Сравнение профилей стран Venezuela и Germany

TI Corruption Perceptions Index 2022

Overall Score:

14 out of 100

Rank:

177 out of 180

Capacity to Combat Corruption Index 2023

Overall Score:

1,46 out of 10

Financial Secrecy Index 2022

Rank:

69 out of 141

Open Budget 2021

Overall Score:

0 out of 100

The Rule of Law Index 2022

Overall Score:

0,26 out of 1

Rank:

140 out of 140

Index of Public Integrity

Overall Score:

2,97 out of 10

Rank:

111 out of 114

TI Corruption Perceptions Index 2022

Overall Score:

79 out of 100

Rank:

9 out of 180

Financial Secrecy Index 2022

Rank:

7 out of 141

Index of Public Integrity

Overall Score:

8,21 out of 10

Rank:

15 out of 114

The Rule of Law Index 2022

Overall Score:

0,83 out of 1

Rank:

6 out of 140

Global Right to Information Rating

Overall Score:

54 out of 150

Rank:

125 out of 135

Open Budget 2021

Overall Score:

73 out of 100

OAS

GRECO

OECD

G20

FATF

The UN Convention against Corruption was ratified in 2009.
The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.

The Inter-American Convention against Corruption was ratified in 1997.

The UN Convention against Corruption was ratified in 2014.
The review under the second cycle of the Implementation Review Mechanism is completed. The report is available here.

GRECO’s member since 1999.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2017.
The Council of Europe’s Civil Law Convention on Corruption is not ratified.
The 5 evaluation round is completed. The evaluation report is available here.

The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 1998.
The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.

G20 Presidency in 2017.
The documents adopted under Germany’s Presidency are available here.

Member of the FATF since 1990.
Evaluation Report on compliance with the FATF recommendations is available here.

1. Criminal Code: Articles 195-204, 207, 340
(Codigo Penal: Artículos: 195-204, 207, 340), (Spanish);

2. Organic Law on Fair Prices: Article 63 (unofficial source)
(Ley Orgánica de Precios Justos: Artículo 63), (Spanish);

3. Law on Combating Corruption
(Ley contra la Corrupción), (Spanish);

4. Amendments Law to the Law on Combating Corruption
(Decreto Con Rango, Valor Y Fuerza De Ley De Reforma De La Ley Contra La Corrupción), (Spanish);

5. Amendments Law to the Amendments Law to the Law on Combating Corruption
(Ley de Reforma del Decreto con Rango, Valor y Fuerza de Ley Contra la Corrupción), (Spanish).

Criminal Code: Articles 263, 265c-265e, 298-301, 331-337
(Strafgesetzbuch: § 263, 265c-265e, 298-301, 331-338), (German), (English);
Act on Regulatory Offences, Section 30
(Ordnungswidrigkeitengesetz), (German), (English);
Act on Combating Bribery of Foreign Public Officials in International Business Transactions
(Gesetz zu dem Übereinkommen vom 17. Dezember 1997 über die Bekämpfung der Bestechung ausländischer Amtsträger im internationalen Geschäftsverkehr), (German), (English);
Law on Civil Servants in the Federal States
(Gesetz zur Regelung des Statusrechts der Beamtinnen und Beamten in den Ländern), (German);
Law on Federal Civil Service
(Bundesbeamtengesetz), (German);
Law on Whistleblower Protection
(Hinweisgeberschutzgesetz), (German).

1. National Anti-Corruption Corps
(Cuerpo Nacional Contra la Corrupción);

2. Office of the Comptroller General of the Republic
(Contraloría General de la República Bolivariana de Venezuela), (Spanish);

3. Public Prosecutor's Office
(Ministerio Publico), (Spanish).

Federal Criminal Police Office
(Bundeskriminalamt), (German).