HSE University Anti-Corruption Portal
Comparison of countries
Venezuela
United Arab Emirates
Indices
Overall Score:
14 out of 100
Rank:
177 out of 180
Overall Score:
1,63 out of 10
Rank:
69 out of 141
Overall Score:
0 out of 100
Overall Score:
0,26 out of 1
Rank:
140 out of 140
Overall Score:
2,97 out of 10
Rank:
111 out of 114
Overall Score:
67 out of 100
Rank:
27 out of 180
Rank:
8 out of 141
Overall Score:
0,63 out of 1
Rank:
37 out of 140
International Cooperation
UN
OAS
UN
Venezuela
  • 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.
United Arab Emirates
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
Main Legislation
Venezuela

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).

United Arab Emirates
  1. Penal Code: Article 65 – Liability of Juristic Persons, Articles 225, 225 (bis), 228-230 (bis), 234-239(bis)(2), (English);

  2. Federal Decree - Law of 2022 No. 49 «On Human Resources in the Federal Government»: Articles 27, 29, 34, 35, (English).

Anti-Corruption Bodies
Venezuela

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).

United Arab Emirates

1. Abu Dhabi Accountability Authority, (English);

2. Economic Security Center of Dubai, (English).

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