GDI Country Scorecard: Venezuela

Procurement Legislation

Military Doctrine

Legislative Scrutiny

Public Commitment to Integrity

Asset Disposal Controls

Operational Training

Procurement Cycle

Forward Planning

Defence Committee

Disciplinary Measures for Personnel

Asset Disposal Scrutiny

Whistleblowing

Corruption Monitoring in Operations

Procurement Oversight Mechanisms

Secret Spending

Legislative Access to Information

Controls on Contracting

Potential Purchases Disclosed

High-risk Positions

Secret Program Auditing

Defence Policy Debate

Private Military Contractors

Actual Purchases Disclosed

Numbers of Personnel

Off-budget Spending

Business Compliance Standards

CSO Engagement

Access to Information

Pay Rates

Procurement Requirements

International Instruments

Payment System

Beneficial Ownership

Open Competition v. Single-Sourcing

Public Debate

Military-Owned Business Scrutiny

Objective Appointments

Tender Board Controls

Unauthorised Private Enterprise

Anticorruption Policy

Objective Promotions

Defense Spending

Anticorruption Institutions

Anti-Collusion Controls

Bribery to Avoid Conscription

Public Trust in Institutions

Contract Award / Delivery

Risk Assessments

Bribery for Preferred Postings

Acquisition Planning

Complaint Mechanisms

Chains of Command and Payment

Military Code of Conduct

Budget Transparency & Detail

Supplier Sanctions

Budget Scrutiny

Civilian Code of Conduct

Offset Contracts

Budget Availability

Offset Contract Monitoring

Anticorruption Training

Defence Income

Offset Competition

Corruption Prosecutions

Agents and Intermediaries

Internal Audit

Financing Packages

Facilitation Payments

Political Pressure in Acquisitions

External Audit

Natural Resources

Organised Crime Links

Organised Crime Policing

Intelligence Services Oversight

Intelligence Services Recruitment

Export Controls

Lobbying