm. 27/ 24.11.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Teulada. Signed on September 29, 2023.
BOCV núm. 23 / 10.11.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Agullent. Signed on September 20, 2023.
BOCV núm. 23 / 10.11.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the City Council of Altura. Signed on September 14, 2023.
BOCV núm. 23 / 10.11.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Consell Valencià de Cultura Signed on September 12, 2023.
BOCV núm. 13 / 29.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de l’Alcora.Signed on September 7, 2023.
BOCV núm. 13 / 29.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Massalfassar Signed on August 31, 2023.
BOCV núm. 11 / 22.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Xert. Signed on August 31, 2023.
BOCV núm. 11 / 22.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Betxí. Signed on August 31,2023.
BOCV núm. 11 / 22.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Villajoyosa. Signed on August 31, 2023.
BOCV núm. 11 / 22.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Picanya. Signed on July 29, 2023.
BOCV núm. 11 / 22.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Novelda. Signed on July 5, 2023.
BOCV núm. 10 / 20.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Vallada. Signed on May 24, 2023.
BOCV núm. 10 / 20.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Entidad Valenciana de Vivienda y Suelo. Signed on July 13, 2023.
BOCV núm. 10 / 20.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Consell Jurídic Consultiu de la Comunitat Valenciana. Signed on July 17, 2023.
BOCV núm. 10 / 20.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Montserrat. Signed on July 11, 2023.
BOCV núm. 10 / 20.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Santa Pola. Signed on July 11, 2023.
BOCV núm. 10 / 20.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de l’ Alcúdia. Signed on July 5, 2023.
BOCV núm. 10 / 20.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Mancomunitat Vall de Pop. Signed on July 5, 2023.
BOCV núm. 10 / 20.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Xaló. Signed on July 4, 2023.
BOCV núm. 10 / 20.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Bolulla.Signed on June 30, 2023.
BOCV núm. 9 / 15.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Consorcio del Plan Zonal de Residuos 5, Área de gestión V4. Signed on June 29, 2023.
BOCV núm. 9 / 15.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Alaquàs. Signed on June 27, 2023.
BOCV núm. 8 / 13.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Síndic de Greuges. Signed on June 26, 2023
- .
BOCV núm. 8 / 13.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Universitat de València. Signed on June 9, 2023.
BOCV núm. 8 / 13.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Elda. Signed on June 9, 2023
BOCV núm. 8 / 13.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Mancomunidad Intermunicipal de Alcàntera de Xúquer, Càrcer, Cotes y Sellent, para el Abastecimiento de Aguas Potables y Otros Servicios. Signed on June 9, 2023
BOCV núm. 8 / 13.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Crevillent. Signed on June 14, 2023
BOCV núm. 8 / 13.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Chilches. Signed on June 8, 2023
BOCV núm. 8 / 13.09.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Acadèmia Valenciana de la Llengua. Signed on June 8, 2023
BOCV núm. 5 / 28.07.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Llocnou d’en Fenollet. Signed on June 5, 2023
BOCV núm. 5 / 28.07.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Càrcer. Signed on June 5, 2023
BOCV núm. 5 / 28.07.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Parcent. Signed on June 2, 2023
BOCV núm. 5 / 28.07.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Aldaia. Signed on May 31, 2023
BOCV núm. 4 / 26.07.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Tavernes de la Valldigna. Signed on May 30, 2023
BOCV núm. 4 / 26.07.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Alcudia de Veo. Signed on May 26, 2023
BOCV núm. 4 / 26.07.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Cerdà. Signed on May 23, 2023
BOCV núm. 4 / 26.07.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de El Puig de Santa María. Signed on May 22, 2023
BOCV núm. 3 / 21.07.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Mancomunidad de Municipios de La Costera-Canal. Signed on May 22, 2023
BOCV núm. 3 / 21.07.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Godella. Signed on May 22, 2023
BOCV núm. 3 / 21.07.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Sueca. Signed on May 22, 2023
BOCV núm. 3 / 21.07.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Eslida. Signed on May 19, 2023
BOCV núm. 3 / 21.07.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Gata de Gorgos. Signed on May 17, 2023
BOCV núm. 3 / 21.07.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Rafelguaraf. Signed on May 16, 2023
BOCV núm. 2 / 14.07.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Diputación de Valencia. Signed on May 15, 2023
BOCV núm. 2 / 14.07.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Llanera de Ranes. Signed on May 9, 2023
BOCV núm. 2 / 14.07.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Buñol. Signed on May 9, 2023
BOCV núm. 2 / 14.07.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Sumacàrcer. Signed on May 8, 2023
BOCV núm. 334 / 23.06.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de la Vall d’Uixó. Signed on May 8, 2023
BOCV núm. 334 / 23.06.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de La Granja de la Costera. Signed on May 5, 2023
BOCV núm. 333 / 16.06.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Tous. Signed on May 5, 2023
BOCV núm. 333 / 16.06.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Aín. Signed on May 4, 2023
BOCV núm. 333 / 16.06.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Torremanzanas. Signed on May 3, 2023
BOCV núm. 333 / 16.06.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de L’Alfàs del Pi. Signed on May 3, 2023
BOCV núm. 332 / 09.06.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Benloc. Signed on May 3, 2023
BOCV núm. 332 / 09.06.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Puçol. Signed on May 2, 2023
BOCV núm. 332 / 09.06.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Mutxamel. Signed on May 2, 2023
BOCV núm. 332 / 09.06.2023
- Protocol of collaboration between the Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community and the Ayuntamiento de Meliana. Signed on april 28th, 2023
BOCV núm. 332 / 09.06.2023
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and Comité Econòmic i Social de la Comunitat Valenciana. Signed on april 27th, 2023
BOCV núm. 332 / 09.06.2023
- Protocol of collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and Ayuntamiento de L’ Alcúdia de Crespins. Signed on april 26th, 2023.
BOCV núm. 332 / 09.06.2023
- Addendum of modification of the protocol of collaboration between the Sindicatura de Comptes of the Valencian Community and the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community. Signed on april 26th, 2023.
BOCV núm. 330 / 26.05.2023
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Valencian Society of Integral Management of Emergency Services. Signed on april 5th, 2022.
BOCV núm. 327 / 26.04.2023
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Valencian Agency for Territory Protection. Signed on april 4th, 2022.
BOCV núm. 326 / 19.04.2023
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of Algemesí. Signed on february 28th, 2022.
BOCV núm. 320 / 22.03.2023
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of Alzira. Signed on january 01th, 2022.
BOCV núm. 313 / 22.02.2023
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of Dénia). Signed on december 21th, 2022.
BOCV núm. 307 / 27.01.2023
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of Benetússer . Signed on November 16th, 2022.
BOCV núm. 295 / 30.11.2022
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and Telecommunications and Certification Services S.A.U . Signed on October 25th, 2022.
