Derechos de autor 2023 Ángel Emiro Páez Moreno, Cristian David Ibarra Sánchez, Felipe Anderson Ríos Incio, Diego Fernando Rodríguez Casallas

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Evolución de la noción de transparencia y rendición de cuentas en el sector público
Corresponding Author(s) : Ángel Emiro Páez Moreno
Justicia,
Vol. 28 Núm. 44 (2023): Julio - Diciembre
Resumen
Objetivo: En este trabajo nos hemos propuesto analizar la evolución de la noción de transparencia y rendición de cuentas en el sector público en todo el mundo, a través de una revisión bibliométrica en Scopus en el periodo 1990-2023. Método: La búsqueda de información se realizó en la base de datos Scopus, utilizando una estrategia de búsqueda a través del título o título/resumen. La búsqueda y recuperación de la información se llevó a cabo el 23 de junio de 2023. Para el análisis bibliométrico cuantitativo, un total de 7820 estudios cumplieron con los criterios de derivación para la transparencia y la rendición de cuentas; luego de la depuración, se seleccionaron 33 trabajos con el mayor impacto en cada año entre 1990 y 2023 (más citados). Resultados: En cuanto a las instituciones, la Universidad de Toronto es la que más trabajos ha publicado sobre transparencia y rendición de cuentas. En cuanto a países, la lista está encabezada por Estados Unidos con 1929 documentos. Conclusiones: Se concluye que las nociones prevalecientes de transparencia y rendición de cuentas están asociadas con: las reformas que los gobiernos deben realizar para frenar los males socioeconómicos, la democracia participativa, los procedimientos y procesos gubernamentales, la reestructuración de sistemas, la confianza, el desarrollo, el sistema tributario, el gobierno electrónico, la capacidad de control, la responsabilidad, la capacidad de respuesta, el "derecho a saber", la transparencia organizacional, la credibilidad, la integridad y el respeto a los demás.
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- Anseeuw, W., Lay, J., Messerli, P., Giger, M., & Taylor, M. (2013). Creating a public tool to assess and promote transparency in global land deals: The experience of the land matrix. Journal of Peasant Studies, 40(3), 521-530. DOI:10.1080/03066150.2013.803071 DOI: https://doi.org/10.1080/03066150.2013.803071
- Aria, M., & Cuccurullo, C. (2017). Bibliometrix: An R-tool for comprehensive science mapping analysis. Journal of Informetrics, 11(4), 959–975. DOI: 10.1016/j.joi.2017.08.007 DOI: https://doi.org/10.1016/j.joi.2017.08.007
- Ayittey, G. B. N. (1991). Why structural adjustment failed in africa. TransAfrica Forum, 8(2), 43-65. https://www.africabib.org/rec.php?RID=P00005808
- Bajracharya, A., Khakurel, U., Harvey, B., & Rawat, D. B. (2023). Recent advances in Algorithmic biases and Fairness in Financial services: A survey. DOI:10.1007/978-3-031-18461-1_53 DOI: https://doi.org/10.1007/978-3-031-18461-1_53
- Bonsón, E., Torres, L., Royo, S., & Flores, F. (2012). Local e-government 2.0: Social media and corporate transparency in municipalities. Government Information Quarterly, 29(2), 123-132. DOI:10.1016/j.giq.2011.10.001 DOI: https://doi.org/10.1016/j.giq.2011.10.001
- Buiter, W. H. (1999). Alice in euroland. Journal of Common Market Studies, 37(2), 181-209. DOI:10.1111/1468-5965.00159 DOI: https://doi.org/10.1111/1468-5965.00159
- Chiao, V. (2019). Fairness, accountability and transparency: Notes on algorithmic decision-making in criminal justice. International Journal of Law in Context, 15(2), 126-139. DOI:10.1017/S1744552319000077 DOI: https://doi.org/10.1017/S1744552319000077
- Cho, Y. H., & Choi, B. -. (2004). E-government to combat corruption: The case of seoul metropolitan government. International Journal of Public Administration, 27(10), 719-735. DOI:10.1081/PAD-200029114 DOI: https://doi.org/10.1081/PAD-200029114
