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).
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 Protection of Whistleblowers
(Wet bescherming klokkenluiders), (Dutch);
Code of Conduct for the Public Sector
(Gedragscode Integriteit Rijk), (Dutch);
Guidelines on the integrity of political officials at provinces, municipalities and water boards
(Handreiking integriteit van politieke ambtsdragers bij provincies, gemeenten en waterschappen), (Dutch).
1. Attorney General of the Republic (site created but currently unavailable)
(Fiscal General de la República), (Spanish).
Fiscal Information and Investigation Service
(Fiscale Inlichtingen-en Opsporingsdienst), (Dutch);
Public Prosecution Service
(Openbaar Ministerie), (Dutch);
Police
(Politie), (Dutch/English).