BOCV núm. 293 / 25.11.2022
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and and the City Council of La Yesa. Signed on September 21th, 2022.
BOCV núm. 279 / 07.10.2022
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Association of Property and Valenciana d’Aprofitament Energètic de Residus, S.A. (VAERSA). Signed on July 12th, 2022.
BOCV núm. 268 / 11.07.2022
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of Riba-roja de Túria. Signed on June 30th, 2022.
BOCV núm. 265/ 13.07.2022
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of San Vicente del Raspeig. Signed on June 6th, 2022.
BOCV núm. 259/ 17.06.2022
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Provincial Council of Alicante. Signed on May 24th, 2022.
BOCV núm. 255/ 03.06.2022
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of l’Eliana. Signed on March 1th, 2022.
BOCV núm. 232 / 11.03.2022
- Functional collaboration protocol between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Castellón Provincial Council. Signed on December 2th, 2021.
BOCV núm. 214 / 23.12.2021
- Protocol of functional collaboration between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the City Council of Valencia. Signed november 19th 2021.
BOCV num. 210 / 3.12.2021
First addendum to the extension of the framework agreement between the General Council of Notaries and the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community. Signed 2, october 2024.
BOCV núm. 104 / 20.11.2024
Extension of the framework collaboration agreement between the CEU Cardenal Herrera University and the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community. Signed 6, march 2024.
BOCV núm. 55 / 19.04.2024
Extension of the framework agreement between the Asociación Tactical Whistleblower and the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Andalusian Office against Fraud and Corruption. Signed 10, october 2023.
BOCV núm. 23 / 10.11.2023
Extension of the framework agreement between the Asociación Tactical Whistleblower and the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community. Signed 5, july 2023.
BOCV núm. 8 / 13.09.2023
Framework agreement for educational cooperation between the University of Valencia and the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community. Signed 19, may 2023
BOCV núm. 2 / 14.07.2023
- Agreement to extend the framework agreement between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Office for the Prevention and Fight against Corruption in the Balearic Islands to establish a permanent channel of communication and collaboration to improve efficiency in the fulfillment of common objectives. Signed june 15, 2022
BOCV núm. 280 / 14.10.2022
- Agreement to extend the framework agreement between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Office for the Prevention and Fight against Corruption in the Balearic Islands to establish a permanent channel of communication and collaboration to improve efficiency in the fulfillment of common objectives. Signed june 15, 2022
BOCV núm. 263 / 06.07.2022
- Framework agreement between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Observatori Ciutadà contra la Corrupció to establish a permanent channel of communication and collaboration to improve efficiency in meeting objectives of common interest. Signed june 7, 2022
BOCV núm. 263 / 06.07.2022
- Framework Agreement between the Universitat Miguel Hernández de Elche and the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community for cultural, educational and scientific collaboration. Signed may 24, 2022
BOCV núm. 255 / 03.06.2022
BOCV núm. 236 / 30.03.2022
- Framework agreement between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the World Compliance Association to establish a permanent channel of communication and collaboration to improve efficiency in meeting objectives of common interest.
Signed January 11 2021
BOCV núm. 136 / 21.01.2021
- Functional collaboration protocol between the Sindicatura de Comptes of the Valencian Community and and the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community. Signed April 24 2020
BOCV núm. 80 / 27.05.2020
- Framework Agreement for collaboration between the University of Valencia and the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community Signed October 14 2019
BOCV núm. 51 / 30.12.2019
BOCV núm. 8604 / 1.08.2019
BOCV núm. 18 / 31.07.2019
BOCV núm. 8363 / 17.08.2018
BOCV núm. 8363 / 17.08.2018
- Addendum to the extension of the educational cooperation agreement between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the CEU Cardenal Herrera University, for the completion of training internships by university students. Signed on January 9, 2025.
BOCV núm. 118 / 29.01.2025
- Collaboration agreement between the Provincial Council of Albacete and the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community for the provision of all applications and tools that make up the SEDIPUALBA platform, modifying the one signed on December 27, 2022. Signed on December 21, 2023.
BOCV núm. 38 / 26.01.2024
- Collaboration agreement between the University of Valencia and the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community in the field of lifelong learning and the development of training, research and cultural activities to promote and promote the culture of integrity and public ethics. Signed on December 13, 2023.
BOCV núm. 38 / 26.01.2024
- Collaboration agreement between the Public Prosecution and the Agency for the Prevention and Fight against Fraudand Corruption of the Valencian Community . Signed on June 19, 2023.
BOCV núm. 2 / 14.07.2023
- Collaboration agreement between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Official Association of Secretaries, Auditors and Treasurers of the Local Administration of the province of Alicante (COSITAL-Alicante) for the development of training activities in matters of common interest and preventive actions against fraud and corruption. Signed on May 25, 2023.
BOCV núm. 2 / 14.07.2023
- Collaboration agreement between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Foundation ¿Hay Derecho?, for the development of activities of common interest in relation to the promotion of a culture of integrity and public ethics and protection of the person who denounces fraud or corruption. Signed on April 20, 2023.
BOCV núm. 329 / 12.05.2023
- Collaboration agreement between the Generalitat, through the Ministry of Participation, Transparency, Cooperation and Democratic Quality, the Provincial Councils of Valencia, Alicante and Castellón, the Valencian Federation of Municipalities and Provinces, the Agency for the Prevention and Fight against Fraud and the Corruption of the Valencian Community and the University of Valencia, to collaborate in matters of institutional integrity at the local level of the Valencian Community. Signed on March 23, 2023.
BOCV núm. 326 / 19.04.2023
- Collaboration agreement between the Provincial Council of Albacete and the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community for the provision of all applications and tools that make up the Sedipualba platform. Signed on December 27, 2022.
BOCV núm. 308 / 01.02.2023
- Declaration of Intent between the Departmental Comptroller of Valle del Cauca (Republic of Colombia) and the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community (Kingdom of Spain). Signed on October 26, 2022.
BOCV núm. 329 / 25.11.2022
- Collaboration agreement between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Association of Property and Mercantile Registrars of Spain for the consultation of the Real Ownership of Mercantile Companies through the Mercantile Registry. Signed on March 7, 2022.
BOCV núm. 232 / 11.03.2022
- Academic, scientific and cultural collaboration agreement between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the University of Salamanca. Signed on September 6, 2021.
BOCV núm. 202 / 8.11.2021
- Collaboration agreement between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the Fundación Ciudadana Civio for the development of the “SceMaps” project. Signed on April 9, 2021.
BOCV núm. 158 / 21.04.2021
- Educational cooperation agreement between the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community and the CEU Cardenal Herrera University for the realization of training practices by university students. Signed on February 10, 2021.