- Christensen, L. T., & Cheney, G. (2015). Peering into transparency: Challenging ideals, proxies, and organizational practices. Communication Theory, 25(1), 70-90. doi:10.1111/comt.12052 DOI: https://doi.org/10.1111/comt.12052
- Cucciniello, M., & Nasi, G. (2014). Transparency for trust in government: How effective is formal transparency? International Journal of Public Administration, 37(13), 911-921. DOI:10.1080/01900692.2014.949754 DOI: https://doi.org/10.1080/01900692.2014.949754
- da Cruz, N. F., Tavares, A. F., Marques, R. C., Jorge, S., & de Sousa, L. (2016). Measuring local government transparency. Public Management Review, 18(6), 866-893. DOI:10.1080/14719037.2015.1051572 DOI: https://doi.org/10.1080/14719037.2015.1051572
- Enria, L., Waterlow, N., Rogers, N. T., Brindle, H., Lal, S., Eggo, R. M., Roberts, C. H. (2021). Trust and transparency in times of crisis: Results from an online survey during the first wave (april 2020) of the COV-19 epidemic in the UK. PLoS ONE, 16(2 February) DOI:10.1371/journal.pone.0239247 DOI: https://doi.org/10.1371/journal.pone.0239247
- Gallhofer, S., Haslam, J., & van der Walt, S. (2011). Accountability and transparency in relation to human rights: A critical perspective reflecting upon accounting, corporate responsibility and ways forward in the context of globalisation. Critical Perspectives on Accounting, 22(8), 765-780. DOI:10.1016/j.cpa.2011.07.002 DOI: https://doi.org/10.1016/j.cpa.2011.07.002
- Godlee, F. (1995). WHO's special programmes: Undermining from above. British Medical Journal, 310(6973), 178-182. DOI: 10.1136/bmj.310.6973.178a DOI: https://doi.org/10.1136/bmj.310.6973.178a
- Gray, R. (1992). Accounting and environmentalism: An exploration of the challenge of gently accounting for accountability, transparency and sustainability. Accounting, Organizations and Society, 17(5), 399-425. DOI:10.1016/0361-3682(92)90038-T DOI: https://doi.org/10.1016/0361-3682(92)90038-T
- Grigorescu, A. (2007). Transparency of intergovernmental organizations: The roles of member states, international bureaucracies and nongovernmental organizations. International Studies Quarterly, 51(3), 625-648. DOI:10.1111/j.1468-2478.2007.00467.x DOI: https://doi.org/10.1111/j.1468-2478.2007.00467.x
- Guo, J. Y., Ragland, J. D., & Carter, C. S. (2019). Memory and cognition in schizophrenia. Molecular Psychiatry, 24(5), 633-642. DOI: HTTPS://DOI.ORG/10.1038/S41380-018-0297-2 DOI: https://doi.org/10.1038/s41380-018-0231-1
- Hadorn, D. C., & Holmes, A. C. (1997). The new zealand priority criteria project. part 1: Overview. British Medical Journal, 314(7074), 131-134. doi:10.1136/bmj.314.7074.131 Child, B. (1996). The practice and principles of community-based wildlife management in zimbabwe: The CAMPFIRE programme. Biodiversity and Conservation, 5(3), 369-398. doi:10.1007/bf00051780 DOI: https://doi.org/10.1136/bmj.314.7074.131
- Harman, E. (1994). Accountability and challenges for australian governments. Australian Journal of Political Science, 29(1), 1-17. DOI:10.1080/00323269408402277 DOI: https://doi.org/10.1080/00323269408402277
- Heald, D. (2003). Fiscal transparency: Concepts, measurement and UK practice. Public Administration, 81(4), 723-759. DOI:10.1111/j.0033-3298.2003.00369.x DOI: https://doi.org/10.1111/j.0033-3298.2003.00369.x
- Hood, C. (2010). Accountability and transparency: Siamese twins, matching parts, awkward couple? West European Politics, 33(5), 989-1009. DOI:10.1080/01402382.2010.486122 DOI: https://doi.org/10.1080/01402382.2010.486122
- Kim, B., Park, J., & Suh, J. (2020). Transparency and accountability in AI decision support: Explaining and visualizing convolutional neural networks for text information. Decision Support Systems, 134. DOI:10.1016/j.dss.2020.113302 DOI: https://doi.org/10.1016/j.dss.2020.113302
- Koppell, J. G. S. (2005). Pathologies of accountability: ICANN and the challenge of "multiple accountabilities disorder". Public Administration Review, 65(1), 94-108. DOI:10.1111/j.1540-6210.2005.00434.x DOI: https://doi.org/10.1111/j.1540-6210.2005.00434.x
