1. Criminal Code: Articles 254, 345-354, 364, 365
(Código Penal: Artículos 254, 345-354, 364, 365), (Spanish);

2. Law on the Careers of Civil Servants
(Ley por la cual se establece y regula la Carrera Administrativa), (Spanish);

3. Law on the Implementation of Article 299 of the Constitution and the Fight against Corruption in Public Authorities
(Ley que Reglamenta el Artículo 299 de la Constitución Política y Dicta otras Disposiciones contra la Corrupción Administrativa), (Spanish);

4. Law on Regulating Situations of Conflict of Interest in the Public Service
(Ley que Regula Situaciones de Conflicto de Intereses en la Función Pública), (Spanish);

5. Presidential Decree on a Unified Form for Declaration of Interests and Other Provisions
(Ley que adopta el Formulario Único de Declaración Jurada de intereses particulares y dicta otras disposiciones), (Spanish);

6. Uniform Code of Ethics for Public Officials
(Código Uniforme De Ética De Los Servidores Públicos), (Spanish);

7. Guidelines on Asset Declarations for Civil Servants
(Guía Básica sobre Declaración Jurada de Estado Patrimonial de Funcionarios Públicos), (Spanish).

1. Penal Code: Articles 20, 143 – Corporate criminal responsibility (the website may be temporarily unavailable)
   (قانون مجازات اسلامی: المادتان 20 ، 143 - مسئولية الكيانات الاعتبارية), (Persian);
2. Book Five of the Criminal Code: Articles 91-97 (the website may be temporarily unavailable)
   (الكتاب الخامس من قانون العقوبات الإسلامي (العقوبات والعقوبات الرادعة): المواد 91-97), (Persian);
3. Law «On Administrative Offenses» (the website may be temporarily unavailable)
   (قانون رسیدگی به تخلفات اداری), (Persian);
4. Law «On Increasing Penalties for the Convicted of Bribery, Embezzlement and Fraud»
   (اصلاح و تأیید موادی از لایحه تشدید مجازات مرتکبین ارتشاء اختلاس و کلاهبرداری), (Persian);
5. Law «On Public Service» (the website may be temporarily unavailable)
   (قانون مدیریت خدمات کشوری), (Persian);
6. Law «On Punishment of Unjust and Illicit Exercise of Influence» (the website may be temporarily unavailable)
   (قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian);
7. Law «On Penalizing the Disruption of the State’s Economic System» (the website may be temporarily unavailable)
   (قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian);
8. Law «On Improving Administrative Discipline and Combating Corruption»​
   (قانون ارتقاء سلامت نظام اداری و مقابله با فساد), (Persian);
9. Law «On Prohibition of Receiving Commission in Foreign Transactions» (the website may be temporarily unavailable)
   (قانون ممنوعیت اخذ پورسانت در معاملات خارجی), (Persian);
10. Law «On Prohibition of the Intervention of Ministers and the Members of the Parliament and State Employees in State and National Transactions» (the website may be temporarily unavailable)
    (قانون راجع به منع مداخله وزراء و نمایندگان مجلسین و کارمندان در معاملات دولتی و کشوری), (Persian);
11. Law «On the Protection of Corruption Whistleblowers»
    (قانون حمایت از گزارشگران فساد), (Persian);
12. Executive Regulation «On Preventing and Combating Corruption» (the website may be temporarily unavailable)
    (آیین نامه پیشگیری و مبارزه با رشوه در دستگاههای اجرایی), (Persian).

1. Public Prosecutor's Office of Panama
(Ministerio Público de Panamá), (Spanish);

2. National Authority for Transparency and Access to Information
(Autoridad Nacional de Transparencia y Acceso a la Información), (Spanish).

1. Ministry of Justice of the Islamic Republic of Iran (site created but currently unavailable)
   (وزارت دادگستری), (Persian/English);
2. Financial Intelligence Unit of the Ministry of Economic Affairs and Finance of the Islamic Republic of Iran
   (واحد اطلاعات مالی وزارت امور اقتصادی و دارایی), (Persian/English).