BOCV núm. 145 / 24.02.2021
- Collaboration agreement between the University of Valencia and the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community to develop the project “Training activities for good governance and citizenship in the Valencian territory”. Signed on June 29, 2020
BOCV núm. 93 / 22.07.2020
| 24.03.2025 – Response to the request for documentation No. 8.080 of article 12 RCV, submitted on 11/02/2025 by members of the VOX CV Parliamentary Group, for a copy of a full copy of the files numbered 34/2019, 71/2019 and 57/2022 processed by AVAF. |
| 24.03.2025 – Response to the request for documentation No. 9.277 of article 12 RCV, submitted on 25/02/2025 by a member of the Popular Parliamentary Group, for a copy of all the documentation of file 2023/G01_02/000063 1470092W relating to undue payments of the residence allowance by senior executives. |
| 14.03.2025 – Response to the requests for documentation No. 8.280, 8.281, 8.290 and 9.385 to 9.387 of article 12 RCV, submitted on 18/02/2025 and 11/03/2025 by a member of the Compromís Parliamentary Group, in relation to the documentation corresponding to the award of the external audit service contract. |
| 14.03.2025 – Response to the request for documentation No. 8.214 of article 12 RCV, submitted on 18/02/2025 by members of the Socialist Parliamentary Group, for a complete copy of the external audit contract file from the time of his predecessor at the head of the entity, Joan Llinares. |
| 12.02.2025 – Response to the requests for documentation No. 7.298 and 7.316 of article 12 RCV, submitteds on 15/01/2025 by a member of the Popular Parliamentary Group, for a copy of the files with numbers 71/2019, 57/2022 and 34/2019 processed by the Valencian Anti-Fraud Agency, which includes all the working documents, emails and traceability of these, as well as any other documentation that has been provided throughout its processing and the resolutions that may have been derived from said files. |
| 08.01.2025 – Response to the requests for documentation No. 7.129 to 7.146 of article 12 RCV, submitteds on 23/12/2024 by two members of the VOX CV Parliamentary Group, for a copy of the resolution concluding the investigation of several files where the description and investigation actions are included. |
| 18.12.2024 – Response to requests for documentation no. 7.060 and 7.061 of article 12 RCV, submitted on 17/12/2024 by a member of the Popular Parliamentary Group, for a list of the Agency’s staff who have requested voluntary withdrawal from the AVAF from July 23, 2024 until the date of response. Copy of any type of communication in this regard and of the complete files of the dismissals. |
| 17.12.2024 – Response to the requests for documentation No. 6.465 and 6.466 of article 12 RCV, submitteds on 03/12/2024 by a member of the VOX CV Parliamentary Group, for a full copy of the first two files processed by the management of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, with Eduardo Beut González as director of the AVAF, including any other documentation related to the files and the last two files processed by the management of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, with Joan Llinares Gómez as director of the AVAF, including any other documentation related to the files. |
| 04.12.2024 – Response to the request for documentation No. 5.960 of article 12 RCV, submitted on 06/11/2024 by a member of the Compromis Parliamentary Group, of a copy of all communications and writings made between the Valencian Anti-Fraud Agency (AVAF) and the Court of Instruction number 13 regarding the expert reports carried out in a criminal procedure. |
| 03.12.2024 – Response to the request for documentation No. 5.575 of article 12 RCV, submitted on 08/10/2024 by a member of the Compromis Parliamentary Group, for a list and copy of the meetings held by the new director of the Valencian Anti-Fraud Agency (AVAF) with the Ethics Committee since taking office until the date of response. |
| 03.12.2024 – Response to the request for documentation No. 5.571 of article 12 RCV, submitted on 08/10/2024 by a member of the Compromis Parliamentary Group, for a copy of the measures adopted by the director of the Valencian Anti-Fraud Agency (AVAF), to guarantee the confidentiality of the files processed. |
| 03.12.2024 – Response to the request for documentation No. 5.570 of article 12 RCV, submitted on 08/10/2024 by a member of the Compromis Parliamentary Group, for a copy of the measures adopted by the director of the Valencian Anti-Fraud Agency (AVAF), to guarantee the cancellation or suspension of the decision taken regarding the validity of the Ethics Committee until the open files can be resolved. |
| 03.12.2024 – Response to the request for documentation No. 5.435 of article 12 RCV, submitted on 08/10/2024 by a member of the Compromis Parliamentary Group, for a copy of all documentation relating to the compliance of staff and union representation of the Negotiating Table regarding the resolution of September 23, 2024, repealing the Code of Ethics and eliminating the Ethics Committee of the director of the Valencian Anti-Fraud Agency (AVAF). |
| 03.12.2024 – Response to the request for documentation No. 5.434 of article 12 RCV, submitted on 08/10/2024 by a member of the Compromis Parliamentary Group, for a copy of all documentation prepared by the Prevention Directorate regarding the resolution of September 23, 2024, repealing the Code of Ethics and eliminating the Ethics Committee of the director of the Valencian Anti-Fraud Agency (AVAF). |
| 03.12.2024 – Response to the request for documentation No. 5.433 of article 12 RCV, submitted on 08/10/2024 by a member of the Compromis Parliamentary Group, for a copy of all documentation relating to the legal report prepared by the Legal Affairs Directorate regarding the resolution of September 23, 2024, repealing the Code of Ethics and eliminating the Ethics Committee of the director of the Valencian Anti-Fraud Agency (AVAF). |
| 03.12.2024 – Response to the request for documentation No. 5.432 of article 12 RCV, submitted on 08/10/2024 by a member of the Compromis Parliamentary Group, for a copy of all documentation relating to the resolution of September 23, 2024, repealing the Code of Ethics and eliminating the Ethics Committee of the director of the Valencian Anti-Fraud Agency (AVAF). |
| 03.12.2024 – Response to the request for documentation No. 5.431 of article 12 RCV, submitted on 08/10/2024 by a member of the Compromis Parliamentary Group, for a copy of all documentation relating to the procedures for adherence to the code of ethics or conduct that are being managed in relation to the resolution of September 23, 2024, repealing the Code of Ethics and the elimination of the Ethics Committee of the director of the Valencian Anti-Fraud Agency (AVAF). |
| 03.12.2024 – Response to the request for documentation No. 5.430 of article 12 RCV, submitted on 08/10/2024 by a member of the Compromis Parliamentary Group, for a copy of all documentation relating to the resolutions, circulars and instructions that are repealed, issued in relation to the ethical code relating to the resolution of September 23, 2024, repealing the Code of Ethics and the elimination of the Ethics Committee of the director of the Valencian Anti-Fraud Agency (AVAF). |
| 02.12.2024 – Response to requests for documentation no. 5,572 to 5,574 of article 12 RCV, submitted on 08/10/2024 by a member of the Compromís Parliamentary Group, for a copy of the email and all related files on complaints that could constitute a serious breach of the ethical code, as well as files related to the above and a copy of all requests for meetings requested by the Ethics Committee with the new director of the Valencian Anti-Fraud Agency (AVAF), from taking office until the date of response. |
