1. Political Constitution: Articles 129-131, 264
(Constitución Política: Artículos 129-131, 264), (Spanish);

2. Criminal Code: Articles 281-283, 445-450, 452-459
(Código Penal: Artículos 281-283, 445-450, 452-459), (Spanish);

3. Civil Service Probity Law
(Ley de Probidad de Los Servidores Públicos), (Spanish);

4. Law on Amendments to Law No. 735, Law on the Prevention, Investigation and Prosecution of Organised Crime and on the Administration of Seized, Confiscated and Abandoned Assets
(Ley De Reformas A La Ley No. 735, Ley de Prevención, Investigación y Persecución del Crimen Organizado y de la Administración de los Bienes Incautados, Decomisados y Abandonados), (Spanish);

5. Code of Ethical Conduct for Civil Servants in the Executive Branch of Government
(Código de Conducta Ética de los Servidores Públicos del Poder Ejecutivo), (Spanish).

1. Criminal Code Act 1995: Chapter 2, Part 2.5 – Corporate criminal responsibility; Articles 70.1-70.6, 140-142.3, (English);
2. Public Service Act 1999: Part 3, Items 13, 14 and 15; Part 5, Division 1, Items 41A and 41B; Part 6, Division 1, Item 50А, (English);
3. Public Interest Disclosure Act 2013 (English);
4. National Anti‑Corruption Commission Act 2022 (English);
5. APS Values and Code of Conduct (English);
6. Public Governance, Performance and Accountability Rule (English).

1. Attorney General of the Republic (site created but currently unavailable)
(Fiscal General de la República), (Spanish).

1. Australian Federal Police, (English);
2. Counter Fraud and Anti-Corruption Section, Attorney-General’s Department, (English);
3. National Anti-Corruption Commission, (English).