- Lyrio, M. V. L., Lunkes, R. J., & Taliani, E. T. C. (2018). Thirty years of studies on transparency, accountability, and corruption in the public sector: The state of the art and opportunities for future research. Public Integrity, 20(5), 512-533. DOI:10.1080/10999922.2017.1416537 DOI: https://doi.org/10.1080/10999922.2017.1416537
- Moore, M. (1993). Declining to learn from the east? The world bank on ‘governance and developmet’. IDS Bulletin, 24(1), 39-50. DOI:10.1111/j.1759-5436.1993.mp24001007.x DOI: https://doi.org/10.1111/j.1759-5436.1993.mp24001007.x
- Páez, Ángel. (2012). El gobierno electrónico en América Latina desde una perspectiva crítica. Contratexto, 20(020), 65-78. DOI: https://doi.org/10.26439/contratexto2012.n020.173 DOI: https://doi.org/10.26439/contratexto2012.n020.173
- Park, S., & Gil-Garcia, J. R. (2022). Open data innovation: Visualizations and process redesign as a way to bridge the transparency-accountability gap. Government Information Quarterly, 39(1). DOI:10.1016/j.giq.2020.101456 DOI: https://doi.org/10.1016/j.giq.2020.101456
- Rawlins, B. (2008). Give the emperor a mirror: Toward developing a stakeholder measurement of organizational transparency. Journal of Public Relations Research, 21(1), 71-99. DOI:10.1080/10627260802153421 DOI: https://doi.org/10.1080/10627260802153421
- Roberts, A. (2006). Blacked out: Government secrecy in the information age, (pp. 1-322) DOI:10.1017/CBO9781139165518 DOI: https://doi.org/10.1017/CBO9781139165518
- Roberts, J. (2009). No one is perfect: The limits of transparency and an ethic for 'intelligent' accountability. Accounting, Organizations and Society, 34(8), 957-970. DOI:10.1016/j.aos.2009.04.005 DOI: https://doi.org/10.1016/j.aos.2009.04.005
- Stiglitz, J. E. (2002). Participation and development: Perspectives from the comprehensive development paradigm. Review of Development Economics, 6(2), 163-182. DOI:10.1111/1467-9361.00148 DOI: https://doi.org/10.1111/1467-9361.00148
- Strathern, M. (2000). The tyranny of transparency. British Educational Research Journal, 26(3), 309-321. DOI:10.1080/713651562 DOI: https://doi.org/10.1080/713651562
- Sztompka, P. (1998). Trust, distrust and two paradoxes of democracy. European Journal of Social Theory, 1(1), 19-32. DOI:10.1177/136843198001001003 DOI: https://doi.org/10.1177/136843198001001003
- Vian, T., Kohler, J. C., Forte, G., & Dimancesco, D. (2017). Promoting transparency, accountability, and access through a multi-stakeholder initiative: Lessons from the medicines transparency alliance. Journal of Pharmaceutical Policy and Practice, 10(1) DOI:10.1186/s40545-017-0106-x DOI: https://doi.org/10.1186/s40545-017-0106-x
- Woods, N., & Narlikar, A. (2001). Governance and the limits of accountability: The WTO, the IMF, and the world bank. International Social Science Journal, 53(170), 569-583. DOI:10.1111/1468-2451.00345 DOI: https://doi.org/10.1111/1468-2451.00345
Referencias
Anseeuw, W., Lay, J., Messerli, P., Giger, M., & Taylor, M. (2013). Creating a public tool to assess and promote transparency in global land deals: The experience of the land matrix. Journal of Peasant Studies, 40(3), 521-530. DOI:10.1080/03066150.2013.803071 DOI: https://doi.org/10.1080/03066150.2013.803071
Aria, M., & Cuccurullo, C. (2017). Bibliometrix: An R-tool for comprehensive science mapping analysis. Journal of Informetrics, 11(4), 959–975. DOI: 10.1016/j.joi.2017.08.007 DOI: https://doi.org/10.1016/j.joi.2017.08.007
Ayittey, G. B. N. (1991). Why structural adjustment failed in africa. TransAfrica Forum, 8(2), 43-65. https://www.africabib.org/rec.php?RID=P00005808
Bajracharya, A., Khakurel, U., Harvey, B., & Rawat, D. B. (2023). Recent advances in Algorithmic biases and Fairness in Financial services: A survey. DOI:10.1007/978-3-031-18461-1_53 DOI: https://doi.org/10.1007/978-3-031-18461-1_53