| 27.11.2024 – Response to the request for documentation No. 5.820 of article 12 RCV, submitted on 29/10/2024 by two members of the Socialist Parliamentary Group, for a list of agency staff who have requested voluntary withdrawal from the AVAF from July 23, 2024 until the date of response. Letters, emails and/or any communication method or support through which the corresponding requests for voluntary withdrawal have been documented or processed, as well as any annexes attached to them. |
| 26.11.2024 – Response to the request for documentation No. 5.824 of article 12 RCV, submitted on 29/10/2024 by two members of the Socialist Parliamentary Group, for a complete file regarding the repeal of the AVAF Code of Ethics. |
| 26.11.2024 – Response to the request for documentation No. 5.823 of article 12 RCV, submitted on 29/10/2024 by two members of the Socialist Parliamentary Group, for a individualized list of civil servants assigned to the agency’s service (regardless of whether they are permanent or not) as of July 23, 2024. Jobs held and duties of each position. |
| 26.11.2024 – Response to the request for documentation No. 5.822 of article 12 RCV, submitted on 29/10/2024 by two members of the Socialist Parliamentary Group, for a complete file regarding the elimination of the obligation of agency staff to submit declarations of assets, activities and income. |
| 26.11.2024 – Response to the request for documentation No. 5.821 of article 12 RCV, submitted on 29/10/2024 by two members of the Socialist Parliamentary Group, for a individualized list of civil servants assigned to the agency’s service (regardless of whether they are permanent or not). Jobs held and duties of each position. |
| 26.11.2024 – Response to the request for documentation No. 5.819 of article 12 RCV, submitted on 29/10/2024 by two members of the Socialist Parliamentary Group, of the complete file relating to the elimination of the Ethics Committee, or any document, annex, dossier or similar linked to the aforementioned elimination of the Committee. |
| 20.11.2024 – Response to the request for documentation No. 5.429 of article 12 RCV, submitted on 22/10/2024 by a member of the Compromís Parliamentary Group, for a copy of the resolution and all associated documentation from the management of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community regarding the dissolution of the Ethics Committee of the same agency. |
| 13.11.2024 – Response to the request for documentation No. 5.421 of article 12 RCV, submitted on 08/10/2024 by a member of the Compromís Parliamentary Group, for a copy of all documentation relating to the dismissal of staff of the administrative units integrated into the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, from 2023 to the date of the response. |
| 13.11.2024 – Response to the request for documentation no. 4.614 of article 12 RCV, submitted on 17/09/2024 by a member of the Socialist Parliamentary Group, of the letters of termination of numbers two and three of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community (AVAF), as well as any other annex, report or similar documentation linked to the terminations or used to justify them, as well as the complete file itself relating to the terminations. |
| 25.10.2024 – Response to the request for documentation No. 5.406 of article 12 RCV, submitted on 01/10/2024 by two members of the Socialist Parliamentary Group, for a amount in euros of the gross annual remuneration of the director of the Agency in relation to the request made by the director of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community (AVAF) regarding the inclusion of the Parliament’s Intervention in its annual Plan for permanent financial control of the Anti-Fraud Agency two specific controls referring to the seven years of existence of the Agency during the period of the previous director, Mr. Llinares, requesting the following documents:
|
| 24.10.2024 – Response to the request for documentation No. 5.351 of article 12 RCV, submitted on 17/09/2024 by a member of the Socialist Parliamentary Group, for a amount in euros of the gross annual remuneration of the director of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community (AVAF), as well as any other economic payment for any reason, compensation, supplement, allowance or others, to which he is entitled and has received from taking office until the date of response to this request, attaching a copy of the invoices and/or supporting documents. |
| 23.05.2024 – Response to the request for documentation No. 3.681 of article 12 RCV, submitted on 02/05/2024 by a member of the VOX Parliamentary Group, for a final investigation report and the resolution of its conclusions, in relation to the case of the award of a contract for the management of institutional advertising by the director of the negotiation area related to the temporary period between 2016 and 2019. |
| 15.04.2024 – Response to the request for documentation No. 2.991 of article 12 RCV, submitted on 26/03/2024 by a member of the Popular Parliamentary Group, for a full copy of file 1628402W 456/2023 initiated by the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, including all actions carried out to the date of response to this initiative. |
| 15.04.2024 – Response to the request for documentation No. 2.990 of article 12 RCV, submitted on 26/03/2024 by a member of the Popular Parliamentary Group, for a full copy of file 2023/G01_02/000020 initiated by the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, including all actions carried out up to the date of response to this initiative. |
| 08.03.2024 – Response to the request for documentation No. 2.515 of article 12 RCV, submitted on 05/03/2024 by a member of the Popular Parliamentary Group, for a full copy of the investigation file initiated by the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, including all the actions carried out up to the date of response to this initiative, referring to a complaint. |
| 08.03.2024 – Response to the request for documentation No. 2.514 of article 12 RCV, submitted on 05/03/2024 by a member of the Popular Parliamentary Group, for a full copy of the investigation file initiated by the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, including all the actions carried out up to the date of response to this initiative, referring to a complaint. |
| 06.03.2024 – Response to the request for documentation No. 2.390 of article 12 RCV, submitted on 20/02/2024 by a member of the Socialist Parliamentary Group, for a full copy of the file relating to the investigation into the expenses of a City Council on minor contracts. |
| 06.03.2024 – Response to the request for documentation No. 2.372 of article 12 RCV, submitted on 20/02/2024 by a member of the VOX Parliamentary Group, for a Report from the Valencian Anti-Fraud Agency regarding the fraudulent use of public resources. |
| 29.11.2023 – Response to the request for documentation No. 783 of article 12 RCV, submitted on 2/11/2023 by a member of the Popular Parliamentary Group, for a full copy of the investigation file 2021/G01_02/00008 – 1446249E. |
| 31.10.2023 – Response to the request for documentation No. 510 of article 12 RCV, submitted on 10/18/2023 by a member of the Popular Parliamentary Group, for a complete copy of the file of the Equality Plan. |
| 31.10.2023 – Response to the request for documentation No. 509 of article 12 RCV, submitted on 10/18/2023 by a member of the Popular Parliamentary Group, for a full copy of the disciplinary files and the precautionary measure. |
