Сравнение профилей стран Venezuela и USA

TI Corruption Perceptions Index 2022

Overall Score:

14 out of 100

Rank:

177 out of 180

Capacity to Combat Corruption Index 2022

Overall Score:

1,63 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:

69 out of 100

Rank:

24 out of 180

Financial Secrecy Index 2022

Rank:

1 out of 141

Open Budget 2021

Overall Score:

68 out of 100

The Rule of Law Index 2022

Overall Score:

0,71 out of 1

Rank:

26 out of 140

Global Right to Information Rating

Overall Score:

83 out of 150

Rank:

74 out of 135

Index of Public Integrity

Overall Score:

8,83 out of 10

Rank:

6 out of 114

OAS

GRECO

OECD

G20

APEC

FATF

OAS

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 2006.
The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here. The self-assessment checklist under the second cycle is available here.

GRECO’s member since 2000.
The Council of Europe’s Criminal Law Convention on Corruption is not ratified.
The Council of Europe’s Civil Law Convention on Corruption is not ratified.
The forth 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 2008 (Washington) and in 2009 (Pittsburg).
The documents adopted under the US Presidency are available here (Washington) and here (Pittsburg).

APEC’s member since 1989.

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

The Inter-American Convention against Corruption was ratified in 2000.

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

2. Organic Law on Fair Prices: Article 64
(Ley Orgánica de Precios Justos: Artículo 64), (Spanish – 2014 version);

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).

18 US Code: Chapter 11 - Bribery, Graft, and Conflicts of Interest, (English);
18 US Code: Chapter 31 – Embezzlement and theft, Section 666 – Theft or bribery concerning programs receiving Federal funds, (English);
5 US Code Appendix: Ethics in Government Act of 1978, (English);
5 Code of Federal Regulations: Chapter XVI – Office of Government Ethics, (English);
15 US Code, Anti-Bribery and Books and Records Provisions of the Foreign Corrupt Practices Act, (English);
18 US Сode: Chapter 96 - Racketeer Influenced and Corrupt Organizations, (English).

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).

Department of Justice, (English);
Securities and Exchange Commission, (English);
Office of Government Ethics, (English);
Interagency Ethics Council, (English);
Council of the Inspectors General on Integrity and Efficiency, (English).