Сравнение профилей стран Venezuela и Luxembourg

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:

77 out of 100

Rank:

10 out of 180

Financial Secrecy Index 2022

Rank:

5 out of 141

The Rule of Law Index 2022

Overall Score:

0,83 out of 1

Rank:

8 out of 140

Global Right to Information Rating

Overall Score:

62 out of 150

Rank:

114 out of 135

Index of Public Integrity

Overall Score:

8,14 out of 10

Rank:

17 out of 114

OAS

GRECO

OECD

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 2007.
The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.

GRECO’s member since 1999.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2005.
The Council of Europe’s Civil Law Convention on Corruption is not ratified.
The fifth 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 2001.
The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.

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

The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.

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 245-250, 310 and 310-1
(Code Pénal, 1985: Articles 245-250, 310, 310-1), (French);
Law of April 16, 1979 adopting the Regulations for Civil Servants, articles 9, 10, 14 and 15
(Loi du 16 avril 1979 fixant le statut des fonctionnaires de l´Eta), (French);
Law of May 16, 2023 transposing Directive 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law.
(Loi du 16 mai 2023 portant transposition de la directive (UE) 2019/1937 du Parlement européen et du Conseil du 23 octobre 2019 sur la protection des personnes qui signalent des violations du droit de l’Union.), (French);
Rules of Procedure of the Chamber of Deputies: Annex 1 «Code of Conduct for the Members of Parliament of Luxembourg Regarding Financial Interests and Conflict of Interest»
(Reglement de la Chambre Des Deputes: Annexe 1 «Code de conduite des députés luxembourgeois en matière d'intérêts financiers et de conflits d'intérêts»), (French).

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).

Grand Ducal Police of Luxembourg
(Police Grand-Ducale), (French).