| 02.05.2023 – Response to the request for documentation no. 13,750 of article 12 RCV, submitted on 03/29/2023 by a member of the Popular Parliamentary Group, for a complete copy of the files for the provision by free designation of positions no.3 (Director of Analysis and Research, call for applications 2/2020), No. 5 (Deputy Director and Legal Affairs, call for applications 1/2018), No. 2 (Head of Administration, Human Resources and Administrative Management, call for applications 5/2021), No. 4 (Director of Prevention, Training and Documentation, call for applications 6/2021) and No. 2 (Head of Administration, Human Resources and Economic Management, call for applications 1/2022). |
| 07.02.2023 – Response to the request for documentation No. 13,183 of Article 12 RCV, submitted on 12/01/2023 by a Member of the Popular Parliamentary Group, for a list and full copy of the administrative records of all grants awarded from October 1, 2022 to December 31, 2022. |
| 07.02.2023 – Response to the request for documentation No. 13,182 of Article 12 RCV, submitted on 12/01/2023 by a Member of the Popular Parliamentary Group, for a copy of the balance sheet and income statement and documentation of the areas that compose it, in particular, fixed assets, taxes, accounting, treasury, debtors, accruals, suppliers, personnel, profit and loss account, from October 1, 2022 to December 31, 2022. |
| 07.02.2023 – Response to the request for documentation No. 13,181 of Article 12 RCV, submitted on 12/01/2023 by a Member of the Popular Parliamentary Group, for a copy of the legal reports issued and subscribed in connection with any activities of the Agency from October 1, 2022 to December 31, 2022. |
| 07.02.2023 – Response to the request for documentation No. 13,180 of Article 12 RCV, submitted on 12/01/2023 by a Member of the Popular Parliamentary Group, for a list and full copy of all files authorized or entered into in relation to negotiated contracts without advertising, from October 1, 2022 to December 31, 2022. |
| 07.02.2023 – Response to the request for documentation No. 13,179 of article 12 RCV, submitted on 12/01/2023 by a Member of the Popular Parliamentary Group, for a list and full copy of the administrative records of the minor contracts authorized or concluded, from October 1, 2022 to December 31, 2022. |
| 07.02.2023 – Response to the request for documentation No. 13,178 of article 12 RCV, submitted on 12/01/2023 by a Member of the Popular Parliamentary Group, for a list and full copy of the administrative records of non-minor contracts authorized or concluded, from October 1, 2022 to December 31, 2022. |
| 07.02.2023 – Response to the request for documentation No. 13,177 of article 12 RCV, presented on 03/01/2023 by a deputy of the Popular Parliamentary Group, for a copy of all the invoices or documents that justify all the payments made against the fund of the fixed boxes of the Valencian Agency for the Prevention and Fight against Fraud from October 1 to December 31, 2022 and that are derived from expenses corresponding to all the economic subconcepts that can be paid by this mechanism; Likewise, a copy of the supporting accounts formulated by the comptadants and skills corresponding to the annexes included in order 2/2017, of March 29, and in application of the regulations governing fixed cash funds. |
| 06.02.2023 – Response to the request for documentation no. 13,183 of article 12 RCV, presented on 03/01/2023 by a deputy of the Popular Parliamentary Group, listing and full copy of the administrative files of all subsidies granted, from October 1 to December 31, 2022. |
| 06.02.20232 – Response to the request for documentation no. 13,182 of article 12 RCV, presented on 03/01/2023 by a deputy of the Popular Parliamentary Group, with a copy of the balance sheet and income statement and documentation of the areas that comprise it, in particular, fixed assets, taxes, accounting, treasury, debtors, accruals, suppliers, personnel, profit and loss account, from October 1 to December 31, 2022. |
| 06.02.2023 – Response to the request for documentation No. 13,181 of article 12 RCV, presented on 03/01/2023 by a deputy of the Popular Parliamentary Group, for a copy of the legal reports issued and signed in relation to any activities of the Agency, from October 1 to December 31, 2022. |
| 06.02.2023 – Response to the request for documentation No. 13,180 of article 12 RCV, presented on 03/01/2023 by a deputy of the Popular Parliamentary Group, listing and full copy of all authorized or executed files in relation to contracts negotiated without publicity, from October 1 to December 31, 2022. |
| 06.02.2023 – Response to the request for documentation No. 13,179 of article 12 RCV, presented on 03/01/2023 by a deputy of the Popular Parliamentary Group, of list and full copy of the administrative files of minor authorized or concluded contracts, from October 1 to December 31, 2022. |
| 06.02.2023 – Response to the request for documentation No. 13,178 of article 12 RCV, presented on 03/01/2023 by a deputy of the Popular Parliamentary Group, listing and full copy of the administrative records of non-minor contracts authorized or entered into, from October 1 to December 31, 2022. |
| 26.01.2023 – Response to the request for documentation no. 13,150 of article 12 RCV, presented on 13/12/2022 by a deputy of the VOX Valencian Community Parliamentary Group, of a list of all complete investigation files relating to a complaint of alleged fraud in training courses |
| 24.11.2022 – Response to the request for documentation no. 13,013 of article 12 RCV, presented on 19/10/2022 by a deputy of the Popular Parliamentary Group, of a list of files that have been processed, are being processed or plan to process the commercial Comité Textil, SL., indicating the purpose of each of them. |
| 08.11.2022 – Response to the request for documentation no. 12,860 of article 12 RCV, presented on 30/09/2022 by a deputy of the Popular Parliamentary Group, listing and full copy of the administrative files of all subsidies granted, from July 1 to September 30, 2022. |
| 08.11.2022 – Response to the request for documentation no. 12,859 of article 12 RCV, presented on 30/09/2022 by a deputy of the Popular Parliamentary Group, with a copy of the balance sheet and income statement and documentation of the areas that comprise it, in particular, fixed assets, taxes, accounting, treasury, debtors, accruals, suppliers, personnel, profit and loss account, from July 1 to September 30, 2022. |
| 08.11.2022 – Response to the request for documentation No. 12,858 of article 12 RCV, presented on 30/09/2022 by a deputy of the Popular Parliamentary Group, for a copy of the legal reports issued and signed in relation to any activities of the Agency, from July 1 to September 30, 2022. |
| 08.11.2022 – Response to the request for documentation No. 12,857 of article 12 RCV, presented on 30/09/2022 by a deputy of the Popular Parliamentary Group, listing and full copy of all authorized or executed files in relation to contracts negotiated without publicity, from July 1 to September 30, 2022. |
| 08.11.2022 – Response to the request for documentation No. 12,856 of article 12 RCV, presented on 30/09/2022 by a deputy of the Popular Parliamentary Group, of list and full copy of the administrative files of minor authorized or concluded contracts, from July 1 to September 30, 2022. |
| 08.11.2022 – Response to the request for documentation No. 12,855 of article 12 RCV, presented on 30/09/2022 by a deputy of the Popular Parliamentary Group, listing and full copy of the administrative records of non-minor contracts authorized or entered into, from July 1 to September 30, 2022. |
