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. 18 US Code: Chapter 11 - Bribery, Graft, and Conflicts of Interest, (English);

2. 18 US Code: Chapter 31 – Embezzlement and theft, Section 666 – Theft or bribery concerning programs receiving Federal funds, (English);

3. 5 US Code Appendix: Ethics in Government Act of 1978, (English);

4. 5 Code of Federal Regulations: Chapter XVI – Office of Government Ethics, (English);

5. 15 US Code, Anti-Bribery and Books and Records Provisions of the Foreign Corrupt Practices Act, (English);

6. 18 US Сode: Chapter 96 - Racketeer Influenced and Corrupt Organizations, (English).

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

1. Department of Justice, (English);

2. Securities and Exchange Commission, (English);

3. Office of Government Ethics, (English);

4. Interagency Ethics Council, (no official website);

5. Council of the Inspectors General on Integrity and Efficiency, (English).