Bonsón, E., Torres, L., Royo, S., & Flores, F. (2012). Local e-government 2.0: Social media and corporate transparency in municipalities. Government Information Quarterly, 29(2), 123-132. DOI:10.1016/j.giq.2011.10.001 DOI: https://doi.org/10.1016/j.giq.2011.10.001
Buiter, W. H. (1999). Alice in euroland. Journal of Common Market Studies, 37(2), 181-209. DOI:10.1111/1468-5965.00159 DOI: https://doi.org/10.1111/1468-5965.00159
Chiao, V. (2019). Fairness, accountability and transparency: Notes on algorithmic decision-making in criminal justice. International Journal of Law in Context, 15(2), 126-139. DOI:10.1017/S1744552319000077 DOI: https://doi.org/10.1017/S1744552319000077
Cho, Y. H., & Choi, B. -. (2004). E-government to combat corruption: The case of seoul metropolitan government. International Journal of Public Administration, 27(10), 719-735. DOI:10.1081/PAD-200029114 DOI: https://doi.org/10.1081/PAD-200029114
Christensen, L. T., & Cheney, G. (2015). Peering into transparency: Challenging ideals, proxies, and organizational practices. Communication Theory, 25(1), 70-90. doi:10.1111/comt.12052 DOI: https://doi.org/10.1111/comt.12052
Cucciniello, M., & Nasi, G. (2014). Transparency for trust in government: How effective is formal transparency? International Journal of Public Administration, 37(13), 911-921. DOI:10.1080/01900692.2014.949754 DOI: https://doi.org/10.1080/01900692.2014.949754
da Cruz, N. F., Tavares, A. F., Marques, R. C., Jorge, S., & de Sousa, L. (2016). Measuring local government transparency. Public Management Review, 18(6), 866-893. DOI:10.1080/14719037.2015.1051572 DOI: https://doi.org/10.1080/14719037.2015.1051572
Enria, L., Waterlow, N., Rogers, N. T., Brindle, H., Lal, S., Eggo, R. M., Roberts, C. H. (2021). Trust and transparency in times of crisis: Results from an online survey during the first wave (april 2020) of the COV-19 epidemic in the UK. PLoS ONE, 16(2 February) DOI:10.1371/journal.pone.0239247 DOI: https://doi.org/10.1371/journal.pone.0239247
Gallhofer, S., Haslam, J., & van der Walt, S. (2011). Accountability and transparency in relation to human rights: A critical perspective reflecting upon accounting, corporate responsibility and ways forward in the context of globalisation. Critical Perspectives on Accounting, 22(8), 765-780. DOI:10.1016/j.cpa.2011.07.002 DOI: https://doi.org/10.1016/j.cpa.2011.07.002
Godlee, F. (1995). WHO's special programmes: Undermining from above. British Medical Journal, 310(6973), 178-182. DOI: 10.1136/bmj.310.6973.178a DOI: https://doi.org/10.1136/bmj.310.6973.178a
Gray, R. (1992). Accounting and environmentalism: An exploration of the challenge of gently accounting for accountability, transparency and sustainability. Accounting, Organizations and Society, 17(5), 399-425. DOI:10.1016/0361-3682(92)90038-T DOI: https://doi.org/10.1016/0361-3682(92)90038-T
Grigorescu, A. (2007). Transparency of intergovernmental organizations: The roles of member states, international bureaucracies and nongovernmental organizations. International Studies Quarterly, 51(3), 625-648. DOI:10.1111/j.1468-2478.2007.00467.x DOI: https://doi.org/10.1111/j.1468-2478.2007.00467.x
Guo, J. Y., Ragland, J. D., & Carter, C. S. (2019). Memory and cognition in schizophrenia. Molecular Psychiatry, 24(5), 633-642. DOI: HTTPS://DOI.ORG/10.1038/S41380-018-0297-2 DOI: https://doi.org/10.1038/s41380-018-0231-1
Hadorn, D. C., & Holmes, A. C. (1997). The new zealand priority criteria project. part 1: Overview. British Medical Journal, 314(7074), 131-134. doi:10.1136/bmj.314.7074.131 Child, B. (1996). The practice and principles of community-based wildlife management in zimbabwe: The CAMPFIRE programme. Biodiversity and Conservation, 5(3), 369-398. doi:10.1007/bf00051780 DOI: https://doi.org/10.1136/bmj.314.7074.131
Harman, E. (1994). Accountability and challenges for australian governments. Australian Journal of Political Science, 29(1), 1-17. DOI:10.1080/00323269408402277 DOI: https://doi.org/10.1080/00323269408402277