| 08.11.2022 – Response to the request for documentation No. 12,854 of article 12 RCV, presented on 30/09/2022 by a deputy of the Popular Parliamentary Group, for a copy of all the invoices or documents that justify all the payments made against the fund of the fixed boxes of the Valencian Agency for the Prevention and Fight against Fraud from July 1 to September 30, 2022 and that are derived from expenses corresponding to all the economic subconcepts that can be paid by this mechanism; Likewise, a copy of the supporting accounts formulated by the comptadants and skills corresponding to the annexes included in order 2/2017, of March 29, and in application of the regulations governing fixed cash funds. |
| 29.09.2022 – Response to documentation request no. 12,512 of article 12 RCV, presented on 29/07/2022 by a member of the Popular Parliamentary Group, relating and full copy of the administrative files of all subsidies granted from April 1 to June 30 2022. |
| 29.09.2022 – Response to documentation request no. 12,511 of article 12 RCV, presented on 29/07/2022 by a member of the People’s Parliamentary Group, Relation and complete copy of the administrative files of minor contracts authorized or signed, from April 1 to 30 June 2022. |
| 29.09.2022 – Response to documentation request no. 12,510 of article 12 RCV, presented on 29/07/2022 by a member of the Popular Parliamentary Group, relating to and complete copy of the administrative files of non-minor contracts authorized or signed, from April 1 to 30 of June 2022. |
| 29.09.2022 – Response to documentation request no. 12,509 of article 12 RCV, presented on 29/07/2022 by a deputy of the Popular Parliamentary Group, of a copy of the balance sheet and income statement and documentation of the areas that make it up, in particular, fixed assets, taxes , accounting, treasury, debtors, accruals, suppliers, personnel, profit and loss account, from April 1 to June 30, 2022. |
| 29.09.2022 – Response to documentation request no. 12,508 of article 12 RCV, submitted on 29/07/2022 by a member of the Popular Parliamentary Group, relating to and full copy of all files authorized or concluded in relation to contracts negotiated without publicity, from 1 April until June 30, 2022. |
| 29.09.2022 – Response to documentation request no. 12,507 of article 12 RCV, presented on 29/07/2022 by a member of the Popular Parliamentary Group, of a copy of all the invoices or documents that justify all the payments delivered from the funds of the fixed boxes of the Valencian Agency of Prevention and Fight against Fraud from April 1 to June 30, 2022 and that derive from expenses corresponding to all the economic sub-concepts liable to payment by this mechanism; as well as a copy of the supporting accounts drawn up by the accountants and skills corresponding to the annexes included in Order 2/2017, of March 29, and in application of the regulations governing fixed cash funds. |
| 29.09.2022 – Response to documentation request no. 12,506 of article 12 RCV, presented on 29/07/2022 by a member of the Popular Parliamentary Group, of a copy of the legal reports issued and signed in relation to any activity of the Agency from April 1 to June 30, 2022. |
| 12.05.2022 – Response to documentation request no. 11,795 of article 12 RCV, presented on 04/12/2022 by a deputy of the Popular Parliamentary Group, listing and full copy of the administrative records of non-minor contracts authorized or entered into, from January 1, 2022 to March 31, 2022. |
| 06.05.2022 – Response to documentation request no. 11,796 of article 12 RCV, presented on 04/12/2022 by a deputy of the Popular Parliamentary Group, of Relationship and a full copy of the administrative files of minor authorized or concluded contracts, from January 1, 2022 to March 31 of 2022. |
| 03.05.2022 – Response to documentation request no. 11,799 of article 12 RCV, presented on 04/12/2022 by a deputy of the Popular Parliamentary Group, listing and full copy of the administrative files of all subsidies granted from January 1, 2022 to March 31, 2022. |
| 03.05.2022 – Answer in the request for documentation no. 11,798 of article 12 RCV, presented on 04/12/2022 by a deputy of the Popular Parliamentary Group, with a copy of the balance sheet and income statement and documentation of the areas that comprise it, in particular, fixed assets, taxes, accounting, treasury, debtors, accruals, suppliers, personnel, profit and loss account, from January 1, 2022 to March 31, 2022. |
| 03.05.2022 – Response to documentation request no. 11,797 of article 12 RCV, presented on 04/12/2022 by a deputy of the Popular Parliamentary Group, listing and full copy of all files authorized or concluded in relation to contracts negotiated without publicity, from January 1, 2022 until March 31, 2022 |
| 03.05.2022 – Response to documentation request no. 11,794 of article 12 RCV, presented on 04/12/2022 by a deputy of the Popular Parliamentary Group, of a copy of all the invoices or documents that justify all the payments delivered from the fixed funds of the Valencian Agency for Prevention and Fight against Fraud from January 1, 2022 to March 31, 2022 and that are derived from expenses corresponding to all the economic subconcepts that can be paid by this mechanism; also a copy of the supporting accounts formulated by the account holders and skills corresponding to the annexes included in Order 2/2017, of March 29, and in application of the regulations governing fixed cash funds. |
| 04.02.2022 – Response to documentation request no. 10,710 of article 12 RCV, presented on 3.01.2022 by a deputy of the Popular Parliamentary Group, regarding the relationship and full copy of the administrative files of the minor contracts authorized or entered into, from October 1, 2021 to December 3, 2021. |
| 03.02.2022 – Response to documentation request no. 10,714 of article 12 RCV, presented on 3.01.2022 by a deputy of the Popular Parliamentary Group, with a list and full copy of the administrative files of all the grants awarded from October 1, 2021 to December 31, 2021. |
| 03.02.2022 – Response to documentation request no. 10,713 of article 12 RCV, presented on 3.01.2022 by a deputy of the Popular Parliamentary Group, for a copy of the balance sheet and income statement and documentation of the areas that it is made up, in particular, of fixed assets, taxes, accounting, treasury, debtors, accruals, suppliers, personnel, profit and loss account, from October 1, 2021 to December 31, 2021. |
| 03.02.2022 – Response to documentation request no. 10,711 of article 12 RCV, presented on 3.01.2022 by a deputy of the Popular Parliamentary Group, with a list and full copy of all the files authorized or concluded in relation to contracts traded without advertising, from October 1, 2021 to December 31, 2021. |
| 03.02.2022 – Response to documentation request no. 10,709 of article 12 RCV, presented on 3.01.2022 by a deputy of the Popular Parliamentary Group, regarding the relationship and complete copy of the administrative files of the authorized contracts or held, from October 1, 2021 to December 31, 2021. |
| 03.02.2022 – Response to documentation request no. 10,708 of article 12 RCV, presented on 3.01.2022 by a deputy of the Popular Parliamentary Group, for a copy of all invoices or documents that justify all payments made with a charge a fund from the fixed funds of the Valencian Agency for the Prevention and Fight against Fraud from October 1, 2021 to December 31, 2021 and derived from expenses corresponding to all economic sub-concepts susceptible to payment by this mechanism; likewise, a copy of the supporting accounts formulated by the account holders and authorized corresponding to the annexes included in Order 2/2017, of March 29, and in application of the regulations governing fixed cash funds. |
