Сравнение профилей стран Venezuela и Netherlands

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:

80 out of 100

Rank:

8 out of 180

Financial Secrecy Index 2022

Rank:

12 out of 141

The Rule of Law Index 2022

Overall Score:

0,83 out of 1

Rank:

5 out of 140

Global Right to Information Rating

Overall Score:

82 out of 150

Rank:

75 out of 135

Index of Public Integrity

Overall Score:

8,84 out of 10

Rank:

5 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 accepted in 2006.
The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.

GRECO’s member since 2001.
The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2002.
The Council of Europe’s Civil Law Convention on Corruption was ratified in 2007.
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 4 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.

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: Article 51 - Liability of Legal Persons, Articles 177-178a, 328bis-328quater, 363-364a, 420bis
(Wetboek van Strafrecht: Artikel 51 – Aansprakelijkheid van Rechtspersonen, Artikels 177-178a, 328bis-328quater, 363-364a, 420bis), (Dutch);
Law on Civil Service
(Ambtenarenwet), (Dutch);
Law on Whistleblowers
(Wet Huis voor klokkenluiders), (Dutch);
Code of Conduct for the Public Sector
(Gedragscode Integriteit Rijk), (Dutch);
Guide to integrity for persons occupying political positions in municipalities, provinces and councils for water management (with a Model code of conduct)
(Handreiking integriteit van politiek ambtsdragers bij gemeenten, provincies en waterschappen (Met modelgedragscode)), (Dutch).

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).

Fiscal Information and Investigation Service
(Fiscale Inlichtingen- en Opsporingsdienst), (Dutch);
Public Prosecution Service
(Openbaar Ministerie), (Dutch).