Heald, D. (2003). Fiscal transparency: Concepts, measurement and UK practice. Public Administration, 81(4), 723-759. DOI:10.1111/j.0033-3298.2003.00369.x DOI: https://doi.org/10.1111/j.0033-3298.2003.00369.x
Hood, C. (2010). Accountability and transparency: Siamese twins, matching parts, awkward couple? West European Politics, 33(5), 989-1009. DOI:10.1080/01402382.2010.486122 DOI: https://doi.org/10.1080/01402382.2010.486122
Kim, B., Park, J., & Suh, J. (2020). Transparency and accountability in AI decision support: Explaining and visualizing convolutional neural networks for text information. Decision Support Systems, 134. DOI:10.1016/j.dss.2020.113302 DOI: https://doi.org/10.1016/j.dss.2020.113302
Koppell, J. G. S. (2005). Pathologies of accountability: ICANN and the challenge of "multiple accountabilities disorder". Public Administration Review, 65(1), 94-108. DOI:10.1111/j.1540-6210.2005.00434.x DOI: https://doi.org/10.1111/j.1540-6210.2005.00434.x
Lyrio, M. V. L., Lunkes, R. J., & Taliani, E. T. C. (2018). Thirty years of studies on transparency, accountability, and corruption in the public sector: The state of the art and opportunities for future research. Public Integrity, 20(5), 512-533. DOI:10.1080/10999922.2017.1416537 DOI: https://doi.org/10.1080/10999922.2017.1416537
Moore, M. (1993). Declining to learn from the east? The world bank on ‘governance and developmet’. IDS Bulletin, 24(1), 39-50. DOI:10.1111/j.1759-5436.1993.mp24001007.x DOI: https://doi.org/10.1111/j.1759-5436.1993.mp24001007.x
Páez, Ángel. (2012). El gobierno electrónico en América Latina desde una perspectiva crítica. Contratexto, 20(020), 65-78. DOI: https://doi.org/10.26439/contratexto2012.n020.173 DOI: https://doi.org/10.26439/contratexto2012.n020.173
Park, S., & Gil-Garcia, J. R. (2022). Open data innovation: Visualizations and process redesign as a way to bridge the transparency-accountability gap. Government Information Quarterly, 39(1). DOI:10.1016/j.giq.2020.101456 DOI: https://doi.org/10.1016/j.giq.2020.101456
Rawlins, B. (2008). Give the emperor a mirror: Toward developing a stakeholder measurement of organizational transparency. Journal of Public Relations Research, 21(1), 71-99. DOI:10.1080/10627260802153421 DOI: https://doi.org/10.1080/10627260802153421
Roberts, A. (2006). Blacked out: Government secrecy in the information age, (pp. 1-322) DOI:10.1017/CBO9781139165518 DOI: https://doi.org/10.1017/CBO9781139165518
Roberts, J. (2009). No one is perfect: The limits of transparency and an ethic for 'intelligent' accountability. Accounting, Organizations and Society, 34(8), 957-970. DOI:10.1016/j.aos.2009.04.005 DOI: https://doi.org/10.1016/j.aos.2009.04.005
Stiglitz, J. E. (2002). Participation and development: Perspectives from the comprehensive development paradigm. Review of Development Economics, 6(2), 163-182. DOI:10.1111/1467-9361.00148 DOI: https://doi.org/10.1111/1467-9361.00148
Strathern, M. (2000). The tyranny of transparency. British Educational Research Journal, 26(3), 309-321. DOI:10.1080/713651562 DOI: https://doi.org/10.1080/713651562
Sztompka, P. (1998). Trust, distrust and two paradoxes of democracy. European Journal of Social Theory, 1(1), 19-32. DOI:10.1177/136843198001001003 DOI: https://doi.org/10.1177/136843198001001003
Vian, T., Kohler, J. C., Forte, G., & Dimancesco, D. (2017). Promoting transparency, accountability, and access through a multi-stakeholder initiative: Lessons from the medicines transparency alliance. Journal of Pharmaceutical Policy and Practice, 10(1) DOI:10.1186/s40545-017-0106-x DOI: https://doi.org/10.1186/s40545-017-0106-x
Woods, N., & Narlikar, A. (2001). Governance and the limits of accountability: The WTO, the IMF, and the world bank. International Social Science Journal, 53(170), 569-583. DOI:10.1111/1468-2451.00345 DOI: https://doi.org/10.1111/1468-2451.00345