| 02.02.2022 – Response to documentation request no. 10,712 of article 12 RCV, presented on 3.01.2022 by a deputy of the Popular Parliamentary Group, for a copy of the legal reports issued and signed in relation to any activities of the Agency from October 1, 2021 to December 31, 2021. |
| 21.01.2022 – Response to documentation request no.. 10,619 of Article 12 RCV, presented on 20/12/2021 by a member of the Compromís Parliamentary Group, for a full copy of documentation relating to payments, contracts and proof of payment relating to a television program. |
| 23.11.2021 – Response to documentation request no. 10,443 of article 12 RCV, presented on 1.10.2021 by a deputy of the Popular Parliamentary Group, with a list and full copy of the administrative files of all the grants awarded from July 1, 2021 to September 30, 2021. |
| 23.11.2021 – Response to documentation request no. 10,442 of article 12 RCV, presented on 1.10.2021 by a deputy of the Popular Parliamentary Group, for a copy of the balance sheet and income statement and documentation of the areas that it is made up, in particular, of fixed assets, taxes, accounting, treasury, debtors, accruals, suppliers, personnel, profit and loss account, from July 1, 2021 to September 30, 2021. |
| 23.11.2021 – Response to documentation request no. 10,440 of article 12 RCV, presented on 1.10.2021 by a deputy of the Popular Parliamentary Group, with a list and full copy of all the files authorized or concluded in relation to contracts traded without advertising, from July 1, 2021 to September 30, 2021. |
| 23.11.2021 – Response to documentation request no. 10,439 of article 12 RCV, presented on 1.10.2021 by a deputy of the Popular Parliamentary Group, regarding the relationship and full copy of the administrative files of the minor contracts authorized or entered into, from July 1, 2021 to September 30, 2021. |
| 23.11.2021 – Response to documentation request no. 10,438 of article 12 RCV, presented on 1.10.2021 by a deputy of the Popular Parliamentary Group, regarding the relationship and complete copy of the administrative files of the authorized contracts or held, from July 1, 2021 to September 30, 2021. |
| 17.11.2021 – Response to documentation request no.. 10,441 of article 12 RCV, presented on 1.10.2021 by a deputy of the Popular Parliamentary Group, for a copy of the legal reports issued and signed in relation to any activities of the Agency from July 1, 2021 to September 30, 2021. |
| 15.11.2021 – Response to documentation request no. 10,437 of article 12 RCV, presented on 1.10.2021 by a deputy of the Popular Parliamentary Group, for a copy of all invoices or documents that justify all payments made with a charge a fund from the fixed funds of the Valencian Agency for the Prevention and Fight against Fraud from July 1, 2021 to September 30, 2021 and derived from expenses corresponding to all economic sub-concepts susceptible to payment by this mechanism; likewise, a copy of the supporting accounts formulated by the account holders and authorized corresponding to the annexes included in Order 2/2017, of March 29, and in application of the regulations governing fixed cash funds. |
| 14.10.2021 – Response to documentation request no. 4,529 of article 12 RCV, presented on 12.02.2020 by a deputy of the Popular Parliamentary Group, a full copy of all administrative files in relation to any appointment, designation, contracts or relationship of any other nature between the Agency and Mr. Baltasar Garzón. |
| 5.10.2021 – Response to documentation request no. 9,685 of article 12 RCV, presented on 26.07.2021 by a deputy of the Popular Parliamentary Group of a complete copy of the file in which the resolutions by which the director of the The Agency has ordered the Santa Pola City Council to enroll the officials concerned in the access course to the IVASPE Local Police Technical Scale. |
| 4.10.2021 – Response to documentation request no. 9,687 of article 12 RCV, presented on 26.07.2021 by a deputy of the Popular Parliamentary Group of relation and a full copy of the investigation files in progress related to administrative actions of the City Council of Santa Pola. |
| 4.10.2021 – Response to documentation request no. 9,686 of article 12 RCV, presented on 1.07.2021 by a deputy of the Popular Parliamentary Group of a full copy of the requirements formulated by the Agency to the Santa Pola City Council since its creation and until the date of response to this initiative. |
| 31.08.2021 – Response to documentation request no. 9,504 of article 12 RCV, present Reported on 1.07.2021 by a deputy of the Popular Parliamentary Group of relation and complete copy of the administrative files of the minor contracts authorized or celebrated, since the creation of the Valencian Agency for Prevention and Fight against Fraud from March 1, 2021 until June 30, 2021. |
| 31.08.2021 – Response to documentation request no. 9,502 of article 12 RCV, presented on 1.07.2021 by a deputy of the Popular Parliamentary Group for the submission of documentation related to legal reports issued and signed in relation to any activities of the Agency. |
| 24.08.2021 – Response to documentation request no. 9,669 of article 12 RCV, presented on 21.07.2021 by a deputy of the VOX Parliamentary Group, of a full copy of all the investigation files initiated by the Prevention and Fight against Fraud and Corruption of the Valencian Community, which are related to any of the commercial companies Kriol Producciones, SL, Canal Maestrat, SL, Comunicaciones de los Puertos, SA, and Mas Mudo Producciones, SL, including all the actions carried out to date response of this initiative, including all the documentation provided by the aforementioned companies in response to the requirements of the inspection body. |
| 29.07.2021 – Response to documentation request no. 9,503 of article 12 RCV, presented on 1.07.2021 by a deputy of the Popular Parliamentary Group, of relation and complete copy of the administrative files of the authorized or executed contracts, since the creation of the Valencian Agency for Prevention and Fight against Fraud from March 1, 2021 to June 30, 2021. |
| 29.07.2021 – Response to documentation request no. 9,500 of article 12 RCV, presented on 1.07.2021 by a deputy of the Popular Parliamentary Group, a copy of the balance sheet and income statement and documentation of the areas that comprise it , in particular, fixed assets, taxes, accounting, treasury, debtors, accruals, suppliers, personnel, profit and loss account, from March 1, 2021 to June 30, 2021. |
| 27.07.2021 – Response to documentation request no. 9,499 of article 12 RCV, presented on 1.07.2021 by a deputy of the Popular Parliamentary Group, a full copy of all the administrative files of all the grants awarded since March 1 from 2021 to June 30, 2021. |
| 27.07.2021 – Answer to the request for documentation no. 9,501 of article 12 RCV, presented on 1.07.2021 by a deputy of the Popular Parliamentary Group, for a full copy of all the files authorized or entered into in relation to contracts negotiated without advertising, from March 1, 2021 to June 30, 2021. |
| 27.07.2021 – Answer to the request for documentation number 9,505 of article 12 RCV, presented on 1.07.2021 by a deputy of the Popular Parliamentary Group, for a copy of all invoices or documents that justify all payments made out of funds from the fixed boxes of the Valencian Agency for the Prevention and Fight against Fraud from March 1, 2021 to June 30, 2021 and that are derived from the expenses corresponding to all economic sub-concepts susceptible to payment by this mechanism; likewise, a copy of the supporting accounts formulated by the account holders and authorized corresponding to the annexes included in Order 2/2017, of March 29, and in application of the regulations governing fixed cash funds. |
| 3.06.2021 –Transfer of the answering brief of May 31, 2021 from the AVAF to the brief of May 21, 2021 from the Síndic de Greuges, in relation to complaint 2100376. |
| 02.06.2021- Resolution 350 / X, on support for the investigation of corruption and fraud prevention of the Valencian Antifraud Agency, approved by the Plenary of the Valencian Courts in the session of May 27, 2021 (BOCV No. 170, of 06/02/2021) |
| 18.05.2021 –Transfer of the report of April 30, 2021 of the AVAF in response to the recommendation of the Síndic de Greuges, in relation to complaint No. 2100376. |
| 11.05.2021 –Proposal of two amendments to the Proposal of the Law of Transparency and Good Governance of the Valencian Community, which are added to the eleven presented on February 25, 2012 (RE number 23,111). |
| 13.04.2021 y 06.05.2021 –Answer to the request for documentation No. 8,349 of article 12 RCV, presented on 03/10/2021 by a deputy of the Popular Parliamentary Group, for a full copy of the administrative files of the contracts not minor of the AVAF. |
| 13.04.2021 y 06.05.2021 –Answer to the request for documentation No. 8,348 of article 12 RCV, presented on 10.03.2021 by a deputy of the Popular Parliamentary Group, for a full copy of the administrative files of the non minor contracts of the AVAF. |
| 13.04.2021 – Answer to the request for documentation No. 8,328 of article 12 RCV, presented on 10.03.2021 by a deputy of the Socialist Parliamentary Group, for a full copy of an investigation file initiated by the AVAF. |
| 13.04.2021 – Answer to the request for documentation No. 8,327 of article 12 RCV, presented on 10.03.2021 by a deputy of the Socialist Parliamentary Group, for a full copy of an investigation file initiated by the AVAF. |
| 13.04.2021 – Answer to the request for documentation No. 8,326 of article 12 RCV, presented on 10.03.2021 by a deputy of the Socialist Parliamentary Group, for a full copy of an investigation file initiated by the AVAF. |
| 13.04.2021 – Answer to the request for documentation No. 8,325 of article 12 RCV, presented on 10.03.2021 by a deputy of the Socialist Parliamentary Group, for a full copy of an investigation file initiated by the AVAF. |
| 07.04.2021 – Answer to the request for documentation No. 8,353 of article 12 RCV, presented on 10.03.2021 by a deputy of the Popular Parliamentary Group, for a full copy of the administrative files of all the grants awarded by the AVAF. |
| 06.04.2021 – Answer to the request for documentation No. 8,352 of article 12 RCV, presented on 10.03.2021 by a deputy of the Popular Parliamentary Group, for a copy of the balance sheet and income statement and documentation of the areas that comprise it. |
| 01.04.2021 – Answer to the request for documentation No. 8,351 of article 12 RCV, presented on 10.03.2021 by a deputy of the Popular Parliamentary Group, a full copy of the legal reports issued and signed by the AVAF. |
| 01.04.2021 – Answer to the request for documentation nº 8,350 of article 12 RCV, presented on 10.03.2021 by a deputy of the Popular Parliamentary Group of a complete copy of the administrative files in relation to contracts negotiated without advertising of the AVAF. |
| 31.03.2021, 01.04.2021, 09.04.2021 y 26.04.2021 –Answer to the request for documentation nº 8.241 of article 12 RCV, presented on 2.03.2021 by a deputy of the Popular Parliamentary Group of a complete copy of all the administrative files related to the appointments by free designation of AVAF personnel. |
| 22.03.2021 – Report issued by the Directorate of Legal Affairs of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community in relation to the report of a lawyer from the Courts of February 26, 2021 on the requests for documentation of article 12 of the Regulations of the Corts. |
| 10.03.2021 – Answer to the request for documentation No. 7.946 of article 12 RCV, presented on 10.02.2021 by a deputy of the Socialist Parliamentary Group of a full copy of an investigation file initiated by the AVAF. |
| 02.03.2021 – Report addressed to the Síndic de Greuges in response to complaint no. 2100376 |
| 26.02.2021 – Proposal of eleven amendments to the Proposal of the Law of Transparency and Good Governance of the Valencian Community (RE number 23,111). |
| 04.02.2021 – Letter from the director of the AVAF addressed to the president of the Corts in relation to the requests for documentation of article 12 of the Regulations of the Courts. |
| 25.01.2021 – Answer to the request for documentation No. 6,827 of article 12 * RCV, presented on 12/23/2020 by a deputy of the Popular Parliamentary Group of a full copy of an investigation file initiated by the * AVAF. |
| 06.08.2020 – Answer to the request for documentation No. 5,500 of article 12 RCV, presented on 10.07.2020 by a deputy of the Popular Parliamentary Group of a full copy of an investigation file initiated by the AVAF. |
| 29.05.2020 – Answer to the request for documentation no. 4,693 of article 12 RCV, presented on 03/20/2020 by a deputy of the Popular Parliamentary Group of a full copy of an investigation file initiated by the AVAF. |
| 11.03.2020 y 11.05.2020 – Proposal for amendments to the Draft Law, of the Generalitat, of the Valencian Public Function (RE number 14,989). |
| 28.02.2020 – Answer to the request for documentation no. 4.146 of article 12 RCV presented on 02.04.2020 by a deputy of the Popular Parliamentary Group of a full copy of an administrative file in relation to the lease of the Agency’s headquarters. |
| 28.02.2020 – Answer to the request for documentation no. 4.175 of article 12 RCV presented on 01.30.2020 by a deputy of the VOX Parliamentary Group of a full copy of an administrative file in relation to the lease of the Agency’s headquarters. |
| 21.10.2019 – Answer to the request for documentation no. 1,546 of article 12 RCV presented on 10.09.2019 by a deputy of the Popular Parliamentary Group of a full copy of an investigation file initiated by the AVAF. |
| 31.10.2019 – Proposal for the modification of Law 11/2016, of November 28, of the Generalitat, of the Agency to be incorporated in the next Draft Law on Fiscal Measures, Administrative and Financial Management, and Organization of the Generalitat. |
| 31.10.2019 – Proposal for modifying the Generalitat’s Budget Law for the year 2020. |
| 31.10.2018 – Proposal for the modification of Law 11/2016, of November 28, of the Generalitat, of the Agency to be incorporated in the next Draft Law on Fiscal Measures, Administrative and Financial Management, and Organization of the Generalitat. |
| 31.10.2018 – Proposal for the modification of the Generalitat’s Budget Law for the 2019 financial year. |
| 06.06.2018 – Observations on the Draft Law of the Generalitat, the General Inspection of Services and the Alert System for the Prevention of Bad Practices in the Administration of the Generalitat and its instrumental public sector. |
| 31.10.2017 – Proposal for the modification of Law 11/2016, of November 28, of the Generalitat, of the Agency to be incorporated in the next Draft Law on Fiscal Measures, Administrative and Financial Management, and Organization of the Generalitat |
| 31.10.2017 – Proposal to modify the Generalitat’s Budget Law for the 2018 financial year |